UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8104
Touchstone Funds Group Trust
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(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, OH 45202
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(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, OH 45202
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(Name and address of agent for service)
Registrant's telephone number, including area code: 513-878-4066
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Date of fiscal year end: 09/30
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Date of reporting period: 7/1/09 - 6/30/10
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD
The following funds held no voting securities during the reporting period and
did not vote any securities or have any securities that were subject to a vote
during the reporting period:
Touchstone Intermediate Fixed Income Fund
Touchstone Ultra Short Duration Fixed Income Fund
Touchstone Short Duration Fixed Income Fund
Touchstone Core Plus Fixed Income Fund
Touchstone International Fixed Income Fund
TFGT Capital Appreciation Fund
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ACCENTURE PLC Agenda Number: 933178875
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Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 04-Feb-2010
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For
OF DIRECTORS
1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For
OF DIRECTORS
1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For
BOARD OF DIRECTORS
02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2010 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG'S REMUNERATION
03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt Against Against
PLAN
04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
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BB&T CORPORATION Agenda Number: 933205216
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Security: 054937107 Meeting Type: Annual
Ticker: BBT Meeting Date: 27-Apr-2010
ISIN: US0549371070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
J.L. GLOVER, JR. Mgmt Withheld Against
L. VINCENT HACKLEY, PHD Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
JAMES H. MAYNARD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE CORPORATION'S COMMON
STOCK, PAR VALUE $5.00 PER SHARE.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS Shr For Against
WITH RESPECT BB&T'S POLITICAL CONTRIBUTIONS
& RELATED POLICIES & PROCEDURES.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
AN AMENDMENT TO THE CORPORATION'S BYLAWS TO
REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON BB&T'S OVERDRAFT POLICIES AND PRACTICES.
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CELGENE CORPORATION Agenda Number: 933268701
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Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 16-Jun-2010
ISIN: US1510201049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539
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Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 07-May-2010
ISIN: US1941621039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For *
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For *
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For *
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For *
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For *
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For *
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For *
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For *
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For *
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For *
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For *
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against *
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For *
MEETINGS.
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CVS CAREMARK CORPORATION Agenda Number: 933219152
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Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 12-May-2010
ISIN: US1266501006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
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DANAHER CORPORATION Agenda Number: 933230536
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Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 11-May-2010
ISIN: US2358511028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
STEPS NECESSARY TO DECLASSIFY THE BOARD OF
DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED
AT THE MEETING.
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EXXON MOBIL CORPORATION Agenda Number: 933239267
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Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 26-May-2010
ISIN: US30231G1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr For Against
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
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GILEAD SCIENCES, INC. Agenda Number: 933218667
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Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 11-May-2010
ISIN: US3755581036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
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GOOGLE INC. Agenda Number: 933216738
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Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 13-May-2010
ISIN: US38259P5089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
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JOHNSON & JOHNSON Agenda Number: 933205963
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Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2010
ISIN: US4781601046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr For Against
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JPMORGAN CHASE & CO. Agenda Number: 933226501
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Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2010
ISIN: US46625H1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 INDEPENDENT CHAIRMAN Shr For Against
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr For Against
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O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543
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Security: 686091109 Meeting Type: Annual
Ticker: ORLY Meeting Date: 04-May-2010
ISIN: US6860911097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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PEPSICO, INC. Agenda Number: 933213388
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Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2010
ISIN: US7134481081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
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PETSMART, INC. Agenda Number: 933268193
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Security: 716768106 Meeting Type: Annual
Ticker: PETM Meeting Date: 16-Jun-2010
ISIN: US7167681060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY
30, 2011.
03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
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QUALCOMM, INCORPORATED Agenda Number: 933181620
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Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 02-Mar-2010
ISIN: US7475251036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
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ROCKWELL COLLINS, INC. Agenda Number: 933176910
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Security: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 09-Feb-2010
ISIN: US7743411016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.R. BEALL Mgmt For For
M. DONEGAN Mgmt For For
A.J. POLICANO Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2010.
03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVES PLAN.
04 REGARDING THE SHAREOWNER PROPOSAL. Shr For Against
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
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Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2010
ISIN: AN8068571086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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STAPLES, INC. Agenda Number: 933253394
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Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 07-Jun-2010
ISIN: US8550301027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 77,430,000
TO 97,430,000 AND AMENDING THE MATERIAL TERMS
OF THE PERFORMANCE GOALS OF THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr For Against
OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY
TO CALL SPECIAL MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933201751
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105 Meeting Type: Annual
Ticker: STRA Meeting Date: 27-Apr-2010
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933206131
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 27-Apr-2010
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt For For
SRIKANT M. DATAR Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 07-May-2010
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 14-Apr-2010
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 04-Jun-2010
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt Against Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS REPORT Shr For Against
08 SPECIAL SHAREOWNER MEETINGS Shr For Against
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933170045
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 13-Jan-2010
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DAVIS Mgmt For For
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
GREGORY D. WASSON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt For For
STOCK OPTION PLAN.
04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr For Against
VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER
AND BY-LAWS TO SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For
CHARITABLE DONATIONS.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933218756
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 11-May-2010
ISIN: US9418481035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, MD Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
* Management position unknown
TFGT Diversified Small Cap Value
- --------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 933127739
- --------------------------------------------------------------------------------------------------------------------------
Security: 65440K106 Meeting Type: Annual
Ticker: NDN Meeting Date: 16-Sep-2009
ISIN: US65440K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For
1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For
1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For
1G ELECTION OF DIRECTOR: PETER WOO Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM.
03 SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933127133
- --------------------------------------------------------------------------------------------------------------------------
Security: 009728106 Meeting Type: Annual
Ticker: AKRX Meeting Date: 07-Aug-2009
ISIN: US0097281069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. KAPOOR, PH.D. Mgmt For For
JERRY N. ELLIS Mgmt For For
RONALD M. JOHNSON Mgmt For For
SUBHASH KAPRE, PH.D. Mgmt For For
BRIAN TAMBI Mgmt For For
STEVEN J. MEYER Mgmt For For
ALAN WEINSTEIN Mgmt For For
RANDALL J. WALL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Against Against
AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE
THE TOTAL NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE BY 6,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED
AND RESERVED FOR ISSUANCE BY 1,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933114073
- --------------------------------------------------------------------------------------------------------------------------
Security: 03761U106 Meeting Type: Annual
Ticker: AINV Meeting Date: 05-Aug-2009
ISIN: US03761U1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASHOK BAKHRU Mgmt For For
JOHN J. HANNAN Mgmt For For
JAMES C. ZELTER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS APOLLO INVESTMENT CORPORATION'S (THE
"COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Mgmt For For
FOR THE COMPANY, WITH APPROVAL OF ITS BOARD
OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK (DURING THE NEXT 12 MONTHS) AT PRICES
BELOW THE COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE.
04 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt For For
TO SELL OR OTHERWISE ISSUE WARRANTS OR SECURITIES
TO SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES
OF THE COMPANY'S COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 933118184
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107 Meeting Type: Annual
Ticker: BBOX Meeting Date: 11-Aug-2009
ISIN: US0918261076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
R. TERRY BLAKEMORE Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933144519
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103 Meeting Type: Annual
Ticker: CRS Meeting Date: 12-Oct-2009
ISIN: US1442851036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
PHILIP M. ANDERSON Mgmt For For
JEFFREY WADSWORTH Mgmt For For
WILLIAM A. WULFSOHN Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 933120507
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106 Meeting Type: Annual
Ticker: CGX Meeting Date: 06-Aug-2009
ISIN: US2093411062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. ALEXANDER Mgmt For For
BRADY F. CARRUTH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CONSOLIDATED Mgmt Against Against
GRAPHICS, INC. AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 933124187
- --------------------------------------------------------------------------------------------------------------------------
Security: 35952W103 Meeting Type: Annual
Ticker: FSYS Meeting Date: 27-Aug-2009
ISIN: US35952W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANO COSTAMAGNA Mgmt For For
WILLIAM YOUNG Mgmt For For
ALDO ZANVERCELLI Mgmt For For
02 RATIFYING THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS THE FISCAL YEAR 2009.
03 ADOPTING THE 2009 RESTRICTED STOCK PLAN TO PROVIDE Mgmt For For
STOCK BONUS INCENTIVES TO COMPANY EMPLOYEES
AND NON-EMPLOYEES DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933112980
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 30-Jul-2009
ISIN: US4050241003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR A ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933127804
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Special
Ticker: IBKC Meeting Date: 24-Aug-2009
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 933119605
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101 Meeting Type: Contested Consent
Ticker: IPCR Meeting Date: 07-Jul-2009
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TEST PROPOSAL Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 933130560
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101 Meeting Type: Special
Ticker: IPCR Meeting Date: 04-Sep-2009
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS TO Mgmt For For
REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE
AN AMALGAMATION WITH ANY OTHER COMPANY FROM
THE AFFIRMATIVE VOTE OF THREE-FOURTHS OF THE
VOTES CAST THEREON AT A GENERAL MEETING OF
THE SHAREHOLDERS TO A SIMPLE MAJORITY, PURSUANT
TO AGREEMENT AND PLAN OF AMALGAMATION, BETWEEN
IPC, VALIDUS HOLDINGS, LTD. AND VALIDUS LTD.
02 TO ADOPT THE AMALGAMATION AGREEMENT AND APPROVE Mgmt For For
THE RESULTING AMALGAMATION.
03 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt For For
THE SOLICITATION OF ADDITIONAL IPC PROXIES
IN FAVOR OF EITHER OF THE ABOVE PROPOSALS,
IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC. Agenda Number: 933130407
- --------------------------------------------------------------------------------------------------------------------------
Security: 468202106 Meeting Type: Annual
Ticker: JTX Meeting Date: 23-Sep-2009
ISIN: US4682021062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET MILNER RICHARDSON Mgmt For For
1B ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: HARRY W. BUCKLEY Mgmt For For
1D ELECTION OF DIRECTOR: RODMAN L. DRAKE Mgmt For For
1E ELECTION OF DIRECTOR: PETER F. REILLY Mgmt For For
1F ELECTION OF DIRECTOR: LOUIS P. SALVATORE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES C. SPIRA Mgmt For For
02 TERMINATION OF THE COMPANY'S RIGHTS AGREEMENT. Mgmt Against Against
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933133124
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 25-Sep-2009
ISIN: US47012E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933116661
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 27-Jul-2009
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For
DIRECTORS") TO THE BOARD OF DIRECTORS OF THE
COMPANY.
02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933120329
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100 Meeting Type: Annual
Ticker: PSSI Meeting Date: 20-Aug-2009
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
STEVEN T. HALVERSON Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda Number: 933122361
- --------------------------------------------------------------------------------------------------------------------------
Security: 807863105 Meeting Type: Annual
Ticker: SCHS Meeting Date: 18-Aug-2009
ISIN: US8078631053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. VANDER ZANDEN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO SCHOOL SPECIALTY'S Mgmt For For
ARTICLES OF INCORPORATION WITH RESPECT TO SHAREHOLDER
ELECTION OF DIRECTORS APPOINTED TO FILL BOARD
VACANCIES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2009.
- --------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 933104832
- --------------------------------------------------------------------------------------------------------------------------
Security: 811699107 Meeting Type: Annual
Ticker: SEAC Meeting Date: 15-Jul-2009
ISIN: US8116991071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. STYSLINGER, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SEASPAN CORPORATION Agenda Number: 933133465
- --------------------------------------------------------------------------------------------------------------------------
Security: Y75638109 Meeting Type: Annual
Ticker: SSW Meeting Date: 19-Sep-2009
ISIN: MHY756381098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. WASHINGTON Mgmt Withheld Against
ANTONY S. CRAWFORD Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATION'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 933117740
- --------------------------------------------------------------------------------------------------------------------------
Security: 846822104 Meeting Type: Annual
Ticker: SPTN Meeting Date: 12-Aug-2009
ISIN: US8468221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
DR. FRANK M. GAMBINO Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO AMEND THE SPARTAN STORES, INC. STOCK Mgmt Against Against
INCENTIVE PLAN OF 2005.
03 PROPOSAL TO APPROVE THE SPARTAN STORES, INC. Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN OF 2009.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 933113451
- --------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 29-Jul-2009
ISIN: US8666741041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED J. SIMON Mgmt For For
PAUL D. LAPIDES Mgmt For For
ROBERT H. NAFTALY Mgmt For For
02 APPROVAL OF THE SUN COMMUNITIES, INC. EQUITY Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 933129341
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105 Meeting Type: Special
Ticker: TSFG Meeting Date: 11-Sep-2009
ISIN: US8378411057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION WHICH WOULD INCREASE
OUR NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 325,000,000 ("PROPOSAL
NO. 1").
02 TO APPROVE THE CONVERSION OF OUR SERIES 2009 Mgmt For For
PREFERRED STOCK INTO COMMON STOCK IN ACCORDANCE
WITH THE TERMS OF THE SERIES 2009 PREFERRED
STOCK ("PROPOSAL NO. 2").
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF (I) THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
PROPOSAL NO. 1 OR PROPOSAL NO. 2, OR (II) A
QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL
MEETING ("PROPOSAL NO. 3").
* Management position unknown
TFGT Emerging Markets Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AKBANK TURK ANONIM SIRKETI Agenda Number: 702222237
- --------------------------------------------------------------------------------------------------------------------------
Security: M0300L106 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2010
ISIN: TRAAKBNK91N6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Elect the Chairmanship and authorize the Chairmanship Mgmt Take No Action *
to sign the minutes of
2 Approve the Board of Directors' activity report Mgmt Take No Action *
and the Auditors' report
3 Ratify and approve the balance sheet and the Mgmt Take No Action *
profit & loss statement of year 2009; grant
discharge to the Board Members and the Auditors
4 Approve to take decision on the distribution Mgmt Take No Action *
of 2009 profits
5 Ratify the Memberships of the Board Members Mgmt Take No Action *
appointed to be on duty for the left period
6 Re-elect the Members of the Board of Directors Mgmt Take No Action *
whose term in office have expired and
approve the determination of their remuneration
7 Ratify the Independent External Auditing Company Mgmt Take No Action *
elected for 2010, 2011 and 2012
8 Authorize the Members of the Board of Directors Mgmt Take No Action *
to issue bonds and commercial papers
9 Approve to give inform about the donations and Mgmt Take No Action *
grants given across the year
10 Authorize the Members of the Board of Directors Mgmt Take No Action *
to participate in activities indicated in
the Articles 334 and 335 of the Turkish Trade
Code
- --------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368475
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606 Meeting Type: EGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the remuneration of Executive Officers, Mgmt Against Against
Non-Executive Directors, and the Fiscal Council
Members
2 Amend the Lines E, P, and S of Article 17, the Mgmt For For
main part and the exclude Lines C, D, E, F,
G and H from Article 31, the wording of the
main part of Article 25 and Lines E, P and
S of Article 17 of the Corporate Bylaws of
the Company
3 Approve the consolidate Company's Bylaws of Mgmt For For
the Company in such a way as to reflect the
amendments at the meetings of the Board of
Directors held on 31 MAR 2008, and 17 NOV 2009,
at the AGM and the EGM held on 28 APR 2008,
29 APR 2009, and at the EGM held 02 OCT 2009,
as well as the amendments proposed in the Item
5 of this meeting
- --------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368576
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to take knowledge of the Directors accounts, Mgmt For For
to examine, discuss and the Company's consolidated
financial statements for the FY ending 31 DEC
2009
2 Approve the allocation of t he net profits from Mgmt For For
the FY, and the distribution of dividends
3 Election the Members of the Board of Directors Mgmt Against Against
and the Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933202614
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 17-Mar-2010
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO CARRY OUT OPERATIONS Mgmt No vote *
REPRESENTING 20% (TWENTY PER CENT) OR MORE
OF THE COMPANY'S CONSOLIDATED ASSETS AS SET
FORTH IN THE COMPANY'S FOURTH QUARTER 2009
FINANCIAL AND OPERATING REPORT, IN COMPLIANCE
WITH PROVISION SEVENTEENTH OF THE COMPANY'S
BY-LAWS AND ARTICLE 47 OF THE MEXICAN SECURITIES
MARKET LAW. ADOPTIONS OF RESOLUTIONS THEREOF.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt No vote *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933223961
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Special
Ticker: AMX Meeting Date: 07-Apr-2010
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
02 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ASM PAC TECHNOLOGY LTD Agenda Number: 702303099
- --------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2010
ISIN: KYG0535Q1331
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
NUMERS. THANK YOU.
1 Receive and adopt the Audited consolidated financial Mgmt For For
statements of the Company and the reports
of the Directors and the Auditor for the YE
31 DEC 2009
2 Declare a final dividend of HKD 1.20 per share Mgmt For For
and a second special dividend of HKD 0.40
for the YE 31 DEC 2009
3.I Re-election of Mr. Peter Lo Tsan Yin as a Director Mgmt For For
3.II Re-election of Mr. Robert Arnold Ruijter as Mgmt For For
a Director
3.III Re-election of Miss Orasa Livasiri as a Director Mgmt For For
3.IV Re-election of Mr. Robert Lee Shiu Hung as a Mgmt For For
Director
3.V Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appointment of Deloitte Touche Tohmatsu as Mgmt For For
the Auditor and authorize the Board of Directors
to fix their remuneration
5 Authorize the Directors of the Company the Mgmt For For
Directors , subject to this resolution,
during the relevant period as specified of
all the powers of the Company to repurchase
its own shares on The Stock Exchange of Hong
Kong Limited the Stock Exchange or on any
other Stock Exchange on which the shares
of the Company may be listed and recognized
by The Securities and Futures Commission
of Hong Kong the Securities and Futures Commission
and the Stock Exchange for this purpose,
subject to and in accordance with all applicable
laws and the rules and regulations of the Securities
and Futures commission and the Stock Exchange
or of any other stock exchange as amended
from time to time; the aggregate nominal amount
of the share capital of the Company to be
repurchased or agreed to be repurchased by
the CONTD
- - CONTD Company pursuant to the approval in this Non-Voting
Resolution during the relevant period shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of passing of this Resolution
and the said approval be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
laws to be held
- --------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 702462374
- --------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: SGM
Ticker: Meeting Date: 10-Jun-2010
ISIN: BRBBDCACNPR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 704646 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Approve to increase the capital stock from BRL Non-Voting
26,500,000,000.00 to BRL 28,500,000,000.00,
by means of: partial capitalization of the
balance of the profit reserves - statutory
reserve account, in the amount of BRL 2,000,000,000.00,
pursuant to the provisions of Article of 169
of Law 6,404/76, with bonus shares; 10% of
bonus shares, conferring, free of charge, to
the Company's shareholders, 1 new share for
each 10 shares of the same type held hereby
on the record date and accordingly issuing
342,040,948 new non-par, book-entry, registered
shares, of which 171,020,483 are common shares
and 171,020,465 are preferred shares; simultaneously
to the Brazilian Market operation, and in the
same proportion, bonus will be paid in the
form of ADRs-American Depositary Receipts in
the U.S Market NYSE and in the form of GDRs
Global Depositary Receipts in the European
Market Latibex; the Company will notify the
market about the record date of bonus entitlement,
after the approval of the respective process
by the Central Bank of Brazil
2. Amend the ''CAPUT'' of Article 6 of the Company's Non-Voting
By-laws, as a result of the previous item
- --------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 702237911
- --------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 10-Mar-2010
ISIN: BRBBDCACNPR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
1. Receive the Board of Directors' annual report, Non-Voting
the Finance Committee's report accompanied
by the Independent Auditors' report and examine,
discuss and vote on the Company's consolidated
financial statements for the FYE 31 DEC 2009
2. To decide on the allocation of the result of Non-Voting
the FY and ratification the amount of interest
over capital and dividends distributed
3. Election of Lazaro de Mello Brandao, Antonio Mgmt For For
Bornia, Mario da Silveira Teixeira Junior,
Marcio Artur Laurelli Cypriano, Joao Aguiar
Alvarez, Denise Aguiar Alvarez, Luiz Carlos
Trabuco Cappi, Carlos Alberto Rodrigues Guilherme,
Ricardo Espirito Santo Silva Salgado as the
Members of the Board of Directors
4. Elect the Members of the Finance Committee Mgmt For For
5. To set the global remuneration of the Board Non-Voting
of Directors and the Finance Committee
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 702309382
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2010
ISIN: MYL4162OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2009 and the reports of
the Directors and Auditors thereon
2 Approve to sanction the declaration and payment Mgmt For For
of a final dividend
3.1 Re-elect Stephen Ja Mes Rush as a Director, Mgmt For For
who retire by rotation in accordance
with Article 97(1) and (2) of the Company Articles
of Association
3.2 Re-elect Dato Chan Choon Ngai as a Director, Mgmt For For
who retire by rotation in accordance
with Article 97(1) and (2) of the Company Articles
of Association
4 Re-appoint, Tan Sri Abu Talib Bin Othman as Mgmt For For
a Director of the Company, who retires pursuant
to Section 129(2) of the Companies act, 1965,
to hold office until the conclusion of the
next AGM of the Company
5 Re-appoint Messrs. Pricewaterhouse Coopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
6 Approve to renewal of the recurrent reports Mgmt For For
mandate
7 Other Business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
BUSAN BANK, PUSAN Agenda Number: 702270909
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0534Y103 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2010
ISIN: KR7005280003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statement expected DIV Mgmt For For
per 1 share: KRW 160 cash dividend
2.1 Approve the partial amendment to Articles of Mgmt For For
incorporation general agendas: reflection
of standard codes for outside Directors
2.2 Approve the addition of available type of issuing Mgmt For For
stock convertible preferred stock redeemable
preferred stock within 20% of total number
of issued stock
3 Election of Directors 4 candidate not as Mgmt For For
an outside Director : Min Joo
4 Election of Audit Committee Members 2 candidate Mgmt Against Against
not as an outside
- --------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 702463768
- --------------------------------------------------------------------------------------------------------------------------
Security: X2337V121 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2010
ISIN: CZ0005112300
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, election of the general meeting Chairman, Mgmt For For
minutes clerk, minutes verifiers and persons
authorized to count the votes
2 Receive the Board of Directors report on the Mgmt For For
business activity of the Company and on the
state of its assets for the year 2009; overall
explanation report according to Section 118
Article 8 of the Act on business activities
on the Capital Market
3 Receive the Supervisory Board report on the Mgmt For For
results of control activities
4 Receive the Audit Committee report on the results Mgmt For For
of activities
5 Approve the financial statement of CEZ, A. S. Mgmt For For
and consolidated financial statement of
CEZ group for the year 2009
6 Approve the decision on distribution of profit Mgmt For For
of CEZ, A. S. in the year 2009
7 Approve the decision on amendment to the Company's Mgmt For For
Articles of Association
8 Approve the decision on providing approval of Mgmt For For
the contract of deposit of part of the enterprise
Power Plant Chvaletice to a subsidiary Company
9 Approve the decision on the volume of financial Mgmt For For
means for making donations in the year 2011
10 Approve the confirmation of co-opting, recall Mgmt For For
and election of the Supervisory Board Members
11 Approve the contracts for performance of the Mgmt For For
function of Supervisory Board Member's
12 Approve to recall and election of the Members Mgmt For For
of the Audit Committee
13 Approve the contracts for performance of the Mgmt For For
function of Audit Committee Members
14 Conclusion Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 702184223
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: EGM
Ticker: Meeting Date: 07-Feb-2010
ISIN: CNE1000002D0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
S.1 Approve the proposed amendment to the Articles Mgmt For For
of Association of the Company as specified
and authorize the Board to deal with on behalf
of the Company the relevant filing and amendments
where necessary procedures and other
related issues arising from the amendments
to the Articles of Association of the Company
2. Approve that the conditional upon Resolution Mgmt For For
No. 1 as specified in the notice dated 21 DEC
2009 of this meeting being passed, the Company
may send or supply Corporate Communications
to its holders of H Shares in relation to
whom the conditions set out below are met
by making such Corporate Communications
available on the Company's own website and
authorize the Directors, to sign all
such documents and/or do all such things which
the Directors may consider necessary or
expedient and in the interest of the shareholders
and the Company for the purpose of effecting
or otherwise in connection with the Company's
proposed communication with its holders of
H Shares through the Company's website;
CONTD.
- - CONTD. the supply of Corporate Communications Non-Voting
by making such Corporate Communications
available on the Company's own website is subject
to the fulfillment of the following conditions:
a) that each holder of H Shares has been asked
individually by the Company to agree that the
Company may send or supply Corporate Communications
to such holder through its website; and the
Company has not received any objection from
such holders of H shares within a 28 day period
beginning with the date on which the Company
s request was sent
3. Approve the assessment results under the H-Share Mgmt For For
Appreciation Rights Scheme
- --------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 702370747
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: AGM
Ticker: Meeting Date: 04-Jun-2010
ISIN: CNE1000002D0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION
NUMBERS. THANK YOU.
1 Approve the report of the Board of the Directors Mgmt For For
of the Company the 'Board' for the YE 31
DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the audited financial statements and Mgmt For For
the Auditors' report of the Company for
the YE 31 DEC 2009
4 Approve the proposal for distribution of profit Mgmt For For
of the Company for the YE 31 DEC 2009 and
the declaration of the Company's final dividend
for the YE 31 DEC 2009
5 Approve the budget proposals of the Company Mgmt For For
for the year 2010
6 Appointment of Mr. Gu Zongqin as the Independent Mgmt For For
Non-Executive Director of the Company, authorize
any Executive Director of the Company to sign
a Service Contract with Mr. Gu Zongqin for
and on behalf of the Company, and authorize
the Board to determine his remuneration based
on the recommendation by the remuneration Committee
of the Board
7 Appointment of Mr. Qiu Kewen as the Supervisor Mgmt For For
of the Company, authorize any Executive Director
of the Company to sign a Service Contract with
Mr. Qiu Kewen for and on behalf of the Company,
and authorize the Board, which in turn will
further delegate the Remuneration Committee
of the Board to determine his remuneration
8 Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For
& Young as the Domestic and International Auditors
of the Company for a term until the conclusion
of the next AGM of the Company and authorize
the Audit Committee of the Board to determine
their remuneration
S.9 CONTD Board, contingent on the Board resolving Mgmt Against Against
to separately or concurrently issue domestic
shares and overseas listed foreign shares (H
Shares) pursuant to Paragraph (a) of this
special resolution, to increase the registered
capital of the Company to reflect the number
of such shares authorized to be issued by
the Company pursuant to Paragraph (a) of this
special resolution and to make such appropriate
and necessary amendments to the Articles of
Association of the Company as they think
fit to reflect such increases in the registered
capital of the Company and to take any other
action and complete any formality required
to effect the separate or concurrent issuance
of domestic shares and overseas listed
foreign shares (H Shares) pursuant to Paragraph
(a) of this special resolution and the increase
in the registered capital of the Company
CONTD.
CONT CONTD. overseas listed foreign shares H Shares Non-Voting
to be issued and allotted or agreed conditionally
or unconditionally to be issued and allotted
by the Board shall not exceed 20% of each
of its existing domestic shares and overseas
listed foreign shares H Shares of the Company;
and the Board will only exercise its power
under such mandate in accordance with the Company
Law of the PRC and the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited as amended from time
to time or applicable laws, rules and regulations
of other government or regulatory bodies and
only if all necessary approvals from the China
Securities Regulatory Commission and/or
other relevant PRC government authorities are
obtained; authorize the Board, contingent
on the Board resolving to separately or concurrently
issue domestic CONTD.
CONT CONTD. shares and overseas listed foreign shares Non-Voting
H Shares pursuant to this special resolution,
to increase the registered capital of the Company
to reflect the number of such shares authorized
to be issued by the Company pursuant to of
this special resolution and to make such appropriate
and necessary amendments to the Articles of
Association of the Company as they think fit
to reflect such increases in the registered
capital of the Company and to take any other
action and complete any formality required
to effect the separate or concurrent issuance
of domestic shares and overseas listed foreign
shares H Shares pursuant to this CONTD.
CONT CONTD. special resolution and to the increase Non-Voting
in the registered capital of the Company; Authority
expires at the conclusion of the next AGM of
the Company or 12 months period following the
passing of this special resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDING Non-Voting
BELOW COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20100416/LTN20100416847.pdf
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702389013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2010
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the Audited financial statements Mgmt For For
and the reports of the Directors and the
Independent Auditor's report for the FYE 31
DEC 2009
2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For
2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For
2.c Re-elect Mr. Dong Daping as a Director Mgmt For For
2.d Re-elect Mr. Nip Yun Wing as a Director Mgmt For For
2.e Re-elect Mr. Lin Xiaofeng as a Director Mgmt Against Against
2.f Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.g Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3 Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4 Approve the declaration of a final dividend Mgmt For For
for the YE 31 DEC 2009 of HK 13 cents per
share
5 Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6 Authorize the Directors the general and unconditional Mgmt For For
mandate to repurchase shares in the capital
of the Company up to 10% of the issued share
capital of the Company
7 Authorize the Directors the general and unconditional Mgmt Against Against
mandate to allot, issue and deal with new shares
not exceeding 20% of the issued share capital
of the Company
8 Approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 7 above by adding
the number of shares repurchased pursuant to
the authority granted to the Directors by
Resolution 6 above
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419484.pdf
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702373678
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: EGM
Ticker: Meeting Date: 09-Jun-2010
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419530.pdf
1. Ratify and approve the New CSCECL Group Engagement Mgmt For For
Agreement (as specified) and the transactions
contemplated thereunder and the implementation
thereof, and to approve the New Cap (as defined)
- --------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 702372676
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2010
ISIN: MYL1023OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2009 and reports of the Directors
and the Auditors thereon
2 Re-election of Datuk Dr. Syed Muhamad Syed Abdul Mgmt For For
Kadir as a Director, who retires pursuant
to Article 76 of the Company's Articles of
Association
3 Re-election of Dato' Robert Cheim Dau Meng as Mgmt For For
a Director, who retires pursuant to
Article 76 of the Company's Articles of Association
4 Re-election of Mr. Cezar Peralta Consing as Mgmt For For
a Director, who retires pursuant to Article
76 of the Company's Articles of Association
5 Re-election of Mr. Glenn Muhammad Surya Yusuf Mgmt For For
as a Director, who retires pursuant to
Article 83 of the Company's Articles of Association
6 Re-election of Mrs. Watanan Petersik as a Director, Mgmt For For
who retires pursuant to Article 83 of the
Company's Articles of Association
7 Re-appointment of Tan Sri Dato' Seri Haidar Mgmt For For
Mohammed Nor as a Director of the Company,
pursuant to Section 129(6) of the Companies
Act, 1965 to hold the office until the next
AGM
8 Approve the payment of Directors' fees amounting Mgmt For For
to MYR 90,000 per Director in respect of
the FYE 31 DEC 2009
9 Re-appointment of Messrs. PricewaterhouseCoopers Mgmt For For
as the Auditors of the Company for the
FY ending 31 DEC 2010 and authorize the Board
of Directors to fix their remuneration
10 Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965, to issue shares
in the Company, provided that the aggregate
number of shares to be issued does not exceed
10% of the issued share capital of the Company
and for such purposes the Directors may in
their absolute discretion deem fit, subject
always to the approval of all the relevant
governmental and/or regulatory authorities;
Authority expires at the conclusion of the
next AGM
11 Authorize the Company, subject to the Companies Mgmt For For
Act, 1956, the Company's Memorandum and
Articles of Association and the requirements
of the Bursa Malaysia Securities Berhad
Bursa Securities and approvals of all the
relevant governmental and/or regulatory
authorities, to purchase such number of ordinary
shares of MYR 1.00 each in the Company Proposed
Shares Buy-Back as may be determined by the
Board of Directors of the Company for time
to time through Bursa Securities upon such
terms and conditions as the Board of Directors
may deem fit and expedient in the interest
of the Company provided that the aggregate
number of ordinary shares purchased and/or
held pursuant to this resolution does not
exceed 10% CONTD
CONT CONTD of the total issued and paid-up share Non-Voting
capital of the Company at any point in
time and an amount not exceeding the total
retained profits of approximately MYR
1,996 million and/or share premium account
of approximately MYR 5,587 million of the Company
based on the audited financial statements
for the FYE 31 DEC 2009 be allocated by the
Company for the proposed shares Buy-Back
and that the ordinary shares of the Company
to be purchased are proposed to be cancelled
and/or retained as treasury shares and either
subsequently be cancelled distributed
as dividends or re-sold on Bursa Securities;
CONTD
CONT CONTD authorize the Board of Directors of the Non-Voting
Company to do all acts and things to give
effect to the Proposed Shares Buy-Back; Authority
expires the earlier of the conclusion of the
next AGM of CIMB in 2011 at which time such
authority shall lapse unless by ordinary resolution
passed at that meeting, the authority is
renewed either unconditionally or subject to
conditions or the period within which the
next AGM after that date is required by law
to be held
0 Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 702370696
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101 Meeting Type: EGM
Ticker: Meeting Date: 07-May-2010
ISIN: MYL1023OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company and the Mgmt For For
Company, subject to the passing of this Resolution
2 and subject to the approvals being obtained
from the relevant regulatory authorities, for
the proposed SET Listing and all matters relating
thereto as set out in the circular dated 14
APR 2010 issued by the Company to its shareholders;
on such terms as the Company and the Directors
shall determine, to allot issue: i) up to 50
million new CIMB shares in the event that the
proposed bonus issue [as defined below] is
completed after the launch of the initial public
offering [IPO] [Scenario A]; or ii) up to 100
million new CIMB shares in the event that the
proposed bonus issue [as defined below] is
completed before the launch of the IPO [Scenario
B], [collectively referred to as the IPO Shares],
pursuant to the proposed SET listing, at such
issue price[s] to be determined at the Directors
discretion and announced later; to allot and
issue up to 250,000 IPO Shares under scenario
A or up to 500,000 IPO Shares under scenario
B, to eligible employees of the CIMB Thai Bank
Public Company Limited [formerly known as Bank
Thai Public Company Limited] and it subsidiaries
at an issue price to be determined at the Directors
discretion and announced at a later date; such
issue price shall be at a discount [to be determined
by the Directors at their discretion] to the
price of the IPO shares offered to institutional
and/or retail investors during the IPO, but
shall in no event be lower than the par value
of CIMB shares of RM 1.00 each; such IPO shares
to be issued pursuant to the proposed SET listing
shall, upon allotment and issue, rank equally
in all respects with the existing CIMB shares,
except for any dividends, rights, benefits,
entitlements and/or other distributions, the
entitlement date of which precedes the date
of allotment and issue of such IPO shares pursuant
to the proposed SET listing; to sign and execute
all documents, do all things and acts as may
be required to give effect to the aforesaid
proposed SET listing, to sign and execute all
documents, do all things and acts as may be
required to give effect to the aforesaid proposed
SET Listing with full powers to assent to any
conditions variations, modifications and/or
amendments in any manner as may be required
by any relevant regulatory authorities and
to deal with all matters relating thereto and
to take all such steps and do all acts and
things in any manner as they deem necessary
or expedient to implement, finalize and give
full effect to the proposed SET listing
2 Approve, subject to the passing of Ordinary Mgmt For For
Resolution 3 and Special Resolution 1, to increase
the issued and paid-up share capital of the
Company by way of bonus issue of up to 3,582,387,823
new CIMB shares by capitalizing a sum of up
to MYR 3,582,387,823 from the share premium
account of the Company and that the same be
applied in making payment in full at par for
up to 3,582,387,823 bonus shares in the share
capital of the Company; such bonus shares be
allotted, distributed and credited as fully
paid-up to the registered holders of the Company
whose names appear in the record of depositors
of the Company on the entitlement date, on
the basis of one bonus share for every one
existing CIMB share held by such shareholders;
such bonus shares to be issued pursuant to
the proposed bonus issue shall, upon allotment
and issue, rank equally in all respects with
the existing CIMB shares, except for any dividends,
rights, benefits, entitlements and/or other
distributions, the entitlement date of which
precedes the date of allotment and issue of
such bonus shares under the proposed bonus
issue; authorize the Directors of the Company
to sign all documents, do all things and acts
as may be required to give effect to the aforesaid
proposed bonus issue with full powers to assent
to any conditions variations, modifications
and/or amendments in any manner as may be requires
by any relevant regulatory authorities and
to deal with all matters relating thereto and
to take all such steps and do all acts and
things in any manner as they deem necessary
or expedient to implement, finalize and give
full effect to the proposed bonus issue
3 Approve, subject to the passing of Ordinary Mgmt For For
Resolution 2 and Special Resolution 1, to increase
the authorized share capital of the Company
from MYR 5,000,000,000 comprising 5,000,000,000
CIMB shares to MYR 10,000,000,000 comprising
10,000,000,000 CIMB shares by the creation
of an additional 5,000,000,000 new CIMB shares;
authorize the Directors of the Company to sign
execute all documents, do all things and acts
as may be required to give effect to the aforesaid
proposed increase in Authorized Share Capital
with full powers to assent to any conditions
variations, modifications and/or amendments
in any manner as may be required by any relevant
regulatory authorities and to deal with all
matters relating thereto and to take all such
steps and do all acts and things in any manner
as they deem necessary or expedient to implement,
finalize and give full effect to the proposed
increase in authorized Share Capital
S.1 Amend, subject to passing of Ordinary Resolution Mgmt For For
2 and Ordinary Resolution 3, Article V of the
Memorandum of Association of the Company as
specified: the present authorized share capital
of the Company is MYR 10,000,000,000 divided
into 10,000,000,000 shares of MYR 1 each with
power to increase or reduce the capital to
consolidate or subdivide the shares into shares
of larger or smaller amounts, and to issue
all or any part of the authorized or any additional
capital as fully paid or partly paid shares,
and with any special preferential rights or
privileges or subject to any special terms
or conditions, and either with or without special
designation, and also from time to time vary,
alter, modify, abrogate or deal with any such
rights, privileges, terms, conditions or designations
as may be permitted by the Companies Act, 1985
[or any statutory modification or re-enactment
thereof for the time being in force] or provided
by the Articles of Association of the Company
for the time being; authorize the Directors
of the Company and the Secretary to sign and
execute all documents, do all things and acts
as may be required to give effect to the aforesaid
proposed Amendments to the Memorandum with
full powers to assent to any conditions variations,
modifications and/or amendments in any manner
as may be required by any relevant regulatory
authorities and to deal with all matters relating
thereto and to take all such steps and do all
acts and things in any manner as they deem
necessary or expedient to implement, finalize
and give full effect to the proposed Amendments
to the Memorandum
S.2 Approve, subject to passing of Ordinary Resolution Mgmt For For
1, for the proposed Amendments to the Articles
in the manner as specified in Appendix 1 attached
to the circular dated 14 APR 2010 issued by
the Company to its shareholders; authorize
the Directors of the Company and the Company
Secretary to sign and execute all documents,
do all things and acts as may be required to
give effect to the aforesaid proposed Amendments
to the Articles with full powers to assent
to any conditions variations, modifications
and/or amendments in any manner as may be required
by any relevant regulatory authorities and
to deal with all matters relating thereto and
to take all such steps and do all acts and
things in any manner as they deem necessary
or expedient to implement, finalize and give
full effect to the proposed Amendments to the
Articles
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 702363499
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2010
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of
the Directors and Independent Auditors report
thereon for the YE 31 DEC 2009
A.2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
A.3.1 Re-election of Mr. Tse Hau Yin, Aloysius as Mgmt For For
an Independent Non-Executive Director
A.3.2 Re-election of Mr. Zhou Shouwei as an Non-executive Mgmt For For
Director
A.3.3 Re-election of Mr. Yang Hua as an Executive Mgmt For For
Director
A.3.4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Reelection of Mr. Chiu Sung Hong as Independent Mgmt For For
Non-Executive Director and authorize the
Board of Directors to fix his remuneration
A.5 Re-appointment the Company's Independent Auditor Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share captial
of the Company in issue as at the date
of passing of this resolution
B.2 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company not exceeding
20% of the share captial of the Company in
issue as at the date of passing of this
resolution
B.3 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares in the
capital of the Company by the aggregate number
of shares repurchased, which shall not exceeding
10% of the share captial of the Company
in issue as at the date of passing of this
resolution
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 702167443
- --------------------------------------------------------------------------------------------------------------------------
Security: P2577R110 Meeting Type: EGM
Ticker: Meeting Date: 10-Dec-2009
ISIN: BRCMIGACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU
1. Approve to change the composition of the Board Mgmt For For
of Directors as a result of a resignation,
in accordance with the correspondence filed
with the Company
2. Guidance of a vote for the representatives of Non-Voting
the Company Energetica de Minas Gerais at the
EGM's of Cemig Distribuicao S.A. and Cemig
Geracao E Transmissao S.A. to be held on 10
DEC 2009, if the composition of the Board of
Directors of this Company is changed, in accordance
with the previous item
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 702323558
- --------------------------------------------------------------------------------------------------------------------------
Security: P2577R110 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: BRCMIGACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 ONLY. THANK YOU.
1 Examination, discussion and vote on the management Non-Voting
report and financial statements for the
FY that ended on 31 DEC 2009, as well as the
respective complementary documents
2 Allocation of the net profit from the 2009 FY, Non-Voting
in the amount of BRL 1,861,403,000,
in accordance with the provisions of Article
192 of law 6404 of 15 DEC 1976, as amended
3 Determination of the form and date of payment Non-Voting
of the mandatory dividend, in the amount
of BRL 930,702,000
4 Election of full and alternate Members of the Mgmt For For
Finance Committee and approve
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A. Agenda Number: 933209579
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104 Meeting Type: Annual
Ticker: BVN Meeting Date: 26-Mar-2010
ISIN: US2044481040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, Mgmt For *
31, 2009. A PRELIMINARY SPANISH VERSION OF
THE ANNUAL REPORT WILL BE AVAILABLE IN THE
COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Mgmt For *
31, 2009, WHICH WERE PUBLICLY REPORTED AND
ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
(INCLUDED IN 4Q09 EARNINGS RELEASE).
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Mgmt For *
PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
FISCAL YEAR 2010.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Mgmt For *
US$0.30 PER SHARE OR ADS ACCORDING TO THE COMPANY'S
DIVIDEND POLICY*.
- --------------------------------------------------------------------------------------------------------------------------
CONSORCIO ARA S A DE C V Agenda Number: 702319042
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084R106 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2010
ISIN: MXP001161019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Receive, if relevant, approve the reports that Mgmt For For
are referred to in Article 28, Part IV, of
the Securities Market Law, including the presentation
of the financial statements of the Company
for the FY that ended on 31 DEC 2009
II Receive the report regarding the fulfillment Mgmt For For
of the tax obligations of the Company, in
compliance with applicable legal provisions
III Approve the allocation of results, including Mgmt For For
the declaration and payment of a cash dividend
IV Approve the designation or ratify the Members Mgmt For For
of the Board of Directors as well as of
the Secretary and Vice Secretary of the Company,
resolution regarding the term in office
and remuneration of said persons
V Approve the designation or ratify the Chairperson Mgmt For For
of the Audit Committee
VI Approve the designation or ratify the Chairperson Mgmt For For
of the Corporate Practices Committee
VII Approve the maximum amount of funds that can Mgmt For For
be allocated to the acquisition of the shares
of the Company, in accordance with the terms
provided for in Article 56, Part IV, of
the Securities Market Law, and presentation
of the report regarding the policies and
resolutions passed by the board of
Directors of the Company, in relation to the
purchase and sale of such shares
VIII Approve the designation of special delegates Mgmt For For
from the meeting to execute and formalize
its resolutions
- --------------------------------------------------------------------------------------------------------------------------
DAPHNE INTL HLDGS LTD Agenda Number: 702160261
- --------------------------------------------------------------------------------------------------------------------------
Security: G2830J103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2009
ISIN: KYG2830J1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
NO. "1 ". THANK YOU.
1. Approve the proposed amendments to the Share Mgmt For For
Option Scheme of the Company adopted on 29
MAY 2003, as specified
- --------------------------------------------------------------------------------------------------------------------------
DAPHNE INTL HLDGS LTD Agenda Number: 702372703
- --------------------------------------------------------------------------------------------------------------------------
Security: G2830J103 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2010
ISIN: KYG2830J1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100421/LTN20100421205.pdf
1 Receive and approve the audited accounts and Mgmt For For
the reports of the Directors and the Auditor
for the YE 31 DEC 2009
2 Approve and declare a final divided for the Mgmt For For
YE 31 DEC 2009
3.A Re-elect Mr. Huang Shun-Tsai as a Director Mgmt For For
3.B Re-elect Mr. Kuo Jung-Cheng as a Director Mgmt For For
3.C Re-elect Mr. Chang Chih-Chiao as a Director Mgmt For For
3.D Re-elect Ms. Ma Xuezheng as a Director Mgmt For For
3.E Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Authorize the Directors to repurchase shares Mgmt For For
of the Company
5.B Authorize the Directors to allot and issue shares Mgmt Against Against
of the Company
5.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue new shares under
Resolution 5.B by adding the number of shares
repurchased by the Company under Resolution
5.A
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORP NEW Agenda Number: 702388958
- --------------------------------------------------------------------------------------------------------------------------
Security: C3314P106 Meeting Type: MIX
Ticker: Meeting Date: 06-May-2010
ISIN: AU000000EAU3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4, AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS.
0 Receive the consolidated financial statements Non-Voting
of the Company for the FYE 31 DEC 2009 and
the Auditor report on those statements
1.1 Election of John S. Auston as a Director to Mgmt For For
hold office for the following year
1.2 Election of K. Ross Cory as a Director to hold Mgmt For For
office for the following year
1.3 Election of Robert R. Gilmore as a Director Mgmt For For
to hold office for the following year
1.4 Election of Geoffrey A. Handley as a Director Mgmt For For
to hold office for the following year
1.5 Election of Wayne D. Lenton as a Director to Mgmt For For
hold office for the following year
1.6 Election of Jonathan A. Rubenstein as a Director Mgmt For For
to hold office for the following year
1.7 Election of Donald M. Shumka as a Director to Mgmt For For
hold office for the following year
1.8 Election of Paul N. Wright as a Director to Mgmt For For
hold office for the following year
2 Appointment of KPMG LLP as the Independent Auditor Mgmt For For
for 2010
3 Authorize the Directors to fix the Auditor pay Mgmt For For
4 Approve to increase the maximum allowable cash Mgmt For For
remuneration which may be paid to the Independent
Directors by CAD 482,484 from CAD 654,416 to
CAD 1,150,000 per FY
- --------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S A Agenda Number: 702171935
- --------------------------------------------------------------------------------------------------------------------------
Security: P9806R225 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2009
ISIN: BRFIBRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the protocol and justification of merger Mgmt For For
of Arapar S.A Arapar and SAO Teofilo representacoes
E Participacoes S.A. Sao Teofilo, entered into
by the Company, as the surviving entity, and
Arapar and Sao Teofilo, as the Companies being
merged into the Company protocol, together
with the pertinent documents, in light of the
opinion of the Company's fiscal council
II. Ratify the hiring of Terco Grant Thornton Auditores Mgmt For For
Independent's Sociedade Simples., N.A organization
headquartered in the city of Sao Paulo, as
the specialized Company responsible for appraising,
based on shareholders' equity at book value,
the Companies to be merged into the Company
III. Approve the appraisal reports prepared by Terco Mgmt For For
Grant Thornton
IV. Approve the merger by the Company, of Arapar Mgmt For For
and Sao Teofilo
V. Authorize the Management to take all measures Mgmt For For
necessary to effect the merger
- --------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S A Agenda Number: 702175200
- --------------------------------------------------------------------------------------------------------------------------
Security: P9806R225 Meeting Type: EGM
Ticker: Meeting Date: 22-Dec-2009
ISIN: BRFIBRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. Approve to increase the Company's capital stock, Mgmt For For
without issuing new shares, in the amount of
BRL 792,252,395.00, through capitalization
of the entire account for reserve for good
will-subscription of shares, in the same amount,
with a consequent change in the main Clause
of Article 5 of the ByLaws
II. Elect the Sitting and Alternate Members of the Mgmt For For
Company's Board of Directors, including Independent
Directors, in accordance with the terms of
the listing regulation of the Novomercado Segment
of the Bmefbovespa Bolsa De Mercadorias E Futuros
S.A.
III. Elect the Sitting and Alternate Members of the Mgmt For For
Company's fiscal council
IV. Approve the protocol and justification of stock Mgmt For For
swap Merger of Aracruz Celulose S.A. Aracruz,
entered into by the Company, as the surviving
entity, and Aracruz, as the Company being merged
into the Company, together with the pertinent
documents, in light of the opinion of the Company's
fiscal council
V. Ratify the hiring of Pricewaterhousecoopers Mgmt For For
Auditores Independentes as the specialized
Company responsible for appraising Aracruz
based on shareholders equity at book value
VI. Approve the appraisal report prepared by PricewaterhousecoopersMgmt For For
VII. Approve the stock swap Merger of Aracruz by Mgmt For For
the Company
VIII. Authorize the Management to take all measures Mgmt For For
necessary to effect the stock swap merger
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 640740 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S A Agenda Number: 702387918
- --------------------------------------------------------------------------------------------------------------------------
Security: P9806R225 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRFIBRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
A Approve the Board of Directors' annual report, Mgmt For For
the financial statements and Independent
Auditor's report relating to FY ending 31 DEC
2009
B Approve the allocation of the net profit from Mgmt For For
the FYE 31 DEC 2009, including in regard to
the retention of profit in an amount corresponding
to the mandatory dividend provided for
in Article 30, iii, of the Corporate Bylaws
C Approve the proposal for the capital budget Mgmt For For
for the year 2010
D Election of the Members of the Finance Committee Mgmt For For
E Approve to set the Board of Directors' and Finance Mgmt For For
Committees' remuneration
- --------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S A Agenda Number: 702391878
- --------------------------------------------------------------------------------------------------------------------------
Security: P9806R225 Meeting Type: EGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRFIBRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve, insertion of a new paragraph into Article Mgmt Take No Action *
8 for the purpose of clarifying the rules applicable
to the election of candidates for membership
of the Board of Directors indicated in the
manner stated in paragraph 4 of the same Article
2 Amend the wording of Line XV of Article 17 and Mgmt Take No Action *
the insertion of two new lines in the same
Article, as well as the amendment of Article
21, to better clarify the distinction of areas
of authority between the Board of Directors
and the executive committee, in addition to
making it compatible with the size and operational
needs of the Company
3 Approve the removal of paragraph 5 from Article Mgmt Take No Action *
20 and amend the main part of Article 22, with
the objective of making the Corporate Bylaws
coherent in light of the amendments proposed
in the sub item above
4 Approve the insertion of a new paragraph into Mgmt Take No Action *
Article 22, to allow the representation of
the Company exceptionally by a single officer
or attorney in fact in limited situations,
with the objective of facilitating the day
to day Management of the Company
5 Approve, removal of paragraph 6 and of the last Mgmt Take No Action *
part of paragraph 7 from Article 27, to make
the authority and prerogatives of the finance
committee compatible with the existence of
the audit committee of the Company created
by the Board of Directors in accordance with
the terms of Article 17, line XVII, of the
Corporate Bylaws
- --------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 702291991
- --------------------------------------------------------------------------------------------------------------------------
Security: G34804107 Meeting Type: SGM
Ticker: Meeting Date: 30-Mar-2010
ISIN: BMG348041077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS
. THANK YOU.
1 Approve that, (a) the purchase, by Beacon Electric Mgmt For For
Asset Holdings, Inc. from Pilipino Telephone
Corporation Piltel of 154,200,000 common
shares of Manila Electric Company Meralco
for a total consideration of
PhP23,130,000,000 equivalent to approximately
USD 500.6 million and approximately
HKD 3,905.1 million , which is equal to PhP150
equivalent to approximately USD 3.25 and
approximately HKD 25.3 per common share of
Meralco, pursuant to an agreement entered
into on 1 MAR 2010 between (1) Metro Pacific
Investments Corporation MPIC ; Beacon Electric
and Piltel in relation to the reorganisation
of the current shareholdings of MPIC and
Piltel in Meralco with a view to consolidating
their Meralco shareholdings in Beacon Electric
the Omnibus Agreement CONTD
- - CONTD (b) the subscription by Piltel of 1,156,500,000 Non-Voting
common shares of Beacon Electric at the subscription
price of PhP20 equivalent to approximately
USD 0.43 and approximately HKD 3.38 per common
share of Beacon Electric, for an aggregate
subscription consideration of PhP23,130,000,000
equivalent to approximately USD 500.6
million and approximately HKD 3,905.1 million
, pursuant to the Omnibus Agreement (c)
approve that the sale by MPIC to Piltel of
12,500 common shares of Beacon Electric for
a consideration per common share equal
to their par value of PhP1.00 equivalent to
approximately USD 0.02 and approximately
HKD 0.17 per common share of Beacon Electric,
resulting in Beacon Electric becoming
a 50:50 joint venture of MPIC and Piltel,
pursuant to the Omnibus Agreement CONTD
- - CONTD (d) approve that the entry into of the Non-Voting
Omnibus Agreement by MPIC and Beacon Electric
and the performance of their respective obligations
under the Omnibus Agreement and (e) authorize
any Executive Director of the Company to arrange
for the execution of such documents in such
manner as he may consider necessary or desirable
and to do, or authorize the Company and/or
any subsidiaries to do, whatever acts
and things he may consider necessary or
desirable or expedient for the purpose of,
or in connection with, the implementation
of the Piltel Investment and the transactions
contemplated by the Omnibus Agreement and/or
any matter related thereto, CONTD
- - CONTD to ratify any documents executed in relation Non-Voting
to the Piltel Investment and/or the Omnibus
Agreement, and to make or agree, or authorize
the Company and/or any subsidiaries to make
or agree, such amendments or variations
thereto, and to grant, or authorize the
Company and/or any subsidiaries to grant,
any waivers of any conditions precedent or
other provisions of such documents as any
Executive Director of the Company in his discretion
considers to be desirable and in the
interests of the Company
2 Approve that, (a) the exercise of a call option Mgmt For For
granted by First Philippine Holdings Corporation
FPHC to Beacon Electric Asset Holdings Inc.
Beacon Electric as grantee, to acquire
74,700,000 common shares of Meralco owned by
FPHC the Option Shares and each an Option
Share at an exercise price of PhP300
equivalent to approximately USD 6.49 or approximately
HKD 50.65 per Option Share, which equates
to an aggregate price of PhP22,410,000,000
equivalent to approximately USD 485.1
million and approximately HKD 3,783.5 million
for all the Option Shares pursuant to the
terms of the option agreement entered
into on 1 MAR 2010 between FPHC and Beacon
Electric the Call Option ; CONTD
- - CONTD (b) approve that, the entry into of the Non-Voting
Option Agreement by Beacon Electric and
the performance of its obligations under the
Option Agreement arising in the event of
a possible exercise of the Call Option; and
(c) authorize any Executive Director
of the Company to arrange for the execution
of such documents in such manner as he may
consider necessary or desirable and to do,
or authorize the Company and/or any subsidiaries
to do, whatever acts and things he may consider
necessary or desirable or expedient for the
purpose of, or in connection with, the implementation
of a possible exercise of the Call Option
and/or any matter related thereto, to ratify
any documents executed in relation to a possible
exercise of the Call Option, CONTD
- - CONTD and to make or agree, or authorize the Non-Voting
Company and/or any subsidiaries to make or
agree, such amendments or variations thereto,
and to grant, or authorize the Company
and/or any subsidiaries to grant, any waivers
of any conditions precedent or other provisions
of such documents as any Executive Director
of the Company in his discretion considers
to be desirable and in the interests of
the Company
- --------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 702395422
- --------------------------------------------------------------------------------------------------------------------------
Security: G34804107 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2010
ISIN: BMG348041077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423531.pdf
1 Receive and adopt the audited accounts and the Mgmt For For
reports of the Directors and Auditors for the
YE 31 DEC 2009
2 Declare a final cash dividend of HK 8.00 cents Mgmt For For
[US 1.03 cents) per ordinary share for the
YE 31 DEC 2009
3 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of Directors
of the Company to fix their remuneration
4.1 Re-elect Mr. Manuel V. Pangilinan as the Managing Mgmt For For
Director and Chief Executive Officer of the
Company for a fixed term of approximately three
years, commencing on the date of the 2010 AGM
and expiring at the conclusion of the AGM of
the Company to be held in the third year following
the year of his re-election [being 2013] [a
fixed 3-year term]
4.2 Re-elect Mr. Edward A. Tortorici as an Executive Mgmt For For
Director of the Company for a fixed 3-year
term
4.3 Re-elect Professor Edward K.Y. Chen as an an Mgmt For For
Independent Non-Executive Director of the Company
for a fixed 3-year term
4.4 Re-elect Mr. Jun Tang as an Independent Non-Executive Mgmt For For
Director of the Company for a fixed 3-year
term
4.5 Re-elect Sir David W.C. Tang as an Independent Mgmt For For
Non-Executive Director of the Company for a
fixed term of approximately one year, commencing
on the date of the 2010 AGM and expiring at
the conclusion of the AGM of the Company to
be held one year following the year of his
re-election [being 2011] [a fixed 1-year term]
4.6 Re-elect Mr. Tedy Djuhar as a Non-Executive Mgmt For For
Director of the Company for a fixed 1-year
term
4.7 Re-elect Mr. Ibrahim Risjad as a Non-Executive Mgmt For For
Director of the Company for a fixed 1-year
term
5.1 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Executive Directors pursuant
to the Company's Bye-laws
5.2 Approve to fix the remuneration of the Non-Executive Mgmt For For
Directors [including the Independent Non-Executive
Directors] at the sum of USD 5,000 for each
meeting attended
6 Authorize the Board of Directors of the Company Mgmt For For
to appoint Additional Directors as an addition
to the Board
7 Approve to grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional shares
in the Company not exceeding 20% of the Company's
issued share capital
8 Approve to grant a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company to
repurchase shares in the Company not exceeding
10% of the Company's issued share capital
9 Approve to approve the addition of the aggregate Mgmt For For
nominal amount of shares repurchased pursuant
to Resolution 8 above to the aggregate nominal
amount of share capital which may be allotted
pursuant to Resolution 7 above
10 Transact any other ordinary business of the Non-Voting
Company
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933229658
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Annual
Ticker: FMX Meeting Date: 26-Apr-2010
ISIN: US3444191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION, DISCUSSION AND AS APPLICABLE APPROVAL Mgmt For *
OF A PROPOSAL TO EXCHANGE 100% OF THE SHARES
OF THE BEER OPERATIONS OWNED BY FOMENTO ECONOMICO
MEXICANO, S.A.B DE C.V. AND/OR ITS SUBSIDIARIES
IN EXCHANGE FOR AN INTEREST IN HEINEKEN HOLDING
N.V. AND HEINEKEN N.V.
02 REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt For *
ECONOMICO MEXICANO, S.A.B. DE C.V.
03 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For *
OBLIGATIONS.
04 APPLICATION OF THE RESULTS FOR THE 2009 FISCAL Mgmt For *
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND.
05 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For *
OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE
PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN
PESOS.
06 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD Mgmt For *
OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE.
07 ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEES: Mgmt For *
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE
CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION
08 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt For *
FORMALIZATION OF THE MEETING'S RESOLUTION.
09 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For *
MINUTES.
- --------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 702411137
- --------------------------------------------------------------------------------------------------------------------------
Security: G371E2108 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2010
ISIN: GB00B2QPKJ12
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the audited accounts of the Company Mgmt For For
for the FYE 31 DEC 2009, together with the
Directors' report and Auditors' report thereon
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3 Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2009
4 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company the Auditors to hold office
until the conclusion of the next general meeting
of the Company at which the accounts are
laid before the Company
5 Authorize the Audit Committee of the Company Mgmt For For
to agree the remuneration of the Auditors
6 Authorize the Directors to allot shares, pursuant Mgmt For For
to Section 551, Companies Act 2006
S.7 Authorize the Directors to disapply pre-emption Mgmt For For
rights pursuant to Section 570, Companies
Act 2006
S.8 Authorize the Directors to make market purchases Mgmt For For
of the Company's ordinary shares pursuant
to Section 701, Companies Act 2006
S.9 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
S.10 Adopt the new Articles of Association of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 702155828
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106 Meeting Type: AGM
Ticker: Meeting Date: 17-Dec-2009
ISIN: MYL5398OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive the audited financial statements Non-Voting
for the YE 31 JUL 2009 and the reports of the
Directors and Auditors thereon
1. Approve the payment of the Directors' fees of Mgmt For For
MYR 334,000 for the YE 31 JUL 2009
2. Re-elect Y. Bhg Tan Sri Dato' Seri Dr Haji Zainul Mgmt For For
Ariff bin Haji Hussain as a Director, who retires
pursuant to Article 95 of the Company's Articles
of Association
3. Re-elect Y. Bhg Dato' Haji Azmi bin Mat Nor, Mgmt For For
who retires pursuant to Article 95 of the Company's
Articles of Association
4. Re-elect Mr. Saw Wah Theng as a Director, who Mgmt For For
retires pursuant to Article 95 of the Company's
Articles of Association
5. Re-appoint Y. Bhg Tan Sri Dato' Ir Talha bin Mgmt For For
Haji Mohd Hashim as a Director of the Company,
who retires pursuant to Section 129 of the
Companies Act, 1965, to hold office until the
conclusion of the next AGM
6. Re-appoint Y. Bhg Tan Sri Dato' Mohd Ramli bin Mgmt For For
Kushairi as a Director of the Company, who
retires pursuant to Section 129 of the Companies
Act, 1965, to hold office until the conclusion
of the next AGM
7. Re-appoint Y. Bhg Dato' Ir Kamarul Zaman bin Mgmt For For
Mohd Ali as a Director of the Company, who
retires pursuant to Section 129 of the Companies
Act, 1965, to hold office until the conclusion
of the next AGM
8. Re-appoint Y.M. Raja Dato' Seri Abdul Aziz bin Mgmt For For
Raja Salim as a Director of the Company, who
retires pursuant to Section 129 of the Companies
Act, 1965, to hold office until the conclusion
of the next AGM
9. Re-appoint Messrs. Ernst & Young, the retiring Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
10. Authorize the Company, subject to the provisions Mgmt For For
of the Companies Act, 1965, the Articles of
Association of the Company, the requirements
of Bursa Malaysia Securities Berhad [Bursa
Securities] main Market Listing requirements
and the approvals of all relevant Government
and/or Regulatory Authorities, to purchase
such number of ordinary shares of MYR 1.00
each of the Company [Proposed Share Buy-back]
as may be determined by the Directors of the
Company from time to time through Bursa Securities
upon such terms and conditions as the Directors
may deem fit in the interest of the Company
provided that the aggregate number of shares
to be purchased pursuant to this resolution
does not exceed 10% of the total issued and
paid-up share capital for the time being of
the Company and an amount not exceeding the
retained profits and/or share premium of the
Company be allocated by the Company for the
Proposed Share Buy-back; and at the discretion
of the Directors, upon such purchase by the
Company of its own shares, the purchased shares
will be cancelled and/or retained as treasury
shares and subsequently be cancelled, distributed
as dividends or resold on Bursa Securities;
and authorize the Directors to do all acts
and things and to enter into and execute all
commitments, transactions, deeds, agreements,
arrangements, undertakings, indemnities, transfers,
assignments and/or guarantees as the Directors
may deem fit and expedient in order to implement,
finalize and give full effect to the proposed
Share Buy-back with full powers to assent to
any conditions, modifications, revaluations,
variations and/or amendments as may be required
or imposed by any relevant authorities and/or
any amendments, variations and/or modifications
in the interest of the Company as may be approved
by any relevant authorities if such approvals
are required; [Authority expires earlier at
the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM after that date is required by
law to be held], but not so as to prejudice
the completion of the purchase of its own shares
by the Company before the aforesaid expiry
date and, in any event, in accordance with
the provisions of the Listing Requirements
of Bursa Securities or any other relevant authorities
Transact any other business Non-Voting
PLEASE NOTE THAT, WHERE A MEMBER IS AN AUTHORIZED Non-Voting
NOMINEE AS DEFINED UNDER THE SECURITIES INDUSTRY
[CENTRAL DEPOSITORIES] ACT, 1991, IT MAY APPOINT
AT LEAST 1 PROXY BUT NOT MORE THAN 2 PROXIES
IN RESPECT OF EACH SECURITIES ACCOUNT IT HOLDS
WITH ORDINARY SHARES OF THE COMPANY STANDING
TO THE CREDIT OF THE SAID SECURITIES ACCOUNT.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD Agenda Number: 702439084
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7368M113 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2010
ISIN: MYL4715OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the audited financial statements Mgmt For For
for the FYE 31 DEC, 2009 and the Directors'
and Auditors reports thereon
2 Approve the declaration of a final dividend Mgmt For For
of 4.3 sen less 25% tax per ordinary
share of 10 sen each for the FYE 31 DEC, 2009
to be paid on 21 JUL 2010 to members registered
in the record of depository on 30 JUN 2010
3 Approve the payment of Directors' fees of MYR Mgmt For For
778,405 for the FYE 31 DEC, 2009
4 Re-elect Tan Sri Lim Kok Thay as a Director Mgmt For For
of the Company pursuant to Article 99
of the Articles of Association of the Company
5 Re-elect Mr. Teo Eng Siong as a Director of Mgmt For For
the Company, pursuant to Article 104 of the
Articles of Association of the Company
6 Re-appoint Tun Mohammed Hanif Bin Omer, as a Mgmt For For
Director of the Company to hold office until
the conclusion of the next AGM, retiring in
accordance with Section 129 of the Companies
Act, 1965
7 Re-appoint Tan Sri Alwi Jantan, as a Director Mgmt For For
of the Company to hold office until the conclusion
of the next AGM, retiring in accordance with
Section 129 of the Companies Act, 1965
8 Re-appoint Tan Sri Dr. Lin See Yan, as a Director Mgmt For For
of the Company to hold office until the
conclusion of the next AGM, retiring in accordance
with Section 129 of the Companies Act,
1965
9 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
10 Authorize the Company, subject to the passing Mgmt For For
of ordinary Resolution 11, and subject to
compliance with all applicable laws, the Company's
Articles of Association, and the regulations
and guidelines applied from time to time by
Bursa Malaysia Securities Berhad and/or any
other relevant regulatory authorities:
a to utilize up to the aggregate of the total
retained earnings and share premium accounts
of the Company based on its latest Audited
financial statements available up 10
the date of the transaction, to purchase,
from time to time during the validity of the
approval and authority under this resolution,
such number of ordinary shares of 10 sen each
in the Company as may be determined by the
Directors of1he Company on Bursa Securities
upon such terms and conditions as the Directors
may deem fit and expedient CONTD
CONT CONTD in the interests of the Company, provided Non-Voting
that the aggregate number of shares to be
purchased and/or held by the Company pursuant
to this resolution does not exceed 10% of the
total issued and paid-up ordinary share capital
of the Company at the lime of purchase and
provided further that in the event that
the Company ceases to hold all or any part
of such shares as a result of among others
cancellations, resales and/or distributions
of any of these shares so purchased, the
Company shall be entitled to further purchase
and/or hold such additional number of shares
as shall in aggregate with the shares then
still held by the Company not exceed 10% of
the total issued and paid-up ordinary
share capital of the Company at the time of
purchase, based on the audited financial statements
of the Company for the FYE 31 CONTD
CONT CONTD DEC 2009, the Company's retained earnings Non-Voting
and share premium accounts were approximately
MYR 8,088.2 million and MYR 1,106.0 million
respectively; Authority expires the earlier
of the conclusion of the next AGM of the
Company or the expiration of the period
within which the next AGM is required by law
to be held ; authorize the Directors of the
Company in their absolute discretion, to deal
with any shares purchased and any existing
treasury shares the said shares in
the following manner: i cancel the said shares;
and/ or ii retain the said shares as treasury
shares; and/or iii distribute all or part
of the said shares as dividends to shareholders,
and/or resell all or part of the said shares
on Bursa securities in accordance with the
relevant rules of Bursa securities and/or
cancel all or part of the said shares,
CONTD
CONT CONTD or in any other manner as may be prescribed Non-Voting
by all applicable laws and/or regulations
and guidelines applied from time to time by
Bursa Securities and/or any other
relevant authority for the time being in force
and that the authority to deal with the
said Shares shall continue to be valid
until all the said Shares have been dealt with
by the Directors of the Company; and authorize
the Directors of the Company to take all such
actions that may be necessary and/or desirable
to give effect to this resolution and in connection
therewith to enter into and execute on behalf
of the Company any instrument, agreement
and/or arrangement with any person, and in
all cases with full power to assent to
any condition, modification, variation
and/or amendment if any as may be imposed
by any relevant regulatory authority
or Bursa Securities CONTD
CONT CONTD and/or to do all such acts and things Non-Voting
as the Directors may deem fit and expedient
in the best interest of the Company
11 Authorize Genting Berhad and the persons acting Mgmt For For
in concert with GENT "PAC" , subject to the
passing of Ordinary Resolution 10 and the approval
of the Securities Commission, to be exempted
from the obligation to undertake a mandatory
take-over offer on the remaining voting shares
in the Company not already owned by them
under Part II of the Malaysian Code on Take-Overs
and Mergers, 1998 "Code" , which may arise
upon the future purchase by the Company
of its own shares pursuant to Ordinary Resolution
10, in conjunction with the application submitted
by GENT and the PACs to the SC under Practice
Note 2.9.10 of the Code, and authorize the
Directors of the Company to take all such
actions that may be necessary and/or desirable
to give effect to this resolution and in
connection therewith to enter into and execute
on behalf of the Company any instrument,CONTD
CONT CONTD agreement and/or arrangement with any Non-Voting
person, and in all cases with full power
to assent to any condition, modification, variation
and/or amendment if any as may be
imposed by any relevant regulatory authority
and/or to do all such acts and things as
the Directors may deem fit and expedient
in the best interest of the Company
12 Authorize the Directors, subject always to the Mgmt For For
Companies Act, 1965, the Articles of
Association of the Company, the Main Market
Listing Requirements of Bursa Malaysia Securities
Berhad "MMLR" and the approval of any relevant
governmental and/or regulatory authorities,
where such approval is required, pursuant
to Section 132D the Companies Act, 1965 to:
1 issue and allot shares in the Company:
and/or 2 issue, make or grant offers, agreements,
options or other instruments that might
or would require shares to be issued collectively
"Instruments" during and/or after the period
the approval granted by this resolution
is in force, at any time and from time to time
and upon such terms and conditions and for
such purposes as the Directors may, in their
absolute discretion deem fit, provided that:
1 the number of shares CONTD
CONT CONTD to be issued pursuant to the authority Non-Voting
granted under this resolution, when aggregated
with all shares issued and/or shares that are
capable of being issued from the Instruments
issued pursuant to Section 132D of the
Companies Act, 1965 in the preceding 12 months
calculated in accordance with the MMLR , does
not exceed 10% of the issued and paid-up share
capital of the Company at the time of issuance
of shares or issuance, making or granting the
Instruments, and ii for the purpose of determining
the number of shares which are capable
of being issued from the Instruments, each
Instrument is treated as giving rise to
the maximum number of shares into which it
can be converted or exercised, Authority
expires the earlier of the conclusion of
the next AGM of the Company or when it is required
by the law to be held CONTD
CONT CONTD and a authorize the Directors of the Non-Voting
Company to take all such actions that may
be necessary and/or desirable to give effect
to this resolution and in connection therewith
to enter into and execute on behalf of the
Company any instrument, agreement and/or
arrangement with any person, and in all
cases with full power to assent to any condition,
modification, variation and/or amendment
if any in connection therewith; and b to
obtain the approval for the listing of
and quotation for the additional shares so
issued on Bursa Malaysia Securities Berhad
13 Authorize the Company and/or its subsidiaries Mgmt For For
to enter into any of the transactions
falling within the types of recurrent related
party transactions of a revenue or trading
nature with the related parties as set out
in Section 2.3 under Part C of the Document
to Shareholders dated 18 MAY 2010, provided
that such transactions are undertaken in the
ordinary course of business, at arm's length
and based on commercial terms and on terms
not more favourable to the related party
than those generally available to/from the
public and are not, in the Company's opinion,
detrimental to the minority shareholders
and that the breakdown of the aggregate value
of the recurrent related party transactions
conducted/to be conducted during the financial
year, including the types of recurrent related
party transactions made and the names CONTD
CONT CONTD of the related parties, will be disclosed Non-Voting
in the annual report of the Company pursuant
to the requirements of the Main Market Listing
Requirements of Bursa Malaysia Securities
Berhad; Authority expires the earlier of the
conclusion of the next AGM of the Company
following this AGM at which such proposed
shareholders' mandate is passed, at which it
will lapse, unless by a resolution passed at
the meeting, the authority is renewed; or the
expiration of the period within which the next
AGM of the Company after that date is required
to be held pursuant to Section 143(1) of the
Companies Act, 1965 but shall not extend
to such extension as may be allowed pursuant
to Section 143(2) of the Companies Act, 1965
14 Authorize the Company to make a retirement gratuity Mgmt Against Against
payment of MYR 457,475 to Tan Sri Wan Sidek
bin Hj Wan Abdul Rahman, the former Independent
Non-executive Director of the Company
in recognition and appreciation of his long
service and contribution to the Company and
authorize the Directors of the Company to
take all such actions as they may consider
necessary and/or desirable to give full
effect to this resolution
S.1 Approve and adopt the amendments to the existing Mgmt For For
Articles of Association of the Company as
proposed and set forth under Part D of the
Document to Shareholders dated 18 MAY
2010, and authorize the Directors of the Company
to do all acts and things and take all such
steps as they may consider necessary and/or
desirable to give full effect to these amendments
to the Articles of Association of the Company
0 Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
GERDAU S A Agenda Number: 702348803
- --------------------------------------------------------------------------------------------------------------------------
Security: P2867P113 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2010
ISIN: BRGGBRACNPR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the Directors' accounts and vote the Non-Voting
financial statements for the FY ending 31
DEC 2009
2 Approve the distribution of the FYs net profits Non-Voting
and distribution dividends
3 Election of the Members of the Board of Directors Mgmt Abstain Against
and set the Directors
4 Election of the Members of the finance committee Mgmt For For
and their respective
- --------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURE CO LTD Agenda Number: 702466980
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2010
ISIN: TW0009921007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting
A.2 The 2009 audited reports Non-Voting
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 4.5 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.5 Approve to revise the procedures of monetary Mgmt For For
loans
B.6 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
B.7 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702228140
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 15-Feb-2010
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to pay a cash dividend equivalent to Mgmt For For
MXN 0.17 per share
2 Approve the designation of delegate(s) to formalize Mgmt For For
and execute the resolutions taken
by the assembly
3 Approve the minutes of the assembly Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702345592
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2010
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the report that are referred to in part Mgmt For For
IV of Article 28 of the securities Market Law,
for the FYE on 31 DEC 2009
2 Approve the allocation of profit Mgmt For For
3 Approve to pay cash dividend in the amount of Mgmt For For
MXN 0.17 per share
4 Approve the designation of the Members of the Mgmt For For
Board of Directors of the Company and classification
of their independence
5 Approve to determine the compensation for the Mgmt For For
Members of the Board of Directors
6 Approve designation of the Members of the audit Mgmt For For
and corporate practices committee
7 Receive the report from the Board of Directors Mgmt For For
regarding the transactions carried out with
shares of the Company during 2009, as well
as the maximum amount of funds that can be
allocated to the purchase of shares of the
Company for the 2010 FY
8 Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out if relevant, the
resolutions passed by the meeting
9 Approve the drafting, reading and the meeting Mgmt For For
minutes
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933171679
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206 Meeting Type: Special
Ticker: TV Meeting Date: 10-Dec-2009
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL IN CONNECTION WITH A DIVIDEND PAYMENT Mgmt For For
TO THE SHAREHOLDERS; RESOLUTIONS IN THIS REGARD.
II APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933256910
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206 Meeting Type: Annual
Ticker: TV Meeting Date: 30-Apr-2010
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against *
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
TO BE APPOINTED AT THIS MEETING PURSUANT TO
ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
II APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt For *
THE RESOLUTIONS ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 702264742
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30587102 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2010
ISIN: KR7000240002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statement Mgmt For For
2 Approve the partial amendment to Articles of Mgmt For For
Incorporation
3 Election of Yang Rae Cho, Seung Hwa Seo and Mgmt For For
Hyun Sik Cho as the Director
4 Approve the limit of remuneration for Directors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702251721
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686 Meeting Type: EGM
Ticker: Meeting Date: 08-Apr-2010
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Ms. Wang Lili as an Executive Mgmt For For
Director of the bank
2. Approve the fixed assets investment budget of Mgmt For For
the bank for 2010
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702418573
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2010
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 695502 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100401/LTN201004011198.pdf
and http://www.hkexnews.hk/listedco/listconews/sehk/20100503/LTN201005031161.pdf
1. Approve the 2009 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2009 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank' 2009 audited accounts Mgmt For For
4. Approve the Bank' 2009 Profit Distribution Plan Mgmt For For
5. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For
Ming as the Auditors of the Bank for 2010 for
the term from the passing of this resolution
until the conclusion of the next AGM and to
fix the aggregate audit fees for 2010 at RMB
159.60 million
6. Approve the Capital Management Plan of the Industrial Mgmt For For
and Commercial Bank of China Limited for Years
2010 to 2012 as set out in Appendix 1 to the
circular of the Bank dated 02 APR 2010
S.7 Approve the proposal in respect of general mandate Mgmt For For
to issue H Shares and A Share convertible corporate
bonds as set out in the circular of the Bank
dated 02 APR 2010
S8.1 Approve the types of securities to be used, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.2 Approve the issue size, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.3 Approve the nominal value and issue price in Mgmt For For
respect of the proposed public issuance and
listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.4 Approve the term, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.5 Approve the interest rate, in respect of the Mgmt For For
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.6 Approve the timing and method of interest payment Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.7 Approve the conversion period, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.8 Approve the method for determining the number Mgmt For For
of shares for conversion, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.9 Approve the determination and adjustment of Mgmt For For
CB conversion price, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.10 Approve the downward adjustment to CB conversion Mgmt For For
price, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.11 Approve the terms of redemption, in respect Mgmt For For
of the proposed public issuance and listing
of the A Share convertible corporate bonds
as set out in Appendix 2 to the circular of
the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.12 Approve the terms of sale back, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.13 Approve the dividend rights of the year of conversion, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.14 Approve the method of issue and target investors, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.15 Approve the subscription arrangement for the Mgmt For For
existing holders of A Shares, in respect of
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.16 Approve CB holders and CB holders' meetings Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.17 Approve the use of proceeds from the issuance Mgmt For For
of the convertible bonds, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.18 Approve the special provisions in relation to Mgmt For For
supplementary capital, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.19 Approve the security, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.20 Approve the validity period of the resolution Mgmt For For
in respect of the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.21 Approve the matters relating to authorization Mgmt For For
in connection with the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
9. Approve the Feasibility Analysis report on Use Mgmt For For
of Proceeds from the Public Issuance of A Share
Convertible Corporate Bonds as set out in Appendix
3 to the Circular of the Bank dated 02 APR
2010
10. Approve the report on Utilisation of Proceeds Mgmt For For
from Previous Issuances as set out in Appendix
4 to the circular of the Bank dated 02 APR
2010
s.11 Approve the revised Plan on authorization of Mgmt For For
the Shareholders' General Meeting to the Board
of Directors as specified
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933286468
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Annual
Ticker: INFY Meeting Date: 12-Jun-2010
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED ON THAT DATE & THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2010.
O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA Mgmt For *
MURTHY, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For *
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS Mgmt For *
PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt Take No Action *
CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION.
S9 TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR, Mgmt For *
LIABLE TO RETIRE BY ROTATION.
S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR, Mgmt For *
LIABLE TO RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
JD GROUP LTD Agenda Number: 702170856
- --------------------------------------------------------------------------------------------------------------------------
Security: S40920118 Meeting Type: AGM
Ticker: Meeting Date: 03-Feb-2010
ISIN: ZAE000030771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the consolidated annual financial Mgmt For For
statements of JD Group Limited and its subsidiaries
[the Group] and of the Company for the FYE
31 AUG 2009, including the Director's report
and the report of the Independent Auditors
therein, as well as sanctioning of a dividend
for the year
2.1 Re-elect the retiring Director K.R. Chauke Mgmt For For
2.2 Re-elect the retiring Director I.S. Levy Mgmt For For
2.3 Re-elect the retiring Director M. Lock Mgmt For For
2.4 Re-elect the retiring Director M.J. Shaw Mgmt For For
3. Approve to place 2,000,000 of the Company's Mgmt For For
authorized but unissued ordinary shares, equivalent
to 1.17% of the Company's current issued capital,
under the control of the Directors, authorize
the Directors, subject to the requirements
of the Company's Articles, the Companies Act
No 61 of 1973, as amended [the Companies Act],
the Listings Requirements of the JSE Limited
[the JSE Listing Requirements], to allot and
issue such ordinary shares on any such terms
and conditions as they deem fit in the best
interest of the Company; [Authority expires
at the next AGM of the Company as a general
authority in terms of Section 221(2) of the
Companies Act]
4.1 Re-appoint, Deloitte and Touch as the Independent Mgmt For For
Auditors of the Company for the ensuing period
terminating on the conclusion of the next AGM
of the Company and appoint Mr. X. Botha as
the individual and designated Auditor who will
undertake the audit of the Company
4.2 Authorize the Directors of the Company to fix Mgmt For For
and pay the Auditors remuneration for the past
year
5.1.1 Approve to pay the remuneration for the FY commencing Mgmt For For
on 01 SEP 2009 as follows: as Director for
each Board meeting attended - ZAR 62,500
5.1.2 Approve to pay the remuneration for the FY commencing Mgmt For For
on 01 SEP 2009 as follows: as the Chairman
for each Audit Committee meeting chaired -
ZAR 30,000, for each Risk Management Committee
meeting chaired - ZAR 25,000, of the Remuneration
Committee, per annum - ZAR 25,000, of the Nominations
Committee, per annum - ZAR 25,000 and of the
JD Group Defined Benefit Pension Fund - nil
S.1 Authorize the Company and or a subsidiary of Mgmt For For
the Company, by way of a general authority
in terms of Sections 85 to 89 of the Companies
Act, to acquire securities issued by the Company,
upon such terms and conditions and in such
amounts as the Directors of the Company may
from time to time determine, subject to the
requirements of the Company's Articles, the
Companies Act and the JSE Listings Requirements,
provided that [Authority expires earlier of
the next AGM of the Company or for 15 months],
and the repurchase of securities shall not,
in the aggregate, in any 1 FY, and calculated
as at the date this authority is given, exceed
20% [equating to 34,100,000 ordinary securities]
of the Company's issued securities of that
class and, where the Company's issued securities
are repurchased by its subsidiaries, it shall
not exceed a maximum of 10% [equating to 17,050,000
ordinary securities] in aggregate of the Company's
issued securities of that class
- --------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 702265427
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2010
ISIN: TH0016010017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the minutes of AGM of shareholders No.97 Mgmt For For
held on 03 APR 2009
2 Acknowledge the Board of Directors report on Mgmt Abstain Against
year 2009 operations
3 Approve the balance sheet and the statement Mgmt For For
of income for the YE 31 DEC 2009
4 Approve the appropriation of profit from 2009's Mgmt For For
operating results and dividend payment
5.1 Election of Mr. Sukri Kaocharern as a Director Mgmt For For
who retires by rotation
5.2 Election of Mr. Sarisdiguna Kitiyakara of as Mgmt For For
a who retires by rotation
5.3 Election of Mr. Banthoon Lamsam as a Director Mgmt For For
who retires by rotation
5.4 Election of Dr. Prasarn Trairatvorakul as a Mgmt For For
Director who retires by rotation
5.5 Election of Dr. Schwin Dhammanungune as a Director Mgmt For For
who retires by rotation
6 Approve the remuneration of the Director's Mgmt For For
7 Appointment and fix the remuneration of the Mgmt For For
Auditor
8 Other issues if any Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702317389
- --------------------------------------------------------------------------------------------------------------------------
Security: V87778102 Meeting Type: EGM
Ticker: Meeting Date: 23-Apr-2010
ISIN: SG1R31002210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt, a new restricted share plan Mgmt For For
to be known as the "KLL Restricted Share Plan"
(the "KLL RSP"), under which awards ("RSP Awards")
of fully paid-up ordinary shares in the capital
of the Company ("Shares"), their equivalent
cash value or combinations thereof will be
granted, free of payment, to eligible participants
under the KLL RSP, summary details of which
are set out in the Circular to Shareholders
dated 25 MAR 2010 (the "Circular"), with effect
from the date of termination of the KLL Share
Option Scheme; authorize the Directors of the
Company: (a) to establish and administer the
KLL RSP; and (b) to modify and/or alter the
KLL RSP at any time and from time to time,
provided that such modification and/or alteration
is effected in accordance with the provisions
of the KLL RSP, and to do all such acts and
to enter into all such transactions and arrangements
as may be necessary or expedient in order to
give full effect to the KLL RSP; and to grant
RSP Awards in accordance with the provisions
of the KLL RSP and to allot and issue from
time to time such number of fully paid-up Shares
as may be required to be delivered pursuant
to the vesting of RSP Awards under the KLL
RSP, provided that the total number of new
Shares which may be issued or Shares which
may be delivered pursuant to RSP Awards granted
under the KLL RSP, when added to the total
number of new Shares issued and issuable or
existing Shares delivered and deliverable in
respect of all awards granted under the KLL
RSP, all awards granted under the KLL PSP (as
defined in Ordinary Resolution 2 below), and
all Shares, options or awards granted under
any other share scheme of the Company then
in force, shall not exceed 10% of the issued
share capital of the Company (excluding treasury
shares) on the day preceding the relevant date
of the RSP Award
2. Approve and adopt, a new performance share plan Mgmt For For
to be known as the "KLL Performance Share Plan"
(the "KLL PSP"), under which awards ("PSP Awards")
of fully paid-up Shares, their equivalent cash
value or combinations thereof will be granted,
free of payment, to eligible participants under
the KLL PSP, summary details of which are set
out in the Circular, with effect from the date
of termination of the KLL Share Option Scheme;
authorize the Directors of the Company: (a)
to establish and administer the KLL PSP; and
(b) to modify and/or alter the KLL PSP at any
time and from time to time, provided that such
modification and/or alteration is effected
in accordance with the provisions of the KLL
PSP, and to do all such acts and to enter into
such transactions and arrangements as may be
necessary or expedient in order to give full
effect to the KLL PSP; and to grant PSP Awards
in accordance with the provisions of the KLL
PSP and to allot and issue from time to time
such number of fully paid-up Shares as may
be required to be delivered pursuant to the
vesting of PSP Awards under the KLL PSP, provided
that the total number of new Shares which may
be issued or Shares which may be delivered
pursuant to PSP Awards granted under the KLL
PSP, when added to the total number of new
Shares issued and issuable or existing Shares
delivered and deliverable in respect of all
awards granted under the KLL PSP, all awards
granted under the KLL RSP, and all Shares,
options or awards granted under any other share
scheme of the Company then in force, shall
not exceed 10% of the issued share capital
of the Company (excluding treasury shares)
on the day preceding the relevant date of the
PSP Award
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN THE TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702325994
- --------------------------------------------------------------------------------------------------------------------------
Security: V87778102 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2010
ISIN: SG1R31002210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
Audited accounts FYE 31 DEC 2009
2 Declare a final dividend of 8 cents per share Mgmt For For
FYE 31 DEC 2009 to which the dividend Reinvestment
Scheme shall apply
3 Re-elect Mr. Kevin Wong Kingcheung as a Director, Mgmt For For
who retires pursuant to Article 94 or Article
100 of the Company's Articles of Association
4 Re-elect Mr. Edward Lee Kwong Foo as a Director, Mgmt For For
who retires pursuant to Article 94 or Article
100 of the Company's Articles of Association
5 Re-elect Mrs. Koh-Lim Wen Gin as a Director, Mgmt For For
who will retire pursuant to Article 94 or Article
100 of the Company's Articles of Association
6 Approve the Directors' fees of SGD 667,000 FYE Mgmt For For
31 DEC 2009
7 Re-appoint Messrs Ernst & Young as the Auditors, Mgmt For For
and authorize the Directors to fix their remuneration
8 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore [the Companies Act] and Article
8(B) of the Company's Articles of Association,
to: a) issue shares in the capital of the Company
("shares"), whether by way of rights, bonus
or otherwise, and including any capitalization
pursuant to Article 136 and/or Article 136A
of the Company's Articles of Association of
any sum for the time being standing to the
credit of any of the Company's reserve accounts
or any sum standing to the credit of the profit
and loss account or otherwise available for
distribution; and/or to make or grant offers,
agreements or options that might or would require
Shares to be issued (including but not limited
to the creation and issue of (as well as adjustments
to)warrants, debentures or other instruments
convertible into Shares)(collectively Instruments),
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and (notwithstanding that the authority
so conferred by this Resolution, may have ceased
to be in force) issue Shares in pursuance of
any instrument made or granted by the Directors
of the Company while the authority was in force;
provided that: the aggregate number of shares
to be issued pursuant to this Resolution (including
Shares to be issued in pursuance of instruments
made or granted pursuant to this Resolution
and any adjustment effected under any relevant
Instrument); (until 31 DEC 2010 or such later
date as may be determined by Singapore Exchange
Securities Trading Limited("SGX-ST")) by way
of renounceable rights issues on a pro rata
basis to shareholders of the Company ("Renounceable
Rights Issues") shall not exceed 100% of the
total number of issued Shares (excluding treasury
Shares)(as calculated in accordance with this
resolution); otherwise than by way of Renounceable
Rights Issues(("Other Shares Issues") shall
not exceed 50% of the total number of Issued
Shares (excluding treasury shares )(as calculated
in accordance with this resolution) of which
the aggregate number of Shares to be issued
other then on a pro rata basis to shareholders
of the Company shall not exceed 20% of the
total number of issued Shares(excluding treasury
Shares) (as calculated in accordance with this
resolution); b) the shares to be issued under
the Renounce able Rights Issues and Other Share
Issues shall not ,in aggregate exceed 100%
of the total number of issued Shares (excluding
treasury Shares) (as calculated in this resolution);
c) (subject to such manner of calculation as
may be prescribed by the SGX-ST) for the purpose
of determining the aggregate number of Shares
that may be issued under this resolution, the
percentage of issued Shares shall be calculated
based on the total number of Shares (excluding
treasury Shares) at the time this Resolution
is passed, after adjusting for: new Shares
arising from the conversion or exercise of
convertible securities or share options or
vesting of share awards which are outstanding
or subsisting as at the time this Resolution
is passed; and any subsequent bonus issue,
consolidation or sub-division of Shares; in
exercising the authority granted under this
Resolution, the Company shall comply with the
provisions of the Companies Act, the Listing
Manual of the SGX-ST for the time being in
force (unless such compliance has been waived
by the SGX-ST) and the Articles of Association
for the time being of the Company; (unless
revoked or varied by the Company in general
meeting) the authority conferred by this Resolution
shall continue in force until the conclusion
of the next annual general meeting of the Company
or the date by which the next AGM is required
by law to be held, whichever is the earlier
9 Authorize the Directors, subject to and pursuant Mgmt For For
to the share issue mandate in Resolution 8
being obtained, to fix the issue price for
new Shares that may be issued other than on
a pro rata basis to shareholders of the Company
at an issue price per new Share which shall
be determined by the Directors in their absolute
discretion provided that such price shall not
represent more than a 20%, discount for new
Shares to the weighted average price per Share
determined in accordance with the requirements
of the SGX-ST, until 31 DEC 2010 or such later
date as may be determined by the SGX-ST
10 Authorize the Directors of the Company, for Mgmt For For
the purposes of, in connection with or where
contemplated by the Dividend Reinvestment Scheme
to: allot and issue from time to time, such
number of Shares in the capital of the Company,
and/or notwithstanding that the authority conferred
by this Resolution may have ceased to be in
force, allot and issue such number of Shares
in the capital of the Company pursuant to the
application of the Dividend Reinvestment scheme
to any dividend which was approved while the
conferred by this Resolution was in force,
at any time and upon such terms and conditions
and to or with such persons as the Directors
of the Company may, in their absolute discretion,
deem fit
11 Authorize the Directors of the Company, for Mgmt For For
the purposes of the Companies Act, to purchase
or otherwise acquire issued ordinary Shares
fully paid in the capital of the Company not
exceeding in aggregate the maximum Limit (as
hereafter defined), at such price(s) as may
be determined by the Directors of the Company
from time to time up to the Maximum Price (as
hereafter defined), whether by way of: (a)
market purchase(s) each a "Market Purchase")
on the SGX-ST; and/or (b) off-market purchase(s)
(each an "Off-Market Purchases") in accordance
with any equal access scheme(s) as may be determined
or formulated by the Directors as they consider
fit, which scheme(s) shall satisfy all the
conditions prescribed by the Companies Act;
and otherwise in accordance with all other
laws and regulations, including but not limited
to, the provisions of the Companies Act and
listing riles of the SGX-ST as may for the
time being be applicable, be and is hereby
authorized and approved generally and unconditionally
(the "Share Purchase Mandate"); unless varied
or revoked by the members of the Company in
a general meeting; the authority conferred
on the Directors of the Company pursuant to
the Share Purchase Mandate may be exercised
by the Directors of the Company at any time
and from time to time during the period commencing
from the date of the passing of this Ordinary
Resolution and expiring on the earlier of:
the date of which the next AGM of the Company
is held or required by law to be held; or the
date on which the purchases or acquisitions
of Shares by the Company pursuant to the Share
Purchase Mandate are carried out to the full
extent mandated; in this Ordinary Resolution:
"Maximum Limit", "Relevant Period" " Maximum
price", "Average Closing price" are as specified
authorize the Directors of the Company and/or
any of them to complete and do all such acts
and things (including without limitation, executing
such documents as may be required) as they
and/or he may consider necessary expedient,
incidental or in the interest of the Company
to give effect to the transactions contemplated
and/or authorized by this ordinary Resolution
12 Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual of the SGX-ST, its
subsidiaries and target associated Companies
(as defined in the circular to shareholders
dated 25 MAR 2010 (the "Circular"), or any
of them, to enter into any of the transactions
falling within the types of interested Person
Transactions described in the Circular with
any person who falls within the classes of
interested Persons described in the Circular,
provided that such transactions are made on
normal commercial terms and in accordance with
the review procedures for Interested Person
Transactions as set out in the Circular (the
"IPT Mandate"); the IPT Mandate shall, unless
revoked or varied by the Company in general
meeting, continue in force until the date that
the next AGM of the Company is held or is required
by law to be held, whichever is earlier; authorize
the Audit Committee of the Company to take
such action as it deems proper in respect of
such procedures and/or to modify or implement
such procedures as may be necessary to take
into consideration any amendment to Chapter
9 of the Listing Manual of the SGX-ST which
may be prescribed by the SBX-ST from time to
time; and authorize the Directors of the Company
to complete and do all such acts and things
(including, without limitation, executing all
such documents as may be required) as they
and/or he may consider necessary, expedient,
incidental or in the Interest of the Company
to give effect to the IPT Mandate and/or this
Ordinary Resolution
Transact such other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 702239078
- --------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: OGM
Ticker: Meeting Date: 25-Feb-2010
ISIN: MXP606941179
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting
VOTING RIGHTS AT THIS MEETING. IF YOU ARE A
MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR
VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU
I. Presentation and, if relevant, approval of the Non-Voting
report from the general Director prepared in
accordance with Article 172 of the General
Mercantile Companies Law, accompanied by the
opinion of the Outside Auditor, regarding the
operations and results of the Company for the
fiscal year that ended on 31 DEC 2009, as well
as the opinion of the board of directors regarding
the content of said report, presentation and,
if relevant, approval of the report from the
board of Directors that is referred to in Article
172, Line B, of the General Mercantile Companies
Law in which the main accounting and information
policies and criteria followed in the preparation
of the financial information of the Company
are contained, presentation and, if relevant,
approval of the financial statements of the
Company to 31 DEC 2009, both individual and
consolidated, and the allocation of results
from the fiscal year, presentation and, if
relevant, approval of the report regarding
the fulfillment of the t ax obligations that
are the responsibility of the Company, presentation
and, if relevant, approval of the annual report
regarding the activities carried out by the
Audit and Corporate Practices Committee; resolutions
in this regard
II. Presentation and, if relevant, approval of a Non-Voting
proposal from the Board of Directors to pay
a cash dividend, coming from the balance of
the net fiscal profit account in the amount
of MXN in 3.20 per share, to each one of the
common, nominative, shares without par value
in circulation from the series A and B, as
well as to each one of the special series T
Shares that is assigned, said dividend will
be paid in four installments of MXN 0.80 per
share, on 8 APR, 8 JUL, 7 OCT and 2 DEC, 2010;
resolutions in this regard
III. Appointment and/or ratification, of the members Non-Voting
of the Board of Directors, both full and alternate,
as well as of the chairperson of the Audit
and Corporate Practices Committee, determination
regarding the independence of the Members of
the Board of Directors of the Company, in accordance
with that which is established in Article 26
of the Securities Market Law; resolutions in
this regard
IV. Remuneration to the Members of the Board of Non-Voting
Directors and of the Separate Committees, both
full and alternate, as well as for the secretary
of the company; resolutions in this regard
V. Presentation and, if relevant, approval of the Non-Voting
report from the Board of Directors regarding
the policies of the Company in regard to the
acquisition of its own shares and, if relevant,
placement of the same, proposal to cancel up
to 16,109,100 common, nominative shares with
no par value, from Class I, representative
of the fixed part of the share capital, coming
from the share repurchase program that are
in the Company's treasury, of which 8,158,100
are Series A and 7,951,000 are Series B, proposal,
and if relevant, approval of the maximum amount
of funds that can be allocated to the purchase
of our own shares for the 2010 fiscal year,
proposal and, if relevant, approval of the
amendment of Article 5 of the Corporate Bylaws
of the Company, to reflect the corresponding
decrease in the fixed part of the share capital;
resolutions in this regard
VI. Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by the
Annual and EGM of shareholders.
- --------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD Agenda Number: 702306704
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5172C198 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2010
ISIN: TH0143010Z16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to certify the minutes of the AGM of Mgmt For For
shareholders No. 1/2552
2 Acknowledge the report on the Company's operating Mgmt For For
results in respect for the YE 31 DEC 2009
3 Approve the balance sheet and the profit and Mgmt For For
loss statements for the YE 31 DEC 2009
4 Approve the appropriation of the profits, distribution Mgmt For For
of dividends and legal reserve for the year
2009
5 Approve the appointment of Directors replacing Mgmt For For
those retired by rotation
6 Approve the remuneration to the Directors for Mgmt For For
year 2010
7 Approve the appointment of Auditors and fix Mgmt For For
their remuneration
8 Other business (if any) Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA Agenda Number: 702360087
- --------------------------------------------------------------------------------------------------------------------------
Security: P6329M105 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: BRLAMEACNPR6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 'V' ONLY. THANK YOU.
I Receive the administrators accounts, and vote Non-Voting
on the administrations report, financial statements
and Independent Auditors opinion regarding
the FYE 31 DEC, 2009
II Approve the capital budget for the year 2009 Non-Voting
III Approve the allocation of net profits for the Non-Voting
FYE 31 DEC, 2009, as well as to ratify the
distribution of dividends and the interest
over capital approved by the Board of Directors
in their meeting held on 11 MAR 2010
IV Approve to set the total and annual remuneration Non-Voting
of the administrators, for the 2010 FY
V Elect the members of the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 702306259
- --------------------------------------------------------------------------------------------------------------------------
Security: P6332C102 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2010
ISIN: BRLRENACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the financial statements relating to Mgmt For For
the FYE on 31 DEC 2009
2 Approve the distribution of the profits from Mgmt For For
the FY and to distribute dividends
3 Election of Claudio Thomaz Lobo Sonder, Egon Mgmt For For
Handel, Jose Gallo, Francisco Roberto Andre
Gros, Miguel Gellert Krigsner, Pedro Pezzi
Eberle, Deborah Patricia Wright as the Members
of the Board of Directors and approve to set
their remuneration
4 Election of Members of the Finance Committee: Mgmt For For
Principal: Francisco Sergio Quintana Da Rosa,
Helena Turola De Araujo Penna, Isabel Da Silva
Ramos Kemmelmeier; Substitute: Ricardo Gus
Maltz, Joao Luiz Borsoi, Roberto Frota Decourt
and approve to set their remuneration
- --------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 702140043
- --------------------------------------------------------------------------------------------------------------------------
Security: S4799N114 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2009
ISIN: ZAE000029534
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adopt the annual financial statements of the Mgmt No vote *
Company and the Group for the YE 28 JUN 2009,
as specified
O.2 Re-elect Mr. MD Brand to the Board of Directors Mgmt No vote *
of the Company, who retires by rotation
O.3 Re-elect Mr. ZL Combi to the Board of Directors Mgmt No vote *
of the Company, who retires by rotation
O.4 Re-elect Mr. GRC Hayward to the Board of Directors Mgmt No vote *
of the Company, who retires by rotation
O.5 Re-elect Mr. JC Hodkinson to the Board of Directors Mgmt No vote *
of the Company, who retires by rotation
O.6 Re-elect Mr. P Maw to the Board of Directors Mgmt No vote *
of the Company, who retires by rotation
O.7 Approve the Non-Executive Directors' annual Mgmt No vote *
remuneration, for the 2010 FY as specified;
Chairman of the Board: ZAR 675,000, Deputy
Chairman: ZAR 490,000, Directors: ZAR 200,000,
Committee Chairmen: ZAR 200,000, Committee
Members: ZAR 94,000 with the Members of the
Audit Committee receiving an additional ZAR
25,000 each due to the increased meetings and
responsibilities brought about by the Corporate
Laws Amendment Act
O.8 Re-elect Messrs. Deloitte & Touche [with Mr. Mgmt No vote *
Andre Dennis as the Audit Partner] as the Company's
Auditors for the ensuing FY, as approved by
the Massmart Audit Committee and recommended
to shareholders
O.9 Approve to place all the ordinary shares in Mgmt No vote *
the authorized but unissued share capital of
the Company under the control of the Directors
in terms of Section 221(2) of the Companies
Act, 1973 [Act 61 of 1973], as amended [the
Act], who shall be authorized to allot and
issue such shares to such person or persons
on such terms and conditions as they may deem
fit but not exceeding 5% of the number of shares
already in issue; such allotment will be in
accordance with the Act and JSE Limited [JSE]
Listing Requirements
O.10 Authorize the Directors, subject to the JSE Mgmt No vote *
Listings Requirements, to issue the ordinary
shares in the authorized but unissued share
capital of the Company for cash to such person
or persons on such terms and conditions as
they may deem fit, subject to the following:
the shares shall be of a class already in issue;
the shares shall be issued to public shareholders
[as defined in the JSE Listings Requirements]
and not to related parties [as defined in the
JSE Listings Requirements]; the issues in the
aggregate in any 1 FY shall not exceed 5% of
the number of shares already in issue; the
maximum discount at which the shares may be
issued shall be 10% of the weighted average
traded price of the shares over the 30 business
days prior to the date that the price agreed
between the Company and the party subscribing
for the securities; [Authority expires the
earlier of the Company's next AGM or 15 months];
once the securities have been issued, the Company
shall publish an announcement in accordance
with Paragraph 11.22 of the JSE Listings Requirements
O.11 Authorize the Company, subject to the passing Mgmt No vote *
and registration of Resolutions S.2 and S.3
and the passing of Resolution O.12, by way
of a specific authority in terms of Section
221 of the Companies Act No.61 of 1973, as
amended and the JSE Listings Requirements to
allot and issue 2,000,000 B convertible, redeemable,
participating preference shares with a par
value of ZAR 0.01 each in the authorized but
unissued share capital of the Company at an
issue price of ZAR 0.01 per B convertible,
redeemable, participating preference share
to the trustees for the time being of the Massmart
Black Scarce Skills Trust [formerly the Massmart
Black Management Trust] [Master's Reference
No. IT 7745/06] pursuant to the terms and conditions
of the subscription agreement which will lie
open for inspection for 14 days prior to the
date of the AGM at which this resolution will
be proposed
O.12 Approve, subject to the passing and registration Mgmt No vote *
of Resolutions S.2 and S.3 and the passing
of O.11, to increase the number of B convertible,
redeemable, participating preference shares
with a par value of ZAR 0.01 that may be allocated
by the trustees of the Massmart Black Scarce
Skills Trust [formerly the Massmart Black Management
Trust] [Master's Reference No. IT 7745/06]
['the Trust'] from 2,000,000 to 4,000,000 and
otherwise on the terms and conditions of the
deed of the Trust
S.1 Authorize the Company and its subsidiaries, Mgmt No vote *
in terms of Sections 85(2) and 85(3) of the
Companies Act 61 of 1973, as amended [the Act]
and the JSE Listings Requirements, from time
to time to acquire the ordinary and/or preference
shares in the issued share capital of the Company
from such shareholder/s, at such price, in
such manner and subject to such terms and conditions
as the Directors may deem fit, but subject
to the Articles of Association of the Company,
the Act and the JSE Listings Requirements,
and provided that: acquisitions may not be
made at a price greater than 10% above the
weighted average of the market value for the
shares determined over the 5 business days
prior to the date that the price for the acquisition
is effected; acquisitions in the aggregate
in any 1 FY shall not exceed 15% of that class
of the Company's issued share capital; the
repurchase of securities will be effected through
the order book operated by the JSE trading
system and will be done without any prior understanding
or arrangement between the Company and the
counter party; the Company will only appoint
1 agent, at any point in time, to effect the
repurchases on the Company's behalf; the Company
will only undertake a repurchase of securities
if, after such repurchases, the Company complies
with the shareholder spread requirements of
the JSE; neither the Company nor its subsidiaries
may repurchase securities during a prohibited
period unless a repurchase program is in place
where the dates and quantities of securities
to be traded during the relevant period are
fixed and where full details of the programme
have been disclosed in an announcement over
SENS prior to the commencement of the prohibited
period; an announcement complying with 11.27
of the JSE Listings Requirements will be published
by the Company when the Company and/or its
subsidiaries have cumulatively repurchased
3% of the Company's issued ordinary and/or
preference share capital and for each 3% in
aggregate thereafter; [Authority expires the
earlier of the Company's next AGM or 15 months]
S.2 Authorize the Company, subject to the passing Mgmt No vote *
and registration of Resolution S.3 and the
passing of Resolutions O.11 and O.12, to increase
the share capital from ZAR 5,400,000 comprising:
500,000,000 ordinary shares with a par value
of ZAR 0.01 each; 20,000,000 non-redeemable,
cumulative, non-participating preference shares
with a par value of ZAR 0.01 each; 18,000,000
'A' convertible, redeemable, non-cumulative,
participating preference shares with a par
value of ZAR 0.01 each; and 2,000,000 'A' convertible,
redeemable, participating preference shares
with a par value of ZAR 0.01 each [the 'B Preference
Shares'] [the 'Current Share Capital'] to ZAR
5,420,000 comprising the current share capital
and an additional 2,000,000 B preference shares
by creating the said 2,000,000 B preference
shares having the rights, privileges, restrictions
and conditions as specified in Article 43 of
the Articles of Association of the Company
S.3 Amend subject to the passing and registration Mgmt No vote *
of Resolution S.2 and the passing of Resolutions
O.11 and O.12, the Articles 42 and 43 of the
Articles of Association of the Company a specified
Other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA Agenda Number: 702467437
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2010
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the 2009 annual report Mgmt No vote *
2 Ratify the 2009 financial report and acquit Mgmt No vote *
et decharge for the Directors and the Commissioners
3 Approve the 2009 profit allocation Mgmt No vote *
4 Approve to determine the remuneration for 2010 Mgmt No vote *
for the Directors and Commissioners
5 Appointment of the Public Accountant for 2010 Mgmt No vote *
6 Amend the Articles of Association Mgmt No vote *
7 Approve the utilization of treasury stock resulted Mgmt No vote *
from Share Buy Backs I, II and III
- --------------------------------------------------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA Agenda Number: 702465762
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137 Meeting Type: EGM
Ticker: Meeting Date: 11-Jun-2010
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to appoint the Board of Directors and Mgmt No vote *
the Commissioners
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 702358715
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2010
ISIN: CNE1000003W8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Board of Directors Mgmt For For
of the Company for the year 2009
2 Receive the report of the Supervisory Committee Mgmt For For
of the Company for the year 2009
3 Approve the Audited Financial Statements of Mgmt For For
the Company for the year 2009
4 Approve the declaration and payment of the final Mgmt For For
dividends for the YE 31 DEC 2009 in the amount
and in the manner recommended by the Board
of Directors
5 Authorize the Board of Directors to determine Mgmt For For
the distribution of interim dividends for
the year 2010
6 Approve the continuation of appointment of PricewaterhouseCoopers,Mgmt For For
Certified Public Accountants, as the International
Auditors of the Company and PricewaterhouseCoopers
Zhong Tian CPAs Company Limited, Certified
Public Accountants, as the Domestic Auditors
of the Company, for the year 2010 and authorize
the Board of Directors to fix their remuneration
7 Approve the transaction as contemplated in the Mgmt Against Against
Subscription Agreement entered into between
the Company, China Petroleum Finance Co., Ltd
and China National Petroleum Corporation dated
25 MAR 2010
S.8 Authorize the Board of Directors, granted an Mgmt For For
unconditional general mandate to separately
or concurrently issue, allot and deal with
additional domestic shares and overseas
listed foreign shares of the Company in
accordance with the status quo of the
market, including to decide on the class
and number of shares to be issued; the pricing
mechanism and/or the issue price (or the
range of issue price); the opening and closing
date and time of such issue; the class and
number of shares to be issued and allotted
to current shareholders of the Company; and/or
to make any proposals, enter into any
agreements or grant any share options or
conversion rights which may invo ve
the exercise of the power mentioned above;
the number of the domestic shares and overseas
listed foreign shares issued and allotted
or agreed conditionally or unconditionally
to be issued and allotted whether or CONTD
- - CONTD not by way of the exercise of share options, Non-Voting
conversion rights or by any other means
in accordance with (a) above shall not exceed
20% of each of the existing domestic shares
and overseas listed foreign shares of the
Company in issue as at the date of this
resolution; (c) the Board of Directors
may make any proposals, enter into any agreements
or grant any share options or conversion
rights which may invoke the exercise, after
the expiry of the relevant period of this
mandate, of the power mentioned above; Authority
expire after the 12 month period following
the passing of this resolution ; and to
make such amendments to the Articles of Association
of the Company as it thinks fit so as to reflect
the increased registered share capital
and the new capital structure of the Company
by reference to the manner of the allotment
and issuance, class and number of shares
of the Company allotted and issued, as well
as the capital
- - CONTD of the Company alter such allotment and Non-Voting
issuance; and to execute and do or procure
to be executed and done, all such documents,
deeds and things as it may consider necessary
in connection with the issue of such shares
so long as the same does not contravene and
laws, rules, regulations or listing rules
of the stock exchanges on which the shares
of the Company are listed, and the Articles
of Association of the Company; in order to
facilitate the issuance of shares in accordance
with this resolution in a timely manner, to
establish a special committee of the Board
of Directors comprising Jiang Jiemin,
Zhou Jiping and Wang Guoliang and to authorise
such committee to exercise all such power
granted to the Board of Directors to execute
and do all such documents, deeds and things
as it may consider necessary in connection
with the issue of such shares contingent on
the passing of sub-paragraphs (a)
to (f) of this resolution an
- - CONTD the relevant period of this mandate; the Non-Voting
Board of Directors and the special committee
of the Board of Directors will only exercise
its respecthie power under such mandate
in accordance with the Company Law of the PRC,
the Securities Law of the PRC, regulations
or the listing rules of the stock exchange
on which the Shares of the Company are listed
as amended from time to time and only if
all necessary approvals from the China Securities
Regulatory Commission and/or other relevant
PRC government authorities are obtained
and the special committee of the Board of Directors
will only exercise its power under such
mandate in accordance with the power granted
by the shareholders at the AGM to the Board
of Directors
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO Agenda Number: 702318608
- --------------------------------------------------------------------------------------------------------------------------
Security: P78331140 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2010
ISIN: BRPETRACNPR6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 674717 DUE TO CHANGE IN VOTING STATUS AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 AND 6 ONLY. THANK YOU.
1. To examine, discuss and vote upon the Board Non-Voting
of Directors annual report, the financial statements
and the Independent Auditors report relating
to FYE 31 DEC 2009
2. Approval of the capital budget relating to the Non-Voting
FY that ended on 31 DEC 2009
3. Destination of the YE results of 2009 Non-Voting
4. Election of the Members of the Board of Directors Mgmt For For
5. To elect the President of the Board of Directors Non-Voting
6. Election of the Members of the Finance Committee, Mgmt For For
and their respective
7. To set the total annual payment for the Members Non-Voting
of the Board of Directors and the payment for
the Members of the Finance Committee
S.8 Authorize Capitalization of Reserves Non-Voting
S.9 Eliminate Preemptive Rights Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO Agenda Number: 702458882
- --------------------------------------------------------------------------------------------------------------------------
Security: P78331140 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2010
ISIN: BRPETRACNPR6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 709942 DUE TO CHANGE IN VOTING STATUS.
THANK YOU.
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1 Amend the Company's Bye-Laws to increase the Non-Voting
number of authorized preferred shares
2 Amend the Company's Bye-Laws to increase the Non-Voting
number of authorized common shares
3 Amend the Company's Bye-Laws to include transitory Non-Voting
provision to issue shares with or without preemptive
rights
4 Amend the Articles 4 of the Company's Bye-Laws Non-Voting
to reflect the changes in its capital structure
- --------------------------------------------------------------------------------------------------------------------------
PORTS DESIGN LTD Agenda Number: 702404156
- --------------------------------------------------------------------------------------------------------------------------
Security: G71848124 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2010
ISIN: BMG718481242
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors of the Company
and the Auditors of the Company for the YE
31 DEC 2009
2 Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
3.A.1 Re-elect Mr. Han Kiat Edward Tan as a Director Mgmt For For
3.A.2 Re-elect Mr. Kai Tai Alfred Chan as a Director Mgmt For For
3.A.3 Re-elect Mr. Pierre Frank Bourque as a Director Mgmt For For
3.A.4 Re-elect Ms. Julie Ann Enfield as a Director Mgmt For For
3.A.5 Re-elect Mr. Rodney Ray Cone as a Director Mgmt For For
3.A.6 Re-elect Ms. Wei Lynn Valarie Fong as a Director Mgmt For For
3.B Election of Mr. Peter Nikolaus Bromberger Mgmt For For
as an Independent Non-Executive Director
3.C Authorize the Board of Directors to fix their Mgmt For For
remuneration
4.A Authorize the Directors of the Company to issue Mgmt Against Against
and allot Shares not exceeding 20%
of the issued share capital of the Company
as at the date of passing this resolution
4.B Authorize the Directors of the Company to repurchase Mgmt For For
Shares not exceeding 10% of the issued share
capital of the Company as at the date of passing
this resolution
4.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors of the Company for the issue
of additional Shares
4.D Approve an amendment to the By-laws of the Company Mgmt For For
4.E Approve an amendment to the Share Option Scheme Mgmt For For
adopted on 14 NOV 2003
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN201004281097.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 702231426
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70750115 Meeting Type: AGM
Ticker: Meeting Date: 26-Feb-2010
ISIN: KR7005490008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF ABSTAIN Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR
NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT ABSTAIN
AS A VALID VOTE OPTION.
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to Articles of Mgmt For For
Incorporation
3. Elect the Directors Internal Executive Directors Mgmt For For
4. Approve the limit of remuneration for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 702409156
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2010
ISIN: ID1000095003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report, report on the use Mgmt For For
of funds from public offering of Rupiah Subordinated
Debt of Bank Mandiri I for the year of 2009;
ratification of financial, Board of Commissioners
report and the annual partnership and Community
development program report for the year of
2009
2 Approve the utilization of the Company's net Mgmt For For
profit for book year 2009
3 Authorize the Board of Directors to appoint Mgmt For For
of Independent Public Accountant to Audit
Company's books for book year 2010
4 Approve the remuneration of the Board of Directors, Mgmt For For
honorarium of the Board of Commissioners
and Tantieme for the Members of the Board of
Directors and the Board of Commissioners
of the Company
5 Approve the Board of Commissioners to increase Mgmt Abstain Against
the issue/paid up capital
6 Approve the enhancement and increase of the Mgmt Abstain Against
pension benefits for the Members of Dana Pensiun
Bank Mandiri Satu until Dana Pensiun Bank Mandiri
Empat
7 Approve to increase its shares ownership in Mgmt Abstain Against
Pt Axa Mandiri financial services
8 Approve change of the Board of Directors and Mgmt Abstain Against
Commissioners
- --------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANGKOK Agenda Number: 702227592
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2010
ISIN: TH0355A10Z12
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Acknowledge the 2009 performance result and Mgmt For For
2010 work plan of the Company
2 Approve the 2009 financial statements Mgmt For For
3 Approve the dividend payment for 2009 performance Mgmt For For
4 Appoint the Auditor and approve to consider Mgmt For For
the Auditor's fees for the year
5. Elect the new Directors in replacement of those Mgmt For For
who are due to retire by
6 Acknowledge the Directors' and the Sub-Committees' Mgmt For For
remuneration
7 Other matters (if any) Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933171720
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Special
Ticker: GOLD Meeting Date: 16-Dec-2009
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE PROPOSED ACQUISITION BY KIBALI (JERSEY) Mgmt For *
LIMITED OF SHARES IN KIBALI GOLDMINES S.P.R.L.
BE AND IS HEREBY APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933227515
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 04-May-2010
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS. Mgmt For *
OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER Mgmt For *
OF THE AUDIT COMMITTEE).
OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD (CHAIRMAN Mgmt For *
OF COMPANY AND CHAIRMAN OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER Mgmt For *
OF THE NOMINATION AND GOVERNANCE COMMITTEE).
OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR Mgmt For *
INDEPENDENT DIRECTOR, CHAIRMAN OF THE REMUNERATION
COMMITTEE AND MEMBER OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN Mgmt For *
OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE).
OG ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt For *
OH APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt For *
OI RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY. Mgmt For *
SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF AUTHORIZED Mgmt For *
SHARE CAPITAL.
SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH Mgmt For *
4 OF THE MEMORANDUM OF ASSOCIATION.
SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE Mgmt For *
4.1 OF THE ARTICLE OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181518
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104 Meeting Type: OGM
Ticker: Meeting Date: 13-Jan-2010
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
approval of Resolution 2 set out below: (a)the
transaction [as defined and described in the
Circular dated 09 DEC 2009 form the Company
to its shareholders [the Circular]]; (b) to
authorize the Directors, if they shall see
fit to do so, to implement; the arrangement
set out in the Exchange Agreement and the implementation
Agreement [each as defined in the Circular]
and the deeds and instruments ancillary thereto;
and the additional arrangements contemplated
in the circular so that the transaction [as
outlined in the Circular] can be carried into
effect in accordance with the arrangements
described in the Circular, with such non-material
modifications as the Directors may think fit;
and (c) to authorize the Directors, pursuant
to Section 551 of the Companies Act 2006 and
in addition to any previously existing authority
conferred upon the Directors of the Company
under that Section [or under Section 80 of
the Companies Act 1985], to allot ordinary
shares for the purposes of the transaction
as described in the Circular, up to an aggregate
nominal amount of USD 16,519,600.20; [Authority
expiries at the end of 13 JAN 2015]; save that
the Company may allot ordinary shares for these
purposes pursuant to the Exchange Agreement
[as defined in the Circular] after that date
as if the authority conferred hereby had not
expired
2. Authorize the Directors of the South African Mgmt For For
Breweries Limited, subject to and conditional
upon the approval of Resolution 1 as set above,
to adopt The SAB Zenzele Employee Trust, the
principal features of which are described in
Part 2 of the Circular dated 09 DEC 2009 from
the Company to its shareholders, and do all
acts and things necessary to implement The
SAB Zenzele Employee Trust, including the making
of any changes to the Trust Deed as may be
necessary to obtain any approvals the Directors
of the South African Breweries Limited or of
the Company may consider necessary or desirable
and/or to take account of the requirements
of the London Stock Exchange plc and/or the
requirements of any other stock exchange on
which any shares or depository receipts of
SAB Miller plc from time to time be listed
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181520
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104 Meeting Type: CRT
Ticker: Meeting Date: 13-Jan-2010
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve a Scheme of Arrangement, pursuant to Mgmt For For
Part 26 of the Companies Act 2006, to be made
between the Company and the holders of its
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 702252747
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2010
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statements Mgmt For For
2.1 Election of Lee, Inho as an outside Director Mgmt For For
2.2 Election of Lee, Inho as an Audit Committee Mgmt For For
Member
3 Approve the remuneration for Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 702385813
- --------------------------------------------------------------------------------------------------------------------------
Security: G8063F106 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2010
ISIN: BMG8063F1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTION NUMERS. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Mgmt For For
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100416/LTN20100416404.pdf
1 Adopt the audited financial statements and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.I Re-elect Mr. Kuok Khoon Ean as a Director Mgmt For For
3.II Re-elect Mr. Roberto V. Ongpin as a Director Mgmt For For
3.III Re-elect Mr. Timothy David Dattels as a Director Mgmt For For
4 Approve to fix the Directors' fees including Mgmt For For
fees payable to the Members of the Audit and
Remuneration Committees
5 Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors
of the Company to fix their remuneration
6.A Authorize the Directors of the Company to issue Mgmt Against Against
and allot additional shares not exceeding
20% of the issued share capital of the Company
as at the date of this resolution
6.B Authorize the Directors of the Company to repurchase Mgmt For For
shares in the capital of the Company not exceeding
10% of the issued share capital of the Company
as at the date of this resolution
6.C Approve to extend, conditional upon the above Mgmt Against Against
Resolution 6B being duly passed, the
general mandate to allot shares by adding the
aggregate nominal amount of the repurchased
securities to the 20% general mandate
PLEASE DISREGARD COMMENT POINT NO. 2 OF THE Non-Voting
AGENDA AS IT IS NON-VOTABLE. THE LINK PROVIDED
IN COMMENT POINT 2 IS TO REFER TO THE DETAILED
AGENDA. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 702268233
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2010
ISIN: KR7055550008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statement Mgmt For For
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3 Approve the limit of remuneration for the Directors Mgmt For For
4.1 Election of Eung Chan Ra as an inside Director Mgmt For For
4.2 Election of Si Yeol Ryu as a Non-Executive Director Mgmt For For
4.3 Election of Byung Il Kim as an outside Director Mgmt For For
4.4 Election of Yo Gu Kim as an outside Director Mgmt For For
4.5 Election of Whi Mook Kim as an outside Director Mgmt For For
4.6 Election of Gae Sub Yoon as an outside Director Mgmt For For
4.7 Election of Sung Bin Jeon as an outside Director Mgmt For For
4.8 Election of Hang Nam Jung as an outside Director Mgmt For For
4.9 Election of Hirakawayoji as an outside Director Mgmt For For
4.10 Election of Philippe Aguignier as an outside Mgmt For For
Director
5.1 Election of Yo Gu Kim as an Audit Committee Mgmt For For
Member who is also an outside
5.2 Election of Gae Sub Yoon as an Audit Committee Mgmt For For
Member who is also an outside
5.3 Election of Sung Bin Jeon as an Audit Committee Mgmt For For
Member who is also an outside
- --------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 702225346
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2010
ISIN: TH0003010Z12
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the minutes of AGM of shareholders for Mgmt For For
the year 2009 16th held on Wednesday, 25
MAR 2009
2 Acknowledge the Company's annual report for Mgmt For For
the year 2009
3 Adopt the balance sheet and profit and loss Mgmt For For
statements for the YE 31 DEC 2009
4 Approve the allocation of profit for the year Mgmt For For
2009
5.1 Elect Mr. Chirayu Isarangkun Naayuthaya as a Mgmt For For
Director to replace the person
5.2 Elect Air Chief Marshal Kamthon Sindhvananda Mgmt For For
as a Director to replace the
5.3 Elect Mr. Tarrin Nimmanahaeminda as a Director Mgmt For For
to replace the person who is
5.4 Elect Mr. Pramon Sutivong as a Director to replace Mgmt For For
the person who is due to
6.1 Appoint the Auditors for the Siam Cement Public Mgmt For For
Company Limited for the year
6.2 Approve the Auditor fee for the Company's financial Mgmt For For
statements for the year 2010 of BAHT 248,000,
the Auditor fee for the year 2009 was baht
240,000
7.1 Acknowledge the remuneration of the Board of Mgmt For For
Directors
7.2 Acknowledge the remuneration of the Sub-Committees Mgmt For For
8 Other businesses if any Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
SINO GOLD MINING LTD, SYDNEY NSW Agenda Number: 702142960
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8505T101 Meeting Type: SCH
Ticker: Meeting Date: 02-Dec-2009
ISIN: AU000000SGX4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to and in accordance with Mgmt For For
Section 411 of the Corporations Act 2001 (Cth),
the scheme of arrangement proposed between
Sino Gold Mining Limited and the holders of
its ordinary shares (other than certain excluded
shareholders), as specified, is agreed to (with
or without modification as approved by the
Federal Court of Australia)
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BK GROUP LTD Agenda Number: 702389936
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605140 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2010
ISIN: ZAE000109815
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Annual Financial Statements for Mgmt For For
the YE 31 DEC 2009, including the reports of
the Directors and Auditors
2.1 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Chairman of Standard
Bank Group as ZAR 3,750,000 per annum
2.2 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Director of Standard Bank
Group ZAR 161,000 per annum
2.3 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: International Director
of Standard Bank Group GBP 34,650 per annum
2.4 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Credit Committee
Member ZAR 16,500 per meeting
2.5 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Directors Affairs Committee
Chairman ZAR 114,500 per annum Member ZAR 57,000
per annum
2.6 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Risk and the Capital
Management Committee Chairman ZAR 455,000 per
annum Member ZAR 182,000 per annum
2.7 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Remuneration Committee
Chairman ZAR 228,000 per annum Member ZAR 98,000
per annum
2.8 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Transformation
Committee Chairman ZAR 145,000 per annum Member
ZAR 72,000 per annum
2.9 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Group Audit Committee
Chairman ZAR 455,000 per annum Member ZAR 182,000
per annum
2.10 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2010: Ad hoc meeting attendance
ZAR 15,250 per meeting
3 Approve the payment by The Standard Bank of Mgmt Against Against
South Africa Limited of an ex gratia award
of ZAR 7,500,000 to Derek Edward Cooper; Group
transformation Committee - Chairman - ZAR 145,000
per annum, Member - ZAR 72,000 per annum
4.1 Re-elect Richard Dunne as a Director Mgmt For For
4.2 Re-elect Thulani Gcabashe as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company's Articles of Association
4.3 Re-elect Saki MaCozoma as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
4.4 Re-elect Rick MeNell as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
4.5 Re-elect Myles Ruck as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
4.6 Re-elect Fred Phaswana as a Director Mgmt For For
4.7 Re-elect Lord Smith of Kelvin KT as a Director, Mgmt For For
who retires in accordance with the provisions
of the Company's Articles of Association
5.1 Approve the ordinary shares required for the Mgmt Against Against
purpose of carrying out the terms of the
Standard Bank Equity Growth Scheme (the Equity
Growth Scheme), other than those which have
specifically been appropriated for the Equity
Growth Scheme in terms of ordinary resolutions
duly passed at previous AGM of the Company,
be and are hereby specifically placed under
the control of the Directors, who be and
are hereby authorized to allot and issue those
shares in terms of the Equity Growth Scheme
5.2 Approve the ordinary shares required for the Mgmt Against Against
purpose of carrying out the terms of the
Standard Bank Group Share Incentive Scheme
(the Scheme), other than those which have
specifically been appropriated for the Scheme
in terms of resolutions duly passed at previous
AGM of the Company, be and are hereby specifically
placed under the control of the Directors,
who be and are hereby authorized to allot and
issue those shares in terms of the Scheme
5.3 Approve the unissued ordinary shares in the Mgmt For For
authorized share capital of the Company (other
than those specifically identified in ordinary
resolutions number 5.1 and 5.2) be and
are hereby placed under control of the Directors
of the Company who are authorized to allot
and issue the ordinary shares at their discretion
until the next AGM of the Company, subject
to the provisions of the Companies Act, 61
of 1973, as amended, the Banks Act, 94 of 1990,
as amended and the Listings Requirements
of the JSE Limited and subject to the a number
of ordinary shares able to be allotted and
issued in terms of this resolution being
limited five percent (5%) of the number of
ordinary shares in issue at 31 DEC 2009
5.4 Approve the unissued non-redeemable non-cumulative, Mgmt For For
non participating preference shares
(non-redeemable preference shares) in p authorized
share capital of the company be and are
hereby placed under the control of the
Directors of the Company who are authorized
to allot and issue the non-redeemable
preference shares at their discretion until
the next AGM of the Company, subject to
the provisions of the Companies Act. 61 of
1973, as amended and the Listing Requirements
of the JSE Limited
5.5 Authorize the Directors of the Company, to make Mgmt For For
payments to shareholders interims of Section
5.85(b) of the Listings Requirements of the
ISE Limited (the Listings Requirements),
subject to the provisions of the Companies
Act, 61 of 1973, as amended (the Companies
Act), the Banks Act, 94 of 1990, as amended
and the Listings Requirements, including, amongst
others, the following requirements:
(a) payments to shareholders in terms of this
resolution shall be made in terms of
section 90 of the Companies Act and be made
pro rata to all shareholders; (b) in any one
FY payments to shareholders in terms of this
resolution shall not exceed a maximum of 20%
of the Company's issued share capital,
including reserves but excluding minority
interests, and revaluations of assets and
intangible assets that are not supported
CONTD.
CONT CONTD. by a valuation by an independent professional Non-Voting
expert acceptable to the JSE Limited prepared
within the last six months, measured as at
the beginning of such FY and Authority to
make payments to shareholders shall be valid
until the next AGM of the Company or for
15 months from the date of this resolution
whichever period is the shorter
5.6 Approve, in terms of Schedule 14 of JSE Listings Mgmt For For
Requirements and in accordance with
Section 222 of the Companies Act, Act 61 of
1973, amended, where applicable that the
provisions of the Standard Bank Equity Growth
Scheme are amended as specified
5.7 Approve, in terms of Schedule 14 of the JSE Mgmt For For
Listings Requirements and in accordance
with Section 222 of the Companies Act, 61 of
1973, as amended, where applicable that
the provisions of the Standard Bank Group Share
Incentive Scheme are amended as specified
S.6.1 Approve to increase the share capital of the Mgmt For For
Company, from ZAR 193,000,000 divided into
1,750,000,000 ordinary shares of 10 cents each,
8,000,000 6,5% first cumulative preference
shares of ZAR 1 each and 1,000,000
non-redeemable, non-cumulative preference
shares of 1 cent each to ZAR 218,000,000
divided into 2,000,000,000 ordinary shares
of 10 cents each, 8,000,000 6,5% first
cumulative preference shares of ZAR 1 each
and 1,000,000 non-redeemable, non-cumulative,
non-participating preference shares of 1 cent
each and that the Memorandum of Association
of the Company be amended accordingly
S.6.2 Approve, with effect from the date of this AGM, Mgmt For For
as a general approval in terms of Section
85(2) of the Companies Act, 61 of 1973, as
amended (the Companies Act), the acquisition
by the Company and, in terms of Section 89
of the Companies Act, the acquisition by any
subsidiary of the Company from time to time,
of such number of ordinary shares issued by
the Company and at such price and on such
other terms and conditions as the Directors
may from time to time determine, subject
to the requirements of the Companies Act, Banks
Act, 94 of 1990, as amended and the Listings
Requirements of the JSE Limited (the Listings
Requirements), CONTD.
CONT CONTD. which include, amongst others; any such Non-Voting
acquisition will be implemented
through the order book operated by the trading
system of the JSE Limited and done without
any prior understanding or arrangement between
the Company and the counterparty reported
trades being prohibited ; the acquisition
must be authorized by the Company's Articles
of Association; the authority is limited to
the purchase of the maximum of the 10% of the
Company's issued ordinary share capital
in the any one FY, CONTD.
CONT CONTD. acquisition must not be the weighted Non-Voting
average of the market value for the ordinary
shares of the Company for the 5 business days
immediately preceding the date of acquisition;
at any point in time, the Company may only
appoint one agent to effect any repurchase(s)
on the Company's behalf; the company or
its subsidiary may not repurchase securities
during a prohibited period, unless they have
in place a repurchase programme where the dates
and quantities of securities to be traded
during the relevant period are fixed not
subject to any variation and full details
of the programme have been disclosed in
an announcement over the SENS prior to the
commencement of the prohibited period; CONTD.
CONT CONTD. that an announcement containing full Non-Voting
details of such acquisitions of shares will
be published as soon as the Company and/or
its subsidiary(ies) has/have acquired shares
constitution, on a cumulative basis, 3% of
the number of shares in issue at the
date of the general meetings at which this
special resolution is considered and, if
approved, passed, and for each 3% in aggregate
of the initial number acquired thereafter;
CONTD.
CONT CONTD. and in the case of an acquisition by Non-Voting
a subsidiary of the Company, the authority
shall be valid only if: the subsidiary is authorized
by its Articles of Association; the
shareholders of the subsidiary have passed
a special resolution authorizing the acquisition
and the number of shares to be acquired, is
not more that 10% in the aggregate of the number
of issued shares of the Company; Authority
shall be valid only until the next AGM of
the Company or is months from the date on
which this resolution is passed, whichever
is the earlier
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 702254145
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2010
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the report on the business of 2009 Non-Voting
A.2 Receive the 2009 audited reports reviewed by Non-Voting
the Supervisors
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 earnings distribution; proposed Mgmt For For
cash dividend: TWD 3 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to revise the policies and procedures Mgmt For For
for financial derivatives transactions
B.5 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933284351
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 02-Jun-2010
ISIN: US88031M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF BOARD'S MANAGEMENT REPORT AND Mgmt For *
CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS FOR YEARS ENDED DECEMBER 31, 2009,
2008 AND 2007, AND THE ANNUAL ACCOUNTS.
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For *
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2009, 2008 AND 2007.
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt For *
AT DECEMBER 31, 2009.
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For *
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009.
05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For *
FOR THE EXERCISE OF THEIR MANDATE DURING YEAR
ENDED DECEMBER 31, 2009.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against *
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For *
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For *
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt For *
TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE
SHARES OF THE COMPANY.
10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt For *
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING
SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 29-Jun-2010
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt For For
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 702430769
- --------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2010
ISIN: KYG8878S1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100504/LTN20100504252.pdf
1 Receive the audited accounts and the reports Mgmt For For
of the Directors and Auditors for the YE
31 DEC 2009
2 Declare the payment of a final dividend for Mgmt For For
the YE 31 DEC 2009
3.1.a Re-election of Mr. Takeshi Ida as a Director, Mgmt For For
who retires and authorize the Directors to
fix their remuneration
3.1.b Re-election of Mr. Wei Ying-Chiao as a Director, Mgmt For For
who retires and authorize the Directors to
fix their remuneration
3.1.c Re-election of Mr. Lee Tiong-Hock as a Director, Mgmt For For
who retires and authorize the Directors to
fix their remuneration
3.2 Appointment of Mr. Michihiko Ota as Director Mgmt For For
and authorize the Directors to fix his remuneration
4 Re-appointment of Auditors of the Company and Mgmt For For
authorize the Directors to fix their remuneration
5 Approve the general mandate for issue of shares Mgmt Against Against
6 Approve the general mandate to repurchase shares Mgmt For For
in the capital of the Company
7 Approve that the aggregate nominal amount of Mgmt Against Against
shares which are repurchased by the Company
shall be added to the aggregate nominal amount
of the shares which may be allotted pursuant
to the general mandate for issue of shares
- --------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS Agenda Number: 702322289
- --------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100 Meeting Type: OGM
Ticker: Meeting Date: 22-Apr-2010
ISIN: TRATRKCM91F7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the Presidential Board, Mgmt Take No Action *
authorize the Chairmanship to sign the minutes
of the meeting
2 Approve the concerning activities and accounts Mgmt Take No Action *
of 2009, reading the activities report
of the Board of Directors, Auditors report
and Independent Auditors report
3 Approve the balance sheet and income statements Mgmt Take No Action *
for year 2009
4 Approve the profit distribution of the year Mgmt Take No Action *
2009
5 Approve the assignments made to the Board Membership Mgmt Take No Action *
6 Approve to absolve the Members of the Board Mgmt Take No Action *
of Directors and the Auditors for the Company's
activities in 2009
7 Election of the Auditors Mgmt Take No Action *
8 Authorize the Board Members according to the Mgmt Take No Action *
Articles 334 and 335 of the Turkish Commercial
Code
9 Approve to determine the salaries of the Board Mgmt Take No Action *
of Directors
10 Approve to determine the salaries of the Auditors Mgmt Take No Action *
11 Approve the presentation of information to the Mgmt Take No Action *
shareholders about the donations
12 Amend the Articles of the Association Mgmt Take No Action *
13 Approve presentation of information to the assembly Mgmt Take No Action *
about the assurances given to the third
parties
14 Approve the Independent Auditing Firm Mgmt Take No Action *
- --------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A S Agenda Number: 702312909
- --------------------------------------------------------------------------------------------------------------------------
Security: M8903B102 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: TRATCELL91M1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 652758 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1. Opening and election of the Presidency Board Mgmt Take No Action *
2. Authorize the Presidency Board to sign the minutes Mgmt Take No Action *
of the meeting
3. Amend the Article 3 of the Articles of Association Mgmt Take No Action *
of the Company, titled "Purpose and Subject-Matter"
4. Approve to read the annual reports of the Board Mgmt Take No Action *
of Directors relating to FY 2009
5. Approve to read the annual reports of the Auditors Mgmt Take No Action *
relating to FY 2009
6. Approve to read the summary of the Independent Mgmt Take No Action *
Audit Firm's report relating to FY 2009
7. Approve the balance sheet and profits/loss statements Mgmt Take No Action *
relating to FY 2009
8. Approve to release the Board Members from activities Mgmt Take No Action *
and operations of the Company in year 2009
9. Approve to release the Auditors from activities Mgmt Take No Action *
and operations of the Company in year 2009
10. Approve to submit the temporary election of Mgmt Take No Action *
the Board Members made by the Board of Directors
during the previous year in order to fill the
vacancies and approval thereof
11. Approve to determine the Board of Directors Mgmt Take No Action *
Members' remuneration for the year 2010
12. Election of the Auditors for a period of one Mgmt Take No Action *
year and approve the determination of their
remuneration
13. Approve to discuss the decision on the Board Mgmt Take No Action *
of Directors proposal concerning the distribution
of profit for year 2009
14. Approve to Inform the general assembly regarding Mgmt Take No Action *
the donations made in year 2009
15. Approve to discuss the election of the Independent Mgmt Take No Action *
Audit Firm realized by the Board of Directors
in accordance with the Article 14 of the Regulation
Concerning the Independent External Audit in
Capital Markets which is published by the Capital
Markets Board
16. Approve the decision permitting the Board Members Mgmt Take No Action *
to, directly or on behalf of others, be active
in areas falling within or outside the scope
of the Company's and to participate in companies
operating in the same business and to perform
other acts in compliance with Articles 334
and 335 of the Turkish Commercial Code
17. Approve to inform the general assembly regarding Mgmt Take No Action *
the guarantees, pledges and mortgages provided
by the Company to third parties or the derived
income thereof, in accordance with the Decision
of the Capital Markets Board dated 09 SEP 2009
and numbered 28/780
18. Wishes and hopes Mgmt Take No Action *
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI A S Agenda Number: 702252696
- --------------------------------------------------------------------------------------------------------------------------
Security: M8966X108 Meeting Type: OGM
Ticker: Meeting Date: 05-Apr-2010
ISIN: TRATUPRS91E8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presiding Board Mgmt Take No Action *
of the general assembly meeting
2 Approve, read and discuss the Board of Directors Mgmt Take No Action *
activity report, the statutory Auditors
report and the independent Auditor report for
the year 2009 and then, review the balance
sheet and income statements and submit for
the AGMs approval
3 Approve to absolve of the Board Members and Mgmt Take No Action *
Board Auditors for the Company s accounts
and activities of the year 2009
4 Approve the amendments of Company Article 3 Mgmt Take No Action *
about Company purpose and operations,
6th Article about the capital and 31th Article
about the election rights
5 Election of the Board members and determining Mgmt Take No Action *
their duty period
6 Election of the Auditors and determining their Mgmt Take No Action *
duty period
7 Approve to determine the salaries of the Board Mgmt Take No Action *
of Directors and Auditors
8 Approve by change or refuse 2009 profit distribution Mgmt Take No Action *
and dividend date proposal of the Board
of Directors
9 Approve the presentation of information to the Mgmt Take No Action *
shareholders about the profit distribution
policy
10 Approve the presentation of information to the Mgmt Take No Action *
shareholders about the information
policy of the Company
11 Approve the presentation of information to the Mgmt Take No Action *
shareholders about the donations
12 Approve the independent auditing firm Mgmt Take No Action *
13 Approve, in accordance with the commercial law Mgmt Take No Action *
Article 334 and 335, give permission to
the Board members to perform business activities
within the fields of activity of the Company
by himself or on the behalf of others and
to be a partner in any Company performing
similar activities and to make other transactions
14 Approve to signing the minute book by the presiding Mgmt Take No Action *
Board and authorize the Presiding Board to
sign in the name and behalf of the attendants
15 Wishes and comments of our shareholders Mgmt Take No Action *
- --------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181202
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Special
Ticker: VALE Meeting Date: 22-Jan-2010
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING
THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER
17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE'S BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, PURSUANT TO ARTICLES 224 AND 225
OF THE BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
- --------------------------------------------------------------------------------------------------------------------------
VALE S A Agenda Number: 702184374
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: EGM
Ticker: Meeting Date: 22-Jan-2010
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 2 THROUGH 5 ONLY. THANK
YOU.
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1. To ratify the nomination of an alternate Member Non-Voting
of the Board of Directors made at the meeting
of that collegiate body on 17 SEP 2009, under
the terms of Article 11 10 of the Corporate
Bylaws
2. Approve, under the terms of Articles 224 and Mgmt For For
225 of Law Number 6404 76, the protocols
and justifications for the mergers of Sociedade
De Minerac Ao Estrela De Apolo S.A. Estrela
De Apolo and Mineracao Vale Corumba S.A. Vale
Corumba, full subsidiaries of vale
3. Ratify the nomination of Domingues E Pinho Contadores, Mgmt For For
a specialized Company hired to carry out the
valuation of the Companies to be merged
4. Approve the valuation reports prepared by the Mgmt For For
specialized Company
5. Approve the merger, without an increase in capital Mgmt For For
and without the issuance of new shares, of
Estrela De Apolo and Vale Corumba, into Vale
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Annual
Ticker: VALE Meeting Date: 27-Apr-2010
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt For For
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Special
Ticker: VALE Meeting Date: 22-Jun-2010
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 702313797
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2010
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1, 2, 3 AND 4 ONLY. THANK
YOU.
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to examine, discuss and vote upon the Mgmt For For
Board of Directors annual report, the
financial statements, relating to FYE 31 DEC
2009
2 Approve the distribution of the FY net profits Mgmt For For
and the budget of capital of the Company
3 Election of the Members of the Finance Committee Mgmt For For
4 Approve to set the Directors and Finance Committees Mgmt For For
global remuneration
- --------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 702346962
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: EGM
Ticker: Meeting Date: 19-May-2010
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
1 Approve the increase of the share capital, through Mgmt For For
the capitalization of reserves, without the
issuance of shares, and the consequent amendment
at the main part of Article 5 of the Corporate
Bylaws
2 Election of a full member of the Board of Directors Mgmt For For
, because of the resignation presented by Mr.
Francisco Augusto Da Costa E Silva
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 702443184
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2010
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Election of the Principal member as the Board Mgmt For For
of Directors
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 702173458
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105 Meeting Type: EGM
Ticker: Meeting Date: 22-Dec-2009
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Receive the report from the Board of Directors Mgmt For For
concerning the acquisition of Wal-Mart Central
America
II. Approve the proposal regarding the merging of Mgmt For For
the Company, in its position as Absorbing Company,
with WM Maya S. DE R.L DE C.V, as the Absorbed
Company, prior approval of the financial statements
that will be form the basis of the merger and
the respective merger agreement
III. Amend the Corporate Bylaws that reflect the Mgmt For For
increase in capital and the issuance of the
new shares that represent the mentioned increase
as a consequence of the proposed merger
IV. Approve the designation of the person or people Mgmt For For
who, in representing the general meeting, will
have to perform its resolutions and file the
minutes of the meeting
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 702239888
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105 Meeting Type: OGM
Ticker: Meeting Date: 11-Mar-2010
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Receive the report from the Board of Directors Mgmt For For
II Receive the report from the General Director Mgmt For For
III Receive the report from the Audit and Corporate Mgmt For For
Practices Committees
IV Approve the financial information to 31 DEC Mgmt For For
2009
V Receive the report regarding the situation of Mgmt For For
the fund for the repurchase of shares
VI Approve the plan to cancel repurchased shares Mgmt For For
of the Company that are currently held
in treasury
VII Approve the plan for the allocation of results Mgmt For For
for the period running from 01 JAN to 31 DEC
2009
VIII Approve the plan for the payment of a dividend Mgmt For For
of MXN 0.70 per share
IX Amend Article 5 of the Corporate ByLaws Mgmt Abstain Against
X Approve the report regarding the fulfillment Mgmt For For
of fiscal obligations
XI Approve the report regarding the Employee Stock Mgmt For For
Plan
XII Approve the report from the Wal-Mart De Mexico Mgmt For For
Foundation
XIII Approve the report regarding the acquisition Mgmt For For
and integration of Wal Mart Central America
XIV Ratify the acts of the Board of Directors during Mgmt For For
2009
XV Appointment of the Members of the Board of Directors Mgmt For For
XVI Appointment of the Chairpersons of the Audit Mgmt For For
and Corporate Practices
XVII Approve the resolutions contained in the minutes Mgmt For For
of the general meeting held
- --------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 702154737
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 29-Dec-2009
ISIN: CNE1000004L9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the supplemental agreement dated 09 Mgmt For For
NOV 2009 referred to in the Section headed
'II. Continuing connected transactions, TAGC
Continuing Connected Transactions, Continuing
connected transactions between SFGC and Fast
Transmission, (a) Sale of parts and components
of transmissions and related products by SFGC
to Fast Transmission' in the 'Letter from the
Board' contained in the circular [the Circular]
of the Company of which this notice forms part
and the relevant New Caps [as specified]
2. Approve the supplemental agreement dated 09 Mgmt For For
NOV 2009 referred to in the Section headed
'II. Continuing connected transactions, TAGC
Continuing Connected Transactions, Continuing
connected transactions between SFGC and Fast
Transmission, (b) Purchase of parts and components
of transmissions and related products by SFGC
from Fast Transmission' in the 'Letter from
the Board' contained in the circular [the Circular]
of the Company of which this notice forms part
and the relevant New Caps [as specified]
3. Approve the annual cap of RMB 4,115,810,000 Mgmt For For
for the PRC Continuing Connected Transaction
[as specified] for the year ending 31 DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 702404699
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2010
ISIN: CNE1000004L9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN201004281440.pdf
1 Approve the annual report of the Company for Mgmt For For
the YE 31 DEC 2009
2 Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
4 Receive the audited financial statements of Mgmt For For
the Company and the Auditors' report for
the YE 31 DEC 2009
5 Approve the final financial report of the Company Mgmt For For
for the YE 31 DEC 2009
6 Approve the distribution of profit to the shareholders Mgmt For For
of the Company for the YE 31 DEC 2009
7 Approve the re-appointment of Shandong Zheng Mgmt For For
Yuan Hexin Accountants Limited as the PRC
Auditors of the Company and authorize the Directors
to determine their remuneration and, for
the purpose of this resolution, PRC means the
People's Republic of China, but excluding
Hong Kong, Macau and Taiwan
8 Approve the re-appointment of Messrs. Ernst Mgmt For For
& Young as the non-PRC Auditors of the Company
and authorize the Directors to determine their
remuneration and, for the purpose of this
resolution, PRC means the People's Republic
of China, but excluding Hong Kong, Macau
and Taiwan
9 Approve the granting of a mandate to the Board Mgmt For For
of Directors for payment of interim dividend
if any to the shareholders of the Company
for the year ending 31 DEC 2010
10 Approve the connected transaction between the Mgmt For For
Company and Beiqi Futian Motor Company Limited
11 Approve the connected transaction between the Mgmt For For
Company and Shantui Engineering Machinery Co.
Ltd
12 Approve the Share Award Restriction Rules of Mgmt For For
the Company
S.13 Approve the granting of a general mandate to Mgmt For For
the Board of Directors to issue, amongst other
things, new shares
- --------------------------------------------------------------------------------------------------------------------------
WHARF HLDGS LTD Agenda Number: 702392490
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2010
ISIN: HK0004000045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK -
http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423452.pdf
1 Adopt the financial statements and the reports Mgmt For For
of the Directors and the Auditors for
the FYE 31 DEC 2009
2 Declare a final dividend for the FYE 31 DEC Mgmt For For
2009
3.A Re-elect Professor Edward K. Y. Chen, a retiring Mgmt For For
Director, as a Director
3.B Re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt Against Against
Director, as a Director
3.C Re-elect Mr. T. Y. Ng, a retiring Director, Mgmt For For
as a Director
4 Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
5 Authorize the Directors for share repurchases Mgmt For For
by the Company
6 Authorize the Directors for the issue of shares Mgmt Against Against
7 Approve the addition of repurchased securities Mgmt Against Against
to the share issue general mandate stated
under Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC Agenda Number: 702400425
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2010
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "A.1 TO A.11 AND B". THANK YOU.
0 To receive the annual report of management to Non-Voting
the shareholders and the audited consolidated
financial statements of the Company for the
FYE 31 DEC 2009 and the report of the Auditors
thereon
A.1 Election of Peter Marrone as a Director of the Mgmt For For
Company for the ensuing year
A.2 Election of Patrick J. Mars as a Director of Mgmt For For
the Company for the ensuing year
A.3 Election of Juvenal Mesquita Filho as a Director Mgmt For For
of the Company for the ensuing year
A.4 Election of Antenor F. Silva, Jr. as a Director Mgmt For For
of the Company for the ensuing year
A.5 Election of Nigel Lees as a Director of the Mgmt For For
Company for the ensuing year
A.6 Election of Dino Titaro as a Director of the Mgmt For For
Company for the ensuing year
A.7 Election of John Begeman as a Director of the Mgmt For For
Company for the ensuing year
A.8 Election of Robert Horn as a Director of the Mgmt For For
Company for the ensuing year
A.9 Election of Richard Graff as a Director of the Mgmt For For
Company for the ensuing year
A.10 Election of Carl Renzoni as a Director of the Mgmt For For
Company for the ensuing year
A.11 Election of Alexander Davidson as a Director Mgmt For For
of the Company for the ensuing year
B Appointment of Deloitte & Touche LLP as the Mgmt For For
Auditor
0 Transact such other business Non-Voting
* Management position unknown
TFGT Focused Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933215279
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 22-Apr-2010
ISIN: US0010841023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCISCO R. GROS Mgmt Withheld Against
GERALD B. JOHANNESON Mgmt For For
GEORGE E. MINNICH Mgmt For For
CURTIS E. MOLL Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 26-Apr-2010
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against
REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Special
Ticker: BAC Meeting Date: 23-Feb-2010
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 28-Apr-2010
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Abstain Against
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933230310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 20-May-2010
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For
OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr For Against
POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION
PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For
BE A CURRENT OR FORMER EXECUTIVE OFFICER
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933219152
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 12-May-2010
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Abstain Against
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Abstain Against
STOP GLOBAL WARMING.
- --------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933250401
- --------------------------------------------------------------------------------------------------------------------------
Security: 242370104 Meeting Type: Annual
Ticker: DF Meeting Date: 19-May-2010
ISIN: US2423701042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TOM C. DAVIS Mgmt For For
1B ELECTION OF DIRECTOR: GREGG L. ENGLES Mgmt For For
1C ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UPS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-2010
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933205331
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104 Meeting Type: Annual
Ticker: KFT Meeting Date: 18-May-2010
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2010
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 933203717
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 03-May-2010
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt Against Against
1B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against
1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt Against Against
1D ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt Against Against
1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt Against Against
1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt Against Against
1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt Against Against
1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt Against Against
1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt Against Against
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt Against Against
02 APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE Mgmt Against Against
COMPENSATION POLICIES AND PROCEDURES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Abstain Against
05 SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A Shr For Against
SHAREOWNER-FRIENDLY STATE.
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2010
ISIN: US6558441084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt For For
1D ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Abstain Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933254346
- --------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 18-May-2010
ISIN: US7802591070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR Mgmt For For
04 RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR Mgmt For For
05 RE-APPOINTMENT OF MALCOLM BRINDED AS A DIRECTOR Mgmt For For
06 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
07 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS Mgmt For For
A DIRECTOR
08 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Mgmt For For
09 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF CHRISTINE MORIN-POSTEL AS Mgmt For For
A DIRECTOR
11 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 AUTHORITY FOR SCRIP DIVIDEND SCHEME Mgmt For For
21 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
22 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
23 SHAREHOLDER RESOLUTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 933239508
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106 Meeting Type: Annual
Ticker: SHLD Meeting Date: 04-May-2010
ISIN: US8123501061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRUCE JOHNSON Mgmt For For
WILLIAM C. KUNKLER, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
ANN N. REESE Mgmt For For
EMILY SCOTT Mgmt For For
THOMAS J. TISCH Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933247303
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 25-May-2010
ISIN: US7841171033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST Mgmt Withheld Against
WILLIAM M. DORAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 933277659
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307 Meeting Type: Annual
Ticker: SNE Meeting Date: 18-Jun-2010
ISIN: US8356993076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD STRINGER Mgmt For For
RYOJI CHUBACHI Mgmt For For
YOTARO KOBAYASHI Mgmt For For
YOSHIAKI YAMAUCHI Mgmt For For
PETER BONFIELD Mgmt For For
FUJIO CHO Mgmt For For
RYUJI YASUDA Mgmt For For
YUKAKO UCHINAGA Mgmt For For
MITSUAKI YAHAGI Mgmt For For
TSUN-YAN HSIEH Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
KANEMITSU ANRAKU Mgmt For For
YORIHIKO KOJIMA Mgmt For For
OSAMU NAGAYAMA Mgmt For For
02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 933207676
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107 Meeting Type: Annual
Ticker: BID Meeting Date: 06-May-2010
ISIN: US8358981079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. ANGELO Mgmt Withheld Against
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
JAMES MURDOCH Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt Withheld Against
DIANA L. TAYLOR Mgmt Withheld Against
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
2 APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF COMMON STOCK SHARES RESERVED FOR ISSUANCE
UNDER THE SOTHEBY'S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS, FROM 300,000
TO 400,000 SHARES.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 933236350
- --------------------------------------------------------------------------------------------------------------------------
Security: 87971M202 Meeting Type: Annual and Special
Ticker: TU Meeting Date: 05-May-2010
ISIN: CA87971M2022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE RATIFICATION AND CONFIRMATION OF Mgmt For For
THE SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933226119
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 18-May-2010
ISIN: US0200021014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2010.
03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against
SPECIAL SHAREOWNER MEETINGS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr Against For
ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr Abstain Against
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2010
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr For Against
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Against For
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE,
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933236956
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207 Meeting Type: Annual
Ticker: TWC Meeting Date: 24-May-2010
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt Against Against
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt Against Against
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 24-May-2010
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Abstain Against
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
* Management position unknown
TFGT Global Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 933238621
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 30-Apr-2010
ISIN: CA0084741085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
CLIFFORD DAVIS Mgmt For For
DAVID GAROFALO Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
MERFYN ROBERTS Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt Against Against
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S ARTICLES OF AMALGAMATION
AND AUTHORIZING THE BOARD OF DIRECTORS TO SET
THE NUMBER OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. Agenda Number: 933213972
- --------------------------------------------------------------------------------------------------------------------------
Security: 017361106 Meeting Type: Annual
Ticker: AYE Meeting Date: 20-May-2010
ISIN: US0173611064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For
1B ELECTION OF DIRECTOR: ELEANOR BAUM Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: TED J. KLEISNER Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN H. RICE Mgmt For For
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2010.
03 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA Agenda Number: 702301273
- --------------------------------------------------------------------------------------------------------------------------
Security: T0421V119 Meeting Type: MIX
Ticker: Meeting Date: 22-Apr-2010
ISIN: IT0003977540
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 23 APR 2010 (AND A THIRD CALL ON DD MMM
YYYY). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Approve the financial statements for the FYE Mgmt No vote *
31 DEC 2009, reports from the Board of Directors,
the Board of the statutory Auditors and the
Independent Auditor, allocation of net income
and distribution of dividends; related
resolutions
O.2 Approve the Company's Stock Grant Plan; related Mgmt No vote *
resolutions
O.3 Grant authority to purchase and disposal of Mgmt No vote *
own shares; related resolutions
O.4 Approve the adjustment of the fees to be paid Mgmt No vote *
to the Independent Auditor Pricewaterhouse
Coopers S.P.A. for the 2009-2014 FY's; related
resolutions
E.1 Approve the free share capital increase totalling Mgmt No vote *
EUR 50,000,000.00, to be implemented in
five yearly tranches of EUR 10,000,000, consequent
amendment of Article 5 of the Company's By-Laws;
related resolutions
E.2 Approve the mandate to the Board of Directors, Mgmt No vote *
for a capital increase, via the issue of
new ordinary shares, to be offered to parties
entitled through subscription rights, or
with the exclusion of option rights, consequent
amendment of Article 5 of the Company's
By-Laws; related resolutions
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD Agenda Number: 702372210
- --------------------------------------------------------------------------------------------------------------------------
Security: Q08448112 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2010
ISIN: AU000000AAC9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial report Non-Voting
and the reports of the Directors and the Auditor
in respect of the 12 months ended 31 DEC 2009
2 Adopt the remuneration report of AAco for the Mgmt For For
YE 31 DEC 2009
3 Election of Datuk Dr Abdul Samad bin Haji Alias, Mgmt For For
as a Director of AAco
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 702267534
- --------------------------------------------------------------------------------------------------------------------------
Security: D0712D163 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2010
ISIN: DE000BAY0017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Submission of the confirmed financial statements Mgmt For For
of Bayer AG and consolidated financial statements
of the Bayer Group, the combined management
report, the report of the Supervisory Board
as well as the explanatory report by the Board
of Management on takeover-relevant information
for the FY 2009 and the Board of Management
proposal for the distribution of the profit;
resolution on the distribution of profit
2. Ratification of actions of the members of the Mgmt For For
Board of Management
3. Ratification of actions of the members of the Mgmt For For
Supervisory Board
4. Approval of the compensation system for members Mgmt For For
of the Board of Management
5. Rescission of the existing Authorized Capital Mgmt For For
I, creation of a new Authorized Capital I with
the option of exclusion of subscription rights
and amendment of Section 4 Paragraph 2 of the
Articles of Incorporation [capital stock]
6. Rescission of the existing Authorized Capital Mgmt For For
II, creation of a new Authorized Capital II
with the option of exclusion of the subscription
rights and amendment of Section 4 Paragraph
3 of the Articles of Incorporation [capital
stock]
7. Authority to issue bonds with warrants, convertible Mgmt Against Against
bonds, profit sharing rights or profit participation
bonds [or a combination of these instruments]
and to exclude subscription rights, creation
of a new conditional capital through the rescission
of the existing conditional capital and amendment
of the Articles of Incorporation
8. Authorization for the acquisition and use of Mgmt Against Against
treasury shares with the possible exclusion
of subscription rights and any other tender
rights
9. Adjustments to the Articles of Incorporation Mgmt For For
in Section 14, 15 and 16 concerning the Act
Implementing the Stockholder Rights Directive
[ARUG]
10. Appointment of the Auditor for the audit of Mgmt For For
the financial statements and the audit review
of the half-year financial report
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ ISRAEL TELECOM LTD Agenda Number: 702189831
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: EGM
Ticker: Meeting Date: 04-Feb-2010
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Elect M. Keret as an External Director for a Mgmt For For
statutory 3 year period
2 Approve the following terms of office, pursuant Mgmt For For
to M. Keret being elected: a payment to Mr.
Keret of an annual remuneration and meeting
attendance fees in the maximum amount permitted
by law; b an issue to him of an indemnity
undertaking in the same text as approved
by general meeting for the other Directors
and limited in the aggregate to 25% of the
shareholders' equity
3 Amend the Articles as follows: a provisions Mgmt For For
for co-option of Directors up to the maximum
permitted by the Articles and provision permitting
the Board to continue if a place is vacated;
and b providing for up to 3 instead of 4
classified Directors
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ ISRAEL TELECOM LTD Agenda Number: 702247316
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: SGM
Ticker: Meeting Date: 08-Mar-2010
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve, subject to the completion of transfer Mgmt For For
of control of the Company from AP.SB.AR. Holdings
Ltd to 012 Smile Communication Ltd, the conversion
of the existing D&O insurance cover to a Run
Off policy for a period of 7 years; the amount
of the cover will be reduced and will not exceed
USD 50 million plus USD 10 million legal costs
and the premium will not exceed USD 380,500
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702283300
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: EGM
Ticker: Meeting Date: 08-Apr-2010
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approve the distribution of cash dividend in Mgmt For For
the amount of NIS 2,453,000; Record date
15 APR 2010, Ex date 18 APR 2010, Payment Date
03 MAY 2010
2 Approve the bonus for the Chairman in the amount Mgmt Against Against
of NIS 3,444,880
3 Approve the bonus in the amount of NIS 90,000 Mgmt For For
for the Security Manager who holds office
as a Director on behalf of the employees
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702365037
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: MIX
Ticker: Meeting Date: 20-May-2010
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approve the Financial Statements and Directors Mgmt For For
report for the year 2009
2 Re-appoint Accountant Auditors until the next Mgmt For For
AGM and authorize the Board to fix their fees
3.1 Re-appoint Or Elovitch as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.2 Re-appoint Orna Elovitch-Peled as a officiating Mgmt For For
Directors, the external Directors continue
in the office by provision of law
3.3 Re-appoint Arieh Saban as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.4 Re-appoint Eldad Ben-Moshe as a officiating Mgmt For For
Directors, the external Directors continue
in the office by provision of law
3.5 Re-appoint Eli Holzman as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.6 Re-appoint Yehuda Porat as a employee representative Mgmt For For
, the external Directors continue in the office
by provision of law
3.7 Re-appoint Amikam Shorer as a officiating Director, Mgmt For For
the external Directors continue in the office
by provision of law
3.8 Re-appoint Felix Cohen as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.9 Re-appoint Rami Numkin as a employee representative Mgmt For For
, the external Directors continue in the office
by provision of law
3.10 Re-appoint Shaul Elovitch as a officiating Director, Mgmt For For
the external Directors continue in the office
by provision of law
3.11 Re-appoint Shlomo Rudov as a officiating Director, Mgmt For For
the external Directors continue in the office
by provision of law
4 Approve a debt settlement between the Company Mgmt Against Against
and between DBS Satellite Services Ltd., a
Company connected with the present controlling
shareholder of Bezeq, relating to the balance
amounting to NIS 31.5 million owed by DBS to
the Company in respect of communication services,
in accordance with which DBS will pay the balance
plus Value Added Tax to the Company by 36 monthly
installments of NIS 875,000 each plus interest
1.5% above prime interest
5 Approve an employment termination agreement Mgmt Against Against
with the outgoing Chief Executive Officer,
Yaakov Gelbard whereby he will receive NIS
9 million with a mutual waiver of all claims
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702426900
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: SGM
Ticker: Meeting Date: 10-Jun-2010
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the management and consultancy agreement Mgmt For For
with Eurocom Investments Ltd. for the receipt
by the Company of services in consideration
for ILS 1.2 million a year, the agreement will
be for a period of 3 years unless previously
cancelled by either party giving 3 months notice,
the controlling shareholder of the Company
is also the controlling shareholder of the
Eurocom
2. Approve the issue of an indemnity undertaking Mgmt For For
to the new Directors of the Company, or Elovitch,
Ora Eloveitch-Peled and Shaul Elovitch, who
are owners of control, as well as the other
new Directors, limited in the aggregate to
25% of the shareholders equity
3. Approve the agreement with Eurocom relating Mgmt For For
to the purchase of Nokia products and the grant
of maintenance services to such products
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-2010
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against
08 REPORT ON ANIMAL USE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 702470270
- --------------------------------------------------------------------------------------------------------------------------
Security: J05523105 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2010
ISIN: JP3566800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933289147
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 29-Jun-2010
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt For For
MARIUS NACHT Mgmt For For
JERRY UNGERMAN Mgmt For For
DAN PROPPER Mgmt For For
DAVID RUBNER Mgmt For For
DR. TAL SHAVIT Mgmt For For
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CLP HLDGS LTD Agenda Number: 702326299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2010
ISIN: HK0002007356
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of HKD 0.92 per share Mgmt For For
3.a Elect Mr. Nicholas Charles Allen as a Director Mgmt For For
3.b Re-elect Mr. Vernon Francis Moore as a Director Mgmt For For
3.c Re-elect Mr. Loh Chung Hon Hansen as a Director Mgmt For For
3.d Re-elect Mr. Tse Pak Wing Peter as a Director Mgmt For For
3.e Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For For
as a Director
3.f Re-elect Mr. Paul Arthur Theys as a Director Mgmt For For
3.g Re-elect The Honorable Sir Michael Kadoorie Mgmt For For
as a Director
4 Re-appoint Price water house Coopers as the Mgmt For For
Auditors of the Company and authorize
the Directors to fix Auditors remuneration
for the YE 31 DEC 2010
5 Approve the remuneration payable to the Non-Executive Mgmt For For
Directors including Independent Non-Executive
Directors who serve on the Board and the following
Board committees of the Company be fixed at
the levels as shown below for each financial
year until the Company in general meeting otherwise
determines; such remuneration to
take effect from 28 APR 2010 and be payable
to Directors on a pro rata basis for the financial
year ending 31 DEC 2010 as specified
6 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and dispose of additional shares
in the Company and to make or grant offers,
agreements, options and warrants during
and after the end of the relevant period, not
exceeding the aggregate of a) the aggregate
nominal value of share capital allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the
Company pursuant to i) a rights issue; or ii)
any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the officers and/or employees
of the Company and/or any of its subsidiaries
of shares or right to acquire shares of the
Company; or iii) any scrip dividend or similar
arrangement pursuant to the Articles of Association
of the Company from time to time, CONTD.
- - .CONTD shall not exceed 5% of the aggregate Non-Voting
nominal amount of the share capital of
the Company in issue at the date of this resolution
and the said mandate shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
7 Authorize the Directors to purchase or otherwise Mgmt Against Against
acquire shares of HKD 5.00 each in the capital
of the Company during the relevant period,
subject to and in accordance with all applicable
laws and the requirements of the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of the shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this
resolution; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
8 Approve, conditional upon the passing of Resolutions Mgmt Against Against
6 and 7 as set out in the notice convening
this meeting, the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to
Resolution 7 shall be added to the aggregate
nominal amount of the shares which may
be issued pursuant to Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 933231893
- --------------------------------------------------------------------------------------------------------------------------
Security: 22163N106 Meeting Type: Annual and Special
Ticker: COT Meeting Date: 04-May-2010
ISIN: CA22163N1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK BENADIBA Mgmt For For
GEORGE A. BURNETT Mgmt For For
JERRY FOWDEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
STEPHEN H. HALPERIN Mgmt For For
BETTY JANE HESS Mgmt For For
GREGORY MONAHAN Mgmt For For
MARIO PILOZZI Mgmt For For
ANDREW PROZES Mgmt For For
ERIC ROSENFELD Mgmt For For
GRAHAM SAVAGE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 CONSIDER AND, IF THOUGHT FIT, PASS A RESOLUTION Mgmt Against Against
IN THE FORM SET FORTH IN APPENDIX A TO THE
ACCOMPANYING PROXY CIRCULAR APPROVING THE 2010
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 702324043
- --------------------------------------------------------------------------------------------------------------------------
Security: T24091117 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2010
ISIN: IT0003849244
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 03 MAY 2010 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
E.1 Approve the free capital increase from EUR 29,040,000 Mgmt No vote *
to EUR 58,080,000 and the relevant amendments
to Company By-laws
E.2 Approve the proposal to grant a further five-year Mgmt No vote *
period of powers to the Board of Directors
in order to execute a paid-in capital increase/free
capital increase and to issue convertible
bonds, inherent and consequent resolutions
E.3 Amend the Articles 11, 15 and 27 of the By-laws Mgmt No vote *
in compliance with Law Decree N. 27 Dtd 27
JAN 2010 with integration of relative regulations
on appointment of Board of Auditors
O.1 Approve the financial statements as at 31 DEC Mgmt No vote *
2009 and consequent resolutions
O.2 Appointment of the Board of Directors Mgmt No vote *
O.3 Appointment of the Board of Statutory Auditors Mgmt No vote *
O.4 Appointment of the Auditing firm Mgmt No vote *
O.5 Approve the stock option plan ex Article 114-BIS Mgmt No vote *
TUF
O.6 Grant authority to purchase and dispose of Company's Mgmt No vote *
own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ARTICLE NUMBERS IN RESOLUTION E.3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 702441077
- --------------------------------------------------------------------------------------------------------------------------
Security: J12852117 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2010
ISIN: JP3160400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt No vote *
1.2 Appoint a Director Mgmt No vote *
1.3 Appoint a Director Mgmt No vote *
1.4 Appoint a Director Mgmt No vote *
1.5 Appoint a Director Mgmt No vote *
1.6 Appoint a Director Mgmt No vote *
1.7 Appoint a Director Mgmt No vote *
1.8 Appoint a Director Mgmt No vote *
1.9 Appoint a Director Mgmt No vote *
1.10 Appoint a Director Mgmt No vote *
1.11 Appoint a Director Mgmt No vote *
2. Approve Issuance of Share Acquisition Rights Mgmt No vote *
as Stock Options to Employees of the Company
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702356292
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103 Meeting Type: MIX
Ticker: Meeting Date: 09-Jun-2010
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
1 Approve the annual financial statements for Mgmt For For
the FYE on 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 as reflected in the annual
financial statements
4 Approve the agreement pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
5 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
6 Approve the endorsements to the contracts concluded Mgmt For For
with the Company Novalis in accordance with
Article L.225-42-1 last Paragraph of the Commercial
Code
7 Authorize the Board of Directors to purchase Mgmt Against Against
or transfer France telecom shares
8 Appointment of Mr. Stephane Richard as a Board Mgmt For For
Member
9 Election of Mr. Marc Maouche as a Board Member, Mgmt For For
representing the members of the staff shareholders
10 Election of Mr. Jean-Pierre Borderieux as a Mgmt For For
Board Member, representing the Members of the
staff shareholders
E.11 Authorize the Board of Directors to issue shares Mgmt For For
reserved to persons having signed a liquidity
contract with the Company in their capacity
as holders of shares or stock options of Orange
S.A
E.12 Authorize the Board of Directors to proceed Mgmt Against Against
with the free issuance of option-based
liquidity instruments reserved to holders of
stock options of Orange S.A. that have signed
a liquidity contract with the Company
E.13 Authorize the Board of Directors to allocate Mgmt Against Against
stock options and/or options to purchase shares
of the Company
E.14 Authorize the Board of Directors to proceed Mgmt Against Against
with capital increases reserved to members
of Saving Plans
E.15 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.16 Approve the powers for the formalities Mgmt For For
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021000943.pdf
- --------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 702374036
- --------------------------------------------------------------------------------------------------------------------------
Security: G39283109 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2010
ISIN: GB00B01FLG62
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements of the Company Mgmt For For
for the YE 31 DEC 2009 and the reports of
the Directors and Auditor thereon
2 Approve the Directors' remuneration report contained Mgmt For For
in the annual report for the YE 31 DEC 2009
3 Approve to confirm and declare dividends Mgmt For For
4 Re-election of Alf Duch-Pedersen, a Director, Mgmt For For
who is retiring by rotation
5 Re-election Lord Condon, a Director, who is Mgmt For For
retiring by rotation
6 Re-election Nick Buckles, a Director, who is Mgmt For For
retiring by rotation
7 Re-election Mark Elliott, a Director, who is Mgmt For For
retiring by rotation
8 Appoint KPMG Audit Plc as Auditor of the Company Mgmt For For
from the conclusion of this meeting until
the conclusion of the next general meeting
at which accounts are laid before the shareholders,
and to authorize the Directors to fix their
remuneration
9 Authorize the Directors, pursuant to and in Mgmt Against Against
accordance with Section 551 of the Companies
Act 2006 (the 2006 Act) to allot shares in
the Company or grant rights to subscribe for,
or convert any security into, shares in the
Company: (i) up to an aggregate nominal amount
of GBD 117,540,000; and (ii) comprising equity
securities as specified Section 560 of the
2006 Act up to a further aggregate nominal
amount of GBD 117,540,000 provided that they
are offered by way of a rights issue to holders
of ordinary shares on the register of
members at such record date(s) as the Directors
may determine where the equity securities
respectively attributable to the interests
of the ordinary shareholders are proportionate
to the respective numbers of ordinary shares
held or deemed to be held by them on any
such record date(s), CNTD..
CONT CNTD..subject to such exclusions or other arrangements Non-Voting
as the Directors may deem necessary or expedient
to deal with treasury shares, fractional
entitlements, record dates, shares represented
by depositary receipts, legal or practical
problems arising under the laws of any territory
or the requirements of any relevant
regulatory body or stock exchange or any other
matter; provided that this Authority shall
expire on the date of the next AGM of the
Company, save that the Company shall be entitled
to make offers or agreements before the expiry
of such authority which would or might require
relevant securities to be allotted after
such expiry and the Directors CNTD..
CONT CNTD.. shall be entitled to allot relevant securities Non-Voting
pursuant to any such offer or agreement
as if this authority had not expired; and all
unexpired authorities granted previously
to the Directors to allot relevant securities
under Section 80 of the Companies Act 1985
(the 1985 Act) shall cease to have effect at
the conclusion of this AGM
S.10 Authorize the Directors, pursuant to Section Mgmt Against Against
570 of the 2006 Act, subject to the passing
of resolution 9 above, to allot equity securities
(as specified in section 560 of the 2006
Act) for cash pursuant to the authority conferred
by resolution 9 above as if section 561 of
the 2006 Act did not apply to any such allotment,
provided that this power shall be limited to:
(i) the allotment of equity securities
in connection with an offer or issue of equity
securities but in the case of the authority
granted under paragraph (ii) of resolution
9 above, by way of rights issue only CNTD..
CONT CNTD. to or in favour of the holders of shares Non-Voting
on the register of members at such record
date(s) as the Directors may determine where
the equity securities respectively
attributable to the interests of the shareholders
are proportionate as nearly as may be practicable)
to the respective numbers of shares held by
them on any such record date(s), but subject
to such exclusions or other arrangements
as the directors may deem necessary or
expedient in relation to fractional entitlements,
treasury shares, record dates, shares represented
by depositary receipts, legal or practical
problems arising under the laws of any territory
or the requirements of any relevant regulatory
body or stock exchange or any other matter;
CNTD..
CONT CNTD. and (ii) the allotment (otherwise than Non-Voting
pursuant to sub-paragraph (i) above) of
equity securities pursuant to the authority
granted under resolution 9(i) above,
up to a maximum nominal amount of GBD 17,630,000;
authority shall expire on the expiry of
the general authority conferred by resolution
9 above unless previously renewed, varied or
revoked by the Company in general meeting,
save that the Company shall be entitled to
make offers or agreements before the expiry
of such power which would or might require
equity securities to be allotted, or treasury
shares to be sold, after such expiry and
the directors shall be entitled to allot equity
securities or sell treasury shares
pursuant to any such offer or agreement as
if the power conferred hereby had not expired
S.11 Authorize the Company, Section 701 of the 2006 Mgmt Against Against
Act, to make market purchases (within the
meaning of section 693(4) of the 2006 Act)
of ordinary shares of 25p each in the capital
of the Company on such terms and in such manner
as the directors may from time to time determine,
provided that: (i) the maximum number of such
shares which may be purchased is 141,000,000;
(ii) the minimum price which may be paid for
each such share is 25p (exclusive of all
expenses); CNTD..
CONT CNTD.. (iii) the maximum price which may be Non-Voting
paid for each such share is an amount equal
to 105% of the average of the middle market
quotations for an ordinary share in the
Company as derived from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the day on which
such share is contracted to be purchased (exclusive
of expenses); and authority shall expire,
at the conclusion of the AGM of the Company
to be held in 2011 (except in relation
to the purchase of such shares the contract
for which was entered into before the expiry
of this authority and which might be executed
wholly or partly after such expiry)
12 Approve in accordance with Sections 366 and Mgmt Against Against
367 of the 2006 Act, the Company and all Companies
which are subsidiaries of the Company during
the period when this resolution 12 has
effect be and are hereby unconditionally
authorized to: (i) make political donations
to political parties or independent
election candidates not exceeding GBD 50,000
in total; (ii) make political donations to
political organizations other than political
parties not exceeding GBD 50,000 in total;
and (iii) incur political expenditure not
exceeding GBD 50,000 in total; CNTD..
CONT CNTD.. (as such terms are specified in the 2006 Non-Voting
Act) during the period beginning with
the date of the passing of this resolution
and ending on 27 NOV 2011 or, if sooner,
at the conclusion of the AGM of the Company
to be held in 2011 provided that the authorized
sum referred to in paragraphs (i), (ii) and
(iii) above may be comprised of one or more
amounts in different currencies which,
for the purposes of calculating the said sum,
shall be converted into pounds sterling
at the exchange rate published in the London
edition of the financial times on the date
on which the relevant donation is made or
expenditure incurred (or the first business
day thereafter) or, if earlier, on the day
in which the Company enters into any contract
or undertaking in relation to the
same
S.13 Approve that, with immediate effect: (i) the Mgmt Against Against
Company's Articles of Association
be amended by deleting all the provisions of
the Company's Memorandum of Association
which, by virtue of Section 28 of the 2006
Act, are to be treated as provisions of the
Company's Articles of Association; and
(ii) the Articles of Association produced to
the meeting and initialled by the Chairman
of the meeting for the purposes of identification
be adopted as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the Company's existing
Articles of Association
S.14 Approve the general meeting of the Company, Mgmt For For
other than an AGM may be called on not less
than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 702449693
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26926116 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2010
ISIN: MYL3182OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2009 and the Directors'
and Auditors' reports thereon
2 Approve the declaration of a final dividend Mgmt For For
of 4.2 sen less 25% tax per ordinary
share of 10 sen each for the FYE 31 DEC 2009
to be paid on 27 JUL 2010 to Members registered
in the record of depositors on 30 JUN 2010
3 Approve the payment of Directors' fees of MYE Mgmt For For
877,800 for the FYE 31 DEC 2009 2008: MYR
826,900
4 Re-elect Dato' Dr. R.Thillainathan as a Director Mgmt For For
of the Company pursuant to Article 99 of
the Articles of Association of the Company
5 Re-appoint Tan Sri Mohd Amin bin Osman as a Mgmt For For
Director of the Company, who retires,
in accordance with Section 129 of the Companies
Act, 1965, to hold office until the conclusion
of the next AGM
6 Re-appoint Dato' Paduka Nik Hashim bin Nik Yusoff Mgmt For For
as a Director of the Company, who retires
in accordance with Section 129 of the Companies
Act, 1965, to hold office until the conclusion
of the next AGM
7 Re-appoint Tun Mohammed Hanif bin Omar as a Mgmt For For
Director of the Company, who retires in
accordance with Section 129 of the Companies
Act, 1965, to hold office until the conclusion
of the next AGM
8 Re-appoint Tan Sri Dr. Lin See Yan as a Director Mgmt For For
of the Company, who retires in accordance
with Section 129 of the Companies Act, 1965,
to hold office until the conclusion of
the next AGM
9 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
10 Authorize the Company, subject to the passing Mgmt Against Against
of Resolution 11, and subject to compliance
with all applicable laws, the Company's Articles
of Association, and the regulations
and guidelines applied from time to time by
Bursa Malaysia Securities Berhad ("Bursa Securities")
and/or any other relevant regulatory
authorities: to utilize up to the aggregate
of the total retained earnings and share premium
accounts of the Company based on its latest
audited financial statements available up to
the date of the transaction, to purchase,
from time to time during the validity of the
approval and authority under this resolution,
such number of ordinary shares of 10 sen each
in the Company (as may be determined by the
Directors of the Company) on Bursa Securities
upon such terms and conditions as the Directors
may deem fit and expedient in the interests
of the Company, provided that CONTD
CONT CONTD the aggregate number of shares to be purchased Non-Voting
and/or held by the Company pursuant to
this resolution does not exceed 10% of the
total issued and paid-up ordinary share capital
of the Company at the time of purchase and
that, in the event that the Company ceases
to hold all or any part of such shares as
a result of (among others) cancellations, re-sales
and/or distributions of any of these
shares so purchased, the Company shall be
entitled to further purchase and/or hold
such additional number of shares as shall
(in aggregate with the shares then still held
by the Company) not exceed 10% of the
total issued and paid-up ordinary share capital
of the Company at the time of purchase;
Authority shall remain valid and in full
force and effect until the conclusion of
the next AGM of the Company; or (ii) the expiry
of the period within which the next AGM is
required by law to be held, CONTD
CONT CONTD unless earlier revoked or varied by ordinary Non-Voting
resolution of the members of the Company in
general meeting, whichever occurs first ; authorize
the Directors of the Company in their absolute
discretion, to deal with any shares purchased
and any existing treasury shares ("the said
Shares") in the following manner: (i) cancel
the said Shares; and/or (ii) retain the said
Shares as treasury shares; and/or (iii)
distribute all or part of the said Shares
as dividends to shareholders, and/or resell
all or part of the said Shares on Bursa
Securities in accordance with the relevant
rules of Bursa Securities and/or cancel
all or part of the said Shares, or in any other
manner as may be prescribed by all applicable
laws and/or regulations and guidelines
applied from CONTD
CONT CONTD time to time by Bursa Securities and/or Non-Voting
any other relevant authority for the time
being in force; and that the authority to deal
with the said Shares shall continue to
be valid until all the said Shares have been
dealt with by the Directors of the Company;
and to take all such actions that may be
necessary and/or desirable to give effect to
this resolution and in connection therewith
to enter into and execute on behalf of the
Company any instrument, agreement and/or
arrangement with any person, and in all cases
with full power to assent to any condition,
modification, variation and/or amendment
(if any) as may be imposed by any relevant
regulatory authority or Bursa Securities and/or
to do all such acts and things as the Directors
may deem fit and expedient in the best interest
of the Company
11 Authorize Kien Huat Realty Sdn Berhad ( KHR Mgmt For For
) and the persons acting in concert with
KHR ("PAC"), subject to the passing of Resolution
10 and the approval of the Securities Commission
("SC"), to be exempted from the obligation
to undertake a mandatory take-over offer on
the remaining voting shares in the Company
not already owned by them under Part II of
the Malaysian Code on Take-overs and
Mergers 1998 ("Code"), which may arise upon
the future purchase by the Company of its
own shares pursuant to Resolution 10, in
conjunction with the application submitted
by KHR and the PAC to the SC under Practice
Note 2.9.10 of the Code, CONTD
CONT CONTD and authorize the Directors of the Company Non-Voting
to take all such actions that may be necessary
and/or desirable to give effect to this resolution
and in connection therewith to enter into
and execute on behalf of the Company any
instrument, agreement and/or arrangement with
any person, and in all cases with full
power to assent to any condition, modification,
variation and/or amendment (if any) as
may be imposed by any relevant regulatory
authority and/or to do all such acts
and things as the Directors may deem fit and
expedient in the best interest of the Company
12 Authorize the Directors, subject always to the Mgmt Against Against
Companies Act, 1965, the Articles of
Association of the Company, the Main Market
Listing Requirements of Bursa Malaysia Securities
Berhad ("MMLR") and the approval of any relevant
governmental and/or regulatory authorities,
where such approval is required, and pursuant
to Section 132D of the Companies Act, 1965,
to issue and allot shares in the Company;
and/or issue, make or grant offers, agreements,
options or other instruments that might
or would require shares to be issued (collectively
"Instruments") during and/or after the period
the approval granted by this resolution
is in force, at any time and from time to time
and upon such terms and conditions and for
such purposes as the Directors may, in their
absolute discretion deem fit, provided that:
CONTD
CONT CONTD (i) the number of shares to be issued Non-Voting
pursuant to the authority granted under this
resolution, when aggregated with all shares
issued and/or shares that are capable of
being issued from the Instruments issued pursuant
to Section 132D of the Companies Act,
1965 in the preceding 12 months
(calculated in accordance with the MMLR), does
not exceed 10% of the issued and paid-up
share capital of the Company at the time of
issuance of shares or issuance, making or granting
the Instruments, and (ii) for the purpose of
determining the number of shares which
are capable of being issued from the Instruments,
each Instrument is treated as giving rise to
the maximum number of shares into which it
can be converted or exercised; CONTD
CONT CONTD Authority under this resolution shall Non-Voting
continue in force until the conclusion
of the next AGM of the Company or when it is
required by the law to be held, whichever
is earlier ; to take all such actions that
may be necessary and/or desirable to
give effect to this resolution and in
connection therewith to enter into and
execute on behalf of the Company any instrument,
agreement and/or arrangement with any person,
and in all cases with full power to assent
to any condition, modification, variation and/or
amendment (if any) in connection therewith;
and to obtain the approval for the listing
of and quotation for the additional shares
so issued on Bursa Malaysia Securities
Berhad
13 Authorize the Company and/or its unlisted subsidiary Mgmt For For
to enter into the transaction falling
within the type of recurrent related party
transaction of a revenue or trading nature
with the related party as set out in Section
2.3 under Part C of the Document to Shareholders
dated 19 MAY 2010, provided that such transaction
is undertaken in the ordinary course of business,
at arm s length and based on commercial terms
and on terms not more favorable to the related
party than those generally available to/from
the public and are not, in the Company's opinion,
detrimental to the minority shareholders and
that the breakdown of the aggregate value
of the recurrent related party transaction
conducted/to be conducted during the FY, including
the type of recurrent related party transaction
made and the names of the related parties,
CONTD
CONT CONTD will be disclosed in the annual report Non-Voting
of the Company pursuant to the requirements
of the Main Market Listing Requirements of
Bursa Malaysia Securities Berhad; Authority
shall continue to be in force until: (i) the
conclusion of the next AGM of the Company
following this AGM at which such Proposed
Shareholders' Mandate is passed, at which time
it will lapse, unless by a resolution passed
at the meeting, the authority is renewed; (ii)
the expiration of the period within which
the next AGM of the Company after that date
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 (but shall
not extend to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965); or (iii) revoked or varied by
resolution passed by the shareholders in
general meeting whichever is the earlier
S.1 Approve and adopt the amendments to the existing Mgmt For For
Articles of Association of the Company as
proposed and set forth under Part D of the
Document to Shareholders dated 19 MAY
2010, and authorize the Directors of the Company
to do all acts and things and take all such
steps as they may consider necessary and/or
desirable to give full effect to these amendments
to the Articles of Association of the Company
0 Transact any other business of which due notice Non-Voting
shall have been given
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933233544
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual
Ticker: GG Meeting Date: 19-May-2010
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr For Against
"B" TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702265009
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2010
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 29 MAR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the annual financial the consolidated Non-Voting
financial statements as endorsed by the Supervisory
Board, and of the Management reports of Henkel
AG & Co. KGaA and of the Group, including the
corporate governance/corporate management and
remuneration reports, the report of the Supervisory
Board for fiscal 2009, and the resolution adopting
the annual financial statements of Henkel AG
& CO. KGaA for fiscal 2009
2. Resolution on the appropriation of profit Non-Voting
3. Resolution to approve and ratify the actions Non-Voting
of the personally liable partner
4. Resolution to approve and ratify the actions Non-Voting
of the Supervisory Board
5. Resolution to approve and ratify the actions Non-Voting
of the shareholders' Committee
6. Resolution on the appointment of the Auditors Non-Voting
of the annual financial statements and the
consolidated financial statements for fiscal
2010 and the examiners for the financial review
of interim reports
7.1 Election of Kfm. Johann-Christoph Frey as a Non-Voting
Member of Supervisory Board
7.2 Election of HErrn Dr. Rer. Nat. Kaspar Freiher Non-Voting
Von Rraun as a Member of Supervisory Board
8. Resolution to approve the remuneration system Non-Voting
for Members of the Management Board
9. Resolution to adopt the amendment of Article Non-Voting
19(3) Article 20(1) and (4), Article 21(2)
and (3) and Article 23(3) of the Articles of
Association in line with the requirements of
the Act implementing the shareholders' rights
directive [ARUG]
10. Resolution to renew authorization to purchase Non-Voting
and appropriate the Corporation's own shares
[treasurystock] in accordance with Clause 71(1)
No. 8 AktG and to exclude the pre-emptive rights
of existing shareholders
11. Resolution to cancel the existing authorized Non-Voting
capital amount and to create a new authorized
capital amount [authorized capital 2010] for
cash contributions with the option of excluding
pre-emptive rights, with corresponding amendments
of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702265011
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126 Meeting Type: SGM
Ticker: Meeting Date: 19-Apr-2010
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 29 MAR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
PLEASE KINDLY NOTE THIS IS A SPECIAL MEETING Non-Voting
FOR HOLDERS OF PREFERENCE SHARES ONLY. THANK
YOU
1. Announcement of the resolution of the AGM of Non-Voting
19 APR 2010 to cancel the existing authorized
capital amount and to create authorized capital
amount [authorized capital 2010] for cash contributions
with the options of excluding pre-emptive rights,
with corresponding amendment of the Articles
of Association as specified
2. Special resolution of the preferred shareholders Mgmt For For
pertaining to the resolution of the AGM of
19 ARP 2010 to cancel the existing authorized
capital amount and to create a new authorized
capital amount [authorized capital 2010] to
be issued for cash with the option of excluding
pre-emptive rights, with corresponding amendments
of the Articles of Association, as per the
proposed resolution announced under Item 1
of this agenda
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HLDGS LTD Agenda Number: 702394595
- --------------------------------------------------------------------------------------------------------------------------
Security: G4672G106 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2010
ISIN: KYG4672G1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 687504 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION
NUMERS. THANK YOU.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100331/LTN20100331607.pdf
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditor for
the YE 31 DEC 2009
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For
3.B Re-elect Mr. Lui Dennis Pok Man as a Director Mgmt For For
3.C Re-elect Mr. Wong King Fai, Peter as a Director Mgmt For For
3.D Re-elect Mrs. Chow Woo Mo fong, Susan as a Director Mgmt For For
3.E Re-elect Mr. Frank John Sixt as a Director Mgmt For For
3.F Re-elect Mr. Lai Kai Ming, Dominic as a Director Mgmt For For
3.G Re-elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For For
3.H Re-elect Mr. Lan Hong Tsung, David as a Director Mgmt For For
3.I Re-elect Dr. Wong Yick Ming, Rosanna as a Director Mgmt For For
3.J Authorize the board of directors to fix the Mgmt For For
Directors' remuneration
4. Appointment of PricewaterhouseCoopers as the Mgmt For For
Auditor and authorize the Board of Directors
to fix its remuneration
5.1 Authorize the Directors of the Company to issue Mgmt Against Against
additional shares
5.2 Authorize the Directors of the Company to repurchase Mgmt Against Against
shares of the Company
5.3 Approve to extend the general mandate to the Mgmt Against Against
Directors of the Company to issue additional
shares
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933216966
- --------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 06-May-2010
ISIN: US4851703029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LU M. CORDOVA Mgmt For For
TERRENCE P. DUNN Mgmt For For
ANTONIO O. GARZA, JR. Mgmt For For
DAVID L. STARLING Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2010
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 702288209
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V142 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2010
ISIN: NL0006033250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE/RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting
2 Report of the Corporate Executive Board for Non-Voting
FY 2009
3 Corporate Governance update Non-Voting
4 Explanation of policy on additions to reserves Non-Voting
and dividends
5 Adopt 2009 financial statements Mgmt For For
6 Approve to determine the dividend over FY 2009 Mgmt For For
7 Grant Discharge of liability of the Members Mgmt For For
of the Corporate Executive Board
8 Grant Discharge of liability of the Members Mgmt For For
of the Supervisory Board
9 Appointment of Mr. J.F. Rishton for a new term Mgmt For For
as a Member of the Corporate
10 Appointment of Mr. L.J. Hijmans van den Bergh Mgmt For For
as a Member of the Corporate
11 Appointment of Mrs. J.A. Sprieser for a new Mgmt For For
term as a Member of the
12 Amend the remuneration of the Supervisory Board Mgmt For For
13 Appointment of Deloitte Accountants B.V. as Mgmt For For
the external Auditor of the
14 Authorize the Corporate Executive Board for Mgmt Against Against
a period of 18 months, i.e. until and including
13 OCT 2011, to issue common shares or grant
rights to acquire common shares up to a maximum
of 10% of the issued share capital, subject
to the approval of the Supervisory Board
15 Authorize the Corporate Executive Board for Mgmt Against Against
a period of 18 months, i.e. until and including
13 OCT 2011, to restrict or exclude, subject
to the approval of the Supervisory Board, pre-emptive
rights in relation to the issue of common
shares or the granting of rights to acquire
common shares
16 Authorize the Corporate Executive Board for Mgmt Against Against
a period of 18 months, i.e. until and including
13 OCT 2011, to acquire shares in the Company,
subject to the approval of the Supervisory
Board, up to a maximum of 10% of the issued
share capital at the date of acquisition
17 Approve to cancel the common shares in the share Mgmt Against Against
capital of the Company held or to be acquired
by the Company; the number of shares that will
be cancelled shall be determined by the Corporate
Executive Board
18 Closing Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 702117777
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146 Meeting Type: EGM
Ticker: Meeting Date: 03-Nov-2009
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening and announcements Non-Voting
2. Notification regarding the intended appointment Non-Voting
of Mrs. Carla Smits-Nusteling as a Member of
the Board of Management
3. Closure of the meeting Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 702271165
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146 Meeting Type: OGM
Ticker: Meeting Date: 13-Apr-2010
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the FY Non-Voting
2009
3 Update on Corporate Governance Non-Voting
4 Adopt the financial statements for the FY 2009 Mgmt For For
5 Explanation of the financial and dividend policy Non-Voting
6 Adopt a dividend over the FY 2009 Mgmt For For
7 Grant discharge to the Members of the Board Mgmt For For
of Management from liability
8 Grant discharge to the Members of the Supervisory Mgmt For For
Board from liability
9 Appoint the Auditor Mgmt For For
10 Amend the remuneration policy for the Board Mgmt For For
of Management
11 Announcement regarding the intended extension Non-Voting
of the employment contracts of Mr. E. Blok
and Mr. J.B.P. Coopmans as Members of the Board
of Management
12 Announcement concerning vacancies in the Supervisory Non-Voting
Board arising in 2011
13 Announcement regarding changes in composition Non-Voting
of the Committees of the Supervisory
Board
14 Authorize the Board of Management to resolve Mgmt Against Against
that the Company may acquire its own shares
15 Approve to reduce the capital through cancellation Mgmt Against Against
of own shares
16 Any other business and closure of the meeting Non-Voting
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LTD Agenda Number: 702315044
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2010
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the financial statements and statutory Mgmt For For
reports for the YE 31 DEC 2009
2 Elect Peter Cassidy as a Director Mgmt For For
3 Election Mike Etheridge as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
Auditor
5 Approve the termination benefits payable to Mgmt Against Against
the new CEO/Managing Director under his
employment contract
6 Approve the grant of up to 1.5 million Share Mgmt Against Against
Rights under the Lihir Senior Executive
Share Plan to the new CEO/Managing Director
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933199297
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 23-Apr-2010
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S.R. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF PROPERLY INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 702230599
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2010
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting
ITEMS [2/3] WORKS AGAINST PROPOSAL.
1. Opening of the Meeting Non-Voting
2. Matters of order for the Meeting Non-Voting
3. Election of the persons to confirm the minutes Non-Voting
and to verify the counting of votes
4. Recording the legal convening of the Meeting Non-Voting
and quorum
5. Recording the attendance at the Meeting and Non-Voting
adoption of the list of votes
6. Presentation of the Annual Accounts 2009, the Non-Voting
report of the Board of Directors and the Auditor's
report for the year 2009 - Review by the President
and CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend:
the Board proposes to the AGM a dividend of
EUR 0.40 per share for the FY 2009. The dividend
will be paid to shareholders registered in
the Register of shareholders held by Euroclear
Finland Ltd on the record date, 11 MAY 2010.
The Board proposes that the dividend be paid
on or about 25 May 2010.
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the Members Mgmt For For
of the Board of Directors: The Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the Members of the Board to be elected at the
AGM for the term for a term ending at the AGM
in 2011, be unchanged from 2008 and 2009 and
be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman, and EUR
130,000 for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000 and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market, which shares shall be retained until
the end of the Board Membership in line with
the Nokia policy [except for those shares needed
to offset any costs relating to the acquisition
of the shares, including taxes].
11. Resolution on the number of Members of the Board Mgmt For For
of Directors: Georg Ehrnrooth, Nokia Board
Audit Committee Chairman since 2007 and Board
Member since 2000, has informed that he will
not stand for re-election. The Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the number of Board Members
be 10.
12. Election of Members of the Board of Directors: Mgmt For For
The Board's Corporate Governance and Nomination
Committee proposes to the AGM that the following
current Nokia Board Members be re-elected as
Members of the Board of Directors for a term
ending at the AGM in 2011: Lalita D. Gupte,
Dr. Bengt Holmstrom, Prof. Dr. Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Dame Marjorie Scardino,
Risto Siilasmaa and Keijo Suila.
13. Resolution on the remuneration of the Auditor: Mgmt For For
The Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the invoice
of the Auditor, and in compliance with the
purchase policy approved by the Audit Committee.
14. Election of Auditor: The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the FY 2010.
15. Resolution on the amendment of the Articles Mgmt For For
of Association: The Board proposes to the AGM
the Articles of Association of the Company
to be amended as follows: Amend the provision
on the object of the Company to reflect more
precisely its current business activities [Article
2]. Amend the provision on the notice of a
General Meeting to the effect that the provisions
on the publication date of the notice corresponds
to the amended provisions of the Finnish Companies
Act and to allow the publication of the notice
in the same manner as the other official disclosures
of the Company [Article 10].
16. Authorize the Board of Directors to resolve Mgmt Against Against
to repurchase the Company's own shares: The
Board proposes that the AGM authorize the Board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity. Repurchases will reduce
funds available for distribution of profits.
The shares may be repurchased in order to develop
the capital structure of the Company, finance
or carry out acquisitions or other arrangements,
settle the Company's equity-based incentive
plans, be transferred for other purposes, or
be cancelled. The shares may be repurchased
either a) through a tender offer made to all
the shareholders on equal terms; or b) through
public trading by repurchasing the shares in
another proportion than that of the current
shareholders. It is proposed that the authorization
be effective until 30 JUN 2011 and terminate
the corresponding authorization granted by
the AGM on 23 APR 2009.
17. Authorize the Board of Directors to resolve Mgmt Against Against
on the issuance of shares and special rights
entitling to shares. The Board proposes that
the AGM authorizes the Board to resolve to
issue a maximum of 740 million shares during
the validity period of the authorization through
issuance of shares or special rights entitling
to shares [including stock options] under Chapter
10, Section 1 of the Finnish Companies Act
in 1 or more issues. The Board proposes that
the authorization may be used to develop the
Company's capital structure, diversify the
shareholder base, finance or carry out acquisitions
or other arrangements, settle the Company's
equity-based incentive plans, or for other
purposes resolved by the Board. It is proposed
that the authorization include the right for
the Board to resolve on all the terms and conditions
of the issuance of shares and such special
rights, including to whom shares or special
rights may be issued as well as the consideration
to be paid. The authorization thereby includes
the right to deviate from the shareholders'
pre-emptive rights within the limits set by
law. It is proposed that the authorization
be effective until 30 JUN 2013 and terminate
the corresponding authorization granted by
the AGM on 03 MAY 2007.
18. Closing of the Meeting Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 702231452
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 26-Feb-2010
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 610175, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
Blocking of registered shares is not a legal Non-Voting
requirement in the Swiss market, specific policies
at the individual sub-custodians may vary.
Upon receipt of the voting instruction, it
is possible that a marker may be placed on
your shares to allow for reconciliation and
re-registration following a trade. If you have
concerns regarding your accounts, please contact
your client service representative.
A.1 Approval of the annual report, the financial Mgmt For For
statements of Novartis AG and the group consolidated
financial statements for the business year
2009
A.2 Discharge from liability of the Members of the Mgmt Against Against
Board of Directors and the Executive Committee
A.3 Appropriation of available earnings of Novartis Mgmt For For
AG as per balance sheet and declaration of
dividend
A.4.1 Amendments to the Articles of Incorporation Mgmt For For
- Implementation of the Book Entry Securities
Act
A.4.2 Amendments to the Articles of Incorporation Mgmt For For
- Introduction of a Consultative Vote on the
Compensation System
A.5.A Re-election of Marjorie M.T. Yang, for a 3 year Mgmt For For
term
A.5.B Re-election of Daniel Vasella, M.D., for a 3 Mgmt For For
year term
A.5.C Re-election of Hans-Joerg Rudloff, for a 1 year Mgmt For For
term
A.6 Election of PricewaterhouseCoopers as Auditor Mgmt For For
of Novartis AG for 1 year
B. If shareholders at the Annual General Meeting Mgmt For For
propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
PA RESOURCES AB Agenda Number: 702401667
- --------------------------------------------------------------------------------------------------------------------------
Security: W6283U111 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2010
ISIN: SE0000818569
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting
'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1 Opening of the meeting Non-Voting
2 Election of the Chairman of the meeting Mgmt For For
3 Approve the list of voters Mgmt For For
4 Approve the Board's proposed agenda Mgmt For For
5 Election of the persons to countersign the minutes Mgmt For For
6 Approve to determine whether the meeting has Mgmt For For
been duly convened
7.a Speech by the Company's Chief Executive Officer Mgmt For For
7.b Presentation of the annual accounts, consolidated Non-Voting
financial statements and the Auditors' report,
as well as a report by the Company Auditor
8.a Adopt the income statement and balance sheet Mgmt For For
of the parent Company as well as the consolidated
income statement and balance sheet
8.b Approve the allocation of the Company's profits Mgmt For For
in accordance with the parent Company's adopted
balance sheet; Board proposes that no dividend
be paid for the 2009 FY
8.c Grant discharge to the Directors and Chief Executive Mgmt For For
Officer from liability
9 Approve the nomination Committee's proposals, Mgmt For For
etc
10 Approve to determine the number of Directors Mgmt For For
and Deputy Directors
11 Approve to determine the fees for the Board Mgmt For For
of Directors and Auditors
12 Election of the Directors and the Chairman of Mgmt For For
the Board and, when applicable, deputies
13 Approve the principles for the appointment of Mgmt For For
the Nomination Committee
14 Approve the guidelines for the remuneration Mgmt For For
of Senior Management
15.a Adopt the new Articles of Association: change Mgmt For For
to the limits on share capital and the number
of shares stated in the Articles of Association
15.b Adopt the new Articles of Association: conditional Mgmt For For
amendment of the Articles of Association in
terms of how meetings are convened
16 Authorize the Board for the period up to the Mgmt Against Against
next AGM, to resolve, on one or more occasions,
to increase the Company's share capital through
a new share issue of at most 16,000,000 new
shares, meaning that the Company's share capital
may increase by a maximum total of SEK 8,000,000;
in this connection, the Board should also be
able to deviate from the preferential right
of shareholders payment for subscribed shares
may be made in kind or by offset the authorization
is intended to enable capital procurement and/or
Company acquisitions, in which payment should
wholly or partly consist of shares
17 Any other items Non-Voting
18 Closing of the Meeting Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PA RESOURCES AB Agenda Number: 702423132
- --------------------------------------------------------------------------------------------------------------------------
Security: W6283U111 Meeting Type: EGM
Ticker: Meeting Date: 24-May-2010
ISIN: SE0000818569
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting Non-Voting
2 Election of the Chairman of the meeting Non-Voting
3 Establishment and approval of the list of voters Non-Voting
4 Approval of the Board's proposed agenda Non-Voting
5 Election of persons to countersign the minutes Non-Voting
6 Approve to determine whether the meeting has Non-Voting
been duly convened
7 Approve the Board's decision of 06 May 2010 Mgmt No vote *
about increasing the Company's share capital
by issuing new shares with preferential rights
for the Company's shareholders, mainly on the
following terms: Authorize the Board to, no
later than five weekdays before the record
day for entitlement to participate in the preferential
rights issue, resolve by which amount the Company's
share capital should be increased, the number
of shares to be issued in addition to the issue
price to be paid for each new share; Company
shareholders registered in the Company's register
of shareholders kept by Euroclear Sweden AB
on 28 May 2010 (record day) are entitled to
subscribe for new shares in relation to the
number of shares that they own; subscribing
for new shares through the exercise of subscription
rights shall take place against simultaneous
payment in cash or when, in the assessment
of the Board, this cannot be effected for practical
or administrative reasons, by means of a separate
subscription list, during the period as of
2 JUN up to and including 16 June 2010; the
Board shall be entitled to extend the subscription
period and the period of time during which
payment is to be made; the main aim of the
rights issue is to ensure financing of the
continued performance of the company's present
assets and reserves in accordance with the
strategy laid down by the Board of Directors
of the company. The rights issue is estimated
to bring in proceeds of approximately SEK 1.8
billion before issue expenses
8 Other items Non-Voting
9 Closing of the meeting Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO Agenda Number: 702306867
- --------------------------------------------------------------------------------------------------------------------------
Security: T7630L105 Meeting Type: MIX
Ticker: Meeting Date: 13-Apr-2010
ISIN: IT0004176001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 APR 2010 (AND A THIRD CALL ON 15 APR 2010).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 669313 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Approve the balance sheet as of 31 DEC 2009, Mgmt No vote *
report on the management and proposal for profit
allocation, report of the Board of Auditors,
report of the Auditing Company, related and
consequential resolutions
A.2 Appointment of the Board of Auditors and its Mgmt No vote *
Chairman for FYs 2010, 2011 and 2012 upon determination
of the related emoluments
A.3 Approve the measures resulting from the expiry Mgmt No vote *
of the Directors Office
A.4 Approve the proposal of determination of the Mgmt No vote *
emoluments to the Board of Directors for FY
2010
A.5 Approve the Incentive Plan Mgmt No vote *
E.1 Approve the extension of the deadline for the Mgmt No vote *
subscription of the corporate capital increase
deliberated at the meeting held on 30 NOV 2006
in service of the stock option plan approved
at the same meeting
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702297931
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2010
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
1 Approve the company's accounts for FY 2009 Mgmt For For
2 Approve the consolidated accounts for FY 2009 Mgmt For For
3 Approve the allocation of the result, setting Mgmt For For
of the dividend
4 Approve the special report by the Statutory Mgmt For For
Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt For For
Director
6 Approve the non-renewal of a Director's appointment/NominationMgmt For For
Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac
as a Director
7 Approve the renewal of Director's appointment Mgmt For For
Mr. Robert Castaigne
8 Approve the renewal of a Director's appointment Mgmt For For
of Lord Douro
9 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christopher Viehbacher
11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares
E.12 Amend the Article 11 of the Articles of Association Mgmt For For
E.13 Grant powers to accomplish the necessary formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 702461245
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2010
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 702325742
- --------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2010
ISIN: CH0008742519
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 686240 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the annual report, the financial statements Mgmt No vote *
of Swisscom Ltd and the consolidated financial
statements for FY 2009
1.2 Approve the 2009 remuneration report as specified Mgmt No vote *
by means of a consultative vote
2. Approve the retained earnings of FY 2009 of Mgmt No vote *
CHF 3,676 million be appropriated as follows:
payment of a dividend to a total of CHF 1,036
million (CHF 20 gross per share) and balance
to be carried forward CHF 2,640 million
3. Grant discharge to the Members of the Board Mgmt No vote *
of Directors and the Group Executive Board
for the 2009 FY
4. Amend Clauses 3.2 and 3.3 of the Articles of Mgmt No vote *
Incorporation as specifed
5.1 Re-elect Dr. Anton Scherrer as a Member and Mgmt No vote *
Chairman of the Board of Directors for a one-year
term of office
5.2 Re-elect Hugo Gerber as a Member of the Board Mgmt No vote *
of Directors for a two-year term of office
5.3 Re-elect Catherine M hlemann as a Member of Mgmt No vote *
the Board of Directors for a two-year term
of office
6. Re-elect KPMG AG, of Muri near Bern, as the Mgmt No vote *
Statutory Auditors for the FY 2010
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 702303164
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2010
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 610186 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report including annual accounts, Mgmt No vote *
compensation report and accounts of the Group
for 2009
2. Grant discharge to the Members of the Board Mgmt No vote *
of Directors and the Management
3. Approve the appropriation of the balance profit Mgmt No vote *
of 2008 and dividend resolution
4.1 Approve the partial amendment of the By-laws Mgmt No vote *
regarding the creation of the authorized share
capital
4.2 Approve the partial amendment of the By-laws Mgmt No vote *
regarding the shares certificates and book
entry
4.3 Approve formal adjustments in Articles 9, 11 Mgmt No vote *
Paragraph 1, 17, 18, 24 Paragraph 1, 27 and
28 of the Articles of Association
5.1 Re-elect Mr. Michael Mack to the Board of Directors, Mgmt No vote *
for a three-year term of office
5.2 Re-elect Mr. Jacques Vincent to the Board of Mgmt No vote *
Directors, for a three-year term of office
6. Election of Ernst and Young AG as the Auditors, Mgmt No vote *
for the business year 2010
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 702372284
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2010
ISIN: HK0511001957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419660.pdf
1 Receive the audited financial statements and Mgmt For For
the report of the Directors and the Independent
Auditors' report for the YE 31 DEC 2009
2 Approve to declare a final dividend for the Mgmt For For
YE 31 DEC 2009
3.1 Election of Ms. Vivien Chen Wai Wai as a Directors Mgmt For For
3.2 Election of Mr. Mark Lee Po On as a Directors Mgmt For For
4.1 Re-election of Dr. Norman Leung Nai Pang as Mgmt For For
a Director, who retires by rotation
4.2 Re-election of Mr. Edward Cheng Wai Sun as Director, Mgmt For For
who retires by rotation
5 Approve the Chairman's fee Mgmt For For
6 Approve to increase in Director's fee Mgmt Against Against
7 Re-appointment of PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize
Directors to fix their remuneration
8 Grant a general mandate to Directors to issue Mgmt Against Against
additional shares
9 Grant a general mandate to Directors to repurchase Mgmt Against Against
issued shares
10 Authorize the Directors under Resolution 8 to Mgmt Against Against
extend the shares repurchased under the authority
under Resolution 9
11 Approve to extend the book close period from Mgmt For For
30 days to 60 days
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 702373224
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100 Meeting Type: EGM
Ticker: Meeting Date: 26-May-2010
ISIN: HK0511001957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Approve and ratify the Short Form Agreement Mgmt For For
[as as specified], the transactions contemplated
thereunder and the cap amounts [as specified]
- --------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUB CO LTD Agenda Number: 702366394
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: TH0902010014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 663928 DUE TO CHANGE IN VOTING STATUS ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Adopt the minutes of the 2009 AGM of Shareholders Mgmt For For
which was held on 29 APR 2009
2. Acknowledge the business operation for 2009 Mgmt For For
and the report of the Board of Directors
3. Approve the balance sheets and the profit and Mgmt For For
loss statements for the YE 31 DEC 2009 together
with the Auditor report
4. Approve the dividend payment and the appropriation Mgmt For For
for legal reserve and the determination of
the book closure date for dividend payment
5. Re-election of Mr. Narong Srisa An; Mr. Manu Mgmt For For
Leopairote; Ms. Kanoknart Rangsithienchai;
Mr. Sithichai Chaikriangkrai; Mr. Ueychai Tantha
Obhas; Mr. Chukier Tangpong Prush; Mr. Sawwat
Sopa as the Directors to replace those who
retire by rotation and the determination of
director authorities
6. Approve the payment of the Directors remuneration Mgmt For For
for the period of APR 2010 to MAR 2011, which
shall not exceed THB 30,000,000
7. Appointment of the Auditors for the financial Mgmt For For
statements ended 31 DEC 2010 and determination
of the remuneration, the shareholders are recommended
to approve the appointment of, Ms. Nittaya
Chetchotiros; Ms. Bongkot Amsageam; Mr. Santi
Pongjareanpit of KPMG Phoomchai Audit Ltd.
to be the Auditors of the Company and determine
the Auditors remuneration for the financial
statement ended 31 DEC 2010 at an amount of
THB 7,154,000
8. Approve the D and O Insurance for Directors Mgmt For For
and top Executives
9. Approve the renewal and Amendment of the shareholders Mgmt For For
mandate for interested person transactions
10. Other business Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 702486312
- --------------------------------------------------------------------------------------------------------------------------
Security: J27743103 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2010
ISIN: JP3721400004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 933176768
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105 Meeting Type: Annual
Ticker: SHAW Meeting Date: 26-Jan-2010
ISIN: US8202801051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
THOS. E. CAPPS Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
STEPHEN R. TRITCH Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt For For
ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS,
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM Agenda Number: 702309988
- --------------------------------------------------------------------------------------------------------------------------
Security: N87695107 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2010
ISIN: NL0000387058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening and announcements Non-Voting
2 Presentation by Mr H.C.A. Goddijn, Chief Executive Non-Voting
Officer
3 Annual report 2009 Non-Voting
4 Corporate Governance Non-Voting
5 Adopt the annual accounts of 2009 Mgmt For For
6 Approve to release from liability of the Members Mgmt For For
of the Management Board
7 Approve to release from liability of the Members Mgmt For For
of the Supervisory Board
8 The Company s policy on additions to reserves Non-Voting
and on dividends
9 Approve the extension of the authority of the Mgmt Against Against
Management Board to have the Company acquire
its own shares
10.a Approve the extension of the authority of the Mgmt Against Against
Management Board to issue shares or to
grant rights to acquire shares
10.b Approve the extension of the authority of the Mgmt Against Against
Management Board to restrict or exclude preemptive
rights
11 Approve the extension of the authority of the Mgmt Against Against
Management Board to grant rights to subscribe
for ordinary shares under the TomTom NV Employee
Stock Option Plan 2009 and TomTom NV Management
Board Stock Option Plan 2009 and - to the
extent required - to exclude pre-emptive rights
12 Re-appoint Mr. K. Vuursteen as a member of the Mgmt For For
Supervisory Board with effect from 26 April
2010
13 Amend the Company's Articles of Association Mgmt For For
14 Re-appoint Deloitte Accountants BV as the Auditor Mgmt For For
of the Company
15 Questions Non-Voting
16 Closing Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 702490866
- --------------------------------------------------------------------------------------------------------------------------
Security: J93407120 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2010
ISIN: JP3535800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 702493292
- --------------------------------------------------------------------------------------------------------------------------
Security: J95402103 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2010
ISIN: JP3933800009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 933242062
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: Annual
Ticker: AUY Meeting Date: 05-May-2010
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER MARRONE Mgmt For For
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 702358082
- --------------------------------------------------------------------------------------------------------------------------
Security: R9900C106 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2010
ISIN: NO0010208051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of the Chairperson of the meeting and Mgmt No vote *
of a person to co-sign the
2 Approve the annual accounts and the annual report Mgmt No vote *
for 2009 for Yara International Asa
and the Group, hereunder payment of dividends
3 Approve the guidelines for the remuneration Mgmt No vote *
of the members of the Executive Management
4 Approve to determination of remuneration to Mgmt No vote *
the Auditor
5 Election of members of the Board Mgmt No vote *
6 Approve to determine the remuneration to the Mgmt No vote *
members of the Board, members of the Compensation
Committee and the Auditor Committee
7 Re-elect for a period of 2 years of Eva Lystad Mgmt No vote *
a Chairperson and Bjorg Ven, Thorunn Kathrine
Bakke and Olaug Svarva as the Members of the
Nomination Committee and determination of the
8 Amend the Articles of Association regarding Mgmt No vote *
documents to the general meeting
9 Approve the power of attorney from the general Mgmt No vote *
meeting to the Board for acquisition
of own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* Management position unknown
TFGT Global Real Estate Fund
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933257809
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 27-May-2010
ISIN: US0152711091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 1997 STOCK
AWARD AND INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 702421633
- --------------------------------------------------------------------------------------------------------------------------
Security: D0378R100 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2010
ISIN: DE000A0LD2U1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 26 MAY 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, the reports
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code, and the proposal of
the Board of Managing Directors on the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 28,500,000 as follows: Payment
of a dividend of EUR 0.50 per no-par share
EUR 501,187 shall be carried forward Ex-dividend
and payable date: 17 JUN 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the new compensation system for Mgmt For For
the Board of Managing Directors
6. Appointment of auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Berlin
7. Renewal of the authorization to acquire own Mgmt Against Against
shares, the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at prices neither more than 10% above
nor more than 20% below the market price of
the shares, on or before 15 JUN 2015; the Board
of Managing Directors shall be authorized to
sell the shares on the stock exchange or to
offer them to all shareholders, dispose of
the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
in connection with mergers and acquisitions,
as employee shares, or for satisfying conversion
or option rights, and to use the shares within
the scope of the Company's stock option plan
and the convertible profit-sharing rights program,
the Board of Managing Directors shall also
be authorized to retire the shares
8. Reduction of the contingent capital II: a) the Mgmt For For
authorization given by the shareholders' meeting
of 15 MAR 2007, to issue stock options shall
be revoked; b) the contingent capital II created
in connection with the abovementioned authorization
shall be reduced to EUR 515,625
9. Resolution on the authorization to issue convertible Mgmt For For
bonds, warrant bonds, profit-sharing rights
and/or participating bonds (together: 'bonds'),
the creation of contingent capital, and the
corresponding amendment to the Articles of
Association - the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer and/or registered
bonds of up to EUR 400,000,000, conferring
conversion and/or option rights for shares
of the Company, on or before 15 JUN 2015; shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to other bondholders, and for the issue
of bonds conferring conversion and/or option
rights for shares of the Company of up to 10%
of the share capital if such bonds are issued
at a price not materially below their theoretical
market value; shareholders' subscription rights
shall also be excluded for the issue of profit-sharing
rights and/or participating bonds without conversion
or option rights but with debenture-like features
- the existing authorization given by the shareholders'
meeting of 10 JUN 2009 (items 8a and 8b), to
issue bonds shall be revoked, in connection
with the abovementioned authorization, the
Company's share capital shall be increased
by up to EUR 26,500,000 through the issue of
up to 26,500,000 new bearer no-par shares,
insofar as conversion and/or option rights
are exercised - the existing contingent capitals
2009/A and 2009/B shall be revoked
10. Resolution in connection with the Company's Mgmt For For
Articles of Association, the Articles of Association
of the Company are recorded in German and English,
as only the German version is binding, the
English version shall no longer be an obligatory
component of the Company's Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 933214520
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163T109 Meeting Type: Annual
Ticker: AMB Meeting Date: 06-May-2010
ISIN: US00163T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933219330
- --------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 06-May-2010
ISIN: US0248351001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
JOSEPH M. MACCHIONE Mgmt For For
WINSTON W. WALKER Mgmt For For
02 APPROVAL OF THE AMERICAN CAMPUS COMMUNITIES, Mgmt For For
INC. 2010 INCENTIVE AWARD PLAN
03 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101 Meeting Type: Annual
Ticker: AIV Meeting Date: 26-Apr-2010
ISIN: US03748R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 702496654
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2010
ISIN: SG1M77906915
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the report of HSBC Institutional Mgmt For For
Trust Services Singapore Limited as trustee
of A-REIT the Trustee the Statement by Ascendas
Funds Management (S) Limited as manager of
A-REIT the Manager and the Audited Financial
Statements of A-REIT for the FYE 31 MAR 2010
and the Auditors' report thereon
2 Re-appoint KPMG LLP as the Auditors of A-REIT Mgmt For For
to hold office until the conclusion
of the next AGM of A-REIT and authorize the
Manager to fix their remuneration
3 Authorize the Manager to: issue units in A-REIT Mgmt For For
Units whether by way of rights, bonus
or otherwise; and/or make or grant offers,
agreements or options collectively,
Instruments that might or would require Units
to be issued, including but not limited to
the creation and issue of as well as adjustments
to securities, warrants, debentures or other
instruments convertible into Units,
at any time and upon such terms and conditions
and for such purposes and to such persons
as the Manager may in its absolute discretion
deem fit; and issue Units in pursuance of any
Instrument made or granted by the Manager
while this Resolution was in force notwithstanding
that the authority conferred by this Resolution
may have ceased to be in force at the
time such Units are issued provided that:
the aggregate number of units CONTD..
CONT ..CONTD to be issued pursuant to this resolution Non-Voting
including Units to be issued in pursuance
of instruments made or granted pursuant to
this resolution) shall not exceed
50% of the total number of issued units
excluding treasury Units, if any as
calculated in accordance with sub-paragraph
below of which the aggregate number of units
to be issued other than on a pro rata
basis to unitholders shall not exceed 20% of
the total number of issued units excluding
treasury units, if any as calculated
in accordance with sub-paragraph below; subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited the SGX-ST for the purpose of determining
the aggregate number of units that may be
issued under sub-paragraph above, the total
number of issued units excluding treasury
units, if any CONTD..
CONT ..CONTD shall be based on the number of issued Non-Voting
units excluding treasury Units, if any
at the time this resolution is passed, after
adjusting for: any new units arising from
the conversion or exercise of any Instruments
which are outstanding at the time this
resolution is passed; and any subsequent
bonus issue, consolidation or subdivision of
Units; in exercising the authority conferred
this resolution, the Manager shall comply with
the provisions of the Listing Manual of
the SGX-ST for the time being in force unless
such compliance has been waived by the SGX-ST
and the trust deed constituting A-REIT
as amended the Trust Deed for the time
being in force unless otherwise exempted
or waived by the Monetary Authority of
Singapore
CONT ..CONTD [Authority expires earlier of the conclusion Non-Voting
of the next AGM of A-REIT or the date by which
the next AGM of A-REIT is required by applicable
regulations to be held]; where the terms of
the issue of the Instruments may be converted,
in the event of rights, bonus or other capitalization
issues or any other events, the Manager is
authorized to issue additional Instruments
or Units pursuant to such adjustment not withstanding
that the authority conferred by this resolution
may have ceased to be in force at the time
the instruments or Units are issued; and the
authorize the Manager and the Trustee to complete
and do all such acts and things [including
executing all such document as may required]
as the Manager or, as the case may be, the
Trustee may consider expedient or necessary
or in the interest of A-REIT to give effect
to the authority conferred by this resolution
- --------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 702502673
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: EGM
Ticker: Meeting Date: 28-Jun-2010
ISIN: SG1M77906915
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve the distribution reinvestment plan to Mgmt For For
be known as the "Ascendas Real Estate Investment
Trust Distribution Reinvestment Plan" under
which the Directors of the manager of A-REIT
[the Directors] may, whenever the Directors
have resolved that a distribution [including
an interim, final, special or other distribution]
be paid or declared on units in A-REIT [Units],
that unit holders of A-REIT [Unitholders] entitled
to such distribution may elect to receive an
allotment of new Units each credited as fully
paid in lieu of cash in respect of such distribution
[further particulars of which are set out in
the circular to Unit holders dated 03 JUN 2010;
[ii] A-REIT's distribution date, as set out
in A-REIT's trust deed dated 09 OCT 2002 constituting
A-REIT [as amended] [the Trust Deed], be extended
from 60 calendar days to 90 calendar days from
the end of the applicable financial quarter
of A-REIT [the "DRP Supplement"]; [iii] authorize
the Ascendas Funds Management [S] Limited,
as manager of A-REIT [the "Manager"], and/or
HSBC institutional Trust Services [Singapore]
Limited, as trustee of A-REIT [the "Trustee"];
[a] to establish and administer the Distribution
Reinvestment plan; [b] to modify and/or alter
the Distribution Reinvestment Plan from time
to time and to do all such acts and things
and to enter into all such transactions and
arrangements as may be necessary or expedient
in order to give full effect to the Distribution
Reinvestment Plan; and [c] to allot and issue
from time to time such number of new Units
as may be required to be allotted and issued
pursuant to the Distribution Reinvestment Plan;
[iv] unless revoked or varied by Unit holders
in a general meeting, such authority shall
continue in force; and [v] authorize the Manager,
any Director and the Trustee to complete and
do all such acts and things [including executing
all such documents as may be required] as the
Manager, such Director or, as the case may
be, the Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the Distribution Reinvestment Plan [including
the DRP Supplement]
E.2 Amend the Trust Deed with the Notice Supplement Mgmt For For
[as defined in the circular] in the manner
as specified in Appendix C of the Circular;
and authorize the Manager, any Director and
the Trustee to complete and do all such acts
and things [including executing all such document
as may be required] as the Manager, such Director
or, as the case may be, the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the Notice Supplement
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 19-May-2010
ISIN: US0534841012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933244410
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107 Meeting Type: Annual
Ticker: BMR Meeting Date: 26-May-2010
ISIN: US09063H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt Withheld Against
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933230966
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 18-May-2010
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt For For
CAROL B. EINIGER Mgmt For For
DR. JACOB A. FRENKEL Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO THE
ELECTION OF DIRECTORS.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933245892
- --------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 02-Jun-2010
ISIN: US1053682035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
D. PIKE ALOIAN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2010.
03 AN AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt For For
AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF COMMON SHARES OF BENEFICIAL INTEREST, PAR
VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR
THE SUBJECT OF AWARDS UNDER THE PLAN BY 6,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702101875
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: OGM
Ticker: Meeting Date: 08-Oct-2009
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed transaction on the terms Mgmt No vote
and conditions of the principal transaction
documents as specified and authorize the Directors
of the Company to do all such acts and things
on behalf of the Company and/or the Group as
they may in their absolute discretion consider
necessary or desirable in order to implement
and complete the proposed transaction in accordance
with the terms and conditions of the principal
transaction documents and carry but the transactions
contemplated thereunder [including the implementation
and completion of any transactions to be effected
upon the termination of the Joint Venture for
any reason or on an earlier default under the
terms and conditions of the principal transaction
documents or on an exit prior to such termination],
subject to such immaterial modification, variation,
revision, waiver or amendment thereto may in
their absolute discretion think fit
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933210964
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 03-May-2010
ISIN: US1331311027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN APT PPTYS REAL ESTATE INVT TR Agenda Number: 702388302
- --------------------------------------------------------------------------------------------------------------------------
Security: 134921105 Meeting Type: MIX
Ticker: Meeting Date: 19-May-2010
ISIN: CA1349211054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS
"3, 4 AND 5" AND "IN FAVOR" OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "1.1 to 1.7 AND
2". THANK YOU.
0 To receive the audited consolidated financial Non-Voting
statements of the Trust for the FYE 31 DEC
2009, together with the Auditors' report thereon
1.1 Election of Harold Burke as trustee of the Trust Mgmt For For
1.2 Election of Paul Harris as trustee of the Trust Mgmt For For
1.3 Election of Edwin F. Hawken as trustee of the Mgmt For For
Trust
1.4 Election of Thomas Schwartz as trustee of the Mgmt For For
Trust
1.5 Election of Michael Stein as trustee of the Mgmt For For
Trust
1.6 Election of Stanley Swartzman as trustee of Mgmt For For
the Trust
1.7 Election of David Williams as trustee of the Mgmt For For
Trust
2 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Canadian Apartment
Properties REIT and authorize the trustees
to fix the remuneration to be paid to the
Auditor
3 Approve the reconfirming the Unitholders' Rights Mgmt For For
Plan, as specified
4 Approve the restricted Unit Rights Plan, and Mgmt For For
grant of restricted unit rights made thereunder,
including grants made to individual officers
and employees of Canadian Apartment Properties
REIT, as specified
5 Amend the Employee Unit Purchase Plan to allow Mgmt For For
participation by Canadian Apartment Properties
REIT's President and Chief Executive Officer
and Chief Financial Officer, as specified
0 Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 702338725
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2010
ISIN: SG1P32918333
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the report of HSBC Institutional Mgmt For For
Trust Services (Singapore) Limited,
as trustee of CCT (the Trustee), the Statement
by CapitaCommercial Trust Management
Limited, as Manager of CCT (the Manager)
and the audited financial statements of CCT
for the FYE ended 31 DEC 2009 and the Auditors'
report thereon
2 Re-appointment of Messrs KPMG LLP as the Auditors Mgmt For For
of CCT to hold office until the conclusion
of the next AGM of CCT, and authorise the Manager
to fix their remuneration
3 Authorize the Manager, to: (a) (i) issue units Mgmt For For
in CCT (Units) whether by way of rights, bonus
or otherwise; and/or (ii) make or grant offers,
agreements or options (collectively, Instruments)
that might or would require Units to be issued,
including but not limited to the creation and
issue of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time
and upon such terms and conditions and for
such purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any Instrument
made or granted by the Manager while this
Resolution was in force (notwithstanding that
the.CONTD
- - CONTD.authority conferred by this Resolution Non-Voting
may have ceased to be in force), provided that:
(1) the aggregate number of Units to be issued
pursuant to this Resolution (including
Units to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
shall not exceed 50% of the total number
of issued Units (excluding treasury Units,
if any) (as calculated in accordance
with this resolution), of which the aggregate
number of Units to be issued other than on
a pro rata basis to Unitholders does not exceed
20% of the total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with this resolution); (2) subject
to such manner of calculation.CONTD
- - CONTD.as may be prescribed by the Singapore Non-Voting
Exchange Securities Trading Limited (SGX-ST)
for the purpose of determining the aggregate
number of Units that may be issued under this
resolution, the total number of issued Units
(excluding treasury Units, if any) shall
be based on the number of issued Units
(excluding treasury Units, if any) at the time
this Resolution is passed, after adjusting
for: (a) any new Units arising from the conversion
or exercise of any Instruments which are outstanding
at the time this Resolution is passed; and
(b) any subsequent bonus issue, consolidation
or subdivision of Units; (3) in exercising
the authority conferred by this Resolution,
the Manager.CONTD
- - CONTD.shall comply with the provisions of the Non-Voting
Listing Manual of the SGX-ST for the time
being in force (unless such compliance has
been waived by the SGXST) and the trust
deed constituting CCT (as amended) (the Trust
Deed) for the time being in force (unless
otherwise exempted or waived by the Monetary
Authority of Singapore); Authority expires
the earlier or until the conclusion
of the next AGM of CCT or the date by which
the next AGM of CCT is required by applicable
regulations to be held ; where the terms of
the issue of the Instruments provide for adjustment
to the number of Instruments or Units into
which the Instruments may be converted, in
the event of.CONTD
- - CONTD.rights, bonus or other capitalization Non-Voting
issues or any other events, and to issue
additional Instruments or Units pursuant to
such adjustment notwithstanding that
the authority conferred by this Resolution
may have ceased to be in force at the
time the Instruments or Units are issued; and
to complete and do all such acts and things
(including executing all such documents
as may be required) as the Manager or, as the
case may be, the Trustee may consider
expedient or necessary or in the interest of
CCT to give effect to the authority conferred
by this Resolution
4 Authorize the Manager, contingent on the passing Mgmt For For
of Resolution 3, to fix the issue price for
Units that may be issued by way of placement
pursuant to the 20% sub-limit for the issue
of Units on a non pro rata basis referred to
in Resolution 3, at a discount exceeding
10% but not more than 20% of the price as
determined in accordance with the Listing Manual
of the SGX-ST, until 31 DEC 2010 or such
later date as may be determined by the SGX-ST
- - Transact such other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702112070
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103 Meeting Type: EGM
Ticker: Meeting Date: 30-Oct-2009
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Public Offering of the issued ordinary Mgmt For For
shares held by the Company in the share capital
of Capital and Retail Limited [to be renamed
CapitaMalls Asia Limited] ["CapitaMalls Asia"],
provided that the Company retains majority
control of CapitaMalls Asia immediately after
the Proposed Offering; and authorize the Directors
of the Company and/or any of them to complete
and to do all such acts and things [including
approving, amending, modifying, supplementing
and executing such documents as may be required],
as they and/or he may consider necessary or
expedient to give effect to the transactions
contemplated and/or authorized by this resolution
PLEASE NOTE THAT THE ACT ALLOWS TO SUBMIT NOT Non-Voting
MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING.
IN THE EVENT THAT MORE THAN ONE CLIENT WISHES
TO ATTEND THE SAME MEETING, THE PROXY WILL
BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702300598
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103 Meeting Type: EGM
Ticker: Meeting Date: 16-Apr-2010
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 (the 'Companies Act'),
to purchase or otherwise acquire ordinary
shares in the capital of the Company (Shares)
not exceeding in aggregate the Maximum Limit
(as specified), at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price (as
specified), whether by way of: CONTD
- - CONTD (i) market purchase(s) on the Singapore Non-Voting
Exchange Securities Trading Limited (SGX-ST)
and/or any other stock exchange on which the
Shares may for the time being be listed and
quoted (Other Exchange); and/or (ii) off-market
purchase(s) (if effected otherwise than on
the SGX-ST or, as the case may be, Other Exchange)
in accordance with any equal access scheme(s)
as may be determined or formulated by
the Directors as they consider CONTD
- - CONTD fit, which scheme(s) shall satisfy all Non-Voting
the conditions prescribed by the Companies
Act, and otherwise in accordance with all other
laws and regulations and rules of
the SGX-ST or, as the case may be, Other Exchange
as may for the time being be applicable, (the
Share Purchase Mandate); Authority
expires the earlier of the date on which the
next AGM of the Company is held or the
date by which the next AGM of the Company is
required by law to be CONTD
- - CONTD held ; and to complete and do all such Non-Voting
acts and things (including executing
such documents as may be required) as they
and/or he may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this Resolution
2 Approve a new performance share plan to be known Mgmt For For
as the 'CapitaLand Performance Share
Plan 2010' (the 'CapitaLand PSP 2010'), the
rules of which, for the purpose of identification,
have been subscribed to by the Chairman of
the Meeting, under which awards (PSP Awards)
of fully paid-up Shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected
employees (including Executive Directors) CONTD
- - CONTD of the Company, its subsidiaries and associated Non-Voting
Companies, details of which are as specified;
and authorize the Directors of the Company:
(i) to establish and administer the CapitaLand
PSP 2010; and (ii) to modify and/or alter
the CapitaLand PSP 2010 at any time and from
time to time, provided that such modification
and/or alteration is effected in accordance
with the provisions of the CapitaLand PSP
2010, and to do all such acts and to enter
CONTD
- - CONTD into all such transactions and arrangements Non-Voting
as may be necessary or expedient in order
to give full effect to the CapitaLand PSP 2010;
and to grant PSP Awards in accordance with
the provisions of the CapitaLand PSP 2010 and
to allot and issue from time to time such number
of fully paid-up Shares as may be required
to be delivered pursuant to the vesting of
PSP Awards under the CapitaLand PSP 2010,
provided that the aggregate CONTD
- - CONTD number of new Shares allotted and issued Non-Voting
and/or to be allotted and issued, when
aggregated with existing Shares (including
Shares held in treasury and cash equivalents)
delivered and/or to be delivered, pursuant
to the CapitaLand PSP 2010, the CapitaLand
RSP 2010 (as specified Resolution 3), and all
Shares, options or awards granted under any
other share schemes of the Company then
in force, shall not exceed 8% of the total
number of issued Shares (excluding treasury
shares) from time to time
3 Approve a new restricted share plan to be known Mgmt For For
as the 'CapitaLand Restricted Share Plan 2010'
(the 'CapitaLand RSP 2010'), the rules of which,
for the purpose of identification, have
been subscribed to by the Chairman of the
Meeting, under which awards (RSP Awards)
of fully paid-up Shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected
employees (including Executive Directors CONTD
- - CONTD and Non-Executive Directors of the Company, Non-Voting
its subsidiaries and associated companies,
details of which are as specified; and authorize
the Directors of the Company: (i) to establish
and administer the CapitaLand RSP 2010; and
(ii) to modify and/or alter the CapitaLand
RSP 2010 at any time and from time to time,
provided that such modification and/or alteration
is effected in accordance with the provisions
of the CapitaLand CONTD
- - CONTD RSP 2010, and to do all such acts and Non-Voting
to enter into all such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the CapitaLand
RSP 2010; and to grant RSP Awards in
accordance with the provisions of the CapitaLand
RSP 2010 and to allot and issue from time
to time such number of fully paid-up Shares
as may be required to be delivered
pursuant to the vesting of RSP Awards under
the CONTD
- - CONTD CapitaLand RSP 2010, provided that the Non-Voting
aggregate number of new Shares allotted and
issued and/or to be allotted and issued, when
aggregated with existing Shares (including
Shares held in treasury and cash equivalents)
delivered and/or to be delivered, pursuant
to the CapitaLand RSP 2010, the CapitaLand
PSP 2010 (as specified in Resolution 2), and
all Shares, options or awards granted under
any other share schemes of the Company then
in CONTD
- - CONTD force, shall not exceed 8% of the total Non-Voting
number of issued Shares (excluding
treasury shares) from time to time
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702297210
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2010
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
DEC 2009 and the Auditors' report thereon
2. Declare a first and final 1-tier dividend of Mgmt For For
SGD 0.055 per share and a special 1-tier dividend
of SGD 0.05 per share for the YE 31 DEC 2009
3. Approve the Directors' fees of SGD 1,183,331 Mgmt For For
for the YE 31 DEC 2009
4.a Re-appointment of Dr. Hu Tsu Tau as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.b Re-appointment of Mr. Richard Edward Hale as Mgmt For For
a Director, who retires under Section 153(6)
of the Companies Act, Chapter 50 of Singapore
to hold office from the date of this AGM until
the next AGM
5.a Re-election of Mr. Peter Seah Lim Huat as a Mgmt For For
Director, who retires by rotation pursuant
to Article 95 of the Articles of Association
of the Company
5.b Re-election of Mr. Liew Mun Leong as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6.a Re-election of Dr. Fu Yuning as a Director, Mgmt For For
who retires pursuant to Article 101 of the
Articles of Association of the Company
6.b Re-election of Mr. John Powell Morschel as a Mgmt For For
Director, who retires pursuant to Article 101
of the Articles of Association of the Company
7. Re-appointment of the Messrs KPMG LLP as the Mgmt For For
Auditors of the Company and to authorize the
Directors to fix their remuneration
8. Transact such other business Non-Voting
9. Appointment of Mr. Ng Kee Choe as a Director Mgmt For For
pursuant to Article 101 of the Articles of
Association of the Company, with effect from
16 APR 2010
10. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore issue shares in the capital
of the Company [shares] whether by way of rights,
bonus or otherwise; and/or to make grant offers
agreements or options [collectively Instruments]
that might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and [notwithstanding
the authority conferred by this resolution
may have ceased to be in force] issue shares
in pursuance of any instrument made or granted
by the Directors while this resolution was
in force; the aggregate number of shares to
be issued pursuant to this resolution [including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution]
dose not exceed 50% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company [as calculated in
accordance with this Resolution], of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution] does not exceed
10% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with this Resolution];
[subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited [SGX-ST] for the purpose of
determining the aggregate number of shares
that may be issued under this Resolution, the
total number of issued shares [excluding treasury
shares] shall be based on the total number
of issued shares [excluding treasury shares]
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
new shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and any subsequent bonus issue, consolidation
or subdivision of shares; in exercising the
authority conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force [unless such compliance has
been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
and [Authority expires the earlier or at the
conclusion of the next AGM of the Company or
the date by which the next AGM of the Company
is required by law to be held]
- --------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 702307934
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2010
ISIN: SG1M51904654
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Report of HSBC Institutional Mgmt For For
Trust Services [Singapore] Limited, as trustee
of CMT [the Trustee], the Statement by CapitaMall
Trust Management Limited, as manager of CMT
[the Manager], and the audited financial statements
of CMT for the FYE 31 DEC 2009 and the Auditors'
report thereon
2. Re-appoint KPMG LLP as the Auditors of CMT to Mgmt For For
hold office until the conclusion of the next
AGM of CMT, and authorize the Manager to fix
their remuneration
3. Authorize the Manager, to: (a) (i) issue units Mgmt For For
in CMT ("Units") whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require
Units to be issued, including but not limited
to the creation and issue of (as well as adjustments
to) securities, warrants, debentures or other
instruments convertible into Units, at any
time and upon such terms and conditions and
for such purposes and to such persons as the
Manager may in its absolute discretion deem
fit; and (b) issue Units in pursuance of any
Instrument made or granted by the Manager while
this Resolution was in force (notwithstanding
that the authority conferred by this Resolution
may have ceased to be in force at the time
such Units are issued), provided that: (1)
the aggregate number of Units to be issued
pursuant to this Resolution (including Units
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution) shall
not exceed 50% of the total number of issued
Units (excluding treasury Units, if any) (as
calculated in accordance with this resolution),
of which the aggregate number of Units to be
issued other than on a prorata basis to Unitholders
shall not exceed 20% of the total number of
issued Units (excluding treasury Units, if
any) (as calculated in accordance with this
paragraph); (2) subject to such manner of calculation
as may be prescribed by Singapore Exchange
Securities Trading Limited [the "SGXST"] for
the purpose of determining the aggregate number
of Units that may be issued under sub-paragraph
(1) above, the total number of issued Units
(excluding treasury Units, if any) shall be
based on the number of issued Units (excluding
treasury Units, if any) at the time this Resolution
is passed, after adjusting for: (a) any new
Units arising from the conversion or exercise
of any Instruments which are outstanding at
the time this Resolution is passed; and (b)
any subsequent bonus issue, consolidation or
subdivision of Units; (3) in exercising the
authority conferred by this Resolution, the
Manager shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force (unless such compliance has
been waived by the SGX-ST) and the trust deed
constituting CMT (as amended) (the "Trust Deed")
for the time being in force (unless otherwise
exempted or waived by the Monetary Authority
of Singapore); (4) (unless revoked or varied
by the Unitholders in a general meeting) the
authority conferred by this Resolution shall
continue in force until (i) the conclusion
of the next AGM of CMT or (ii) the date by
which the next AGM of CMT is required by applicable
regulations to be held, whichever is earlier;
(5) where the terms of the issue of the Instruments
provide for adjustment to the number of Instruments
or Units into which the Instruments may be
converted, in the event of rights, bonus or
other capitalisation issues or any other events,
the Manager is authorised to issue additional
Instruments or Units pursuant to such adjustment
notwithstanding that the authority conferred
by this Resolution may have ceased to be in
force at the time the Instruments or Units
are issued; and (6) authorize the Manager and
the Trustee to complete and do all such acts
and things (including executing all such documents
as may be required) as the Manager or, as the
case may be, the Trustee may consider expedient
or necessary or in the interest of CMT to give
effect to the authority conferred by this Resolution
4. Authorize the Manager, contingent on the passing Mgmt For For
of Resolution 3 above, to fix the issue price
for Units that may be issued by way of placement
pursuant to the 20% sub-limit on a non pro
rata basis referred to in Resolution 3 above,
at a discount exceeding 10% but not more than
20% of the price as determined in accordance
with the Listing Manual of the SGX-ST, until
31 DEC 2010 or such later date as may be determined
by the SGX-ST
5. Transact such other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 702310234
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: EGM
Ticker: Meeting Date: 14-Apr-2010
ISIN: SG1M51904654
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the acquisition of Clarke Quay the Mgmt For For
Acquisition from Clarke Quay Pte Limited
the vendor for a purchase consideration of
SGD 268 million on the terms and conditions
set out in the Sale and Purchase Agreement
dated 09 FEB 2010 the Sale and Purchase Agreement
made between HSBC institutional Trust Services
Singapore Limited, as trustee of CMT the
trustee and the vendor; approve and ratify
the entry into of he Sale and Purchase Agreement;
approve the payment of all fees and expenses
relating to the acquisition; and authorize
the CapitaMall Trust Management Limited, as
Manager of CMT the Manager , any Director
of the Manager, and the Trustee, to complete
and do all such acts and things including
executing all such documents as may be required
as the Manager, such Director of the Manager
or, as the case may be, the Trustee may
consider expedient or necessary or in the interests
of CMT to give effect to the acquisition
- --------------------------------------------------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD Agenda Number: 702319662
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1122V105 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2010
ISIN: SG1Z05950543
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
DEC 2009 and the Auditors' report thereon
2. Declare a first and final 1-tier dividend of Mgmt For For
SGD 0.01 per share for the YE 31 DEC 2009
3. Approve Directors' fees of SGD 86,200 for the Mgmt For For
YE 31 DEC 2009
4. Re-elect Mr. Liew Mun Leong, who retires by Mgmt For For
rotation pursuant to Article 95 of the Articles
of Association of the Company
5.1 Re-elect Ms. Jennie Chua as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
5.2 Re-elect Mr. Sunil Tissa Amarasuriya as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
5.3 Re-elect Dr. Fu Yuning as a Director, who retires Mgmt For For
by rotation pursuant to Article 101 of the
Articles of Association of the Company
5.4 Re-elect Dr. Loo Choon Yong as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
5.5 Re-elect Mrs. Arfat Pannir Selvam as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
5.6 Re-elect Professor Tan Kong Yam as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
5.7 Re-elect Mr. Hiroshi Toda as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
5.8 Re-elect Mr. Yap Chee Keong as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
6. Re-appoint KPMG LLP as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
7. Transact such other ordinary business Non-Voting
8.a Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Capital
50 of Singapore: (a) (i) issue shares in the
capital of the Company ["shares"] whether by
way of rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
[collectively, "Instruments"] that might or
would require shares to be issued, including
but not limited to the creation and issue of
[as well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the authority
conferred by this Resolution may have ceased
to be in force] issue shares in pursuance of
any Instrument made or granted by the Directors
while this Resolution was in force, provided
that: (1) the aggregate number of shares to
be issued pursuant to this Resolution [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
does not exceed 50% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company [as calculated in
accordance with sub-paragraph (2) below], of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution] does not exceed
20% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with subparagraph
(2) below); (2) (subject to such manner of
calculation as may be prescribed by the Singapore
Exchange Securities Trading Limited ["SGX-ST"]]
for the purpose of determining the aggregate
number of shares that may be issued under subparagraph
(1) above, the total number of issued shares
[excluding treasury shares] shall be based
on the total number of issued shares [excluding
treasury shares] in the capital of the Company
at the time this Resolution is passed, after
adjusting for: (I) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
(II) any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST for the
time being in force [unless such compliance
has been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held]
8.b Authorize the Directors to: (a) grant awards Mgmt Against Against
in accordance with the provisions of the CapitaMalls
Asia Performance Share Plan ["Performance Share
Plan"] and/or the CapitaMalls Asia Restricted
Stock Plan [the "Restricted Stock Plan"] [the
Performance Share Plan and the Restricted Stock
Plan together being referred to as the "Share
Plans"]; and (b) allot and issue from time
to time such number of fully paid shares in
the Company as may be required to be issued
pursuant to the vesting of awards granted under
the Share Plans, provided that the aggregate
number of shares to be issued pursuant to the
vesting of awards granted under the Share Plans
shall not exceed 15% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC. Agenda Number: 933262937
- --------------------------------------------------------------------------------------------------------------------------
Security: 150602209 Meeting Type: Annual
Ticker: CDR Meeting Date: 15-Jun-2010
ISIN: US1506022094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt Against Against
1B ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD HOMBURG Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For
1E ELECTION OF DIRECTOR: EVERETT B. MILLER, III Mgmt Against Against
1F ELECTION OF DIRECTOR: LEO S. ULLMAN Mgmt For For
1G ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt Against Against
02 TO APPROVE THE FUTURE SALE OF COMMON STOCK TO Mgmt For For
RIOCAN REAL ESTATE INVESTMENT TRUST.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST Agenda Number: 702253903
- --------------------------------------------------------------------------------------------------------------------------
Security: Q22625208 Meeting Type: OGM
Ticker: Meeting Date: 16-Mar-2010
ISIN: AU000000CFX0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1 The purpose of the meeting is to receive a presentation Non-Voting
on the results and activities of CFX for
the half-year ended 31 DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702116167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: EGM
Ticker: Meeting Date: 03-Nov-2009
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the JV Agreement [as specified] Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; and authorize
any 1 Director of the Company on behalf of
the Company to execute any such other documents,
instruments and agreements and to do any such
acts or things deemed by him to be incidental
to m ancillary to or in connection with the
matters contemplated in the JV Agreement and
the transactions contemplated there under including
the affixing of common seal there on
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702389013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2010
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the Audited financial statements Mgmt For For
and the reports of the Directors and the
Independent Auditor's report for the FYE 31
DEC 2009
2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For
2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For
2.c Re-elect Mr. Dong Daping as a Director Mgmt For For
2.d Re-elect Mr. Nip Yun Wing as a Director Mgmt For For
2.e Re-elect Mr. Lin Xiaofeng as a Director Mgmt Against Against
2.f Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.g Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3 Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4 Approve the declaration of a final dividend Mgmt For For
for the YE 31 DEC 2009 of HK 13 cents per
share
5 Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6 Authorize the Directors the general and unconditional Mgmt For For
mandate to repurchase shares in the capital
of the Company up to 10% of the issued share
capital of the Company
7 Authorize the Directors the general and unconditional Mgmt Against Against
mandate to allot, issue and deal with new shares
not exceeding 20% of the issued share capital
of the Company
8 Approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 7 above by adding
the number of shares repurchased pursuant to
the authority granted to the Directors by
Resolution 6 above
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419484.pdf
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702373678
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: EGM
Ticker: Meeting Date: 09-Jun-2010
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419530.pdf
1. Ratify and approve the New CSCECL Group Engagement Mgmt For For
Agreement (as specified) and the transactions
contemplated thereunder and the implementation
thereof, and to approve the New Cap (as defined)
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 702392488
- --------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2010
ISIN: KYG2108Y1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive the audited financial statements and Mgmt For For
the Directors' report and the Independent
Auditor's report for the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Wu Xiangdong as a Director Mgmt For For
3.2 Re-elect Mr. Jiang Wei as a Director Mgmt Against Against
3.3 Re-elect Mr. Li Fuzuo as a Director Mgmt For For
3.4 Re-elect Mr. Du Wenmin as a Director Mgmt For For
3.5 Re-elect Mr. Wang Shi as a Director Mgmt Against Against
3.6 Re-elect Mr. Ma Si Hang Frederick as a Director Mgmt For For
3.7 Approve to fix the remuneration of the Directors Mgmt For For
4 Re-appoint the Auditor and authorize the Directors Mgmt For For
to fix their remuneration
5 Grant a general mandate to the Directors to Mgmt For For
repurchase shares of the Company
6 Grant a general mandate to the Directors to Mgmt Against Against
issue new shares of the Company
7 Approve to extend the general mandate to be Mgmt Against Against
given to the Directors to issue new shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423765.pdf
- --------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 702350050
- --------------------------------------------------------------------------------------------------------------------------
Security: V23130111 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2010
ISIN: SG1R89002252
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditors for
the YE 31 DEC 2009
2 Declare a final tax exempt one tier ordinary Mgmt For For
dividend of 8.0 cents per ordinary share
for the YE 31 DEC 2009 as recommended by the
Directors
3 Approve the Directors fees of SGD 306,824.66 Mgmt For For
for the YE 31 DEC 2009 year 2008 SGD 308,000.00
and Audit Committee fees of SGD 47,500.00
per quarter for the period from 1 JUL 2010
to 30 JUN 2011 period from 01 JUL 2009 to
30 JUN 2010 SGD 47,500.00 per quarter , with
payment of the Audit Committee fees to be made
in arrears at the end of each calendar quarter
4.a Re-elect Mr. Kwek Leng Beng as a Director, who Mgmt For For
retires in accordance with the Articles of
Association of the Company
4.b Re-elect Mr. Han VoTa as a Director, who retires Mgmt For For
in accordance with the Articles of Association
of the Company
4.c Re-elect Mr. Yeo Liat Kok Philip as a Director, Mgmt For For
who retires in accordance with the Articles
of Association of the Company
5.a Re-appoint Mr. Chee Keng Soon as a Director, Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore to hold office
from the date of this AGM until the next
AGM
5.b Re-appoint Mr. Tang See Chim as a Director, Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore to hold office
from the date of this AGM until the next
AGM
6 Re-appoint Messrs. KPMG LLP as the Auditors Mgmt For For
and authorize the Directors to fix their
remuneration
7 Authorize the Directors to issue ordinary shares Mgmt For For
in the capital of the Company whether
by way of rights, bonus or otherwise, and/or
make or grant offers, agreements or options
for such purposes and to such persons as the
Directors may, in their absolute discretion,
deem fit, and issue ordinary shares in
pursuance of any instrument made or granted
by the Directors, provided that the aggregate
number of ordinary shares to be issued by way
of renounceable rights issues on a pro-rata
basis to shareholders of the Company does not
exceed 100% of the total number of issued ordinary
shares, excluding treasury shares, in the capital
of the Company, and otherwise than by way of
renounceable rights issues does not exceed
50% of the total number of issued ordinary
shares excluding treasury shares, in the capital
of the Company, CONTD
- - CONTD of which the aggregate number of ordinary Non-Voting
shares to be issued other than on a pro-rata
basis to shareholders of the Company does not
exceed 20% of the total number of issued
ordinary shares, excluding treasury shares,
in the capital of the Company, the Renounceable
rights issues and other share issues shall
not, in aggregate, exceed 100% of the total
number of issued ordinary shares excluding
treasury shares, in the capital of the Company,
subject to such manner of calculation as
may be prescribed by SGXST for the purpose
of determining the aggregate number of ordinary
shares, CONTD
- - CONTD after adjusting for new ordinary shares Non-Voting
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
and subsisting at the time this ordinary
resolution is passed, and any subsequent
bonus issue, consolidation or subdivision
of ordinary shares, the Company shall comply
with the provisions of the Listing Manual
of the SGXST for the time being in force and
the Articles of Association for the
time being of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by law to be
held
8 Authorize the Directors of the Company, contingent Mgmt For For
on the passing of the Ordinary Resolution
in 7 above, to fix the issue price for ordinary
shares in the capital of the Company that may
be issued by way of placement pursuant to the
20% sub limit for Other Share Issues on a non
pro-rata basis referred to in Resolution 7,
at a discount exceeding 10% but not more than
20% of the price as determined in accordance
with the Listing Manual of the SGX-ST
9 Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, to purchase or otherwise acquire
issued ordinary shares and/or non redeemable
convertible non cumulative preference shares
in the capital of the Company not exceeding
in aggregate or acquisition of ordinary
shares the number of issued ordinary shares
representing 10% of the total number of issued
ordinary shares as at the date of the passing
of this resolution and in relation to any
purchase or acquisition of preference
shares, the number of issued Preference shares
representing 10% of the total number of issued
preference shares, whether by way of market
purchases on the SGXST, and/or off market purchases
effected otherwise than on the SGXST in
accordance with any equal access schemes as
may CONTD
- - CONTD be determined or formulated by the Directors Non-Voting
of the Company as they may, in their absolute
discretion, deem fit, which schemes shall satisfy
all the conditions prescribed by the Companys
Act, and otherwise in accordance with all
other laws, regulations and rules of the SGX-ST
as may for the time being be applicable and
Maximum Price in relation to an ordinary shares
or preference share to be purchased an amount
not exceeding in the case of a market purchase,
105% of the Average Closing Price of the ordinary
shares or preference shares, and in the case
of an Off market Purchase, 120% of the
Highest Last Dealt Price of the ordinary shares
or preference shares , where Average Closing
Price, average of the Closing market Prices
of the ordinary shares or preference shares
over the last 5 market Days on the SGXST, on
which transactions in the ordinary shares
or preference shares were recorded, CONTD
- - CONTD immediately preceding the day of the market Non-Voting
Purchase by the Company, and deemed to be
adjusted for any Corporate action that occurs
after such 5 market Day period, Closing market
Price, the last dealt price for an ordinary
shares or preference share transacted through
the SGX-STs Central Limit Order Book CLOB
trading system as shown in any publication
of the SGXST or other sources; Authority
expires the earlier of the conclusion of the
date on which the next AGM of the Company
is held or required by law to be held ;
authorize the Directors to complete and do
all such acts and things as they may consider
expedient or necessary to give effect to the
transactions contemplated by this resolution
10 Authorize the Directors to offer and grant options Mgmt Against Against
in accordance with the provisions of the
City Developments Share Option Scheme 2001
and to allot and issue from time to time such
number of ordinary shares in the capital of
the Company as may be required to be issued
pursuant to the exercise of the options
granted under the Scheme provided that the
aggregate number of new ordinary shares
to be issued pursuant to the Scheme shall not
exceed 8% of the total number of issued
ordinary shares, excluding treasury shares,
in the capital of the Company from time to
time
11 Authorize the Company, its Subsidiaries and Mgmt For For
its associated Companies, for the purpose of
Chapter 9 of the Listing Manual of the SGXST,
that are not listed on the SGXST, or an approved
exchange, over which the Company its
subsidiaries and/or its interested persons,
have control, or any of them, to enter into
any of the transactions falling within the
category of Interested Person Transactions,
particulars of which are set out in the Companys
as specified, provided that such transactions
are entered into in accordance with the
review procedures for Interested Person Transactions
and Authority expires at the conclusion of
the next AGM of the Company ; authorize the
Directors of the Company to complete and
do all such acts and things as they or he
may consider expedient or necessary or in the
interests of the Company to give effect to
the IPT Mandate and/or this resolution
- - Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND Agenda Number: 702250604
- --------------------------------------------------------------------------------------------------------------------------
Security: Q27075102 Meeting Type: OGM
Ticker: Meeting Date: 16-Mar-2010
ISIN: AU000000CPA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO
EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE OR VOTE "ABSTAIN" FOR THE RELEVANT
PROPOSAL ITEMS.
1 Ratify and approve, for the purposes of ASX Mgmt For For
Listing Rules 7.1 and 7.4 and for all other
purposes, the issue of 109,890,110 ordinary
units in Commonwealth Property Office Fund
to institutional investors more particularly
referred in the explanatory statement accompanying
the notice of meeting of unitholders of the
Commonwealth Property Office Fund dated 19
FEB 2010
2 Ratify and approve, for the purposes of ASX Mgmt For For
Listing Rules 7.1 and 7.4 and for all other
purposes, that the issue of Convertible Notes
details of which are set out in the explanatory
statement accompanying the notice of meeting
of unitholders of the Commonwealth Property
Office Fund dated 19 FEB 2010 having
a face value of AUD 192,501,386 and which are
notionally convertible into 169,231,988 ordinary
units in Commonwealth Property Office Fund
3 Approve, for the purpose of ASX Listing Rule Mgmt For For
7.1 and for all other purposes, the issue
of ordinary units in Commonwealth Property
Office Fund upon any exchange, redemption
or otherwise pursuant to the terms and conditions
of the Convertible Notes details of which
are set out in the explanatory statement accompanying
the notice of meeting of unitholders of the
Commonwealth Property Office Fund dated
19 FEB 2010 having a face value of AUD 7,498,614
and which are notionally convertible into
6,592,188 ordinary units in Commonwealth
Property Office Fund
4 Approve, for the purpose of ASX Listing Rule Mgmt For For
10.11 and for all other purposes,
the issue of 15,890,452 ordinary units to Commonwealth
Managed Investments Limited as payment
of its performance fees details of which are
set out in the explanatory statement accompanying
the notice of meeting of unitholders of
the Commonwealth Property Office Fund dated
19 FEB 2010 ; and for the purpose of ASX Listing
Rules 10.11 and 10.13.3 and for all other
purposes, the issue of ordinary units to
Commonwealth Managed Investments Limited
as payment of any performance fees which become
payable in respect of any six-month period
from 01 JAN 2010 to 31 DEC 2012 details of
the basis of calculation of which are set out
in the explanatory statement accompanying
the notice of meeting of unitholders of the
Commonwealth Property Office Fund dated 19
FEB 2010
- --------------------------------------------------------------------------------------------------------------------------
CORIO NV Agenda Number: 702323267
- --------------------------------------------------------------------------------------------------------------------------
Security: N2273C104 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2010
ISIN: NL0000288967
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening of the meeting and announcements Non-Voting
2 Report of the Management Board on the FY 2009 Non-Voting
3 Corporate Governance Non-Voting
4 Approve to adopt of the financial statements Mgmt For For
for the FY 2009
5.A Declare a dividend of EUR 2.65 per share for Mgmt For For
2009
5.B Approve to provide shareholders with a choice Mgmt For For
whereby each shareholder may choose to either
receive the dividend entirely in cash less
15% dividend tax, or entirely in shares payable
out of the share premium reserves, or a
combination thereof, provided that in
connection with the fiscal obligation to
pay dividends under the FBI requirements a
maximum percentage of the total dividend will
be determined and may be paid out in shares,
this maximum percentage will be announced
at the latest on the General Meeting of 23
APR 2010, it is expected that this percentage
will be between 40 and 50% of the total dividend,
in case shareholders wish to receive more than
this maximum percentage of the total dividend
in shares, those shareholders who have
chosen for a pay out in shares will receive
their share dividend on a pro-rata
basis, of which the remainder will be paid
in cash less 15% dividend tax, pay out of stock
dividend will only occur in who
6 Grant discharge to the Members of the Management Mgmt For For
Board for the FY 2009
7 Grant discharge to the Members of the Supervisory Mgmt For For
Board for the FY 2009
8 Re-appoint KPMG Accountants N.V. as the Auditor Mgmt For For
to examine the financial statements for
the 2010 FY
9 Announcement of the intended appointment of Non-Voting
two members of the Management Board
10 Any other business Non-Voting
11 Closing Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933228202
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 13-May-2010
ISIN: US22002T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. SHIDLER Mgmt For For
CLAY W. HAMLIN, III Mgmt For For
THOMAS F. BRADY Mgmt For For
ROBERT L. DENTON Mgmt For For
DOUGLAS M. FIRSTENBERG Mgmt For For
RANDALL M. GRIFFIN Mgmt For For
DAVID M. JACOBSTEIN Mgmt For For
STEVEN D. KESLER Mgmt For For
KENNETH S. SWEET, JR. Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
KENNETH D. WETHE Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2008 OMNIBUS Mgmt For For
EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC, LONDON Agenda Number: 702389861
- --------------------------------------------------------------------------------------------------------------------------
Security: G27300105 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2010
ISIN: GB0002652740
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Directors and the Mgmt For For
accounts FYE 31 DEC 2009 and the Independent
Auditors report thereon
2 Approve the report of the remuneration committee Mgmt For For
FYE 31 DEC 2009
3 Declare a final dividend of 18.85 pence per Mgmt For For
ordinary share FYE 31 DEC 2009
4 Re-election of Mr R.A. Rayne as a Director Mgmt For For
5 Re-election of Mr N.Q. George as a Director Mgmt For For
6 Re-election of Mr S.A. Corbyn as a Director Mgmt For For
7 Re-election of Mr D. Newell as a Director Mgmt For For
8 Re-election of Mr D.M.A. Wisniewski as a Director Mgmt For For
9 Re-election of Mr S.J. Neathercoat as a Director Mgmt For For
10 Re-election of Mr J.C. Ivey as a Director Mgmt For For
11 Re-appoint BDO LLP as the Independent Auditor Mgmt For For
of the Company to hold office from the conclusion
of this meeting until the conclusion of the
next AGM at which accounts are laid before
the Company
12 Authorize the Directors to determine the Independent Mgmt For For
Auditor's remuneration
13 Authorize the Board of Directors to allot shares Mgmt For For
in the Company and to grant rights to subscribe
for or convert any security into shares in
the Company: a) up to a nominal amount of
GBP 1,686,346 (such amount to be reduced by
the nominal amount allotted or granted under
paragraph (b) below in excess of such sum);
and b) comprising equity securities (as defined
in Section 560(1) of the Companies Act 2006)
up to a nominal amount of GBP 3,372,693 (such
amount to be reduced by any allotments
or grants made under paragraph (a) above)
in connection with an offer by way of a rights
issue: (i) to ordinary shareholders in proportion
(as nearly as may be practicable to their existing
holdings; and (ii) to holders of other equity
securities as required by the rights of those
securities or as the Board otherwise considers
necessary, CONTD
CONT CONT and so that the Board may impose any limits Non-Voting
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; Authority to apply
until the end of next year's AGM (or, if earlier,
until the close of business on 25th AUG 2011)
and the Board may allot shares or grant rights
to subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
S.14 Authorize the Board to allot equity securities Mgmt For For
(as defined in the Companies Act 2006) for
cash and/or to sell ordinary shares held by
the Company as treasury shares for cash
as if Section 561 of the Companies Act 2006
did not apply to any such allotment or sale,
such power to be limited: (a) to the allotment
of equity securities and sale of treasury shares
for cash in connection with an offer
of, or invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (b) of Resolution 13, by
way of a rights issue only); (i) to ordinary
shareholders in proportion (as nearly
as may be practicable) to their existing holdings;
and (ii) to holders other equity securities,
as required by the rights of those securities
or, as the Board otherwise considers necessary,
CONTD
CONT CONT and so that the Board may impose any limits Non-Voting
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and b) in the case
of the authority granted under paragraph (a)
of Resolution 13 and/or in the case of any
sale of treasury shares for cash, to the allotment
(otherwise than under paragraph (A) above)
of equity securities or sale of treasury shares
up to a nominal amount of GBP 252,951; Authority
to apply until the end of next year's AGM
(or, if earlier, until the close of business
on 25 AUG 2011) ; and the Board may allot equity
securities (and sell treasury shares) under
any such offer or agreements as if the power
had not ended
S.15 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006, to make one
or more market purchases (as defined in Section
693(4) of the Companies Act 2006) of 10,118,080
of its ordinary shares of 5 pence each, at
a minimum price of 5 pence and a maximum price
which shall be the highest of: (i) an amount
equal to 5% above the average market value
of an ordinary share for the 5 business days
immediately preceding the day on which that
ordinary share is contracted to be purchased;
and (ii) the higher of the price of the
last independent trade and the highest current
independent bid on the trading venues where
the purchase is carried out, in each case,
exclusive of expenses; CONTD
CONT CONTD Authority shall apply until the end of Non-Voting
next year's AGM (or, if earlier, 25
AUG 2011) ; and the Company may enter into
a contract to purchase ordinary shares which
will or may be completed or executed wholly
or partly after the power ends and the Company
may purchase ordinary shares pursuant to any
such contract as if the power had not ended
S.16 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 of the Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association; and
adopt the Articles of Association produced
to the meeting as the Articles of Association
of the Company in substitution for, and
to the exclusion of, the existing Articles
of Association
S.17 Approve that the general meeting, other than Mgmt For For
an AGM, may be called on not less than
14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933237112
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103 Meeting Type: Annual
Ticker: DDR Meeting Date: 11-May-2010
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC, LONDON Agenda Number: 702369732
- --------------------------------------------------------------------------------------------------------------------------
Security: G2740B125 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2010
ISIN: GB0002668464
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of Directors and financial Mgmt For For
statements for the YE 31 DEC 2009
2. Approve the remuneration report as specified Mgmt Against Against
in the annual report 2009
3. Re-election of Mr. D. S. Jenkins as a Director Mgmt For For
of the Company
4. Re-election of Mr. M. H. Marx as a Director Mgmt For For
of the Company
5. Re-election of Mr. M. S. Weiner as a Director Mgmt For For
of the Company
6. Re-election of Mrs. S. C. Bates as a Director Mgmt For For
of the Company
7. Declare a final dividend Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.10 Authorize the Company, pursuant to Section 701 Mgmt For For
of the Companies act 2006 to make market purchases
[as defined in section 693(4) of the Companies
act 2006] of ordinary shares of 50 pence each
in the capital of the Company on such terms
and in such manner as the Directors may determine;
i) the maximum number of ordinary shares hereby
authorized to be so acquired in 12,256,000
ii) the minimum price which may be paid for
such shares is the nominal value per share
iii) the maximum price which may be paid for
such shares is, in respect of a share contracted
to be purchased on any day, an amount equal
to 105% of the average of the middle market
quotations for the ordinary shares of the Company
derived from the daily official list of the
London stock exchange on the five business
days immediately preceding the day on which
the shares are contracted to be purchases;
[Authority expires the earlier of the conclusion
of the AGM of the Company to be held in 2011
or on 01 JUL 2011; the Company may under the
authority hereby conferred and prior to the
expiry of the authority make a contract to
purchase its own shares which will or may be
executed wholly or partly after the expiry
of that authority and may make a purchase of
its own shares in pursuance of any such contract
11. Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 551 of the
Companies act 2006 to allot shares or grant
rights to subscribe for or to convert any security
into shares in the Company i) up to a nominal
amount of GBP 13,709,412; and ii) comprising
equity securities [as defined in Section 560(1)
of the 2006 act) up to a further nominal amount
of GBP 13,709,412 in connection with an offer
by way of a right issue; such authority to
apply in substitution for all previous authorities
pursuant to section 551 of the 2006 act and
[Authority expires the earlier of the next
AGM or on 01 JUL 2011]; that the Company may
make offers and enter into agreements during
the relevant period which would, or might,
require shares to be allotted or rights to
be granted after the authority ends; to subscribe
further securities by means of the issue of
a renounceable letter which may be traded for
a period before payment for the securities
is due, but subject in both cases to such exclusion
or other arrangements as the Directors may
deem necessary or expedient in relation to
treasury shares, fractional entitlements, record
dates or legal, regulatory or practical problems
in, or under the laws of any territory
S.12 Authorize the Directors of the Company, subject Mgmt For For
to the passing of Resolution 11 to allot equity
securities [as defined in Section 560(1) of
the 2006 act) wholly for cash; i) pursuant
to section 560(3) of the 2006 act in each case,
in connection with a pre-emptive offer, otherwise
than in connection with a pre-emptive offer,
up to an aggregate nominal amount of GBP 2,056,411
ii) pursuant to resolution 11 above in connection
with a rights issue, as if Section 561(1) of
the 2006 act did not apply to any such allotment;
[Authority expires the earlier of the end of
the next AGM or on 01 JUL 2011]; that the Company
may make offers and enter into agreements during
this period which would, or might, require
equity securities to be allotted after the
power ends and the Board may allot equity securities
under any such offer or agreement as if the
power has not ended
S.13 Approve, that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
14. Approve the new Development Securities PLC Strategic Mgmt Against Against
Profit Plan ("SPP") and underlying bonus arrangements,
as specified and authorize the Directors to
do all acts and things that they may consider
necessary or expedient to carry the SPP into
effect
- --------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 702105239
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2009
ISIN: AU000000DXS1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR
VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS.
To present the Directors' report, financial Non-Voting
statements and independent Auditor's report
for the FYE 30 JUN 2009
1. Ratify, the continuing appointment of Christopher Mgmt No vote
T. Beare as a Director of Dexus Funds Management
Limited
2. Ratify, the initial appointment of John C. Conde Mgmt No vote
AO as a Director of Dexus Funds Management
Limited
3. Ratify, the initial appointment of Peter B. Mgmt No vote
St. George as a Director of Dexus Funds Management
Limited
4. Ratify, for the purposes of ASX Listing Rule Mgmt No vote
7.1 and 7.4, the issue of 138,500,000 stapled
securities, each comprising a unit in each
of Dexus Diversified Trust, Dexus Industrial
Trust, Dexus Office Trust and Dexus Operations
Trust, [Security] to certain institutional
and sophisticated investors at AUD 0.65 per
Security issued on 21 APR 2009 as specified
5. Adopt the remuneration report for the FYE 30 Mgmt No vote
JUN 2009
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 27-Apr-2010
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933259081
- --------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 27-May-2010
ISIN: US25960P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933202309
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 28-Apr-2010
ISIN: US2644115055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR Mgmt For For
1B ELECTION OF DIRECTOR: BARRINGTON H. BRANCH Mgmt For For
1C ELECTION OF DIRECTOR: GEOFFREY A. BUTTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For
1E ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1I ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR Mgmt For For
2 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2010.
3 TO APPROVE AMENDMENTS TO THE DUKE REALTY CORPORATION Mgmt For For
AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE
PLAN AND THE 1995 KEY EMPLOYEES' STOCK OPTION
PLAN OF DUKE REALTY INVESTMENTS, INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933250639
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 16-Jun-2010
ISIN: US29476L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against
THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933208781
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 18-May-2010
ISIN: US2971781057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. GUERICKE Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 702115696
- --------------------------------------------------------------------------------------------------------------------------
Security: N31065142 Meeting Type: AGM
Ticker: Meeting Date: 03-Nov-2009
ISIN: NL0000288876
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 619654 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Opening Non-Voting
To annual report of the Board of Management Non-Voting
i. Adopt the financial statements of the Company Mgmt No vote *
for the FYE 30 JUN 2009 and to allocate the
result of the FYE 30 JUN 2009 and to have the
opportunity to ask questions to the auditors
of the Company about the financial statements
in relation to their statement on the fairness
of those accounts
ii. Approve to determine the amount of the dividend Mgmt No vote *
and the terms for payment of the dividend for
the FYE 30 JUN 2009; the recommendation of
the Board of Supervisory Directors and the
Board of Management is to declare a cash dividend
of EUR 0.178 per ordinary share [EUR 1.78 per
depositary receipt] to be paid on 30 NOV 2009
it is also recommended that, subject to its
fiscal and other limitations, the Company will
offer holders of depositary receipts the option
of taking new depositary receipts from the
Company's share premium reserve, instead of
a cash dividend
iii. Grant discharge to the Board of Management from Mgmt No vote *
liability in respect of its Management in the
FYE 30 JUN 2009
iv. Grant discharge to the Board of Supervisory Mgmt No vote *
Directors from liability in respect of its
supervision in the FYE 30 JUN 2009
v. Re-appoint Mr. J.C. Pollock as a Supervisory Mgmt No vote *
Director, who retires by rotation
vi. Approve to determine the remuneration of the Mgmt No vote *
Members of the Board of Supervisory Directors
as specified
vii. Approve to determine the remuneration of the Mgmt No vote *
Members of the Board of Management as specified
and to adopt the remuneration policy of the
Company as specified
viii. Re-appoint Ernst & Young Accountants, Amsterdam Mgmt No vote *
as the Auditors of the Company for the current
FY
ix. Approve, to continue the existing designation, Mgmt No vote *
expiring on 30 NOV 2011, pursuant to Articles
96 and 96a of Book 2 of the Netherlands Civil
Code, of the meeting of holders of Priority
Shares as the authorized body in connection
with the issue of shares and rights to obtain
shares, and the exclusion or restriction of
pre-emptive rights thereon to the amount of
the difference between (i) the available number
of shares according to the authorized capital
as amended and (ii) the number of issued shares
and/or options thereon; said designation and
authorization to be made for the period until
30 NOV 2012 and to apply mutatis mutandis to
the sale and transfer of bought back shares
and depositary receipts thereon by the Company
x. Approve to continue the existing authorization Mgmt No vote *
of the Board of Management to acquire fully
paid shares or depositary receipts thereof
on behalf of the Company pursuant to Article
98 of Book 2 of the Netherlands Civil Code
up to a maximum of 10% of the issued share
capital and for a price being equal to or ranging
between the nominal value and the higher of
the prevailing net asset value or the prevailing
stock market price; said authorization to be
made for the period until 31 DEC 2010 as specified
Any other business Non-Voting
Closing Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933212691
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 04-May-2010
ISIN: US3137472060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE OUR 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
TO PROVIDE FOR THE ISSUANCE OF UP TO 3,250,000
SHARES TO BE ISSUED TO OUR TRUSTEES, EXECUTIVE
OFFICERS, EMPLOYEES AND OTHERS FOR A PERIOD
OF TEN YEARS.
4 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT OUR BOARD OF TRUSTEES PREPARE
BY DECEMBER 2010 A SOCIAL AND ENVIRONMENTAL
SUSTAINABILITY REPORT IN ACCORDANCE WITH GUIDELINES
ESTABLISHED BY THE GLOBAL REPORTING INITIATIVE,
IF PROPERLY COMING BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
FUKUOKA REIT CORPORATION Agenda Number: 702402291
- --------------------------------------------------------------------------------------------------------------------------
Security: J17128109 Meeting Type: EGM
Ticker: Meeting Date: 26-May-2010
ISIN: JP3046240002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights, Allow Use of Electronic Systems for
Proxy Voting, Expand Investment Lines
2 Amend Articles Of Mandate Agreement to: Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulations,
Expand Investment Lines, Approve Other
Minor Revisions
3 Appoint an Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
5 Appoint a Supplementary Executive Director Mgmt For For
6.1 Appoint a Supplementary Supervisory Director Mgmt For For
6.2 Appoint a Supplementary Supervisory Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 933255425
- --------------------------------------------------------------------------------------------------------------------------
Security: 379302102 Meeting Type: Annual
Ticker: GRT Meeting Date: 04-Jun-2010
ISIN: US3793021029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY J. O'BRIEN Mgmt For For
NILES C. OVERLY Mgmt For For
WILLIAM S. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS GLIMCHER REALTY TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 933282472
- --------------------------------------------------------------------------------------------------------------------------
Security: 379302102 Meeting Type: Special
Ticker: GRT Meeting Date: 29-Jun-2010
ISIN: US3793021029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND GLIMCHER REALTY TRUST'S AMENDED AND Mgmt For For
RESTATED DECLARATION OF TRUST TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF BENEFICIAL INTEREST
FROM 100,000,000 TO 150,000,000.
- --------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 702139747
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108 Meeting Type: AGM
Ticker: Meeting Date: 30-Nov-2009
ISIN: AU000000GMG2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
[OR VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL
ITEMS.
Consider the annual report of Goodman Non-Voting
1. Re-elect Mr. Ian Ferrier as a Director of Goodman, Mgmt Against Against
who retires by rotation in accordance with
the Constitution and the Listing Rules
2. Re-elect Mr. Jim Sloman as a Director of Goodman, Mgmt Against Against
who retires by rotation in accordance with
the Constitution and the Listing Rules
PLEASE NOTE THAT RESOLUTION 3 IS FOR THE COMPANY. Non-Voting
THANK YOU.
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
PLEASE NOTE THAT RESOLUTION 4 IS FOR THE COMPANY Non-Voting
AND THE TRUST. THANK YOU.
S.4 Ratify and approve the issue of 416,947,757 Mgmt Abstain Against
Stapled Securities on 26 AUG 2009 and the issue
of 9,458,926 Stapled Securities on 16 SEP 2009
to certain institutional and other sophisticated
investors at AUD 0.40 per Stapled Security,
as specified, for all purposes [including for
the purposes of Listing Rules 7.1 and 7.4 and
ASIC Class Order 05/26]
PLEASE NOTE THAT RESOLUTION 5 IS FOR THE COMPANY Non-Voting
AND THE TRUST. THANK YOU.
5. Approve, for all purposes under the Listing Mgmt For For
Rules [including for the purposes of Listing
Rule 7.1], the issue of Stapled Securities
in satisfaction of the distributions payable
under the Exchangeable Hybrid Securities issued
on 16 OCT 2009 for a period of 13 months from
the date of this approval
PLEASE NOTE THAT RESOLUTION 6 IS FOR THE COMPANY Non-Voting
AND THE TRUST. THANK YOU.
6. Approve, for all purposes under the Listing Mgmt For For
Rules, the Long Term Incentive Plan [LTIP]
for a period of 3 years from the date of this
approval
PLEASE NOTE THAT RESOLUTION 7 IS FOR THE COMPANY Non-Voting
AND THE TRUST. THANK YOU.
7. Approve, for all purposes under the Listing Mgmt Against Against
Rules, the grant of up to 8,000,000 Performance
Rights at any time until the second anniversary
of this approval, to Mr. Gregory Goodman on
such terms as specified
- --------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 702363487
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4252X106 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2010
ISIN: AU000000GPT8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 11 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEM.
- - To receive the Directors' report and financial Non-Voting
statements for the YE 31 DEC 2009 together
with the Auditor's report
1 Re-elect Ms. Anne McDonald as a Director of Mgmt For For
the Company, who retires in accordance
with rule 49 of the Company's Constitution
2 Election of Mr. Rob Ferguson as a Director of Mgmt For For
the Company
3 Election of Mr. Brendan Crotty as a Director Mgmt For For
of the Company
4 Election of Dr. Eileen Doyle as a Director of Mgmt For For
the Company
5 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
S.6 Approve the amendments to the Constitution as Mgmt For For
set out in the Explanatory Memorandum
to this notice of the meeting
S.7 Approve the amendments to the Trust Deed as Mgmt For For
set out in the Explanatory Memorandum
to this notice of the meeting
8 Approve, subject to Unitholders passing Resolution Mgmt For For
9 below, for the purposes of Section 254H
of the Corporations Act and for all other purposes,
to consolidate the issued capital of
the Company on the basis that every 5
shares be consolidated into 1 share, and authorize
the Directors of the Company, where this
consolidation results in a fraction of a share
being held by a shareholder, under Rule 32
of the Constitution, to round that fraction
up to the nearest whole share (subject to
the Board's discretions in Rule 32), with
the consolidation taking effect on 19 MAY 2010
9 Approve, subject to Securityholders passing Mgmt For For
Resolution 8 above, for the purposes
of Clause 3.2 of the Trust Deed and for all
other purposes, that GPT RE Limited shall consolidate
the issued units of the Trust pursuant to Clause
3.2 of the Trust Deed on the basis that every
5 units be consolidated into 1 unit, and authorize
GPT RE Limited, where this consolidation results
in a fraction of a unit being held by a
unitholder, under Clause 3.2 of the Trust
Deed, to round that fraction up to the nearest
whole unit if the Board of GPT also determines
to round up the shares in the Company which
are held by that unitholder in its capacity
as a shareholder, with the consolidation taking
effect on 19 MAY 2010
10 Approve and adopt the GPT Group Stapled Security Mgmt For For
Rights Plan (the Plan), as amended in the
manner described in the Explanatory Memorandum
to this Notice of Meeting
11 Authorize the Company to grant to the Company's Mgmt For For
Chief Executive Officer and Managing Director,
Mr. Michael Cameron, Performance Rights under
the GPT Group Stapled Security Rights
Plan on the terms set out in the Explanatory
Memorandum to the notice of the meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 702294973
- --------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: GB0004065016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors annual report and financial Mgmt For For
statements
2 Approve the remuneration report Mgmt For For
3 Re-elect David Atkins as a Director Mgmt For For
4 Re-elect David Edmonds as a Director Mgmt For For
5 Re-elect Jacques Espinasse as a Director Mgmt For For
6 Re-elect John Hirst as a Director Mgmt For For
7 Re-elect Simon Melliss as a Director Mgmt For For
8 Election of Terry Duddy as a Director Mgmt For For
9 Re-appoint the Auditors, Deloitte LLP Mgmt For For
10 Authorize the Directors to agree the Auditors Mgmt For For
remuneration
11 Authorize the Directors to allot securities, Mgmt For For
pursuant to section 551 of the Companies
Act 2006
S.12 Approve to empower the Directors pursuant to Mgmt For For
sections 570 and 573 of the Companies
Act 2006 to allot equity securities as though
section 56 1 of that Act did not apply to
such allotment
S.13 Authorize the market purchases by the company Mgmt For For
of its shares
S.14 Authorize the Company to hold General Meetings Mgmt For For
other than AGM's of 14days notice
S.15 Adopt the new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 702095476
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2009
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
reports of the Directors and Auditors for the
YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For
3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt Against Against
3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For
3.D Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix the Auditors'
remuneration
5. Authorize the Directors of the Company, during Mgmt For For
the Relevant Period [as specified] of all the
powers of the Company to purchase shares in
the capital of the Company; the aggregate nominal
amount of shares of the Company which may be
purchased by the Company on The Stock Exchange
of Hong Kong Limited [the "Stock Exchange"]
or on any other Stock Exchange recognized for
this purpose by the Securities and Futures
Commission and the Stock Exchange under the
Hong Kong Code on Share Repurchases pursuant
to the approval in this resolution above shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
during the Relevant Period [as specified in
this Resolution 5 in the notice of the Meeting]
of all the powers of the Company to allot,
issue and deal with additional shares in the
capital of the Company and to allot, issue
or grant securities convertible into shares
in the capital of the Company or options, warrants
or similar rights to subscribe for any such
shares or such convertible securities and to
make or grant offers, agreements and options
which might require the exercise of such powers;
and during the Relevant Period to allot, issue
or grant securities convertible into shares
in the capital of the Company and to make or
grant offers, agreements and options which
might require the exercise of such powers after
the end of the Relevant Period; the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to
be allotted [whether pursuant to an option
or otherwise] by the Directors of the Company
pursuant to the approval in this resolution
above, otherwise than pursuant to: i) a rights
issue [as specified], ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares
of the Company, iii) any option scheme or similar
arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company, or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the articles of association of the Company,
shall not exceed the aggregate of 20% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this Resolution plus if the Directors are so
authorized by a separate ordinary resolution
of the shareholders of the Company set out
as Resolution 7 in the notice of the Meeting,
the nominal amount of the share capital of
the Company repurchased by the Company subsequent
to the passing of this resolution, up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, and the said approval shall be
limited accordingly; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
7. Authorize the Directors of the Company, to exercise Mgmt Against Against
the powers of the Company referred in the resolution
set out as Resolution 6 in the notice of the
meeting in respect of the share capital of
the Company of such resolution
Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933199526
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 22-Apr-2010
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER,JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933219126
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106 Meeting Type: Annual
Ticker: HCN Meeting Date: 06-May-2010
ISIN: US42217K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. DEROSA Mgmt For For
JEFFREY H. DONAHUE Mgmt For For
FRED S. KLIPSCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702086667
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107 Meeting Type: AGM
Ticker: Meeting Date: 03-Dec-2009
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1.1 Re-elect Dr. Lee Shau Kee as a Director Mgmt For For
1.2 Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt For For
1.3 Re-elect Mr. John Yip Ying Chee as a Director Mgmt Against Against
1.4 Re-elect Mr. Alexander Au Siu Kee as a Director Mgmt For For
1.5 Re-elect Madam Fung Lee Woon King as a Director Mgmt For For
1.6 Re-elect Mr. Eddie Lau Yum Chuen as a Director Mgmt For For
1.7 Re-elect Mr. Leung Hay Man as a Director Mgmt For For
1.8 Approve the Director's fee at the rate of HKD Mgmt For For
50,000 per annum for each Director and in the
case of each Member of the Audit Committee
an additional remuneration at the rate of HKD
250,000 per annum
2. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
3.A Authorize the Directors, during the Relevant Mgmt For For
Period [as specified], to repurchase ordinary
shares of HKD 2.00 each in the capital of the
Company on The Stock Exchange of Hong Kong
Limited [Stock Exchange] or on any other Stock
Exchange on which the shares of the Company
may be listed and recognized by the Stock Exchange
and the Securities and Futures Commission for
this purpose, subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or of any other Stock
Exchange as amended from time to time; the
aggregate nominal amount of the shares of the
Company to be repurchased pursuant to the approval
in this resolution, shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue as at the date of this
resolution and the said approval shall be limited
accordingly; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
is required by the Articles of Association
of the Companies or the Companies Ordinance
[Chapter 32 of the laws of Hong Kong] to be
held]
3.B Authorize the Directors, during the Relevant Mgmt Against Against
Period [as specified], to allot, issue and
deal with additional shares of the Company
and to make or grant offers, agreements or
options [including warrants, bonds, debentures,
notes and other securities convertible into
shares in the Company] which would or might
require the exercise of such powers either
during or after the Relevant Period, provided
that the aggregate nominal amount of the share
capital of the Company to be allotted, issued
and dealt with pursuant to the general mandate
herein, otherwise than pursuant to: i) a rights
issue [as specified]; or ii) any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the employees of
the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company; or iii) an issue of shares in the
Company upon the exercise of the subscription
rights or conversion rights attaching to any
warrants or convertible notes which may be
issued by the Company or any of its subsidiaries;
or iv) any scrip dividend pursuant to the Articles
of Association of the Company from time to
time, shall not exceed 20% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of this resolution
and the said approval shall be limited accordingly;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company is required
by the Articles of Association of the Companies
or the Companies Ordinance [Chapter 32 of the
laws of Hong Kong] to be held]
3.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors and for the time being in
force to exercise the powers of the Company
to allot, issue and deal with any additional
shares of the Company pursuant to Ordinary
Resolution 3.B, by the addition to the aggregate
nominal amount of share capital which may be
allotted, issued and dealt with or agreed conditionally
or unconditionally to be allotted, issued and
dealt with by the Directors pursuant to such
general mandate an amount representing the
aggregate nominal amount of the share capital
of the Company repurchased by the Company pursuant
to Ordinary Resolution 3.A, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the share capital of the
Company at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG LD HLDGS LTD Agenda Number: 702360835
- --------------------------------------------------------------------------------------------------------------------------
Security: G4587L109 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2010
ISIN: BMG4587L1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for 2009 and Mgmt Against Against
to declare a final dividend
2 Re-elect Lord Leach of Fairford as a Director Mgmt Against Against
3 Re-elect Dr. Richard Lee as a Director Mgmt Against Against
4 Re-elect Y.K. Pang as a Director Mgmt For For
5 Re-elect James Watkins as a Director Mgmt Against Against
6 Re-elect John R. Witt as a Director Mgmt Against Against
7 Re-appoint the Auditors and authorize the Directors Mgmt Against Against
to fix their remuneration
8 Approve to renew the general mandate to the Mgmt For For
Directors to issue new shares
9 Approve to renew the general mandate to the Mgmt For For
Directors to purchase the Company's
shares
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933193803
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102 Meeting Type: Annual
Ticker: HPT Meeting Date: 15-Apr-2010
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT Mgmt Against Against
TRUSTEE IN GROUP III.
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
05 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
OUR CLASSIFIED BOARD STRUCTURE.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933231019
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 06-May-2010
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HRPT PROPERTIES TRUST Agenda Number: 933193790
- --------------------------------------------------------------------------------------------------------------------------
Security: 40426W101 Meeting Type: Annual
Ticker: HRP Meeting Date: 13-May-2010
ISIN: US40426W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP III. NOMINEE: PATRICK F. DONELAN
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 702278981
- --------------------------------------------------------------------------------------------------------------------------
Security: W30061126 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2010
ISIN: SE0000170375
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of meeting Non-Voting
2 Election of a Chairman for the general meeting Non-Voting
3 Preparation and approval of the voting list Non-Voting
4 Election of 1 or 2 persons to check the Minutes Non-Voting
5 Approval of the agenda Non-Voting
6 Determination whether the general meeting has Non-Voting
been duly convened
7 Speech by the CEO Non-Voting
8 Submission of the annual report and consolidated Non-Voting
accounts, and of the audit report and the
group audit report
9 Adopt the income statement and the consolidated Mgmt For For
income statement, and the balance sheet
and the consolidated balance sheet
10 Approve an ordinary dividend of SEK 2.10 per Mgmt For For
share; and 30 MAR 2010 as the record date
for the dividend; and that, provided the shareholders'
meeting resolves in accordance with the
above proposal, payment of the dividend is
anticipated to be made through the auspices
of Euroclear Sweden AB on 06 APR 2010
11 Grant discharge, from liability, to the Members Mgmt For For
of the Board of Directors and the Chief Executive
Officer
12 Approve to determine the number of Board Members Mgmt For For
at nine
13 Approve that fees be paid to the Board of Directors Mgmt For For
in the amount of SEK 1,575,000, of which
SEK 350,000 is to be paid to the Chairman of
the Board of Directors and SEK 175,000 to each
and every one of the other Members of the
Board of Directors with the exception of the
CEO, Ivo Stopner; and that fees be paid to
the Auditors for time spent in accordance with
the sums claimed pursuant to invoice for
auditing the accounts, administration and the
group audit
14 Receive the Chairman's report regarding which Mgmt Against Against
duties the proposed Directors have in other
companies; re-elect Claes Boustedt, Bengt Braun,
Peter Egardt, Louise Lindh, Fredrik Lundberg,
Hans Mertzig, Sten Peterson, Anna-Greta
Sjoberg and Ivo Stopner as the Board Members
and election of Fredrik Lundberg as the Chairman
of the Board of Directors
15 Approve the guidelines for remuneration to the Mgmt For For
Executive Officers
16 Approve to renew the authorization for the Board Mgmt For For
of Directors to acquire shares in the
Company so as to be valid until the next AGM;
the acquisitions must take place via NASDAQ
OMX Stockholm within the price interval registered
from time to time between the highest bid prices
and the lowest ask price; and authorize
the Board of Directors, during the period until
the next AGM, to sell the Company's shares
in a manner other than via NASDAQ OMX Stockholm
as payment in conjunction with, or in order
to finance, acquisitions of companies
or real estate and thus, without regard to
shareholders' pre-emption rights,
to transfer shares to a specific person as
payment for such acquisition; the authorization
may be utilized on one or more occasions and
may cover all shares in the company which the
company holds from time to time
17 End of meeting Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 702105885
- --------------------------------------------------------------------------------------------------------------------------
Security: F4931M119 Meeting Type: EGM
Ticker: Meeting Date: 30-Oct-2009
ISIN: FR0000035081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the merger by absorption of SIICInvest Mgmt For For
by ICADE
2. Approve the recognition of the fulfillment of Mgmt For For
the precedent conditions and date of completion
of the merger
3. Amend Article 5 of the Statutes [share capital] Mgmt For For
under the precedent condition to the merger
4. Powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 702227821
- --------------------------------------------------------------------------------------------------------------------------
Security: F4931M119 Meeting Type: MIX
Ticker: Meeting Date: 16-Feb-2010
ISIN: FR0000035081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK ABOVE.
E.1 Approve the capital increase with cancellation Mgmt For For
of preferential subscription rights of the
shareholders in favor of MSREFTurque S.a.r.l.
E.2 Approve the capital increase of the Company Mgmt For For
by issuing shares reserved to members of
a Company Saving Plan under provision of Articles
L.3332-18 et seq of the commercial code; authorize
the Board of Directors to determine the
modalities
E.3 Approve the contribution in kind of 15,498,230 Mgmt For For
shares of the Company la Lucette and
its remuneration by MSREFTurque S.a.r.l.
E.4 Approve the increase resulting from the contribution Mgmt For For
in kind of 15,498,630 shares of the Company
la Lucette by MSREFTurque S.a.r.l.
E.5 Acknowledge the contribution in kind of 15,498,630 Mgmt For For
shares of the Company la Lucette by MSREF
Turque S.a.r.l. and the resulting capital increase
E.6 Approve the modification of the share capital Mgmt For For
specified in the Company's Statutes
O.7 Appoint Mr. Alfonso Munk as a Board Member Mgmt For For
O.8 Appoint Mrs. Sabine Schimel as a Board Member Mgmt For For
O.9 Grant powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING TIME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOT THAT THE RESOLUTIONS FOR THIS MEETING Non-Voting
ARE IN THE CASE THERE IS NO EARN OUT. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 702230715
- --------------------------------------------------------------------------------------------------------------------------
Security: F4931M119 Meeting Type: MIX
Ticker: Meeting Date: 16-Feb-2010
ISIN: FR0000035081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1 Authorize the Board of Directors to increase Mgmt For For
the Company's share capital by a maximum nominal
amount of EUR 889,155,92 from EUR 75,146,893,91
to EUR 76,036,049.83 increased by a share premium
of EUR 48,640,338.65 which share capital increase
shall be effected by way of the issuance of
584,941 new shares, the shareholders preferential
subscription rights in connection with the
shares to be issued pursuant to this resolutions
in favor of MSREF torque S.A.R.L the shareholders
meeting delegates all powers to the Board of
Directors in accordance with applicable law
to all necessary measures and accomplish all
necessary formalities in connection with the
share capital increase to be effected pursuant
to this resolutions
2 Authorize the Board of Directors to increase Mgmt For For
the Company's share capital by a maximum amount
of EUR10,000 on one or more occasion, in favour
of the employees of the Company and of Companies
related to the Company who are Members of a
Company savings plan; this delegation is given
for a 26-month period; the shareholders meeting
decides to cancel the shareholders preferential
subscriptions rights in connection with the
shares to be issued pursuant to this resolution;
the shareholders meeting delegates all powers
to the Board of Directors in accordance with
a applicable law to take all necessary measures
and accomplish all necessary formalities in
connection with the share capital increase
to be effected pursuant to this resolutions
3. Acknowledge the relevant documents, including Mgmt For For
in particular the contribution agreement between
the Company and MSREF [the contribution agreement],
pursuant to which it is provided that MSREF
shall contribute 15,498,630 Compagnie La Lucette
shares to the Company [the contribution] acknowledges
the completion of all but one of the conditions
precedent set forth in Article 5.1 (c) of the
contribution agreement acknowledges that there
has been an event resulting in an earn-out
being due as a result, acknowledges that the
aggregate value of the contribution shall be
EUR 161,858,168.00 subject to the approval
of the Resolutions 4 and 5 below, acknowledges
that the contributions shall be effected in
consideration on for the issuance of 1,759,289
new shares of the Company to MSREF it being
understood that such shares shall be issued
with a total contribution premium of EUR 146,289,966.00
increased by a cash earn out in the amount
of EUR 12,995,083.00 the shareholders meeting
delegates all powers to the Chief Executive
officers of the Company to take all necessary
measures and accomplish all necessary formalities
in connection with the contribution
4 Approve the resolution 3 the shareholders meeting Mgmt For For
delegates all powers to the Board of Directors
to increase the Company's share capital from
EUR 75,146,893.91 by way of issuance of EUR
77,821, 012.91 by way of the issuance of 1,759,289
new shares in addition the cash ear out in
the amount of EUR 12,995,083.00 the difference
between the contribution amount [EUR 161, 959,168.00]
and the nominal value of the shares issued
in consideration for the contribution [EUR
2,674,119.00], increased by a cash earn out
in the amount of EUR 12,995,083.00 represents
a contribution premium of EUR 146,289,966.00
5 Approve the resolution 3 and 4 the shareholders Mgmt For For
meeting acknowledges that the contribution
resulting share capital increase in a total
amount of EUR 148,964,085.00 [including a contribution
premium of EUR 146,289,966.00 in addition to
the cash earn out in the amount of EUR 12,995,083.00
are completed; as a result of the completion
of the share capital increase provided by this
resolution, the Company's share capital amounts
to EUR 77,821,012.91 consisting of 51,052,420
shares the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
6 Approve the resolution 5 the shareholders meeting Mgmt For For
decides to amend Article 5 of the Company's
Bylaws [share capital] so that it provides
that the Company's share capital is set at
EUR 77,821,012.91 and is divided into 51,052,420
fully paid shares of the same class
7 Appoint Mr. Alfonso Munk as a Member of the Mgmt For For
Board of Directors of the Company for a duration
of 4 year, subject to the completion of the
share capital increase referenced in resolution
1 above
8 Appoint Ms. Sabine Schimel as a Member of the Mgmt For For
Board of Directors of the Company for a duration
of 4 years, subject to the completion of the
share capital increase referenced in the resolution
1 above
9 Grant full authority to the bearer of an original, Mgmt For For
a copy or an excerpt of the minutes of this
meeting to carry out all filings, publication
and other formalities required Bylaw
PLEASE NOTE THAT THE RESOLUTIONS FOR THIS MEETING Non-Voting
ARE IN THE CASE THERE IS AN EARN OUT. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
ING OFFICE FUND Agenda Number: 702149938
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49560107 Meeting Type: AGM
Ticker: Meeting Date: 30-Nov-2009
ISIN: AU000000IOF6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
Receive a presentation on the results and activities Non-Voting
of the Fund for the FYE 30 JUN 2009 and an
update of the activities post 30 JUN 2009
- --------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 702321314
- --------------------------------------------------------------------------------------------------------------------------
Security: G52440107 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2010
ISIN: BMG524401079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditor
for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.a Re-elect Mr. Qian Shaohua as a Director Mgmt For For
3.b Re-elect Mr. Chan Wai Ming William as a Director Mgmt Against Against
3.c Re-elect Mr. Ku Moon Lun as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Directors of the Company
to fix its remuneration
5.a Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares
in the share capital of the Company and make
or grant offers, agreements, options
and other rights, or issue warrants and other
securities including bonds, debentures
and notes convertible into shares of the
Company during and after the end of the relevant
period shall not exceed the aggregate of 20
% of the aggregate nominal amount of the share
capital of the Company and the nominal amount
of any share capital of the Company
repurchased by the Company up to a maximum
equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company otherwise than pursuant to, CONTD
- - CONTD a rights issue or the exercise of any Non-Voting
option under any Share Option Scheme or
similar arrangement for the being adopted for
the grant or issue to option holders of shares
in the Company; or any scrip dividend or similar
arrangement providing for the allotment
of shares in lieu of the whole or part
of a dividend on share of the Company in accordance
with the Bye-laws of the Company; or any adjustment,
after the date of grant or issue of any
options, rights to subscribe or other securities,
in the price at which shares in the Company
shall be subscribed, and/or in the number of
shares in the Company which shall be subscribed,
on exercise of relevant rights under such
options, warrants or other securities, such
adjustment CONTD
- - CONTD being made in accordance with, or as contemplated Non-Voting
by , the terms of such options, rights
to subscribe or other securities; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the period within
which the next AGM of the Company is required
by the Bye-laws of the Company or any other
applicable laws of Bermuda to be held
5.b Authorize the Directors of the Company to repurchase Mgmt For For
its own shares during the relevant period,
on the Stock Exchange of Hong Kong Limited
or on any other stock exchange on which
the shares of the Company may be tested and
recognized by the securities and Futures
Commissions of Hong Kong and Stock Exchange
for such purposes, subject to and in accordance
with all applicable laws and regulations,
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the
conclusion of the next AGM of the Company
or the expiry of the period within the next
AGM of the Company or any other applicable
laws of Bermuda to be held
5.c Approve, conditional upon the passing of Resolution Mgmt Against Against
5.B, to extend the general mandate granted
to the Directors of the company to allot shares
pursuant to Resolution 5.A, of an amount
representing the aggregate nominal amount
of the share capital of the Company repurchased
pursuant to such general mandate, by
the Company under the authority granted by
the Resolution 5.B
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933237009
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 05-May-2010
ISIN: US49446R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPANY'S 2010 EQUITY PARTICIPATION Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 702270050
- --------------------------------------------------------------------------------------------------------------------------
Security: F5396X102 Meeting Type: MIX
Ticker: Meeting Date: 08-Apr-2010
ISIN: FR0000121964
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0226/201002261000483.pdf
O.1 Approve the annual financial statements for Mgmt For For
FY 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the transactions and agreements for Mgmt For For
pursuant to the Article L. 225-86 of the Commercial
Code
O.4 Approve the income for FY 2009 Mgmt For For
O.5 Approve the payment of the dividend in cash Mgmt For For
or shares
O.6 Approve the renewal of Mr. Bertrand de Feydeau's Mgmt For For
term as a Supervisory Board member
O.7 Approve the renewal of Mr. Dominique Hoenn's Mgmt For For
term as a Supervisory Board member
O.8 Approve the renewal of Mr. Vivien Levy-Garboua's Mgmt For For
term as a Supervisory Board member
O.9 Ratify the co-optation of Mrs. Dominique Aubernon Mgmt Against Against
as a Supervisory Board member
O.10 Approve the renewal of the Cabinet Mazars' term, Mgmt For For
as permanent Co-Statutory Auditor and Mr.
Patrick de Cambourg's term as Substitute Co-Statutory
Auditor
O.11 Approve the renewal of the Cabinet Deloitte Mgmt For For
et Associes' term, as permanent Co-Statutory
Auditor and BEAS' term as Substitute Co-Statutory
Auditor
O.12 Authorize the Executive Board to proceed with Mgmt For For
trading the shares of the Company
E.13 Authorize the Executive Board to reduce the Mgmt For For
share capital by cancellation of treasury
shares
E.14 Grant powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting
OF ADDITIONAL TEXT IN RESOLUTION 12. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 702167102
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118 Meeting Type: OGM
Ticker: Meeting Date: 14-Dec-2009
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, for a period of 5 years Mgmt For For
from the date of this resolution, to offer
any holders of ordinary shares of 10 pence
each in the capital of the Company, the right
to elect to receive ordinary shares of 10 pence
each in the capital of the Company credited
as fully paid, instead of cash in respect of
the whole [or some part, to be determined by
the Directors] of the dividend declared during
the period starting from the date of this resolution
and ending at the beginning of the 5th AGM
of the Company following the date of this resolution
and shall be permitted to do all acts and things
required or permitted to be done in Article
128.2 of the Articles of Association of the
Company; and to capitalize the aggregate nominal
value of new ordinary shares in the Company
falling to be allotted pursuant to the elections
made pursuant to this resolution above out
of the amount standing to the credit of reserves
[including any share premium account or capital
redemption reserve] or profit and loss account,
as the Directors may determine, to apply the
sum in paying up such new ordinary shares in
full and allot such new ordinary shares or,
as applicable, sell ordinary shares as are
held in treasury by the Company, to the shareholders
of the Company validly making such elections
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933197293
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 22-Apr-2010
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. PERKINS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933255716
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LRY Meeting Date: 20-May-2010
ISIN: US5311721048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
02 APPROVAL OF THE PROPOSAL TO ELIMINATE THE CLASSIFICATION Mgmt For For
OF OUR BOARD OF TRUSTEES.
03 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933250920
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: CLI Meeting Date: 25-May-2010
ISIN: US5544891048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. BERNIKOW Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 702489712
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2010
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt Against Against
of Mitsubishi Estate Co., Ltd. Shares (Takeover
Defense Measures)
- --------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 702489700
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2010
ISIN: JP3893200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVT TR Agenda Number: 702426998
- --------------------------------------------------------------------------------------------------------------------------
Security: 617914106 Meeting Type: MIX
Ticker: Meeting Date: 18-May-2010
ISIN: CA6179141065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1 AND 2". THANK YOU.
To receive the financial statements of the Trust Non-Voting
of the FYE 31 DEC 2009 together with the report
of the Auditor thereon
1. Election of Michael A. J. Catford, J. Rob Collins, Mgmt Abstain Against
Walter A. Keyser, Edward C. Kress, David A.
King, Michael F. B. Nesbitt, K. [Rai] Sahi
and Antony K. Stephens as the Trustees
2. Appointment of Ernst & Young LLP, Chartered Mgmt For For
Accountants as the Auditor of the Trust for
the ensuing year and authorize the Trustees
to fix the remuneration of the Auditor
3. Amend the Declaration of Trust as more fully Mgmt For For
described in Appendix A of the accompanying
management Information Circular
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933212526
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104 Meeting Type: Annual
Ticker: NHP Meeting Date: 04-May-2010
ISIN: US6386201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NATIONWIDE HEALTH PROPERTIES, INC. 2005
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 702139901
- --------------------------------------------------------------------------------------------------------------------------
Security: Y63084126 Meeting Type: AGM
Ticker: Meeting Date: 09-Dec-2009
ISIN: HK0017000149
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Adopt the audited statement of accounts and Mgmt For For
the reports of the Directors and the Independent
Auditors for the YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.1 Re-elect Dr. Cheng Kar-Shun, Henry as a Director Mgmt For For
3.2 Re-elect Dr. Cha Mou-Sing, Payson as a Director Mgmt Against Against
3.3 Re-elect Mr. Cheng Kar-Shing, Peter as a Director Mgmt For For
3.4 Re-elect Mr. Leung Chi-Kin, Stewart as a Director Mgmt Against Against
3.5 Re-elect Mr. Chow Kwai-Cheung as a Director Mgmt For For
3.6 Re-elect Ms. Ki Man-Fung, Leonie as a Director Mgmt For For
3.7 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Joint Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, to repurchase Mgmt For For
shares of HKD 1.00 each in the capital of the
Company, during the relevant period, on The
Stock Exchange of Hong Kong Limited [Stock
Exchange] or any other stock exchange on which
the securities of the Company may be listed
and recognized by the Securities and Futures
Commission of the Hong Kong and the Stock Exchange
on share repurchases for such purposes, subject
to and in connection with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other Stock Exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each in the capital of the Company
and to make or grant offers, agreements and
options [including bonds, warrants and debentures
convertible into shares of the Company] during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
an issue of shares as scrip dividends pursuant
to the Articles of the Association of the Company
from time to time; or iii) an issue of shares
under any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the employees of the Company and/or
any of its subsidiaries of shares or rights
to acquire shares of the Company; or iv) an
issue of shares upon conversion by the bondholders
of their bonds into shares of the Company in
accordance with the terms and conditions of
an issue of convertible guaranteed bonds by
a special purpose subsidiary wholly owned by
the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6 as specified, to extend the general
mandate granted to the Directors, to allot,
issue and deal with the additional shares pursuant
to Resolution 6 as specified, by the addition
thereto of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company repurchased by the Company under
authority granted pursuant to Resolution 5,
provided that such amount does not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company at the date of
passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702191999
- --------------------------------------------------------------------------------------------------------------------------
Security: R6370J108 Meeting Type: EGM
Ticker: Meeting Date: 03-Feb-2010
ISIN: NO0010317811
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Elect a person to Chair the Meeting Mgmt Abstain Against
2 Approve the notice and the agenda Mgmt For For
3 Elect a person to co-sign the minutes Mgmt Abstain Against
4 Amend the Articles of Association of Section Mgmt For For
8 of the Articles of Association in connection
with notice to the general meeting
5.1 Approve the Power of Attorney for the Board Mgmt For For
or Directors to increase the share capital
- cash
5.2 Approve the Power of Attorney for the Board Mgmt For For
or Directors to increase the share capital
-contribution in kind
- --------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702357220
- --------------------------------------------------------------------------------------------------------------------------
Security: R6370J108 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2010
ISIN: NO0010317811
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of a person to chair the meeting Mgmt Abstain Against
2 Approve the notice and the agenda Mgmt For For
3 Election of a person to co-sign the minutes Mgmt For For
4 Approve the annual accounts and the annual report Mgmt For For
for Norwegian Property ASA for the FY 2009
5 Election of the Board of Directors/Board Members Mgmt For For
6 Election of the Nomination Committee/Members Mgmt For For
to the Nomination Committee
7 Approve the determination of remuneration to Mgmt For For
the Members of the Board of Directors
8 Approve the determination of remuneration to Mgmt For For
the members of the Nomination Committee
9 Approve the Auditors fee Mgmt For For
10 Approve to handle the Board of Directors statement Mgmt Against Against
regarding the specification of
salaries and other remuneration to the management
pursuant to Section 6-16a of the Norwegian
Public Limited Liability Companies Act
11 Authorize the Board of Directors to increase Mgmt For For
the share capital - cash
12 Authorize the Board of Directors to increase Mgmt For For
the share capital - Contribution in kind
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933224507
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102 Meeting Type: Annual
Ticker: PLD Meeting Date: 14-May-2010
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
IRVING F. LYONS III Mgmt For For
WALTER C. RAKOWICH Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE PROLOGIS Mgmt For For
2006 LONG-TERM INCENTIVE PLAN - INCREASE AUTHORIZED
SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN PROLOGIS Mgmt For For
EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-TIME
SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES FUND FCP, LUXEMBOURG Agenda Number: 702412759
- --------------------------------------------------------------------------------------------------------------------------
Security: L7762X107 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2010
ISIN: LU0100194785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the financial accounts of PEPR for Mgmt For For
the YE 31 DEC 2009
2 Appointment of Ernst Young S.A. as Independent Mgmt For For
Auditor for a term of one year until the AGM
of PEPR to be held in 2011
3 Re-elect Mr. Pierre Rodocanachi as Independent Mgmt For For
Board Member for a term of three years
4 Amend the Management regulations to improve Mgmt Against Against
Corporate Governance, including: i) Minor updates
of the Management regulations for consistency
properties; ii) Article 4 to be amended to
formalize the authority and independence of
the PEPR Board; iii) the removal of ownership
restrictions, so that each unit owned is entitled
to a vote; iv) Article 18 to be amended to
improve unitholders authority; v) Article 19
to be updated to contain reporting requirements
according to the transparency directive 2004/109/EC
of 15 DEC 2004
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN BLOCKING INDICATOR FROM "YES" TO "NO". IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933209175
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 06-May-2010
ISIN: US74460D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933201484
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 04-May-2010
ISIN: US7588491032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVT TR Agenda Number: 702391931
- --------------------------------------------------------------------------------------------------------------------------
Security: 766910103 Meeting Type: MIX
Ticker: Meeting Date: 04-Jun-2010
ISIN: CA7669101031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.9
AND 2 THANK YOU.
1.1 Election of Clare R. Copeland as a Director Mgmt For For
1.2 Election of Raymond M. Gelgoot as a Director Mgmt For For
1.3 Election of Paul Godfrey, C.M. as a Director Mgmt For For
1.4 Election of Frank W. King, O.C. as a Director Mgmt For For
1.5 Election of Dale H. Lastman as a Director Mgmt For For
1.6 Election of Ronald W. Osborne, FCA as a Director Mgmt For For
1.7 Election of Sharon Sallows as a Director Mgmt For For
1.8 Election of Edward Sonshine, Q.C.as a Director Mgmt For For
1.9 Election of Charles Winograd as a Director Mgmt For For
2 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Trust and authorization of the Trust's
Board of Trustees to fix the Auditors' remuneration
3 Authorize and approve certain amendments to Mgmt For For
the Trust's 2009 amended and restated
Unit Option Plan
S.4 Approve certain amendments to the amended and Mgmt For For
restated declaration of trust made as of
27 MAY 2009 to authorize the Trust to create
and issue a new class of preferred equity securities
S.5 Approve certain amendements to the amended and Mgmt For For
restated declaration of trust made as of 27
MAY 2009 to reflect certain administrative
and non-substantive changes
- --------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933266985
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101 Meeting Type: Annual
Ticker: SLG Meeting Date: 15-Jun-2010
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN T. BURTON, III Mgmt For For
02 TO APPROVE OUR SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 702306437
- --------------------------------------------------------------------------------------------------------------------------
Security: G80277141 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2010
ISIN: GB00B5ZN1N88
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for the YE Mgmt For For
31 DEC 2009
2 Declare a final dividend of 9.4 pence per ordinary Mgmt For For
share
3 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
4 Re-elect Ian Coull as a Director Mgmt For For
5 Re-elect David Sleath as a Director Mgmt For For
6 Re-elect Thom Wernink as a Director Mgmt For For
7 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
8 Authorize the Directors to determine the remuneration Mgmt For For
of the auditors
S.9 Grant authority for the political donations Mgmt For For
under the Companies Act 2006
S.10 Approve to confer on the Directors a general Mgmt For For
authority to allot ordinary shares
S.11 Approve to disapply statutory pre-emption rights Mgmt For For
relating to ordinary shares allotted under
to the authority granted by resolution 10
S.12 Approve to confer on the Directors an additional Mgmt For For
authority to allot ordinary shares in connection
with a rights issue
S.13 Approve to disapply statutory pre-emption rights Mgmt For For
relating to ordinary shares allotted under
to the authority granted in resolution 12
S.14 Authorize the Company to make market purchases Mgmt For For
of its ordinary shares
S.15 Approve to enable a general meeting other than Mgmt For For
an AGM to be held on not less than 14 clear
days' notice
S.16 Adopt the new Articles of Association Mgmt For For
S.17 Authorize the Directors to pay scrip dividends Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD Agenda Number: 702428916
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2010
ISIN: HK0604011236
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN20100429725.pdf
1 Receive the audited financial statements, the Mgmt For For
reports of the Directors and the independent
Auditors' report for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.a Re-election of Mr. Guo Limin as a Director Mgmt For For
3.b Re-election of Mr. Xu Ruxin as a Director Mgmt For For
3.c Re-election of Mr. Mou Yong as a Director Mgmt For For
3.d Re-election of Mr. Liu Biao as a Director Mgmt For For
3.e Re-election of Dr. Wu Jiesi as a Director Mgmt For For
3.f Re-election of Mr. Li Wai Keung as a Director Mgmt For For
3.g Re-election of Mr. Wu Wai Chung, Michael as Mgmt Against Against
a Director
3.h Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4 Re-appointment of Auditors and authorize the Mgmt For For
Board of Directors to fix their remuneration
5 Authorize the Directors to repurchase shares Mgmt For For
6 Authorize the Directors to issue shares Mgmt Against Against
7 Approve to issue shares by addition thereto Mgmt Against Against
the shares repurchased by the Company
- --------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 702395028
- --------------------------------------------------------------------------------------------------------------------------
Security: G81043104 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2010
ISIN: KYG810431042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANKS YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN20100427355.pdf
1 Receive and adopt the audited consolidated financial Mgmt For For
statements together with the reports of the
Directors and the Auditor of the Company for
the YE 31 DEC 2009
2 Declare the final dividend for the YE 31 DEC Mgmt For For
2009
3.I Re-elect Mr. Liu Sai Fei as an Executive Director Mgmt For For
of the Company
3.II Re-elect Mr. Hui Wing Mau as an Executive Director Mgmt For For
of the Company
3.III Re-elect Mr. Ip Wai Shing, Andy as an Executive Mgmt For For
Director of the Company
3.IV Re-elect Mr. Lu Hong Bing as an Independent Mgmt For For
Non-Executive Director of the Company
3.V Authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt Against Against
of the Company and authorize the Board of Directors
of the Company to fix their remuneration
5 Authorize the Directors of the Company to issue Mgmt Against Against
shares in the Company
6 Authorize the Directors of the Company to repurchase Mgmt For For
shares in the Company
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors of the Company to issue shares
by adding the number of shares repurchased
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933213996
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 06-May-2010
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 702186570
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103 Meeting Type: EGM
Ticker: Meeting Date: 18-Jan-2010
ISIN: HK3377040226
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Approve and ratify the Sale and Purchase Agreement Mgmt For For
the Agreement dated 09 DEC 2009 entered
into between Sound Plan Group Limited as Vendor
and the Company as Purchaser in relation
to the sale and purchase of the entire
issued share capital of the Sky Charter Development
Limited at a consideration of
RMB 50,000,000, as specified; the transactions
contemplated under the Agreement; and authorize
any one Director of the Company to do such
acts and things, to sign and execute such other
documents and to take such steps as he in
his discretion consider necessary, appropriate,
desirable or expedient to carry out or give
effect to or otherwise in connection with or
in relation to the agreement
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF TRUE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
STE DE LA TOUR EIFFEL Agenda Number: 702092622
- --------------------------------------------------------------------------------------------------------------------------
Security: F92245103 Meeting Type: OGM
Ticker: Meeting Date: 15-Oct-2009
ISIN: FR0000036816
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Appoint Mr. Aimery Langlois Meurinne as a new Mgmt For For
Director, for a 3 year period
2. Approve to distribute an amount of EUR 2.00 Mgmt For For
per share, corresponding to an overall amount
of EUR 10,866,072.00 for 5,433,036 shares at
30 JUN 2009, this amount will be withdrawn
and charged upon the issue premium account,
then amounting to EUR 35,708,995.00, this sum
will be paid on 27 OCT 2009 in accordance with
Article L.225-210 of the French Commercial
Code, the shareholders' meeting decides that
the self-held shares will not entitle to this
distribution, the amount of the issue premium
should not exceed EUR 11,662,938.00 the distribution
amount submitted to the income tax is EUR 1.22
per share, the tax-free distribution amount
is EUR 0.78 per share
- --------------------------------------------------------------------------------------------------------------------------
STE DE LA TOUR EIFFEL Agenda Number: 702364910
- --------------------------------------------------------------------------------------------------------------------------
Security: F92245103 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2010
ISIN: FR0000036816
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST".
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the financial statements Mgmt For For
O.2 Approve the allocation of income Mgmt For For
O.3 Approve the distribution of an amount withdrawn Mgmt For For
from the accounts "Other reserves", "Legal
reserves" and "Issuance premium"; option of
payment in cash or in shares for the partial
payments on dividend
O.4 Approve the consolidated financial statements Mgmt For For
O.5 Approve the regulated agreements Mgmt Against Against
O.6 Approve the attendance allowances Mgmt For For
O.7 Approve the renewal of Mr. Mark Inch's term Mgmt Against Against
as a Board Member
O.8 Approve the renewal of Mr. Jerome Descamps' Mgmt Against Against
term as a Board Member
O.9 Approve the renewal of Mr. Robert Waterland's Mgmt Against Against
term as a Board Member
O.10 Approve the renewal of Mr. Philippe Prouillac's Mgmt For For
term as a Board Member
O.11 Authorize the Board of Directors to repurchase Mgmt Against Against
the Company's shares
E.12 Amend Article 12 of the Statutes Mgmt Against Against
E.13 Authorize the Board of Directors to (i) increase Mgmt Against Against
the share capital by issuing with preferential
subscription rights, any securities giving
access immediately or in the future
to shares of the Company, or by incorporation
of profits, premiums, reserves or other funding,
or (ii) to issue securities giving right
to the allocation of debt securities with preferential
subscription rights
E.14 Authorize the Board of Directors to (i) increase Mgmt Against Against
the share capital by issuing with cancellation
of preferential subscription rights, any securities
giving access immediately or in the future
to shares of the Company and/or (ii) to issue
securities giving right to the allocation of
debt securities with cancellation of
preferential subscription rights
E.15 Authorize the Board of Directors to increase Mgmt Against Against
the share capital by issuing, with cancellation
of preferential subscription rights, through
offers reserved for qualified investors
and/or a limited circle of investors, any
securities giving access immediately or in
the future to shares of the Company
E.16 Authorize the Board of Directors, in the event Mgmt Against Against
of issuance of shares or securities giving
access to the capital with cancellation of
preferential subscription rights of the
shareholders, to set the issue price according
to modalities determined by the General Meeting
within the limit of 10% of the capital of
the Company
E.17 Approve the overall limit applicable to capital Mgmt For For
increases and issuance of securities representing
debt securities from delegation of authority
E.18 Authorize the Board of Directors to increase Mgmt Against Against
the amount of the original issuance in
the event of issuance with or with cancellation
of preferential subscription rights of the
shareholders decided under respectively the
thirteenth, fourteenth and fifteenth
resolutions
E.19 Authorize the Board of Directors to increase Mgmt For For
the capital with cancellation of preferential
subscription rights in favor of Corporate Officers
and Employees in accordance with the provisions
in Articles L.225-129-6 of the Commercial
Code and L.3332-18 of the Code of Labor
E.20 Authorize the Board of Directors to grant options Mgmt Against Against
to subscribe for or purchase shares
in substitution of lapsed options
E.21 Authorize the Board of Directors to allocate Mgmt Against Against
free shares within the limit of 0.5% of the
capital
E.22 Authorize the Board of Directors to reduce the Mgmt For For
share capital pursuant to the provisions in
Article L.225-209 of the Commercial Code
E.23 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK - https://balo.journal-
officiel.gouv.fr/pdf/2010/0414/201004141001156.pdf
- --------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 702094931
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2009
ISIN: AU000000SGP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6,AND 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL
ITEMS.
1. As required by Section 317 of the Corporations Non-Voting
Act, the annual financial report, including
the Directors' report and financial statements
for the YE 30 JUN 2009, together with the Independent
Auditor's report will be laid before the meetings;
the combined reports of the Company and the
Trust for the YE 30 JUN 2009 will also be laid
before the meeting; no resolution is required
for this item of business
PLEASE NOTE THAT THE RESOLUTIONS 2, 3 AND 4 Non-Voting
ARE THE RESOLUTIONS OF THE COMPANY. THANK YOU
2. Elect Ms. Carolyn Hewson, as a Director of the Mgmt No vote
Company, who retires in accordance with the
Company's Constitution
3. Re-elect Mr. Terry Williamson, as a Director Mgmt No vote
of the Company, who retires in accordance with
the Company's Constitution
4. Approve the Company's remuneration report for Mgmt No vote
the FYE 30 JUN 2009
PLEASE NOTE THAT THE RESOLUTIONS 5, 6 AND 7 Non-Voting
ARE THE RESOLUTIONS OF THE TRUST AND THE COMPANY.
THANK YOU
5. Approve, for all purposes, including under the Mgmt No vote
Corporations Act and the Listing Rules of ASX
Limited, for: a] the participation in the Stockland
Performance Rights Plan by Mr. M. Quinn, Managing
Director as to 1,260,000 performance rights;
and b] the issue to and acquisition by Mr.
M. Quinn of those performance rights and, in
consequence of vesting of those performance
rights, of Stockland Stapled Securities, in
accordance with the Stockland Performance Rights
Plan Rules as amended from time to time and
on the basis as specified on items of business
accompanying the notice of meeting convening
this meeting
6. Ratify the issue of 42 million Stapled Securities Mgmt No vote
at an issue price of AUD 3.63 to Deutsche Bank
AG on 27 FEB2009
7. Ratify the issue of 75 million Stapled Securities Mgmt No vote
at an issue price of AUD 2.70 to professional
investors on 28 MAY 2009
PLEASE NOTE THAT RESOLUTION 6 WILL BE ORDINARY Non-Voting
RESOLUTION FOR THE COMPANY BUT SPECIAL RESOLUTION
FOR THE TRUST. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 702489990
- --------------------------------------------------------------------------------------------------------------------------
Security: J77841112 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2010
ISIN: JP3409000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 702128960
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 03-Dec-2009
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditors for
the YE 30 JUN 2009
2. Declare the final dividend Mgmt For For
3.i.a Re-elect Mr. Chan Kwok-wai, Patrick as a Director Mgmt Against Against
3.i.b Re-elect Mr. Yip Dicky Peter as a Director Mgmt Against Against
3.i.c Re-elect Professor Wong Yue-chim, Richard as Mgmt For For
a Director
3.i.d Re-elect Dr. Cheung Kin-tung, Marvin as a Director Mgmt For For
3.i.e Re-elect Dr. Li Ka-cheung, Eric as a Director Mgmt For For
3.i.f Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.i.g Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt For For
3.i.h Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt For For
3.i.i Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt For For
3.ii Approve to fix the Directors' fees [the proposed Mgmt For For
fees to be paid to each Director, each Vice
Chairman and the Chairman for the FY ending
30 JUN 2010 are HKD 100,000, HKD 110,000 and
HKD 120,000 respectively]
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company [the Mgmt For For
Directors] during the relevant period to repurchase
shares of the Company and the aggregate nominal
amount of the shares which may be repurchased
on The Stock Exchange of Hong Kong Limited
or any other stock exchange recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on Share Repurchases pursuant to the approval
in this resolution shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this resolution; [Authority expires at the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
6. Authorize the Directors, subject to this resolution, Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements, options and warrants
which might require during and after the end
of the relevant period and the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise]
by the Directors pursuant to the approval in
this resolution, otherwise than pursuant to,
i) a rights issue, ii) any option scheme or
similar arrangement for the time being adopted
for the grant or issue to Officers and/or Employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company, iii) any scrip dividend or similar
arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company,
shall not exceed the aggregate of: 10% ten
per cent of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution plus; [if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company] the nominal amount of share capital
of the Company repurchased by the Company subsequent
to the passing of this resolution [up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution], and the said approval shall be
limited accordingly; [Authority expires at
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
7. Authorize the Directors to exercise the powers Mgmt Against Against
of the Company referred to Resolution 6 convening
this meeting in respect of the share capital
of the Company referred to in such resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. PLEASE BE ADVISED THAT
ACCORDING TO THE COMPANY'S ANNOUNCEMENT OF
16 NOV 2009, RESOLUTION 03(I) (D) [I.E.: TO
RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS DIRECTOR]
WILL NOT BE PUT FORWARD TO VOTE AT THE AGM.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933214378
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 05-May-2010
ISIN: US8678921011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
ARTHUR L. BUSER, JR. Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN (I) TO PROVIDE FOR AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED
UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY
2,200,000 SHARES AND (II) TO PROHIBIT REPRICING
OF STOCK OPTIONS AND STOCK APPRECIATION RIGHTS
WITHOUT THE APPROVAL OF A MAJORITY OF THE COMPANY'S
STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
SWIRE PAC LTD Agenda Number: 702349261
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83310105 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2010
ISIN: HK0019000162
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Declare the final dividends Mgmt For For
2.a Re-elect P.A. Johansen as a Director Mgmt For For
2.b Re-elect J.R. Slosar as a Director Mgmt For For
3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
4 Authorize the Directors, subject to this resolution, Mgmt For For
during the relevant period of all the
powers of the Company to make on-market share
repurchases (within the meaning of the Code
on Share Repurchases); the aggregate nominal
amount of any class of the Company's shares
which may be repurchased pursuant to the approval
in paragraph (a) above shall not exceed 10%
of the aggregate nominal amount of the shares
of that class in issue at the date of passing
this Resolution; and Authority expires
at the conclusion of the next AGM of the Company;
the expiration of the period within which the
next AGM of the Company is required by law
to be held; and the revocation or variation
of the authority given under this Resolution
by ordinary resolution of the shareholders
in general meeting and references to "shares"
include securities which carry a
right to subscribe for or purchase shares
5 Authorize the Directors, during the Relevant Mgmt Against Against
Period to allot, issue and deal with additional
shares and to make or grant offers, agreements
and options which will or might require
the exercise of such powers during or after
the end of the Relevant Period, the aggregate
nominal amount of shares of any class allotted
or agreed conditionally or unconditionally
to be allotted (whether pursuant to an
option or otherwise) by the Directors pursuant
to the approval in this resolution, otherwise
than pursuant to (i) a Rights Issue or (ii)
any scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares, CONTD.
- - CONTD. shall not exceed the aggregate of 20% Non-Voting
of the aggregate nominal amount of the shares
of that class in issue at the date of passing
this Resolution provided that the aggregate
nominal amount of the shares of any class so
allotted (or so agreed conditionally or
unconditionally to be allotted) pursuant
to this Resolution wholly for cash shall not
exceed 5% of the aggregate nominal amount
of the shares of that class in issue at the
date of passing this Resolution; and Authority
expires at the conclusion of the next AGM of
the Company; and the expiration of the period
within which the next AGM of the Company
is required by law to be held; and the revocation
or variation of the authority given under
this Resolution by ordinary resolution of the
shareholders in general meeting
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933241894
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 27-May-2010
ISIN: US5543821012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For
1D ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1E ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1F ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702305675
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2010
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0322/201003221000766.pdf
O.1 Approve the annual accounts Mgmt For For
O.2 Approve the consolidated accounts Mgmt For For
O.3 Approve the allocation of the result Mgmt For For
O.4 Approve the distribution of a sum deducted on Mgmt For For
the contribution bonus line item
O.5 Approve the regulated agreements and commitments Mgmt For For
O.6 Approve to renew Mr. Frans J. G. M. Cremers' Mgmt For For
appointment as a Member of the Supervisory
Board
O.7 Approve to renew Mr. Francois Jaclot's appointment Mgmt For For
as a Member of the Supervisory Board
O.8 Authorize the Board of Directors in order to Mgmt For For
allow the Company to trade in its own shares
E.9 Authorize the Board of Directors for the purpose Mgmt For For
of reducing the authorized capital by canceling
shares held by the Company
E.10 Powers for the required formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 702441534
- --------------------------------------------------------------------------------------------------------------------------
Security: J9427E105 Meeting Type: EGM
Ticker: Meeting Date: 29-Jun-2010
ISIN: JP3045540006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Amendment of Laws and Regulations, Expand
Investment Lines, Increase Authorized Capital
to 10M units, Amend the Compensation to
be received by Independent Auditors, Approve
Payment to Asset Management Firm for Their
Merger Operations According to the Mandate
Agreement
2 Appoint a Supplementary Executive Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933203301
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 30-Apr-2010
ISIN: US92276F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt For For
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
03 ADOPTION OF A MAJORITY VOTE STANDARD FOR THE Shr For Against
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933223315
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 13-May-2010
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE K. BEINECKE Mgmt Withheld Against
ROBERT P. KOGOD Mgmt Withheld Against
DAVID MANDELBAUM Mgmt Withheld Against
RICHARD R. WEST Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
05 SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT Shr For Against
OF AN INDEPENDENT CHAIRMAN.
06 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
ONE CLASS OF TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 702294466
- --------------------------------------------------------------------------------------------------------------------------
Security: N95060120 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2010
ISIN: NL0000289213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting
2 Minutes of the general meeting of shareholders Non-Voting
on 02 APR 2009
3 Report of the Board of Management Non-Voting
4 Corporate governance Non-Voting
5 Wereldhave's dividend policy is based on a pay-out Non-Voting
ratio within a margin of 85%-95% of operational
results
6 Approve the remuneration report 2009 of the Mgmt For For
Supervisory Board
7 Opportunity to question the External Accountant Non-Voting
8 Approve the accounts for 2009 and a dividend Mgmt For For
of EUR 4.65 per ordinary share, of which EUR
3.20 in cash in compliance with the fiscal
distribution requirement, subject
to withholding tax, and EUR 1.45 at the choice
of the shareholder in cash or in shares,
charged to the reinvestment reserve, free
of withholding tax; trade of stocks on the
Euronext Stock Exchange is not offered;
the pay-out ratio amounts to 94.3%; shareholders
can make their choice as from 19 APR until
03 MAY 2010, 17.00 Hr CET; if a shareholder
does not communicate his choice, the dividend
will be paid in shares; the optional dividend
component in shares (as a percentage) CONTD
- - CONTD will be set by dividing the optional dividend Non-Voting
in cash by the average of share prices at closure
of trading of the period 26 APR up to 03 MAY
2010, with a 3%-5% margin; the maximum number
of ordinary shares to be issued is this
percentage, multiplied by the number of shares
in issue; the exact number of shares
issued will be communicated by press release
on 04 MAY 2010, before trading hours; the newly
issued ordinary shares bear equal rights as
those already in issue and are entitled to
dividend as from the FY 2010 and further;
the dividend is payable as from 07 MAY 2010
9 Approve the management by the Board of Management Mgmt For For
including discharge of the Members of the
Board of Management
10 Approve the supervision on management by the Mgmt For For
Supervisory Board, including discharge
of the Members of the Supervisory Board
11 Re-appointment of Mr. P. H. J. Essers as a Member Mgmt For For
of the Supervisory Board for a term of 3
years, who retires by rotation, the reason
for the nomination is Mr. Essers experience
in Tax law
12 Appointment of PricewaterhouseCoopers N.V., Mgmt For For
Accountants, for the review of
13 Questions before closure of the meeting Non-Voting
14 Closure of the meeting Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702416909
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97062105 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2010
ISIN: AU000000WDC7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss the Company's financial statements Non-Voting
and reports for the YE 31 DEC 2009
2 Approve the Company's remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Re-elect Frederick G. Hilmer AO as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Company's Constitution
4 Re-elect John McFarlane as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Company's Constitution
5 Re-elect Judith Sloan as a Director of the Company, Mgmt For For
who retires by rotation in accordance with
Company's Constitution
6 Re-elect Mark Johnson AO as a Director of the Mgmt For For
Company, who retires by rotation in
accordance with Company's Constitution
7 Re-elect Frank P. Lowy AC as a Director of the Mgmt For For
Company, who retires by rotation in
accordance with Company's Constitution
- --------------------------------------------------------------------------------------------------------------------------
WHARF HLDGS LTD Agenda Number: 702392490
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2010
ISIN: HK0004000045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK -
http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423452.pdf
1 Adopt the financial statements and the reports Mgmt For For
of the Directors and the Auditors for
the FYE 31 DEC 2009
2 Declare a final dividend for the FYE 31 DEC Mgmt For For
2009
3.A Re-elect Professor Edward K. Y. Chen, a retiring Mgmt For For
Director, as a Director
3.B Re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt Against Against
Director, as a Director
3.C Re-elect Mr. T. Y. Ng, a retiring Director, Mgmt For For
as a Director
4 Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
5 Authorize the Directors for share repurchases Mgmt For For
by the Company
6 Authorize the Directors for the issue of shares Mgmt Against Against
7 Approve the addition of repurchased securities Mgmt Against Against
to the share issue general mandate stated
under Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB Agenda Number: 702309697
- --------------------------------------------------------------------------------------------------------------------------
Security: W9899S108 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2010
ISIN: SE0001413600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Approve the calling the meeting to order Mgmt For For
2 Election of Erik Paulsson as the Chairman for Mgmt For For
the meeting
3 Approve the voting list Mgmt For For
4 Election of one or two persons to verify the Mgmt For For
Minutes
5 Approve the agenda Mgmt For For
6 Approve that whether the meeting is constitutional Mgmt For For
7 Presentation by the Chief Executive Officer Non-Voting
8 Presentation of the annual accounts and Auditor's Non-Voting
report plus consolidated accounts and consolidated
Auditor's report
9.a Approve the profit and loss statement and balance Mgmt For For
sheet plus consolidated profit and loss
statement and consolidated balance sheet
9.b Approve the appropriation of the Company's profit Mgmt For For
according to the approved balance sheet;
that the dividend for 2009 be at SEK 6.75 per
share
9.c Approve the freedom from responsibility for Mgmt For For
the Board Members and the Chief Executive
Officer
9.d Approve the proposed record day for the dividend Mgmt For For
is Monday 26 APR 2010; if the meeting decides
according to the proposal, cash payment is
expected to be sent by Euroclear Sweden AB
on Friday 29 APR 2010; record day, assuming
the annual general meeting agrees on a dividend
10 Approve the 8 number of Members of the Board Mgmt For For
of Directors
11 Approve the fees for the Board Members and the Mgmt For For
Auditors; fees to the Board shall total
SEK 940,000 SEK 940,000 be distributed as
SEK 220,000 to the Board Chairman and SEK
120,00 to each Board Member not employed by
the Company and audit fees be set according
to an approved account
12 Re-elect Erik Paulsson, Kerstin Fredriksson, Mgmt For For
Anders Jarl, Sara Karlsson, Helen Olausson,
Tommy Qvarfort and Johan Qviberg and Per-Ingemar
Persson (born 1956), Executive Vice President
of Veidekke ASA and Country Manager Sweden,
is proposed as a new board member and Arne
Bernroth has declined re-election
13 Appointment of a new election Committee is unchanged, Mgmt For For
i.e. that a new
14 Approve the principles for remuneration and Mgmt For For
terms of employment for Group Management
as specified
15 Authorize the Board to acquire and assign own Mgmt For For
shares
16 Authorize the Board to decide on any new share Mgmt For For
issue corresponding to no more than 10% of
the outstanding shares
17 Any other business Non-Voting
18 Meeting closes Non-Voting
* Management position unknown
TFGT Health and Biotech
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 23-Apr-2010
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt No vote *
R.S. AUSTIN Mgmt No vote *
W.M. DALEY Mgmt No vote *
W.J. FARRELL Mgmt No vote *
H.L. FULLER Mgmt No vote *
W.A. OSBORN Mgmt No vote *
D.A.L. OWEN Mgmt No vote *
R.S. ROBERTS Mgmt No vote *
S.C. SCOTT III Mgmt No vote *
W.D. SMITHBURG Mgmt No vote *
G.F. TILTON Mgmt No vote *
M.D. WHITE Mgmt No vote *
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote *
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr No vote *
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 933261428
- --------------------------------------------------------------------------------------------------------------------------
Security: 00484M106 Meeting Type: Annual
Ticker: ACOR Meeting Date: 09-Jun-2010
ISIN: US00484M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. KELLEY Mgmt No vote *
SANDRA PANEM, PH.D. Mgmt No vote *
WISE YOUNG, PH.D, M.D. Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933241767
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 21-May-2010
ISIN: US00817Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt No vote *
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt No vote *
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt No vote *
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt No vote *
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt No vote *
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt No vote *
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt No vote *
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt No vote *
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt No vote *
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt No vote *
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt No vote *
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt No vote *
1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote *
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote *
FIRM
03 APPROVAL OF AETNA INC. 2010 STOCK INCENTIVE Mgmt No vote *
PLAN
04 APPROVAL OF AETNA INC. 2010 NON-EMPLOYEE DIRECTOR Mgmt No vote *
COMPENSATION PLAN
05 APPROVAL OF AETNA INC. 2001 ANNUAL INCENTIVE Mgmt No vote *
PLAN PERFORMANCE CRITERIA
06 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote *
07 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 12-May-2010
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt No vote *
MAX LINK Mgmt No vote *
WILLIAM R. KELLER Mgmt No vote *
JOSEPH A. MADRI Mgmt No vote *
LARRY L. MATHIS Mgmt No vote *
R. DOUGLAS NORBY Mgmt No vote *
ALVIN S. PARVEN Mgmt No vote *
ANDREAS RUMMELT Mgmt No vote *
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt No vote *
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt No vote *
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933250211
- --------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 20-May-2010
ISIN: US0162551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt No vote *
1B ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt No vote *
1C ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt No vote *
1D ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt No vote *
1E ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt No vote *
1F ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt No vote *
1G ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt No vote *
1H ELECTION OF DIRECTOR: WARREN S. THALER Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt No vote *
EQUITY INCENTIVE PLAN.
04 PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK PURCHASE Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALKERMES, INC. Agenda Number: 933128351
- --------------------------------------------------------------------------------------------------------------------------
Security: 01642T108 Meeting Type: Annual
Ticker: ALKS Meeting Date: 06-Oct-2009
ISIN: US01642T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. ANSTICE Mgmt No vote *
FLOYD E. BLOOM Mgmt No vote *
ROBERT A. BREYER Mgmt No vote *
DAVID A. BROECKER Mgmt No vote *
GERALDINE HENWOOD Mgmt No vote *
PAUL J. MITCHELL Mgmt No vote *
RICHARD F. POPS Mgmt No vote *
ALEXANDER RICH Mgmt No vote *
MARK B. SKALETSKY Mgmt No vote *
MICHAEL A. WALL Mgmt No vote *
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933203363
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 29-Apr-2010
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt No vote *
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt No vote *
1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt No vote *
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote *
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt No vote *
SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote *
OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE
OF INCORPORATION.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
OUR RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 04-Mar-2010
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt No vote *
1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt No vote *
1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt No vote *
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO REPLACE ALL SUPERMAJORITY
VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 933258128
- --------------------------------------------------------------------------------------------------------------------------
Security: 09067J109 Meeting Type: Annual
Ticker: BVF Meeting Date: 18-May-2010
ISIN: CA09067J1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR.DOUGLAS J.P. SQUIRES Mgmt No vote *
MR. J. SPENCER LANTHIER Mgmt No vote *
MR. SERGE GOUIN Mgmt No vote *
MR. DAVID H. LAIDLEY Mgmt No vote *
MR. MARK PARRISH Mgmt No vote *
DR. LAURENCE E. PAUL Mgmt No vote *
MR. ROBERT N. POWER Mgmt No vote *
MR. FRANK POTTER Mgmt No vote *
MR. LLOYD M. SEGAL Mgmt No vote *
SIR LOUIS R. TULL Mgmt No vote *
MR.MICHAEL R. VAN EVERY Mgmt No vote *
MR. WILLIAM M. WELLS Mgmt No vote *
02 RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote *
AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933241983
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 14-May-2010
ISIN: US1167941087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WOLF-DIETER EMMERICH Mgmt No vote *
BRENDA J. FURLONG Mgmt No vote *
FRANK H. LAUKIEN Mgmt No vote *
RICHARD A. PACKER Mgmt No vote *
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote *
THE 2010 INCENTIVE COMPENSATION PLAN.
3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt No vote *
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933255487
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 28-May-2010
ISIN: US1567821046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD E BISBEE JR, PHD Mgmt No vote *
LINDA M. DILLMAN Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2010.
03 RE-APPROVAL OF THE AMENDED AND RESTATED CERNER Mgmt No vote *
CORPORATION PERFORMANCE-BASED COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933223656
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2010
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt No vote *
NANCY T. CHANG Mgmt No vote *
STEPHEN D. CHUBB Mgmt No vote *
DEBORAH T. KOCHEVAR Mgmt No vote *
GEORGE E. MASSARO Mgmt No vote *
GEORGE M. MILNE, JR. Mgmt No vote *
C. RICHARD REESE Mgmt No vote *
DOUGLAS E. ROGERS Mgmt No vote *
SAMUEL O. THIER Mgmt No vote *
WILLIAM H. WALTRIP Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933205913
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109 Meeting Type: Annual
Ticker: CI Meeting Date: 28-Apr-2010
ISIN: US1255091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt No vote *
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt No vote *
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt No vote *
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM Mgmt No vote *
INCENTIVE PLAN.
04 APPROVAL OF THE CIGNA CORPORATION DIRECTORS Mgmt No vote *
EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933234899
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 18-May-2010
ISIN: US2036681086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt No vote *
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
2A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt No vote *
2B ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt No vote *
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933259221
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 07-Jun-2010
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt No vote *
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt No vote *
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt No vote *
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt No vote *
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt No vote *
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt No vote *
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote *
MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt No vote *
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt No vote *
02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt No vote *
COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr No vote *
BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 933275845
- --------------------------------------------------------------------------------------------------------------------------
Security: 256135203 Meeting Type: Special
Ticker: RDY Meeting Date: 28-May-2010
ISIN: US2561352038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT BETWEEN Mgmt No vote *
DR. REDDY'S LABORATORIES LIMITED AND ITS MEMBERS
FOR ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE,
FULLY PAID-UP BONUS DEBENTURES OF RS. 5/- EACH
IN THE RATIO OF 6 DEBENTURES FOR EVERY 1 EQUITY
SHARE HELD, BY RESTRUCTURING THE GENERAL RESERVE
OF THE COMPANY PURSUANT TO SECTIONS 391 TO
394 AND OTHER RELEVANT PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 13-May-2010
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt No vote *
1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt No vote *
1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt No vote *
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.
04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt No vote *
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875
- --------------------------------------------------------------------------------------------------------------------------
Security: 29100P102 Meeting Type: Annual
Ticker: EMS Meeting Date: 18-May-2010
ISIN: US29100P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt No vote *
PAUL B. IANNINI, M.D. Mgmt No vote *
JAMES T. KELLY Mgmt No vote *
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote *
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933210659
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 05-May-2010
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt No vote *
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt No vote *
1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt No vote *
1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt No vote *
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote *
1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt No vote *
1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt No vote *
1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt No vote *
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote *
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt No vote *
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt No vote *
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr No vote *
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr No vote *
CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 11-May-2010
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt No vote *
JOHN F. COGAN Mgmt No vote *
ETIENNE F. DAVIGNON Mgmt No vote *
JAMES M. DENNY Mgmt No vote *
CARLA A. HILLS Mgmt No vote *
KEVIN E. LOFTON Mgmt No vote *
JOHN W. MADIGAN Mgmt No vote *
JOHN C. MARTIN Mgmt No vote *
GORDON E. MOORE Mgmt No vote *
NICHOLAS G. MOORE Mgmt No vote *
RICHARD J. WHITLEY Mgmt No vote *
GAYLE E. WILSON Mgmt No vote *
PER WOLD-OLSEN Mgmt No vote *
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote *
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote *
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933226296
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924309 Meeting Type: Annual
Ticker: HLS Meeting Date: 06-May-2010
ISIN: US4219243098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt No vote *
JOHN W. CHIDSEY Mgmt No vote *
DONALD L. CORRELL Mgmt No vote *
YVONNE M. CURL Mgmt No vote *
CHARLES M. ELSON Mgmt No vote *
JAY GRINNEY Mgmt No vote *
JON F. HANSON Mgmt No vote *
LEO I. HIGDON, JR. Mgmt No vote *
JOHN E. MAUPIN, JR. Mgmt No vote *
L. EDWARD SHAW, JR. Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933219304
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 10-May-2010
ISIN: US8064071025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STANLEY M BERGMAN Mgmt No vote *
GERALD A BENJAMIN Mgmt No vote *
JAMES P BRESLAWSKI Mgmt No vote *
MARK E MLOTEK Mgmt No vote *
STEVEN PALADINO Mgmt No vote *
BARRY J ALPERIN Mgmt No vote *
PAUL BRONS Mgmt No vote *
DONALD J KABAT Mgmt No vote *
PHILIP A LASKAWY Mgmt No vote *
KARYN MASHIMA Mgmt No vote *
NORMAN S MATTHEWS Mgmt No vote *
BRADLEY T SHEARES, PHD Mgmt No vote *
LOUIS W SULLIVAN, MD Mgmt No vote *
2 PROPOSAL TO AMEND THE COMPANY'S 1996 NON-EMPLOYEE Mgmt No vote *
DIRECTOR STOCK INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108 Meeting Type: Annual
Ticker: HGSI Meeting Date: 20-May-2010
ISIN: US4449031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt No vote *
JURGEN DREWS, M.D. Mgmt No vote *
MAXINE GOWEN, PH.D. Mgmt No vote *
TUAN HA-NGOC Mgmt No vote *
A.N. KARABELAS, PH.D. Mgmt No vote *
J.L. LAMATTINA, PH.D. Mgmt No vote *
AUGUSTINE LAWLOR Mgmt No vote *
H. THOMAS WATKINS Mgmt No vote *
ROBERT C. YOUNG, M.D. Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933249155
- --------------------------------------------------------------------------------------------------------------------------
Security: 45256B101 Meeting Type: Annual
Ticker: IPXL Meeting Date: 25-May-2010
ISIN: US45256B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt No vote *
ROBERT L. BURR Mgmt No vote *
ALLEN CHAO, PH.D. Mgmt No vote *
NIGEL TEN FLEMING, PH.D Mgmt No vote *
LARRY HSU, PH.D. Mgmt No vote *
MICHAEL MARKBREITER Mgmt No vote *
PETER R. TERRERI Mgmt No vote *
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
THE IMPAX LABORATORIES, INC. AMENDED AND RESTATED
2002 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IMPAX LABORATORIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERMUNE, INC. Agenda Number: 933248610
- --------------------------------------------------------------------------------------------------------------------------
Security: 45884X103 Meeting Type: Annual
Ticker: ITMN Meeting Date: 10-May-2010
ISIN: US45884X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. KABAKOFF, PH.D Mgmt No vote *
DANIEL G. WELCH Mgmt No vote *
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933194475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 21-Apr-2010
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt No vote *
ERIC H. HALVORSON Mgmt No vote *
AMAL M. JOHNSON Mgmt No vote *
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 933281139
- --------------------------------------------------------------------------------------------------------------------------
Security: 50187A107 Meeting Type: Annual
Ticker: LHCG Meeting Date: 24-Jun-2010
ISIN: US50187A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. INDEST Mgmt No vote *
RONALD T. NIXON Mgmt No vote *
W.J. "BILLY" TAUZIN Mgmt No vote *
KENNETH E. THORPE Mgmt No vote *
02 TO APPROVE AND ADOPT THE COMPANY'S 2010 LONG Mgmt No vote *
TERM INCENTIVE PLAN ("2010 LTIP").
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2010
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt No vote *
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt No vote *
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt No vote *
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote *
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt No vote *
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt No vote *
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt No vote *
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt No vote *
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt No vote *
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote *
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt No vote *
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt No vote *
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt No vote *
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt No vote *
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt No vote *
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote *
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt No vote *
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt No vote *
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933188256
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 26-Feb-2010
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt No vote *
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2009
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote *
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote *
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
4A AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt No vote *
IMPLEMENTATION OF THE BOOK ENTRY SECURITIES
ACT
4B AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt No vote *
INTRODUCTION OF A CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM
5A RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR Mgmt No vote *
FOR A THREE-YEAR TERM
5B RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR Mgmt No vote *
FOR A THREE-YEAR TERM
5C RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR Mgmt No vote *
FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE
LIMIT)
06 APPOINTMENT OF THE AUDITOR Mgmt No vote *
07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote *
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-2010
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt No vote *
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt No vote *
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt No vote *
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt No vote *
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt No vote *
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt No vote *
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt No vote *
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt No vote *
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote *
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt No vote *
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt No vote *
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt No vote *
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote *
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote *
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote *
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote *
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt No vote *
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
PHARMASSET, INC. Agenda Number: 933190819
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715N106 Meeting Type: Annual
Ticker: VRUS Meeting Date: 18-Mar-2010
ISIN: US71715N1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT J. CONRAD Mgmt No vote *
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 933233633
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108 Meeting Type: Annual
Ticker: PSYS Meeting Date: 18-May-2010
ISIN: US74439H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK P. CLEIN Mgmt No vote *
RICHARD D. GORE Mgmt No vote *
2 TO APPROVE AN AMENDMENT TO THE PSYCHIATRIC SOLUTIONS, Mgmt No vote *
INC. EQUITY INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933268838
- --------------------------------------------------------------------------------------------------------------------------
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 17-Jun-2010
ISIN: US7954351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. CHAPPELL Mgmt No vote *
THOMAS W. D'ALONZO Mgmt No vote *
RICHARD A. FRANCO, SR. Mgmt No vote *
WILLIAM P. KEANE Mgmt No vote *
CAROLYN J. LOGAN Mgmt No vote *
MARK A. SIRGO Mgmt No vote *
2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt No vote *
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM 85,000,000
TO 155,000,000 SHARES AND TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
TO 150,000,000 SHARES.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933118540
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101 Meeting Type: Special
Ticker: SGP Meeting Date: 07-Aug-2009
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote *
AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt No vote *
SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK
IN THE MERGER).
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933223985
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 27-Apr-2010
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt No vote *
ENDED DECEMBER 31, 2009.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote *
FOR THE YEAR ENDED DECEMBER 31, 2009.
O3 TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE Mgmt No vote *
COMPANY.
O4 TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF Mgmt No vote *
THE COMPANY.
O5 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt No vote *
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2011.
O6 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt No vote *
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O7 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt No vote *
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT.
O8 TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED Mgmt No vote *
IN THE EXPLANATORY NOTES TO THIS NOTICE) TO
THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE
THE DIRECTORS TO DO ALL SUCH THINGS AS MAY
BE NECESSARY TO CARRY THE SAME INTO EFFECT.
S9 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt No vote *
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED
ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D)
OF THE COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S10 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt No vote *
GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY)
LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW
1991, TO HOLD AS TREASURY SHARES ANY ORDINARY
SHARES PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933232150
- --------------------------------------------------------------------------------------------------------------------------
Security: 78505P100 Meeting Type: Annual and Special
Ticker: SXCI Meeting Date: 12-May-2010
ISIN: CA78505P1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE C. BURKE Mgmt No vote *
WILLIAM J. DAVIS Mgmt No vote *
PHILIP R. REDDON Mgmt No vote *
MARK A. THIERER Mgmt No vote *
STEVEN COSLER Mgmt No vote *
CURTIS J. THORNE Mgmt No vote *
ANTHONY R. MASSO Mgmt No vote *
02 APPROVAL OF THE SXC HEALTH SOLUTIONS CORP. INCENTIVE Mgmt No vote *
PLAN.
03 APPOINTMENT OF AUDITORS. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933209288
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100 Meeting Type: Annual
Ticker: THC Meeting Date: 05-May-2010
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt No vote *
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt No vote *
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt No vote *
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt No vote *
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt No vote *
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt No vote *
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt No vote *
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt No vote *
1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt No vote *
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt No vote *
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt No vote *
NINTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 29-Jun-2010
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt No vote
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt No vote
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt No vote
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt No vote
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt No vote
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt No vote
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt No vote
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt No vote
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt No vote
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt No vote
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt No vote
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt No vote
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 26-May-2010
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt No vote *
1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt No vote *
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote *
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 28-Jun-2010
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CAUSEY Mgmt No vote *
RICHARD GILTNER Mgmt No vote *
R. PAUL GRAY Mgmt No vote *
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt No vote *
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 24-May-2010
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt No vote *
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote *
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt No vote *
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote *
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote *
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt No vote *
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote *
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt No vote *
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr No vote *
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr No vote *
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933218756
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 11-May-2010
ISIN: US9418481035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSHUA BEKENSTEIN Mgmt No vote *
MICHAEL J. BERENDT, PHD Mgmt No vote *
DOUGLAS A. BERTHIAUME Mgmt No vote *
EDWARD CONARD Mgmt No vote *
LAURIE H. GLIMCHER, MD Mgmt No vote *
CHRISTOPHER A. KUEBLER Mgmt No vote *
WILLIAM J. MILLER Mgmt No vote *
JOANN A. REED Mgmt No vote *
THOMAS P. SALICE Mgmt No vote *
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 933233063
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103 Meeting Type: Annual
Ticker: WPI Meeting Date: 07-May-2010
ISIN: US9426831031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt No vote *
1B ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt No vote *
1C ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt No vote *
1D ELECTION OF DIRECTOR: FRED G. WEISS Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933221397
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 18-May-2010
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt No vote *
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt No vote *
1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote *
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote *
ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE
OF LOBBYING EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote *
ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote *
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 933114869
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 20-Jul-2009
ISIN: US9830241009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote *
DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS
IT MAY BE AMENDED FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt No vote *
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt No vote *
3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt No vote *
3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt No vote *
3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt No vote *
3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt No vote *
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt No vote *
3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt No vote *
3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt No vote *
3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt No vote *
3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt No vote *
3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt No vote *
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote *
WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr No vote *
WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr No vote *
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933201410
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 03-May-2010
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt No vote *
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt No vote *
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt No vote *
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote *
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt No vote *
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote *
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt No vote *
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM
* Management position unknown
TFGT International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933233796
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204 Meeting Type: Annual
Ticker: ABB Meeting Date: 26-Apr-2010
ISIN: US0003752047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2009.
2B CONSULTATIVE APPROVAL ON THE 2009 REMUNERATION Mgmt For For
REPORT.
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For
OF LEGAL RESERVES.
05 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES. Mgmt For For
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For
TO THE CAPITAL REDUCTION.
8A AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF INCORPORATION. Mgmt For For
8B DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES Mgmt For For
OF INCORPORATION.
9A RE-ELECTION OF DIRECTOR: ROGER AGNELLI Mgmt For For
9B RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt For For
9C RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI Mgmt For For
9D RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt For For
9E RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW Mgmt For For
9F RE-ELECTION OF DIRECTOR: BERND W. VOSS Mgmt For For
9G RE-ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
9H RE-ELECTION OF DIRECTOR: HUBERTUS VON GRUNBERG Mgmt For For
10 ELECTION OF THE AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 933119530
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111 Meeting Type: Special
Ticker: ACN Meeting Date: 05-Aug-2009
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS
MEETING.
03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES
OF ACCENTURE PLC (THROUGH THE REDUCTION OF
ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT
SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933178875
- --------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 04-Feb-2010
ISIN: IE00B4BNMY34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For
OF DIRECTORS
1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For
OF DIRECTORS
1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For
BOARD OF DIRECTORS
02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2010 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG'S REMUNERATION
03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt Against Against
PLAN
04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933270441
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102 Meeting Type: Annual
Ticker: ACL Meeting Date: 20-May-2010
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2009 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2009
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2009
04 ELECTION OF KPMG AG, ZUG, AUDITORS Mgmt For For
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
06 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
7A ELECTION OF DIRECTOR: WERNER BAUER Mgmt Against Against
7B ELECTION OF DIRECTOR: FRANCISCO CASTANER Mgmt Against Against
7C ELECTION OF DIRECTOR: LODEWIJK J.R. DE VINK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933175766
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 21-Jan-2010
ISIN: GB0022569080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
ZOHAR ZISAPEL Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
GIORA YARON Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2009.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 933223670
- --------------------------------------------------------------------------------------------------------------------------
Security: 03524A108 Meeting Type: Annual
Ticker: BUD Meeting Date: 27-Apr-2010
ISIN: US03524A1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 AMENDMENT OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION Mgmt For For
A2 INSERTION OF A NEW ARTICLE 36BIS IN THE ARTICLES Mgmt For For
OF ASSOCIATION
A3C ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: EXCLUSION OF THE PREFERENCE RIGHT IN
RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS
A3D ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: ISSUANCE OF SUBSCRIPTION RIGHTS
A3E ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: CONDITIONAL CAPITAL INCREASE
A3F ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: POWERS
B4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B5 DISCHARGE TO THE DIRECTORS Mgmt For For
B6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
B7A RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
ALEXANDRE VAN DAMME
B7B RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
GREGOIRE DE SPOELBERCH
B7C RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
CARLOS ALBERTO DA VEIGA SICUPIRA
B7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
JORGE PAULO LEMANN
B7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
ROBERTO MOSES THOMPSON MOTTA
B7F RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
MARCEL HERRMANN TELLES
B7G RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. JEAN-LUC DEHAENE
B7H RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. MARK WINKELMAN
B8 APPOINTMENT OF STATUTORY AUDITOR Mgmt For For
B9A APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt Against Against
YEAR 2009
B9B APPROVING THE SPECIFIC GRANTS OF STOCK OPTIONS Mgmt Against Against
AND SHARES TO EXECUTIVES
B0A CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
UPDATED EMTN PROGRAMME
B0B CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
US DOLLAR NOTES
B0C CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
SENIOR FACILITIES AGREEMENT
B0D CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
TERM FACILITIES AGREEMENT
C1 FILINGS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 933245044
- --------------------------------------------------------------------------------------------------------------------------
Security: 03938L104 Meeting Type: Annual
Ticker: MT Meeting Date: 11-May-2010
ISIN: US03938L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For *
FOR THE FINANCIAL YEAR 2009
02 APPROVAL OF THE PARENT COMPANY ANNUAL ACCOUNTS Mgmt For *
FOR THE FINANCIAL YEAR 2009
03 ALLOCATION OF RESULTS (INCLUDING DETERMINATION Mgmt For *
OF DIVIDEND) IN RELATION TO THE FINANCIAL YEAR
2009
04 DETERMINATION OF THE COMPENSATION OF THE DIRECTORS Mgmt For *
IN RELATION TO THE FINANCIAL YEAR 2009
05 DISCHARGE OF THE DIRECTORS Mgmt For *
06 ACKNOWLEDGMENT OF END OF MANDATE OF THREE DIRECTORS Mgmt For *
AND OF CO-OPTATION OF ONE DIRECTOR
07 ELECTION OF MRS. VANISHA MITTAL BHATIA AS DIRECTOR Mgmt Against *
FOR A 3-YEAR TERM
08 ELECTION OF MR. JEANNOT KRECKE AS DIRECTOR FOR Mgmt Against *
A 3-YEAR TERM
09 RENEWAL OF AUTHORISATION OF THE BOARD AND OF Mgmt Against *
CORPORATE BODIES WITHIN THE ARCELOMITTAL GROUP
TO ACQUIRE SHARES IN THE COMPANY
10 APPOINTMENT OF AN INDEPENDENT COMPANY AUDITOR Mgmt For *
(REVISEUR D'ENTERPRISES)
11 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE SHARE Mgmt Against *
OPTIONS OR OTHER EQUITY BASED AWARDS UNDER
LONG TERM INCENTIVE PLAN 2009-2018
12 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For *
TO IMPLEMENT THE EMPLOYEE SHARE PURCHASE PLAN
2010
13 DECISION TO WAIVE THE PUBLIC OFFER REQUIREMENT Mgmt For *
REFERRED TO IN ARTICLE 7.3 OF THE ARTICLES
OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933247151
- --------------------------------------------------------------------------------------------------------------------------
Security: 042068106 Meeting Type: Annual
Ticker: ARMH Meeting Date: 14-May-2010
ISIN: US0420681068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2009.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For For
03 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
04 TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR. Mgmt For For
05 TO RE-ELECT YOUNG SOHN AS A DIRECTOR. Mgmt For For
06 TO RE-ELECT WARREN EAST AS A DIRECTOR. Mgmt For For
07 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
08 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
09 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For
CAPITAL.
10 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
11 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
12 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt For For
ON 14 DAYS' NOTICE.
13 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933214556
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 29-Apr-2010
ISIN: US0463531089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2009
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For
5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For
5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For
5D ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For
5E ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For
5F ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For
5G ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
5H ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For
5I ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For
5J ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2009
07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
13 TO APPROVE THE ASTRAZENECA INVESTMENT PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 933219950
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107 Meeting Type: Annual
Ticker: AXAHY Meeting Date: 29-Apr-2010
ISIN: US0545361075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
FOR 2009 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR 2009
O3 EARNINGS ALLOCATION AND PAYMENT OF A DIVIDEND Mgmt For For
OF 0.55 EURO PER SHARE
O4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS
O5 APPROVAL OF PENSION AND SOCIAL PROTECTION COMMITMENTS Mgmt For For
REFERRED TO IN THE LAST PARAGRAPH OF ARTICLE
L.225-90-1 OF THE FRENCH COMMERCIAL CODE
O6 APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE Mgmt Against Against
L.225-90-1 OF THE FRENCH COMMERCIAL CODE GRANTED
TO MR. HENRI DE CASTRIES IN ORDER TO ALIGN
HIS STATUS WITH THE AFEP/MEDEF RECOMMENDATIONS
O7 APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE Mgmt For For
L.225-90-1 OF THE FRENCH COMMERCIAL CODE GRANTED
TO MR. DENIS DUVERNE IN ORDER TO ALIGN HIS
STATUS WITH THE AFEP/MEDEF RECOMMENDATIONS
O8 RE-APPOINTMENT OF MR. NORBERT DENTRESSANGLE Mgmt For For
TO THE SUPERVISORY BOARD
O9 RE-APPOINTMENT OF MAZARS AS INCUMBENT STATUTORY Mgmt For For
AUDITOR
O10 APPOINTMENT OF MR. JEAN-BRICE DE TURKHEIM AS Mgmt For For
ALTERNATE STATUTORY AUDITOR
O11 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
IN ORDER TO PURCHASE SHARES OF THE COMPANY
E12 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO THE COMPANY'S ORDINARY SHARES, RESERVED
FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED
SAVINGS PLAN
E13 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING ORDINARY SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
OF A CATEGORY OF BENEFICIARIES
E14 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO REDUCE THE SHARE CAPITAL THROUGH
THE CANCELLATION OF ORDINARY SHARES
E15 CHANGE IN THE GOVERNANCE STRUCTURE OF THE COMPANY; Mgmt Against Against
AMENDMENTS OF THE BYLAWS ACCORDINGLY; ACKNOWLEDGMENT
OF THE CONTINUITY OF AUTHORIZATIONS AND DELEGATIONS
GRANTED TO THE MANAGEMENT BOARD IN FAVOR OF
THE BOARD OF DIRECTORS
E16 ADDITIONAL AMENDMENTS TO THE BYLAWS Mgmt For For
O17 APPOINTMENT OF MR. HENRI DE CASTRIES TO THE Mgmt Against Against
BOARD OF DIRECTORS
O18 APPOINTMENT OF MR. DENIS DUVERNE TO THE BOARD Mgmt For For
OF DIRECTORS
O19 APPOINTMENT OF MR. JACQUES DE CHATEAUVIEUX TO Mgmt Against Against
THE BOARD OF DIRECTORS
O20 APPOINTMENT OF MR. NORBERT DENTRESSANGLE TO Mgmt For For
THE BOARD OF DIRECTORS
O21 APPOINTMENT OF MR. JEAN-MARTIN FOLZ TO THE BOARD Mgmt Against Against
OF DIRECTORS
O22 APPOINTMENT OF MR. ANTHONY HAMILTON TO THE BOARD Mgmt For For
OF DIRECTORS
O23 APPOINTMENT OF MR. FRANCOIS MARTINEAU TO THE Mgmt For For
BOARD OF DIRECTORS
O24 APPOINTMENT OF MR. GIUSEPPE MUSSARI TO THE BOARD Mgmt For For
OF DIRECTORS
O25 APPOINTMENT OF MR. RAMON DE OLIVEIRA TO THE Mgmt For For
BOARD OF DIRECTORS
O26 APPOINTMENT OF MR. MICHEL PEBEREAU TO THE BOARD Mgmt Against Against
OF DIRECTORS
O27 APPOINTMENT OF MRS. DOMINIQUE REINICHE TO THE Mgmt For For
BOARD OF DIRECTORS
O28 APPOINTMENT OF MR. EZRA SULEIMAN TO THE BOARD Mgmt For For
OF DIRECTORS
O29 APPOINTMENT OF MRS. ISABELLE KOCHER TO THE BOARD Mgmt For For
OF DIRECTORS
O30 APPOINTMENT OF MRS. SUET-FERN LEE TO THE BOARD Mgmt For For
OF DIRECTORS
O31 APPOINTMENT OF MS. WENDY COOPER TO THE BOARD Shr For For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O32 APPOINTMENT OF MR. JOHN COULTRAP TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O33 APPOINTMENT OF MR. PAUL GEIERSBACH TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O34 APPOINTMENT OF MR. SEBASTIEN HERZOG TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O35 APPOINTMENT OF MR. RODNEY KOCH TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O36 APPOINTMENT OF MR. JASON STEINBERG TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O37 SETTING OF THE ANNUAL AMOUNT OF DIRECTORS' FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS
O38 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For
IN CONNECTION WITH THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933281153
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105 Meeting Type: Annual
Ticker: STD Meeting Date: 11-Jun-2010
ISIN: US05964H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS STATEMENT, STATEMENT OF RECOGNIZED
INCOME AND EXPENSE, STATEMENT OF CHANGES IN
TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES)
AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT
TO THE FISCAL YEAR ENDED DECEMBER 31, 2009.
02 APPLICATION OF RESULTS FROM FISCAL YEAR 2009. Mgmt For For
3A APPOINTMENT OF MR. ANGEL JADO BECERRO DE BENGOA Mgmt For For
3B RE-ELECTION OF MR. FRANCISCO JAVIER BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA
3C RE-ELECTION OF MS. ISABEL TOCINO BISCAROLASAGA Mgmt For For
3D RE-ELECTION OF MR. FERNANDO DE ASUA ALVAREZ Mgmt For For
3E RE-ELECTION OF MR. ALFREDO SAENZ ABAD Mgmt For For
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2010.
05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE
PROVISIONS OF SECTION 75 OF THE BUSINESS CORPORATIONS
LAW (LEY DE SOCIEDADES ANONIMAS), DEPRIVING
OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING
HELD ON JUNE 19, 2009.
06 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED
BY THE SHAREHOLDERS AT THE MEETING TO INCREASE
THE SHARE CAPITAL PURSUANT TO THE PROVISIONS
OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS
LAW, DEPRIVING OF EFFECT THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL
MEETING ON JUNE 19, 2009.
7A INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT Mgmt For For
AS MAY BE DETERMINED PURSUANT TO THE TERMS
OF THE RESOLUTION BY MEANS OF THE ISSUANCE
OF NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM,
OF THE SAME CLASS AND SERIES AS THOSE THAT
ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO
VOLUNTARY RESERVES ORIGINATING FROM RETAINED
EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY
OF LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE.
7B INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT Mgmt For For
AS MAY BE DETERMINED PURSUANT TO THE TERMS
OF THE RESOLUTION BY MEANS OF THE ISSUANCE
OF NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM,
OF THE SAME CLASS AND SERIES AS THOSE THAT
ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO
VOLUNTARY RESERVES ORIGINATING FROM RETAINED
EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY
OF LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE.
08 DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE Mgmt For For
FIXED INCOME SECURITIES OR DEBT INSTRUMENTS
OF A SIMILAR NATURE (INCLUDING BONDS, PROMISSORY
NOTES OR WARRANTS), AS WELL AS FIXED INCOME
SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE
FOR SHARES OF COMPANY. IN CONNECTION WITH FIXED-INCOME
SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE
FOR SHARES OF COMPANY, ESTABLISHMENT OF THE
CRITERIA FOR DETERMINING THE TERMS AND CONDITIONS
APPLICABLE TO CONVERSION AND/OR EXCHANGE &
GRANT TO THE BOARD OF DIRECTORS OF THE POWER
TO INCRESE SHARE CAPITAL BY THE REQUIRED AMOUNT.
9A IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY Mgmt For For
APPROVED BY THE BOARD OF DIRECTORS, APPROVAL
OF NEW CYCLES RELATED TO CERTAIN PLANS FOR
THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION
BY THE BANK AND BY COMPANIES OF THE SANTANDER
GROUP AND LINKED TO CHANGES IN TOTAL SHAREHOLDER
RETURN OR TO CERTAIN CONTINUITY REQUIREMENTS
AND THE PROGRESS OF THE GROUP.
9B APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES Mgmt For For
OF SANTANDER UK PLC. AND OTHER COMPANIES OF
THE GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS TO SHARES OF THE BANK LINKED TO THE
CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND
TO CERTAIN CONTINUITY REQUIREMENTS.
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For
REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT THE
MEETING, AND GRANT OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO NOTARIAL INSTRUMENTS.
11 REPORT ON THE DIRECTORS REMUNERATION POLICY. Mgmt For For
DURING THE MEETING, THE BOARD OF DIRECTORS
WILL REPORT TO THE SHAREHOLDERS ON THE AMENDMENT
OF THE REGULATIONS THEREOF APPROVED SINCE THE
LAST GENERAL SHAREHOLDERS' MEETING. IN ADDITION,
THERE WILL BE A PRESENTATION OF THE EXPLANATORY
REPORT PROVIDED FOR IN SECTION 116.BIS OF THE
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 933227147
- --------------------------------------------------------------------------------------------------------------------------
Security: 072730302 Meeting Type: Annual
Ticker: BAYRY Meeting Date: 30-Apr-2010
ISIN: US0727303028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION ON THE DISTRIBUTION OF THE PROFIT Mgmt For *
02 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF Mgmt For *
THE BOARD OF MANAGEMENT
03 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF Mgmt For *
THE SUPERVISORY BOARD
04 COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD Mgmt For *
OF MANAGEMENT
05 CANCELLATION AND CREATION OF AUTHORIZED CAPITAL Mgmt For *
I
06 CANCELLATION AND CREATION OF AUTHORIZED CAPITAL Mgmt For *
II
07 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS OR Mgmt For *
CONVERTIBLE BONDS, CONDITIONAL CAPITAL
08 AUTHORIZATIOIN TO ACQUIRE AND SELL TREASURY Mgmt For *
SHARES
09 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For *
(ARUG)
10 APPOINTMENT OF THE AUDITOR Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933309038
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 15-Apr-2010
ISIN: US0556221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For
09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For
16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For
S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For
OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION
TO PROCEED WITH THE SUNRISE SAGD PROGRAMME
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 933233722
- --------------------------------------------------------------------------------------------------------------------------
Security: 110448107 Meeting Type: Annual
Ticker: BTI Meeting Date: 28-Apr-2010
ISIN: US1104481072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIPT OF THE 2009 REPORT AND ACCOUNTS Mgmt For For
02 APPROVAL OF THE 2009 REMUNERATION REPORT Mgmt For For
03 DECLARATION OF THE FINAL DIVIDEND FOR 2009 Mgmt For For
04 REAPPOINTMENT OF THE AUDITORS Mgmt For For
05 AUTHORITY FOR THE DIRECTORS TO AGREE THE AUDITORS' Mgmt For For
REMUNERATION
6A REAPPOINT DIRECTORS RETIRING BY ROTATION: DR Mgmt For For
ANA MARIA LLOPIS (CORPORATE SOCIAL RESPONSIBILITY,
NOMINATIONS, REMUNERATION)
6B REAPPOINT DIRECTORS RETIRING BY ROTATION: CHRISTINE Mgmt For For
MORIN-POSTEL (AUDIT, NOMINATIONS, REMUNERATION)
6C REAPPOINT DIRECTORS RETIRING BY ROTATION: ANTHONY Mgmt For For
RUYS (AUDIT, NOMINATIONS, REMUNERATION)
07 REAPPOINTMENT OF RICHARD BURROWS (NOMINATIONS) Mgmt For For
AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE
THE LAST ANNUAL GENERAL MEETING
08 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
09 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
12 NEW ARTICLES OF ASSOCIATION Mgmt For For
13 DIVIDEND PAYMENT PROCEDURE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 933104224
- --------------------------------------------------------------------------------------------------------------------------
Security: 05577E101 Meeting Type: Annual
Ticker: BT Meeting Date: 15-Jul-2009
ISIN: US05577E1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 FINAL DIVIDEND Mgmt For For
04 RE-ELECT CLAYTON BRENDISH Mgmt For For
05 RE-ELECT PHIL HODKINSON Mgmt For For
06 ELECT TONY CHANMUGAM Mgmt For For
07 REAPPOINTMENT OF AUDITORS Mgmt For For
08 REMUNERATION OF AUDITORS Mgmt For For
09 AUTHORITY TO ALLOT SHARES Mgmt For For
S10 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
S11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
S12 AMEND AND ADOPT NEW ARTICLES Mgmt For For
S13 14 DAYS' NOTICE OF MEETINGS Mgmt For For
14 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 933200026
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309 Meeting Type: Annual
Ticker: CAJ Meeting Date: 30-Mar-2010
ISIN: US1380063099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt For For
02 DIRECTOR
FUJIO MITARAI Mgmt For For
TSUNEJI UCHIDA Mgmt For For
TOSHIZO TANAKA Mgmt For For
TOSHIAKI IKOMA Mgmt For For
KUNIO WATANABE Mgmt For For
YOROKU ADACHI Mgmt For For
YASUO MITSUHASHI Mgmt For For
TOMONORI IWASHITA Mgmt For For
MASAHIRO OSAWA Mgmt For For
SHIGEYUKI MATSUMOTO Mgmt For For
KATSUICHI SHIMIZU Mgmt For For
RYOICHI BAMBA Mgmt For For
TOSHIO HOMMA Mgmt For For
MASAKI NAKAOKA Mgmt For For
HARUHISA HONDA Mgmt For For
HIDEKI OZAWA Mgmt For For
MASAYA MAEDA Mgmt For For
3A ELECTION OF CORPORATE: AUDITOR SHUNJI ONDA Mgmt For For
3B ELECTION OF CORPORATE AUDITOR: KAZUNORI WATANABE Mgmt Against Against
3C ELECTION OF CORPORATE AUDITOR: KUNIYOSHI KITAMURA Mgmt Against Against
04 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS TO Mgmt For For
RETIRE
05 GRANT OF RETIREMENT ALLOWANCE TO CORPORATE AUDITORS Mgmt Against Against
TO RETIRE AND FINAL PAYMENTS OF RETIREMENT
ALLOWANCE DUE TO THE ABOLISHMENT OF THE RETIREMENT
ALLOWANCE SYSTEM FOR CORPORATE AUDITORS
06 GRANT OF BONUS TO DIRECTORS Mgmt For For
07 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt For For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933213605
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 06-May-2010
ISIN: US1672501095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: Mgmt For For
MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE LUCIANO REYES)
02 ELECTION OF MEMBER OF MANAGEMENT BOARD: CHICAGO Mgmt For For
BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
FOR ALTERNATE NOMINEE LEALAND FINANCE COMPANY
B.V.)
03 AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN ENGLISH LANGUAGE.
04 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
OUR MANAGEMENT BOARD, TO REPURCHASE UP TO 10%
OF ISSUED SHARE CAPITAL.
07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL
AUDIT OUR ACCOUNTS.
08 TO APPROVE THE CHICAGO BRIDGE & IRON COMPANY Mgmt For For
INCENTIVE COMPENSATION PROGRAM.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt Against Against
THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO ACQUIRE SHARES.
10 TO APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD.
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933185337
- --------------------------------------------------------------------------------------------------------------------------
Security: G2554F105 Meeting Type: Annual
Ticker: COV Meeting Date: 16-Mar-2010
ISIN: IE00B3QN1M21
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt Abstain Against
2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES. (SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 933225561
- --------------------------------------------------------------------------------------------------------------------------
Security: 225401108 Meeting Type: Annual
Ticker: CS Meeting Date: 30-Apr-2010
ISIN: US2254011081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B CONSULTATIVE VOTE ON THE 2009 REMUNERATION REPORT Mgmt Against *
1C APPROVAL OF THE ANNUAL REPORT, PARENT COMPANY'S Mgmt For *
2009 FINANCIAL STATEMENTS AND GROUP'S 2009
CONSOLIDATED FINANCIAL STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For *
BOARD OF DIRECTORS AND EXECUTIVE BOARD
03 APPROPRIATION OF RETAINED EARNINGS Mgmt For *
04 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For *
LINE WITH THE NEW SWISS FEDERAL INTERMEDIATED
SECURITIES ACT
5A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt Against *
OF DIRECTORS: NOREEN DOYLE, AZIZ R.D. SYRIANI,
DAVID W. SYZ, PETER F. WEIBEL ELECTION OF DIRECTORS:
JASSIM BIN HAMAD J.J. AL THANI, ROBERT H. BENMOSCHE
5B ELECTION OF THE INDEPENDENT AUDITORS Mgmt For *
5C ELECTION OF SPECIAL AUDITORS Mgmt For *
06 IF VOTING OR ELECTIONS TAKES PLACE ON PROPOSALS Mgmt Against *
THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL
GENERAL MEETING ITSELF AS DEFINED IN ART. 700
PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS,
I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO
VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933147313
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 14-Oct-2009
ISIN: US25243Q2057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2009. Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2009. Mgmt For For
03 DECLARATION OF FINAL DIVIDEND. Mgmt For For
04 RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. Mgmt For For
05 RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. Mgmt For For
06 RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. Mgmt For For
07 ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. Mgmt For For
08 ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. Mgmt For For
09 RE-APPOINTMENT OF AUDITOR. Mgmt For For
10 REMUNERATION OF AUDITOR. Mgmt For For
11 AUTHORITY TO ALLOT SHARES. Mgmt For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
13 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE IN THE EU.
15 ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY Mgmt For For
INCENTIVE PLAN.
16 ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG Mgmt For For
TERM INCENTIVE PLAN.
17 ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH Mgmt For For
PLAN 2009.
18 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For
19 ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE Mgmt For For
PLAN.
20 AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE Mgmt For For
SHARE OPTION PLAN.
21 AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR Mgmt For For
EXECUTIVE SHARE OPTION PLAN.
22 AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR Mgmt For For
EXECUTIVE SHARE OPTION PLAN.
23 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING.
24 ADOPTION OF ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933159990
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Special
Ticker: ECA Meeting Date: 25-Nov-2009
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For
IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING
INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT
PURSUANT TO SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER
THINGS, COMMON SHAREHOLDERS OF ENCANA WILL
RECEIVE ONE NEW COMMON SHARE IN ENCANA AND
ONE COMMON SHARE IN A NEW PUBLIC COMPANY CALLED
"CENOVUS ENERGY INC." IN EXCHANGE FOR EACH
COMMON SHARE OF ENCANA HELD.
02 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt For For
AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS ENERGY
INC.
03 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt For For
A SHAREHOLDER RIGHTS PLAN FOR CENOVUS ENERGY
INC.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933212879
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual and Special
Ticker: ECA Meeting Date: 21-Apr-2010
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
BARRY W. HARRISON Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO FIXED BY THE BOARD
OF DIRECTORS.
03 AMENDMENT AND RECONFIRMATION OF THE SHAREHOLDER Mgmt For For
RIGHTS PLAN.
04 CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933245234
- --------------------------------------------------------------------------------------------------------------------------
Security: 358029106 Meeting Type: Annual
Ticker: FMS Meeting Date: 11-May-2010
ISIN: US3580291066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO.
KGAA FOR THE FINANCIAL YEAR 2009
02 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE GENERAL PARTNER
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
05 RESOLUTION ON THE APPROVAL OF THE SYSTEM OF Mgmt For For
REMUNERATION OF THE MANAGEMENT BOARD MEMBERS
OF THE GENERAL PARTNER
06 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2010
07 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AND THE CREATION OF NEW AUTHORISED CAPITALS,
ON THE EXCLUSION OF PRE-EMPTION RIGHTS AND
THE AMENDMENT OF ARTICLE 4 (3) AND OF ARTICLE
4 (4) OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
08 RESOLUTION ON THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION FOR THE ADAPTATION OF AMENDMENTS
TO THE GERMAN STOCK CORPORATION ACT
09 RESOLUTION(S) ADDED UPON SHAREHOLDER REQUEST Mgmt For *
PURSUANT TO SECTION 122 II GERMAN STOCK CORPORATION
ACT (AKTIENGESETZ), IF ANY
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933209428
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 06-May-2010
ISIN: US37733W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
06 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
07 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
08 RE-APPOINTMENT OF AUDITORS Mgmt For For
09 REMUNERATION OF AUDITORS Mgmt For For
10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE DONATIONS TO POLITICAL ORGANISATIONS
AND INCUR POLITICAL EXPENDITURE
11 AUTHORITY TO ALLOT SHARES Mgmt For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For
AUDITOR'S NAME
S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM
S16 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 933293083
- --------------------------------------------------------------------------------------------------------------------------
Security: 438128308 Meeting Type: Annual
Ticker: HMC Meeting Date: 24-Jun-2010
ISIN: US4381283088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF DIVIDENDS Mgmt For For
02 DIRECTOR
TAKANOBU ITO Mgmt For For
KOICHI KONDO Mgmt For For
SHIGERU TAKAGI Mgmt For For
AKIO HAMADA Mgmt For For
TETSUO IWAMURA Mgmt For For
TATSUHIRO OYAMA Mgmt For For
FUMIHIKO IKE Mgmt For For
MASAYA YAMASHITA Mgmt For For
KENSAKU HOGEN Mgmt For For
NOBUO KUROYANAGI Mgmt For For
TAKEO FUKUI Mgmt For For
HIROSHI KOBAYASHI Mgmt For For
SHO MINEKAWA Mgmt For For
TAKUJI YAMADA Mgmt For For
YOICHI HOJO Mgmt For For
TSUNEO TANAI Mgmt For For
HIROYUKI YAMADA Mgmt For For
TOMOHIKO KAWANABE+ Mgmt For For
MASAHIRO YOSHIDA+ Mgmt For For
SEIJI KURAISHI+ Mgmt For For
03 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For
AUDITORS FOR THE 86TH FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933238506
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406 Meeting Type: Annual
Ticker: HBC Meeting Date: 28-May-2010
ISIN: US4042804066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2009 Mgmt For For
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR 2009
3A TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3B TO RE-ELECT M F GEOGHEGAN A DIRECTOR Mgmt For For
3C TO RE-ELECT S K GREEN A DIRECTOR Mgmt For For
3D TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For
3E TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
3F TO RE-ELECT S M ROBERTSON A DIRECTOR Mgmt For For
3G TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For
3H TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR Mgmt For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
S7 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
08 TO APPROVE THE EXTENSION OF THE TERM OF THE Mgmt For For
SHARE INCENTIVE PLAN AND THE ESTABLISHMENT
OF NEW SHARE OWNERSHIP PLANS
S9 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS) BEING CALLED ON A MINIMUM
OF 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933286468
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Annual
Ticker: INFY Meeting Date: 12-Jun-2010
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED ON THAT DATE & THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2010.
O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA Mgmt For *
MURTHY, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For *
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS Mgmt For *
PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For *
CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION.
S9 TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR, Mgmt For *
LIABLE TO RETIRE BY ROTATION.
S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR, Mgmt For *
LIABLE TO RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 933162593
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103 Meeting Type: Special
Ticker: ING Meeting Date: 25-Nov-2009
ISIN: US4568371037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2B APPROVAL OF A RESOLUTION OF THE EXECUTIVE BOARD Mgmt For For
REGARDING AN IMPORTANT CHANGE OF THE IDENTITY
OR THE CHARACTER OF THE COMPANY OR THE ENTERPRISE.
03 AUTHORISATION TO ISSUE ORDINARY SHARES AND TO Mgmt For For
EXCLUDE THE PRE-EMPTIVE RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 933293057
- --------------------------------------------------------------------------------------------------------------------------
Security: 501173207 Meeting Type: Annual
Ticker: KUB Meeting Date: 18-Jun-2010
ISIN: US5011732071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YASUO MASUMOTO Mgmt For For
DAISUKE HATAKAKE Mgmt For For
MORIYA HAYASHI Mgmt For For
HIROKAZU NARA Mgmt For For
TETSUJI TOMITA Mgmt For For
SATORU SAKAMOTO Mgmt For For
YUZURU MIZUNO Mgmt For For
KAN TRAKULHOON Mgmt For For
02 MATTERS CONCERNING BONUS PAYMENTS FOR DIRECTORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 933296762
- --------------------------------------------------------------------------------------------------------------------------
Security: 501556203 Meeting Type: Annual
Ticker: KYO Meeting Date: 25-Jun-2010
ISIN: US5015562037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE DISPOSITION OF SURPLUS (PLEASE Mgmt For For
SEE PAGE 3 OF THE COMPANY'S NOTICE OF MEETING).
2A ELECTION OF TSUTOMU YAMORI (PLEASE SEE PAGE Mgmt For For
4 OF THE COMPANY'S NOTICE OF MEETING).
2B ELECTION OF OHTA YOSHIHITO (PLEASE SEE PAGE Mgmt For For
4 OF THE COMPANY'S NOTICE OF MEETING).
- --------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 933124416
- --------------------------------------------------------------------------------------------------------------------------
Security: H50430232 Meeting Type: Consent
Ticker: LOGI Meeting Date: 01-Sep-2009
ISIN: CH0025751329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION Mgmt For For
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2009
02 ADVISORY VOTE ON COMPENSATION PHILOSOPHY, POLICIES Mgmt For For
AND PRACTICES
03 APPROPRIATION OF RETAINED EARNINGS WITHOUT PAYMENT Mgmt For For
OF A DIVIDEND FOR FISCAL YEAR 2009
04 INCREASE OF THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against
ISSUANCE UNDER THE 2006 STOCK INCENTIVE PLAN
05 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FOR LIABILITY FOR ACTIVITIES DURING
FISCAL YEAR 2009
6A RE-ELECTION OF MR. ERH-HSUN CHANG Mgmt For For
6B RE-ELECTION OF MR. KEE-LOCK CHUA Mgmt For For
07 RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 933296798
- --------------------------------------------------------------------------------------------------------------------------
Security: 560877300 Meeting Type: Annual
Ticker: MKTAY Meeting Date: 25-Jun-2010
ISIN: US5608773009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROPRIATIONS OF SURPLUS Mgmt For *
02 PAYMENT OF BONUS TO DIRECTORS Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 933180399
- --------------------------------------------------------------------------------------------------------------------------
Security: 633643408 Meeting Type: Special
Ticker: NBG Meeting Date: 14-Jan-2010
ISIN: US6336434088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVING UPON THE SPIN-OFF OF THE BANK'S INVESTMENT Mgmt For *
PROPERTY BUSINESS LINE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF (I) THE ACCOUNTING STATEMENT, AND Mgmt For *
(II) THE DRAFT TERMS OF THE SPIN-OFF AND CONTRIBUTION
OF THE SAID BUSINESS.
03 DESIGNATION OF BANK REPRESENTATIVES TO SIGN Mgmt For *
BEFORE A NOTARY PUBLIC THE DEED OF ESTABLISHMENT
OF THE REAL-ESTATE INVESTMENT COMPANY (SOCIETE
ANONYME).
04 ANNOUNCEMENT OF ELECTION OF DIRECTORS BY THE Mgmt For *
BOARD OF DIRECTORS, IN REPLACEMENT OF MEMBERS
WHO HAVE RESIGNED.
05 ELECTION OF A NEW BOARD OF DIRECTORS. DESIGNATION Mgmt Against *
OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE
BOARD.
06 DESIGNATION OF MEMBERS OF THE BOARD'S AUDIT Mgmt For *
COMMITTEE, AS PER THE PROVISIONS OF LAW 3693/2008.
07 APPROVAL OF THE BANK'S CONTRACTS WITH MEMBERS Mgmt Against *
OF THE BOARD OF DIRECTORS.
08 AMENDMENT OF ARTICLES 18, 19, 21, 22, 23 AND Mgmt For *
24 (ON THE BOARD OF DIRECTORS) AND ADJUSTMENT
OF ARTICLE 4 (ON SHARE CAPITAL) OF THE BANK'S
ARTICLES OF ASSOCIATION.
09 ASSIGNMENT BY THE GENERAL MEETING TO THE BOARD Mgmt For *
OF DIRECTORS OF THE RIGHT TO ISSUE BONDS CONVERTIBLE
TO SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933209529
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406 Meeting Type: Annual
Ticker: NSRGY Meeting Date: 15-Apr-2010
ISIN: US6410694060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF ANNUAL REPORT, FIN. STATEMENTS OF Mgmt For For
NESTLE S.A. AND CONSOLIDATED FIN. STATEMENTS
OF THE NESTLE GROUP FOR 2009.
1B ACCEPTANCE OF THE COMPENSATION REPORT 2009 (NON-BINDING Mgmt For For
ADVISORY VOTE).
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
FOR THE FINANCIAL YEAR 2009.
4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDRE Mgmt For For
KUDELSKI (FOR A TERM OF THREE YEARS).
4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. JEAN-RENE Mgmt For For
FOURTOU (FOR A TERM OF TWO YEARS).
4A3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. STEVEN Mgmt For For
G. HOCH (FOR A TERM OF THREE YEARS).
4A4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PETER Mgmt For For
BRABECK-LETMATHE (FOR A TERM OF THREE YEARS).
4B1 ELECTION TO THE BOARD OF DIRECTOR: MRS. TITIA Mgmt For For
DE LANGE (FOR A TERM OF THREE YEARS).
4B2 ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN-PIERRE Mgmt For For
ROTH (FOR A TERM OF THREE YEARS).
4C RE-ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For
GENEVA BRANCH (FOR A TERM OF ONE YEAR).
05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For
06 OTHER AMENDMENTS IN THE ARTICLES OF ASSOCIATION. Mgmt For For
07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Against *
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 933293045
- --------------------------------------------------------------------------------------------------------------------------
Security: 654090109 Meeting Type: Annual
Ticker: NJ Meeting Date: 22-Jun-2010
ISIN: US6540901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
02 DIRECTOR
SHIGENOBU NAGAMORI Mgmt For For
HIROSHI KOBE Mgmt For For
KENJI SAWAMURA Mgmt For For
JUNTARO FUJII Mgmt For For
YASUO HAMAGUCHI Mgmt For For
TADAAKI HAMADA Mgmt For For
MASUO YOSHIMATSU Mgmt For For
TETSUO INOUE Mgmt For For
SHOZO WAKABAYASHI* Mgmt For For
MASAKAZU IWAKURA* Mgmt For For
3A APPOINTMENT OF MEMBER TO THE BOARD OF CORPORATE Mgmt For For
AUDITORS: CHIHIRO SUEMATSU
3B APPOINTMENT OF MEMBER TO THE BOARD OF CORPORATE Mgmt For For
AUDITORS: KIICHIRO KOBAYASHI
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933309014
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 06-May-2010
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
LALITA D. GUPTE Mgmt For For
DR. BENGT HOLMSTROM Mgmt For For
PROF. DR. H. KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
JORMA OLLILA Mgmt For For
DAME MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION.
16 RESOLUTION ON THE AUTHORIZATION TO THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S
OWN SHARES.
17 RESOLUTION ON THE AUTHORIZATION TO THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933188256
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 26-Feb-2010
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2009
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
4A AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For
IMPLEMENTATION OF THE BOOK ENTRY SECURITIES
ACT
4B AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For
INTRODUCTION OF A CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM
5A RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM
5B RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM
5C RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR Mgmt For For
FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE
LIMIT)
06 APPOINTMENT OF THE AUDITOR Mgmt For For
07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Against Against
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 933293069
- --------------------------------------------------------------------------------------------------------------------------
Security: 69832A205 Meeting Type: Annual
Ticker: PC Meeting Date: 25-Jun-2010
ISIN: US69832A2050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KUNIO NAKAMURA Mgmt For For
MASAYUKI MATSUSHITA Mgmt For For
FUMIO OHTSUBO Mgmt For For
TOSHIHIRO SAKAMOTO Mgmt For For
TAKAHIRO MORI Mgmt For For
YASUO KATSURA Mgmt For For
HITOSHI OTSUKI Mgmt For For
KEN MORITA Mgmt For For
IKUSABURO KASHIMA Mgmt For For
JUNJI NOMURA Mgmt For For
KAZUNORI TAKAMI Mgmt For For
MAKOTO UENOYAMA Mgmt For For
MASATOSHI HARADA Mgmt For For
IKUO UNO Mgmt Withheld Against
MASAYUKI OKU Mgmt Withheld Against
MASASHI MAKINO Mgmt For For
MASAHARU MATSUSHITA Mgmt For For
YOSHIHIKO YAMADA* Mgmt For For
TAKASHI TOYAMA* Mgmt For For
02 TO ELECT 1 CORPORATE AUDITOR HIROYUKI TAKAHASHI. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245284
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Annual
Ticker: PBR Meeting Date: 22-Apr-2010
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2010
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2009
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against
RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt Against Against
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES AND PROFIT
RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR Mgmt For For
PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT
OF THE ACQUISITION OF THE STAKES HELD BY UNIAO
DE INDUSTRIAS PETROQUIMICAS S.A.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933296635
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 22-Jun-2010
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MODIFICATION OF THE BYLAWS OF Mgmt For For
THE COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE COMPANY'S WEBSITE.
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 12-May-2010
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933171720
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Special
Ticker: GOLD Meeting Date: 16-Dec-2009
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE PROPOSED ACQUISITION BY KIBALI (JERSEY) Mgmt For *
LIMITED OF SHARES IN KIBALI GOLDMINES S.P.R.L.
BE AND IS HEREBY APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933227515
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 04-May-2010
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS. Mgmt For *
OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER Mgmt For *
OF THE AUDIT COMMITTEE).
OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD (CHAIRMAN Mgmt For *
OF COMPANY AND CHAIRMAN OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER Mgmt For *
OF THE NOMINATION AND GOVERNANCE COMMITTEE).
OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR Mgmt For *
INDEPENDENT DIRECTOR, CHAIRMAN OF THE REMUNERATION
COMMITTEE AND MEMBER OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN Mgmt For *
OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE).
OG ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt Against *
OH APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt For *
OI RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY. Mgmt For *
SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF AUTHORIZED Mgmt For *
SHARE CAPITAL.
SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH Mgmt For *
4 OF THE MEMORANDUM OF ASSOCIATION.
SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE Mgmt For *
4.1 OF THE ARTICLE OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933112067
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102 Meeting Type: Annual
Ticker: RIMM Meeting Date: 14-Jul-2009
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LAZARIDIS Mgmt For For
JAMES ESTILL Mgmt For For
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
JOHN WETMORE Mgmt For For
02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 933207979
- --------------------------------------------------------------------------------------------------------------------------
Security: 767204100 Meeting Type: Annual
Ticker: RTP Meeting Date: 15-Apr-2010
ISIN: US7672041008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2009
02 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
03 TO ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
04 TO ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
05 TO ELECT SAM WALSH AS A DIRECTOR Mgmt For For
06 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MIKE FITZPATRICK AS A DIRECTOR Mgmt For For
08 TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For
09 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF RIO TINTO PLC
10 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH Mgmt For For
AS DEFINED IN THE COMPANIES ACT 2006
12 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For
THE COMPANY OR RIO TINTO LIMITED
13 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 933275376
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204 Meeting Type: Annual
Ticker: SAP Meeting Date: 08-Jun-2010
ISIN: US8030542042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE RETAINED EARNINGS OF THE Mgmt For *
FISCAL YEAR 2009
03 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For *
IN THE FISCAL YEAR 2009
04 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For *
IN THE FISCAL YEAR 2009
05 APPROVAL OF THE SYSTEM FOR THE REMUNERATION Mgmt For *
OF EXECUTIVE BOARD MEMBERS
06 APPOINTMENT OF THE AUDITORS OF THE FINANCIAL Mgmt For *
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2010
07 AMENDMENT TO SECTION 4 (1), (6) AND (10) OF Mgmt For *
THE ARTICLES OF INCORPORATION TO REFLECT CHANGES
IN THE CAPITAL STRUCTURE SINCE THE ARTICLES
OF INCORPORATION WERE LAST AMENDED
8A AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For *
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: RESTATEMENT OF SECTION 17 (3) OF THE
ARTICLES OF INCORPORATION
8B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For *
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: RESTATEMENT OF SECTION 18 (2) OF THE
ARTICLES OF INCORPORATION
8C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For *
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES
OF INCORPORATION TO ALLOW ONLINE PARTICIPATION
8D AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For *
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES
OF INCORPORATION TO ALLOW POSTAL VOTING
8E AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For *
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: RESTATEMENT OF SECTION 19 (2) OF THE
ARTICLES OF INCORPORATION
8F AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For *
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: RESTATEMENT OF SECTION 20 (4) OF THE
ARTICLES OF INCORPORATION
9A RENEWAL OF THE AUTHORIZED CAPITAL FACILITIES: Mgmt For *
DELETION OF PARAGRAPHS (5) AND (7) OF SECTION
4 OF THE CURRENT VERSION OF THE ARTICLES OF
INCORPORATION (AUTHORIZED CAPITAL I AND II)
9B RENEWAL OF THE AUTHORIZED CAPITAL FACILITIES: Mgmt For *
CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL
IA AND THE CREATION OF NEW AUTHORIZED CAPITAL
I AND ON THE CORRESPONDING AMENDMENT TO SECTION
4 OF THE ARTICLES OF INCORPORATION
9C RENEWAL OF THE AUTHORIZED CAPITAL FACILITIES: Mgmt For *
CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL
IIA AND ON THE CREATION OF NEW AUTHORIZED CAPITAL
II AND ON THE CORRESPONDING AMENDMENT TO SECTION
4 OF THE ARTICLES OF INCORPORATION
10 CREATION OF AUTHORIZED CAPITAL III FOR THE PURPOSE Mgmt For *
OF GRANTING SHARES TO EMPLOYEES OF THE COMPANY
AND ITS AFFILIATES AGAINST CONTRIBUTIONS IN
CASH OR IN KIND AND ON THE CORRESPONDING AMENDMENT
TO SECTION 4 OF THE ARTICLES OF INCORPORATION
11 AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES Mgmt For *
PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN
STOCK CORPORATION ACT (AKTIENGESETZ), WITH
POSSIBLE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION
RIGHTS AND POTENTIAL RIGHTS TO OFFER SHARES
12 CHANGE IN THE REMUNERATION OF THE MEMBERS OF Mgmt For *
THE SUPERVISORY BOARD AND ON THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2010
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 933199324
- --------------------------------------------------------------------------------------------------------------------------
Security: 824596100 Meeting Type: Annual
Ticker: SHG Meeting Date: 24-Mar-2010
ISIN: US8245961003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF FINANCIAL STATEMENTS (BALANCE SHEETS, Mgmt For For
INCOME STATEMENTS AND STATEMENTS OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2009
(JANUARY 1, 2009~ DECEMBER 31, 2009)
02 APPROVAL OF REVISION TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
4A APPOINTMENT OF DIRECTOR: EUNG CHAN RA Mgmt For For
4B APPOINTMENT OF DIRECTOR: SHEE YUL RYOO Mgmt For For
4C APPOINTMENT OF DIRECTOR: BYUNG-IL KIM Mgmt For For
4D APPOINTMENT OF DIRECTOR: YO KOO KIM Mgmt For For
4E APPOINTMENT OF DIRECTOR: HUI MOOK KIM Mgmt For For
4F APPOINTMENT OF DIRECTOR: KE SUP YUN Mgmt For For
4G APPOINTMENT OF DIRECTOR: SUNG BIN CHUN Mgmt For For
4H APPOINTMENT OF DIRECTOR: HAENG NAM CHUNG Mgmt For For
4I APPOINTMENT OF DIRECTOR: YOJI HIRAKAWA Mgmt For For
4J APPOINTMENT OF DIRECTOR: PHILIPPE AGUIGNIER Mgmt For For
5A APPOINTMENT OF AUDIT COMMITTEE MEMBER: YO KOO Mgmt For For
KIM
5B APPOINTMENT OF AUDIT COMMITTEE MEMBER: KE SUP Mgmt For For
YUN
5C APPOINTMENT OF AUDIT COMMITTEE MEMBER: SUNG Mgmt For For
BIN CHUN
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 933180870
- --------------------------------------------------------------------------------------------------------------------------
Security: 826197501 Meeting Type: Annual
Ticker: SI Meeting Date: 26-Jan-2010
ISIN: US8261975010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ALLOCATION OF NET INCOME Mgmt For For
4A RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
PETER LOSCHER
4B RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
WOLFGANG DEHEN
4C RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
HEINRICH HIESINGER
4D RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
JOE KAESER
4E RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
BARBARA KUX (AS OF NOVEMBER 17, 2008)
4F RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
JIM REID-ANDERSON (UNTIL NOVEMBER 30, 2008)
4G RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
HERMANN REQUARDT
4H RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
SIEGFRIED RUSSWURM
4I RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
PETER Y. SOLMSSEN
5A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERHARD CROMME
5B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERTHOLD HUBER
5C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RALF HECKMANN (UNTIL JANUARY 27, 2009)
5D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOSEF ACKERMANN
5E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LOTHAR ADLER
5F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JEAN-LOUIS BEFFA
5G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERD VON BRANDENSTEIN
5H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMANN
5I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS MICHAEL GAUL
5J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER GRUSS
5K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BETTINA HALLER
5L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-JURGEN HARTUNG (AS OF JANUARY 27,
2009)
5M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HEINZ HAWRELIUK (UNTIL MARCH 31, 2009)
5N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HARALD KERN
5O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NICOLA LEIBINGER-KAMMULLER
5P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER MONIUS
5Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HAKAN SAMUELSSON
5R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIETER SCHEITOR
5S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RAINER SIEG
5T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BIRGIT STEINBORN
5U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LORD IAIN VALLANCE OF TUMMEL
5V RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SIBYLLE WANKEL (AS OF APRIL 1, 2009)
06 APPROVAL OF THE COMPENSATION SYSTEM FOR MANAGING Mgmt For For
BOARD MEMBERS
07 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
08 REPURCHASE AND USE OF SIEMENS SHARES Mgmt For For
09 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Mgmt For For
THE REPURCHASE OF SIEMENS SHARES
10 ISSUE OF CONVERTIBLE BONDS/WARRANT BONDS AND Mgmt For For
CREATION OF A CONDITIONAL CAPITAL 2010
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE PROVISIONS OF A NEW ACT AND THE VOTING
PROCESS AT THE ANNUAL SHAREHOLDERS' MEETING
12A APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: KARL-HERMANN BAUMANN
12B APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: JOHANNES FELDMAYER
12C APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: KLAUS KLEINFELD
12D APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: EDWARD G. KRUBASIK
12E APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: RUDI LAMPRECHT
12F APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: HEINRICH V. PIERER
12G APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: JURGEN RADOMSKI
12H APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: URIEL SHAREF
12I APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: KLAUS WUCHERER
13 APPROVAL OF A SETTLEMENT AGREEMENT WITH D&O Mgmt For For
INSURANCE CARRIERS
14 NEW RULES GOVERNING SUPERVISORY BOARD COMPENSATION Shr Against For
15 AMENDMENT TO NO. 2 OF THE ARTICLES OF ASSOCIATION Shr Against For
OF SIEMENS AG
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 933249206
- --------------------------------------------------------------------------------------------------------------------------
Security: 83175M205 Meeting Type: Annual
Ticker: SNN Meeting Date: 06-May-2010
ISIN: US83175M2052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO CONFIRM THE INTERIM DIVIDENDS Mgmt For For
O4 TO RE-ELECT MR. ADRIAN HENNAH Mgmt For For
O5 TO RE-ELECT MR. IAN E. BARLOW Mgmt For For
O6 TO RE-ELECT PROF. GENEVIEVE B. BERGER Mgmt For For
O7 TO RE-ELECT MR. RICHARD DE SCHUTTER Mgmt For For
O8 TO RE-ELECT DR. ROLF W.H. STOMBERG Mgmt For For
O9 TO REAPPOINT THE AUDITORS Mgmt For For
O10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O11 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
S12 TO APPROVE THE SMITH & NEPHEW GLOBAL SHARE PLAN Mgmt For For
2010
S13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
S14 TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
S15 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
S16 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 933277659
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307 Meeting Type: Annual
Ticker: SNE Meeting Date: 18-Jun-2010
ISIN: US8356993076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD STRINGER Mgmt For For
RYOJI CHUBACHI Mgmt For For
YOTARO KOBAYASHI Mgmt For For
YOSHIAKI YAMAUCHI Mgmt For For
PETER BONFIELD Mgmt For For
FUJIO CHO Mgmt For For
RYUJI YASUDA Mgmt For For
YUKAKO UCHINAGA Mgmt For For
MITSUAKI YAHAGI Mgmt For For
TSUN-YAN HSIEH Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
KANEMITSU ANRAKU Mgmt For For
YORIHIKO KOJIMA Mgmt For For
OSAMU NAGAYAMA Mgmt For For
02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933269195
- --------------------------------------------------------------------------------------------------------------------------
Security: 85771P102 Meeting Type: Annual
Ticker: STO Meeting Date: 19-May-2010
ISIN: US85771P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF OLAUG SVARVA AS CHAIR Mgmt For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt For For
DISTRIBUTION OF THE DIVIDEND
07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt Against Against
REMUNERATION FOR EXECUTIVE MANAGEMENT
08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt For For
AUDITOR
09 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt For For
9A RE-ELECTION OF OLAUG SVARVA AS A MEMBER Mgmt For For
9B RE-ELECTION OF IDAR KREUTZER AS A MEMBER Mgmt For For
9C RE-ELECTION OF KARIN ASLAKSEN AS A MEMBER Mgmt For For
9D RE-ELECTION OF GREGER MANNSVERK AS A MEMBER Mgmt For For
9E RE-ELECTION OF STEINAR OLSEN AS A MEMBER Mgmt For For
9F RE-ELECTION OF INGVALD STROMMEN AS A MEMBER Mgmt For For
9G RE-ELECTION OF RUNE BJERKE AS A MEMBER Mgmt For For
9H RE-ELECTION OF TORE ULSTEIN AS A MEMBER Mgmt For For
9I NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt For For
9J NEW ELECTION OF SIRI KALVIG AS A MEMBER Mgmt For For
9K NEW ELECTION OF THOR OSCAR BOLSTAD AS A MEMBER Mgmt For For
9L NEW ELECTION OF BARBRO LILL HAETTA-JACOBSEN Mgmt For For
AS A MEMBER
9M RE-ELECTION OF ARTHUR SLETTEBERG AS A DEPUTY Mgmt For For
MEMBER
9N RE-ELECTION OF ANNE-MARGRETHE FIRING AS A DEPUTY Mgmt For For
MEMBER
9O NEW ELECTION OF LINDA LITLEKALSOY AASE AS A Mgmt For For
DEPUTY MEMBER
9P RE-ELECTION OF SHAHZAD RANA AS A DEPUTY MEMBER Mgmt For For
10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY
11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE Mgmt For For
11A RE-ELECTION OF OLAUG SVARVA AS A CHAIR Mgmt For For
11B RE-ELECTION OF BJORN STALE HAAVIK AS A MEMBER Mgmt For For
11C RE-ELECTION OF TOM RATHKE AS A MEMBER Mgmt For For
11D NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt For For
12 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE
13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt Against Against
MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE
SAVING SCHEME FOR EMPLOYEES
14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
15 CHANGES TO ARTICLES OF ASSOCIATION Mgmt For For
16 PROPOSAL FROM SHAREHOLDER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 933211194
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160A100 Meeting Type: Annual
Ticker: SYT Meeting Date: 20-Apr-2010
ISIN: US87160A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, INCLUDING THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION
REPORT AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2009
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF THE BALANCE SHEET PROFIT 2009 Mgmt For For
AND DIVIDEND DECISION
4A PARTIAL REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For
CREATION OF AUTHORIZED CAPITAL
4B PARTIAL REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For
SHARE CERTIFICATES AND INTERMEDIATED SECURITIES
4C PARTIAL REVISION OF THE ARTICLES OF INCORPORATION: Mgmt For For
FORMAL ADJUSTMENTS
5A RE-ELECTION OF DIRECTOR: MICHAEL MACK Mgmt For For
5B RE-ELECTION OF DIRECTOR: JACQUES VINCENT Mgmt For For
06 ELECTION OF THE AUDITORS Mgmt For For
07 ADDITIONAL AND/OR COUNTER PROPOSALS PRESENTED Mgmt Against Against
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 29-Jun-2010
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933256489
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 21-May-2010
ISIN: US89151E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt No vote *
DATED DECEMBER 31, 2009.
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote *
DATED DECEMBER 31, 2009.
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. Mgmt No vote *
O4 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt No vote *
FRENCH COMMERCIAL CODE.
O5 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt No vote *
FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE
DE MARGERIE.
O6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote *
TRADE IN SHARES OF THE COMPANY.
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt No vote *
AS A DIRECTOR.
O8 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt No vote *
RUDDER AS A DIRECTOR.
O9 APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. Mgmt No vote *
O13 RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG Mgmt No vote *
AUDIT AS STATUTORY AUDITORS.
O14 RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A Mgmt No vote *
DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS.
O15 APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. Mgmt No vote *
O16 APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. Mgmt No vote *
E17 SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION Mgmt No vote *
RIGHTS.
E18 SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT Mgmt No vote *
PREFERENTIAL SUBSCRIPTION RIGHTS.
E19 SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY Mgmt No vote *
SECURITIES CONTRIBUTED TO THE COMPANY.
E20 SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON Mgmt No vote *
SHARES RESERVED TO EMPLOYEES.
E21 ALLOCATION OF STOCK OPTIONS. Mgmt No vote *
A AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING Shr No vote *
THE PUBLICATION OF THE INTERNAL CHARTERS FOR
COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE
MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY.
Z PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF Mgmt No vote *
THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR" APPOINTMENT
OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE "AGAINST"
APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL
12 VOTE "ABSTAIN" APPOINTMENT OF A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED
ZAKI
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933185298
- --------------------------------------------------------------------------------------------------------------------------
Security: H89128104 Meeting Type: Annual
Ticker: TYC Meeting Date: 10-Mar-2010
ISIN: CH0100383485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25,
2009.
03 DIRECTOR
EDWARD D. BREEN Mgmt Withheld Against
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For
UNTIL OUR NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING SEPTEMBER
24, 2010.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL GENERAL
MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2009 Mgmt For For
RESULTS.
5B TO APPROVE THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO
BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH THE NEXT ANNUAL
GENERAL MEETING AS SHALL BE DETERMINED BY THE
BOARD.
06 AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO Mgmt For For
PROVIDE FOR PLURALITY VOTING IN THE EVENT THAT
NUMBER OF CANDIDATES THAT ARE NOMINATED FOR
ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE.
07 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181202
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Special
Ticker: VALE Meeting Date: 22-Jan-2010
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING
THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER
17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE'S BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, PURSUANT TO ARTICLES 224 AND 225
OF THE BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Annual
Ticker: VALE Meeting Date: 27-Apr-2010
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt Against Against
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Special
Ticker: VALE Meeting Date: 22-Jun-2010
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933112790
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W209 Meeting Type: Annual
Ticker: VOD Meeting Date: 28-Jul-2009
ISIN: US92857W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2009
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
05 TO ELECT MICHEL COMBES AS A DIRECTOR Mgmt For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
08 TO ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
09 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
11 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
12 TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE,
MEMBER OF THE REMUNERATION COMMITTEE)
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
16 TO APPROVE A FINAL DIVIDEND OF 5.20P PER ORDINARY Mgmt For For
SHARE
17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
18 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Mgmt For For
ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
23 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
24 TO AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
* Management position unknown
TFGT Large Cap Relative Value Fund
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933206030
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 03-May-2010
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt Against Against
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt Against Against
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt Against Against
1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt Against Against
1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt Against Against
1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt Against Against
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt Against Against
PH
1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt Against Against
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt Against Against
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933215116
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201 Meeting Type: Annual
Ticker: AMT Meeting Date: 12-May-2010
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt Against Against
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933215065
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 06-May-2010
ISIN: US0374111054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt Against Against
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt Against Against
04 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt Against Against
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Special
Ticker: BAC Meeting Date: 23-Feb-2010
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote *
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote *
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 28-Apr-2010
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt Against Against
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 933197229
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 22-Apr-2010
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt Withheld Against
WILLIAM N. KELLEY, M.D. Mgmt Withheld Against
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933212196
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109 Meeting Type: Annual
Ticker: BCR Meeting Date: 21-Apr-2010
ISIN: US0673831097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE E. MARTIN Mgmt Withheld Against
ANTHONY WELTERS Mgmt Withheld Against
TONY L. WHITE Mgmt Withheld Against
DAVID M. BARRETT, M.D. Mgmt For For
JOHN C. KELLY Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt Against Against
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2010.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SUSTAINABILITY REPORTING ON ENVIRONMENTAL,
SOCIAL AND GOVERNANCE (ESG) PRACTICES.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933195097
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 13-Apr-2010
ISIN: PA1436583006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt Against Against
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
02 TO ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt Against Against
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt Against Against
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S. FIRM
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR CARNIVAL CORPORATION.
16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC.
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
18 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER
30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
19 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE
WITH CUSTOMARY PRACTICE FOR UK COMPANIES).
20 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING
TO IMPLEMENT SHARE BUY BACK PROGRAMS).
22 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 11-Jun-2010
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt Withheld Against
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933230310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 20-May-2010
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt Withheld Against
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt Against Against
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against
OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr For Against
POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION
PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against
BE A CURRENT OR FORMER EXECUTIVE OFFICER
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933218617
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2010
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shr For Against
04 GREENHOUSE GAS REDUCTION Shr For Against
05 OIL SANDS DRILLING Shr For Against
06 LOUISIANA WETLANDS Shr For Against
07 FINANCIAL RISKS OF CLIMATE CHANGE Shr For Against
08 TOXIC POLLUTION REPORT Shr For Against
09 GENDER EXPRESSION NON-DISCRIMINATION Shr For Against
10 POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933203541
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 29-Apr-2010
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt Abstain Against
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Abstain Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt Against Against
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933207804
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 11-May-2010
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt Against Against
1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933207347
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105 Meeting Type: Annual
Ticker: DUK Meeting Date: 06-May-2010
ISIN: US26441C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt Withheld Against
MICHAEL G. BROWNING Mgmt Withheld Against
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt Withheld Against
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt Withheld Against
PHILIP R. SHARP Mgmt For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt Against Against
LONG-TERM INCENTIVE PLAN
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2010
04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr For Against
OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED
LOBBYING ACTIVITIES
05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS
06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr For Against
OF EQUITY COMPENSATION BY SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933201826
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 27-Apr-2010
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt Against Against
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt Against Against
1E ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: SUE L. GIN Mgmt Against Against
1G ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt Against Against
1H ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt Against Against
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt Against Against
1N ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt Against Against
1O ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
02 THE APPROVAL OF EXELON CORPORATION'S 2011 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933210659
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 05-May-2010
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt Against Against
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 26-May-2010
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt Withheld Against
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt Withheld Against
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt Withheld Against
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt Against Against
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr For Against
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
07 POLICY ON WATER (PAGE 59) Shr For Against
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr For Against
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr For Against
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr For Against
13 PLANNING ASSUMPTIONS (PAGE 69) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 09-Jun-2010
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt Withheld Against
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt Withheld Against
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt Withheld Against
B. M. RANKIN, JR. Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt Against Against
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933209290
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 05-May-2010
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt Against Against
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt Against Against
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt Against Against
1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Against Against
03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr For Against
IN SPACE.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-2010
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt Against Against
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt Against Against
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt Against Against
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-2010
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt Against Against
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt Against Against
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt Against Against
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933174322
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107 Meeting Type: Annual
Ticker: JCI Meeting Date: 27-Jan-2010
ISIN: US4783661071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. ABNEY Mgmt For For
ROBERT L. BARNETT Mgmt Withheld Against
E.C. REYES-RETANA Mgmt For For
JEFFREY A. JOERRES Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt Against Against
AUDITORS FOR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
A MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2010
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Against Against
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 POLITICAL NON-PARTISANSHIP Shr For Against
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 INDEPENDENT CHAIRMAN Shr For Against
09 PAY DISPARITY Shr For Against
10 SHARE RETENTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2010
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt Against Against
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt Against Against
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt Against Against
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 18-May-2010
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt Against Against
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt Against Against
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt Against Against
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr For Against
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2010
ISIN: US6558441084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt Against Against
1D ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933205076
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 20-Apr-2010
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt Withheld Against
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt Withheld Against
JOHN W. ROWE Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
WILLIAM D. SMITHBURG Mgmt Withheld Against
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 07-May-2010
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt Against Against
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr For Against
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr For Against
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-2010
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt Against Against
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt Against Against
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt Against Against
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt Against Against
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt Against Against
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt Against Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2010
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt Withheld Against
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 09-Jun-2010
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt Against Against
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933201561
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 26-Apr-2010
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt Against Against
1G ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1H ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt Against Against
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt Against Against
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT AUDITOR.
03 ETHICAL CRITERIA FOR MILITARY CONTRACTS. Shr For Against
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Shr For Against
05 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr For Against
06 INDEPENDENT CHAIRMAN. Shr For Against
07 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933203123
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101 Meeting Type: Annual
Ticker: CB Meeting Date: 27-Apr-2010
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt Against Against
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt Against Against
1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt Against Against
1G ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1I ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 07-May-2010
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Abstain Against
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Abstain Against
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Abstain Against
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Abstain Against
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr For Against
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr For Against
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933245905
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 26-May-2010
ISIN: US8425871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
J.A. BOSCIA Mgmt For For
H.A. CLARK III Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
V.M. HAGEN Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt Withheld Against
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt Withheld Against
W.G. SMITH, JR. Mgmt For For
L.D. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ENVIRONMENTAL Shr For Against
REPORT
07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against
ENVIRONMENTAL REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933267153
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 02-Jun-2010
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt Against Against
1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt Against Against
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt Against Against
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt Against Against
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 04-May-2010
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt Abstain Against
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Abstain Against
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt Abstain Against
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt Abstain Against
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933183751
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 10-Mar-2010
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt Against Against
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt Against Against
1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EX-GAY NON DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 14-May-2010
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt Against Against
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt Against Against
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933230411
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 06-May-2010
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Against Against
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Against Against
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Against Against
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 24-May-2010
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933221397
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 18-May-2010
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE
OF LOBBYING EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 27-Apr-2010
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt Against Against
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt Against Against
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr For Against
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933233075
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103 Meeting Type: Annual
Ticker: XRX Meeting Date: 20-May-2010
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt Against Against
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt Against Against
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against
1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt Against Against
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933288400
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106 Meeting Type: Special
Ticker: XTO Meeting Date: 25-Jun-2010
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 13, 2009, AMONG EXXON
MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION
AND XTO ENERGY INC.
02 ADJOURNMENT OF THE XTO ENERGY INC. SPECIAL MEETING, Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933232504
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 20-May-2010
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt Against Against
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt Against Against
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt Against Against
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt Against Against
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO RIGHT TO CALL Shr For Against
SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)
* Management position unknown
TFGT Market Neutral Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 933275922
- --------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 23-Jun-2010
ISIN: US0375981091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME L. DAVIS Mgmt For For
RICHARD V. REYNOLDS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
- --------------------------------------------------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC. Agenda Number: 933254497
- --------------------------------------------------------------------------------------------------------------------------
Security: 06985P100 Meeting Type: Annual
Ticker: BAS Meeting Date: 25-May-2010
ISIN: US06985P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. CHILES Mgmt For For
ROBERT F. FULTON Mgmt Withheld Against
ANTONIO O. GARZA, JR. Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 933244066
- --------------------------------------------------------------------------------------------------------------------------
Security: 42224N101 Meeting Type: Annual
Ticker: HS Meeting Date: 27-May-2010
ISIN: US42224N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN LEON, JR. Mgmt Withheld Against
DR. SHARAD MANSUKANI Mgmt Withheld Against
02 APPROVAL OF THE HEALTHSPRING, INC. AMENDED AND Mgmt For For
RESTATED 2006 EQUITY INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010
- --------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 933273500
- --------------------------------------------------------------------------------------------------------------------------
Security: 584688105 Meeting Type: Annual
Ticker: MDCO Meeting Date: 02-Jun-2010
ISIN: US5846881051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM W. CROUSE Mgmt For For
HIROAKI SHIGETA Mgmt For For
2 APPROVE OUR 2010 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
3 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2004 STOCK INCENTIVE PLAN IN ORDER TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 11,800,000
TO 13,900,000
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 13-May-2010
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HONOURABLE B. MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY
AND INCENTIVE PLAN (AS AMENDED AND RESTATED
AS OF MAY 12, 2009).
* Management position unknown
TFGT Mid Cap
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCEBERNSTEIN HLDG, L.P. Agenda Number: 933289832
- --------------------------------------------------------------------------------------------------------------------------
Security: 01881G106 Meeting Type: Special
Ticker: AB Meeting Date: 30-Jun-2010
ISIN: US01881G1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 LONG TERM INCENTIVE PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933118641
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102 Meeting Type: Special
Ticker: ANR Meeting Date: 31-Jul-2009
ISIN: US02076X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote *
AS OF MAY 11, 2009, BETWEEN ALPHA NATURAL RESOURCES,
INC. AND FOUNDATION COAL HOLDINGS, INC., AS
DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS,
DATED JUNE 24, 2009 (PURSUANT TO WHICH ALPHA
NATURAL RESOURCES, INC. WILL MERGE WITH AND
INTO FOUNDATION COAL HOLDINGS, INC.).
02 TO APPROVE ADJOURNMENTS OF THE ALPHA NATURAL Mgmt No vote *
RESOURCES, INC. SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ALPHA NATURAL RESOURCES,
INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102 Meeting Type: Annual
Ticker: ANR Meeting Date: 19-May-2010
ISIN: US02076X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. QUILLEN Mgmt No vote *
WILLIAM J. CROWLEY JR. Mgmt No vote *
KEVIN S. CRUTCHFIELD Mgmt No vote *
E. LINN DRAPER, JR. Mgmt No vote *
GLENN A. EISENBERG Mgmt No vote *
JOHN W. FOX, JR. Mgmt No vote *
P. MICHAEL GIFTOS Mgmt No vote *
JOEL RICHARDS, III Mgmt No vote *
JAMES F. ROBERTS Mgmt No vote *
TED G. WOOD Mgmt No vote *
2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt No vote *
INCENTIVE PLAN.
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote *
ACCOUNTING FIRM, KPMG LLP.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 05-May-2010
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt No vote *
J. BUNCE, JR. Mgmt No vote *
S. CARNEY Mgmt No vote *
W. BEVERIDGE Mgmt No vote *
D.R. BRAND Mgmt No vote *
K. CHRISTENSEN Mgmt No vote *
G.B. COLLIS Mgmt No vote *
W. COONEY Mgmt No vote *
S. FOGARTY Mgmt No vote *
E. FULLERTON-ROME Mgmt No vote *
R.H. FUNNEKOTTER Mgmt No vote *
M. GRANDISSON Mgmt No vote *
M. GREENE Mgmt No vote *
J.C. HELE Mgmt No vote *
D. HIPKIN Mgmt No vote *
W. HUTCHINGS Mgmt No vote *
C. IORDANOU Mgmt No vote *
W. KAMPHUIJS Mgmt No vote *
M. KIER Mgmt No vote *
M. LYONS Mgmt No vote *
A. MATTESON Mgmt No vote *
M. MURPHY Mgmt No vote *
M. NILSEN Mgmt No vote *
N. PAPADOPOULO Mgmt No vote *
M. QUINN Mgmt No vote *
M. RAJEH Mgmt No vote *
P. ROBOTHAM Mgmt No vote *
S. SCHEUER Mgmt No vote *
B. SINGH Mgmt No vote *
H. SOHLER Mgmt No vote *
J. STROUD Mgmt No vote *
A. WATSON Mgmt No vote *
J. WEATHERSTONE Mgmt No vote *
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt No vote *
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 933218681
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106 Meeting Type: Annual
Ticker: AGO Meeting Date: 06-May-2010
ISIN: BMG0585R1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON Mgmt No vote *
G. LAWRENCE BUHL Mgmt No vote *
DOMINIC J. FREDERICO Mgmt No vote *
HOWARD ALBERT* Mgmt No vote *
ROBERT A. BAILENSON* Mgmt No vote *
RUSSELL B. BREWER* Mgmt No vote *
GARY BURNET* Mgmt No vote *
DOMINIC J. FREDERICO* Mgmt No vote *
SEAN MCCARTHY* Mgmt No vote *
JAMES M. MICHENER* Mgmt No vote *
ROBERT B. MILLS* Mgmt No vote *
KEVIN PEARSON* Mgmt No vote *
ANDREW PICKERING* Mgmt No vote *
2A AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt No vote *
BERMUDA LAW CHANGE AMENDMENTS
2B AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt No vote *
CORPORATE GOVERNANCE AMENDMENTS
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote *
THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2010
4B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt No vote *
OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS AG
RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010 +
4C AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt No vote *
OF PWC AS INDEPENDENT AUDITORS OF OUR SUBSIDIARY,
ASSURED GUARANTY IRELAND HOLDINGS LTD., FOR
THE YEAR ENDING DECEMBER 31, 2010 +
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933259017
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 10-Jun-2010
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt No vote *
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote *
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt No vote *
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt No vote *
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt No vote *
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt No vote *
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt No vote *
1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote *
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
03 APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE Mgmt No vote *
PLAN AS AMENDED, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986.
04 APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008 Mgmt No vote *
EMPLOYEE STOCK PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933207335
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109 Meeting Type: Annual
Ticker: ALV Meeting Date: 06-May-2010
ISIN: US0528001094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt No vote *
WALTER KUNERTH Mgmt No vote *
LARS NYBERG Mgmt No vote *
LARS WESTERBERG Mgmt No vote *
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 933258128
- --------------------------------------------------------------------------------------------------------------------------
Security: 09067J109 Meeting Type: Annual
Ticker: BVF Meeting Date: 18-May-2010
ISIN: CA09067J1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR.DOUGLAS J.P. SQUIRES Mgmt No vote *
MR. J. SPENCER LANTHIER Mgmt No vote *
MR. SERGE GOUIN Mgmt No vote *
MR. DAVID H. LAIDLEY Mgmt No vote *
MR. MARK PARRISH Mgmt No vote *
DR. LAURENCE E. PAUL Mgmt No vote *
MR. ROBERT N. POWER Mgmt No vote *
MR. FRANK POTTER Mgmt No vote *
MR. LLOYD M. SEGAL Mgmt No vote *
SIR LOUIS R. TULL Mgmt No vote *
MR.MICHAEL R. VAN EVERY Mgmt No vote *
MR. WILLIAM M. WELLS Mgmt No vote *
02 RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote *
AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933115380
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100 Meeting Type: Annual
Ticker: BMC Meeting Date: 28-Jul-2009
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt No vote *
B. GARLAND CUPP Mgmt No vote *
JON E. BARFIELD Mgmt No vote *
GARY L. BLOOM Mgmt No vote *
MELDON K. GAFNER Mgmt No vote *
P. THOMAS JENKINS Mgmt No vote *
LOUIS J. LAVIGNE, JR. Mgmt No vote *
KATHLEEN A. O'NEIL Mgmt No vote *
TOM C. TINSLEY Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt No vote *
SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF BMC SOFTWARE, INC.
COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
PLAN BY 16,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933245892
- --------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 02-Jun-2010
ISIN: US1053682035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt No vote *
ANTHONY A. NICHOLS, SR. Mgmt No vote *
GERARD H. SWEENEY Mgmt No vote *
D. PIKE ALOIAN Mgmt No vote *
WYCHE FOWLER Mgmt No vote *
MICHAEL J. JOYCE Mgmt No vote *
CHARLES P. PIZZI Mgmt No vote *
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote *
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2010.
03 AN AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt No vote *
AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF COMMON SHARES OF BENEFICIAL INTEREST, PAR
VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR
THE SUBJECT OF AWARDS UNDER THE PLAN BY 6,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933289147
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 29-Jun-2010
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt No vote *
MARIUS NACHT Mgmt No vote *
JERRY UNGERMAN Mgmt No vote *
DAN PROPPER Mgmt No vote *
DAVID RUBNER Mgmt No vote *
DR. TAL SHAVIT Mgmt No vote *
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote *
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote *
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933213605
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 06-May-2010
ISIN: US1672501095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: Mgmt No vote *
MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE LUCIANO REYES)
02 ELECTION OF MEMBER OF MANAGEMENT BOARD: CHICAGO Mgmt No vote *
BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
FOR ALTERNATE NOMINEE LEALAND FINANCE COMPANY
B.V.)
03 AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt No vote *
ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN ENGLISH LANGUAGE.
04 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Mgmt No vote *
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote *
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote *
OUR MANAGEMENT BOARD, TO REPURCHASE UP TO 10%
OF ISSUED SHARE CAPITAL.
07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL
AUDIT OUR ACCOUNTS.
08 TO APPROVE THE CHICAGO BRIDGE & IRON COMPANY Mgmt No vote *
INCENTIVE COMPENSATION PROGRAM.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote *
THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO ACQUIRE SHARES.
10 TO APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt No vote *
THE SUPERVISORY BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101 Meeting Type: Annual
Ticker: CLF Meeting Date: 11-May-2010
ISIN: US18683K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt No vote *
J.A. CARRABBA Mgmt No vote *
S.M. CUNNINGHAM Mgmt No vote *
B.J. ELDRIDGE Mgmt No vote *
S.M. GREEN Mgmt No vote *
J.K. HENRY Mgmt No vote *
J.F. KIRSCH Mgmt No vote *
F.R. MCALLISTER Mgmt No vote *
R. PHILLIPS Mgmt No vote *
R.K. RIEDERER Mgmt No vote *
A. SCHWARTZ Mgmt No vote *
02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt No vote *
ARTICLES OF INCORPORATION TO CHANGE CERTAIN
SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO MAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE
THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000
COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION
ON THE NUMBER OF SHARES AVAILABLE TO GRANT
TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF
500,000 COMMON SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933267519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Annual
Ticker: CXO Meeting Date: 09-Jun-2010
ISIN: US20605P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. POAGE Mgmt No vote *
A. WELLFORD TABOR Mgmt No vote *
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote *
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933241957
- --------------------------------------------------------------------------------------------------------------------------
Security: 210371100 Meeting Type: Annual
Ticker: CEG Meeting Date: 28-May-2010
ISIN: US2103711006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt No vote *
1B ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt No vote *
1C ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt No vote *
1D ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt No vote *
1E ELECTION OF DIRECTOR: JAMES R. CURTISS Mgmt No vote *
1F ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, Mgmt No vote *
III
1G ELECTION OF DIRECTOR: NANCY LAMPTON Mgmt No vote *
1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt No vote *
1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt No vote *
1J ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt No vote *
1K ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN Mgmt No vote *
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 APPROVAL OF AMENDMENT & RESTATEMENT OF 2007 Mgmt No vote *
LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 SHAREHOLDER PROPOSAL. Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC. Agenda Number: 933200494
- --------------------------------------------------------------------------------------------------------------------------
Security: G24140108 Meeting Type: Annual
Ticker: CBE Meeting Date: 27-Apr-2010
ISIN: IE00B40K9117
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt No vote *
1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt No vote *
1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt No vote *
1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt No vote *
02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt No vote *
AND THE RELATED REPORTS OF THE DIRECTORS AND
AUDITORS.
03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt No vote *
FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE
THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.
04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt No vote *
MARKET PURCHASES OF COMPANY SHARES.
05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt No vote *
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933198461
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 22-Apr-2010
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt No vote *
1B ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt No vote *
1C ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt No vote *
1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. Mgmt No vote *
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt No vote *
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933259221
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 07-Jun-2010
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt No vote *
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt No vote *
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt No vote *
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt No vote *
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt No vote *
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt No vote *
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote *
MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt No vote *
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt No vote *
02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt No vote *
COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr No vote *
BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933254699
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107 Meeting Type: Annual
Ticker: DNDN Meeting Date: 02-Jun-2010
ISIN: US24823Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERARDO CANET Mgmt No vote *
BOGDAN DZIURZYNSKI Mgmt No vote *
DOUGLAS G. WATSON Mgmt No vote *
2 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt No vote *
OF ERNST & YOUNG LLP AS DENDREON CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 27-Apr-2010
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt No vote *
MICHAEL F. FOUST Mgmt No vote *
LAURENCE A. CHAPMAN Mgmt No vote *
KATHLEEN EARLEY Mgmt No vote *
RUANN F. ERNST, PH.D. Mgmt No vote *
DENNIS E. SINGLETON Mgmt No vote *
ROBERT H. ZERBST Mgmt No vote *
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933209276
- --------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 03-May-2010
ISIN: US25470M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt No vote *
CANTEY ERGEN Mgmt No vote *
CHARLES W. ERGEN Mgmt No vote *
STEVEN R. GOODBARN Mgmt No vote *
GARY S. HOWARD Mgmt No vote *
DAVID K. MOSKOWITZ Mgmt No vote *
TOM A. ORTOLF Mgmt No vote *
CARL E. VOGEL Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933259081
- --------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 27-May-2010
ISIN: US25960P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt No vote *
JORDAN L. KAPLAN Mgmt No vote *
KENNETH M. PANZER Mgmt No vote *
LESLIE E. BIDER Mgmt No vote *
G. SELASSIE MEHRETEAB Mgmt No vote *
THOMAS E. O'HERN Mgmt No vote *
DR. ANDREA RICH Mgmt No vote *
WILLIAM WILSON III Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote *
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933111940
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: ERTS Meeting Date: 29-Jul-2009
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt No vote *
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt No vote *
1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt No vote *
1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt No vote *
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt No vote *
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt No vote *
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt No vote *
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt No vote *
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt No vote *
1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt No vote *
02 APPROVE THE EMPLOYEE STOCK OPTION EXCHANGE PROGRAM Mgmt No vote *
03 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt No vote *
PLAN
04 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt No vote *
PURCHASE PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote *
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933169193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100 Meeting Type: Special
Ticker: ESV Meeting Date: 22-Dec-2009
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt No vote *
AND PLAN OF MERGER AND REORGANIZATION, ENTERED
INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt No vote *
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933242098
- --------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109 Meeting Type: Annual
Ticker: ESV Meeting Date: 25-May-2010
ISIN: US29358Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR Mgmt No vote *
OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2013.
02 TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR Mgmt No vote *
OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2013.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote *
OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
04 TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC Mgmt No vote *
AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF
NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY) AND TO RATIFY
THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
OUR STATUTORY AUDITORS' REMUNERATION.
05 TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE Mgmt No vote *
PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE
GOALS THEREIN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933197837
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 20-Apr-2010
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt No vote *
ULYSSES L. BRIDGEMAN Mgmt No vote *
EMERSON L. BRUMBACK Mgmt No vote *
JAMES P. HACKETT Mgmt No vote *
GARY R. HEMINGER Mgmt No vote *
JEWELL D. HOOVER Mgmt No vote *
KEVIN T. KABAT Mgmt No vote *
MITCHEL D. LIVINGSTON Mgmt No vote *
HENDRIK G. MEIJER Mgmt No vote *
JOHN J. SCHIFF, JR. Mgmt No vote *
DUDLEY S. TAFT Mgmt No vote *
MARSHA C. WILLIAMS Mgmt No vote *
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt No vote *
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt No vote *
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt No vote *
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote *
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt No vote *
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr No vote *
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 20-Apr-2010
ISIN: US3205171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CARTER Mgmt No vote *
MARK A. EMKES Mgmt No vote *
D. BRYAN JORDAN Mgmt No vote *
R. BRAD MARTIN Mgmt No vote *
VICKI R. PALMER Mgmt No vote *
MICHAEL D. ROSE Mgmt No vote *
WILLIAM B. SANSOM Mgmt No vote *
LUKE YANCY III Mgmt No vote *
02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt No vote *
RESTATED CHARTER TO PROVIDE FOR ELECTION, IN
UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS
BY A MAJORITY OF THE VOTES CAST.
03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt No vote *
COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt No vote *
COMPENSATION.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933226210
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 07-May-2010
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THORLEIF ENGER Mgmt No vote *
CLAIRE S. FARLEY Mgmt No vote *
JOSEPH H. NETHERLAND Mgmt No vote *
02 VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote *
OF KPMG LLP
03 VOTE ON MAJORITY VOTING Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933132615
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 30-Sep-2009
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt No vote *
WILLIAM I. JACOBS Mgmt No vote *
ALAN M. SILBERSTEIN Mgmt No vote *
02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt No vote *
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt No vote *
BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS
TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED
2005 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933183737
- --------------------------------------------------------------------------------------------------------------------------
Security: 393122106 Meeting Type: Annual
Ticker: GMCR Meeting Date: 11-Mar-2010
ISIN: US3931221069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARBARA D. CARLINI Mgmt No vote *
DOUGLAS N. DAFT Mgmt No vote *
HINDA MILLER Mgmt No vote *
2 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt No vote *
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
3 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt No vote *
2006 INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933286204
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105 Meeting Type: Annual
Ticker: GES Meeting Date: 24-Jun-2010
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH BLUMENTHAL Mgmt No vote *
ANTHONY CHIDONI Mgmt No vote *
PAUL MARCIANO Mgmt No vote *
02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt No vote *
BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION
PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE
BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933229076
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 20-May-2010
ISIN: US4180561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BASIL L. ANDERSON Mgmt No vote *
ALAN R. BATKIN Mgmt No vote *
FRANK J. BIONDI, JR. Mgmt No vote *
KENNETH A. BRONFIN Mgmt No vote *
JOHN M. CONNORS, JR. Mgmt No vote *
MICHAEL W.O. GARRETT Mgmt No vote *
BRIAN GOLDNER Mgmt No vote *
JACK M. GREENBERG Mgmt No vote *
ALAN G. HASSENFELD Mgmt No vote *
TRACY A. LEINBACH Mgmt No vote *
EDWARD M. PHILIP Mgmt No vote *
ALFRED J. VERRECCHIA Mgmt No vote *
2 APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt No vote *
STOCK INCENTIVE PERFORMANCE PLAN.
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote *
THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933196607
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 20-Apr-2010
ISIN: US4448591028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt No vote *
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt No vote *
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt No vote *
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt No vote *
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt No vote *
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt No vote *
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt No vote *
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt No vote *
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt No vote *
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt No vote *
1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt No vote *
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933268105
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P508 Meeting Type: Annual
Ticker: IACI Meeting Date: 15-Jun-2010
ISIN: US44919P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR BRONFMAN, JR. Mgmt No vote *
BARRY DILLER Mgmt No vote *
VICTOR A. KAUFMAN Mgmt No vote *
DONALD R. KEOUGH* Mgmt No vote *
BRYAN LOURD* Mgmt No vote *
ARTHUR C. MARTINEZ Mgmt No vote *
DAVID ROSENBLATT Mgmt No vote *
ALAN G. SPOON* Mgmt No vote *
A. VON FURSTENBERG Mgmt No vote *
RICHARD F. ZANNINO Mgmt No vote *
MICHAEL P. ZEISSER Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933226931
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 21-May-2010
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt No vote *
JEAN-MARC FORNERI Mgmt No vote *
FRED W. HATFIELD Mgmt No vote *
TERRENCE F. MARTELL Mgmt No vote *
SIR CALLUM MCCARTHY Mgmt No vote *
SIR ROBERT REID Mgmt No vote *
FREDERIC V. SALERNO Mgmt No vote *
JEFFREY C. SPRECHER Mgmt No vote *
JUDITH A. SPRIESER Mgmt No vote *
VINCENT TESE Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933194475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 21-Apr-2010
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt No vote *
ERIC H. HALVORSON Mgmt No vote *
AMAL M. JOHNSON Mgmt No vote *
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933174992
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 21-Jan-2010
ISIN: US4663131039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL S. LAVITT Mgmt No vote *
TIMOTHY L. MAIN Mgmt No vote *
WILLIAM D. MOREAN Mgmt No vote *
LAWRENCE J. MURPHY Mgmt No vote *
FRANK A. NEWMAN Mgmt No vote *
STEVEN A. RAYMUND Mgmt No vote *
THOMAS A. SANSONE Mgmt No vote *
DAVID M. STOUT Mgmt No vote *
KATHLEEN A. WALTERS Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt No vote *
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 8,200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote *
COME BEFORE THE ANNUAL MEETING, INCLUDING ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108 Meeting Type: Annual
Ticker: JOYG Meeting Date: 09-Mar-2010
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt No vote *
JOHN NILS HANSON Mgmt No vote *
KEN C. JOHNSEN Mgmt No vote *
GALE E. KLAPPA Mgmt No vote *
RICHARD B. LOYND Mgmt No vote *
P. ERIC SIEGERT Mgmt No vote *
MICHAEL W. SUTHERLIN Mgmt No vote *
JAMES H. TATE Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 933244600
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108 Meeting Type: Annual
Ticker: KG Meeting Date: 26-May-2010
ISIN: US4955821081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN S CRUTCHFIELD Mgmt No vote *
E.W DEAVENPORT JR Mgmt No vote *
ELIZABETH M GREETHAM Mgmt No vote *
PHILIP A INCARNATI Mgmt No vote *
GREGORY D JORDAN PHD Mgmt No vote *
BRIAN A MARKISON Mgmt No vote *
R CHARLES MOYER PHD Mgmt No vote *
D GREG ROOKER Mgmt No vote *
DERACE L SCHAFFER MD Mgmt No vote *
TED G WOOD Mgmt No vote *
02 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S Mgmt No vote *
THIRD AMENDED AND RESTATED CHARTER PROVIDING
FOR A MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY
PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED
BOARD OF DIRECTORS.
03 REAPPROVAL OF THE PERFORMANCE GOALS LISTED WITHIN Mgmt No vote *
THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY
WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
05 IF PROPERLY PRESENTED AT THE MEETING, APPROVAL Shr No vote *
OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING
THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 933260591
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101 Meeting Type: Annual
Ticker: LAMR Meeting Date: 20-May-2010
ISIN: US5128151017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt No vote *
JOHN E. KOERNER, III Mgmt No vote *
EDWARD H. MCDERMOTT Mgmt No vote *
STEPHEN P. MUMBLOW Mgmt No vote *
THOMAS V. REIFENHEISER Mgmt No vote *
ANNA REILLY Mgmt No vote *
KEVIN P. REILLY, JR. Mgmt No vote *
WENDELL REILLY Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933254079
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 03-Jun-2010
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SHELDON G. ADELSON Mgmt No vote *
IRWIN CHAFETZ Mgmt No vote *
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt No vote *
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote *
REGARDING SUSTAINABILITY REPORT.
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote *
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933221816
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 13-May-2010
ISIN: US5218652049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217V109 Meeting Type: Annual
Ticker: LIFE Meeting Date: 29-Apr-2010
ISIN: US53217V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE F. ADAM, JR. Mgmt No vote *
RAYMOND V. DITTAMORE Mgmt No vote *
ARNOLD J. LEVINE PHD Mgmt No vote *
BRADLEY G. LORIMIER Mgmt No vote *
DAVID C. U'PRICHARD PHD Mgmt No vote *
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt No vote *
OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY
VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS)
4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt No vote *
OF INCORPORATION OF THE COMPANY (ELIMINATE
SUPERMAJORITY PROVISIONS)
5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt No vote *
COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt No vote *
COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt No vote *
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933235221
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 14-May-2010
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt No vote *
DEIRDRE P. CONNELLY Mgmt No vote *
MEYER FELDBERG Mgmt No vote *
SARA LEVINSON Mgmt No vote *
TERRY J. LUNDGREN Mgmt No vote *
JOSEPH NEUBAUER Mgmt No vote *
JOSEPH A. PICHLER Mgmt No vote *
JOYCE M. ROCHE Mgmt No vote *
CRAIG E. WEATHERUP Mgmt No vote *
MARNA C. WHITTINGTON Mgmt No vote *
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt No vote *
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt No vote *
OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr No vote *
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 933199576
- --------------------------------------------------------------------------------------------------------------------------
Security: 571837103 Meeting Type: Annual
Ticker: MI Meeting Date: 27-Apr-2010
ISIN: US5718371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON F. CHAIT Mgmt No vote *
JOHN W. DANIELS, JR. Mgmt No vote *
MARK F. FURLONG Mgmt No vote *
TED D. KELLNER Mgmt No vote *
DENNIS J. KUESTER Mgmt No vote *
DAVID J. LUBAR Mgmt No vote *
KATHARINE C. LYALL Mgmt No vote *
JOHN A. MELLOWES Mgmt No vote *
SAN W. ORR, JR. Mgmt No vote *
ROBERT J. O'TOOLE Mgmt No vote *
PETER M. PLATTEN, III Mgmt No vote *
JOHN S. SHIELY Mgmt No vote *
GEORGE E. WARDEBERG Mgmt No vote *
JAMES B. WIGDALE Mgmt No vote *
2 TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt No vote *
2010 EQUITY INCENTIVE PLAN;
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010;
4 TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt No vote *
ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS;
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933159178
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 10-Dec-2009
ISIN: US57772K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt No vote *
B. KIPLING HAGOPIAN Mgmt No vote *
JAMES R. BERGMAN Mgmt No vote *
JOSEPH R. BRONSON Mgmt No vote *
ROBERT E. GRADY Mgmt No vote *
WILLIAM D. WATKINS Mgmt No vote *
A.R. FRANK WAZZAN Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 26, 2010.
03 TO RATIFY AND APPROVE AMENDMENTS TO MAXIM'S Mgmt No vote *
2008 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES AND (B) MAKE
OTHER ADMINISTRATIVE CHANGES.
04 RATIFY AND APPROVE AMENDMENTS TO 1996 STOCK Mgmt No vote *
INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000
SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK
OPTION BEYOND 10-YEARS FROM DATE OF GRANT
IF ISSUANCE OF COMMON STOCK UPON EXERCISE OF
SUCH OPTION WOULD VIOLATE APPLICABLE SECURITIES
LAWS AT THE TIME THE OPTION WOULD OTHERWISE
EXPIRE.
05 TO APPROVE THE ADOPTION OF MAXIM'S EXECUTIVE Mgmt No vote *
BONUS PLAN, WHICH IS A BONUS PLAN FOR OFFICERS
OF MAXIM COMPLIANT WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933208907
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109 Meeting Type: Annual
Ticker: MDR Meeting Date: 07-May-2010
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt No vote *
ROGER A. BROWN Mgmt No vote *
RONALD C. CAMBRE Mgmt No vote *
JOHN A. FEES Mgmt No vote *
ROBERT W. GOLDMAN Mgmt No vote *
STEPHEN G. HANKS Mgmt No vote *
OLIVER D. KINGSLEY, JR. Mgmt No vote *
D. BRADLEY MCWILLIAMS Mgmt No vote *
RICHARD W. MIES Mgmt No vote *
THOMAS C. SCHIEVELBEIN Mgmt No vote *
DAVID A. TRICE Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933198017
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104 Meeting Type: Annual
Ticker: WFR Meeting Date: 20-Apr-2010
ISIN: US5527151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt No vote *
1B ELECTION OF DIRECTOR: JOHN MARREN Mgmt No vote *
1C ELECTION OF DIRECTOR: WILLIAM E. STEVENS Mgmt No vote *
1D ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt No vote *
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote *
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL AND ADOPTION OF THE MEMC ELECTRONIC Mgmt No vote *
MATERIALS, INC. 2010 EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote *
TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ALL ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933242620
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107 Meeting Type: Annual
Ticker: MYL Meeting Date: 14-May-2010
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. COURY Mgmt No vote *
RODNEY L. PIATT, C.P.A. Mgmt No vote *
WENDY CAMERON Mgmt No vote *
NEIL DIMICK, C.P.A. Mgmt No vote *
DOUGLAS J. LEECH, C.P.A Mgmt No vote *
JOSEPH C. MAROON, MD Mgmt No vote *
MARK W. PARRISH Mgmt No vote *
C.B. TODD Mgmt No vote *
R.L. VANDERVEEN PHD RPH Mgmt No vote *
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr No vote *
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr No vote *
EQUITY COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933134380
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 14-Oct-2009
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt No vote *
DONALD T. VALENTINE Mgmt No vote *
JEFFRY R. ALLEN Mgmt No vote *
ALAN L. EARHART Mgmt No vote *
THOMAS GEORGENS Mgmt No vote *
MARK LESLIE Mgmt No vote *
NICHOLAS G. MOORE Mgmt No vote *
GEORGE T. SHAHEEN Mgmt No vote *
ROBERT T. WALL Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt No vote *
PLAN TO MODIFY THE NUMBER OF SHARES OF COMPANY
COMMON STOCK (SHARES) THAT MAY BE ISSUED PURSUANT
TO AWARDS UNDER THE STOCK ISSUANCE AND PERFORMANCE
SHARE AND PERFORMANCE UNIT PROGRAMS.
03 TO APPROVE AN AMENDMENT TO THE AUTOMATIC OPTION Mgmt No vote *
GRANT PROGRAM CONTAINED IN THE 1999 STOCK OPTION
PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY ELECT
TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS
IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt No vote *
PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000
SHARES OF COMMON STOCK.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote *
EXECUTIVE COMPENSATION PLAN TO PROVIDE THE
PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE
THE LENGTH OF ANY PERFORMANCE PERIOD UNDER
THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM
AWARD THAT ANY PARTICIPANT MAY RECEIVE PURSUANT
TO THE COMPENSATION PLAN TO $5,000,000 IN ANY
FISCAL YEAR.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 07-May-2010
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt No vote *
1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt No vote *
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt No vote *
1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt No vote *
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt No vote *
1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt No vote *
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt No vote *
1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt No vote *
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt No vote *
1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt No vote *
1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt No vote *
02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt No vote *
COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933220838
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106 Meeting Type: Annual
Ticker: NU Meeting Date: 11-May-2010
ISIN: US6643971061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt No vote *
JOHN S. CLARKESON Mgmt No vote *
COTTON M. CLEVELAND Mgmt No vote *
SANFORD CLOUD, JR. Mgmt No vote *
E. GAIL DE PLANQUE Mgmt No vote *
JOHN G. GRAHAM Mgmt No vote *
ELIZABETH T. KENNAN Mgmt No vote *
KENNETH R. LEIBLER Mgmt No vote *
ROBERT E. PATRICELLI Mgmt No vote *
CHARLES W. SHIVERY Mgmt No vote *
JOHN F. SWOPE Mgmt No vote *
DENNIS R. WRAASE Mgmt No vote *
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010
- --------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933211916
- --------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106 Meeting Type: Annual
Ticker: NVE Meeting Date: 04-May-2010
ISIN: US67073Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. KENNEDY Mgmt No vote *
JOHN F. O'REILLY Mgmt No vote *
MICHAEL W. YACKIRA Mgmt No vote *
02 TO AMEND THE COMPANY'S RESTATED EMPLOYEE STOCK Mgmt No vote *
PURCHASE PLAN, INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATED TO Shr No vote *
SIMPLE MAJORITY VOTING REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933237198
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 13-May-2010
ISIN: US6780261052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. LAMBERT Mgmt No vote *
MARK G. PAPA Mgmt No vote *
STEVEN A. WELLS Mgmt No vote *
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote *
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 18-May-2010
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt No vote *
EMMANUEL T. HERNANDEZ Mgmt No vote *
02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt No vote *
AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933176415
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 04-Feb-2010
ISIN: US6882392011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN Mgmt No vote *
1B ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt No vote *
1C ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt No vote *
1D ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Mgmt No vote *
1E ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt No vote *
1F ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt No vote *
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt No vote *
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt No vote *
1I ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt No vote *
1J ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt No vote *
1K ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt No vote *
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr No vote *
PROPERLY PRESENTED, REQUESTING ADOPTION OF
A BY-LAW REGARDING DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933222870
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100 Meeting Type: Annual
Ticker: PXP Meeting Date: 06-May-2010
ISIN: US7265051000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt No vote *
ISAAC ARNOLD, JR. Mgmt No vote *
A.R. BUCKWALTER, III Mgmt No vote *
JERRY L. DEES Mgmt No vote *
TOM H. DELIMITROS Mgmt No vote *
THOMAS A. FRY, III Mgmt No vote *
ROBERT L. GERRY, III Mgmt No vote *
CHARLES G. GROAT Mgmt No vote *
JOHN H. LOLLAR Mgmt No vote *
02 APPROVAL OF THE COMPANY'S 2010 INCENTIVE AWARD Mgmt No vote *
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933224672
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102 Meeting Type: Annual
Ticker: STR Meeting Date: 18-May-2010
ISIN: US7483561020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA BECK Mgmt No vote *
R.D. CASH Mgmt No vote *
JAMES A. HARMON Mgmt No vote *
ROBERT E. MCKEE Mgmt No vote *
GARY G. MICHAEL Mgmt No vote *
CHARLES B. STANLEY Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote *
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES Mgmt No vote *
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote *
LONG-TERM STOCK INCENTIVE PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE METRICS AND Mgmt No vote *
AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
06 A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE Shr No vote *
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933226739
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208 Meeting Type: Annual
Ticker: SWY Meeting Date: 19-May-2010
ISIN: US7865142084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt No vote *
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt No vote *
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt No vote *
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt No vote *
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt No vote *
1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt No vote *
1G ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote *
1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt No vote *
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt No vote *
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt No vote *
OF INCORPORATION REGARDING SPECIAL STOCKHOLDER
MEETINGS.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr No vote *
05 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr No vote *
STOP GLOBAL WARMING.
06 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr No vote *
FUTURE DEATH BENEFITS.
07 STOCKHOLDER PROPOSAL REGARDING POULTRY SLAUGHTER. Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933144836
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103 Meeting Type: Annual
Ticker: SLE Meeting Date: 29-Oct-2009
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt No vote *
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt No vote *
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt No vote *
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt No vote *
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt No vote *
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt No vote *
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt No vote *
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt No vote *
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt No vote *
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt No vote *
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote *
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 06-May-2010
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE R. KROUSE, JR. Mgmt No vote *
KEVIN L. BEEBE Mgmt No vote *
JACK LANGER Mgmt No vote *
JEFFREY A. STOOPS Mgmt No vote *
2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote *
ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt No vote *
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FORM 200,000,000
SHARES TO 400,000,000 SHARES.
4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 933200583
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104 Meeting Type: Special
Ticker: STX Meeting Date: 14-Apr-2010
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt No vote *
OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX "A".
S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt No vote *
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON
THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE
THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME
OF THE MEETING.
E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt No vote *
SHARE CAPITAL, WHICH IS NECESSARY IN ORDER
TO EFFECT THE SCHEME OF ARRANGEMENT AND IS
A CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL").
E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt No vote *
OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER
IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS
AND REPURCHASE OR REDEEM SHARES FOLLOWING THE
TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
"DISTRIBUTABLE RESERVES PROPOSAL").
E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt No vote *
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933265969
- --------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 20-May-2010
ISIN: US8545021011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt No vote *
JOHN G. BREEN Mgmt No vote *
GEORGE W. BUCKLEY Mgmt No vote *
VIRGIS W. COLBERT Mgmt No vote *
MANUEL A. FERNANDEZ Mgmt No vote *
BENJAMIN H GRISWOLD, IV Mgmt No vote *
ANTHONY LUISO Mgmt No vote *
JOHN F. LUNDGREN Mgmt No vote *
ROBERT L. RYAN Mgmt No vote *
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote *
AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933222717
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 13-May-2010
ISIN: US85590A4013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt No vote *
CHARLENE BARSHEFSKY Mgmt No vote *
THOMAS CLARKE Mgmt No vote *
CLAYTON DALEY, JR. Mgmt No vote *
BRUCE DUNCAN Mgmt No vote *
LIZANNE GALBREATH Mgmt No vote *
ERIC HIPPEAU Mgmt No vote *
STEPHEN QUAZZO Mgmt No vote *
THOMAS RYDER Mgmt No vote *
FRITS VAN PAASSCHEN Mgmt No vote *
KNEELAND YOUNGBLOOD Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO REAPPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt No vote *
PLAN FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933200064
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 27-Apr-2010
ISIN: US8679141031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: ROBERT M.
BEALL, II
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: ALSTON D.
CORRELL
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: JEFFREY C.
CROWE
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: PATRICIA C.
FRIST
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: BLAKE P. GARRETT,
JR.
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: DAVID H. HUGHES
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: M. DOUGLAS
IVESTER
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: J. HICKS LANIER
1I ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: WILLIAM A.
LINNENBRINGER
1J ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: G. GILMER
MINOR, III
1K ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: LARRY L. PRINCE
1L ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: FRANK S. ROYAL,
M.D.
1M ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: THOMAS R.
WATJEN
1N ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: JAMES M. WELLS
III
1O ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: KAREN HASTIE
WILLIAMS
1P ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING OF SHAREHOLDERS IN 2011: DR. PHAIL
WYNN, JR.
02 PROPOSAL TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt No vote *
THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt No vote *
PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION
OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
THE SUMMARY COMPENSATION TABLE AS WELL AS IN
THE COMPENSATION DISCUSSION AND ANALYSIS AND
THE OTHER EXECUTIVE COMPENSATION TABLES AND
RELATED DISCUSSION"
05 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr No vote *
DISCLOSURE OF SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100 Meeting Type: Annual
Ticker: SY Meeting Date: 13-May-2010
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt No vote *
RICHARD C. ALBERDING Mgmt No vote *
CECILIA CLAUDIO Mgmt No vote *
MICHAEL A. DANIELS Mgmt No vote *
L. WILLIAM KRAUSE Mgmt No vote *
ALAN B. SALISBURY Mgmt No vote *
JACK E. SUM Mgmt No vote *
ROBERT P. WAYMAN Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt No vote *
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 933214164
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107 Meeting Type: Annual
Ticker: TIN Meeting Date: 07-May-2010
ISIN: US8798681073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt No vote *
1B ELECTION OF DIRECTOR: J. PATRICK MALEY III Mgmt No vote *
1C ELECTION OF DIRECTOR: W. ALLEN REED Mgmt No vote *
02 TO APPROVE THE ADOPTION OF THE TEMPLE-INLAND Mgmt No vote *
2010 INCENTIVE PLAN.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote *
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933245816
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 28-May-2010
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt No vote *
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote *
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt No vote *
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt No vote *
1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote *
1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt No vote *
1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt No vote *
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933222755
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 13-May-2010
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt No vote *
G. CHRIS ANDERSEN Mgmt No vote *
PAULA H.J. CHOLMONDELEY Mgmt No vote *
DON DEFOSSET Mgmt No vote *
WILLIAM H. FIKE Mgmt No vote *
THOMAS J. HANSEN Mgmt No vote *
DAVID A. SACHS Mgmt No vote *
OREN G. SHAFFER Mgmt No vote *
DAVID C. WANG Mgmt No vote *
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933120367
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2009
ISIN: US8326964058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt No vote *
1B ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt No vote *
1C ELECTION OF DIRECTOR: GARY A. OATEY Mgmt No vote *
1D ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt No vote *
1E ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote *
ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN DIRECTOR ELECTIONS
04 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote *
ARTICLES OF INCORPORATION TO REQUIRE MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION
OF THIS PROPOSAL 4 IS CONDITIONED UPON APPROVAL
OF PROPOSAL 3)
05 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote *
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS
TO AMEND THE AMENDED REGULATIONS TO THE EXTENT
PERMITTED BY LAW
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933207462
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104 Meeting Type: Annual
Ticker: LZ Meeting Date: 27-Apr-2010
ISIN: US5492711040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt No vote *
JAMES L. HAMBRICK Mgmt No vote *
GORDON D. HARNETT Mgmt No vote *
02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt No vote *
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933183105
- --------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 17-Feb-2010
ISIN: US8936411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERVIN DUNN Mgmt No vote *
MICHAEL GRAFF Mgmt No vote *
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933200103
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2010
ISIN: US3848021040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt No vote *
WILBUR H. GANTZ Mgmt No vote *
V. ANN HAILEY Mgmt No vote *
WILLIAM K. HALL Mgmt No vote *
STUART L. LEVENICK Mgmt No vote *
JOHN W. MCCARTER, JR. Mgmt No vote *
NEIL S. NOVICH Mgmt No vote *
MICHAEL J. ROBERTS Mgmt No vote *
GARY L. ROGERS Mgmt No vote *
JAMES T. RYAN Mgmt No vote *
E. SCOTT SANTI Mgmt No vote *
JAMES D. SLAVIK Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 11-Nov-2009
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt No vote *
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt No vote *
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt No vote *
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt No vote *
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt No vote *
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt No vote *
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt No vote *
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt No vote *
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt No vote *
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt No vote *
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt No vote *
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933184501
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFMI Meeting Date: 08-Mar-2010
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN P. MACKEY Mgmt For For
JONATHAN A. SEIFFER Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
JONATHAN D. SOKOLOFF Mgmt Withheld Against
DR. RALPH Z. SORENSON Mgmt For For
W.A. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR FISCAL YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING EXPANDING THE Shr For Against
REQUIREMENT FOR MAJORITY VOTING STANDARDS FOR
ALL MATTERS REQUIRING A VOTE OF SHAREHOLDERS
IN COMPANY'S ARTICLES OF INCORPORATION & BYLAWS.
04 SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against
THE COMPANY'S BYLAWS TO PERMIT REMOVAL OF A
DIRECTOR WITH OR WITHOUT CAUSE.
05 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
A BOARD OF DIRECTORS POLICY CONCERNING AN ENGAGEMENT
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSALS
THAT ARE SUPPORTED BY A MAJORITY OF THE VOTES
CAST.
06 SHAREHOLDER PROPOSAL REGARDING REQUESTING THAT Shr For Against
THE BOARD OF DIRECTORS AMEND THE COMPANY'S
CORPORATE GOVERNANCE PRINCIPLES TO ADOPT AND
DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933211043
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104 Meeting Type: Annual
Ticker: WIN Meeting Date: 05-May-2010
ISIN: US97381W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt No vote *
1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt No vote *
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt No vote *
1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt No vote *
1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt No vote *
1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt No vote *
1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt No vote *
1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt No vote *
02 TO ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt No vote *
2006 EQUITY INCENTIVE PLAN
03 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt No vote *
RESOLUTION CONCERNING THE COMPANY'S EXECUTIVE
COMPENSATION POLICIES
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt No vote *
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010
05 HOLDING EQUITY UNTIL RETIREMENT Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933160284
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109 Meeting Type: Annual
Ticker: WMS Meeting Date: 10-Dec-2009
ISIN: US9292971093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD H. BACH, JR. Mgmt No vote *
ROBERT J. BAHASH Mgmt No vote *
BRIAN R. GAMACHE Mgmt No vote *
PATRICIA M. NAZEMETZ Mgmt No vote *
LOUIS J. NICASTRO Mgmt No vote *
NEIL D. NICASTRO Mgmt No vote *
EDWARD W. RABIN, JR. Mgmt No vote *
IRA S. SHEINFELD Mgmt No vote *
BOBBY L. SILLER Mgmt No vote *
WILLIAM J. VARESCHI, JR Mgmt No vote *
02 APPROVAL OF OUR AMENDED AND RESTATED INCENTIVE Mgmt No vote *
PLAN.
03 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote *
OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK TO 200,000,000 SHARES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
* Management position unknown
TFGT Mid Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933197952
- --------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Annual
Ticker: AGL Meeting Date: 27-Apr-2010
ISIN: US0012041069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
DEAN R. O'HARE Mgmt For For
02 TO AMEND OUR BYLAWS TO ELIMINATE CLASSIFICATION Mgmt For For
OF THE BOARD OF DIRECTORS, WHICH CONFORMS TO
THE AMENDMENT TO OUR ARTICLES OF INCORPORATION
APPROVED BY THE SHAREHOLDERS AT THE 2009 ANNUAL
MEETING.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933226842
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 07-May-2010
ISIN: US01741R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
L. PATRICK HASSEY Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
JOHN D. TURNER Mgmt For For
B APPROVAL OF AMENDED AND RESTATED 2007 INCENTIVE Mgmt For For
PLAN.
C RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 09-Jun-2010
ISIN: US02553E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For
1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 28-Apr-2010
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 04-Mar-2010
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO REPLACE ALL SUPERMAJORITY
VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933188371
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 09-Mar-2010
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRETOR: RAY STATA Mgmt For For
1B ELECTION OF DIRETOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRETOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRETOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRETOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRETOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRETOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRETOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRETOR: KENTON J. SICCHITANO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933213629
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 22-Apr-2010
ISIN: US0536111091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For
1B ELECTION OF DIRECTOR: PETER W. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY
1, 2011.
03 ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
AND THE INTERESTED PERSON STOCK REPURCHASE
PROVISION IN THE RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AN AMENDED AND RESTATED STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 933197229
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 22-Apr-2010
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933255728
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106 Meeting Type: Annual
Ticker: BJ Meeting Date: 25-May-2010
ISIN: US05548J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS J. SHIELDS Mgmt For For
1C ELECTION OF DIRECTOR: HERBERT J. ZARKIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BIRD WELFARE.
- --------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933199677
- --------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 28-Apr-2010
ISIN: US0997241064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JERE A. DRUMMOND Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
JOHN R. MCKERNAN, JR. Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933230966
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 18-May-2010
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt For For
CAROL B. EINIGER Mgmt For For
DR. JACOB A. FRENKEL Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO THE
ELECTION OF DIRECTORS.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306 Meeting Type: Annual
Ticker: BRCD Meeting Date: 12-Apr-2010
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101 Meeting Type: Annual
Ticker: CLF Meeting Date: 11-May-2010
ISIN: US18683K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt For For
J.A. CARRABBA Mgmt For For
S.M. CUNNINGHAM Mgmt For For
B.J. ELDRIDGE Mgmt For For
S.M. GREEN Mgmt For For
J.K. HENRY Mgmt For For
J.F. KIRSCH Mgmt For For
F.R. MCALLISTER Mgmt For For
R. PHILLIPS Mgmt For For
R.K. RIEDERER Mgmt For For
A. SCHWARTZ Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE CERTAIN
SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO MAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE
THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000
COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION
ON THE NUMBER OF SHARES AVAILABLE TO GRANT
TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF
500,000 COMMON SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933207614
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 27-Apr-2010
ISIN: US2003401070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1C ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS
03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against
APPROVING EXECUTIVE COMPENSATION
04 APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED Mgmt Against Against
AND RESTATED LONG-TERM INCENTIVE PLAN
05 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE
OF THE BOARD OF DIRECTORS
06 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER
SUPERMAJORITY VOTING PROVISIONS
07 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING
RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS
08 SHAREHOLDER PROPOSAL-REQUESTING THAT A COMMITTEE Shr For Against
OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR
PERFORMANCE PRINCIPLE
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933228086
- --------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 17-May-2010
ISIN: US2091151041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933250401
- --------------------------------------------------------------------------------------------------------------------------
Security: 242370104 Meeting Type: Annual
Ticker: DF Meeting Date: 19-May-2010
ISIN: US2423701042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TOM C. DAVIS Mgmt For For
1B ELECTION OF DIRECTOR: GREGG L. ENGLES Mgmt For For
1C ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UPS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 933204012
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 29-Apr-2010
ISIN: US2536511031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
MEI-WEI CHENG Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt Withheld Against
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt Withheld Against
JOHN N. LAUER Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt Withheld Against
ALAN J. WEBER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
2010.
03 TO RE-APPROVE THE COMPANY'S ANNUAL CASH BONUS Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933206054
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 06-May-2010
ISIN: US2600031080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For
1G ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1H ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1I ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1J ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1K ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DOVER CORPORATION FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933197964
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 22-Apr-2010
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAGJEET S. BINDRA Mgmt For For
VANESSA C.L CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
RICHARD T. SCHLOSBERG Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDERS Shr For Against
SAY ON EXECUTIVE PAY"
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933219380
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106 Meeting Type: Annual
Ticker: ENH Meeting Date: 13-May-2010
ISIN: BMG303971060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY* Mgmt For For
NORMAN BARHAM* Mgmt For For
GALEN R. BARNES* Mgmt For For
DAVID S. CASH* Mgmt For For
WILLIAM M. JEWETT* Mgmt For For
STEVEN W. CARLSEN** Mgmt For For
DAVID S. CASH** Mgmt For For
WILLIAM M. JEWETT** Mgmt For For
ALAN BARLOW*** Mgmt For For
WILLIAM H. BOLINDER*** Mgmt For For
STEVEN W. CARLSEN*** Mgmt For For
DAVID S. CASH*** Mgmt For For
SIMON MINSHALL*** Mgmt For For
BRENDAN R. O'NEILL*** Mgmt For For
ALAN BARLOW**** Mgmt For For
WILLIAM H. BOLINDER**** Mgmt For For
STEVEN W. CARLSEN**** Mgmt For For
DAVID S. CASH**** Mgmt For For
SIMON MINSHALL**** Mgmt For For
BRENDAN R. O'NEILL**** Mgmt For For
02 TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
& YOUNG LTD.
03 TO AMEND THE COMPANY'S 2007 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933197837
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 20-Apr-2010
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt For For
ULYSSES L. BRIDGEMAN Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
KEVIN T. KABAT Mgmt For For
MITCHEL D. LIVINGSTON Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 20-Apr-2010
ISIN: US3205171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CARTER Mgmt For For
MARK A. EMKES Mgmt For For
D. BRYAN JORDAN Mgmt For For
R. BRAD MARTIN Mgmt For For
VICKI R. PALMER Mgmt For For
MICHAEL D. ROSE Mgmt For For
WILLIAM B. SANSOM Mgmt For For
LUKE YANCY III Mgmt For For
02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt For For
RESTATED CHARTER TO PROVIDE FOR ELECTION, IN
UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS
BY A MAJORITY OF THE VOTES CAST.
03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt For For
COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933280644
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109 Meeting Type: Annual
Ticker: GME Meeting Date: 22-Jun-2010
ISIN: US36467W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RICHARD FONTAINE Mgmt For For
JEROME L. DAVIS Mgmt Withheld Against
STEVEN R. KOONIN Mgmt For For
STEPHANIE M. SHERN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933200076
- --------------------------------------------------------------------------------------------------------------------------
Security: 391164100 Meeting Type: Annual
Ticker: GXP Meeting Date: 04-May-2010
ISIN: US3911641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D.L. BODDE Mgmt Withheld Against
M.J. CHESSER Mgmt For For
W.H. DOWNEY Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
G.D. FORSEE Mgmt Withheld Against
J.A. MITCHELL Mgmt Withheld Against
W.C. NELSON Mgmt Withheld Against
J.J. SHERMAN Mgmt For For
L.H. TALBOTT Mgmt Withheld Against
R.H. WEST Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933209125
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 24-Apr-2010
ISIN: US4128221086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
1 APPROVAL OF AMENDMENTS TO THE HARLEY-DAVIDSON, Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND
APPROVAL OF AN ADJOURNMENT OF THE ANNUAL MEETING
TO IMPLEMENT THE AMENDMENTS.
2 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE AMENDED AND RESTATED HARLEY-DAVIDSON, Mgmt For For
INC. DIRECTOR STOCK PLAN.
4 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
5 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933219304
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 10-May-2010
ISIN: US8064071025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STANLEY M BERGMAN Mgmt For For
GERALD A BENJAMIN Mgmt For For
JAMES P BRESLAWSKI Mgmt For For
MARK E MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J KABAT Mgmt For For
PHILIP A LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S MATTHEWS Mgmt For For
BRADLEY T SHEARES, PHD Mgmt For For
LOUIS W SULLIVAN, MD Mgmt For For
2 PROPOSAL TO AMEND THE COMPANY'S 1996 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933253609
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 27-May-2010
ISIN: US4606901001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For
1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933255716
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LRY Meeting Date: 20-May-2010
ISIN: US5311721048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
02 APPROVAL OF THE PROPOSAL TO ELIMINATE THE CLASSIFICATION Mgmt For For
OF OUR BOARD OF TRUSTEES.
03 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933222868
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 12-May-2010
ISIN: US5770811025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt Against Against
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt Against Against
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt Against Against
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt Against Against
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt Against Against
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt Against Against
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt Against Against
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt Against Against
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt Against Against
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt Against Against
02 APPROVAL OF THE MATTEL, INC. 2010 EQUITY AND Mgmt For For
LONG-TERM COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933254182
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 02-Jun-2010
ISIN: US60871R2094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt Withheld Against
DAVID P. O'BRIEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933219025
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 12-May-2010
ISIN: US6267171022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
J.V. KELLEY Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
D.M. WOOD Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933270504
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 01-Jun-2010
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN V. LOMBARDI Mgmt Withheld Against
JAMES L. PAYNE Mgmt Withheld Against
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITOR'S REMUNERATION.
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD IN EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL TO ADOPT AN ADVISORY RESOLUTION Shr For Against
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5 SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW PROVIDING Shr For Against
THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
6 SHAREHOLDER PROPOSAL TO REQUIRE ALL DIRECTORS Shr For Against
TO STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 07-May-2010
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933219772
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 13-May-2010
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. DIMICCO Mgmt For For
JAMES D. HLAVACEK Mgmt For For
JOHN H. WALKER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010
03 APPROVE AMENDMENTS TO NUCOR'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS
04 APPROVE THE 2010 STOCK OPTION AND AWARD PLAN Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
SPENDING
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933212021
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403 Meeting Type: Annual
Ticker: OI Meeting Date: 06-May-2010
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933194970
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 20-Apr-2010
ISIN: US6937181088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
ROBERT T. PARRY Mgmt For For
JOHN M. PIGOTT Mgmt For For
GREGORY M.E. SPIERKEL Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against
VOTE PROVISIONS
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against
THRESHOLD
04 STOCKHOLDER PROPOSAL REGARDING COMPOSITION OF Shr Against For
THE COMPENSATION COMMITTEE
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 933224836
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 11-May-2010
ISIN: US6951561090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL K. BEEBE Mgmt For For
HENRY F. FRIGON Mgmt For For
HASAN JAMEEL Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
PAUL T. STECKO Mgmt For For
JAMES D. WOODRUM Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS THE COMPANY'S AUDITORS.
03 PROPOSAL TO APPROVE THE PCA PERFORMANCE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 933219328
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105 Meeting Type: Annual
Ticker: PTV Meeting Date: 14-May-2010
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933218605
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105 Meeting Type: Annual
Ticker: PRE Meeting Date: 12-May-2010
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933207753
- --------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 06-May-2010
ISIN: US7127041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN K. DWIGHT Mgmt For For
JANET M. HANSEN Mgmt For For
MARK W. RICHARDS Mgmt For For
2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE THE VOTING Shr For *
STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT
CONTESTED.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933268193
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106 Meeting Type: Annual
Ticker: PETM Meeting Date: 16-Jun-2010
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY
30, 2011.
03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933226943
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 19-May-2010
ISIN: US7234841010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
DONALD E. BRANDT Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
PAMELA GRANT Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
W. DOUGLAS PARKER Mgmt For For
2 AMENDMENT TO THE COMPANY'S BYLAWS TO PERMIT Mgmt For For
SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS.
3 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933217300
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 14-May-2010
ISIN: US7237871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW D. LUNDQUIST Mgmt For For
CHARLES E. RAMSEY, JR. Mgmt For For
FRANK A. RISCH Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For *
FOR DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933216473
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 10-May-2010
ISIN: US7244791007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. MCFARLANE Mgmt For For
1D ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR Mgmt For For
2010.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
("CERTIFICATE") AND AMENDED AND RESTATED BY-LAWS
("BY-LAWS") TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
04 CONSIDERATION OF A STOCKHOLDER PROPOSAL. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933220890
- --------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 13-May-2010
ISIN: US7365088472
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933227983
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 19-May-2010
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T. ADAMO, ESQ. Mgmt For For
WILLIAM J. LISTWAN, MD Mgmt For For
W. STANCIL STARNES, ESQ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101 Meeting Type: Annual
Ticker: RRD Meeting Date: 20-May-2010
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against
ON CHANGE IN CONTROL PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933230699
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 19-May-2010
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 850,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 19-May-2010
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT* Mgmt For For
ALAN C. HENDERSON* Mgmt For For
RACHEL LOMAX* Mgmt For For
FRED J. SIEVERT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933176910
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 09-Feb-2010
ISIN: US7743411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.R. BEALL Mgmt For For
M. DONEGAN Mgmt For For
A.J. POLICANO Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2010.
03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVES PLAN.
04 REGARDING THE SHAREOWNER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933213314
- --------------------------------------------------------------------------------------------------------------------------
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 06-May-2010
ISIN: US80589M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA W. MARTIN, III Mgmt For For
JAMES M. MICALI Mgmt For For
HAROLD C. STOWE Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY Mgmt For For
COMPENSATION PLAN
03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933202234
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 27-Apr-2010
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
PAMELA L. CARTER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010.
03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933219342
- --------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 27-Apr-2010
ISIN: US8485741099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IVOR EVANS Mgmt For For
PAUL FULCHINO Mgmt Withheld Against
RICHARD GEPHARDT Mgmt Withheld Against
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
FRANCIS RABORN Mgmt For For
JEFFREY L. TURNER Mgmt For For
JAMES L. WELCH Mgmt For For
NIGEL WRIGHT Mgmt Withheld Against
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933206028
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109 Meeting Type: Annual
Ticker: SUN Meeting Date: 06-May-2010
ISIN: US86764P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
G.W. EDWARDS Mgmt For For
L.L. ELSENHANS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
2 APPROVAL OF THE SUNOCO, INC. SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE Mgmt For For
ENHANCEMENT PLAN III.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100 Meeting Type: Annual
Ticker: SY Meeting Date: 13-May-2010
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
CECILIA CLAUDIO Mgmt For For
MICHAEL A. DANIELS Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933189450
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 25-Mar-2010
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 APPROVAL OF AN AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED UNDER THE PLAN BY 5,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY PLAN TO, AMONG OTHER ITEMS,
EXTEND ITS TERM BY FIVE YEARS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933199437
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105 Meeting Type: Annual
Ticker: SNV Meeting Date: 22-Apr-2010
ISIN: US87161C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For
1C ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
1E ELECTION OF DIRECTOR: FRANK W. BRUMLEY Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
1G ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For
1H ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
1I ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
1J ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1K ELECTION OF DIRECTOR: ELIZABETH C. OGIE Mgmt For For
1L ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1M ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt For For
1N ELECTION OF DIRECTOR: KESSEL D. STELLING, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1P ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1Q ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Mgmt For For
1R ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
02 TO AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2010.
5A ARE YOU THE OWNER, IN ALL CAPACITIES, OF LESS Mgmt Against *
THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK?
5B IF YOUR ANSWER TO QUESTION 5A WAS "YES", PLEASE Mgmt Against *
COMPLETE THE FOLLOWING: I HAVE READ THE DESCRIPTION
OF VOTING RIGHTS IN THE PROXY STATEMENT AND
CERTIFY THAT I MEET ONE OF THE REQUIREMENTS
SET FORTH THEREIN FOR MY SHARES COVERED BY
THIS PROXY TO BE ENTITLED TO TEN VOTES PER
SHARE.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933220206
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 30-Apr-2010
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933190085
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 17-Mar-2010
ISIN: US2166484020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
JODY S. LINDELL Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
ALLAN E. RUBENSTEIN, MD Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2010.
03 A STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933176857
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 05-Feb-2010
ISIN: US9024941034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
LLOYD V. HACKLEY Mgmt Withheld Against
JIM KEVER Mgmt For For
KEVIN M. MCNAMARA Mgmt Withheld Against
BRAD T. SAUER Mgmt Withheld Against
ROBERT THURBER Mgmt Withheld Against
BARBARA A. TYSON Mgmt For For
ALBERT C. ZAPANTA Mgmt For For
02 TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2010.
04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr For Against
1 REGARDING A REPORT ON THE PREVENTION OF RUNOFF
AND OTHER FORMS OF WATER POLLUTION.
05 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr For Against
2 REGARDING EXPANSION OF THE TYSON FOODS, INC.
SUSTAINABILITY REPORT.
06 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
3 REGARDING USE OF ANTIBIOTICS IN ANIMAL FEED.
- --------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933228985
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 20-May-2010
ISIN: US91529Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1B ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 933165311
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108 Meeting Type: Special
Ticker: WSH Meeting Date: 11-Dec-2009
ISIN: BMG966551084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SCHEME OF ARRANGEMENT Mgmt For For
02 DISTRIBUTABLE RESERVES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933199665
- --------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 21-Apr-2010
ISIN: IE00B4XGY116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt Abstain Against
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
02 RATIFY REAPPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
03 APPROVE OF THE WILLIS GROUP HOLDINGS PUBLIC Mgmt For For
LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933232340
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 19-May-2010
ISIN: US98389B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD
PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE 2005 LONG-TERM INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933201410
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 03-May-2010
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933244321
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 28-May-2010
ISIN: US9897011071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1B ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
04 APPROVAL, ON A NONBINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31,
2009.
05 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr For Against
A POLICY PROHIBITING EMPLOYMENT DISCRIMINATION
BASED ON SEXUAL ORIENTATION OR GENDER IDENTITY.
06 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr For Against
A POLICY TO SEPARATE THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CEO.
07 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr For Against
"SAY ON PAY" POLICY.
* Management position unknown
TFGT Premium Yield Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 23-Apr-2010
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933257809
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 27-May-2010
ISIN: US0152711091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S AMENDED AND RESTATED 1997 STOCK
AWARD AND INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933213299
- --------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 07-May-2010
ISIN: US0304201033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt For For
DONALD L. CORRELL Mgmt For For
MARTHA CLARK GOSS Mgmt For For
JULIE A. DOBSON Mgmt For For
RICHARD R. GRIGG Mgmt For For
JULIA L. JOHNSON Mgmt For For
GEORGE MACKENZIE Mgmt For For
WILLIAM J. MARRAZZO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 30-Apr-2010
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 933194502
- --------------------------------------------------------------------------------------------------------------------------
Security: 063671101 Meeting Type: Annual
Ticker: BMO Meeting Date: 23-Mar-2010
ISIN: CA0636711016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. ASTLEY Mgmt For For
DAVID R. BEATTY Mgmt For For
ROBERT CHEVRIER Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
RONALD H. FARMER Mgmt For For
DAVID A. GALLOWAY Mgmt For For
HAROLD N. KVISLE Mgmt For For
BRUCE H. MITCHELL Mgmt For For
PHILIP S. ORSINO Mgmt For For
MARTHA C. PIPER Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
JEREMY H. REITMAN Mgmt For For
GUYLAINE SAUCIER Mgmt For For
NANCY C. SOUTHERN Mgmt Withheld Against
DON M. WILSON III Mgmt For For
02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For
03 AMENDMENT AND RESTATEMENT OF THE BANK'S BY-LAWS Mgmt For For
04 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION
05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933223505
- --------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 06-May-2010
ISIN: CA05534B7604
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt Withheld Against
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
A.S. FELL Mgmt For For
D. SOBLE KAUFMAN Mgmt For For
B.M. LEVITT Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
P.R. WEISS Mgmt For For
02 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED
IN THE 2010 MANAGEMENT PROXY CIRCULAR DATED
MARCH 11, 2010 DELIVERED IN ADVANCE OF THE
2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF BCE.
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933309038
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 15-Apr-2010
ISIN: US0556221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt Against Against
09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt Against Against
16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt Against Against
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt Against Against
INCENTIVE PLAN
24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For
S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr For Against
OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION
TO PROCEED WITH THE SUNRISE SAGD PROGRAMME
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-2010
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against
08 REPORT ON ANIMAL USE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933247288
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109 Meeting Type: Annual
Ticker: CHL Meeting Date: 12-May-2010
ISIN: US16941M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE & CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS & REPORTS OF THE DIRECTORS AND AUDITORS
FOR YEAR ENDED 31 DECEMBER 2009.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2009.
03A TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt Against Against
03B TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt Against Against
03C TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For
03D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933203034
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 01-May-2010
ISIN: US1720621010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY T. BIER Mgmt For For
LINDA W. CLEMENT-HOLMES Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
LARRY R. WEBB Mgmt Withheld Against
2 APPROVING AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY ITS BOARD STRUCTURE.
3 APPROVING AN AMENDMENT TO THE COMPANY'S CODE Mgmt Against Against
OF REGULATIONS TO ADD ADVANCE-NOTICE PROVISIONS.
4 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933246096
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 24-May-2010
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
EDWARD GREBOW Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 27-Apr-2010
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt Withheld Against
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933197128
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 19-Apr-2010
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : R. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR : W. BISCHOFF Mgmt Against Against
1C ELECTION OF DIRECTOR : R.D. HOOVER Mgmt Against Against
1D ELECTION OF DIRECTOR : F.G. PRENDERGAST Mgmt For For
1E ELECTION OF DIRECTOR : K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS.
05 SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS Shr For Against
TO CALL SPECIAL SHAREHOLDERS' MEETINGS.
06 SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM Shr Against For
SERVING ON THE COMPENSATION COMMITTEE.
07 SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO Shr Against For
HOLD EQUITY AWARDS INTO RETIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND Agenda Number: 933223606
- --------------------------------------------------------------------------------------------------------------------------
Security: 29274D604 Meeting Type: Annual
Ticker: ERF Meeting Date: 07-May-2010
ISIN: CA29274D6046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN V. DODGE Mgmt For For
ROBERT B. HODGINS Mgmt Withheld Against
GORDON J. KERR Mgmt For For
DOUGLAS R. MARTIN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
GLEN D. ROANE Mgmt Withheld Against
W.C. (MIKE) SETH Mgmt For For
DONALD T. WEST Mgmt For For
HARRY B. WHEELER Mgmt For For
CLAYTON H. WOITAS Mgmt For For
ROBERT L. ZORICH Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE FUND.
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933196506
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 19-Apr-2010
ISIN: US3724601055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt Withheld Against
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933199526
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 22-Apr-2010
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER,JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933238506
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406 Meeting Type: Annual
Ticker: HBC Meeting Date: 28-May-2010
ISIN: US4042804066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2009 Mgmt For For
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR 2009
3A TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt Against Against
3B TO RE-ELECT M F GEOGHEGAN A DIRECTOR Mgmt For For
3C TO RE-ELECT S K GREEN A DIRECTOR Mgmt For For
3D TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For
3E TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
3F TO RE-ELECT S M ROBERTSON A DIRECTOR Mgmt For For
3G TO RE-ELECT J L THORNTON A DIRECTOR Mgmt Against Against
3H TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR Mgmt For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
S7 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
08 TO APPROVE THE EXTENSION OF THE TERM OF THE Mgmt For For
SHARE INCENTIVE PLAN AND THE ESTABLISHMENT
OF NEW SHARE OWNERSHIP PLANS
S9 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt Against Against
GENERAL MEETINGS) BEING CALLED ON A MINIMUM
OF 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-2010
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2010
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Against Against
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 20-May-2010
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107 Meeting Type: Special
Ticker: MRK Meeting Date: 07-Aug-2009
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2010
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933121737
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 14-Aug-2009
ISIN: US5950171042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt Withheld Against
02 AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC GRANT
PROVISIONS WITH RESPECT TO EQUITY COMPENSATION
FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL
AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS
("RSUS"), AND (II) REVISE THE DEFINITION OF
"PERFORMANCE GOALS" FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 933116584
- --------------------------------------------------------------------------------------------------------------------------
Security: 636274300 Meeting Type: Annual
Ticker: NGG Meeting Date: 27-Jul-2009
ISIN: US6362743006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS. Mgmt For For
02 TO DECLARE A FINAL DIVIDEND. Mgmt For For
03 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR. Mgmt For For
04 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR. Mgmt For For
05 TO RE-ELECT KEN HARVEY AS A DIRECTOR. Mgmt For For
06 TO RE-ELECT STEVE LUCAS AS A DIRECTOR. Mgmt For For
07 TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR. Mgmt For For
08 TO RE-ELECT NICK WINSER AS A DIRECTOR. Mgmt For For
09 TO RE-ELECT GEORGE ROSE AS A DIRECTOR. Mgmt Against Against
10 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
11 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S Mgmt For For
REMUNERATION.
12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES.
14 TO AUTHORISE A SCRIP DIVIDEND. Mgmt For For
15 TO AUTHORISE CAPITALISING RESERVES FOR SCRIP Mgmt For For
DIVIDENDS.
S16 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
S17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES.
S18 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS Mgmt Against Against
ON 14 DAYS NOTICE.
S19 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT Mgmt For For
FROM THE AGM.
S20 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT Mgmt For For
FROM 1 OCTOBER 2009.
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933219621
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 11-May-2010
ISIN: US65473P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
I3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I8 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
I9 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
III TO AMEND THE BY-LAWS TO GIVE STOCKHOLDERS THE Mgmt For For
POWER TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
IV TO APPROVE THE NISOURCE INC. 2010 OMNIBUS INCENTIVE Mgmt For For
PLAN.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A THREE-YEAR POST-TERMINATION STOCK RETENTION
POLICY FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933220838
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106 Meeting Type: Annual
Ticker: NU Meeting Date: 11-May-2010
ISIN: US6643971061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
KENNETH R. LEIBLER Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
DENNIS R. WRAASE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933219506
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 20-May-2010
ISIN: US6826801036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For
1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933138100
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 13-Oct-2009
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1E ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 933223137
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102 Meeting Type: Annual
Ticker: POM Meeting Date: 21-May-2010
ISIN: US7132911022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
PATRICK T. HARKER Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
PATRICIA A. OELRICH Mgmt For For
JOSEPH M. RIGBY Mgmt For For
FRANK K. ROSS Mgmt For For
PAULINE A. SCHNEIDER Mgmt Withheld Against
LESTER P. SILVERMAN Mgmt For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-2010
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101 Meeting Type: Annual
Ticker: RRD Meeting Date: 20-May-2010
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt Against Against
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Against Against
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt Against Against
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt Against Against
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against
PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against
ON CHANGE IN CONTROL PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933249864
- --------------------------------------------------------------------------------------------------------------------------
Security: 833635105 Meeting Type: Annual
Ticker: SQM Meeting Date: 29-Apr-2010
ISIN: US8336351056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 MODIFY TRADE NAME, ADDRESS, CORPORATE PURPOSE, Mgmt For *
REFLECT EQUITY SUBSCRIBED AND PAID SHARES THAT
MAKE UP SAID EQUITY, MAKE CORRECTIONS TO PUNCTUATION,
TRANSCRIPTION OR WORDING IN ALL OF THE ARTICLES
OF THE BY-LAWS, ADAPT BY-LAWS TO NORMS OF LAWS
N 18,046 AND N 20,382, EXCLUDE REPEALED NORMS
OF DECREE LAW N 3,500, OMIT REFERENCES TO THE
STATE, STATEOWNED COMPANIES.
E2 MODIFY ALL OF THE ARTICLES OF THE BY-LAWS TO Mgmt For *
REFLECT THE AGREEMENTS ADOPTED WITH THE PURPOSES
PREVIOUSLY INDICATED.
E3 ADOPT ALL OTHER AGREEMENTS NECESSARY TO EXECUTE Mgmt For *
THE RESOLUTIONS THAT THE SHAREHOLDERS' MEETING
ADOPT IN RELATION TO THE ABOVE.
O1 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For *
ANNUAL REPORT, REPORT OF ACCOUNTING INSPECTORS
AND REPORT OF EXTERNAL AUDITORS.
O2 APPOINTMENT OF THE EXTERNAL AUDITOR COMPANY Mgmt For *
- EXTERNAL AUDITORS - AND ACCOUNTING INSPECTORS
OF COMPANY FOR 2010 BUSINESS YEAR.
O3 OPERATIONS REFERRED TO IN ARTICLE 44 - IN FORCE Mgmt For *
DURING 2009 - OF LAW N 18,046 ("LAW OF CORPORATIONS"
OF CHILE).
O4 INVESTMENT AND FINANCING POLICIES. Mgmt For *
O5 NET INCOME FOR THE YEAR 2009, FINAL DIVIDEND Mgmt For *
DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.
O6 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For *
2009 BUSINESS YEAR.
O7 COMPENSATION FOR THE MEMBERS OF THE BOARD. Mgmt For *
O8 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt For *
O9 OTHER MATTERS THAT MAY CORRESPOND IN ACCORDANCE Mgmt For *
WITH THE LAW.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 933223276
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106 Meeting Type: Annual
Ticker: SUG Meeting Date: 05-May-2010
ISIN: US8440301062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt For For
ERIC D. HERSCHMANN Mgmt For For
MICHAL BARZUZA Mgmt For For
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt Withheld Against
ALLAN D. SCHERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S Mgmt For For
SECOND AMENDED AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933202234
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 27-Apr-2010
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
PAMELA L. CARTER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010.
03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933280757
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 15-Jun-2010
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2009 PROFITS
03 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
04 TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933226119
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 18-May-2010
ISIN: US0200021014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt Against Against
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt Against Against
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt Against Against
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2010.
03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against
SPECIAL SHAREOWNER MEETINGS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr For Against
ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 13-Oct-2009
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt Against Against
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 933121395
- --------------------------------------------------------------------------------------------------------------------------
Security: 884903105 Meeting Type: Special
Ticker: TRI Meeting Date: 07-Aug-2009
ISIN: CA8849031056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE UNIFICATION OF Mgmt Against Against
THOMSON REUTERS DUAL LISTED COMPANY STRUCTURE
("UNIFICATION"), THE FULL TEXT OF WHICH IS
ATTACHED AS ANNEX A TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THOMSON REUTERS.
- --------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 933235992
- --------------------------------------------------------------------------------------------------------------------------
Security: 884903105 Meeting Type: Annual
Ticker: TRI Meeting Date: 14-May-2010
ISIN: CA8849031056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
W. GEOFFREY BEATTIE Mgmt Withheld Against
NIALL FITZGERALD, KBE Mgmt Withheld Against
THOMAS H. GLOCER Mgmt For For
MANVINDER S. BANGA Mgmt For For
MARY CIRILLO Mgmt Withheld Against
STEVEN A. DENNING Mgmt Withheld Against
LAWTON FITT Mgmt For For
ROGER L. MARTIN Mgmt For For
SIR DERYCK MAUGHAN Mgmt For For
KEN OLISA Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JOHN M. THOMPSON Mgmt For For
PETER J. THOMSON Mgmt For For
JOHN A. TORY Mgmt Withheld Against
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933211043
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104 Meeting Type: Annual
Ticker: WIN Meeting Date: 05-May-2010
ISIN: US97381W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
02 TO ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against
2006 EQUITY INCENTIVE PLAN
03 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION CONCERNING THE COMPANY'S EXECUTIVE
COMPENSATION POLICIES
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010
05 HOLDING EQUITY UNTIL RETIREMENT Shr Against For
* Management position unknown
TFGT Sands Capital Select Growth
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933203363
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 29-Apr-2010
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt For For
1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE
OF INCORPORATION.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933242480
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2010
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 25-Feb-2010
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933232592
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 20-May-2010
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933210495
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 05-May-2010
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE A. DUFFY Mgmt For For
CHARLES P. CAREY Mgmt For For
MARK E. CERMAK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
JOSEPH NICIFORO Mgmt For For
C.C. ODOM II Mgmt For For
JOHN F. SANDNER Mgmt For For
DENNIS A. SUSKIND Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933195958
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101 Meeting Type: Annual
Ticker: FLIR Meeting Date: 23-Apr-2010
ISIN: US3024451011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
JOHN W. WOOD, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933226210
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 07-May-2010
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THORLEIF ENGER Mgmt For For
CLAIRE S. FARLEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
02 VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP
03 VOTE ON MAJORITY VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933275869
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104 Meeting Type: Contested Annual
Ticker: GENZ Meeting Date: 16-Jun-2010
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. BERTHIAUME Mgmt For For
ROBERT J. BERTOLINI Mgmt For For
GAIL K. BOUDREAUX Mgmt For For
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
VICTOR J. DZAU Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
RICHARD F. SYRON Mgmt For For
HENRI A. TERMEER Mgmt For For
RALPH V. WHITWORTH Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,750,000 SHARES.
03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN BY 1,500,000.
04 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.
05 A PROPOSAL TO AMEND THE RESTATED ARTICLES OF Mgmt For For
ORGANIZATION TO REDUCE THE PERCENTAGE OF SHARES
REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM 90% TO 40%.
06 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 13-May-2010
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933213338
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 12-May-2010
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. GRINT, M.D. Mgmt For For
DAVID R. WALT, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 2, 2011.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933226931
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 21-May-2010
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
FRED W. HATFIELD Mgmt For For
TERRENCE F. MARTELL Mgmt For For
SIR CALLUM MCCARTHY Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933194475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 21-Apr-2010
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
AMAL M. JOHNSON Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933254841
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106 Meeting Type: Annual
Ticker: IRM Meeting Date: 04-Jun-2010
ISIN: US4628461067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: CONSTANTIN R. BODEN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT T. BRENNAN Mgmt For For
1D ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For
1E ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LAMACH Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For
1H ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1I ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For
1J ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2002 STOCK INCENTIVE PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM.
05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933254079
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 03-Jun-2010
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SUSTAINABILITY REPORT.
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933168949
- --------------------------------------------------------------------------------------------------------------------------
Security: 602675100 Meeting Type: Annual
Ticker: MR Meeting Date: 15-Dec-2009
ISIN: US6026751007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. XU HANG AS A DIRECTOR OF Mgmt For For
THE COMPANY.
02 RE-ELECTION OF MR. CHEN QINGTAI AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
06 INCREASE BY 6,000,000 THE MAXIMUM NUMBER OF Mgmt For For
ORDINARY SHARES THAT MAY BE DELIVERED PURSUANT
TO AWARDS GRANTED UNDER THE COMPANY'S 2006
AMENDED AND RESTATED EMPLOYEE SHARE INCENTIVE
PLAN SUCH THAT THE NEW SHARE LIMIT SHALL BE
21,000,000.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933172900
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 26-Jan-2010
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For
COMPANY 2005 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 12-May-2010
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933126941
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 21-Sep-2009
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 02-Mar-2010
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933280745
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 10-Jun-2010
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STRATTON SCLAVOS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2010
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933253394
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 07-Jun-2010
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 77,430,000
TO 97,430,000 AND AMENDING THE MATERIAL TERMS
OF THE PERFORMANCE GOALS OF THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr Against For
OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY
TO CALL SPECIAL MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933184498
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 24-Mar-2010
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For
FOR BEVERAGE CONTAINERS
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933221335
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 13-May-2010
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1B ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDED CORPORATE EXECUTIVE BONUS Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933178534
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 11-Feb-2010
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933173281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 20-Jan-2010
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
DAVID J. PANG Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933233506
- --------------------------------------------------------------------------------------------------------------------------
Security: 928563402 Meeting Type: Annual
Ticker: VMW Meeting Date: 21-May-2010
ISIN: US9285634021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933200103
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2010
ISIN: US3848021040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt For For
* Management position unknown
TFGT Small Cap Core Fund
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 933250172
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108 Meeting Type: Annual
Ticker: ADVS Meeting Date: 02-Jun-2010
ISIN: US0079741080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
CHRISTINE S. MANFREDI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt Against Against
PLAN, INCLUDING RESERVING AN ADDITIONAL 1,500,000
SHARES THEREUNDER.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS. THE IMPLEMENTATION OF PROPOSAL
NO. 4 IS EXPRESSLY CONDITIONED UPON STOCKHOLDER
APPROVAL OF PROPOSAL NO. 5.
05 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt Against Against
AMENDED AND RESTATED CERTIFICATION OF INCORPORATION
AND BYLAWS TO PERMIT STOCKHOLDER ACTION TO
BE TAKEN ONLY AT A DULY CALLED ANNUAL OR SPECIAL
MEETING AND TO REMOVE STOCKHOLDER ACTION BY
WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933211853
- --------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 20-Apr-2010
ISIN: US0126531013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
JIM W. NOKES Mgmt For For
BARRY W. PERRY Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.
03 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
ALBEMARLE CORPORATION 2008 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933194994
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103 Meeting Type: Annual
Ticker: ALEX Meeting Date: 29-Apr-2010
ISIN: US0144821032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
S.M. KURIYAMA Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
ALEXANDER & BALDWIN, INC. 2007 INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933204606
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 23-Apr-2010
ISIN: US0171751003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D ELECTION OF DIRECTOR: JAMES F. WILL Mgmt For For
02 PROPOSAL TO APPROVE THE 2010 DIRECTORS' STOCK Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2010 MANAGEMENT INCENTIVE Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933184537
- --------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 11-Feb-2010
ISIN: US0500951084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
ROBERT W. BURGESS Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Against *
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC. Agenda Number: 933240450
- --------------------------------------------------------------------------------------------------------------------------
Security: 109699108 Meeting Type: Special
Ticker: CFL Meeting Date: 12-May-2010
ISIN: US1096991088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
BY AND AMONG BRINK'S HOME SECURITY HOLDINGS,
INC., TYCO INTERNATIONAL LTD., BARRICADE MERGER
SUB, INC., ADT SECURITY SERVICES, INC., (B)
THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER"); AND (C) THE PLAN OF MERGER
THAT MEETS THE REQUIREMENTS OF SECTION 13.1-716
OF THE VIRGINIA STOCK CORPORATION ACT.
02 CONSIDER AND VOTE UPON ANY PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE IS AN INSUFFICIENT NUMBER
OF VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE THE MERGER AGREEMENT, THE MERGER AND
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 933219998
- --------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 11-May-2010
ISIN: US1268043015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD N. CABELA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1D ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1E ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1G ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933268915
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2010
ISIN: US1431301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD E. BLAYLOCK Mgmt For For
KEITH D. BROWNING Mgmt For For
THOMAS G. STEMBERG Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933218504
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 13-May-2010
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FERGUSON Mgmt For For
DAMON T. HININGER Mgmt For For
DONNA M. ALVARADO Mgmt For For
WILLIAM F. ANDREWS Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933174598
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108 Meeting Type: Annual
Ticker: ENR Meeting Date: 25-Jan-2010
ISIN: US29266R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID HOOVER Mgmt For For
JOHN C. HUNTER Mgmt For For
JOHN E. KLEIN Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
FORCE PROTECTION, INC. Agenda Number: 933219633
- --------------------------------------------------------------------------------------------------------------------------
Security: 345203202 Meeting Type: Annual
Ticker: FRPT Meeting Date: 07-May-2010
ISIN: US3452032028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROGER G. THOMPSON, JR. Mgmt For For
MICHAEL MOODY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933229076
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 20-May-2010
ISIN: US4180561072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
BRIAN GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For
STOCK INCENTIVE PERFORMANCE PLAN.
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933209391
- --------------------------------------------------------------------------------------------------------------------------
Security: 41902R103 Meeting Type: Annual
Ticker: HTS Meeting Date: 05-May-2010
ISIN: US41902R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
JEFFREY D. MILLER Mgmt For For
THOMAS D. WREN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
3 TO CONSIDER AND APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 933180820
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108 Meeting Type: Special
Ticker: RX Meeting Date: 08-Feb-2010
ISIN: US4499341083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 5, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG IMS HEALTH
INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS,
INC. AND HEALTHCARE TECHNOLOGY ACQUISITION,
INC.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 933251871
- --------------------------------------------------------------------------------------------------------------------------
Security: 461804106 Meeting Type: Annual
Ticker: ITIC Meeting Date: 19-May-2010
ISIN: US4618041069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALLEN FINE Mgmt For For
DAVID L. FRANCIS Mgmt For For
JAMES H. SPEED, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933215988
- --------------------------------------------------------------------------------------------------------------------------
Security: 498904200 Meeting Type: Annual
Ticker: KNL Meeting Date: 05-May-2010
ISIN: US4989042001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HARRIS Mgmt For For
JOHN F. MAYPOLE Mgmt For For
KATHLEEN G. BRADLEY Mgmt For For
02 TO APPROVE THE KNOLL, INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANCE, INC. Agenda Number: 933230877
- --------------------------------------------------------------------------------------------------------------------------
Security: 514606102 Meeting Type: Annual
Ticker: LNCE Meeting Date: 04-May-2010
ISIN: US5146061024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID V. SINGER Mgmt For For
DAN C. SWANDER Mgmt For For
S. LANCE VAN EVERY Mgmt For For
02 APPROVAL OF AMENDMENTS TO LANCE, INC. 2007 KEY Mgmt For For
EMPLOYEE INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 933199689
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 10-May-2010
ISIN: US5705351048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
LEMUEL E. LEWIS Mgmt For For
DARRELL D. MARTIN Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
DEBORA J. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE PERFORMANCE CRITERIA UNDER THE MARKEL Mgmt For For
CORPORATION EXECUTIVE BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933255538
- --------------------------------------------------------------------------------------------------------------------------
Security: 594793101 Meeting Type: Annual
Ticker: MCRL Meeting Date: 25-May-2010
ISIN: US5947931011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND D. ZINN Mgmt For For
MICHAEL J. CALLAHAN Mgmt For For
DANIEL HENEGHAN Mgmt For For
NEIL J. MIOTTO Mgmt For For
FRANK W. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MICREL, INCORPORATED FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO RATIFY THE EXTENSION OF THE RIGHTS AGREEMENT. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933239990
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 19-May-2010
ISIN: BMG621851069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT JOHN G. BRUTON AS A CLASS A DIRECTOR TO Mgmt For For
A TERM EXPIRING IN 2012.
1B ELECT JOHN F. SHETTLE, JR. AS A CLASS B DIRECTOR Mgmt For For
TO A TERM EXPIRING IN 2013.
1C ELECT MORGAN W. DAVIS AS A CLASS B DIRECTOR Mgmt For For
TO A TERM EXPIRING IN 2013.
1D ELECT THOMAS G.S. BUSHER AS A CLASS B DIRECTOR Mgmt For For
TO A TERM EXPIRING IN 2013.
1E ELECT HEINRICH BURGI AS A CLASS B DIRECTOR TO Mgmt For For
A TERM EXPIRING IN 2013.
2A TO ELECT ANTHONY TAYLOR AS A DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD.
2B TO ELECT THOMAS G.S. BUSHER AS A DIRECTOR OF Mgmt For For
MONTPELIER REINSURANCE LTD.
2C TO ELECT CHRISTOPHER L. HARRIS AS A DIRECTOR Mgmt For For
OF MONTPELIER REINSURANCE LTD.
2D TO ELECT DAVID S. SINNOTT AS A DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD.
3A TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR Mgmt Against Against
BYE-LAWS.
3B TO APPROVE LIMITS ON OUR BOARD SIZE IN OUR BYE-LAWS. Mgmt Against Against
3C TO APPROVE REDUCTIONS IN SUBSIDIARY BOARD ELECTIONS Mgmt For For
IN OUR BYE-LAWS.
04 TO APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR FOR 2010, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933196746
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 22-Apr-2010
ISIN: US6515871076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933203818
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 30-Apr-2010
ISIN: US6907321029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
JOHN T. CROTTY Mgmt For For
RICHARD E. FOGG Mgmt For For
G. GILMER MINOR, III Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt For For
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
JAMES E. UKROP Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2 VOTE TO RE-APPROVE PERFORMANCE GOALS IN THE Mgmt For For
OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN
3 VOTE TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS
& MINOR, INC. 2005 STOCK INCENTIVE PLAN
4 VOTE TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933173344
- --------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 27-Jan-2010
ISIN: US7415111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GONZALO BARRUTIETA Mgmt No vote *
KATHERINE L. HENSLEY Mgmt No vote *
LEON C. JANKS Mgmt No vote *
LAWRENCE B. KRAUSE Mgmt No vote *
JOSE LUIS LAPARTE Mgmt No vote *
ROBERT E. PRICE Mgmt No vote *
KEENE WOLCOTT Mgmt No vote *
EDGAR A. ZURCHER Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933217045
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 12-May-2010
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN R. BUCKWALTER Mgmt For For
VICTOR L. LUND Mgmt For For
JOHN W. MECOM, JR. Mgmt For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933203628
- --------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 28-Apr-2010
ISIN: US8641591081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES E. SERVICE Mgmt For For
MICHAEL O. FIFER Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
C. MICHAEL JACOBI Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 933226474
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 11-May-2010
ISIN: US8790801091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA GRIMM-MARSHALL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
ROBERT A. STINE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933209288
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100 Meeting Type: Annual
Ticker: THC Meeting Date: 05-May-2010
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
NINTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 933210421
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 07-May-2010
ISIN: US1096961040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. BOYNTON Mgmt For For
MURRAY D. MARTIN Mgmt For For
RONALD L. TURNER Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.
03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT PERFORMANCE IMPROVEMENT
PLAN.
04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2005 EQUITY INCENTIVE PLAN.
05 APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 933233645
- --------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 18-May-2010
ISIN: US8946501009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD T. COWLES Mgmt For For
JOHN D. GOTTWALD Mgmt For For
NANCY M. TAYLOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933221169
- --------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 14-May-2010
ISIN: US9026531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933214366
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-2010
ISIN: US9291601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DOUGLAS J. MCGREGOR Mgmt For For
VINCENT J. TROSINO Mgmt For For
PHILIP J. CARROLL, JR. Mgmt For For
JAMES V. NAPIER Mgmt For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
3 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 933219316
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106 Meeting Type: Annual
Ticker: WSC Meeting Date: 05-May-2010
ISIN: US9508171066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933244749
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 26-May-2010
ISIN: BMG9618E1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BERKOWITZ* Mgmt For For
M.W. DAVIS* Mgmt For For
E.E. HOLIDAY* Mgmt For For
L.A. SMITH* Mgmt For For
B.E. KENSIL** Mgmt For For
E.A. PETTERSSON** Mgmt For For
G.A. THORSTENSSON** Mgmt For For
A.L. WATERS** Mgmt For For
C.H. REPASY*** Mgmt For For
W.J. TRACE*** Mgmt For For
A.L. WATERS*** Mgmt For For
J.W. DAVIS+ Mgmt For For
B.E. KENSIL+ Mgmt For For
C.H. REPASY+ Mgmt For For
W.J. TRACE+ Mgmt For For
A.L. WATERS+ Mgmt For For
R. BARRETTE$ Mgmt For For
H.K. CHENG$ Mgmt For For
DAVID T. FOY$ Mgmt For For
J.L. PITTS$ Mgmt For For
R. BARRETTE# Mgmt For For
D.T. FOY# Mgmt For For
J.L. PITTS# Mgmt For For
W.J. TRACE# Mgmt For For
07 APPROVAL OF AMENDMENTS TO, AND PERFORMANCE CRITERIA Mgmt For For
IN, THE COMPANY'S LONG-TERM INCENTIVE PLAN.
08 APPROVAL OF AMENDMENTS TO THE TERMS OF OPTIONS Mgmt Against Against
GRANTED TO THE CHAIRMAN AND CEO.
09 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
* Management position unknown
TFGT Small Cap Value Opportunities
- --------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 933127739
- --------------------------------------------------------------------------------------------------------------------------
Security: 65440K106 Meeting Type: Annual
Ticker: NDN Meeting Date: 16-Sep-2009
ISIN: US65440K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt No vote *
1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt No vote *
1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt No vote *
1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt No vote *
1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt No vote *
1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt No vote *
1G ELECTION OF DIRECTOR: PETER WOO Mgmt No vote *
02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt No vote *
FIRM.
03 SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE. Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 933222921
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108 Meeting Type: Annual
Ticker: ABD Meeting Date: 18-May-2010
ISIN: US00081T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE V. BAYLY Mgmt No vote *
KATHLEEN S. DVORAK Mgmt No vote *
G. THOMAS HARGROVE Mgmt No vote *
ROBERT H. JENKINS Mgmt No vote *
ROBERT J. KELLER Mgmt No vote *
THOMAS KROEGER Mgmt No vote *
MICHAEL NORKUS Mgmt No vote *
SHEILA TALTON Mgmt No vote *
NORMAN H. WESLEY Mgmt No vote *
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote *
AS INDEPENDENT AUDITORS FOR THE YEAR 2010.
03 THE AMENDMENT AND REAPPROVAL OF THE PERFORMANCE Mgmt No vote *
MEASURES UNDER THE AMENDED AND RESTATED 2005
INCENTIVE PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt No vote *
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 933246591
- --------------------------------------------------------------------------------------------------------------------------
Security: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 27-May-2010
ISIN: US0123481089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt No vote *
1B ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY Mgmt No vote *
1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt No vote *
1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt No vote *
1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt No vote *
1F ELECTION OF DIRECTOR: JUHANI PAKKALA Mgmt No vote *
1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt No vote *
1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt No vote *
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
ALTRA HOLDINGS, INC. Agenda Number: 933229519
- --------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 06-May-2010
ISIN: US02208R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt No vote *
CARL R. CHRISTENSON Mgmt No vote *
LYLE G. GANSKE Mgmt No vote *
MICHAEL L. HURT Mgmt No vote *
MICHAEL S. LIPSCOMB Mgmt No vote *
LARRY MCPHERSON Mgmt No vote *
JAMES H. WOODWARD, JR. Mgmt No vote *
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALVARION LTD Agenda Number: 933130091
- --------------------------------------------------------------------------------------------------------------------------
Security: M0861T100 Meeting Type: Annual
Ticker: ALVR Meeting Date: 08-Sep-2009
ISIN: IL0010844582
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ANTHONY MAHER Mgmt No vote *
MR. NG ENG HO Mgmt No vote *
MR. DORON INBAR Mgmt No vote *
02 REELECTION OF PROFESSOR RAPHAEL AMIT AS AN EXTERNAL Mgmt No vote *
DIRECTOR TO THE COMPANY'S BOARD OF DIRECTORS.
03 THE APPROVAL OF THE REAPPOINTMENT OF KOST, FORER, Mgmt No vote *
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS OUR INDEPENDENT AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING OF OUR SHAREHOLDERS,
AND AUTHORIZATION OF THE BOARD OF DIRECTORS
AND/OR AUDIT COMMITTEE TO FIX THE ANNUAL COMPENSATION
OF THE INDEPENDENT AUDITORS.
3A I AM A "CONTROLLING SHAREHOLDER" MARK "FOR" Mgmt No vote *
= YES OR "AGAINST" = NO.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933270580
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 10-Jun-2010
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. BORNE Mgmt No vote *
RONALD A. LABORDE Mgmt No vote *
JAKE L. NETTERVILLE Mgmt No vote *
DAVID R. PITTS Mgmt No vote *
PETER F. RICCHIUTI Mgmt No vote *
DONALD A. WASHBURN Mgmt No vote *
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. Agenda Number: 933172847
- --------------------------------------------------------------------------------------------------------------------------
Security: 043353101 Meeting Type: Annual
Ticker: ARM Meeting Date: 28-Jan-2010
ISIN: US0433531011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IVOR J. EVANS Mgmt No vote *
CHARLES G. MCCLURE, JR. Mgmt No vote *
WILLIAM R. NEWLIN Mgmt No vote *
02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS AUDITORS OF THE COMPANY.
03 APPROVAL OF THE ADOPTION BY THE BOARD OF DIRECTORS Mgmt No vote *
OF THE 2010 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt No vote *
INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN
AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER
SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 933218681
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106 Meeting Type: Annual
Ticker: AGO Meeting Date: 06-May-2010
ISIN: BMG0585R1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON Mgmt No vote *
G. LAWRENCE BUHL Mgmt No vote *
DOMINIC J. FREDERICO Mgmt No vote *
HOWARD ALBERT* Mgmt No vote *
ROBERT A. BAILENSON* Mgmt No vote *
RUSSELL B. BREWER* Mgmt No vote *
GARY BURNET* Mgmt No vote *
DOMINIC J. FREDERICO* Mgmt No vote *
SEAN MCCARTHY* Mgmt No vote *
JAMES M. MICHENER* Mgmt No vote *
ROBERT B. MILLS* Mgmt No vote *
KEVIN PEARSON* Mgmt No vote *
ANDREW PICKERING* Mgmt No vote *
2A AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt No vote *
BERMUDA LAW CHANGE AMENDMENTS
2B AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt No vote *
CORPORATE GOVERNANCE AMENDMENTS
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote *
THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2010
4B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt No vote *
OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS AG
RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010 +
4C AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt No vote *
OF PWC AS INDEPENDENT AUDITORS OF OUR SUBSIDIARY,
ASSURED GUARANTY IRELAND HOLDINGS LTD., FOR
THE YEAR ENDING DECEMBER 31, 2010 +
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933252049
- --------------------------------------------------------------------------------------------------------------------------
Security: 049164205 Meeting Type: Annual
Ticker: AAWW Meeting Date: 25-May-2010
ISIN: US0491642056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt No vote *
TIMOTHY J. BERNLOHR Mgmt No vote *
EUGENE I. DAVIS Mgmt No vote *
WILLIAM J. FLYNN Mgmt No vote *
JAMES S. GILMORE III Mgmt No vote *
CAROL B. HALLETT Mgmt No vote *
FREDERICK MCCORKLE Mgmt No vote *
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt No vote *
PLAN (AS AMENDED).
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933222680
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 13-May-2010
ISIN: US05379B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt No vote *
1B ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt No vote *
1C ELECTION OF DIRECTOR: MICHAEL L. NOEL Mgmt No vote *
1D ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt No vote *
1E ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt No vote *
FOR ISSUANCE UNDER THE COMPANY'S LONG-TERM
INCENTIVE PLAN.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUEST Shr No vote *
THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS
TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933229204
- --------------------------------------------------------------------------------------------------------------------------
Security: 05508R106 Meeting Type: Annual
Ticker: BGS Meeting Date: 18-May-2010
ISIN: US05508R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. CANTWELL Mgmt No vote *
JAMES R. CHAMBERS Mgmt No vote *
CYNTHIA T. JAMISON Mgmt No vote *
DENNIS M. MULLEN Mgmt No vote *
ALFRED POE Mgmt No vote *
STEPHEN C. SHERRILL Mgmt No vote *
DAVID L. WENNER Mgmt No vote *
2 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt No vote *
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASS B COMMON STOCK AND RENAME THE CLASS A
COMMON STOCK (PROPOSAL NO. 2):
3 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt No vote *
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF CLASS A COMMON STOCK (PROPOSAL
NO. 3):
4 APPROVAL OF AMENDMENTS TO 2008 OMNIBUS INCENTIVE Mgmt No vote *
COMPENSATION PLAN (PROPOSAL NO. 4):
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL
NO. 5):
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933244410
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107 Meeting Type: Annual
Ticker: BMR Meeting Date: 26-May-2010
ISIN: US09063H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. GOLD Mgmt No vote *
BARBARA R. CAMBON Mgmt No vote *
EDWARD A. DENNIS PH.D. Mgmt No vote *
RICHARD I. GILCHRIST Mgmt No vote *
GARY A. KREITZER Mgmt No vote *
THEODORE D. ROTH Mgmt No vote *
M. FAYE WILSON Mgmt No vote *
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote *
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933228214
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105 Meeting Type: Annual
Ticker: BPFH Meeting Date: 29-Apr-2010
ISIN: US1011191053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE S. COLANGELO Mgmt No vote *
ALLEN L. SINAI Mgmt No vote *
STEPHEN M. WATERS Mgmt No vote *
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
2001 EMPLOYEE STOCK PURCHASE PLAN AS OF JANUARY
1, 2010.
03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt No vote *
REGARDING THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933245892
- --------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 02-Jun-2010
ISIN: US1053682035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt No vote *
ANTHONY A. NICHOLS, SR. Mgmt No vote *
GERARD H. SWEENEY Mgmt No vote *
D. PIKE ALOIAN Mgmt No vote *
WYCHE FOWLER Mgmt No vote *
MICHAEL J. JOYCE Mgmt No vote *
CHARLES P. PIZZI Mgmt No vote *
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote *
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2010.
03 AN AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt No vote *
AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF COMMON SHARES OF BENEFICIAL INTEREST, PAR
VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR
THE SUBJECT OF AWARDS UNDER THE PLAN BY 6,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933115455
- --------------------------------------------------------------------------------------------------------------------------
Security: 110394103 Meeting Type: Annual
Ticker: BRS Meeting Date: 05-Aug-2009
ISIN: US1103941035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt No vote *
CHARLES F. BOLDEN, JR. Mgmt No vote *
STEPHEN J. CANNON Mgmt No vote *
JONATHAN H. CARTWRIGHT Mgmt No vote *
WILLIAM E. CHILES Mgmt No vote *
MICHAEL A. FLICK Mgmt No vote *
THOMAS C. KNUDSON Mgmt No vote *
KEN C. TAMBLYN Mgmt No vote *
WILLIAM P. WYATT Mgmt No vote *
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt No vote *
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BROADWIND ENERGY, INC Agenda Number: 933226640
- --------------------------------------------------------------------------------------------------------------------------
Security: 11161T108 Meeting Type: Annual
Ticker: BWEN Meeting Date: 05-May-2010
ISIN: US11161T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CAMERON DRECOLL Mgmt No vote *
JAMES M. LINDSTROM Mgmt No vote *
CHARLES H. BEYNON Mgmt No vote *
TERENCE P. FOX Mgmt No vote *
WILLIAM T. FEJES, JR. Mgmt No vote *
DAVID P. REILAND Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933188763
- --------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 11-Mar-2010
ISIN: US1270551013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt No vote *
1B ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt No vote *
1C ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 933135712
- --------------------------------------------------------------------------------------------------------------------------
Security: 128030202 Meeting Type: Annual
Ticker: CALM Meeting Date: 30-Sep-2009
ISIN: US1280302027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. ADAMS, JR. Mgmt No vote *
RICHARD K. LOOPER Mgmt No vote *
ADOLPHUS B. BAKER Mgmt No vote *
TIMOTHY A. DAWSON Mgmt No vote *
LETITIA C. HUGHES Mgmt No vote *
JAMES E. POOLE Mgmt No vote *
STEVE W. SANDERS Mgmt No vote *
02 RATIFICATION OF FROST PLLC AS INDEPENDENT AUDITORS Mgmt No vote *
OF THE COMPANY.
03 ADOPTION OF THE RESOLUTION PROPOSED BY THE HUMANE Shr No vote *
SOCIETY OF THE UNITED STATES CONCERNING DISCLOSURE
BY THE COMPANY OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933272281
- --------------------------------------------------------------------------------------------------------------------------
Security: 14161H108 Meeting Type: Annual
Ticker: CATM Meeting Date: 15-Jun-2010
ISIN: US14161H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED LUMMIS Mgmt No vote *
STEVEN A. RATHGABER Mgmt No vote *
MICHAEL A.R. WILSON Mgmt No vote *
02 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt No vote *
INCENTIVE PLAN TO INCREASE BY 2,000,000 THE
NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF
THE AMENDED "MATERIAL TERMS" OF THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote *
OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO CONDUCT
THE COMPANY'S AUDIT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933230257
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100 Meeting Type: Annual
Ticker: CSH Meeting Date: 19-May-2010
ISIN: US14754D1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt No vote *
JACK R. DAUGHERTY Mgmt No vote *
DANIEL R. FEEHAN Mgmt No vote *
ALBERT GOLDSTEIN Mgmt No vote *
JAMES H. GRAVES Mgmt No vote *
B.D. HUNTER Mgmt No vote *
TIMOTHY J. MCKIBBEN Mgmt No vote *
ALFRED M. MICALLEF Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr No vote *
LENDING POLICIES.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933240753
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 10-May-2010
ISIN: US1844961078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVILLARS Mgmt No vote *
DANIEL J. MCCARTHY Mgmt No vote *
ANDREA ROBERTSON Mgmt No vote *
02 TO AMEND THE COMPANY'S ARTICLES OF ORGANIZATION Mgmt No vote *
PRIMARILY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM
40,000,000 TO 100,000,000.
03 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt No vote *
PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote *
OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 933204896
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561W105 Meeting Type: Annual
Ticker: CNL Meeting Date: 30-Apr-2010
ISIN: US12561W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERIAN G. CADORIA Mgmt No vote *
RICHARD B. CROWELL Mgmt No vote *
MICHAEL H. MADISON Mgmt No vote *
W.L. WESTBROOK Mgmt No vote *
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote *
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr No vote *
THE BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS
BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 933246995
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421W100 Meeting Type: Annual
Ticker: PSS Meeting Date: 27-May-2010
ISIN: US19421W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN JR. Mgmt No vote *
MICHAEL A. WEISS Mgmt No vote *
ROBERT C. WHEELER Mgmt No vote *
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 933228757
- --------------------------------------------------------------------------------------------------------------------------
Security: 20453E109 Meeting Type: Annual
Ticker: CPX Meeting Date: 21-May-2010
ISIN: US20453E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HAROLD G. HAMM Mgmt No vote *
W. MATT RALLS Mgmt No vote *
JAMES D. WOODS Mgmt No vote *
2 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
AS DESCRIBED UNDER ITEM 2 OF THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 933250259
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883 Meeting Type: Annual
Ticker: CNO Meeting Date: 11-May-2010
ISIN: US2084648839
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. GLENN HILLIARD Mgmt No vote *
1B ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt No vote *
1C ELECTION OF DIRECTOR: R. KEITH LONG Mgmt No vote *
1D ELECTION OF DIRECTOR: CHARLES W. MURPHY Mgmt No vote *
1E ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt No vote *
1F ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt No vote *
1G ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt No vote *
1H ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt No vote *
1I ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt No vote *
1J ELECTION OF DIRECTOR: DAVID K. ZWIENER Mgmt No vote *
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt No vote *
INCORPORATION TO CHANGE THE COMPANY'S NAME
TO "CNO FINANCIAL GROUP, INC."
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote *
OF INCORPORATION TO PRESERVE THE VALUE OF NET
OPERATING LOSSES.
04 APPROVAL OF THE 2010 PAY FOR PERFORMANCE INCENTIVE Mgmt No vote *
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 933211942
- --------------------------------------------------------------------------------------------------------------------------
Security: 233153105 Meeting Type: Annual
Ticker: DCT Meeting Date: 06-May-2010
ISIN: US2331531051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. WATTLES Mgmt No vote *
PHILIP L. HAWKINS Mgmt No vote *
PHILLIP R. ALTINGER Mgmt No vote *
THOMAS F. AUGUST Mgmt No vote *
JOHN S. GATES, JR. Mgmt No vote *
TRIPP H. HARDIN Mgmt No vote *
JOHN C. O'KEEFE Mgmt No vote *
BRUCE L. WARWICK Mgmt No vote *
02 TO APPROVE THE DCT INDUSTRIAL TRUST INC. SECOND Mgmt No vote *
AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK, $0.01
PAR VALUE PER SHARE, RESERVED FOR ISSUANCE
THEREUNDER BY 15,000,000 SHARES
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933226664
- --------------------------------------------------------------------------------------------------------------------------
Security: 257559203 Meeting Type: Annual
Ticker: UFS Meeting Date: 05-May-2010
ISIN: US2575592033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt No vote *
1B ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt No vote *
1C ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt No vote *
1D ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt No vote *
1E ELECTION OF DIRECTOR: W. HENSON MOORE Mgmt No vote *
1F ELECTION OF DIRECTOR: MICHAEL R. ONUSTOCK Mgmt No vote *
1G ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt No vote *
1H ELECTION OF DIRECTOR: WILLIAM C. STIVERS Mgmt No vote *
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt No vote *
1J ELECTION OF DIRECTOR: RICHARD TAN Mgmt No vote *
1K ELECTION OF DIRECTOR: DENIS A. TURCOTTE Mgmt No vote *
1L ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt No vote *
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933246490
- --------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106 Meeting Type: Annual
Ticker: DFT Meeting Date: 19-May-2010
ISIN: US26613Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK AMIN Mgmt No vote *
MICHAEL A. COKE Mgmt No vote *
LAMMOT J. DU PONT Mgmt No vote *
THOMAS D. ECKERT Mgmt No vote *
HOSSEIN FATEH Mgmt No vote *
FREDERIC V. MALEK Mgmt No vote *
JOHN H. TOOLE Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 933209202
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102 Meeting Type: Annual
Ticker: ELNK Meeting Date: 04-May-2010
ISIN: US2703211027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN D. BOWICK Mgmt No vote *
TERRELL B. JONES Mgmt No vote *
DAVID A. KORETZ Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK'S Shr No vote *
INTERNET PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933194007
- --------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Special
Ticker: EWBC Meeting Date: 25-Mar-2010
ISIN: US27579R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF COMMON STOCK UPON CONVERSION OF Mgmt No vote *
THE SERIES C PREFERRED STOCK
02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933259233
- --------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 27-May-2010
ISIN: US27579R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRIS S. CHAN Mgmt No vote *
PEGGY CHERNG Mgmt No vote *
RUDOLPH I. ESTRADA Mgmt No vote *
JULIA S. GOUW Mgmt No vote *
PAUL H. IRVING Mgmt No vote *
ANDREW S. KANE Mgmt No vote *
JOHN LEE Mgmt No vote *
HERMAN Y. LI Mgmt No vote *
JACK C. LIU Mgmt No vote *
DOMINIC NG Mgmt No vote *
KEITH W. RENKEN Mgmt No vote *
02 RATIFICATION OF AUDITORS. RATIFY THE APPOINTMENT Mgmt No vote *
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote *
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 933226208
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 05-May-2010
ISIN: US29362U1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt No vote *
MICHAEL A. BRADLEY Mgmt No vote *
MARVIN D. BURKETT Mgmt No vote *
MICHAEL P.C. CARNS Mgmt No vote *
DANIEL W. CHRISTMAN Mgmt No vote *
GARY F. KLINGL Mgmt No vote *
ROGER D. MCDANIEL Mgmt No vote *
PAUL L.H. OLSON Mgmt No vote *
BRIAN F. SULLIVAN Mgmt No vote *
02 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS' Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 APPROVE ENTEGRIS 2010 STOCK PLAN. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933183648
- --------------------------------------------------------------------------------------------------------------------------
Security: 297425100 Meeting Type: Annual
Ticker: ESL Meeting Date: 03-Mar-2010
ISIN: US2974251009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL V. HAACK* Mgmt No vote *
R. BRADLEY LAWRENCE* Mgmt No vote *
LEROY D. NOSBAUM* Mgmt No vote *
GARY E. PRUITT** Mgmt No vote *
JOHN F. CLEARMAN*** Mgmt No vote *
02 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt No vote *
AND RESTATED 2004 EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt No vote *
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 933264323
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 08-Jun-2010
ISIN: US29977A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt No vote *
PEDRO ASPE Mgmt No vote *
RICHARD I. BEATTIE Mgmt No vote *
FRANCOIS DE ST. PHALLE Mgmt No vote *
GAIL B. HARRIS Mgmt No vote *
CURT HESSLER Mgmt No vote *
ANTHONY N. PRITZKER Mgmt No vote *
RALPH L. SCHLOSSTEIN Mgmt No vote *
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 933223098
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100 Meeting Type: Annual
Ticker: FOE Meeting Date: 30-Apr-2010
ISIN: US3154051003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BROWN Mgmt No vote *
GREGORY E. HYLAND Mgmt No vote *
RONALD P. VARGO Mgmt No vote *
02 APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN Mgmt No vote *
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
04 APPROVAL OF AN AMENDMENT TO THE FERRO CORPORATION Mgmt No vote *
CODE OF REGULATIONS
05 IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104 Meeting Type: Annual
Ticker: FMBI Meeting Date: 19-May-2010
ISIN: US3208671046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt No vote *
1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt No vote *
1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt No vote *
1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt No vote *
1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt No vote *
02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt No vote *
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt No vote *
AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC.
OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt No vote *
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933207626
- --------------------------------------------------------------------------------------------------------------------------
Security: 33582V108 Meeting Type: Annual
Ticker: FNFG Meeting Date: 27-Apr-2010
ISIN: US33582V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA S. JEREMIAH Mgmt No vote *
JOHN R. KOELMEL Mgmt No vote *
GEORGE M. PHILIP Mgmt No vote *
LOUISE WOERNER Mgmt No vote *
02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt No vote *
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION
TO 500 MILLION.
03 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt No vote *
PROGRAMS AND POLICIES.
04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD Agenda Number: 933221070
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2685T107 Meeting Type: Annual
Ticker: GNK Meeting Date: 13-May-2010
ISIN: MHY2685T1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHANIEL C. A. KRAMER Mgmt No vote *
MARK F. POLZIN Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 933235295
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102 Meeting Type: Annual
Ticker: GTIV Meeting Date: 13-May-2010
ISIN: US37247A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT S. FORMAN, JR. Mgmt No vote *
VICTOR F. GANZI Mgmt No vote *
PHILIP R. LOCHNER, JR. Mgmt No vote *
RONALD A. MALONE Mgmt No vote *
STUART OLSTEN Mgmt No vote *
SHELDON M. RETCHIN Mgmt No vote *
TONY STRANGE Mgmt No vote *
RAYMOND S. TROUBH Mgmt No vote *
RODNEY D. WINDLEY Mgmt No vote *
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL OF PERFORMANCE CRITERIA UNDER COMPANY'S Mgmt No vote *
EXECUTIVE OFFICERS BONUS PLAN.
4 APPROVAL OF AMENDMENT TO COMPANY'S EMPLOYEE Mgmt No vote *
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 933130344
- --------------------------------------------------------------------------------------------------------------------------
Security: G9456A100 Meeting Type: Annual
Ticker: GLNG Meeting Date: 25-Sep-2009
ISIN: BMG9456A1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN FREDRIKSEN Mgmt No vote *
1B ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt No vote *
1C ELECTION OF DIRECTOR: KATE BLANKENSHIP Mgmt No vote *
1D ELECTION OF DIRECTOR: FRIXOS SAVVIDES Mgmt No vote *
1E ELECTION OF DIRECTOR: HANS PETTER AAS Mgmt No vote *
1F ELECTION OF DIRECTOR: KATHRINE FREDRIKSEN Mgmt No vote *
02 PROPOSAL TO SET THE MAXIMUM NUMBER OF DIRECTORS Mgmt No vote *
TO BE NOT MORE THAN EIGHT.
03 PROPOSAL TO RESOLVE THAT VACANCIES IN THE NUMBER Mgmt No vote *
OF DIRECTORS BE DESIGNATED CASUAL VACANCIES
AND THAT THE BOARD BE AUTHORISED TO FILL SUCH
CASUAL VACANCIES AS AND WHEN IT DEEMS FIT.
04 TO APPOINT PRICEWATERHOUSECOOPERS OF LONDON, Mgmt No vote *
ENGLAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
05 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt No vote *
COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT
OF FEES NOT TO EXCEED US$550,000 FOR THE YEAR
ENDED DECEMBER 31, 2009.
06 PROPOSAL TO REDUCE THE SHARE PREMIUM ACCOUNT Mgmt No vote *
OF THE COMPANY FROM US$292.0 MILLION TO US$92.0
MILLION AND TO CREDIT THE AMOUNT RESULTING
FROM THE REDUCTION TO THE COMPANY'S CONTRIBUTED
SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT.
- --------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933195023
- --------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 18-Mar-2010
ISIN: US4101201097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON P. DESCANT Mgmt No vote *
JAMES B. ESTABROOK, JR. Mgmt No vote *
RANDALL W. HANNA Mgmt No vote *
ROBERT W. ROSEBERRY Mgmt No vote *
ANTHONY J. TOPAZI Mgmt No vote *
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 933181341
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102 Meeting Type: Annual
Ticker: HW Meeting Date: 25-Feb-2010
ISIN: US42210P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R SAM CHRISTENSEN Mgmt No vote *
WILLIAM S. DICKINSON Mgmt No vote *
MALYN K. MALQUIST Mgmt No vote *
2 RATIFY THE SELECTION BY THE BOARD OF BDO SEIDMAN, Mgmt No vote *
LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2010.
3 APPROVE NEW 2010 INCENTIVE COMPENSATION PLAN. Mgmt No vote *
4 APPROVE AMENDMENTS TO THE 2000 EMPLOYEE STOCK Mgmt No vote *
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 933244066
- --------------------------------------------------------------------------------------------------------------------------
Security: 42224N101 Meeting Type: Annual
Ticker: HS Meeting Date: 27-May-2010
ISIN: US42224N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN LEON, JR. Mgmt No vote *
DR. SHARAD MANSUKANI Mgmt No vote *
02 APPROVAL OF THE HEALTHSPRING, INC. AMENDED AND Mgmt No vote *
RESTATED 2006 EQUITY INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010
- --------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC. Agenda Number: 933273548
- --------------------------------------------------------------------------------------------------------------------------
Security: 432748101 Meeting Type: Annual
Ticker: HTH Meeting Date: 10-Jun-2010
ISIN: US4327481010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHODES R. BOBBITT Mgmt No vote *
W. JORIS BRINKERHOFF Mgmt No vote *
CHARLES R. CUMMINGS Mgmt No vote *
GERALD J. FORD Mgmt No vote *
JEREMY B. FORD Mgmt No vote *
J. MARKHAM GREEN Mgmt No vote *
JESS T. HAY Mgmt No vote *
WILLIAM T. HILL, JR. Mgmt No vote *
W. ROBERT NICHOLS, III Mgmt No vote *
C. CLIFTON ROBINSON Mgmt No vote *
CARL B. WEBB Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP. Agenda Number: 933229165
- --------------------------------------------------------------------------------------------------------------------------
Security: 440694305 Meeting Type: Annual
Ticker: ZINC Meeting Date: 07-May-2010
ISIN: US4406943054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. HENSLER Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 933230815
- --------------------------------------------------------------------------------------------------------------------------
Security: 404303109 Meeting Type: Annual
Ticker: HSNI Meeting Date: 19-May-2010
ISIN: US4043031099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BLATT Mgmt No vote *
MICHAEL C. BOYD Mgmt No vote *
P. BOUSQUET-CHAVANNE Mgmt No vote *
WILLIAM COSTELLO Mgmt No vote *
JAMES M. FOLLO Mgmt No vote *
MINDY GROSSMAN Mgmt No vote *
STEPHANIE KUGELMAN Mgmt No vote *
ARTHUR C. MARTINEZ Mgmt No vote *
THOMAS J. MCINERNEY Mgmt No vote *
JOHN B. (JAY) MORSE Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE HSN, INC. EMPLOYEE STOCK PURCHASE Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933127804
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Special
Ticker: IBKC Meeting Date: 24-Aug-2009
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt No vote *
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933249155
- --------------------------------------------------------------------------------------------------------------------------
Security: 45256B101 Meeting Type: Annual
Ticker: IPXL Meeting Date: 25-May-2010
ISIN: US45256B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt No vote *
ROBERT L. BURR Mgmt No vote *
ALLEN CHAO, PH.D. Mgmt No vote *
NIGEL TEN FLEMING, PH.D Mgmt No vote *
LARRY HSU, PH.D. Mgmt No vote *
MICHAEL MARKBREITER Mgmt No vote *
PETER R. TERRERI Mgmt No vote *
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
THE IMPAX LABORATORIES, INC. AMENDED AND RESTATED
2002 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IMPAX LABORATORIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933209985
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 05-May-2010
ISIN: US46069S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID B. BELL Mgmt No vote *
DR. ROBERT W. CONN Mgmt No vote *
JAMES V. DILLER Mgmt No vote *
GARY E. GIST Mgmt No vote *
MERCEDES JOHNSON Mgmt No vote *
GREGORY LANG Mgmt No vote *
JAN PEETERS Mgmt No vote *
ROBERT N. POKELWALDT Mgmt No vote *
JAMES A. URRY Mgmt No vote *
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE INTERSIL CORPORATION EXECUTIVE Mgmt No vote *
INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE
PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL
BE DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
UNDER INTERNAL REVENUE CODE SECTION 162(M).
4 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt No vote *
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 933230613
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108 Meeting Type: Annual
Ticker: JDAS Meeting Date: 21-May-2010
ISIN: US46612K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. MARLIN Mgmt No vote *
1B ELECTION OF DIRECTOR: JOCK PATTON Mgmt No vote *
02 APPROVE AN AMENDMENT TO THE JDA SOFTWARE GROUP, Mgmt No vote *
INC. CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 933147197
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J507 Meeting Type: Annual
Ticker: JDSU Meeting Date: 11-Nov-2009
ISIN: US46612J5074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. BELLUZZO Mgmt No vote *
HAROLD L. COVERT Mgmt No vote *
PENELOPE A. HERSCHER Mgmt No vote *
MASOOD JABBAR Mgmt No vote *
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt No vote *
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote *
1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933244713
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106 Meeting Type: Annual
Ticker: NITE Meeting Date: 12-May-2010
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt No vote *
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt No vote *
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt No vote *
1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt No vote *
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt No vote *
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt No vote *
1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt No vote *
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt No vote *
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2010 Mgmt No vote *
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933197293
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 22-Apr-2010
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. PERKINS Mgmt No vote *
STUART L. SCOTT Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MF GLOBAL LTD Agenda Number: 933122652
- --------------------------------------------------------------------------------------------------------------------------
Security: G60642108 Meeting Type: Annual
Ticker: MF Meeting Date: 13-Aug-2009
ISIN: BMG606421086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt No vote *
1B ELECTION OF DIRECTOR: BERNARD W. DAN Mgmt No vote *
1C ELECTION OF DIRECTOR: EILEEN S. FUSCO Mgmt No vote *
1D ELECTION OF DIRECTOR: MARTIN J. GLYNN Mgmt No vote *
1E ELECTION OF DIRECTOR: EDWARD L. GOLDBERG Mgmt No vote *
1F ELECTION OF DIRECTOR: DAVID I. SCHAMIS Mgmt No vote *
1G ELECTION OF DIRECTOR: LAWRENCE M. SCHLOSS Mgmt No vote *
1H ELECTION OF DIRECTOR: ROBERT S. SLOAN Mgmt No vote *
02 APPROVAL OF IMPLEMENTATION OF A ONE-TIME SHARE Mgmt No vote *
OPTION EXCHANGE PROGRAM FOR EMPLOYEES, OTHER
THAN EXECUTIVE OFFICERS AND DIRECTORS.
03 TO APPROVE PRICEWATERHOUSECOOPERS LLP AS MF Mgmt No vote *
GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2010
AND TO AUTHORIZE THE BOARD, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS'
FEE.
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933243999
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 27-May-2010
ISIN: US59522J1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. ERIC BOLTON, JR. Mgmt No vote *
ALAN B. GRAF, JR. Mgmt No vote *
JOHN S. GRINALDS Mgmt No vote *
RALPH HORN Mgmt No vote *
W. REID SANDERS Mgmt No vote *
WILLIAM B. SANSOM Mgmt No vote *
PHILIP W. NORWOOD Mgmt No vote *
SIMON R.C. WADSWORTH Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933239990
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 19-May-2010
ISIN: BMG621851069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT JOHN G. BRUTON AS A CLASS A DIRECTOR TO Mgmt No vote *
A TERM EXPIRING IN 2012.
1B ELECT JOHN F. SHETTLE, JR. AS A CLASS B DIRECTOR Mgmt No vote *
TO A TERM EXPIRING IN 2013.
1C ELECT MORGAN W. DAVIS AS A CLASS B DIRECTOR Mgmt No vote *
TO A TERM EXPIRING IN 2013.
1D ELECT THOMAS G.S. BUSHER AS A CLASS B DIRECTOR Mgmt No vote *
TO A TERM EXPIRING IN 2013.
1E ELECT HEINRICH BURGI AS A CLASS B DIRECTOR TO Mgmt No vote *
A TERM EXPIRING IN 2013.
2A TO ELECT ANTHONY TAYLOR AS A DIRECTOR OF MONTPELIER Mgmt No vote *
REINSURANCE LTD.
2B TO ELECT THOMAS G.S. BUSHER AS A DIRECTOR OF Mgmt No vote *
MONTPELIER REINSURANCE LTD.
2C TO ELECT CHRISTOPHER L. HARRIS AS A DIRECTOR Mgmt No vote *
OF MONTPELIER REINSURANCE LTD.
2D TO ELECT DAVID S. SINNOTT AS A DIRECTOR OF MONTPELIER Mgmt No vote *
REINSURANCE LTD.
3A TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR Mgmt No vote *
BYE-LAWS.
3B TO APPROVE LIMITS ON OUR BOARD SIZE IN OUR BYE-LAWS. Mgmt No vote *
3C TO APPROVE REDUCTIONS IN SUBSIDIARY BOARD ELECTIONS Mgmt No vote *
IN OUR BYE-LAWS.
04 TO APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt No vote *
INDEPENDENT AUDITOR FOR 2010, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. Agenda Number: 933218871
- --------------------------------------------------------------------------------------------------------------------------
Security: 637138108 Meeting Type: Annual
Ticker: NPBC Meeting Date: 27-Apr-2010
ISIN: US6371381087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA D. HOLTON Mgmt No vote *
CHRISTIAN F. MARTIN IV Mgmt No vote *
R. CHADWICK PAUL JR. Mgmt No vote *
C. ROBERT ROTH Mgmt No vote *
WAYNE R. WEIDNER Mgmt No vote *
02 RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt No vote *
AUDITORS FOR 2010.
03 AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt No vote *
THE COMPENSATION OF NATIONAL PENN'S EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 933246793
- --------------------------------------------------------------------------------------------------------------------------
Security: 64031N108 Meeting Type: Annual
Ticker: NNI Meeting Date: 27-May-2010
ISIN: US64031N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt No vote *
1B ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD Mgmt No vote *
1C ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt No vote *
1D ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt No vote *
1E ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt No vote *
1F ELECTION OF DIRECTOR: BRIAN J. O'CONNOR Mgmt No vote *
1G ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt No vote *
1H ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt No vote *
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 933159611
- --------------------------------------------------------------------------------------------------------------------------
Security: 64107N206 Meeting Type: Annual
Ticker: UEPS Meeting Date: 25-Nov-2009
ISIN: US64107N2062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SERGE C.P. BELAMANT Mgmt No vote *
HERMAN G. KOTZE Mgmt No vote *
C.S. SEABROOKE Mgmt No vote *
ANTONY C. BALL Mgmt No vote *
ALASDAIR J.K. PEIN Mgmt No vote *
PAUL EDWARDS Mgmt No vote *
TOM C. TINSLEY Mgmt No vote *
02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt No vote *
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote *
& TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 933198524
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107 Meeting Type: Annual
Ticker: GAS Meeting Date: 22-Apr-2010
ISIN: US6540861076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt No vote *
B.P. BICKNER Mgmt No vote *
J.H. BIRDSALL, III Mgmt No vote *
N.R BOBINS Mgmt No vote *
B.J. GAINES Mgmt No vote *
R.A. JEAN Mgmt No vote *
D.J. KELLER Mgmt No vote *
R.E. MARTIN Mgmt No vote *
G.R. NELSON Mgmt No vote *
A.J. OLIVERA Mgmt No vote *
J. RAU Mgmt No vote *
J.C. STALEY Mgmt No vote *
R.M. STROBEL Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMITED Agenda Number: 933293540
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106 Meeting Type: Annual
Ticker: NAT Meeting Date: 29-Jun-2010
ISIN: BMG657731060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt No vote *
JIM KELLY Mgmt No vote *
SIR DAVID GIBBONS Mgmt No vote *
ANDREAS OVE UGLAND Mgmt No vote *
JAN ERIK LANGANGEN Mgmt No vote *
PAUL J. HOPKINS Mgmt No vote *
RICHARD VIETOR Mgmt No vote *
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt No vote *
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
ENSUING YEAR UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING.
03 PROPOSAL TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt No vote *
WHICH IS THE AMOUNT OF THE COMPANY'S PAID UP
SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR
VALUE OF THE COMPANY'S OUTSTANDING COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933197902
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305 Meeting Type: Annual
Ticker: NWE Meeting Date: 22-Apr-2010
ISIN: US6680743050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt No vote *
DOROTHY M. BRADLEY Mgmt No vote *
E. LINN DRAPER, JR. Mgmt No vote *
DANA J. DYKHOUSE Mgmt No vote *
JULIA L. JOHNSON Mgmt No vote *
PHILIP L. MASLOWE Mgmt No vote *
DENTON LOUIS PEOPLES Mgmt No vote *
ROBERT C. ROWE Mgmt No vote *
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 933227349
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100 Meeting Type: Annual
Ticker: OMG Meeting Date: 11-May-2010
ISIN: US6708721005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHARINE L. PLOURDE Mgmt No vote *
02 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 933129961
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103 Meeting Type: Annual
Ticker: OVTI Meeting Date: 24-Sep-2009
ISIN: US6821281036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH JENG Mgmt No vote *
DWIGHT STEFFENSEN Mgmt No vote *
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote *
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2010.
03 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt No vote *
PLAN AND RESERVATION OF 2,500,000 SHARES FOR
PURCHASE THEREUNDER.
04 APPROVAL OF THE COMPANY'S STOCK OPTION EXCHANGE Mgmt No vote *
PROGRAM FOR OUR EMPLOYEES.
05 APPROVAL OF THE COMPANY'S STOCK OPTION EXCHANGE Mgmt No vote *
PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 933156401
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308 Meeting Type: Annual
Ticker: OPWV Meeting Date: 03-Dec-2009
ISIN: US6837183085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD D. HELD Mgmt No vote *
DAVID C. NAGEL Mgmt No vote *
02 AMENDMENTS TO THE AMENDED AND RESTATED 1999 Mgmt No vote *
DIRECTORS' EQUITY COMPENSATION PLAN.
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote *
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 933272510
- --------------------------------------------------------------------------------------------------------------------------
Security: 716578109 Meeting Type: Annual
Ticker: PETD Meeting Date: 04-Jun-2010
ISIN: US7165781094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY F. MAZZA Mgmt No vote *
JAMES M. TRIMBLE Mgmt No vote *
RICHARD W. MCCULLOUGH Mgmt No vote *
02 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY Mgmt No vote *
COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 933278776
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 29-Jun-2010
ISIN: US7202791080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt No vote
1B ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt No vote
1C ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt No vote
1D ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt No vote
1E ELECTION OF DIRECTOR: CECE SMITH Mgmt No vote
02 THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, Mgmt No vote
INC. STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL
3,500,000 SHARES OF PIER 1 IMPORTS' COMMON
STOCK TO THE PLAN AND TO EXTEND THE TERM OF
THE PLAN FOR FIVE YEARS.
03 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPROVAL Mgmt No vote
TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2011.
04 A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, REGARDING LINKING INCENTIVE
PAYMENTS TO THE PERFORMANCE OF OTHER COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933240258
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 27-May-2010
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. HAGERTY Mgmt No vote *
MICHAEL R. KOUREY Mgmt No vote *
BETSY S. ATKINS Mgmt No vote *
DAVID G. DEWALT Mgmt No vote *
JOHN A. KELLEY, JR. Mgmt No vote *
D. SCOTT MERCER Mgmt No vote *
WILLIAM A. OWENS Mgmt No vote *
KEVIN T. PARKER Mgmt No vote *
2 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt No vote *
INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL FLEXIBILITY
TO SET THE LENGTH OF PERFORMANCE PERIODS, (2)
PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING
FOR ADDITIONAL PERFORMANCE GOALS THAT MAY BE
USED TO SET PERFORMANCE CRITERIA FOR PERFORMANCE-BASED
EQUITY AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING
AMENDMENTS.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933210801
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PRSP Meeting Date: 20-Apr-2010
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEAH HENDERSON Mgmt No vote *
NED S. HOLMES Mgmt No vote *
DAVID ZALMAN Mgmt No vote *
ERVAN E. ZOUZALIK Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr No vote *
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 933274045
- --------------------------------------------------------------------------------------------------------------------------
Security: 761565100 Meeting Type: Annual
Ticker: REXX Meeting Date: 24-Jun-2010
ISIN: US7615651004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LANCE T. SHANER Mgmt No vote *
BENJAMIN W. HULBURT Mgmt No vote *
DANIEL J. CHURAY Mgmt No vote *
JOHN A. LOMBARDI Mgmt No vote *
JOHN W. HIGBEE Mgmt No vote *
ERIC L. MATTSON Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF MALIN, BERGQUIST Mgmt No vote *
& COMPANY, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933175386
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207 Meeting Type: Annual
Ticker: RKT Meeting Date: 29-Jan-2010
ISIN: US7727392075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. ANDERSON Mgmt No vote *
ROBERT B.CURREY Mgmt No vote *
L.L. GELLERSTEDT, III Mgmt No vote *
JOHN W. SPIEGEL Mgmt No vote *
J. POWELL BROWN Mgmt No vote *
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933219809
- --------------------------------------------------------------------------------------------------------------------------
Security: 774415103 Meeting Type: Annual
Ticker: ROC Meeting Date: 06-May-2010
ISIN: US7744151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEIFI GHASEMI Mgmt No vote *
SHELDON R. ERIKSON Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933201511
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106 Meeting Type: Annual
Ticker: SWM Meeting Date: 06-May-2010
ISIN: US8085411069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC P. VILLOUTREIX Mgmt No vote *
ANDERSON D. WARLICK Mgmt No vote *
02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt No vote *
INC. RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933217045
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 12-May-2010
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN R. BUCKWALTER Mgmt No vote *
VICTOR L. LUND Mgmt No vote *
JOHN W. MECOM, JR. Mgmt No vote *
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY INC Agenda Number: 933233291
- --------------------------------------------------------------------------------------------------------------------------
Security: 82568P304 Meeting Type: Annual
Ticker: SFLY Meeting Date: 20-May-2010
ISIN: US82568P3047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. KELLER Mgmt No vote *
NANCY J. SCHOENDORF Mgmt No vote *
02 TO APPROVE (I) AN INCREASE IN THE NUMBER OF Mgmt No vote *
AUTHORIZED SHARES UNDER OUR 2006 EQUITY INCENTIVE
PLAN (THE "2006 PLAN") OF APPROXIMATELY 3.5%,
3.3% AND 3.1% OF THE OUTSTANDING SHARES OF
THE COMPANY'S COMMON STOCK (II) CERTAIN ADDITIONAL
CHANGES THAT ENSURE COMPLIANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OR ASSIST
WITH ADMINISTRATION OF THE 2006 PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SIGMA DESIGNS, INC. Agenda Number: 933118843
- --------------------------------------------------------------------------------------------------------------------------
Security: 826565103 Meeting Type: Annual
Ticker: SIGM Meeting Date: 30-Jul-2009
ISIN: US8265651039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THINH Q. TRAN Mgmt No vote *
WILLIAM J. ALMON Mgmt No vote *
JULIEN NGUYEN Mgmt No vote *
LUNG C. TSAI Mgmt No vote *
02 APPROVAL OF 2009 STOCK INCENTIVE PLAN. Mgmt No vote *
03 APPROVAL OF A PROGRAM PERMITTING ELIGIBLE EMPLOYEES Mgmt No vote *
TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS
FOR A LESSER NUMBER OF STOCK OPTIONS WITH A
LOWER EXERCISE PRICE.
04 RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt No vote *
MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933198447
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 21-Apr-2010
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN TAMBERLANE Mgmt No vote *
YACOV LEVY Mgmt No vote *
FRANK R. SELVAGGI Mgmt No vote *
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 933171895
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105 Meeting Type: Annual
Ticker: SONC Meeting Date: 14-Jan-2010
ISIN: US8354511052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLIFFORD HUDSON Mgmt No vote *
FEDERICO F. PENA Mgmt No vote *
ROBERT M. ROSENBERG Mgmt No vote *
DOUGLAS N. BENHAM Mgmt No vote *
KATHRYN L. TAYLOR Mgmt No vote *
02 APPROVAL OF AMENDMENTS TO EXISTING EQUITY PLANS Mgmt No vote *
TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND NAMED EXECUTIVE OFFICERS.
03 APPROVAL OF AMENDMENTS TO THE SONIC CORP. 2006 Mgmt No vote *
LONG-TERM INCENTIVE PLAN, TO INCREASE (I) THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN AND (II) THE MAXIMUM NUMBER OF SHARES
IN RESPECT OF AWARDS THAT MAY BE MADE TO ANY
PARTICIPANT IN ANY ONE CALENDAR YEAR.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933110328
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100 Meeting Type: Annual
Ticker: STE Meeting Date: 23-Jul-2009
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt No vote *
CYNTHIA L. FELDMANN Mgmt No vote *
ROBERT H. FIELDS Mgmt No vote *
JACQUELINE B. KOSECOFF Mgmt No vote *
KEVIN M. MCMULLEN Mgmt No vote *
WALTER M ROSEBROUGH JR. Mgmt No vote *
MOHSEN M. SOHI Mgmt No vote *
JOHN P. WAREHAM Mgmt No vote *
LOYAL W. WILSON Mgmt No vote *
MICHAEL B. WOOD Mgmt No vote *
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933245816
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 28-May-2010
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt No vote *
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote *
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt No vote *
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt No vote *
1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote *
1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt No vote *
1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt No vote *
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933163153
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105 Meeting Type: Annual
Ticker: DBRN Meeting Date: 09-Dec-2009
ISIN: US2615701057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN USDAN Mgmt No vote *
RANDY L. PEARCE Mgmt No vote *
02 PROPOSAL TWO TO AMEND AND RE-APPROVE UNDER INTERNAL Mgmt No vote *
REVENUE CODE SECTION 162(M) THE MATERIAL TERMS
OF PERFORMANCE BASED AWARDS UNDER THE COMPANY'S
EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.
03 PROPOSAL THREE TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 933269967
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102 Meeting Type: Annual
Ticker: TLB Meeting Date: 20-May-2010
ISIN: US8741611029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARJORIE L. BOWEN Mgmt No vote *
JOHN W. GLEESON Mgmt No vote *
ANDREW H. MADSEN Mgmt No vote *
GARY M. PFEIFFER Mgmt No vote *
TRUDY F. SULLIVAN Mgmt No vote *
SUSAN M. SWAIN Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933203399
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103 Meeting Type: Annual
Ticker: TIBX Meeting Date: 22-Apr-2010
ISIN: US88632Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt No vote *
NANCI E. CALDWELL Mgmt No vote *
ERIC C.W. DUNN Mgmt No vote *
NARENDRA K. GUPTA Mgmt No vote *
PETER J. JOB Mgmt No vote *
PHILIP K. WOOD Mgmt No vote *
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT TO Mgmt No vote *
TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933201636
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 29-Apr-2010
ISIN: US89469A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DIANA S. FERGUSON Mgmt No vote *
GEORGE V. BAYLY Mgmt No vote *
GARY D. SMITH Mgmt No vote *
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 933204721
- --------------------------------------------------------------------------------------------------------------------------
Security: 909214306 Meeting Type: Annual
Ticker: UIS Meeting Date: 29-Apr-2010
ISIN: US9092143067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt No vote *
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
AT THE 2011 ANNUAL MEETING OF STOCKHOLDERS
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt No vote *
TO INCREASE THE MANDATORY RETIREMENT AGE FOR
DIRECTORS FROM AGE 70 TO AGE 72
3 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt No vote *
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF
DIRECTORS THAT MAY COMPRISE THE BOARD OF DIRECTORS
4A ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt No vote *
4B ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt No vote *
4C ELECTION OF DIRECTOR: CHARLES B. MCQUADE Mgmt No vote *
5 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote *
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
6 APPROVAL OF THE UNISYS CORPORATION 2010 LONG- Mgmt No vote *
TERM INCENTIVE AND EQUITY COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 933155372
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 04-Dec-2009
ISIN: US91879Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. HERNANDEZ Mgmt No vote *
THOMAS D. HYDE Mgmt No vote *
JEFFREY W. JONES Mgmt No vote *
ROBERT A. KATZ Mgmt No vote *
RICHARD D. KINCAID Mgmt No vote *
JOHN T. REDMOND Mgmt No vote *
JOHN F. SORTE Mgmt No vote *
02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote *
AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE
AWARD PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,500,000 SHARES.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
04 IN THE DISCRETION OF THE PERSONS NAMED AS PROXIES Mgmt No vote *
IN THIS PROXY, TRANSACT SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 933239154
- --------------------------------------------------------------------------------------------------------------------------
Security: 939653101 Meeting Type: Annual
Ticker: WRE Meeting Date: 18-May-2010
ISIN: US9396531017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. WILLIAM G. BYRNES Mgmt No vote *
MR. JOHN P. MCDANIEL Mgmt No vote *
MR. GEORGE F. MCKENZIE Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 933159394
- --------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Special
Ticker: WBS Meeting Date: 10-Dec-2009
ISIN: US9478901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT OF WEBSTER'S SECOND Mgmt No vote *
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
TO REMOVE SUBSECTION 2 OF ARTICLE 10 THEREOF.
02 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt No vote *
STOCK IN CONNECTION WITH THE CONVERSION OF
OUR PERPETUAL PARTICIPATING PREFERRED STOCK,
SERIES C AND NON-VOTING PERPETUAL PARTICIPATING
PREFERRED STOCK, SERIES D, INTO, AND EXERCISE
OF WARRANTS FOR, COMMON STOCK, FOR PURPOSES
OF SECTION 312.03 OF THE NYSE LISTED COMPANY
MANUAL.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote *
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 933203109
- --------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 29-Apr-2010
ISIN: US9478901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKER Mgmt No vote *
DAVID A. COULTER Mgmt No vote *
CHARLES W. SHIVERY Mgmt No vote *
JAMES C. SMITH Mgmt No vote *
02 TO AMEND WEBSTER'S 1992 STOCK OPTION PLAN (PROPOSAL Mgmt No vote *
2).
03 TO RENEW WEBSTER'S EMPLOYEE STOCK PURCHASE PLAN Mgmt No vote *
AND SET THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER (PROPOSAL
3).
04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt No vote *
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WEBSTER FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010 (PROPOSAL 4).
05 TO APPROVE AN ADVISORY PROPOSAL ON WEBSTER'S Mgmt No vote *
EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES (PROPOSAL 5).
06 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt No vote *
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF OF WEBSTER'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WILSHIRE BANCORP, INC. Agenda Number: 933244953
- --------------------------------------------------------------------------------------------------------------------------
Security: 97186T108 Meeting Type: Annual
Ticker: WIBC Meeting Date: 26-May-2010
ISIN: US97186T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KYU-HYUN KIM Mgmt No vote *
YOUNG HI PAK Mgmt No vote *
JOANNE KIM Mgmt No vote *
2 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt No vote *
COMPENSATION.
3 TO RATIFY THE BOARD OF DIRECTORS SELECTION OF Mgmt No vote *
DELOITTE & TOUCHE LLP TO SERVE AS WILSHIRE
BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 933175348
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 22-Jan-2010
ISIN: US9807451037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt No vote *
MICHAEL H. JOYCE Mgmt No vote *
JAMES R. RULSEH Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
03 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr No vote *
OF THE TERMS OF THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WSP HOLDINGS LIMITED Agenda Number: 933120280
- --------------------------------------------------------------------------------------------------------------------------
Security: 92934F104 Meeting Type: Annual
Ticker: WH Meeting Date: 07-Aug-2009
ISIN: US92934F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. DENNIS D. ZHU AS A DIRECTOR Mgmt No vote *
OF THE COMPANY.
02 TO RE-ELECT MR. ANTHONY J. WALTON AS A DIRECTOR Mgmt No vote *
OF THE COMAPNY.
03 TO RE-ELECT MR. JING LU AS A DIRECTOR OF THE Mgmt No vote *
COMAPANY.
04 TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LTD. Mgmt No vote *
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE FISCAL YEAR 2009 AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
05 TO AUTHORIZE EACH OF PIAO LONGHUA AND THI YIP Mgmt No vote *
KOK (EACH, AN "OFFICER") TO TAKE ANY AND EVERY
ACTION THAT MIGHT BE NECESSARY TO EFFECT THE
FOREGOING RESOLUTIONS AS SUCH OFFICER, IN HIS
ABSOLUTE DISCRETION, THINKS FIT.
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 933270845
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101 Meeting Type: Annual
Ticker: ZRAN Meeting Date: 25-Jun-2010
ISIN: US98975F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt No vote *
UZIA GALIL Mgmt No vote *
RAYMOND A. BURGESS Mgmt No vote *
JAMES D. MEINDL, PH.D. Mgmt No vote *
JAMES B. OWENS, JR. Mgmt No vote *
ARTHUR B. STABENOW Mgmt No vote *
PHILIP M. YOUNG Mgmt No vote *
2 THE APPROVAL OF CERTAIN AMENDMENTS TO ZORAN Mgmt No vote *
CORPORATION'S 2005 EQUITY INCENTIVE PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS ZORAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
* Management position unknown
TFGT Value Opportunities
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933118730
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103 Meeting Type: Annual
Ticker: HNZ Meeting Date: 12-Aug-2009
ISIN: US4230741039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS Mgmt For For
OF 25% OF VOTING POWER TO CALL SPECIAL MEETING
OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107 Meeting Type: Special
Ticker: MRK Meeting Date: 07-Aug-2009
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933129428
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 23-Sep-2009
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
ENRIQUE SALEM Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 13-Oct-2009
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt Against Against
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Touchstone Funds Group Trust
----------------------------
By (Signature and Title)* /s/ Jill T. McGruder
----------------------------------------------
Jill T. McGruder, President
(Principal Executive Officer)
Date: August 8, 2010
* Print the name and title of each signing officer under his or her signature.
