UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010
FUND: VANGUARD GLOBAL EQUITY FUND
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DONALD SHERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR
PROPOSAL #02: AMENDING AND RESTATING THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2010.
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ISSUER: 3I GROUP PLC, LONDON
TICKER: N/A CUSIP: G88473148
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the Company's ISSUER YES FOR FOR
Accounts for the year to 31 MAR 2009, the Directors'
report and the Auditors' report on those Accounts and
on the auditable part of the Directors' remuneration
report
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the year to 31 MAR 2009
PROPOSAL #3.: Re-appoint Mr. M.J. Queen as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #4.: Re-appoint Mr. R.H. Meddings as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5.: Re-appoint Mr. Mme C.J. M Morin-Postel ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #6.: Re-appoint Mr. O.H.J. Stocken as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #7.: Re-appoint Mrs. J.S. Wilson as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8.: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors of the Company to hold office until the
conclusion of the next GM at which accounts are laid
before the members
PROPOSAL #9.: Authorize the Board to fix the ISSUER YES FOR &# 160; FOR
Auditors' remuneration
PROPOSAL #10.: Authorize the Company and any Company ISSUER YES FOR FOR
which is or becomes a subsidiary of the Company at
any time during the period for which this resolution
has effect: a] make political donations to political
parties or independent election candidates not
exceeding GBP 20,000 in total; b] make political
donations to political organizations other than
political parties not exceeding GBP 20,000 in total;
and c] incur political expenditure not exceeding GBP
20,000 in total; [Authority expires the earlier of
the conclusion of the AGM of the Company to be held
in 2010 or 07 OCT 2010]; provided that the aggregate
amount of political donations and political
expenditure made or incurred by the Company and its
subsidiaries pursuant to this resolution shall not
exceed GBP 20,000; any terms used in the resolution
which are defined in part 14 of the Companies Act
2006 shall bear the same meaning for the purpose of
this resolution
PROPOSAL #11.: Authorize the Directors, in ISSUER YES FOR 0; FOR
substitution for all pre-existing authorities to the
extent unused, save for the authority conferred on 27
MAY 2009, to allot relevant securities [Section 80
of the Companies Act 1985] up to an aggregate nominal
amount of GBP 102,800,000; [Authority expires the
earlier of the conclusion of the AGM of the Company
to be held in 2010 or 07 OCT 2010]; and the Directors
may allot relevant securities after the expiry of
this authority in pursuance of such an offer or
agreement made prior to such expiry
PROPOSAL #S.12: Authorize the Directors, subject to ISSUER YES FOR FOR
passing of Resolution 11 and in substitution of all
pre-existing authorities to the extent unused, save
for the authority conferred on 27 MAY 2009, pursuant
to Section 95 of the Companies Act 1985 to allot
equity securities [Section 94 of the said Act]
pursuant to the authority conferred by Resolution 11
above, and/or to allot equity securities where such
allotment constitutes an allotment of equity
securities by virtue of section 94[3A] of the said
Act, for cash as if sub-Section [1] of Section 89 of
the said Act did not apply to any such allotment,
provided that this power shall be limited to the
allotment of equity securities: a] in connection with
an offer of such securities by way of rights, or
other pre-emptive offer, to holders of ordinary
shares; b] up to an aggregate nominal value of GBP
35,500,000; [Authority expires the earlier of the
conclusion of the AGM of the Company to be held in
2010 or 07 OCT 2010]; and the Directors may allot
equity securities after the expiry of this authority
in pursuance of such an offer or agreement made prior
PROPOSAL #S.13: Authorize the Company, in accordance ISSUER YES FOR FOR
with Article 6 of the Company's Articles of
Association, to make market purchases [as specified
in Section 163[3] of the Companies Act 1985] of its
ordinary shares provided that: the Company dos not
purchase under this authority more than 96,000,000
ordinary shares; the Company does not pay for each
such ordinary share less than the nominal amount of
such ordinary share at the time of purchase and the
Company does not pay for each such ordinary share
more than 105% of the average of the closing mid-
market prices of the ordinary shares for the 5
business days, immediately preceding the date on
which the Company agrees to buy shares concerned
based on the share prices published in the Daily
Official List of the London Stock Exchange;
[Authority expires the earlier of the conclusion of
the AGM of the Company to be held in 2010 or 07 OCT
2010]; the Company, before the expiry, may make a
contract to purchase ordinary shares which will or
may be executed wholly or partly after such expiry
PROPOSAL #S.14: Authorize the Company, in accordance ISSUER YES FOR FOR
with Article 6 of the Company's Articles of
Association, to make market purchases [Section 163[3]
of the Companies Act 1985] of its B Shares in issue
at the date of this notice provided that: Company
does not purchase under the authority more than
9,305,993 B shares; the Company does not pay for each
such B share less than 1 penny and the B share more
than 127p; [Authority expires the earlier of the
conclusion of the AGM of the Company to be held in
2010 or 07 OCT 2010]; the Company, before the expiry,
may make a contract to purchase B shares which will
or may be executed wholly or partly after such expiry
PROPOSAL #S.15: Approve a General Meeting other than ISSUER YES FOR FOR
AGM may be called on not less than 14 clear days'
notice
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD R. CURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2010.
PROPOSAL #03: THE ADOPTION AND APPROVAL OF THE A. ISSUER YES FOR FOR
SCHULMAN'S 2009 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: A.P. MOELLER - MAERSK A/S
TICKER: N/A CUSIP: K0514G101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Report on the activities of the Company ISSUER NO N/A N/A
during the past FY
PROPOSAL #B: Submission of the audited annual report ISSUER NO N/A N/A
for adoption
PROPOSAL #C: Resolution to grant discharge to the ISSUER NO N/A N/A
Directors
PROPOSAL #D: Resolution on appropriation of profit, ISSUER NO N/A N/A
including the amount of dividends, or covering of
loss in accordance with the adopted annual report;
the board proposes payment of a dividend of DKK 325
per share of DKK 1,000
PROPOSAL #E: Resolution on authority to acquire own ISSUER NO N/A N/A
share: the Board proposes to acquire own shares of a
nominal value up to 10% of the Company's share
capital, the purchase price must not deviate by more
than 10% from the price quoted on Nasdaq OMX
Copenhagen A/S on the date of the purchase, this
authorization is in force until the Company's next AGM
PROPOSAL #F: Any requisite Election of Members for ISSUER NO N/A N/A
the Board of Directors, Ane M rsk Mc-Kinney Uggla,
Poul J. Svanholm, Jan Leschly, Lars Kann-Rasmussen,
Sir John Bond, Lars Pallesen, John Axel Poulsen and
Cecilie Mose Hansen stand down from the Board of
Directors, the Board proposes re-election of Ane
Maersk Mc-Kinney Uggla, Jan Leschly, Sir John Bond,
Lars Pallesen and John Axel Poulsen, furthermore, the
Board proposes election of Robert J. Routs, Arne
Karlsson and Erik Rasmussen
PROPOSAL #G: Election of Auditors: According to the ISSUER NO N/A N/A
Articles of Association, KPMG Statsautoriseret
Revisionspartnerselskab and Grant Thornton
Statsautoriseret Revisionsaktieselskab stand down,
the Board proposes re-election of KPMG
Statsautoriseret Revisionspartnerselskab and Grant
Thornton Statsautoriseret Revisionsaktieselskab
PROPOSAL #H: Deliberation of any proposals submitted ISSUER NO N/A N/A
by the Board of Directors or by shareholders, as a
consequence of the new Danish Companies Act, a change
of the Articles of Association; the changes of the
Articles of Association is as follows: amend Articles
2, 9, 10, 11, 13 and 14, as specified
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ISSUER: ABB LTD
TICKER: N/A CUSIP: H0010V101
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and ISSUER YES FOR 60; FOR
consolidated financial statements, annual financial
statements and the Auditors' reports
PROPOSAL #2.1: Approve the annual report, the ISSUER YES FOR & #160; FOR
consolidated financial statements, and the annual
financial statements for 2009
PROPOSAL #2.2: Approve to accept the remuneration ISSUER YES FOR FOR
report as per the specified pages of the annual report
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the persons entrusted with
Management for fiscal 2009
PROPOSAL #4.: Approve to release CHF 340,000,000 of ISSUER YES FOR FOR
the legal reserves and allocate those released
reserves to other reserves and to carry forward the
available earnings in the amount of CHF 3,893,861,784
PROPOSAL #5.: Approve to reduce the share capital of ISSUER YES FOR FOR
CHF 3,587,160,187.38 by CHF 34,919,500.00 to CHF
3,552,240,687.38 by way of cancellation of the
22,675,000 shares with a nominal value of CHF 1.54
each which were bought back by the Company under the
share buyback program announced in February 2008; to
confirm as a result of the report of the Auditors,
that the claims of the creditors are fully covered
notwithstanding the capital reduction; amend Article
4 Para.1 of the Articles of Incorporation according
to the specified wording as per the date of the entry
of the capital reduction in the commercial register
PROPOSAL #6.: Approve to reduce the share capital of ISSUER YES FOR FOR
CHF 3,552,240,687.38 by CHF 1,176,391,396.47 to CHF
2,375,849,290.91 by way of reducing the nominal value
of the registered shares from CHF 1.54 by CHF 0.51
to CHF 1.03 and to use the nominal value reduction
amount for repayment to the shareholders; to confirm
as a result of the report of the auditors, that the
claims of the creditors are fully covered
notwithstanding the capital reduction; and amend
Article 4 Para.1 of the Articles of Incorporation
according to the specified wording as per the date of
the entry of the capital reduction in the commercial
register and amend Article 4bis Paras. 1 and 4, and
Article 4ter Para. 1 of the Articles of
Incorporation, correspondingly reflecting the reduced
nominal value of the registered shares from CHF 1.54
by CHF 0.51 to CHF 1.03, as per the date of the
entry of the capital reduction in the commercial
PROPOSAL #7.: Approve, to the extent that the general ISSUER YES FOR FOR
meeting approves the Board of Directors' proposal
set forth in Item 6, to amend Article 13 para.1 of
the Articles of Incorporation as specified
PROPOSAL #8.1: Approve, to replace the current ISSUER YES FOR FOR
Article 6 of the Articles of Incorporation concerning
the form of the shares with the specified new
PROPOSAL #8.2: Approve, to delete Section 6 of the ISSUER YES FOR FOR
Articles of Incorporation consisting of Article 32
In-Kind Contributions and Article 33 Acquisitions of
Property
PROPOSAL #9.1: Re-elect Roger Agnelli, Brazilian to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.2: Re-elect Louis R. Hughes, American to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.3: Re-elect Hans Ulrich Marki, Swiss to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.4: Re-elect Michel de Rosen, French to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.5: Re-elect Michael Treschow, Swedish to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.6: Re-elect Bernd W. Voss, German to the ISSUER YES FOR FOR
Board of Directors for a further period of one year,
until the AGM 2011
PROPOSAL #9.7: Re-elect Jacob Wallenberg, Swedish to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.8: Re-elect Hubertus von Grunberg, German ISSUER YES FOR FOR
to the Board of Directors for a further period of
one year, until the AGM 2011
PROPOSAL #10.: Election of Ernst & Young AG as the ISSUER YES FOR FOR
Auditors for fiscal 2010
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. ALPERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL-ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
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ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING 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.
PROPOSAL #03: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, APPROVAL 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).
PROPOSAL #04: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING 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.
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ISSUER: ACCIONA SA, MADRID
TICKER: N/A CUSIP: E0008Z109
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to review the annual accounts ISSUER YES FOR FOR
PROPOSAL #2: Approve to review the management report ISSUER YES FOR FOR
PROPOSAL #3: Approve the application of the results ISSUER YES FOR FOR
PROPOSAL #4: Re-appoint the Auditors of Acciona, ISSUER YES FOR FOR
Sociedad Anonima and its Group
PROPOSAL #5: Approve the renewal of the Board Members ISSUER YES AGAINST AGAINST
PROPOSAL #6: Approve the allocation of shares and ISSUER YES FOR FOR
purchase option rights to the Board of Directors
PROPOSAL #7: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #8: Approve the delegation of powers ISSUER YES FOR & #160; FOR
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ISSUER: ACE AVIATION HLDGS INC
TICKER: N/A CUSIP: 00440P201
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #0: Placement before shareholders of the ISSUER NO N/A N/A
annual consolidated financial statements of ACE
Aviation Holdings Inc. for the YE 31 DEC 2009,
including the Auditors' report thereon
PROPOSAL #1.1: Election of Bernard Attali as a ISSUER YES AGAINST AGAINST
Director to serve until the end of the next annual
shareholder meeting or until their successors are
elected or appointed
PROPOSAL #1.2: Election of Gregory A. Boland as a ISSUER YES FOR FOR
Director to serve until the end of the next annual
shareholder meeting or until their successors are
elected or appointed
PROPOSAL #1.3: Election of W. Brett Ingersoll as a ISSUER YES FOR FOR
Director to serve until the end of the next annual
shareholder meeting or until their successors are
elected or appointed
PROPOSAL #1.4: Election of Pierre Marc Johnson as a ISSUER YES FOR FOR
Director to serve until the end of the next annual
shareholder meeting or until their successors are
elected or appointed
PROPOSAL #1.5: Election of David J. Kassie as a ISSUER YES FOR FOR
Director to serve until the end of the next annual
shareholder meeting or until their successors are
elected or appointed
PROPOSAL #1.6: Election of Robert F. Maclellan as a ISSUER YES FOR FOR
Director to serve until the end of the next annual
shareholder meeting or until their successors are
elected or appointed
PROPOSAL #1.7: Election of Robert A. Milton as a ISSUER YES FOR FOR
Director to serve until the end of the next annual
shareholder meeting or until their successors are
elected or appointed
PROPOSAL #1.8: Election of David I. Richardson as a ISSUER YES FOR FOR
Director to serve until the end of the next annual
shareholder meeting or until their successors are
elected or appointed
PROPOSAL #1.9: Election of Marvin Yontef as a ISSUER YES FOR & #160; FOR
Director to serve until the end of the next annual
shareholder meeting or until their successors are
elected or appointed
PROPOSAL #2: Appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP, as the Auditors
PROPOSAL #0: Transact such other business ISSUER NO N/A & #160; N/A
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ISSUER: ACERINOX SA
TICKER: N/A CUSIP: E0060D145
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts balance ISSUER YES FOR FOR
sheet, profit and loss account, statement of changes
in equity for the year, cash flow statement and notes
and management reports relating to Acerinox Sociedad
Anonima and its Consolidated Group, as well as
decide on the application of the results of Acerinox,
Sociedad Anonima, all for the YE 31 DEC 2009
PROPOSAL #2: Approve the distribution of a dividend ISSUER YES FOR FOR
to be charged to free reserves for EUR 0.35 /share
payable on 05 JUL 2010
PROPOSAL #3: Approve the return, if any, contribution ISSUER YES FOR FOR
to shareholders under the Share Premium Account
amounting to EUR 0.10 per share
PROPOSAL #4: Approve, if any, of the Management of ISSUER YES FOR FOR
the Board of Directors in the YE 31 DEC 2009
PROPOSAL #5: Authorize the Board of Directors to ISSUER YES FOR FOR
acquire own shares, either by itself or through any
of its affiliates, setting limits and requirements,
thereby canceling the authority granted by the AGM
held on day 28 DEC 2009
PROPOSAL #6: Approve the designation of Auditors, ISSUER YES FOR FOR
both Acerinox, SA and its Consolidated Group for 2010
PROPOSAL #7: Approve the ratification, re-election ISSUER YES FOR FOR
and where appropriate, appointment of Directors
PROPOSAL #8: Approve the explanatory report to the ISSUER YES FOR FOR
general meeting of shareholders, on the matters
referred to in Article 116-bis of the Securities
Exchange Act
PROPOSAL #9: Authorize the Board of Directors for the ISSUER YES FOR FOR
execution, correction and registration of the
resolutions adopted by the Board
PROPOSAL #10: Appointment of Comptrollers to write up ISSUER YES FOR FOR
the minutes of the proceedings
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ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: REPEAL ANY PROVISIONS OF THE COMPANY'S SHAREHOLDER NO N/A N/A
AMENDED AND RESTATED BYLAWS (THE BYLAWS) IN EFFECT AT
THE TIME THIS PROPOSAL BECOMES EFFECTIVE THAT WAS
NOT INCLUDED IN THE BYLAWS THAT BECAME EFFECTIVE ON
MAY 6, 2009 AND WERE FILED WITH THE SECURITIES AND
EXCHANGE COMMISSION ON MAY 12, 2009.
PROPOSAL #2A: THE REMOVAL WITHOUT CAUSE OF SHAREHOLDER NO N/A N/A
SUBRAMANIAN SUNDI SUNDARESH AS DIRECTOR OF THE
COMPANY AND ANY OTHER PERSON OR PERSONS ELECTED OR
APPOINTED TO THE BOARD OF DIRECTORS OF THE COMPANY
PRIOR TO THE EFFECTIVE DATE OF THIS PROPOSAL.
PROPOSAL #2B: THE REMOVAL WITHOUT CAUSE OF ROBERT J. SHAREHOLDER NO N/A N/A
LOARIE AS DIRECTOR OF THE COMPANY AND ANY OTHER
PERSON OR PERSONS ELECTED OR APPOINTED TO THE BOARD
OF DIRECTORS OF THE COMPANY PRIOR TO THE EFFECTIVE
DATE OF THIS PROPOSAL.
PROPOSAL #03: AMEND SECTION 2.1 OF THE BYLAWS AS SET SHAREHOLDER NO N/A N/A
FORTH ON SCHEDULE I TO THE CONSENT STATEMENT OF THE
STEEL GROUP, TO FIX THE NUMBER OF DIRECTORS SERVING
ON THE BOARD OF DIRECTORS OF THE COMPANY AT SEVEN (7).
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ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL MADE BY THE STEEL GROUP TO ISSUER NO N/A N/A
REPEAL ANY PROVISION OF THE ADAPTEC, INC. AMENDED AND
RESTATED BYLAWS (THE BYLAWS) IN EFFECT AT THE TIME
THIS PROPOSAL BECOMES EFFECTIVE THAT WAS NOT INCLUDED
IN THE BYLAWS THAT BECAME EFFECTIVE ON MAY 6, 2009
AND WERE FILED WITH THE SECURITIES AND EXCHANGE
COMMISSION ON MAY 12 2009.
PROPOSAL #2A: PROPOSAL MADE BY THE STEEL GROUP TO ISSUER NO N/A N/A
REMOVE WITHOUT CAUSE OF SUBRAMANIAN SUNDI SUNDARESH
AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR
PERSONS ELECTED OR APPOINTED TO THE BOARD OF
DIRECTORS OF THE COMPANY PRIOR TO THE EFFECTIVE DATE
OF THIS PROPOSAL.
PROPOSAL #2B: PROPOSAL MADE BY THE STEEL GROUP TO ISSUER NO N/A N/A
REMOVE WITHOUT CAUSE OF ROBERT J. LOARIE AS DIRECTOR
OF THE COMPANY AND ANY OTHER PERSON OR PERSONS
ELECTED OR APPOINTED TO THE BOARD OF DIRECTORS OF THE
COMPANY PRIOR TO THE EFFECTIVE DATE OF THIS PROPOSAL.
PROPOSAL #3: PROPOSAL MADE BY STEEL GROUP TO AMEND ISSUER NO N/A N/A
SECTION 2.1 OF THE BYLAWS TO FIX THE NUMBER OF
DIRECTORS SERVING ON THE BOARD OF DIRECTORS OF THE
COMPANY AT SEVEN (7).
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ISSUER: ADECCO SA, CHESEREX
TICKER: N/A CUSIP: H00392318
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the Annual Report 2009 ISSUER YES FOR & #160; FOR
consisting of the Business Report, the Financial
Statements of Adecco S.A. and the Consolidated
Financial Statements for the business year 2009
PROPOSAL #1.2: Ratify the Remuneration Report for the ISSUER YES FOR FOR
business year 2009 including the principles of the
compensation model for 2010 in a non-binding advisory
vote
PROPOSAL #2: Declare a dividend of CHF 0.75 per ISSUER YES FOR FOR
registered share with a par value of CHF 1.00 out of
the retained earnings and to carry forward the
balance to the next business year; the treasury
shares held by the Company will not receive a dividend
PROPOSAL #3: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #4.1: Re-elect Mr. Jakob Baer as a Member of ISSUER YES FOR FOR
the Board of Directors for a new tenure of one year
ending at the next AGM
PROPOSAL #4.2: Re-elect Mr. Rolf Dorig as a Member of ISSUER YES FOR FOR
the Board of Directors for a new tenure of one year
ending at the next AGM
PROPOSAL #4.3: Re-elect Mr. Andreas Jacobs as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #4.4: Re-elect Mr. Francis Mer as a Member ISSUER YES FOR FOR
of the Board of Directors for a new tenure of one
year ending at the next AGM
PROPOSAL #4.5: Re-elect Mr. Thomas O'Neill as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #4.6: Re-elect Mr. David Prince as a Member ISSUER YES FOR FOR
of the Board of Directors for a new tenure of one
year ending at the next AGM
PROPOSAL #4.7: Re-elect Ms. Wanda Rapaczynski as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #4.8: Re-elect Ms. Judith A. Sprieser as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #4.9: Election of Mr. Alexander Gut as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #5: Re-elect Ernst & Young Ltd, Zurich, as ISSUER YES FOR FOR
the Auditors for the business year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADMIRAL GROUP
TICKER: N/A CUSIP: G0110T106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the YE
31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Re-election of Alastair Lyons Non- ISSUER YES FOR FOR
Executive Director as a Director and Chairman of the
Company
PROPOSAL #4: Re-election of Martin Jackson Non- ISSUER YES FOR FOR
Executive Director as a Director of the Company
PROPOSAL #5: Re-election of Keith James Non- ISSUER YES FOR 60; FOR
Executive Director as a Director of the Company
PROPOSAL #6: Re-election of Margaret Johnson Non- ISSUER YES FOR FOR
executive Director as a Director of the Company
PROPOSAL #7: Re-election of Lucy Kellaway Non- ISSUER YES FOR FOR
Executive Director as a Director of the Company
PROPOSAL #8: Re-appointment of KPMG Audit plc as the ISSUER YES FOR FOR
Auditors of the Company from the conclusion of this
meeting until the conclusion of the next general
meeting at which accounts are laid
PROPOSAL #9: Authorize the Directors to determine the ISSUER YES FOR FOR
remuneration of KPMG Audit Plc
PROPOSAL #S.10: Amend the Company's Senior Executive ISSUER YES FOR FOR
Restricted Share Plan the RSP to the effect that
the maximum number of shares in respect of which
awards are granted to the grantee valued
according to their Market Value on their
Respective Commencement Dates in any FY shall be
increased from GBP 400,000 to GBP 1,000,000 or, if
lower, 600% of the qualifying employee's basic annual
salary at the rate of salary which applies on the
commencement date of the new award
PROPOSAL #11: Authorize the directors in accordance ISSUER NO N/A N/A
with Section 551 Companies Act 2006 CA 2006 to
exercise all the powers of the Company to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company i) up to an aggregate nominal
amount GBP 88,900 and ii) comprising equity
securities within the meaning of Section 560 CA 2006
up to a further aggregate nominal amount of GBP
88,900 in connection with a rights issue a) ordinary
shareholders in proportion as nearly or may be
PROPOSAL #S.12: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 570 and 573 CA 2006, to allot equity
securities within the meaning of Section 560 CA 2006
for cash and/or to allot equity securities where
such allotment constitutes an allotment of securities
by virtue of Section 560 CA 2006, as if Section 561
1 CA 2006 did not apply to any such allotment,
provided that this power shall be limited to the
allotment of equity securities: pursuant to the
authority conferred by sub-paragraph i and/or sub-
paragraph ii of resolution 11 above, in connection
with an offer of such securities by way of a rights
issue in favour of holders of ordinary shares in the
Company where the equity securities respectively
attributable to the interests of all such holders are
proportionate as nearly
PROPOSAL #S.13: Authorize the Company, pursuant to ISSUER YES FOR FOR
and in accordance with Section 701 CA 2006, to make
one or more market purchases within the meaning of
Section 693 4 of the CA 2006 on the London Stock
Exchange of ordinary shares of 0.1p in the capital of
the Company ordinary shares provided that: the
maximum aggregate number of ordinary shares
authorized to be purchased is 13,339,361 representing
5.00 % of the issued ordinary shares capital ; the
minimum price may be paid for an ordinary share is
the nominal value of such share the maximum price
which may be paid for an ordinary share is an amount
equal to 105% of the average of the middle market
quotations for an ordinary share as derived from the
London Stock Exchange Daily Official List
PROPOSAL #S.14: Approve to consider that a general ISSUER YES FOR FOR
meeting other than an AGM may be called on not less
than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARDNER G. COURSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY T. GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: D.A. LANGFORD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED INFO SERVICE PUBLIC CO LTD
TICKER: N/A CUSIP: Y0014U183
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the matters to be informed ISSUER YES FOR FOR
PROPOSAL #2: Approve to certify the minutes of the ISSUER YES FOR FOR
2009 AGM of shareholders held on 08 APR 2009
PROPOSAL #3: Approve to certify the results of ISSUER YES FOR FOR
operation for 2009
PROPOSAL #4: Approve the balance sheet, statement of ISSUER YES FOR FOR
income and statement of cash flow for FYE 31 DEC 2009
PROPOSAL #5: Approve the payment of a dividend for ISSUER YES FOR FOR
the FY 2009 and a special dividend
PROPOSAL #6.1: Re-appoint Mr. Surasak Vajasit as the ISSUER YES FOR FOR
Director
PROPOSAL #6.2: Re-appoint Mr. Suphadej Poonpipat as ISSUER YES AGAINST AGAINST
the Director
PROPOSAL #6.3: Re-appoint Mr. Yeo Eng Choon as the ISSUER YES FOR FOR
Director
PROPOSAL #7: Approve the Directors' remuneration for ISSUER YES FOR FOR
2010
PROPOSAL #8: Appointment of the Auditors of the ISSUER YES FOR FOR
Company, and approve to determine their remuneration
PROPOSAL #9: Approve the allotment of the additional ISSUER YES AGAINST AGAINST
ordinary shares reserved for exercising the right in
pursuance of the ESOP warrants to comform to the
terms and conditions of the prospectus
PROPOSAL #10: Other matters if any ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON CO.,LTD.
TICKER: N/A CUSIP: J00288100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AGCO CUSIP: 001084102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCISCO R. GROS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE E. MINNICH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGGREKO PLC
TICKER: N/A CUSIP: G0116S102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the reports of the Directors and ISSUER YES FOR FOR
Auditors and to adopt the Company's accounts for the
YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Declare the final dividend on the ISSUER YES FOR FOR
Company's ordinary shares of 8.23 pence per share
PROPOSAL #4: Re-elect Mr R. C. Soames as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #5: Re-elect Mr G. P. Walker as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #6: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the auditors of the Company to hold office from the
conclusion of the meeting until the conclusion of the
next general meeting at which accounts are laid
before the Company
PROPOSAL #7: Authorize the Audit Committee of the ISSUER YES FOR FOR
Board to determine the remuneration of the Company's
Auditors
PROPOSAL #8: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company the Board , pursuant to and in accordance
with Section 551 of the Companies Act 2006 the Act
to exercise all the powers of the Company to allot
shares in the capital of the Company and to grant
rights to subscribe for or to convert any security
into shares in the Company up to an aggregate nominal
amount of GBP 18,254,455, and further b) authorize
the Board to exercise all powers of the Company to
allot equity securities within the meaning of
Section 560 of the Act in connection with a rights
issue in favour of ordinary shareholders on the
register of members on such record dates as the Board
may determine where the equity securities
respectively attributable to the interests of all
ordinary shareholders are proportionate as nearly as
may be practicable to CONTD.
PROPOSAL #S.9: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company the Board , pursuant to Sections 570 and
573 of the Companies Act 2006 the Act , to allot
equity securities within the meaning of Section 560
of the Act including the grant of rights to
subscribe for, or to convert any securities into,
ordinary shares of 20p each in the capital of the
Company Ordinary Shares wholly for cash pursuant
to any authority for the time being in force under
Section 551 of the Act or by way of a sale of
treasury shares within the meaning of Section 560(2)
of the Act , as if Section 561(1) of the Act did not
apply to any such allotment or sale, provided that
this power shall be limited to the allotment of
equity securities and the sale of treasury shares for
PROPOSAL #S.10: Authorize the Company for the ISSUER YES FOR & #160; FOR
purposes of Section 701 of the Companies Act 2006
the Act to make one or more market purchases within
the meaning of Section 693(4) of the Act of
ordinary shares of 20p each in the capital of the
Company Ordinary Shares on such terms and in such
manner as the Directors of the Company may determine
provided that: a) the maximum aggregate number of
Ordinary Shares hereby authorized to be purchased is
27,381,683; b) the maximum price which may be paid
for any Ordinary Share is an amount equal to the
higher of i) 105% of the average of the middle market
quotations for an Ordinary Share as derived from the
London Stock Exchange Daily Official List for the 5
business days immediately preceding the day on which
the share is contracted to be purchased CONTD.
PROPOSAL #S.11: Approve the general meeting of the ISSUER YES FOR FOR
Company other than an AGM may be called on not less
than 14 clear days' notice; authority shall expire
at the conclusion of the next AGM of the Company
PROPOSAL #S.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all of the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are treated
as part of the Company's Articles of Association; the
Articles of Association of the Company be amended by
deleting all of the provisions referred to in
paragraph 42 of Schedule 2 of the Companies Act 2006
Commencement Number 8, Transitional Provisions and
Savings Order 2008 Statutory Instrument 2008 Number
2860 ; and the draft regulations produced at the
meeting and initialed 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 entire exclusion of, the
Articles of Association of the Company existing at
the date of the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. DAVIS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EVERT HENKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET G. MCGLYNN ISSUER YES FOR ; FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN. APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AJINOMOTO CO.,INC.
TICKER: N/A CUSIP: J00882126
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKZO NOBEL NV
TICKER: N/A CUSIP: N01803100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Report of the Board of Management for ISSUER NO N/A N/A
the FY 2009
PROPOSAL #3.A: Adopt the 2009 financial Statements of ISSUER YES FOR FOR
the Company
PROPOSAL #3.B: Allocation of profit ISSUER NO N/A N/A
PROPOSAL #3.C: Discussion on the dividend policy ISSUER NO N/A ; N/A
PROPOSAL #3.D: Adopt the dividend for the FY 2009 at ISSUER YES FOR FOR
EUR 1.35 per common share, this represents a pay out
ratio of 57% relative to the net income before
incidentals and fair value adjustments for the ICI
acquisition; the interim dividend of EUR 0.30 was
paid in November 2009 and the final dividend payment
of EUR 1.05 will be paid on 11 MAY 2010
PROPOSAL #3.E: Governance statement ISSUER NO N/A N/A
PROPOSAL #4.A: Grant discharge from liability of the ISSUER YES FOR FOR
Members of the Board of Management in office in 2009
for the performance of their duties in 2009
PROPOSAL #4.B: Grant discharge from liability of the ISSUER YES FOR FOR
Members of the Supervisory Board in the office on
2009 for the performance of their duties in 2009
PROPOSAL #5.A: Re-appoint Mr. K. Vuursteen to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #5.B: Re-appoint Mr. A. Burgmans to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #5.C: Re-appoint Mr. L. R. Hughes to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #6: Amend the remunerations Policy ISSUER YES FOR 60; FOR
introduction of a Claw Back provision
PROPOSAL #7.A: Authorize the Board Management to ISSUER YES FOR FOR
issue shares
PROPOSAL #7.B: Authorize the Board Management to ISSUER YES FOR FOR
restrict or exclude the pre-emptive rights of
shareholders
PROPOSAL #8: Authorize the Board of Management to ISSUER YES FOR FOR
acquire common shares in the share capital of the
Company on behalf of the Company
PROPOSAL #9: Amend the Articles of Association of the ISSUER YES FOR FOR
Company
PROPOSAL #10: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBERTA ENERGY LTD
TICKER: N/A CUSIP: 292505104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Peter A. Dea as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Election of Randall K. Eresman as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Election of Claire S. Farley as a ISSUER YES FOR FOR
Director
PROPOSAL #1.4: Election of Fred j. Fowler as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of Barry W. Harrison as a ISSUER YES FOR FOR
Director
PROPOSAL #1.6: Election of Suzanne P. Nimocks as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Election of David P. O'Brien as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Election of Jane L. Peverett as a ISSUER YES FOR FOR
Director
PROPOSAL #1.9: Election of Allan P. Sawin as a ISSUER YES FOR FOR
Director
PROPOSAL #1.10: Election of Bruce G. Waterman as a ISSUER YES FOR FOR
Director
PROPOSAL #1.11: Election of Clayton H. Woitas as a ISSUER YES FOR FOR
Director
PROPOSAL #2: Appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as the Auditors at a remuneration
PROPOSAL #3: Amend and Reconfirm the Shareholder ISSUER YES FOR FOR
rights plan
PROPOSAL #4: Approve to confirm the amendments to By- ISSUER YES FOR FOR
law No.1
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCATEL-LUCENT
TICKER: ALU CUSIP: 013904305
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF THE FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,
PROPOSAL #O3: RESULTS FOR FISCAL YEAR - APPROPRIATION. ISSUER YES FOR FOR
PROPOSAL #O4: RENEWAL OF THE TERM OF OFFICE OF ISSUER YES FOR FOR
PHILIPPE CAMUS AS MEMBER OF THE BOARD OF DIRECTORS.
PROPOSAL #O5: RENEWAL OF THE TERM OF OFFICE OF BEN ISSUER YES FOR FOR
VERWAAYEN AS MEMBER OF THE BOARD OF DIRECTORS.
PROPOSAL #O6: RENEWAL OF THE TERM OF OFFICE OF DANIEL ISSUER YES FOR FOR
BERNARD AS MEMBER OF THE BOARD OF DIRECTORS.
PROPOSAL #O7: RENEWAL OF THE TERM OF OFFICE OF W. ISSUER YES FOR FOR
FRANK BLOUNT AS MEMBER OF THE BOARD OF DIRECTORS.
PROPOSAL #O8: RENEWAL OF THE TERM OF OFFICE OF STUART ISSUER YES FOR FOR
E. EIZENSTAT AS MEMBER OF THE BOARD OF DIRECTORS.
PROPOSAL #O9: RENEWAL OF THE TERM OF OFFICE OF LOUIS ISSUER YES FOR FOR
R. HUGHES AS MEMBER OF THE BOARD OF DIRECTORS.
PROPOSAL #O10: RENEWAL OF THE TERM OF OFFICE OF JEAN ISSUER YES FOR FOR
C. MONTY AS MEMBER OF THE BOARD OF DIRECTORS.
PROPOSAL #O11: RENEWAL OF THE TERM OF OFFICE OF ISSUER YES FOR FOR
OLIVIER PIOU AS MEMBER OF THE BOARD OF DIRECTORS.
PROPOSAL #O12: APPOINTMENT OF CARLA CICO AS MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS.
PROPOSAL #O13: APPROVAL OF THE AMOUNT OF DIRECTORS' ISSUER YES FOR FOR
FEES ALLOCATED TO THE DIRECTORS.
PROPOSAL #O14: RENEWAL OF THE TERM OF OFFICE OF JEAN- ISSUER YES FOR FOR
PIERRE DESBOIS AS BOARD OBSERVER.
PROPOSAL #O15: APPOINTMENT OF BERTRAND LAPRAYE AS ISSUER YES FOR FOR
BOARD OBSERVER.
PROPOSAL #O16: APPROVAL OF A REGULATED AGREEMENT AND ISSUER YES FOR FOR
REGULATED COMMITMENTS WHICH REMAINED IN FORCE DURING
THE FISCAL YEAR.
PROPOSAL #O17: APPROVAL IN ACCORDANCE WITH ARTICLE L. ISSUER YES AGAINST AGAINST
225-42-1 OF THE FRENCH COMMERCIAL CODE OF OTHER
BENEFITS COMMITMENTS IN FAVOR OF THE CHAIRMAN.
PROPOSAL #O18: APPROVAL IN ACCORDANCE WITH ARTICLE L. ISSUER YES AGAINST AGAINST
225-42-1 OF THE FRENCH COMMERCIAL CODE, OF OTHER
BENEFITS AND PENSION COMMITMENTS IN FAVOR OF THE CEO.
PROPOSAL #O19: RATIFICATION OF THE CHANGE OF ISSUER YES FOR &# 160; FOR
REGISTERED OFFICE.
PROPOSAL #O20: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND
SELL ITS OWN SHARES.
PROPOSAL #E21: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE
COMPANY BY CANCELLATION OF TREASURY SHARES.
PROPOSAL #E22: DELEGATION OF AUTHORITY TO BE GIVEN TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE,
WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, OF ORDINARY SHARES AND OF SECURITIES
CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE
CAPITAL OF THE COMPANY OR OF ITS AFFILIATES.
PROPOSAL #E23: DELEGATION OF AUTHORITY TO BE GIVEN TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE,
WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, (I) OF ORDINARY SHARES OF THE COMPANY AND ANY
SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT
TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS
AFFILIATES, OR (II) OF ORDINARY SHARES OF THE COMPANY
WHICH MAY BE ISSUED PURSUANT TO SECURITIES TO BE
ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSE OF
REMUNERATING SECURITIES THAT ARE TENDERED IN
PROPOSAL #E24: DELEGATION OF AUTHORITY TO BE GIVEN TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE,
THROUGH AN OFFER BY WAY OF PRIVATE PLACEMENT AS
REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE, OF ORDINARY SHARES AND
ANY SECURITIES CONFERRING A RIGHT TO THE SHARE
CAPITAL OF THE COMPANY OR OF ITS AFFILIATES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
(PLACEMENT PRIVE AVEC SUPPRESSION DU DROIT
PREFERENTIEL DE SOUSCRIPTION).
PROPOSAL #E25: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE EVENT OF A SHARE CAPITAL
INCREASE, WITH OR WITHOUT CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, CARRIED OUT UNDER
THE 22ND, 23RD AND 24TH RESOLUTIONS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED.
PROPOSAL #E26: DELEGATION OF AUTHORITY TO BE GIVEN TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF
CAPITAL STOCK OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OF THIRD-PARTY COMPANIES.
PROPOSAL #E27: AGGREGATE LIMIT TO THE AMOUNT OF ISSUER YES FOR FOR
ISSUANCES CARRIED OUT BY VIRTUE OF THE 22ND, 23RD,
24TH, 25TH AND 26TH RESOLUTIONS.
PROPOSAL #E28: DELEGATION OF AUTHORITY TO BE GIVEN TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS
OR PREMIUMS.
PROPOSAL #E29: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS TO GRANT, SUBJECT TO PERFORMANCE
CONDITIONS, PERFORMANCE SHARES ON SHARES OF THE
COMPANY CURRENTLY EXISTING OR DUE TO BE ISSUED TO
EMPLOYEES AND EXECUTIVE OFFICERS.
PROPOSAL #E30: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES OF THE COMPANY TO EMPLOYEES AND
EXECUTIVE OFFICERS.
PROPOSAL #E31: DELEGATION OF AUTHORITY TO BE GIVEN TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF
THE SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE OF
SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY
SAVINGS PLAN OR THE DISPOSAL TO THE LATTER OF SHARES
OR ANY OTHER SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL.
PROPOSAL #E32: AMENDMENT OF THE DURATION OF THE ISSUER YES FOR FOR
DIRECTORS' TERM OF OFFICE SET OUT IN ARTICLE 13 OF
THE BYLAWS AND OF THE DURATION OF THE BOARD
OBSERVERS' TERM OF OFFICE SET OUT IN ARTICLE 14 OF
PROPOSAL #E33: POWERS. ISSUER YES FOR FOR
PROPOSAL #E34: AMENDMENTS OR NEW RESOLUTIONS PROPOSED ISSUER YES FOR FOR
AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA S A DE C V
TICKER: N/A CUSIP: P0156P117
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Presentation and in its case approval ISSUER NO N/A N/A
the reports regarding the FYE on 31 DEC 2009 in terms
of article 28 section IV of the market and
securities law and other related governing
regulations, resolutions in such regard
PROPOSAL #II: Proposals regarding the application of ISSUER NO N/A N/A
results including the payment of a cash dividend,
resolution regarding the maximum amount that may be
allocated to the repurchase of shares of the Company
PROPOSAL #III: Appointment and in its case approval ISSUER NO N/A N/A
of the members of the Board of Directors
PROPOSAL #IV: Designation of delegates who will carry ISSUER NO N/A N/A
out and formalize the resolutions adopted at the
ordinary shareholders meeting
PROPOSAL #V: Lecture and approval the act of meeting ISSUER NO N/A N/A
note foreign customers are not allowed to vote
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFRESA HOLDINGS CORPORATION
TICKER: N/A CUSIP: J0109X107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER �� YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLAHABAD BANK
TICKER: N/A CUSIP: Y0031K101
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and adopt the balance sheet, ISSUER YES FOR FOR
profit & loss account of the Bank as at and for the
year ended 31 MAR 2010, the report of the Board of
Directors on the working and activities of the Bank
for the period covered by the Accounts and the
Auditor's report on the balance sheet and accounts
PROPOSAL #2: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3: Election of a Director of the Bank from ISSUER YES AGAINST AGAINST
amongst shareholders (other than Central Government)
of the Bank against the casual vacancy caused by the
ceasation of directorship of Shri Ashok Kumar
Mohapatra and to assume office from the date
following the date of this meeting i.e. Friday,11 JUN
2010 and to hold office until 29 JUN 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANZ SE, MUENCHEN
TICKER: N/A CUSIP: D03080112
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the approved Annual ISSUER NO N/A N/A
Financial Statements and the approved Consolidated
Financial Statements as at December 31, 2009, and of
the Management Reports for Allianz SE and for the
Group, the Explanatory Reports on the information
pursuant to Paragraph 289 (4), Paragraph 315 (4) and
Paragraph 289 (5) of the German Commercial Code
(Handelsgesetzbuch) as well as the Report of the
Supervisory Board for the fiscal year 2009
PROPOSAL #2.: Appropriation of net earnings ISSUER YES FOR 0; FOR
PROPOSAL #3.: Approval of the actions of the members ISSUER YES FOR FOR
of the Management Board
PROPOSAL #4.: Approval of the actions of the members ISSUER YES FOR FOR
of the Supervisory Board
PROPOSAL #5.: By-election to the Supervisory Board ISSUER YES FOR FOR
PROPOSAL #6.: Approval of the remuneration system for ISSUER YES FOR FOR
the Management Board members of Allianz SE
PROPOSAL #7.: Creation of an Authorized Capital ISSUER YES FOR FOR
2010/I, cancellation of the Authorized Capital 2006/I
and corresponding amendment to the Statutes
PROPOSAL #8.: Creation of an Authorized Capital ISSUER YES FOR FOR
2010/II for the issuance of shares to employees,
cancellation of the Authorized Capital 2006/II and
corresponding amendment to the Statutes
PROPOSAL #9.: Approval of a new authorization to ISSUER YES FOR FOR
issue bonds carrying conversion and/or option rights
as well as convertible participation rights, creation
of a Conditional Capital 2010, cancellation of the
current authorization to issue bonds carrying
conversion and/or option rights, cancellation of the
Conditional Capital 2006 and corresponding amendment
to the Statutes
PROPOSAL #10.: Authorization to acquire treasury ISSUER YES FOR FOR
shares for trading purposes
PROPOSAL #11.: Authorization to acquire and utilize ISSUER YES FOR FOR
treasury shares for other purposes
PROPOSAL #12.: Authorization to use derivatives in ISSUER YES FOR FOR
connection with the acquisition of treasury shares
pursuant to Paragraph 71 (1) no. 8 of the German
Stock Corporation Act (Aktiengesetz)
PROPOSAL #13.: Approval of control and profit ISSUER YES FOR & #160; FOR
transfer agreement between Allianz SE and Allianz
Common Applications and Services GmbH
PROPOSAL #14.: Approval of control and profit ISSUER YES FOR & #160; FOR
transfer agreement between Allianz SE and AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ELIZABETH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN ISSUER YES FOR FOR
III
PROPOSAL #1D: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. R. ISSUER YES FOR FOR
HUNTLEY
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: NABIL Y. SAKKAB ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR ; FOR
SZYMANCZYK
PROPOSAL #02: 2010 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR &# 160; FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT AUDITORS
PROPOSAL #04: SHAREHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE
PROPOSAL #05: SHAREHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINA LTD
TICKER: N/A CUSIP: Q0269M109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial report and the ISSUER NO N/A N/A
reports of the Directors and the Auditor for the YE
31 DEC 2009
PROPOSAL #2: Adopt the remuneration report for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #3: Re-election of Mr. Peter A. F. Hay as a ISSUER YES FOR FOR
Director, retires in accordance with the Company's
Constitution
PROPOSAL #4: Approve, for all purposes under the ISSUER YES FOR FOR
Corporations Act 2001 Cth for the grant to Mr. John
Bevan, Chief Executive Officer of the Company, of
rights to acquire ordinary shares in the capital of
the Company in accordance with the terms contained in
the Company's Long Term Incentive Plan as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR
STONESIFER
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL CALLING FOR THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING
CORPORATE POLITICAL CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOR LTD
TICKER: N/A CUSIP: Q03080100
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report of the ISSUER NO N/A N/A
Company and the reports of the Directors and the
Auditor in respect of the YE 30 JUN 2009
PROPOSAL #2.a: Re-elect Mr. George John Pizzey as a ISSUER YES FOR FOR
Director who retires by rotation in accordance with
Rule 63 of the Company's Constitution
PROPOSAL #2.b: Re-elect Mr. Jeremy Leigh Sutcliffe as ISSUER YES FOR FOR
a Director who retires by rotation in accordance
with Rule 63 of the Company's Constitution
PROPOSAL #3.: Approve, for all purposes under the ISSUER YES FOR FOR
Corporations Act 2001 [Cth] and the Australian
Securities Exchange Listing Rules [including Listing
Rule 10.14], the issue to the Managing Director and
the Chief Executive Officer of the Company, Mr. K.N.
MacKenzie, of 367,000 Performance Rights and
2,760,000 Options pursuant to the Company's Long Term
Incentive Plan, as specified, and for the issue of
ordinary shares in the Company upon the exercise of
those Options and Performance Rights
PROPOSAL #4.: Approve, for all purposes under the ISSUER YES FOR FOR
Corporations Act 2001 [Cth], and the Australian
Securities Exchange Listing Rules [including Listing
Rule 10.14], the issue to the Managing Director and
the Chief Executive Officer of the Company, Mr. K.N.
MacKenzie, of a number of share Rights pursuant to
the Company's Management Incentive Plan - Equity, as
specified and for the issue of ordinary shares in the
Company upon the vesting of those Share Rights
PROPOSAL #5.: Adopt the remuneration report for the ISSUER YES FOR FOR
Company [included in the report of the Directors] for
the YE 30 JUN 2009
PROPOSAL #S.6: Approve, pursuant to Sections 136(2) ISSUER YES FOR FOR
and 648G of the Corporations Act 2001 [CTH] the
Company's Constitution be altered in the manner
Amended Constitution submitted to this meeting and
signed by the Chairman of this meeting for
identification, such alterations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEC PLC
TICKER: N/A CUSIP: G02604117
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and the Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3: Approve the Directors remuneration report ISSUER YES FOR FOR
PROPOSAL #4: Approve the remuneration policy set out ISSUER YES FOR FOR
in the Director's remuneration report
PROPOSAL #5: Reelection of Mr J M Green Armytage as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Reelection of Mr'S Y Brikho as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Appointment of Ernst and Young LLP as ISSUER YES FOR FOR
the Auditors
PROPOSAL #8: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #S.9: Amend the Articles of Association as ISSUER YES FOR FOR
referred to in the notice of meeting
PROPOSAL #10: Authorize the Directors to allot shares ISSUER YES FOR FOR
or to grant rights to subscribe for or to convert
any security into shares
PROPOSAL #S.11: Approve the disapplication of Section ISSUER YES FOR FOR
561(1) of the Companies Act 2006
PROPOSAL #S.12: Authorize the Company to make ISSUER YES FOR FOR
purchases of its own shares
PROPOSAL #S.13: Approve the notice of general meetings ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation, and where appropriate, ISSUER NO N/A N/A
approval of a proposal, under the retained earnings
account, to pay a dividend in cash from the account
balance of consolidated net taxable income referred
to Income Tax Law in the amount of MXN 0.50 each for
the shares of the Series AA, A and L in the capital
of the Company, payable in a single payment as agreed
by the assembly; the total amount would be subject
to the adjustments resulting from or repositioning
repurchase its own shares, among other Corporate
events to adjust the number of shares outstanding at
the time of payment of the dividend
PROPOSAL #2.: Receive the report on compliance with ISSUER NO N/A N/A
the tax obligations of the Company for the FY 2008,
referred to Article 86, Section XX of the Income Tax
Law
PROPOSAL #3.: Appointment of the delegates to give ISSUER NO N/A N/A
effect to the resolutions adopted by this assembly
and, where appropriate, the formalized as appropriate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Amend the various provisions of the ISSUER YES AGAINST AGAINST
Corporate Bylaws of the Company; resolutions in this
regard
PROPOSAL #II.: Approve the designation of delegates ISSUER YES AGAINST AGAINST
who will carry out the resolutions passed by this
meeting and, if relevant, formalize them as
appropriate; resolutions in this regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to carry out transactions that ISSUER YES AGAINST AGAINST
represent 20% or more of the consolidated assets of
the Company on the basis of numbers corresponding to
the end of the fourth quarter of 2009, in accordance
with that which is provided for in Section 17 of the
Corporate Bylaws of the Company and in Article 47 of
the Securities Market Law; resolutions in this regard
PROPOSAL #2: Approve the designation of delegates who ISSUER YES AGAINST AGAINST
will carry out the resolutions passed by this
meeting and, if relevant, formalize them as
appropriate; resolutions in this regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appointment and/or ratification, if ISSUER YES AGAINST AGAINST
relevant, of the members of the Board of Directors of
the Company who are to be appointed by the series L
Shareholders of the Company
PROPOSAL #2.: Approve the designation of delegates ISSUER YES FOR FOR
who will carry out the resolutions passed by this
meeting and, if relevant, formalize them as
appropriate; resolutions in this regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: �� 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: The information from the general ISSUER NO N/A & #160; N/A
Director prepared in accordance with the terms of
Article 172 of the general mercantile Companies Law
and 44, part xi, of the Securities Market law,
accompanied by the opinion of the Outside Auditor,
regarding the operations and results of the Company
for the FYE on 31 DEC 2009, as well as t he opinion
of the Board of Director's of the Company regarding
the content of said report; the report from the Board
of Directors that is referred to in line b of
Article 172 of the general mercantile Companies Law,
in which are established and explained the main
accounting and information policies and criteria
followed in the preparation of the Company's
financial information; the information from the Board
of Directors regarding the transactions and
activities in which it intervened in accordance with
the terms of Article 28, part iv, line e, of the
Securities Market Law; the annual report regarding
the activities conducted by the Audit Committee of
the Company in accordance with the terms of Article
43 of the Securities Market Law and the report with
regard to the subsidiaries of the Company; the
financial statements of the Company to 31 DEC 2009,
which include a proposal for the allocation of
profit, including the proposal for the payment of a
cash dividend to shareholders of the Company; the
report regarding the fulfillment of the tax
obligations that are the Company's responsibility in
accordance with Article 86, part xx, of the income
PROPOSAL #2.: Ratification, as the case may be, of ISSUER NO N/A N/A
the performance of the Company's Board of Directors
and general Director for FY 2009 and appointment
and/or ratification, as the case may be, of the
persons to become Members of the Company's Board of
Directors, the Secretary and assistant Secretaries of
such Board and the Chairman of the Company's Audit
and Corporate Practices Committee, as well as the
determination of their compensations, resolutions in
PROPOSAL #3.: Ratification, as the case may be, of ISSUER NO N/A N/A
the Executive Committees performance, of the Audit
and Corporate practices and transactions Committee in
puerto rico and the United States of America for FY
2009 and appointment and/or ratification, as the case
may be, of the persons to become Members of the
Company's Executive Committee, the Audit and
corporate practices an d transactions committee in
Puerto rico and the United States of America, as well
as the determination of the relevant compensations,
resolutions in connection thereto
PROPOSAL #4.: Presentation and, as the case may be, ISSUER NO N/A N/A
approval of the Board of Directors, report on the
Company's policies regarding the acquisition of own
shares and, as the case may be, the placement
thereof, presentation and, as the case may be,
approval of a proposal in order to increase the
amount of funds currently available for the
acquisition of own shares, in terms of the provisions
contained in Article 56 of the securities market
law, resolutions in connection thereto
PROPOSAL #5.: Appointment of delegates to comply the ISSUER NO N/A N/A
resolutions adopted by this meeting and, as the case
may be, to formalize them as applicable, resolutions
in connection thereto
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL, S.A.B. DE C.V.
TICKER: AMX CUSIP: 02364W105
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVAL OF A PROPOSAL TO CARRY OUT ISSUER YES AGAINST AGAINST
OPERATIONS 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.
PROPOSAL #II: APPOINTMENT OF DELEGATES TO EXECUTE ISSUER YES AGAINST AGAINST
AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL, S.A.B. DE C.V.
TICKER: AMX CUSIP: 02364W105
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINTMENT OR, AS THE CASE MAY BE, ISSUER YES AGAINST AGAINST
REELECTION 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.
PROPOSAL #02: APPOINTMENT OF DELEGATES TO EXECUTE ISSUER YES FOR AGAINST
AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL AGENCY CORP.
TICKER: AGNC CUSIP: 02503X105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORRIS A. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDY E. DOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY K. HARVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER M. CLARK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. HILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. MATOVINA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR DIRECTORS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
CALLING OF SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHARE SHAREHOLDER YES AGAINST FOR
RETENTION REQUIREMENTS FOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR &# 160; FOR
CRACCHIOLO
PROPOSAL #1B: ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, OBJECTIVES AND POLICIES.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD W. ISSUER YES FOR FOR
GOCHNAUER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR & #160; FOR
HAGENLOCKER
PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL
SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE
REQUIREMENT.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB HOLDINGS BHD
TICKER: N/A CUSIP: Y0122P100
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to renew the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with AmcorpGroup Berhad and
any of its subsidiaries and/or associated Companies
[Amcorp Group] which are necessary for the day-to-day
operations of the Company and/or of its subsidiaries
in the ordinary course of business on terms not more
favorable to Amcorp Group than those generally
available to the public and which are not detrimental
to the minority shareholders of the Company, as
specified; and [Authority expires at the conclusion
of the next AGM of the Company] and that disclosure
be made in the annual report of the Company of the
aggregate value of such transactions conducted
pursuant to the shareholders' mandate granted herein
during the FY and authorize the Directors of the
Company to complete and do all such acts and things
as they may consider expedient or necessary or in the
interests of the Company and/or its subsidiaries and
to give effect to the transactions contemplated
and/or authorized by this resolution
PROPOSAL #2.: Approve to renew the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with Australia and New
Zealand Banking Group Limited and any of its
subsidiaries and/or associated companies [ANZ Group]
which are necessary for the day-to-day operations of
the Company and/or its subsidiaries in the ordinary
course of business on terms not more favorable to ANZ
Group than those generally available to the public
and which are not detrimental to the minority
shareholders of the Company, as specified and
[Authority expires at the conclusion of the next AGM
of the Company]; and that disclosure be made in the
annual report of the Company of the aggregate value
of such transactions conducted pursuant to the
shareholders' mandate granted herein during the FY
and authorize the Directors of the Company to
complete and do all such acts and things as they may
consider expedient or necessary or in the interests
of the Company and/or its subsidiaries and to give
effect to the transactions contemplated and/or
authorized by this resolution
PROPOSAL #3.: Approve to renew the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with Unigaya Protection
Systems Sdn Bhd and any of its subsidiaries and/or
associated companies [Unigaya Group] which are
necessary for the day-to-day operations of the
Company and/or its subsidiaries in the ordinary
course of business on terms not more favorable to
Unigaya Group than those generally available to the
public and which are not detrimental to the minority
shareholders of the Company, as specified and
[Authority in force until the conclusion of the next
AGM of the Company]; and that disclosure be made in
the annual report of the Company of the aggregate
value of such transactions conducted pursuant to the
shareholders' mandate granted herein during the FY
and authorize the Directors of the Company to
complete and do all such acts and things as they may
consider expedient or necessary or in the interests
of the Company and/or its subsidiaries and to give
effect to the transactions contemplated and/or
authorized by this resolution
PROPOSAL #4.: Approve to renew the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with Modular Corp [M] Sdn
Bhd and any of its subsidiaries and/or associated
Companies [Modular Group] which are necessary for the
day-to-day operations of the Company and/or its
subsidiaries in the ordinary course of business on
terms not more favorable to Modular Group than those
generally available to the public and which are not
detrimental to the minority shareholders of the
Company, as specified and [Authority in force until
the conclusion of the next AGM of the Company]; and
that disclosure be made in the annual report of the
Company of the aggregate value of such transactions
conducted pursuant to the shareholders' mandate
granted herein during the FY and authorize the
Directors of the Company to complete and do all such
acts and things as they may consider expedient or
necessary or in the interests of the Company and/or
its subsidiaries and to give effect to the
transactions contemplated and/or authorized by this
resolution
PROPOSAL #5.: Approve to renew the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with Cuscapi Berhad and any
of its subsidiaries and/or associated Companies
[Cuscapi Group] which are necessary for the day-to-
day operations of the Company and/or its subsidiaries
in the ordinary course of business on terms not more
favorable to Cuscapi Group than those generally
available to the public and which are not detrimental
to the minority shareholders of the Company, as
specified and [Authority in force until the
conclusion of the next AGM of the Company]; and that
disclosure be made in the annual report of the
Company of the aggregate value of such transactions
conducted pursuant to the shareholders' mandate
granted herein during the FY and authorize the
Directors of the Company to complete and do all such
acts and things as they may consider expedient or
necessary or in the interests of the Company and/or
its subsidiaries and to give effect to the
transactions contemplated and/or authorized by this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB HOLDINGS BHD
TICKER: N/A CUSIP: Y0122P100
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the FYE 31 MAR 2009 and the reports of
the Directors and Auditors thereon
PROPOSAL #2.: Approve a first and final dividend of ISSUER YES FOR FOR
8.0% less tax for the FYE 31 MAR 2009
PROPOSAL #3.: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 72,000.00 per annum for each Director for the
FYE 31 MAR 2009
PROPOSAL #4.: Re-elect Y Bhg Tan Sri Dato' Mohd ISSUER YES FOR FOR
Ibrahim Mohd Zain as a Director, who retires by
rotation pursuant to Article 89 of the Company's
Articles of Association
PROPOSAL #5.: Re-elect Dr Robert John Edgar as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
89 of the Company's Articles of Association
PROPOSAL #6.: Re-elect Mr. Cheah Tek Kuang as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
89 of the Company's Articles of Association
PROPOSAL #7.: Re-elect Mr. Mark David Whelan, who ISSUER YES FOR FOR
retires pursuant to Article 97 of the Company's
Articles of Association
PROPOSAL #8.: Re-appoint Y Bhg Tan Sri Dato' Azman ISSUER YES FOR FOR
Hashim as a Director of the Company, retiring
pursuant to Section 129 of the Companies Act, 1965,
to hold office until the next AGM
PROPOSAL #9.: Re-appoint Y A Bhg Tun Mohammed Hanif ISSUER YES FOR FOR
Omar as a Director of the Company, retiring pursuant
to Section 129 of the Companies Act, 1965, to hold
office until the next AGM
PROPOSAL #10.: Re-appoint Messrs. Ernst & Young, the ISSUER YES FOR FOR
retiring Auditors and authorize the Directors to
determine their remuneration
PROPOSAL #11.: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, pursuant to the Company's Executives' Share
Scheme ['ESS'] as approved by the EGM of the Company
held on 26 SEP 2008, to allot and issue such number
of new ordinary shares in the Company from time to
time as may be required for the purpose of the ESS,
provided that the total number of new and existing
ordinary shares in the Company to be allotted and
issued and/or transferred, as the case may be, under
the ESS, shall not exceed 15% in aggregate of the
total issued and paid-up ordinary share capital of
the Company at any point of time throughout the
PROPOSAL #12.: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, pursuant to the AMMB Holdings Berhad Share
Scheme ['ESS'] as approved by the EGM of the Company
held on 26 SEP 2008 and subject to the passing of the
Ordinary Resolution No. 11, to allot and issue such
number of new ordinary shares in the Company to Mr.
Cheah Tek Kuang, the Group Managing Director of the
Company, from time to time pursuant to the ESS, and
in accordance with the specified By-Laws
PROPOSAL #13.: Authorize the Board of Directors, ISSUER YES FOR FOR
subject to the approvals from the relevant
authorities, where such approval is necessary and
pursuant to Section 132D of the Companies Act, 1965,
to issue shares in the capital of the Company at any
time upon such terms and conditions and for such
purposes as the Directors, may, in their discretion,
deem fit provided that the aggregate number of shares
to be issued pursuant to this resolution does not
exceed 10% of the issued share capital of the Company
for the time being
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL
TICKER: N/A CUSIP: M10225106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of the Chairmanship and ISSUER NO N/A &# 160; N/A
authorize the Chairmanship to sign the
PROPOSAL #2: Receive the Board of Directors' activity ISSUER NO N/A N/A
report, Auditors' report as well as of the
Independent Auditing Company's report
PROPOSAL #3: Approve the consolidated balance sheet ISSUER NO N/A N/A
and income statement of year 2009 prepared in
accordance with the capital market legislation
PROPOSAL #4: Grant discharge to the Board Members and ISSUER NO N/A N/A
the Auditors
PROPOSAL #5: Approve the Board of Director's proposal ISSUER NO N/A N/A
concern ng the distr but on of prof t
PROPOSAL #6: Election of the members of the Board of ISSUER NO N/A N/A
Directors as well as of the Auditors
PROPOSAL #7: Approve to give information to the ISSUER NO N/A N/A
shareholders about the donations given across year
PROPOSAL #8: Approve to give information to the ISSUER NO N/A N/A
shareholders about the policy on distribution of
profit and disclosure policy within the terms of the
corporate governace principals
PROPOSAL #9: Ratify the election of ndependent ISSUER NO N/A & #160; N/A
Auditing Company in accordance with the capital
market Board's regulation concerning 'capital Market
ndependent External Auditing'
PROPOSAL #10: Approve to informe the shareholders on ISSUER NO N/A N/A
hypothecs, mortgages and guareentees granted in
favour of the third parties as well as the income and
benefit gained, within the terms of the Capital
Market Board's Legislation
PROPOSAL #11: Amend the Articles of Association, in ISSUER NO N/A N/A
accordance with the permission granted by ministry of
industry and trade
PROPOSAL #12: Authorize the members of the Board of ISSUER NO N/A N/A
Directors in accordance with the Articles 334 and 335
of the Turkish Trade Code
PROPOSAL #13: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDHRA BANK LTD
TICKER: N/A CUSIP: Y01279119
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and adopt the Audited Balance ISSUER YES FOR FOR
Sheet as at 31 MAR 2010 and the Profit and Loss
Account for the YE on that date, the report of the
Board of Directors on the working and activities of
the Bank for the period covered by the Accounts and
the Auditors' report on the Balance Sheet and Accounts
PROPOSAL #2: Declare a dividend on Equity Shares ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLO AMERN PLC
TICKER: N/A CUSIP: G03764134
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements of the ISSUER YES FOR FOR
Company and the group and the reports of the
Directors and Auditors for the YE 31 DEC 2009
PROPOSAL #2: Election of Sir Philip Hampton as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3: Election of Ray O'Rourke as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4: Election of Sir John Parker as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #5: Election of Jack Thompson as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #6: Re-election of Cynthia Carroll as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #7: Re-election of Nicky Oppenheimer as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8: Re-appointment of Deloitte LLP as the ISSUER YES FOR FOR
Auditors of the Company for the ensuing year
PROPOSAL #9: Authorize the Directors to determine the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #10: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009 set out in the annual
report
PROPOSAL #11: Approve that the authority conferred on ISSUER YES FOR FOR
the Directors by Article 9.2 of the Company's new
Articles as defined in Resolution 14 to be adopted
at the conclusion of this AGM pursuant to Resolution
14 be renewed upon the new Articles becoming
effective for the period ending at the end of the AGM
in 2011 or on 30 JUN 2011, whichever is the earlier
and for such period the Section 551 amount shall be
USD 72.3 million; such authority shall be in
substitution for all previous authorities pursuant to
section 551 of the Companies Act 2006
PROPOSAL #S.12: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 11 above, to renew the power conferred on
the Directors by Article 9.3 of the Company's New
Articles to be adopted at the conclusion of the AGM
pursuant to Resolution 14 upon the New Articles
becoming effective for the period referred to in such
resolution and for such period the Section 561
amount shall be USD 36.1 million; such authority
shall be in substitution for all previous powers
pursuant to Section 561 of the Companies Act 2006
PROPOSAL #S.13: Authorize the Company, pursuant to ISSUER YES FOR FOR
Section 701 of the Companies Act 2006, to make market
purchases with in the meaning of Section 693 of the
Companies Act 2006 of ordinary shares of 54 86/91
US cents each in the capital of the Company provided
that, the maximum number of ordinary shares of 54
86/31 US cents each in the capital of the Company to
be acquired is 197.3 million, at a minimum price
which may be paid for an ordinary share is 54 86/91
US cents and the maximum price which may be paid for
an ordinary share is an amount equal to the higher of
105% of the average of the middle market quotation
for an ordinary share, as derived from the London
Stock Exchange Daily Official List, CONTD
PROPOSAL #S.14: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association 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 of
the Company to the meeting and initialed by the
Chairman of the meeting for the purpose of
identification the 'New Articles' in substitution
for, and to the exclusion of the existing Articles of
Association
PROPOSAL #S.15: Approve that a general meeting other ISSUER YES FOR FOR
than the AGM may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLO PLATINUM LTD
TICKER: N/A CUSIP: S9122P108
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Adopt the annual financial statements ISSUER YES FOR FOR
for the YE 31 DEC 2009, together with the Directors'
report and the report of the Auditors
PROPOSAL #O.2.1: Re-elect Mr. T M F Phaswana as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of
Article 82 of the Articles of Association of the
Company
PROPOSAL #O.2.2: Re-elect Mr. R M W Dunne as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of
Article 82 of the Articles of Association of the
Company
PROPOSAL #O.2.3: Re-elect R Medori as a Director of ISSUER YES FOR FOR
the Company, who retires in terms of Article 85 of
the Articles of Association of the Company
PROPOSAL #O.2.4: Re-elect Ms. W E Lucas-Bull as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of
Article 82 of the Articles of Association of the
Company
PROPOSAL #O.3: Appointment of Mr. R M W Dunne ISSUER YES FOR & #160; FOR
Chairman , Ms.'S E N Sebotsa Member , Mr. TA Wixley
[Member] to the Audit Committee in terms of Section
94(2), the Board has determined that each of the
Members standing for appointment is Independent in
accordance with requirements of Section 94(4)(b), and
that they possess the required qualifications and
experience as determined by the Board
PROPOSAL #O.4: Re-appoint Deloitte & Touche as the ISSUER YES FOR FOR
External Auditors of the Company and of the Group
until the conclusion of the next AGM
PROPOSAL #O.5: Approve, that in terms of Article ISSUER YES FOR FOR
71(b) of the Company's Articles of Association, the
fees payable to the Chairman and Non-Executive
Directors for their services to the Board, Audit and
other committees of the Board be revised with effect
from 01 JAN 2010 as specified
PROPOSAL #O.6: Approve the Company's Remuneration ISSUER YES AGAINST AGAINST
Policy, as specified in the remuneration report,
which forms part of this annual report
PROPOSAL #O.7: Approve, subject to the provisions of ISSUER YES AGAINST AGAINST
Section 221 of the Companies Act, 1973, as amended,
and the Listings Requirements of the JSE Limited, to
place the authorized but unissued ordinary shares of
10 cents each in the share capital of the Company
excluding for this purpose those ordinary shares over
which the Directors have been given specific
authority to meet the requirements of the Anglo
Platinum share schemes at the disposal and under the
control of the Directors, to allot and issue such
shares in their discretion to such persons on such
terms and conditions and at such times as the
Directors may determine, which authority shall only
be valid until the Company's next AGM
PROPOSAL #S.1: Authorize the Company and/or any of ISSUER YES FOR FOR
its subsidiaries, in terms of Sections 85 and 89 of
the Companies Act 1973 as amended the Companies Act
and in terms of the Listing Requirements of the JSE
Limited the Listing Requirements , to acquire
ordinary shares of 10 cents each Ordinary issued by
the Company, and/or conclude derivative transactions
which may result in the purchase of ordinary shares
in terms of the Listings Requirements, it being
recorded that such Listings Requirements currently
require, inter alia, that: may make a general
repurchase of securities only if any such repurchases
of ordinary shares shall be implemented on the main
Board of the JSE Limited JSE or any other stock
exchange on which the Company's shares are listed and
on which the Company or any of its subsidiaries may
wish to implement any repurchases of ordinary shares
with the approval of the JSE and any other such Stock
Exchange, as necessary, not exceedin
PROPOSAL #S.2: Approve that Article No 144 in the ISSUER YES FOR FOR
Articles of Association of the Company detailing the
terms and conditions applicable to the Company's
convertible Perpetual Cumulative Preference Shares of
1 cent each is hereby cancelled and deleted in its
entirety from the Articles of Association of the
Company and, simultaneously, that the 836,235
Convertible Perpetual Cumulative Preference Shares
remaining in the authorized share capital of the
Company be cancelled
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLOGOLD ASHANTI LTD
TICKER: N/A CUSIP: S04255196
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve that, subject to the provisions ISSUER YES FOR FOR
of the Companies Act, 1973, as amended, and the
listings requirements of the JSE Limited from time to
time, 15,384,615 ordinary shares of ZAR 0. 25 each
in the authorized but unissued share capital of the
Company are placed under the control of the Directors
of the Company, as a specific authority and
approval, to allot and issue up to a maximum of
15,384,615 ordinary shares of ZAR 0.25 each in the
authorized but unissued share capital of the company,
for the purpose of the conversion of the USD
732,500,000 3.50% convertible bonds due 2014, issued
by AngloGold Ashanti holdings Finance Plc, a wholly-
owned subsidiary of the Company, and irrevocably
guaranteed by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLOGOLD ASHANTI LTD
TICKER: N/A CUSIP: S04255196
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive and adopt the consolidated ISSUER YES FOR FOR
audited annual financial statements of the Company
and its subsidiaries, together with the Auditors and
the Directors reports for the YE 31 DEC 2009
PROPOSAL #O.2: Appointment of Ernst and Young Inc, as ISSUER YES FOR FOR
the Auditors of the Company from the
PROPOSAL #O.3: Re-election of Mr. FB Arisman as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of the
Articles of Association of the Company until the
conclusion of the next AGM of the Company
PROPOSAL #O.4: Re-election of Prof LW Nkuhlu as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of
Article 92 of the Articles of Association of the
Company
PROPOSAL #O.5: Appointment of Mr. FB Arisman as a ISSUER YES FOR FOR
Member of the Audit and Corporate
PROPOSAL #O.6: Appointment of Prof LW Nkuhlu as a ISSUER YES FOR FOR
Member of the Audit and Corporate
PROPOSAL #O.7: Amend that subject to the provisions ISSUER YES FOR FOR
of the Companies Act, 1973, the Companies Act, 2008
and the listing requirements of the JSE Limited, from
time to time, authorize the Directors to allot and
issue, for such purposes and on such terms as they
may, in their discretion, determine, ordinary shares
of ZAR 0.25 each in the authorized but unissued share
capital of the Company, up to a maximum of 5% of the
number of ordinary shares of ZAR 0.25 each in issue
from time to time
PROPOSAL #O.8: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, in accordance with the listing requirements
of the JSE Limited JSE Listing Requirements to
allot and issue for cash, on such terms and
conditions as they may deem fit, all or any of the
ordinary shares of ZAR 0.25 each Ordinary Shares in
the authorized but unissued share capital of the
Company which they shall have to allot and issue in
terms of ordinary resolution number 7, subject to the
following conditions: this authority shall be
limited to a maximum number of 5% of the number of
ordinary shares in the issued share capital of the
Company from time to time; this authority shall only
be valid until the next AGM of the Company but shall
not extend beyond 15 months; a paid press
announcement giving full details, including the
PROPOSAL #O.9: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, subject to the provisions of the Companies
Act, 1973, as the Companies Act, 2008 and the listing
requirements of the JSE Limited, from time to time,
as a general authority and approval: to issue, upon
such terms and conditions as the Directors, in their
discretion may deem fit, such number of convertible
bonds which may be converted into a maximum, in the
aggregate, of 5% of the ordinary shares of ZAR 0.25
each in the issued share capital of CONTD.
PROPOSAL #O.10: Approve the Article 73 of the ISSUER YES FOR & #160; FOR
Company's Article of Association, the remuneration,
payable quarterly in arrear, to the Non-Executive
Directors of the Company, be increased with the
effect from 01 JUN 2010 on the basis as specified
PROPOSAL #O.11: Approve the remuneration, payable ISSUER YES FOR FOR
quarterly in arrear, to the Non-Executive Directors
of the Company for serving on Committees of the
Board, be increased with the effect from 01 JUN 2010
on the basis as specified
PROPOSAL #O.12: Amend the AngloGold Limited Share ISSUER YES FOR FOR
Incentive Scheme, as reflected in the conformed copy
thereof tabled at the AGM and initialled by the
Chairman of such meeting for the purposes of
identification, be approved
PROPOSAL #O.13: Amend the AngloGold Ashanti Limited ISSUER YES FOR FOR
Long Term Incentive Par 2005, as reflected in the
conformed copy thereof tabled at the AGM and
initialed by the Chairman of such meeting for the
purposes of identification, be approved
PROPOSAL #O.14: Amend the AngloGold Ashanti Limited ISSUER YES FOR FOR
Bonus Share Plan 2005, as reflected in the conformed
copy thereof tabled at the AGM and initialed by the
Chairman of such meeting for the purposes of
identification, be and they are hereby approved
PROPOSAL #O.15: Authorize the subject to the ISSUER YES FOR &# 160; FOR
provisions of the Companies Act, 1973, as amended,
the Companies Act, 2008 and the listing requirements
of the JSE Limited, from time to time, 17,000,000
ordinary shares of ZAR 0.25 each in the authorized
but unissued share capital of the Company be and they
are placed under the control of the Directors as a
specific authority and instruction to issue such
shares in accordance with the provisions of any
incentive schemes adopted by the Company from time to
time, including but not limited to, the AngloGold
Ashanti Share CONTD.
PROPOSAL #O.16: Approve the remuneration policy of ISSUER YES FOR FOR
the Company as set out below as a non-binding
advisory vote of shareholders of the Company in terms
of the King report on Corporate Governance for South
Africa 2009: the remuneration committee sets and
monitors executive remuneration for the Company; in
line with the executive remuneration policy; this
policy has as its objectives to: attract, award and
retain executives of the highest caliber; align the
behaviour and performance of executives with the
company's strategic goals, in the overall interests
of shareholders; ensure the appropriate balance
between short, medium, and long-term rewards and
incentives, with the latter being closely linked to
structured Company performance targets and strategic
objectives that are in place from time to time; and
ensure that regional CONTD.
PROPOSAL #S.17: Approve the acquisition in terms of ISSUER YES FOR FOR
the Companies Act, 1973, as amended, Existing
Companies Act , the Companies Act 2008 New Companies
and the listings requirements of the JSE limited by
the Company of ordinary shares issued by the
Company, and the acquisition in terms of the
Companies Act, the new Companies Act and the listings
requirements of the JSE limited, by any of the
Company's subsidiaries, from time to time, of
ordinary shares issued by the Company, is hereby
approved as a general approval provided that: any
such acquisition of shares shall be through the order
book operated by the JSE Limited Trading system and
done without any prior understanding or arrangement
between the Company and the Counter party; and/or on
the open market of any other stock exchange on which
the shares are listed or may be listed CONTD.
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ISSUER: ANHEUSER-BUSCH INBEV SA, BRUXELLES
TICKER: N/A CUSIP: B6399C107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Amend the Article 13, 3 of the ISSUER NO N/A &# 160; N/A
Articles of Association in order to set the term of
the mandate of the Directors at 4 years, unless the
shareholders' meeting fixes a shorter term
PROPOSAL #A.2: Approve the insertion of a new Article ISSUER NO N/A N/A
36bis in the Articles of Association, as specified
PROPOSAL #A3.A: Special report by the Board of ISSUER NO N/A & #160; N/A
Directors on the issuance of subscription rights and
the exclusion of the preference right of the existing
shareholders in favor of specific persons, drawn up
in accordance with Articles 583, 596 and 598 of the
Companies Code
PROPOSAL #A.3.B: Special report by the statutory ISSUER NO N/A N/A
Auditor on the exclusion of the preference right of
the existing shareholders in favor of specific
persons, drawn up in accordance with Articles 596 and
598 of the Companies Code
PROPOSAL #A.3.C: Approve to exclude the preference ISSUER NO N/A N/A
right of the existing shareholders in relation to the
issuance of subscription rights in favor of all
current Directors of the Company, as identified in
the report referred under resolution A.3.A
PROPOSAL #A.3.D: Approve the issuance of 215,000 ISSUER NO N/A N/A
subscription rights and determining their terms and
conditions (as such terms and conditions are appended
to report referred under Resolution A.3.A ); the
main provisions of these terms and conditions can be
summarized as specified
PROPOSAL #A.3.E: Approve to increase the capital of ISSUER NO N/A N/A
the Company, under the condition precedent and to the
extent of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium to an
account not available for distribution
PROPOSAL #A.3.F: Grant powers to 2 Directors acting ISSUER NO N/A N/A
jointly to have recorded by notarial deed the
exercise of the subscription rights, the
corresponding increase of the capital, the number of
new shares issued, the resulting modification to the
Articles of Association and the allocation of the
issuance premium to an account not available for
PROPOSAL #B.1: Management report by the Board of ISSUER NO N/A N/A
Directors on the accounting YE on 31 DEC 2009
PROPOSAL #B.2: Report by the statutory Auditor on the ISSUER NO N/A N/A
accounting YE on 31 DEC 2009
PROPOSAL #B.3: Communication of the consolidated ISSUER NO N/A N/A
annual accounts relating to the accounting YE on 31
DEC 2009, as well as the management report by the
Board of Directors and the report by the statutory
Auditor on the consolidated annual accounts
PROPOSAL #B.4: Approve the statutory annual accounts ISSUER NO N/A N/A
relating to the accounting YE on 31 DEC 2009,
including the specified allocation of the result: EUR
profit of the accounting year: EUR 6,378,211; profit
carried forward from the preceding accounting year:
EUR 1,282,104; result to be allocated: 7,660,315;
deduction for the unavailable reserve: 37,085 gross
dividend for the shares: EUR 605,033; balance of
carried forward profit: 7,018,197
PROPOSAL #B.5: Grant discharge to the Directors for ISSUER NO N/A N/A
the performance of their duties during the accounting
YE on 31 DEC 2009
PROPOSAL #B.6: Grant discharge to the statutory ISSUER NO N/A N/A
Auditor for the performance of his duties during the
accounting YE on 31 DEC 2009
PROPOSAL #B.7.A: Approve to renew the appointment as ISSUER NO N/A N/A
Director of Mr. Alexandre Van Damme, for a period of
4 years ending after the shareholders' meeting which
will be asked to approve the accounts for the year
PROPOSAL #B.7.B: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Gregoire de Spoelberch, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the accounts
for the year 2013
PROPOSAL #B.7.C: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Carlos Alberto da Veiga Sicupira,
for a period of 4 years ending after the shareholders
meeting which will be asked to approve the accounts
for the year 2013
PROPOSAL #B.7.D: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Jorge Paulo Lemann, for a period of
4 years ending after the shareholders' meeting which
will be asked to approve the accounts for the year
2013; the Company's Corporate Governance Charter
provides that the term of office of the Directors
shall end immediately after the annual shareholders'
meeting following their 70th birthday, except as
approved by the Board of Directors in special cases;
the Board considers that an exception to such age
limit is justified for Mr. Lemann considering the key
strategic role that he has played and continues to
play as one of the controlling shareholders of the
Company since its combination with AmBev Companhia
de Bebidas das Americas
PROPOSAL #B.7.E: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Roberto Moses Thompson Motta, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the accounts
for the year 2013
PROPOSAL #B.7.F: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Marcel Herrmann Telles, for a
period of 4 years ending after the shareholders
meeting which will be asked to approve the accounts
PROPOSAL #B.7.G: Approve to renew the appointment as ISSUER NO N/A N/A
a Independent Director of Mr. Jean-Luc Dehaene, for a
period of 1 year ending after the shareholders
meeting which will be asked to approve the accounts
for the year 2010; the renewal of the mandate for
only 1 year is in line with the Company's Corporate
Governance Charter which provides that the term of
office of the Directors shall end immediately after
the shareholders' meeting following their 70th
birthday; Mr. Dehaene complies with the functional,
family and financial criteria of independence as
provided for in Article 526ter of the Companies Code
and in the Company's Corporate Governance Charter,
except for the requirement not to have been a Non-
Executive Director of the Company for more than 3
successive terms (Article 526ter, paragraph 1, 2);
except when legally required to apply the definition
of Article 526ter, paragraph 1, 2, the Board proposes
to consider that Mr. Dehaene continues to qualify as
Independent Director; the Board is of the opinion
that the quality and independence of the contribution
of Mr. Dehaene to the functioning of the Board has
not been influenced by the length of his tenure; Mr.
Dehaene has acquired a superior understanding of the
Company's business, its underlying strategy and
specific culture and in light of his particular
experience, reputation and background it is in the
Company's best interests to renew him as an
Independent Director for an additional term of 1
year; moreover, Mr. Dehaene expressly stated and the
Board is of the opinion that he does not have any
relationship with any company which could compromise
PROPOSAL #B.7.H: Approve to renew the appointment as ISSUER NO N/A N/A
an Independent Director of Mr. Mark Winkelman, for a
period of 4 years ending after the shareholders
meeting which will be asked to approve the accounts
for the year 2013; Mr. Winkelman complies with the
functional, family and financial criteria of
independence as provided for in Article 526ter of the
Companies Code and in the Company's Corporate
Governance Charter; moreover, Mr. Winkelman expressly
stated and the Board is of the opinion that he does
not have any relationship with any company which
could compromise his independence
PROPOSAL #B.8: Approve the recommendation of the ISSUER NO N/A N/A
Audit Committee, for a period of 3 years ending after
the shareholders' meeting which will be asked to
approve the accounts for the year 2012, as statutory
auditor of Pricewaterhouse Coopers, PWC, Woluwe
Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe,
represented by Mr. Yves Vandenplas, reviseur
d'entreprises, and setting, in agreement with this
Company, its yearly remuneration to 52,000 Euro
PROPOSAL #B.9.A: Approve the remuneration report for ISSUER NO N/A N/A
the FY 2009 (as specified in the 2009 annual report)
including the amended executive remuneration policy,
applicable as from 2010; such policy provides for the
possibility of granting the annual incentive in the
form of shares that are immediately vested, subject
to a 5-year lock-up period; in addition, the
executive remuneration policy provides that the
company may also grant matching shares (in the form
of restricted stock units) and stock options, the
value of which can exceed 25% of the annual
remuneration and which vest after a period of five
years but without being subject to a specific
performance test. Special forfeiture rules apply to
matching shares and stock options in case of
termination of service before the end of the five-
year vesting period; the 2009 annual report and
remuneration report containing the executive
remuneration policy, can be reviewed as indicated at
PROPOSAL #B.9BA: Grant approximately 35 Executives of ISSUER NO N/A N/A
the Company and/or its majority-owned subsidiaries
of 5,732,542 options in DEC 2009 under the Dividend
Waiver Program as specified in the remuneration
report; each option gives the grantee the right to
purchase one existing share in the Company; the
exercise price of each option is EUR 33.24, which
corresponds to the fair value of the Company share at
the time of granting of the options; the grant was
meant to allow for global mobility of Executives who
were relocated to the US while complying with all
legal and tax obligations with respect to outstanding
options before 01 JAN 2010
PROPOSAL #B.9BB: Approve the exchange with ISSUER NO N/A ; N/A
approximately 15 Executives of the Company and/or its
majority-owned subsidiaries of 4,084,770 options of
the NOV 2008 Exceptional Grant and 360,000 options of
the APR 2009 Exceptional Grant against 2,764,302
million Anheuser-Busch InBev shares under the
Exchange Program as specified in the remuneration
report; the exchange was meant to allow for global
mobility of Executives who were relocated to the US
while complying with all legal and tax obligations
with respect to outstanding options before 01 JAN 2010
PROPOSAL #B.9BC: Approve to confirm the grant in DEC ISSUER NO N/A N/A
2009 of 2,994,615 options to employees of Anheuser-
Busch Companies Inc. and/or its majority-owned
subsidiaries; each option will give the grantee the
right to purchase one existing share in the Company;
the exercise price of each option is EUR 35.705 which
corresponds to the fair value of the Company share
at the time of granting of the options; the options
will become exercisable after 5 years and have a
lifetime of 10 years; this grant was made according
to a pre-merger obligation
PROPOSAL #B.9BD: Approve to confirm the grant in DEC ISSUER NO N/A N/A
2009 of 1,626,069 Long Term Incentive Stock Options
to employees of the Company and/or its majority owned
subsidiaries; each option gives the grantee the
right to purchase 1 existing share in the Company;
the exercise price of each option is EUR 35.90 which
corresponds to the fair value of the Company share at
the time of granting of the options; the options
will become exercisable after 5 years and have a
lifetime of 10 years
PROPOSAL #B.9BE: Approve to confirm the grant in MAR ISSUER NO N/A N/A
2010 of approximately 350,000 existing shares of the
Company and 1,200,000 matching restricted stock units
to employees of the Company and/or its majority
owned subsidiaries; each share is subject to a 5-year
lock-up period; each matching restricted stock unit
will vest only after a 5-year vesting period; this
grant was done in the framework of the new Share-
Based Compensation Plan of the Company as specified
in the Executive remuneration policy referred to in
resolution 9.A
PROPOSAL #B.10A: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, condition 7.5 of the terms
& conditions (Change of Control Put) of the EUR
15,000,000,000 updated Euro Medium Term Note
Programme dated 24 FEB 2010 of the Company and
Brandbrew SA (the Issuers) and Deutsche Bank AG.,
London Branch, acting as Arranger (the Updated EMTN
Programme), which may be applicable in the case of
Notes issued under the Updated EMTN Programme and any
other provision in the Updated EMTN Programme
granting rights to third parties which could affect
the Company's assets or could impose an obligation on
the Company where in each case the exercise of those
rights is dependent on the launch of a public take-
over bid over the shares of the Company or on a
Change of Control (as specified in the terms &
conditions of the updated EMTN Programme), as
specified; a change of control put is specified in
the applicable Final Terms of the Notes, condition
7.5 of the terms & conditions of the updated EMTN
Programme grants, to any noteholder, in essence, the
right to request the redemption of his Notes at the
redemption amount specified in the final terms of the
notes, together, if appropriate, with interest
accrued upon the occurrence of a Change of Control
and a related downgrade in the notes to sub-
PROPOSAL #B.10B: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, the Change of Control
clause of the USD 3,000,000,000 notes issued in MAY
2009, consisting of USD 1,550,000,000 5.375 % notes
due 2014, USD 1,000,000,000 6.875 % notes due 2019
and USD 450,000,000 8.00 % Notes due 2039 (the
Notes), and the Change of Control clause of the USD
5,500,000,000 Notes issued in OCT 2009, consisting of
USD 1,500,000,000 3 % Notes due 2012, USD
1,250,000,000 4.125 % Notes due 2015, USD
2,250,000,000 5.375 % Notes due 2020 and USD
500,000,000 6.375 % Notes due 2040 (the Unregistered
Notes), the Change of Control clause of the USD
5,500,000,000 Registered Notes issued in FEB 2010,
consisting of USD 1,500,000,000 3% Notes due 2012,
USD 1,250,000,000 4.125% Notes due 2015, USD
2,250,000,000 5.375% Notes due 2020 and USD
500,000,000 6.375% Notes due 2040 and offered in
exchange for corresponding amounts of the
corresponding Unregistered Notes in accordance with a
US Form F-4 Registration Statement (the Registration
Statement), pursuant to an exchange offer launched
by Anheuser-Busch InBev Worldwide Inc. in the US on
08 JAN 2010 and closed on 08 FEB 2010 (the Registered
Notes), whereby each of the Notes, unregistered
Notes and Registered Notes are issued by Anheuser-
Busch InBev Worldwide Inc. (with an unconditional and
irrevocable guarantee as to payment of principal and
interest from the Company) and (iv) any other
provision applicable to the Notes, Unregistered Notes
or Registered Notes granting rights to third parties
which could affect the Company's assets or could
impose an obligation on the Company where in each
case the exercise of those rights is dependent on the
launch of a public take-over bid over the shares of
the Company or on a Change of Control (as specified
in the Offering Memorandum with respect to the Notes
or the Unregistered Notes, as the case may be, and in
the Registration Statement with respect to the
Registered Notes); the Change of Control clause
grants to any Noteholder, in essence, the right to
request the redemption of his Notes at a repurchase
price in cash of 101% of their principal amount (plus
interest accrued) upon the occurrence of a Change of
Control and a related downgrade in the Notes to sub-
PROPOSAL #B.10C: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, Clause 17 (Mandatory
Prepayment) of the USD 13,000,000,000 senior
facilities agreement dated 26 FEB 2010 entered into
by the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banc of America
Securities Limited, Banco Santander, S.A., Barclays
Capital, Deutsche Bank AG, London Branch, Fortis Bank
SA/NV, ING Bank NV, Intesa Sanpaolo S.P.A., J.P.
Morgan PLC, Mizuho Corporate Bank, Ltd, The Royal
Bank of Scotland PLC, Societe Generale Corporate and
Investment Banking, the Corporate and Investment
Banking division of Societe Generale and the Bank of
Tokyo-Mitsubishi UFJ, LTD. as mandated lead arrangers
and bookrunners and Fortis Bank SA/NV as agent and
issuing bank (as amended and/or amended and restated
from time to time) (the Senior Facilities Agreement)
and any other provision of the Senior Facilities
Agreement granting rights to 3rd parties which could
affect the Company's assets or could impose an
obligation on the Company where in each case the
exercise of those rights is dependent on the launch
of a public take-over bid over the shares of the
Company or on a Change of Control (as specified in
the Senior Facilities Agreement); Clause 17 of the
Senior Facilities Agreement grants, in essence, to
any lender under the Senior Facilities Agreement,
upon a Change of Control over the Company, the right
(i) not to fund any loan or letter of credit (other
than a rollover loan meeting certain conditions) and
(ii) (by not less than 30 days written notice) to
cancel its undrawn commitments and require repayment
of its participations in the loans or letters of
credit, together with accrued interest thereon, and
all other amounts owed to such lender under the
Senior Facilities Agreement (and certain related
PROPOSAL #B.10D: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, Clause 8.1 (Change of
Control or Sale) of the USD 4,200,000,000 term
facilities agreement dated 26 FEB 2010 entered into
by the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banco Santander
S.A., London Branch and Fortis Bank SA/NV as mandated
lead arrangers and bookrunners and Fortis Bank SA/NV
as agent (as amended and/or amended and restated
from time to time) (the Term Facilities Agreement)
and (ii) any other provision of the Term Facilities
Agreement granting rights to 3rd parties which could
affect the Company's assets or could impose an
obligation on the Company where in each case the
exercise of those rights is dependent on the launch
of a public take-over bid over the shares of the
Company or on a Change of Control (as specified in
the Term Facilities Agreement); Clause 8.1 of the
Term Facilities Agreement grants, in essence, to any
lender under the Term Facilities Agreement, upon a
Change of Control over the Company, the right (i) not
to fund any loan and (ii) (by not less than 30 days
written notice) to cancel its undrawn commitments and
require repayment of its participations in the
loans, together with accrued interest thereon, and
all other amounts owed to such lender under the Term
Facilities Agreement (and certain related documents)
PROPOSAL #C.: Grant powers to Mr. Benoit Loore, VP ISSUER NO N/A N/A
Legal Corporate, with power to substitute and without
prejudice to other delegations of powers to the
extent applicable, for (i) the restatements of the
Articles of Association as a result of all changes
referred to above, the signing of the restated
articles of association and their filings with the
clerk's office of the Commercial Court of Brussels,
(ii) the filing with the same clerk's office of the
resolutions referred under Resolution B.10 and (iii)
any other filings and publication formalities in
relation to the above resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOL INC.
TICKER: AOL CUSIP: 00184X105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TIM ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD DALZELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KAREN DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM HAMBRECHT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA MITCHELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL POWELL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES STENGEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES WIATT ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #4: APPROVAL OF AMENDED AND RESTATED AOL ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
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ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOLLO TYRES LTD
TICKER: N/A CUSIP: Y0188S147
MEETING DATE: 3/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Board of Directors, in ISSUER YES FOR FOR
supersession of the resolution passed at the 33rd AGM
of the Company held on 25 AUG 2006, under the
provisions of Section 293 (1) (d) and all other
applicable provisions, if any, of the Companies Act,
1956 to borrow monies (in foreign currency or Indian
rupee) from time to time, together with the monies
already borrowed by the Company (apart from the
temporary loans obtained from the Company's bankers
in the ordinary course of business) upto an amount
not exceeding INR 25000 Million notwithstanding that
such borrowings may exceed the aggregate of the paid-
up capital and its free reserves i.e. to say reserves
not set apart for any specific purpose
PROPOSAL #2.: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company (hereinafter referred to as the Board which
expression shall also include a Committee thereof),
in supersession of the resolution passed at the 28
AGM of the Company held on 17 SEP 2001 and in
pursuance of the provisions of Section 293 (1) (a)
and all other applicable provisions, if any, of the
Companies Act, 1956, to create Mortgage(s) and/or
Charge(s) and/or Hypothecation in addition to the
Mortgage(s)/Charge(s)/Hypothecation(s) created/ to be
created by the Company, in such form and manner and
with such ranking and at such time and on such terms
as the Board may determine, on all or any part of the
movable and/or immovable properties and assets of
all kinds of the Company, both present and future
and/or the whole or any part of the undertaking(s) of
the Company in the form of first and / or second and
/ or pari-passu / subservient mortgage / charge and
/ or floating charge to secure in favour of Financial
Institution(s)/Bank(s), Lender(s), Agent(s), and
Trustee(s), for securing the borrowing of the Company
and/or its subsidiary companies availed/to be
availed by way of loans(s) (in foreign currency
and/or Indian rupee) and/or securities (comprising
fully/partly Convertible Debentures and/or Non-
convertible Debenture) with or without detachable or
non-detachable warrants and/or secured premix notes
and/or floating rates notes/bonds or other debt
instrument(s), issued/to be issued by the Company
and/or its subsidiary companies from time to time and
working capital facilities sanctioned/to be
sanctioned by the bankers/financial
institution/bodies corporate or any other lender to
the Company and/or its subsidiary companies for an
amount not exceeding in aggregate INR 25000 Million
together with interest at the respective agreed
rates, additional interest, compound interest in case
of default, accumulated interest, liquidated
damages, commitment charges, premia on pre-payment,
remuneration of the Agent(s)/Trustee(s), premium (if
any) on redemption, all other costs, charges and
expenses, including any increase as result of
devaluation/ revaluation/fluctuation in rates of
Exchange and all other monies payable by the Company
and/or its subsidiary companies to the Trustees of
the holders of the said debentures/financial
institutions/banks/other lenders and Incurred in
terms of Loan Agreement(s)/Heads of Agreement(s),
Debenture Trust Deed(s) or any other documents,
entered into/to be entered into between the Company
and/or its subsidiary companies and
Lender(s)/Agent(s) and Trustee(s) in respect of the
said loan(s)/ borrowing(s)/debenture(s) and
containing such specific terms and conditions and
covenants in respect of enforcement of security as
may be stipulated in that behalf and agreed to
between Company and/or its subsidiary companies and
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SA, LUXEMBOURG
TICKER: N/A CUSIP: L0302D129
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the consolidated financial ISSUER NO N/A N/A
statements for the FY 2009 in their entirety, with a
resulting consolidated net income of USD 75 million
PROPOSAL #2.: Approve the Parent Company Annual ISSUER NO N/A N/A
Accounts for the FY 2009 in their entirety, with a
resulting loss for ArcelorMittal as Parent Company of
the ArcelorMittal group of USD 507,141,204
[established in accordance with the laws and
regulations of the Grand-Duchy of Luxembourg, as
compared to the consolidated net income of USD 75
million established in accordance with International
Financial Reporting Standards as adopted in the
European Union, the subject of the first Resolution]
PROPOSAL #3.: Acknowledge that: (i) the loss for the ISSUER NO N/A N/A
year amounts to USD 507,141,204, (ii) the amount of
the loss is set off against the Profit brought
forward (Report a nouveau) of USD 26,525,260,379, and
(iii) no allocation to the legal reserve or to the
reserve for shares held in treasury is required; on
this basis, the General Meeting, upon the proposal of
the Board of Directors, decides to allocate the
results of the Company based on the Parent Company
annual accounts for the FY 2009 as specified; that
dividends are paid in four equal quarterly
installments of USD 0.1875 (gross) per share and that
the first installment of dividend of USD 0.1875
(gross) per share has been paid on 15 MAR 2010
PROPOSAL #4.: Approve to set the amount of annual ISSUER NO N/A N/A
Directors' compensation to be allocated to the
members of the Board of Directors in relation to the
FY 2009 at USD 2,564,923
PROPOSAL #5.: Grant discharge to the members of the ISSUER NO N/A N/A
Board of Directors in relation to the FY 2009
PROPOSAL #6.: Acknowledge the mandate of the Mr. John ISSUER NO N/A N/A
O. Castegnaro, Mrs. Vanisha Mittal Bhatia and Mr.
Jose Ramon Alvarez Rendueles Medina as the Directors
has come to an end effective on the date of this
General Meeting and that Mr. Jeannot Krecke has been
co-opted as a member of the Board of Directors of the
Company in replacement of Mr. Georges Schmit
effective 01 JAN 2010
PROPOSAL #7.: Re-elect Mrs. Vanisha Mittal Bhatia for ISSUER NO N/A N/A
a 3-year mandate that will automatically expire on
the date of the general meeting of shareholders to be
held in 2013
PROPOSAL #8.: Elect Mr. Jeannot Krecke for a 3-year ISSUER NO N/A N/A
mandate that will automatically expire on the date of
the general meeting of shareholders to be held in
PROPOSAL #9.: Approve: (a) to cancel with effect as ISSUER NO N/A N/A
of the date of this General Meeting the authorization
granted to the Board of Directors by the general
meeting of shareholders held on 12 MAY 2009 with
respect to the share buy-back programme, and (b) to
authorize, effective immediately after this General
Meeting, the Board of Directors of the Company, with
option to delegate, and the corporate bodies of the
other companies in the ArcelorMittal group in
accordance with the Luxembourg law of 10 AUG 1915 on
commercial companies, as amended (the Law), to
acquire and sell shares in the Company in accordance
with the Law and any other applicable laws and
regulations, including but not limited to entering
into off-market and over-the-counter transactions and
to acquire shares in the Company through derivative
financial instruments
PROPOSAL #10.: Appoint Deloitte S.A., with registered ISSUER NO N/A N/A
office at 560, rue de Neudorf, L-2220 Luxembourg,
Grand-Duchy of Luxembourg, as independent company
auditor (Reviseur d Entreprises) for the purposes of
an Independent Audit of the Parent Company annual
accounts and the consolidated financial statements
for the FY 2010
PROPOSAL #11.: Authorize the Board of Directors the ISSUER NO N/A N/A
power to issue share options or other equity-based
awards and incentives to all eligible employees under
the LTIP for a number of Company'S shares not
exceeding 8,500,000 options on fully paid-up shares,
which may either be newly issued shares or shares
held in treasury, during the period from this General
Meeting until the general meeting of shareholders to
be held in 2011 (the Maximum Number), provided, that
the share options will be issued at an exercise
price that is not less than the average of the
highest and the lowest trading price on the New York
Stock Exchange on the day immediately prior to the
grant date, which date will be decided by the Board
of Directors and will be within the respective
periods specified in the LTIP; (b) to decide and
implement any increase in the Maximum Number by the
additional number that may be necessary to preserve
the rights of the option holders in the event of the
occurrence a transaction impacting the Company'S
share capital; and (c) do or cause to be done all
such further acts and things as the Board of
Directors may determine to be necessary or advisable
in order to implement the content and purpose of this
resolution; acknowledge that the Maximum Number
represents about 0.54% of the Company's current
issued share capital on a fully diluted basis
PROPOSAL #12.: Authorize the Board of Directors to: ISSUER NO N/A N/A
(a) implement the Employee Share Purchase Plan 2010
(ESPP 2010) reserved for all or part of the employees
of all or part of the companies comprised within the
scope of consolidation of the consolidated financial
statements for a maximum number of 2,500,000
ArcelorMittal shares; and (b) for the purposes of the
implementation of the ESPP 2010, issue new shares
within the limits of the Company's authorized share
capital and/or deliver treasury shares up to a
maximum of 2,500,000 fully paid-up ArcelorMittal
shares during the period from this General Meeting to
the general meeting of shareholders to be held in
2011; and (c) do or cause to be done all such further
acts and things as the Board of Directors may
determine to be necessary or advisable in order to
implement the content and purpose of this resolution;
acknowledge that the maximum total number of
2,500,000 shares of the Company represents about 0.16
% of the Company's current issued share capital on a
PROPOSAL #E.13: Approve, in accordance with Article ISSUER NO N/A N/A
7.3, Paragraph 3, of the Articles of Association of
the Company, the General Meeting decides to assent to
direct or indirect transfers of shares of the
Company among persons included in the definition of
Mittal Shareholder (as defined in Article 8.4 of the
Articles of Association), including without
limitation by means of transfers to trustees of
trusts of which Mr. and/or Mrs. Lakshmi N. Mittal
and/or their heirs and successors are beneficiaries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.E. FELSINGER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR ; FOR
PROPOSAL #02: ADOPT THE ARCHER-DANIELS-MIDLAND ISSUER YES FOR ; FOR
COMPANY 2009 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARNEST ONE CORPORATION
TICKER: N/A CUSIP: J0197M104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIVA PLC
TICKER: N/A CUSIP: G05161107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report and accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #2: Approve the final dividend for the YE 31 ISSUER NO N/A N/A
DEC 2009
PROPOSAL #3: Receive the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #4: Re-elect Mr. D. R. Martin ISSUER YES FOR 60; FOR
PROPOSAL #5: Re-elect Mr. N. P. Buckles ISSUER YES FOR & #160; FOR
PROPOSAL #6: Re-elect Mr. S. G. Williams ISSUER YES FOR FOR
PROPOSAL #7: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditors to the Company and authorize the
Directors to fix the Auditors remuneration
PROPOSAL #8: Grant authority to allot shares ISSUER YES FOR 60; FOR
PROPOSAL #S.9: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #S.10: Grant authority to allot equity ISSUER YES FOR FOR
securities for cash
PROPOSAL #S.11: Adopt the new Articles of Association ISSUER YES FOR FOR
of the Company
PROPOSAL #12: Grant authority to make political ISSUER YES FOR FOR
donations
PROPOSAL #S.13: Grant authority to call general ISSUER YES FOR FOR
meeting on not less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIVA PLC
TICKER: N/A CUSIP: G05161107
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, [with or without modification] ISSUER YES FOR FOR
a scheme of arrangement pursuant to Part 26 of the
Companies Act 2006, dated 18 MAY 2010 [the Scheme of
Arrangement], proposed to be made between Arriva Plc
[the Company] and the holders of Scheme shares, as
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIVA PLC
TICKER: N/A CUSIP: G05161107
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, for the purpose of giving ISSUER YES FOR FOR
effect to the Scheme of Arrangement dated 18 MAY 2010
proposed to be made between the Company and holders
of Scheme Shares as defined in the Scheme : a) that
the share capital of the Company be reduced by
canceling and extinguishing all the Scheme Shares as
defined in the Scheme ; b) following the capital
reduction: i the share capital of the Company be
increased to its former amount by the issue of new
ordinary shares of 5 pence each; CONTD
PROPOSAL #CONT: CONTD and ii the reserve arising in ISSUER NO N/A N/A
the books of account of the Company as a result of
the cancellation of the Scheme Shares be applied in
paying up in full the new ordinary shares; and c) to
authorize the Directors, for the purposes of Section
551 of the Companies Act 2006, to allot the new
ordinary shares; and amend the Articles of
Association of the Company be amended on the terms
described in the notice of this General Meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI BREWERIES,LTD.
TICKER: N/A CUSIP: J02100113
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Renewal of the Plan against Large-Scale ISSUER YES AGAINST AGAINST
Purchases of the Shares in the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSA ABLOY AB, STOCKHOLM
TICKER: N/A CUSIP: W0817X105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of Gustaf Douglas as the ISSUER NO N/A ; N/A
Chairman of the AGM
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of 1 or 2 persons to approve ISSUER NO N/A N/A
the minutes
PROPOSAL #6.: Determination of compliance with the ISSUER NO N/A N/A
rules of convocation
PROPOSAL #7.: Report by the President and Chief ISSUER NO N/A N/A
Executive Officer, Mr. Johan Molin
PROPOSAL #8.: Presentation of a) the annual report ISSUER NO N/A N/A
and the Auditor's report and the consolidated
financial statements, b) the Group Auditor's report
regarding whether there has been compliance with the
remuneration guidelines adopted on the 2009 AGM, c)
the Board's proposal to share dividend and motivated
statement
PROPOSAL #9.A: Adopt the statement of income and the ISSUER YES FOR FOR
balance sheet and the consolidated statement of
income and the consolidated balance sheet
PROPOSAL #9.B: Declare a dividend of SEK 3.60 per ISSUER YES FOR FOR
share; approve 27 APR 2010 as record date for the
dividend; if the AGM resolves in accordance with the
proposal, the dividend is expected to distributed by
Euroclear Sweden AB on 30 APR 2010
PROPOSAL #9.C: Grant discharge from liability to the ISSUER YES FOR FOR
Board of Directors and the Chief Executive Officer
PROPOSAL #10.: Approve to establish the number of �� ISSUER YES FOR FOR
Board Members at nine
PROPOSAL #11.: Approve that the fees to the Board of ISSUER YES FOR FOR
Directors shall amount to a total of SEK 4,050,000
[remuneration for Committee work not included] to be
distributed among the Members as follows: SEK 900,000
to the Chairman, SEK 450,000 to each of the other
Board Members who are not employed by the Company; as
consideration for the committee work, the Chairman
of the Audit Committee shall receive SEK 200,000, the
Chairman of the Remuneration Committee receive SEK
100,000, Members of the Audit Committee each SEK
100,000 and the Members of the Remuneration Committee
each SEK 50,000; fees to the Auditors according to
the contract
PROPOSAL #12.: Re-elect Messrs. Gustaf Douglas, Carl ISSUER YES FOR FOR
Douglas, Jorma Halonen, Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars
Renstrom and Ulrik Svensson as the Board Members; and
Mr. Gustaf Douglas as the Chairman of the Board; re-
elect PricewaterhouseCoopers AB as the Auditors for a
period of 4 years until the AGM of 2014
PROPOSAL #13.: Election of the Members of the ISSUER YES FOR & #160; FOR
Nomination Committee and approve the establishment of
the assignment of the Nomination Committee: the
Nomination Committee shall have five members, who, up
to and including the AGM 2011, shall be Mikael
Ekdahl [Melker Scho rling AB], Gustaf Douglas
[Investment AB Latour and Saki], Liselott Ledin
[Alecta], Marianne Nilsson [Swedbank Robur Funds] and
Per-Erik Mohlin [SEB Fonder/SEB Trygg Liv]; Mikael
Ekdahl shall be appointed Chairman of the Nomination
Committee; if a shareholder represented by a member
of the Nomination Committee no longer is one of the
major shareholders of ASSA ABLOY AB, the Nomination
Committee shall be entitled to nominate another
representative among the major shareholders to
replace such a Member; the same shall apply if a
member of the Nomination Committee no longer is
employed by such a shareholder or for any other
reason should leave the Nomination Committee before
the AGM 2011; the Nomination Committee shall, before
the AGM 2011, prepare and submit proposals for,
election of Chairman of the AGM , election of
Chairman and other members of the Board of Directors,
fees to the Board of Directors [including
distribution of fees among the Chairman and the other
PROPOSAL #14.: Approve the specified guidelines for ISSUER YES FOR FOR
remuneration to the Senior Management
PROPOSAL #15.: Authorize the Board of Directors, on ISSUER YES FOR FOR
one or more occasions, to repurchase Series B shares
in the Company for the period up until the next AGM;
the repurchase shall maximum comprise so many Series
B shares that the Company's holding does not at any
time exceed 10% of the total number of shares in the
Company; the repurchase of shares shall take place on
NASDAQ OMX Stockholm; the repurchase of the shares
on NASDAQ OMX Stockholm may only occur at a price
within the share price interval registered at that
time, where share price interval means the difference
between the highest buying price and the lowest
selling price; payment of the shares shall be made in
cash; furthermore, authorize the Board of Directors,
on one or more occasions, to transfer Series B
shares in the Company for the period up until the
next AGM, on NASDAQ OMX Stockholm or in connection
with acquisitions of companies or businesses; the
transfer of Series B shares on NASDAQ OMX Stockholm
may only occur at a price within the share price
interval registered at that time, where share price
interval means the difference between the highest
buying price and the lowest selling price; the
authorization includes the right to resolve on
deviation of the preferential rights of shareholders
and that payment may be made in other forms than cash
PROPOSAL #16.: Approve to implement a Long Term ISSUER YES AGAINST AGAINST
Incentive Programme for Senior Executives and key
employees within the ASSA ABLOY Group [LTI 2010] as
specified
PROPOSAL #17.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BRIT FOODS LTD
TICKER: N/A CUSIP: G05600138
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts 2009 ISSUER YES FOR FOR
PROPOSAL #2.: Receive the Directors remuneration ISSUER YES FOR FOR
report 2009
PROPOSAL #3.: Declare a final dividend of 14.1 per ISSUER YES FOR FOR
ordinary share
PROPOSAL #4.: Re-elect Willard Gordon Galen Weston as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #5.: Re-elect Lord Jay of Ewelme as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-election Javier Ferran as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Timothy Clarke as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-appoint KPMG Audit Plc and authorize ISSUER YES FOR FOR
the Board to determine their remuneration
PROPOSAL #9.: Grant authority to issue equity or ISSUER YES FOR FOR
equity-linked securities with pre-emptive rights
under a general authority up to an aggregate nominal
amount of GBP 14,900,000 and an additional amount
pursuant to a rights issue of up to GBP 14, 900,000
PROPOSAL #S.10: Grant authority to issue equity or ISSUER YES FOR FOR
equity-linked securties without pre-emptive rights up
to an aggregate nominal amount of GBP 2,200,000
PROPOSAL #S.11: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
PROPOSAL #S.12: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTELLAS PHARMA INC.
TICKER: N/A CUSIP: J03393105
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Reduce Term of ISSUER YES FOR FOR
Office of Directors to One Year
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #5.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #6.: Provision of Remuneration to Directors ISSUER YES FOR FOR
for Stock Option Scheme as Stock-Linked Compensation
Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRAZENECA PLC, LONDON
TICKER: N/A CUSIP: G0593M107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditor for the YE
31 DEC 2009
PROPOSAL #2.: Approve to confirm the first interim ISSUER YES FOR FOR
dividend of USD 0.59 [36 pence, SEK 4.41] per
ordinary share and to confirm as the final dividend
for 2009 the second interim dividend of USD 1.71
[105.4 pence, SEK 12.43] per ordinary share
PROPOSAL #3.: Re-appoint KPMG Audit Plc, London as ISSUER YES FOR FOR
the Auditor of the Company
PROPOSAL #4.: Authorize the Directors to agree the ISSUER YES FOR FOR
remuneration of the Auditor
PROPOSAL #5.A: Re-elect Louis Schweitzer as a ISSUER YES FOR & #160; FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
PROPOSAL #5.B: Re-elect David Brennan as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who retires at the AGM in
PROPOSAL #5.C: Re-elect Simon Lowth as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.D: Re-elect Jean Philippe Courtois as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
AGM in 2011
PROPOSAL #5.E: Re-elect Jane Henney as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.F: Re-elect Michele Hooper as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who retires at the AGM in
PROPOSAL #5.G: Re-elect Rudy Markham as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.H: Re-elect Dame Nancy Rothwell as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
AGM in 2010
PROPOSAL #5.I: Re-elect John Varley as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.J: Re-elect Marcus Wallenberg as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
AGM in 2011
PROPOSAL #6.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #7.: Authorize the Company and to make ISSUER YES FOR FOR
donations to Political Parties and to political
organizations other than political parties; and incur
political expenditure, during the period commencing
on the date of this resolution and ending on the date
the of the Company's next AGM, provided that in each
case any such donation and expenditure made by the
Company or by any such subsidiary shall not exceed
USD 250,000 per Company and together with those made
by any subsidiary and the Company shall not exceed in
aggregate USD 250,000, as specified
PROPOSAL #8.: Authorize the Directors , pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights to
subscribe for or to convert any security into shares
in the Company: up to an aggregate nominal amount of
USD 121,034,506; and comprising equity securities [as
specified in the Companies Act 2006] up to an
aggregate nominal amount of USD 242,069,013
[including within such limit any shares issued or
rights granted in this resolution] in connection with
an offer by way of a rights issue: (i) to holders of
ordinary shares in proportion [as nearly as may be
practicable] to their existing holdings; and (ii) to
people who are holders of other equity securities if
this is required by the rights of those securities
or, if the Directors consider it necessary, as
permitted by the rights of those securities; and so
that the Directors may impose any limits or
restrictions and make any arrangements which they
consider 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 expires the earlier of the
conclusion of the AGM of the Company in 29 JUN 2010];
the Company, before the expiry, may make a contract
to purchase ordinary shares which will or may be
executed wholly or partly after such expiry; subject
to this resolution, all existing authorities given to
the Directors pursuant to Section 80 of the
Companies Act 1985 or Section 551 of the Companies
Act 2006 by way of the ordinary resolution of the
Company passed on 30 APR 2009 be revoked by this
resolution; and this resolution shall be without
prejudice to the continuing authority of the
Directors to allot shares, or grant rights to
subscribe for or convert any security into shares,
pursuant to an offer or agreement made by the Company
before the expiry of the authority pursuant to which
PROPOSAL #S.9: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place of the
power given to them pursuant to the special
resolution of the Company passed on 30 APR 2009 and
authorize the Directors, pursuant to Section 570 and
section 573 of the Companies Act 2006 to allot equity
securities [as specified in the Companies Act 2006]
for cash, pursuant to the authority conferred by
Resolution 8 in the Notice of AGM as if Section
561(1) of the Act did not apply to the allotment this
power: expires [unless previously renewed, varied or
revoked by the Company in general meeting] at the
end of the next AGM of the Company after the date on
which this resolution is passed [or, if earlier, at
the close of business on 29 JUN 2011], but the
Company may make an offer or agreement which would or
might require equity securities to be allotted after
expiry of this power and the Directors may allot
equity securities in pursuance of that offer or
agreement as if this power had not expired; and shall
be limited to the allotment of equity securities in
connection with an offer of equity securities
[Authority expires the earlier of the conclusion of
the AGM of the Company in 29 JUN 2010]: (i) to the
ordinary shareholders in proportion [as nearly as may
be practicable] to their existing holdings; and (ii)
to people who hold other equity securities, if this
is required by the rights of those securities or, if
the Directors consider it necessary, as permitted by
the rights of those securities, and so that the
Directors may impose any limits or restrictions and
make any arrangements which they consider 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 (c)
in the case of the authority granted under Resolution
8 shall be limited to the allotment of equity
securities for cash otherwise than pursuant to this
resolution up to an aggregate nominal amount of USD
18,155,176; this power applies in relation to a sale
of shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies Act 2006
as if in the first paragraph of this resolution the
words pursuant to the authority conferred by
Resolution 8 in the Notice of AGM were omitted
PROPOSAL #S.10: Authorize the Company, to make market ISSUER YES FOR FOR
purchases [within the meaning of section 693(4) of
the Companies Act 2006] of its ordinary shares of USD
0.25 each in the capital of the Company provided
that the maximum number of ordinary shares which may
be purchased is 145,241,408; the minimum price
[exclusive of expenses] which may be paid for each
ordinary share is USD 0.25; and the maximum price
[exclusive of expenses] which may be paid for each
ordinary share is the higher of: (i) an amount equal
to 105% of the average of the middle market
quotations for an ordinary share of the Company as
derived from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted to
be purchased; and (ii) an amount equal to the higher
of the price of the last independent trade of an
ordinary share and the highest current independent
bid for an ordinary share as derived from the London
Stock Exchange Trading System; [authority shall
expire at the conclusion of the AGM of the Company
held in 2011 or, if earlier, at the close of business
on 29 JUN 2011] [except in relation to the purchase
of shares the contract for which was concluded before
the expiry of such authority and which might be
executed wholly or partly after such expiry]
PROPOSAL #S.11: Approve the general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
PROPOSAL #S.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company 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 the Articles of Association produced
to the meeting and initialled by the Chairman of the
meeting for the purpose of identification as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association
PROPOSAL #13.: Approve the Directors rules of the ISSUER YES FOR FOR
AstraZeneca Investment Plan [Plan], the main features
of which are as specified, and, authorize the
Directors, to do all such acts and things as they may
consider necessary or expedient to carry the Plan
into effect and to establish one or more schedules to
the Plan as they consider necessary in relation to
employees in jurisdictions outside the United
Kingdom, with any modifications necessary or
desirable to take account of local securities laws,
exchange control and tax legislation, provided that
any ordinary shares of the Company made available
under any schedule are treated as counting against
the relevant limits on individual and overall
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST & #160; FOR
PROPOSAL #05: ADVISORY VOTE ON COMPENSATION. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SPECIAL STOCKHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATCO LTD
TICKER: N/A CUSIP: 046789400
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #0: Receive the consolidated financial ISSUER NO N/A N/A
statements for the YE 31 DEC 2009, accompanied by the
report of the Auditor
PROPOSAL #1: Election of Robert T. Booth, Bertrand P. ISSUER NO N/A N/A
Collomb, Brian P. Drummond, Rt. Hon. Donald F.
Mazankowski, Helmut M. Neldner, Michael R.P Rayfield,
Nancy C. Southern, Ronald D. Southern, Charles W.
Wilson as the Directors
PROPOSAL #2: Appointment of PricewaterhouseCoopers ISSUER NO N/A N/A
LLP as the Auditor of the Corporation
PROPOSAL #0: Transact such other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS COPCO AB
TICKER: N/A CUSIP: W10020134
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting and election of ISSUER YES FOR FOR
Sune Carlsson as the Chairman of the Meeting
PROPOSAL #2: Approve the voting list ISSUER YES FOR FOR
PROPOSAL #3: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #4: Election of one or two persons to ISSUER YES FOR ; FOR
approve the Minutes
PROPOSAL #5: Approve to determine whether the meeting ISSUER YES FOR FOR
has been properly convened or not
PROPOSAL #6: Presentation of the annual report and ISSUER NO N/A N/A
the Auditor's report as well as the consolidated
annual report and the Consolidated Auditor's report
PROPOSAL #7: Approve the President's speech and ISSUER YES FOR FOR
questions from shareholders to the Board of Directors
and the Management
PROPOSAL #8: Receive the report on the functions of ISSUER YES FOR FOR
and work performed by the Board of Directors and its
Audit Committee
PROPOSAL #9.a: Approve the profit and loss account ISSUER YES FOR FOR
and the balance sheet and the consolidated profit and
loss account and the consolidated balance sheet as
well as the presentation by the Auditor
PROPOSAL #9.b: Grant discharge from liability of the ISSUER YES FOR FOR
Board Members and the President
PROPOSAL #9.c: Approve the allocation of the ISSUER YES FOR &# 160; FOR
Company's profit according to the approved balance
PROPOSAL #9.d: Approve the dividend for 2009 is ISSUER YES FOR FOR
decided to be SEK 3.00 per share and that 03 May 2010
is the record day for the dividend; if the meeting
decides as proposed, the dividend is expected to be
distributed by Euroclear Sweden AB on 06 MAY 2010
PROPOSAL #10: Approve to determine 10 number of Board ISSUER YES FOR FOR
Members and the Deputy Members to be elected at the
meeting
PROPOSAL #11: Re-elect Sune Carlsson, Jacob ISSUER YES FOR 60; FOR
Wallenberg, Staffan Bohman, Christel Bories, Johan
Forssell, Ronnie Leten, Ulla Litzen, Anders Ullberg
and Margareth Ovrum as the Board Members; election of
Gunilla Nordstrom, as a new Member of the Board;
Currently Gunilla Nordstrom is an Executive Vice
President AB Electrolux and Head of Electrolux Major
Appliances Asia Pacific; election of Sune Carlsson as
a Chairman and Jacob Wallenberg as a Vice Chairman
of the Board of Directors
PROPOSAL #12: Approve a fee of SEK 1,500,000 to the ISSUER YES FOR FOR
Chairman, SEK 550,000 to the Vice Chairman and SEK
450,000 to each of the other 7 Board Member not
employed by the Company; a fee to the Members of the
Audit Committee of SEK 200,000 [170,000] to the
Chairman and SEK 125,000 [110,000] to the other
Members of this Committee; a fee of SEK 60,000 to
each of the Members of the Remuneration Committee and
a fee of SEK 60,000 to each Board Member who, in
addition to the above, participates in a Committee in
accordance with a decision of the Board of
Directors; that each nominated Board Member shall
have the possibility to choose between receiving 50%
of the fee in the form of synthetic shares and the
rest in cash and to receive the whole fee in cash;
that the total Board fee amounts to a sum of SEK
5,200,000 of which max SEK 2,600,000 can be in the
form of synthetic shares as specified
PROPOSAL #13: Approve the Registered Audit Company ISSUER YES FOR FOR
Deloitte AB is elected as the Auditor until the end
of the AGM 2014 and that the principle for the
remuneration to the Auditor for the same period is
approved account; Deloitte AB has informed that,
subject to the approval of the proposal from the
nomination Committee regarding Auditor, the
authorized Auditor Jan Berntsson will be main
responsible for the audit
PROPOSAL #14.a: Approve the guiding principles for ISSUER YES FOR FOR
the remuneration of Senior Executives; the Board for
2010, which is in compliance with the principles of
previous years and are based on agreements already
entered into between Atlas Copco and respective
employee, is as follows; the remuneration to the
Senior Executives shall consist of a base salary,
variable compensation, long term incentive programs,
pension premium and additional benefits; for
expatriates certain other benefits apply in
compliance with the Company's Conditions for
Expatriate Employees; the base salary reflects the
position, qualification and individual performance;
the size of the variable compensation depends on the
extent to which predetermined quantitative and
qualitative goals are met; the variable compensation
is limited to maximum 70% of the base salary for the
President, to 50% for the Business Area Executives
and to 40% for the other Senior Executives; pension
premiums are paid in accordance with a premium based
plan within a range of 25-35% of the base salary,
depending on age; additional benefits consist of
Company car and private health insurance; a mutual
notice term of six months applies; the maximum
compensation in case of termination of employment is
24 months base salary; the Board reserves the right
to deviate from these guiding principles if special
reasons for such a deviation exist in an individual
PROPOSAL #14.b: Approve the opinion of the Board and ISSUER YES FOR FOR
the best interest of the shareholders, that key
personnel in Atlas Copco have a long term interest in
a good value development of the shares of the
Company and align their performance in a manner that
enhances such a development; in particular this
applies to the group of key personnel that consists
of the senior executives and the division presidents;
it is also the assessment of the Board that a share
related option program increases the attractiveness
of Atlas Copco on the global market and enhances the
possibility to recruit and keep key personnel in the
PROPOSAL #14.c: Approve that the Board is granted the ISSUER YES FOR FOR
mandate until the next AGM to decide, on one or more
occasions, on the acquisition of shares in the
Company as follows: Acquisition of not more than
5,730,000 series A shares; the shares may only be
acquired on NASDAQ OMX Stockholm; the shares may only
be acquired at a price per share within the
registered trading interval at any given point in
time; the Board further proposes that the Meeting
resolves to transfer shares in the Company in
relation to the Company's personnel option program
2010, including the share saving/matching share part
PROPOSAL #15: Approve that the Board is granted the ISSUER YES FOR FOR
mandate until the next AGM to sell, at one or more
occasions, maximum 1,600,000 series A shares and
maximum 2,400,000 series B shares, in connection with
the exercise of rights under the 2006 and 2007
performance Stock Option Plans and maximum 925,00
series A shares in connection with the exercise of
rights under the 2008 performance stock option plan
in order to cover costs, primarily alternative plans
and social costs as well as cash settlements; the
sale shall take place on NASDAQ OMX Stockholm at a
price within the registered price interval at any
PROPOSAL #16: Approve that the Board is given the ISSUER YES FOR FOR
mandate until the next AGM and, considering the
proposals above under Items 12 and 14 regarding
mandate for the Board to acquire shares as well as to
the number of shares held by the Company, to decide
on the acquisition of shares, at one or more
occasions, in accordance with the following:
Acquisition, of shares is allowed up to maximum 5% of
all issued shares, excluding those shares that are
held by the Company at the time of the AGM 2010, but
including the shares the Company will acquire based
on mandates granted at that AGM 2; the shares may
only be acquired on NASDAQ OMX Stockholm 3; the
shares may only be acquired at a price per share
within the registered trading interval at any given
PROPOSAL #17: Approve that the Company shall have a ISSUER YES FOR FOR
Nomination Committee consisting of the Chairman of
the Board and a representative from each of the 4
largest shareholders in terms of voting rights;
during the fourth quarter of 2010 the Chairman of the
Board shall contact the four largest by Euroclear
Sweden AB directly registered or ownership grouped
shareholders for the appointing of an owner
representative; the names of the four owner
representatives and the names of the shareholders
they represent shall be made public latest six months
prior to the AGM 2011 and be based upon the known
number of votes immediately prior to the publishing;
the term of office of the nomination committee lasts
until a new nomination committee has been appointed;
the Chairman of the nomination committee shall,
unless the members otherwise agree, be the member who
represents the shareholder with the largest number
of votes; that representatives who have been
appointed by such shareholders who, during the term
of the nomination committee, no longer belong to the
group of four largest shareholders in terms of voting
rights, shall cease to be members of the committee
and the one, or those, shareholders who has been
added among the four shareholders with the largest
voting rights shall appoint its/their
representatives; that the nomination committee shall
prepare proposals to the AGM 2011 regarding the
following matters for decision: proposal regarding
Chairman for the AGM, number of Board members,
composition of the Board of Directors, Chairman and
Vice Chairman of the Board of Directors, remuneration
to the Chairman, Vice Chairman and other Board
members not employed by the Company, compensation for
committee work and the criteria for the selection of
the nomination committee and decision points for the
AGM 2012; that, in connection with its mission in
general, the nomination committee shall fulfill those
tasks that, according to the Swedish Code of
Corporate Governance, are allocated to a nomination
committee and that the Company, upon request from the
nomination committee, shall provide resources like,
for example, the secretary function in the nomination
committee in order to facilitate the work of the
committee; upon request, the Company shall also carry
such reasonable costs for external consultants who
are deemed by the nomination committee to be required
in order for the nomination committee to carry out
PROPOSAL #18: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATOS ORIGIN, PARIS-LA DEFENSE
TICKER: N/A CUSIP: F06116101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #O.3: Approve the recommendations of the ISSUER YES FOR FOR
Board of Directors and to appropriate the income of
EUR 128,712,027.00 as follows: EUR 301.00 to the
legal reserve, the distributable income of EUR
260,408,901.00 including the prior retained earnings
of EUR 131,697,175.00 to be allotted to the retained
earnings; as required by law, it is reminded that,
for the last 3 financial years, the dividends paid,
were as follows: nil for FY 2006, EUR 0.40 for FY
2007, nil for FY 2008
PROPOSAL #O.4: Approve the special report of the ISSUER YES FOR FOR
Supervisory Board on Article L.225-38 of the Code de
Commerce
PROPOSAL #O.5: Ratify the co-opting of Mr. Lionel ISSUER YES FOR FOR
Zinsou-Derling as a member of the Board of Directors
vice Mr. Dominique Megret
PROPOSAL #O.6: Appointment of Mrs Aminata Niane as a ISSUER YES FOR FOR
member of the Board of Directors
PROPOSAL #O.7: Authorize the Board of Directors to ISSUER YES FOR FOR
buy, keep or transfer shares in the Company
PROPOSAL #O.8: Approve the setting of the total ISSUER YES FOR FOR
annual amount of the Directors' attendance fees
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the authorized capital by canceling shares
PROPOSAL #E.10: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing with the preferential right of
subscription for shareholders maintained shares or
other equity in the Company, or transferable
securities giving access to the capital of the
Company or of one of its subsidiaries, and/or
transferable securities giving an entitlement to the
allocation of debt securities
PROPOSAL #E.11: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing without a preferential right
of subscription for shareholders ordinary shares in
the Company and transferable securities giving access
to the ordinary shares of the Company or of one of
its subsidiaries, and/or transferable securities
giving an entitlement to the allocation of debt
PROPOSAL #E.12: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of increasing the authorized capital by
increasing the amount of equity to be issued, with or
without a preferential right of subscription for
shareholders
PROPOSAL #E.13: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing ordinary shares, transferable
securities giving access to ordinary shares and/or
transferable securities giving an entitlement to the
allocation of debt securities, in the event of a
Public Exchange Offer initiated by the Company
concerning the equity of another Company
PROPOSAL #E.14: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing ordinary shares and
transferable securities giving access to ordinary
shares, in order to pay for contributions in kind
granted to the Company consisting of equity or
transferable securities giving access to the capital
PROPOSAL #E.15: Approve the capital on authorizations ISSUER YES FOR FOR
PROPOSAL #E.16: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of increasing the Company's authorized
capital, with the preferential right of subscription
for shareholders cancelled, in favor of employees of
the Company and its affiliated Companies
PROPOSAL #O.17: Grant powers for the necessary legal ISSUER YES FOR FOR
formalities
PROPOSAL #O.18: Ratify the appointment of Mrs. ISSUER YES FOR FOR
Colette Neuville as censor
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU OPTRONICS CORP
TICKER: N/A CUSIP: Y0451X104
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To accept the 2009 Business Report and ISSUER �� YES FOR FOR
Financial Statements
PROPOSAL #2: To accept the appropriation of retained ISSUER YES FOR FOR
earnings for 2009 losses as follows: In 2009, the
Company reported net loss of NTD 26,769,334,733.
After adjusting of the disproportionate participation
in long-term investments, the deficit yet to be
compensated is NTD 28,819,408,454. It is proposed to
compensate the deficit by the unappropriated retained
earnings from previous years. The accumulated
unappropriated retained earnings is NTD
40,863,051,041 after the appropriation. (2) It is
proposed not to distribute dividend for 2009. (3) For
the 2009 Deficit Compensation Statement as specified
PROPOSAL #3.1: To elect Vivien Huey-Juan Hsieh (ID ISSUER YES FOR FOR
No. P200062523) as an Independent Director for the
sixth term of the Directors
PROPOSAL #3.2: To elect Mei-Yue Ho (ID No. ISSUER YES FOR 0; FOR
Q200495032) as an Independent Director for the sixth
term of the Directors
PROPOSAL #3.3: To elect Bing-He Yang (ID No. ISSUER YES FOR &# 160; FOR
E101549010) as an Independent Director for the sixth
term of the Directors
PROPOSAL #3.4: To elect Kuen-Yao (K.Y.) Lee (ID No. ISSUER YES FOR FOR
K101577037) as a Director for the sixth term of the
Directors
PROPOSAL #3.5: To elect Hsuan Bin (H.B.) Chen (ID No. ISSUER YES FOR FOR
J101514119) as a Director for the sixth term of the
Directors
PROPOSAL #3.6: To elect Lai-Juh Chen (ID No. ISSUER YES FOR &# 160; FOR
A121498798) as a Director for the sixth term of the
Directors
PROPOSAL #3.7: To elect Shuang-Lang Peng (ID No. ISSUER YES FOR FOR
J120870365) as a Director for the sixth term of the
Directors
PROPOSAL #3.8: To elect Ko-Yung (Eric) Yu, the ISSUER YES FOR FOR
representative of Qisda Corporation (ID No.
M101480996), as a Director for the sixth term of the
Directors
PROPOSAL #3.9: To elect Hui Hsiung, the ISSUER YES FOR & #160; FOR
representative of Qisda Corporation (ID No.
Y100138545), as a Director for the sixth term of the
PROPOSAL #3.10: To elect Ronald Jen-Chuan Chwang, the ISSUER YES FOR FOR
representative of BenQ Foundation (ID No.
A125990480), as a Director for the sixth term of the
PROPOSAL #3.11: To elect Chang-Hai Tsai, the ISSUER YES FOR &# 160; FOR
representative of An Ji Biomedical Corporation (ID
No. Q100928070), as a Director for the sixth term of
the Directors
PROPOSAL #4: To approve the proposal for the ISSUER YES FOR & #160; FOR
revisions to the Handling Procedures for Providing
Endorsements and Guarantees for Third Parties, and
Handling Procedures for Capital Lending
PROPOSAL #5: To approve the proposal of releasing ISSUER YES FOR FOR
Directors from non-competition restrictions
PROPOSAL #6: Extraordinary motions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
TICKER: N/A CUSIP: Q09504137
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider the annual report, ISSUER NO N/A 60; N/A
financial report and the reports of the Directors and
the Auditor for the YE 30 SEP 2009
PROPOSAL #2.: Approve, for the purposes of ASX ISSUER YES ABSTAIN AGAINST
Listing Rule 7.4, the issue of equity securities by
the Company, as specified
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 SEP 2009
PROPOSAL #4.a: Re-elect Mr. J.P. Morschel as a ISSUER YES FOR FOR
Director
PROPOSAL #4.b: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: elect Mr. R.J. Reeves as a
Director
PROPOSAL #4.c: Elect Mr. Lee Hsien Yang as a ISSUER YES FOR &# 160; FOR
Director, who retires in accordance with the
Company's Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. GOODEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON T. ROWLANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVENG LTD
TICKER: N/A CUSIP: S0805F129
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.1: Re-elect D. R. Gammie as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Re-elect R. L. Hogben as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Re-elect D. G. Robinson as a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Re-elect N. L. Sowazi as a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Re-elect S. J. Scott as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Ernst and Young as the ISSUER YES FOR FOR
Auditors
PROPOSAL #4.: Approve the fees payable to the Non- ISSUER YES FOR FOR
Executive Directors
PROPOSAL #5.S.1: Grant authority to repurchase shares ISSUER YES FOR FOR
PROPOSAL #6.S.2: Approve the change in retirement age ISSUER YES FOR FOR
for the Non-Executive Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIVA PLC, LONDON
TICKER: N/A CUSIP: G0683Q109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual reports and accounts ISSUER YES FOR FOR
PROPOSAL #2: Approve the final dividend ISSUER YES FOR & #160; FOR
PROPOSAL #3: Election of Andrea Moneta ISSUER YES FOR &# 160; FOR
PROPOSAL #4: Election of Patrick Regan ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Election of Michael Hawker ISSUER YES FOR & #160; FOR
PROPOSAL #6: Election of Leslie Van de Walle ISSUER YES FOR &# 160; FOR
PROPOSAL #7: Re elect Andrew Moss ISSUER YES AGAINST AGAINST
PROPOSAL #8: Re elect Colin Sharman ISSUER YES FOR FOR
PROPOSAL #9: Re elect Scott Wheway ISSUER YES FOR FOR
PROPOSAL #10: Re-appoint Ernst and Young LLP ISSUER YES FOR &# 160; FOR
PROPOSAL #11: Approve the Auditors remuneration ISSUER YES FOR ; FOR
PROPOSAL #12: Authorize to allot securities ISSUER YES FOR 60; FOR
PROPOSAL #S.13: Authorize the non pre emptive share ISSUER YES FOR FOR
allotments
PROPOSAL #14: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #15: Approve the Corporate responsibility ISSUER YES FOR FOR
report
PROPOSAL #16: Approve the political donations ISSUER YES FOR & #160; FOR
PROPOSAL #S.17: Authorize to allot preference shares ISSUER YES FOR FOR
PROPOSAL #S.18: Approve the 14 days notice for ISSUER YES FOR ; FOR
general meeting
PROPOSAL #S.19: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.20: Grant authority to purchase ordinary ISSUER YES FOR FOR
shares
PROPOSAL #S.21: Grant authority to purchase 8 and ISSUER YES FOR FOR
34th% preference shares
PROPOSAL #S.22: Grant authority to purchase 8 and ISSUER YES FOR FOR
38th% preference shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXA SA, PARIS
TICKER: N/A CUSIP: F06106102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's Accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #O.2: Approve the Consolidated Accounts for ISSUER YES FOR FOR
the year 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the year 2009 and setting of the dividend per share
at EUR 0.55
PROPOSAL #O.4: Approve the Special Auditors' Report ISSUER YES FOR FOR
on regulatory agreements
PROPOSAL #O.5: Approve the regulated commitments ISSUER YES FOR FOR
specified in Article L. 225-90-1, last Paragraph of
the Code De Commerce Commercial Code relating to
retirement and corporate protection
PROPOSAL #O.6: Approve the regulated commitments ISSUER YES FOR FOR
specified in Article L. 225-90-1 of the Code De
Commerce Commercial Code taken by M. Henri de
Castries to bring his situation into line with
AFEP/MEDEF recommendations
PROPOSAL #O.7: Approve the regulated commitments ISSUER YES FOR FOR
specified in Article L. 225-90-1 of the Code De
Commerce Commercial Code taken by M. Denis Duverne
to bring his situation into line with AFEP/MEDEF
recommendations
PROPOSAL #O.8: Approve to renewal of the Supervisory ISSUER YES FOR FOR
Board mandate held by M. Norbert Dentressangle
PROPOSAL #O.9: Approve to renewal of the Auditors' ISSUER YES FOR FOR
mandate held by the Cabinet Mazars
PROPOSAL #O.10: Appointment of M. Jean-Brice De ISSUER YES FOR FOR
Turkheim as an Assistant Auditor
PROPOSAL #O.11: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
purchase ordinary Company shares
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing ordinary shares or
tangible assets granting access to ordinary Company
shares reserved for members of a Company Savings Plan
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing ordinary shares
without a preferential subscription right to a named
beneficiary category
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling ordinary shares
PROPOSAL #E.15: Approve the change in the Company ISSUER YES FOR FOR
administration and management mode, the amendments to
the Articles of Association and delegations granted
to the Board of Directors for the Directors
PROPOSAL #E.16: Approve other amendments to the ISSUER YES FOR FOR
Articles of Association
PROPOSAL #O.17: Appointment of M. Henri de Castries ISSUER YES FOR FOR
as a Director
PROPOSAL #O.18: Appointment of M. Denis Duverne as a ISSUER YES FOR FOR
Director
PROPOSAL #O.19: Appointment of M. Jacques de ISSUER YES FOR &# 160; FOR
Chateauvieux as a Director
PROPOSAL #O.20: Appointment of M. Norbert ISSUER YES FOR ; FOR
Dentressangle as a Director
PROPOSAL #O.21: Appointment of M. Jean-Martin Folz as ISSUER YES FOR FOR
a Director
PROPOSAL #O.22: Appointment of M. Anthony Hamilton as ISSUER YES FOR FOR
a Director
PROPOSAL #O.23: Appointment of M. Francois Martineau ISSUER YES FOR FOR
as a Director
PROPOSAL #O.24: Appointment of M. Giuseppe Mussari as ISSUER YES FOR FOR
a Director
PROPOSAL #O.25: Appointment of M. Ramon de Oliveira ISSUER YES FOR FOR
as a Director
PROPOSAL #0.26: Appointment of M. Michel Pebereau as ISSUER YES FOR FOR
a Director
PROPOSAL #O.27: Appointment of Mme. Dominique ISSUER YES FOR & #160; FOR
Reiniche as a Director
PROPOSAL #O.28: Appointment of M. Ezra Suleiman as a ISSUER YES FOR FOR
Director
PROPOSAL #O.29: Appointment of Mme. Isabelle Kocher ISSUER YES FOR FOR
as a Director
PROPOSAL #O.30: Appointment of Mme. Suet-Fern Lee as ISSUER YES FOR FOR
a Director
PROPOSAL #O.31: Appointment of Mme. Wendy Cooper as a ISSUER YES FOR FOR
Director
PROPOSAL #O.32: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. John
Coultrap as a Director
PROPOSAL #O.33: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Paul
Geiersbach as a Director, as proposed by shareholders
working for the AXA Group
PROPOSAL #O.34: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Sebastien
Herzog as a Director, as proposed by shareholders
working for the AXA Group
PROPOSAL #O.35: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Rodney Koch
as a Director, as proposed by shareholders working
for the AXA Group
PROPOSAL #O.36: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Jason
Steinberg as a Director, as proposed by shareholders
working for the AXA Group
PROPOSAL #O.37: Approve the setting of Directors' fees ISSUER YES FOR F OR
PROPOSAL #O.38: Grant powers for formalities ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AYALA CORP
TICKER: N/A CUSIP: Y0486V115
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the determination of quorum ISSUER YES FOR FOR
PROPOSAL #2.: Approve the minutes of the previous ISSUER YES FOR FOR
meeting
PROPOSAL #3.: Approve the annual report ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Ratify all acts and resolutions of the ISSUER YES FOR FOR
Board of Directors and the Management adopted during
the preceding year
PROPOSAL #5.: Elect the Directors [including the ISSUER YES FOR FOR
Independent Directors]
PROPOSAL #6.: Elect the Auditors and approve to fix ISSUER YES FOR FOR
their remuneration
PROPOSAL #7.: Other business ISSUER NO N/A N/A
PROPOSAL #8.: Adjournment ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE SYSTEMS PLC
TICKER: N/A CUSIP: G06940103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Approve the final dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Michael Hartnall as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Sir peter Mason as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Richard Olver as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Elect Paul Anderson as a Director ISSUER YES FOR ; FOR
PROPOSAL #8.: Elect Linda Hudson as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Nicholas Rose as a Director ISSUER YES FOR ; FOR
PROPOSAL #10.: Re-appointment of the Auditors ISSUER YES FOR & #160; FOR
PROPOSAL #11.: Approve the remuneration of the ISSUER YES FOR ; FOR
Auditors
PROPOSAL #12.: Approve the political donations up to ISSUER YES FOR FOR
specified limits
PROPOSAL #13.: Grant authority to allot issue new ISSUER YES FOR FOR
shares
PROPOSAL #s.14: Approve the disapplication of pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #s.15: Grant authority to purchase own shares ISSUER YES FOR F OR
PROPOSAL #s.16: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #s.17: Approve the notice of general meetings ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF BAKER HUGHES COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30,
2009, BY AND AMONG BAKER HUGHES INCORPORATED, BSA
ACQUISITION LLC AND BJ SERVICES COMPANY (AS IT MAY BE
AMENDED FROM TIME TO TIME).
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: ANY PROPOSAL TO AUTHORIZE THE BAKER ISSUER YES FOR FOR
HUGHES BOARD OF DIRECTORS, IN ITS DISCRETION, TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J.W. STEWART** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010
PROPOSAL #03: MANAGEMENT PROPOSAL NO. 1 REGARDING THE ISSUER YES FOR FOR
APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION THAT WOULD, SUBJECT TO ANY LIMITATIONS
THAT MAY BE IMPOSED IN THE BYLAWS, REQUIRE OUR
CORPORATE SECRETARY TO CALL SPECIAL STOCKHOLDER
MEETINGS FOLLOWING A REQUEST FROM THE HOLDERS OF 25%
OF OUR VOTING STOCK
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE ORO UNIBANK INC
TICKER: N/A CUSIP: Y0560W104
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Call to order ISSUER YES FOR FOR
PROPOSAL #2.: Proof of notice and determination of ISSUER YES FOR FOR
existence of quorum
PROPOSAL #3.: Approve the minutes of the previous ISSUER YES FOR FOR
annual meeting of stockholders held on 28 MAY 2009
PROPOSAL #4.: Receive the President's report ISSUER YES FOR 60; FOR
PROPOSAL #5.: Ratify all the acts of the Board of ISSUER YES FOR FOR
Directors and Management during their term of office
PROPOSAL #6.1: Election of Christopher A. Bell-Knight ISSUER YES FOR FOR
as a Director
PROPOSAL #6.2: Election of Corazon S. De La Paz- ISSUER YES FOR FOR
Bernardo as a Director
PROPOSAL #6.3: Election of Jesus A. Jacinto, Jr. as a ISSUER YES FOR FOR
Director
PROPOSAL #6.4: Election of Cheo Chai Hong as a ISSUER YES FOR FOR
Director
PROPOSAL #6.5: Election of Antonio C. Pacis as a ISSUER YES FOR FOR
Director
PROPOSAL #6.6: Election of Henry T. SY, Jr. as a ISSUER YES FOR FOR
Director
PROPOSAL #6.7: Election of Teresita T. SY as a ISSUER YES FOR FOR
Director
PROPOSAL #6.8: Election of Josefina N. Tan as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #6.9: Election of Nestor V. Tan as a Director ISSUER YES FOR FOR
PROPOSAL #6.10: Election of Teodoro B. Montecillo as ISSUER YES FOR FOR
an Independent Director
PROPOSAL #6.11: Election of Jimmy T. Tang as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #7.: Appointment of the External Auditor ISSUER YES FOR FOR
PROPOSAL #8.: Other matters ISSUER NO N/A N/A
PROPOSAL #9.: Adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 14
TICKER: N/A CUSIP: P11427112
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.A: Approve the Merger of the shares of ISSUER YES FOR FOR
Besc S.A. Arrendamento Mercantil Bescleasing and of
Besc Financeira S.A. Credito, Financiamento E
Investimentos Bescredi by Banco Do Brasil S.A., to
examine, discuss and approve the protocol and
justification of merger of Besc S.A. Arrendamento
Mercantil Bescleasing Company being merged and of
Besc Financeira S.A. Credito, Financiamento E
Investimentos Bescredi Company being merged by Banco
Do Brasil S.A. Company conducting the Merger
PROPOSAL #I.B: Approve and ratify the appointment of ISSUER YES FOR FOR
KPMG Auditores Independentes, with Corporate Taxpayer
Id Cnpjmf Number 57.755.217.0001.29, with its Head
Office at Rua Dr. Renato Paes De Barros, 33, 17th
floor, Itaim Bibi, Sao Paulo, Sao Paulo, as the
Company responsible for the book equity valuation
reports being merged and of the Company conducting
the merger
PROPOSAL #I.C: Approve and ratify the appointment of ISSUER YES FOR FOR
the Company PricewaterhouseCoopers Corporate Finance
and recovery Ltda., with Corporate Taxpayer Id Cnpjmf
Number 05.487.514.0001.37, with its Head Office at
Avenida Francisco Matarazzo 1400, first floor, left
side part, Torre Torino, Agua Branca neighborhood,
Sao Paulo, Sao Paulo, responsible for the valuation
report of the Company conducting the merger according
to the trading price of its shares on the securities
PROPOSAL #I.D: Approve and examine and the valuation ISSUER YES FOR FOR
reports
PROPOSAL #I.E: Approve and declare the mergers of the ISSUER YES FOR FOR
Companies Bescleasing and Bescredi into Banco Do
Brasil S.a. effective, in accordance with the terms
of the protocol and justification of merger, as well
as to authorize the management of Banco Do Brasil
S.A. to do all the complementary acts necessary to
the mentioned mergers
PROPOSAL #I.F: Approve the increase of Banco Do ISSUER YES FOR FOR
Brasil S.A. share capital as a function of the
mentioned Corporate Mergers, through the transfer of
the equity of the Companies being merged to the
Company conducting the merger, in accordance with the
terms of the protocol and justification of merger
PROPOSAL #II: Approve the capitalization of the ISSUER YES FOR FOR
balances recorded in the capital reserve donations
and tax incentives and profit reserve Bylaws reserve
and operating margin reserve, without the issuance of
new shares
PROPOSAL #III: Approve the increase of the authorized ISSUER YES FOR FOR
capital
PROPOSAL #IV: Approve the amendment of the Article 7 ISSUER YES FOR FOR
and 8 of the Corporate Bylaws resulting from the
matters contained in items I, II and III
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 14
TICKER: N/A CUSIP: P11427112
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Receive the administrators accounts, to ISSUER NO N/A N/A
examine, discuss and vote on the administrators
report, the financial statements and the accounting
statements accompanied by the independent Auditors
report regarding the FYE on 31 DEC 2009
PROPOSAL #II.: Approve to deliberate on the ISSUER NO N/A 0; N/A
distribution of the FYs net profits and the
distribution of dividends
PROPOSAL #III.: Election of the Members of the ISSUER NO N/A & #160; N/A
Finance Committee
PROPOSAL #IV.: Approve to set the remuneration for ISSUER NO N/A N/A
the Members of Financial Committee
PROPOSAL #V.: Approve to set the Directors ISSUER NO N/A ; N/A
remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL
TICKER: N/A CUSIP: P11427112
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the share capital ISSUER YES FOR FOR
increase of Banco Do Brasil S.A., in light of the
Corporate Mergers of Banco Do Estado Ee Santa
Catarina S.A. Besc, of Besc S.A. Credito Imobiliario
Bescri, of Banco Do Estado Do Piaui S.A. Bep, and of
the capitalization of the balance recorded in
expansion reserves, this without the issuance of new
PROPOSAL #2.: Amend the Article 7 of the Corporate ISSUER YES FOR FOR
Bylaws of Banco Do Brasil S.A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL
TICKER: N/A CUSIP: P11427112
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of merger of Banco Nossa Caixa S.A. into Banco Do
Brasil S.A
PROPOSAL #2.: Approve and ratify the appointment [i] ISSUER YES FOR FOR
of the Company PricewaterhouseCoopers Corporate
Finance and Recovery LTDA, with Corporate Taxpayer Id
CNPJ-MF Number 05.487.514-0001-37, with its
headquarters at Avenida Francisco Matarazzo Number
1400, first floor, left side (part), Torre Torino,
Agua Branca Neighborhood, Sao Paulo, Sao Paulo, as
being responsible for the valuation report for Banco
Do Brasil S.A according to the trading price of the
shares on the securities market and according to the
economic value determined using the discounted cash
flow method [ii] of Banco Fator S.A, with corporate
taxpayer ID CNPJ-MF Number 33.644.196-0001-06, with
its headquarters at Rua Dr. Renato Paes de barros,
number 1017, eleventh and twelfth floors, Itaim Bibi,
Sao Paulo, Sao Paulo, as being responsible for the
valuation report for Nossa Caixa S.A, according to
the economic value determined using the discounted
cash flow method iii. of KPMG Auditores
Independentes, with corporate taxpayer id CNPJ-MF
Number 57.755.217-0001-29, with its headquarters at
rua dr. renato paes de barros, number 33, seventeenth
floor, itaim bibi, sao paulo, sao paulo, as being
responsible for the book equity valuation report for
PROPOSAL #3.: Approve the valuation reports mentioned ISSUER YES FOR FOR
in item 2 above
PROPOSAL #4.: Approve and declare effective the ISSUER YES FOR FOR
corporate merger of Banco Nossa Caixa S.A. into Banco
Do Brasil S.A. in accordance with the terms of the
protocol and justification of merger, as well as to
authorize the management of Banco Do Brasil S.A. to
do all the complementary acts necessary for the
mentioned merger
PROPOSAL #5.: Approve the capital increase of Banco ISSUER YES FOR FOR
Do Brasil S.A. as a function of the Corporate merger
referred to above, through the transfer of the net
equity from the Company being merged to the Company
carrying out the merger, in accordance with the terms
of the protocol and justification of the merger
PROPOSAL #6.: Amend the Article 7 of the Corporate ISSUER YES FOR FOR
Bylaws of Banco Do Brasil S.A.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to conducting a public offering ISSUER YES FOR FOR
for the primary distribution of shares issued by
Banco Do Brasil S.A. in conjunction with a public
offering for the secondary distribution of shares
issued by Banco Do Brasil S.A. owned by certain
selling shareholders, to be conducted in Brazil, on
the unorganized over the counter market, in
accordance with the procedures established by
securities commission, from here onward the CVM,
instruction number 400 of 29 DEC 2003, as amended,
and, also, with efforts at placement abroad, using
the investment mechanisms regulated by the national
monetary council, by the Central Bank of Brazil and
by the CVM, in United States of America, for
qualified institutional investors, as defined in Rule
144A published by the securities and exchange
PROPOSAL #CONT: CONTD..from here onward the sec in ISSUER NO N/A N/A
transactions that are exempt from registration in
accordance with that which is provided for in the
Securities Act of 1933, from here onward the
securities act, and in the regulations published on
the basis of the securities act and, in other
countries, in accordance with the law in effect in
the country of domicile of each investor and in
accordance with regulation'S published by the sec,
from here onward the offering, and definition of the
other conditions of the offering, except for the
issuance price of the shares
PROPOSAL #2: Approve to increase of the share capital ISSUER YES FOR FOR
of Banco Do Brasil S.A., within the limits of the
authorized capital, accordance with the terms of its
Corporate Bylaws, through the issuance of 286,000,00
0 new, common shares, all of which a re nominative,
book entry and with no par value, free and
unencumbered by any encumbrance or lien, which will
be the object of a public subscription within the
framework of the offering, with a reduction of the
period for the exercise of the preemptive right to a
minimum of three days, in accordance with the terms
of the sole paragraph of Article 8 of the Corporate
Bylaws and Article 172, I, of Law Number 6404 15 DEC
1976, as amended, from here onward the Corporations
Law, with it being the case that the exact period for
the exercise of the preemptive right i) will be
defined within the framework .CONTD
PROPOSAL #CONT: CONT of the offering, with the ISSUER NO N/A & #160; N/A
objective of making the exercise of the preemptive
right compatible with the procedure of the offering,
ii) should be contained within the offering
documents, including notices to the market and an
announcement that it is beginning, and iii) it will
be the subject of a specific notice to the
shareholders of Banco Do Brasil S.A. with detail'S
regarding the exercise of the pre emptive right. all
the new, common shares issued will have the right t
receive dividends and interest on shareholder equity
that may be declared by Banco Do Brasil S.A.
beginning on the date of settlement of the shares
that are the object of the offering and to all the
other rights and benefits that may be conferred to
the other common shares of Banco Do Brasil S.A., on
PROPOSAL #3: Approve the disposition of the shares in ISSUER YES FOR FOR
treasury arising from the processes of the merger of
Banco Do Estado De Santa Catarina S.A. of Besc S.A.
Credito Imobiliario and of Banco Do Estado Do Piaui
S.A.
PROPOSAL #4: Authorize the board of Directors of ISSUER YES FOR FOR
powers to establish the issuance price of the shares
that are the object of the capital increase, in
accordance with the terms of Article 170, Paragraph
2, of the Corporations Law, observing the book
building procedure to be carried out within the
framework of the offering, in the manner that is
provided for in Article 170, Paragraph 1, of the
Corporations Law and Article 44 of CVM Instruction 400
PROPOSAL #5: Authorize the Board of Directors to ISSUER YES FOR FOR
ratify the respective share capital increase, once
the subscription and paying in of the shares to be
issued as a result of the capital increase within the
framework of the offering is verified
PROPOSAL #6: Authorize the Board of Directors to take ISSUER YES FOR FOR
all the measures and do all the acts that may be
necessary or convenient for carrying out the
offering, as well as to ratify all the other acts
that have already been done
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of merger of Banco Popular Do Brasil S.A., which is
the Company being merged, into Banco Do Brasil S.A
which is the company conducting the merger
PROPOSAL #2.: Approve and ratify the appointment of ISSUER YES FOR FOR
KPMG Auditors Independentes, with corporate taxpayer
ID number 57.755.217.0001.29 ,with its headquarters
at RUA Dr. Renato Paes De Barros, 33, 17th floo r,
Itaim Bibi, Sao Paulo, as responsible for the
evaluation report of the book shareholder equity of
the Company being merged
PROPOSAL #3.: Approve the evaluation report mentioned ISSUER YES FOR FOR
in the previous item
PROPOSAL #4.: Approve and declare effective the ISSUER YES FOR FOR
corporate merger of Banco Popular Do Brasil S.A. into
Banco Do Brasil S.A. in accordance with the terms of
the protocol and justification of merger, as well as
to authorize the management of Banco Do Brasil S.A
to do all the complementary acts necessary for the
mentioned merger
PROPOSAL #5.: Approve the transfer of the shareholder ISSUER YES FOR FOR
equity from the Company being merged to the Company
carrying out the merger, in accordance with the terms
of the protocol and justification of merger
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the acquisition, by Banco Do ISSUER YES FOR FOR
Brasil S.A., of a corporate ownership interest
equivalent to 366,825,016 common, book entry, class B
shares of Banco Patagonia S.A., corresponding to 51%
of the share capital and of the voting capital in
circulation, in the same proportion, in light of the
provision in line I of Article 256 and line B of the
sole paragraph of Article 247, both in Law 6404 of 15
DEC 1976, from here onward the Brazilian Corporate
PROPOSAL #2: Ratify the share purchase and sale ISSUER YES FOR FOR
agreement, accompanied by the valuation report of
Banco Patagonia S.A., in accordance with the terms of
paragraph 1 of Article 256 of the Brazilian
Corporate law
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA, PIAZZ
TICKER: N/A CUSIP: T1872V103
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Board of Directors, as ISSUER NO N/A N/A
per Article 2420 Ter of the Italian Civil Code and
subject to prior favorable advice from the Board of
inspection, to issue convertible bonds to be offered
in option to the entitled shareholders and
consequential Corporate capital increase for an
amount of max a thousand million EUR and amend
Article 6 of the Corporate Bylaws; related and
consequential resolutions
PROPOSAL #2.: Amend the Article No. 6 and Article No. ISSUER NO N/A N/A
33.2, 39.1, 41.2, 46 and 52 of Corporate By-laws and
adjournment thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA, PIAZZ
TICKER: N/A CUSIP: T1872V103
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Management Board report, ISSUER NO N/A N/A
Surveillance Board report, External Auditors report
on FY 2009; approve the balance sheet as of 31 DEC
2009, as per Article 20 item 3 and 41.3 letter A of
the Corporate Bylaws; presentation of consolidated
and Corporate balance sheet
PROPOSAL #2: Approve the allocation of profits ISSUER NO N/A &# 160; N/A
PROPOSAL #3: Approve to determine the total amount to ISSUER NO N/A N/A
be allocated for aid, charity and public interest,
as per art 4 Bis of the Corporate Bylaws
PROPOSAL #4: Grant authority to buy own shares in ISSUER NO N/A N/A
order to support the liquidity of the security
PROPOSAL #5: Approve the plan of assignment of shares ISSUER NO N/A N/A
to the employees of Banco Popolare Group and grant
authority to purchase own shares reserved to such Plan
PROPOSAL #6: Approve the resolutions related to the ISSUER NO N/A N/A
emoluments to the member of the Surveillance Board,
including the emoluments to Directors with particular
offices, as per art 39.12 of the Corporate Bylaws
PROPOSAL #7: Appointment of 10 Members of the ISSUER NO N/A &# 160; N/A
Surveillance Board for fiscal years 2010,
PROPOSAL #8: Appointment of Board of Arbitrators for ISSUER NO N/A N/A
fiscal years 2010, 2011, 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER CHILE
TICKER: SAN CUSIP: 05965X109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT, BALANCE ISSUER YES FOR FOR
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS FOR THE YEAR 2009.
PROPOSAL #02: APPROVE PAYMENT OF A DIVIDEND OF ISSUER YES FOR FOR
CH$1.37308147 PER SHARE OR 60% OF 2009 NET INCOME
ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND.
PROPOSAL #03: APPROVAL OF EXTERNAL AUDITORS ISSUER YES FOR 60; FOR
(DELOITTE).
PROPOSAL #04: APPROVAL OF RATING AGENCIES. ISSUER YES FOR 0; FOR
PROPOSAL #05: APPROVAL OF ONE BOARD OF DIRECTOR AND ISSUER YES AGAINST AGAINST
ONE ALTERNATE DIRECTOR. IN 2009, MR. JUAN MANUEL
HOYOS RESIGNED HIS POSITION AS MEMBER OF THE BOARD
AND WAS APPOINTED ALTERNATE DIRECTOR. SIMULTANEOUSLY,
THE BOARD DESIGNATED MR. OSCAR VON CHRISMAR AS HIS
REPLACEMENT TO THE BOARD.
PROPOSAL #06: APPROVE THE BOARD OF DIRECTORS' 2010 ISSUER YES FOR FOR
REMUNERATION.
PROPOSAL #07: APPROVAL OF AUDIT COMMITTEE'S 2010 ISSUER YES FOR FOR
BUDGET AND REMUNERATION FOR ITS MEMBERS
PROPOSAL #08: ACCOUNT OF ALL OPERATIONS WITH RELATED ISSUER YES FOR FOR
PARTIES AS DEFINED BY ARTICLE 89 AND TITLE XVI OF LAW
18,046.
PROPOSAL #09: DISCUSS ANY MATTER OF INTEREST THAT ISSUER YES FOR FOR
SHOULD BE DISCUSSED IN AN ORDINARY SHAREHOLDERS'
MEETING AS DEFINED BY LAW AND BY THE BANK'S BYLAWS.
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ISSUER: BANCO SANTANDER SA, SANTANDER
TICKER: N/A CUSIP: E19790109
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts balance ISSUER YES FOR FOR
sheet, profit and loss account, state of recognized
income and expense, total state of changes in equity,
cash flow statement and annual report and the
management of Banco Santander, SA and its
consolidated group, all with respect to the YE 31 DEC
PROPOSAL #2: Approve the application for tax year 2009 ISSUER YES FOR FOR
PROPOSAL #3.a: Appointment of D. Becerro de Bengoa ISSUER YES FOR FOR
Jado Angel as a Director
PROPOSAL #3.b: Re-election of D. Francisco Javier ISSUER YES FOR FOR
Botin-Sanz De Sautuola and O Shea Tercero as the
Directors
PROPOSAL #3.c: Re-election of Ms Isabel Tocino ISSUER YES FOR FOR
Biscarolasaga as a Director
PROPOSAL #3.d: Re-election of D. Fernando de Asua ISSUER YES FOR FOR
Alvarez as a Director
PROPOSAL #3.e: Re-election of D. Alfredo Saenz Abad ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appointment of Auditor for the year ISSUER YES FOR FOR
2010
PROPOSAL #5: Authorize the bank and its subsidiaries ISSUER YES FOR FOR
to acquire own shares pursuant to the provisions of
Article 75 of the Companies Act, thereby canceling
the unused portion of the authorization granted by
the AGM of shareholders on 19 JUN 2009
PROPOSAL #6: Approve the delegation to the Board of ISSUER YES FOR FOR
Directors of the power to execute the agreement
adopted by the Board to increase the share capital in
accordance with the provisions of Article 153.1) of
the Companies Act, nullifying the authority granted
by the said general meeting of 19 JUN 2009
PROPOSAL #7.a: Approve the increased capital by the ISSUER YES FOR FOR
amount determined under the terms of the deal by
issuing new ordinary shares of medium 0.5 par value
each, without premium, in the same class and series
as those currently in circulation , from voluntary
reserves from retained earnings, forecast allowance
can express incomplete, with authority to delegate
his time in the executive committee, to set the
conditions the increase in all matters not covered by
the general meeting, make losactos necessary for
their execution, adapt the wording of paragraphs 1
and 2 of section 5 of the Bylaws to the new amount of
share capital and provide public and private
documents as are necessary for the execution of the
increase, application to the competent bodies,
PROPOSAL #CONTD: ..CONTD for admission to trading of ISSUER NO N/A N/A
the new shares on the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, through the automated
quotation system continuous market and the Stock
foreign securities traded in the shares of Banco
Santander Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, in the New York Stock
Exchange , as required at each one of them
PROPOSAL #7.b: Approve to increased capital by the ISSUER YES FOR FOR
amount determined under the terms of the deal by
issuing new ordinary shares of medium 0.5 par value
each, without premium, in the same class and series
as those currently in circulation , from voluntary
reserves from retained earnings, forecast allowance
can express incomplete, delegation of powers to the
Board of Directors, with authority to delegate his
time in the Executive Committee, to set the
conditions the increase in all matters not covered by
the General Board, perform the acts required for
their execution, adapt the wording of paragraphs 1
and 2 of Article 5 of the Bylaws to the new amount of
share capital and provide public and private
documents as are necessary for the execution of the
increase, application to the competent bodies,
PROPOSAL #CONTD: ..CONT for admission to trading of ISSUER NO N/A N/A
the new shares on the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, through the Automated
Quotation System Continuous Market and the Stock
foreign securities traded in the shares of Banco
Santander Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, in the New York Stock
Exchange , as required At each one of them
PROPOSAL #8: Approve the delegation to the Board of ISSUER YES FOR FOR
Directors of the power to issue simple fixed income
securities or debt instruments of similar nature
including cedulas, promissory notes or warrants , as
well as debt securities convertible or exchangeable
into shares of society, in relation to fixed income
securities convertible or exchangeable into shares of
the Company, setting criteria for the determination
of the bases and conditions for the conversion and /
or exchange and attribution to the Board of Directors
of the powers of increase in el capital the amount
necessary, so as to exclude the preferential
subscription right of shareholders, to rescind the
unused portion of the delegation conferred by the
agreement Ninth II of the ordinary general meeting
of shareholders of 19 JUN 2009
PROPOSAL #9.a: Approve the policy of long-term ISSUER YES FOR FOR
incentives granted by the Board of Directors, new
courses relating to specific actions plans for
delivery of Santander for execution by the Bank and
Santander Group companies and linked to the evolution
of total return to shareholders or certain
requirements for permanence and evolution of the Group
PROPOSAL #9.b: Approve the incentive scheme for ISSUER YES FOR FOR
employees of UK Plc Santander, and other Group
companies in the UK by the Bank's stock options and
linked to the contribution of monetary amounts and
certain newspapers stay requirements
PROPOSAL #10: Authorize the Board of Directors to ISSUER YES FOR FOR
interpret, correct, add, implementation and
development of agreements adopted by the Board, so as
to substitute the powers received from the Board and
granting of powers to the elevation to instrument
public of such agreements
PROPOSAL #11: Receive the report on the remuneration ISSUER YES FOR FOR
policy for Directors
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ISSUER: BANCO SANTANDER, S.A.
TICKER: STD CUSIP: 05964H105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: EXAMINATION AND APPROVAL, IF DEEMED ISSUER YES FOR FOR
APPROPRIATE, 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.
PROPOSAL #02: APPLICATION OF RESULTS FROM FISCAL YEAR ISSUER YES FOR FOR
2009.
PROPOSAL #3A: APPOINTMENT OF MR. ANGEL JADO BECERRO ISSUER YES FOR FOR
DE BENGOA
PROPOSAL #3B: RE-ELECTION OF MR. FRANCISCO JAVIER ISSUER YES FOR FOR
BOTIN-SANZ DE SAUTUOLA Y O'SHEA
PROPOSAL #3C: RE-ELECTION OF MS. ISABEL TOCINO ISSUER YES FOR FOR
BISCAROLASAGA
PROPOSAL #3D: RE-ELECTION OF MR. FERNANDO DE ASUA ISSUER YES FOR FOR
ALVAREZ
PROPOSAL #3E: RE-ELECTION OF MR. ALFREDO SAENZ ABAD ISSUER YES FOR FOR
PROPOSAL #04: RE-ELECTION OF THE AUDITOR OF ACCOUNTS ISSUER YES FOR FOR
FOR FISCAL YEAR 2010.
PROPOSAL #05: AUTHORIZATION FOR THE BANK AND ITS ISSUER YES FOR FOR
SUBSIDIARIES 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.
PROPOSAL #06: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
THE 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.
PROPOSAL #7A: INCREASE OF THE SHARE CAPITAL IN SUCH ISSUER YES FOR FOR
AMOUNT 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.
PROPOSAL #7B: INCREASE OF THE SHARE CAPITAL IN SUCH ISSUER YES FOR FOR
AMOUNT 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.
PROPOSAL #08: DELEGATION TO THE BOARD OF POWER TO ISSUER YES FOR FOR
ISSUE SIMPLE 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.
PROPOSAL #9A: IN CONNECTION WITH THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE POLICY 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.
PROPOSAL #9B: APPROVAL OF AN INCENTIVE PLAN FOR ISSUER YES FOR FOR
EMPLOYEES 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.
PROPOSAL #10: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO INTERPRET, 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.
PROPOSAL #11: REPORT ON THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
POLICY. 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).
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ISSUER: BANG & OLUFSEN A/S
TICKER: N/A CUSIP: K07774126
MEETING DATE: 9/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Board of Directors' report ISSUER YES FOR FOR
on the Company's activities during the past year
PROPOSAL #2.: Approve the audited accounts for the ISSUER YES FOR FOR
2008/09 FY, including the resolution concerning the
discharge of the Management Board and the Board of
Directors' obligations and the decision concerning
the treatment of the loss in accordance with the
approved accounts
PROPOSAL #3.1: Authorize the Board to acquire within ISSUER YES FOR FOR
18 months from the date of the general meeting up to
10 % of the Company's share capital at a price that
must not be more than 10% above or below the most
recent price quoted for the shares on NASDAQ OMX
Copenhagen A/S
PROPOSAL #3.2: Approve that no dividend be paid this ISSUER YES FOR FOR
year
PROPOSAL #3.3: Amend all paragraphs, the Sections are ISSUER YES FOR FOR
numbered sequentially such that the 2nd Section
begins Article 2, the 3rd Section Article 3 and so
on; Article 3; Article 4; Article 5; Article 6, the
3rd paragraph; Article 6, paragraph 6; Article 6,
Paragraph 8; Article 7, final paragraph; Article 8,
4th paragraph; Article 9; and Section 10 of the
Articles of Association as specified
PROPOSAL #4.1: Re-elect Jorgen Worning to the Board ISSUER YES FOR FOR
of Directors
PROPOSAL #4.2: Re-elect Peter Skak Olufsen to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #4.3: Re-elect Niels Bjorn Christiansen to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #4.4: Re-elect Rolf Eriksen to the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4.5: Elect Ole Andersen to the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4.6: Elect Tue Mantoni to the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #5.: Re-elect Deloitte, Statsautoriseret ISSUER YES FOR FOR
Revisionsaktieselskab as the Auditors
PROPOSAL #6.: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK HAPOALIM B M
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 1/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements and ISSUER YES FOR FOR
the Directors' report for the year 2008
PROPOSAL #2.: Re-appoint the Accountant Auditors and ISSUER YES FOR FOR
authorize the Board to fix their remuneration
PROPOSAL #3.: Approve the terms of office of Mr. Y. ISSUER YES FOR FOR
Sarusi as the Executive Chairman commencing 01 AUG
2009; the main points of which are: monthly salary
NIS 150,000,250,000 Phantom Shares in respect of 2009
subject to results, bonus equal to 3 months salary
in respect of 2009, annual bonus commencing 2010 at
discretion of the Board
PROPOSAL #4.: Approve the terms of service Ms. I. ISSUER YES FOR FOR
Isaacson as the Executive Chairman of Isracard Ltd.
and other subsidiaries of the bank, commencing 01 OCT
2008; the main points of which are: monthly salary
NIS 85,000, options for the purchase of 0.85% of the
share capital of Isracard with an exercise price of
NIS 3,410 which is 3% in excess of an Independent
valuation of Isracard, annual bonus in respect of the
net profit of the bank calculated on the net profit
less the base profit in excess of NIS 160 million
divided by 1 million multiplied by 0.2
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ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK 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.
PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE 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
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ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN S. BIES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
BOARDMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.
PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR
HOLLIDAY, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR FOR
ROSSOTTI
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT W. SCULLY ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE REGISTERED ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK 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
PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR &# 160; FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE 2003 KEY ASSOCIATE STOCK PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
GOVERNMENT EMPLOYMENT
PROPOSAL #07: STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR
PAY
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST F OR
STOCKHOLDER MEETINGS
PROPOSAL #09: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #10: STOCKHOLDER PROPOSAL - SUCCESSION SHAREHOLDER YES AGAINST FOR
PLANNING
PROPOSAL #11: STOCKHOLDER PROPOSAL - DERIVATIVES SHAREHOLDER YES AGAINST FOR
TRADING
PROPOSAL #12: STOCKHOLDER PROPOSAL - RECOUP INCENTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF BARODA
TICKER: N/A CUSIP: Y06451119
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the balance sheet of ISSUER YES FOR FOR
the Bank as at 31 MAR 2009, profit & loss account for
the YE 31 MAR 2009, the report of the Board of
Directors on the working and activities of the Bank
for the period covered by the accounts and the
Auditor's report on the balance sheet and the accounts
PROPOSAL #2.: Declare a dividend for the year 2008- ISSUER YES FOR FOR
2009
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ISSUER: BANK OF INDIA
TICKER: N/A CUSIP: Y06949112
MEETING DATE: 7/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the audited balance ISSUER YES FOR FOR
sheet of the bank as at 31 MAR 2009, profit and loss
account for the YE 31 MAR 2009; report of the Board
of Directors on the working and activities of the
Bank for the period covered by the accounts and the
Auditors' Report on the balance Sheet and accounts
PROPOSAL #2.: Approve the payment of interim dividend ISSUER YES FOR FOR
and declare final dividend on equity shares for the
FY 2008 to 2009
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ISSUER: BARCLAYS PLC
TICKER: N/A CUSIP: G08036124
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors the proposed ISSUER YES FOR FOR
disposal by Barclays Plc of the Barclays Global
Investors business and ancillary arrangements,
pursuant to the BGI Disposal Agreement [as specified
in the circular to shareholders dated 09 JUL 2009] in
the manner and on the terms and conditions of the
BGI Disposal Agreement and which, as described in the
circular, comprises a Class 1 transaction under the
Listing Rules, to take all such steps as may be
necessary or desirable in relation thereto and to
carry the same into effect with such modifications,
variations, revisions or amendment [providing such
modifications, variation or amendments are not of a
material nature] as they shall deem necessary or
desirable
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS PLC, LONDON
TICKER: N/A CUSIP: G08036124
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the reports of the Directors and ISSUER YES FOR FOR
Auditors and the audited accounts of the Company for
the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Re-elect Reuben Jeffery III as Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4: Re-elect Marcus Aglus as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #5: Re-elect David Booth as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6: Re-elect Sir Richard Broadbent as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #7: Re-elect Sir Michael Rake as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #8: Re-elect Sir Andrew Likierman as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #9: Re-elect Chris Lucas as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP, ISSUER YES FOR FOR
Chartered Accountants and Registered Auditors, as the
Auditors 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
PROPOSAL #11: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #12: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 366 of the Companies Act 2006 [the 2006
Act] the Company and any Company which, at any time
during the period for which this resolution has
effect, is a subsidiary of the Company to a) make
political donations to political organizations not
exceeding GBP 25,000 in total and b) incur political
expenditure not exceeding GBP 100,000 in total, in
each case during the period commencing on the date of
this resolution and ending on the date of the AGM of
the Company to be held in 2011 or on 30 JUN 2011,
provided that the maximum amounts as specified may
consist of sums in any currency converted into
sterling at such rate as the Board may in its
absolute discretion determine for the purposes of
this resolution, the terms political donations
political organizations and political expenditure
shall have the meanings given to them in Sections 363
to 365 of the 2006 Act
PROPOSAL #13: Authorize the Directors, in ISSUER YES FOR ; FOR
substitution for all existing authorities, pursuant
to Section 551 of the 2006 Act to exercise all the
powers of the Company to; a) allot shares [as defined
in Section 540 of the 2006 Act] in the Company or
grant rights to subscribe for or to convert any
security into shares in the Company up to an
aggregate nominal amount of GBP 1,043,323,357, GBP
77,500,000, EUR 40,000,000 and 1F4,000,000,000; b)
allot equity securities [as specified in Section 560
of the 2006 Act] up to an aggregate nominal amount of
GBP 2,006,646,714 [such amount to be reduced by the
aggregate nominal amount of ordinary shares allotted
or rights to subscribe for or to convert any
securities into ordinary shares in the Company
granted under this Resolution 13] in connection with
an offer by way of a rights issue: i) to ordinary
shareholders in proportion [as nearly as maybe
practicable] to their existing holdings; and ii) to
holders of other equity securities [as defined in
Section 560 of the 2006 Act] as required by the
rights of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may impose any
limits or restrictions and make any arrangements
which they consider 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 expires the earlier of the end of
the AGM of the Company to be held in 2011 or the
close of business on 30 JUN 2011]; the Company may
make offers and enter into agreements before the
authority expires which would, or might require
shares to be allotted or rights to subscribe for or
to convert any security into shares to be granted
after the authority expires and the Directors may
allot shares or grant such rights under any such
PROPOSAL #S.14: Authorize the Directors, in ISSUER YES FOR &# 160; FOR
substitution for all existing powers, and subject to
the passing of Resolution 13, pursuant to Section 570
of the 2006 Act to allot equity securities [as
defined in Section 560 of the 2006 Act] for cash,
pursuant to the authority granted Resolution 13
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 560(3) of
the 2006 Act, in each case free of the restriction in
Section 561 of the 2006 Act, such power to be
limited: [a] to the allotment of equity securities in
connection with an offer of equity securities [but
in case of an allotment pursuant to the authority
granted by Paragraph [b] of Resolution 13, such power
shall be limited to the allotment of equity
securities in connection with an offer by way of a
rights issue only]: [i] to ordinary shareholders in
proportion [as nearly as may be practicable to their
existing holdings;] [ii] to holders of other equity
securities [as defined in Section 560 of the 2006
Act], as required by the rights of those securities
or, subject to such rights, as the Directors
otherwise consider necessary, and so that the
Directors may impose any limits or restrictions and
make any arrangements which they consider 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] to
the allotment of equity securities, pursuant to the
authority granted by paragraph [a] of resolution 13
and/or an allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, [in each case
otherwise than in the circumstances as specified in
this resolution] up to a nominal amount of GBP
150,498,503 representing no more than 5% of the
issued ordinary share capital as at 05 MAR 2010;
compliance with that limit shall be calculated, in
the case of equity securities which are rights to
subscribe for, or to convert securities into ,
ordinary shares [as defined in Section 560 of the
2006 Act] by reference to the aggregate nominal
amount of relevant shares which may be allotted
pursuant to such rights, [Authority expires the
earlier of the end of the AGM of the Company to be
held in 2011 or the close of business on 30 JUN 2011]
the Company may make offers and enter into
agreements before the power expires which would or
might, require equity securities to be allotted after
the power expires and the Directors may allot equity
PROPOSAL #S.15: Authorize the Company for the ISSUER YES FOR & #160; FOR
purposes of Section 701 of the 2006 Act to make
market purchases [within the meaning of Section 701
of the 2006 Act] on the London Stock Exchange of up
to an aggregate of 1,203,988,028 ordinary shares of25
p each in its capital, and may hold such shares as
treasury shares, provided that: a) the minimum price
[exclusive of expenses] which may be paid for each
ordinary share is not less than 25p; b) the maximum
price [exclusive of expenses] which may be paid for
each ordinary share shall not be more than the higher
of [1] 105% of the average of the market values of
the ordinary shares [as derived from the Daily
official list of the London Stock Exchange] for the 5
business days immediately preceding the date on
which the purchase is made and ii) that stipulated by
Article 5(1) of the Buy-back and Stabilization
Regulation [EC 2273/2003); and c) [Authority expires
the earlier of the end of the AGM of the Company to
be held in 2011 or the close of business on 30 JUN
2011]; [except in relation to any purchase of shares
the contract for which was concluded before such date
and which would or might be executed wholly or
PROPOSAL #S.16: Authorize the Directors to call ISSUER YES FOR FOR
general meetings [other than an AGM] on not less than
14 clear days notice, such authority to expire at
the end of the AGM of the Company to be held in 2011
or the close of the business on 30 JUN 2011,
whichever is the earlier
PROPOSAL #S.17: Amend the Articles of Association of ISSUER YES FOR FOR
the Company 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 adopt the Articles of Association, as specified
as the Articles of Association of the Company in
substitution for, and to the exclusion of the
existing Articles of Association
PROPOSAL #18: Approve and adopt the rules of the ISSUER YES AGAINST AGAINST
Barclays Group SAYE Share Option Scheme, as
specified, and authorize the Directors to: a) to do
such acts and things necessary or expenditure for the
purposes of implementing and giving effect to the
Sharesave Plan, including making any changes to the
draft rules of the Sharesave Plan in order to obtain
HM Renevue & Customs approval; and b) establish such
appendicies schedules, supplements or further schemes
based on Sharesave Plan but modified to take
advantage of or to comply with, local tax, exchange
control or securities laws in jurisdictions outside
in UK, provided that any ordinary shares made
available under any such appendices, schedules,
supplements or further schemes are treated as
counting against the limits and overall participation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: N/A CUSIP: D06216101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the Financial ISSUER NO N/A 0; N/A
Statements of BASF SE and the BASF Group for the
financial year 2009; presentation of the Management's
Analyses of BASF SE and the BASF Group for the
financial year 2009 including the explanatory reports
on the data according to Section 289 (4) and Section
315 (4) of the German Commercial Code; presentation
of the Report of the Supervisory Board
PROPOSAL #2.: Adoption of a resolution on the ISSUER YES FOR & #160; FOR
appropriation of profit
PROPOSAL #3.: Adoption of a resolution giving formal ISSUER YES FOR FOR
approval to the actions of the members of the
Supervisory Board
PROPOSAL #4.: Adoption of a resolution giving formal ISSUER YES FOR FOR
approval to the actions of the members of the Board
of Executive Directors
PROPOSAL #5.: Election of the auditor for the ISSUER YES FOR & #160; FOR
financial year 2010
PROPOSAL #6.: Adoption of a resolution on the change ISSUER YES FOR FOR
of bearer shares to registered shares and appropriate
amendment of the Statutes
PROPOSAL #7.: Approval of the transmission of ISSUER YES FOR & #160; FOR
information by telecommunication and appropriate
amendment of the Statutes
PROPOSAL #8.: Adoption of a resolution on the ISSUER YES FOR & #160; FOR
approval of the system of the remuneration of the
members of the Board of Executive Directors
PROPOSAL #9.A: Adoption of a resolution on the ISSUER YES FOR FOR
amendment of Article 17, Nos. 2
PROPOSAL #9.B: Adoption of a resolution on the ISSUER YES FOR FOR
amendment of Article 17, Nos. 3
PROPOSAL #9.C: Adoption of a resolution on the ISSUER YES FOR FOR
amendment of Article 18, No. 2
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYER AG, LEVERKUSEN
TICKER: N/A CUSIP: D0712D163
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Submission of the confirmed financial ISSUER YES FOR FOR
statements 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
PROPOSAL #2.: Ratification of actions of the members ISSUER YES FOR FOR
of the Board of Management
PROPOSAL #3.: Ratification of actions of the members ISSUER YES FOR FOR
of the Supervisory Board
PROPOSAL #4.: Approval of the compensation system for ISSUER YES FOR FOR
members of the Board of Management
PROPOSAL #5.: Rescission of the existing Authorized ISSUER YES FOR FOR
Capital 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]
PROPOSAL #6.: Rescission of the existing Authorized ISSUER YES FOR FOR
Capital 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]
PROPOSAL #7.: Authority to issue bonds with warrants, ISSUER YES FOR FOR
convertible 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
PROPOSAL #8.: Authorization for the acquisition and ISSUER YES FOR FOR
use of treasury shares with the possible exclusion of
subscription rights and any other tender rights
PROPOSAL #9.: Adjustments to the Articles of ISSUER YES FOR &# 160; FOR
Incorporation in Section 14, 15 and 16 concerning the
Act Implementing the Stockholder Rights Directive
[ARUG]
PROPOSAL #10.: Appointment of the Auditor for the ISSUER YES FOR FOR
audit of the financial statements and the audit
review of the half-year financial report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
TICKER: N/A CUSIP: D12096109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 60; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289[4] and 315[4] of the German
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 197,185,418.64 as
follows: payment of a dividend of EUR 0.30 per
ordinary share Payment of a dividend of EUR 0.32 per
preference share Ex-dividend and payable date: 19 MAY
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2010 ISSUER YES AGAINST AGAINST
FY: KPMG AG, Berlin
PROPOSAL #6.: Election of Henning Kagermann to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #7.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in connection with the Shareholder Rights
Directive Implementation Law [ARUG] Section 17 shall
be amended to reflect the permissibility of absentee
voting and the facilitation of proxy voting
PROPOSAL #8.: Approval of the compensation system for ISSUER YES FOR FOR
the Board of Managing Directors, to be explained in
detail at the shareholders meeting
PROPOSAL #9.: Resolution on the update of the profit ISSUER YES FOR FOR
transfer agreements with the Companys subsidiaries
Bavaria Wirtschaftsagentur GmbH, BMW Anlagen
Verwaltungs GmbH, BMW Bank GmbH, BMW Fahrzeugtechnik
GmbH, BMW Forschung und Technik GmbH, BMW INTEC Be
teiligungs GmbH, BMW Leasing GmbH, BMW M GmbH
Gesellschaft fuer individuelle Automobile, and BMW
Verwaltungs GmbH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCE INC
TICKER: N/A CUSIP: 05534B760
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of B. K. Allen as a Director, ISSUER YES FOR FOR
who will serve until the end of the next AGM
PROPOSAL #1.2: Election of A. Berard as a Director, ISSUER YES FOR FOR
who will serve until the end of the next AGM
PROPOSAL #1.3: Election of R. A. Brenneman as a ISSUER YES FOR FOR
Director, who will serve until the end of the next AGM
PROPOSAL #1.4: Election of S. Brochu as a Director, ISSUER YES FOR FOR
who will serve until the end of the next AGM
PROPOSAL #1.5: Election of R. E. Brown as a Director, ISSUER YES FOR FOR
who will serve until the end of the next AGM
PROPOSAL #1.6: Election of G. A. Cope as a Director, ISSUER YES FOR FOR
who will serve until the end of the next AGM
PROPOSAL #1.7: Election of A. S. Fell as a Director, ISSUER YES FOR FOR
who will serve until the end of the next AGM
PROPOSAL #1.8: Election of D. Soble Kaufman as a ISSUER YES FOR FOR
Director, who will serve until the end of the next AGM
PROPOSAL #1.9: Election of B. M. Levitt as a ISSUER YES FOR &# 160; FOR
Director, who will serve until the end of the next AGM
PROPOSAL #1.10: Election of E. C. Lumley as a ISSUER YES FOR FOR
Director, who will serve until the end of the next AGM
PROPOSAL #1.11: Election of T. C. O'Neill as a ISSUER YES FOR FOR
Director, who will serve until the end of the next AGM
PROPOSAL #1.12: Election of P. R. Weiss as a ISSUER YES FOR &# 160; FOR
Director, who will serve until the end of the next AGM
PROPOSAL #2.: Appointment of Deloitte & Touche LLP as ISSUER YES FOR FOR
the Auditors, who will serve until the end of the
next AGM
PROPOSAL #3.: Approve to resolve, on an advisory ISSUER YES FOR FOR
basis and not to diminish the role and
responsibilities of the Board of Directors, the
shareholders accept the approach to executive
compensation disclosed in the 2010 management proxy
circular dated 11 MAR 2010 delivered in advance of
the 2010 AGM of shareholders of BCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACH PETROLEUM LTD, ADELAIDE SA
TICKER: N/A CUSIP: Q13921103
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the remuneration report for the ISSUER YES FOR FOR
FYE 30 JUN 2009
PROPOSAL #2.: Re-elect Mr. Robert Michael Kennedy as ISSUER YES FOR FOR
a Director of Beach, who retires by rotation pursuant
to the Constitution of Beach
PROPOSAL #3.: Re-elect Mr. Glenn Stuart Davis as a ISSUER YES FOR FOR
Director of Beach, who retires by rotation pursuant
to the Constitution of Beach
PROPOSAL #S.4: Approve to change the name of the ISSUER YES FOR FOR
Company to Beach Energy Limited
PROPOSAL #5.: Approve, the issue of securities in ISSUER YES FOR FOR
Beach to participants under Beach's Employee
Incentive Plan the principal terms of which are as
specified, for all purposes including for the purpose
of Listing Rule 7.2 Exception 9 [as an exception to
Listing Rule 7.1] during the 3 year period commencing
PROPOSAL #6.: Approve, the issue of securities in ISSUER YES FOR FOR
Beach to participants under Beach's Executive Long
Term Incentive Plan, the principal terms of which are
as specified, for all the purposes including for the
purpose of Listing Rule 7.2 Exception 9 [as an
exception to Listing Rule 7.1] during the 3 year
period commencing on 26 NOV 2009
PROPOSAL #S.7: Approve, that Clause 6.4 of Beach's ISSUER YES FOR FOR
Constitution is reinstated in the Constitution for a
further 3 years after the date of this AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: VICTORIA A. ISSUER YES FOR FOR
MORRISON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENPRES HLDGS CORP
TICKER: N/A CUSIP: Y07949103
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Call to order ISSUER YES FOR FOR
PROPOSAL #2: Approve the proof the service of notice ISSUER YES FOR FOR
PROPOSAL #3: Approve the certification of quorum ISSUER YES FOR FOR
PROPOSAL #4: Approve the minutes of 11 JUN 2009 of ISSUER YES FOR FOR
the annual stockholders meeting
PROPOSAL #5: Receive the report of the President ISSUER YES FOR FOR
PROPOSAL #6: Approve the Audited financial statements ISSUER YES FOR FOR
PROPOSAL #7: Ratify the acts of the Board and the ISSUER YES FOR FOR
Management
PROPOSAL #8.1: Election of Oscar M. Lopez as a ISSUER YES FOR FOR
Director
PROPOSAL #8.2: Election of Manuel M.Lopez as a ISSUER YES FOR FOR
Director
PROPOSAL #8.3: Election of Eugenio Lopez III as a ISSUER YES FOR FOR
Director
PROPOSAL #8.4: Election of Felipe B. Alfonso as a ISSUER YES FOR FOR
Director
PROPOSAL #8.5: Election of Salvador G. Tirona as a ISSUER YES FOR FOR
Director
PROPOSAL #8.6: Election of Washington Sycip as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #8.7: Election of Cesar E.A.Virata as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #9: Appointment of an External Auditor ISSUER YES FOR FOR
PROPOSAL #10: Amend the Articles of Incorporation ISSUER YES FOR FOR
changing corporate name to Lopez Holding Corporation
PROPOSAL #11: Other business ISSUER NO N/A N/A
PROPOSAL #12: Adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKELEY GROUP HLDGS PLC
TICKER: N/A CUSIP: G1191G120
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts for the YE 30 APR ISSUER YES AGAINST AGAINST
2009, together with the reports of the Directors and
the Auditors thereon
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the FYE 30 APR 2009
PROPOSAL #3.: Re-elect Tony Pidgley as an Executive ISSUER YES FOR FOR
Director on his retirement by rotation
PROPOSAL #4.: Re-elect Tony Carey as an Executive ISSUER YES FOR FOR
Director on his retirement by rotation
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES AGAINST AGAINST
as the Auditors of the Company until the conclusion
of the next general meeting of the Company at which
accounts are laid
PROPOSAL #6.: Authorize the Directors to agree the ISSUER YES AGAINST AGAINST
Auditors' remuneration
PROPOSAL #S.7: Adopt the existing Articles of ISSUER YES FOR & #160; FOR
Association of the Company produced to the Meeting
and initialed by the Chairman for the purpose of
identification in substitution for, and to the
exclusion of the existing Articles of Association;
the existing authorized but unissued B shares in the
Company be and hereby redesignated as Ordinary shares
of 5p each, the authorized share capital of the
Company be GBP 46,250,000 divided into 925,000,000
Ordinary shares of 5 pence each; and amend with
effect from 00.01 a.m on 01 OCT 2009, all the
provisions of the Company's Memorandum of Association
which by virtue of Section 28 of the Companies Act
2006, would be treated as provisions of the Company's
Articles of Association with effect from such time
be and they are hereby deleted
PROPOSAL #8.: Authorize the Directors, for the ISSUER YES FOR FOR
purpose of Section 80 of the Companies Act 1985 [the
Act], to allot relevant securities [Section 80[2] of
the Act] up to an aggregate nominal amount of GBP
2,178,809 representing 33.3% of the total issued
share capital of the Company as at 11 AUG 2009 and
comprising equity securities [Section 94 of the Act]
up to an aggregate nominal amount of GBP 4,357,618 in
connection with and or pursuant to an offer or
invitation by way of a rights issue in favor of
holders of ordinary shares in proportion to the
respective number of Ordinary shares held by them on
the record date for such allotment, but subject to
such exclusions or arrangements as the Directors may
consider necessary or appropriate to deal with
fractional entitlements, treasury shares, record
dates, or legal regulatory or practical difficulties
which may arise under the laws of or the requirements
of any regulatory body or stock exchange in any
territory or any other matter whatsoever; [Authority
expires the earlier of the conclusion of the AGM of
the Company to be held in 2010 or 08 SEP 2010]; and
the Directors may allot relevant securities after the
expiry of this authority in pursuance of such an
offer or agreement made prior to such expiry;
pursuant to Section 80 [other than the authority
given to the Directors by resolution 2 of the EGM of
The Berkeley Group Plc held on 17 SEP 2004 and taking
PROPOSAL #9.: Authorize the Directors, for the ISSUER YES FOR FOR
purpose of Section 80 of the Companies Act 1985, to
allot relevant securities [Section 80[2] of the said
Act] up to an aggregate nominal amount of GBP 666,293
as required for the purpose of satisfying awards
made under The Berkeley Group Holdings Plc 2004[b]
Long Term Incentive Plan and Part A of the Berkeley
Group Holdings Plc 2009 Long Term Incentive Plan;
[Authority expires at the conclusion of 5 years]; and
the Directors may allot relevant securities after
the expiry of this authority in pursuance of such an
offer or agreement made prior to such expiry; this
authority shall be concurrent with and shall not
increase the number of relevant securities that may
be allotted pursuant to the authority given by way of
the EGM of The Berkeley Group plc held on 17 SEP
2004 and taking effect on 25 OCT 2004
PROPOSAL #S.10: Authorize the Directors, [pursuant to ISSUER YES FOR FOR
Section 95 of the Companies Act 1985], to allot
equity securities [Section 94[2] of the said Act]
and/or to sell relevant shares [Section 94[5] of the
said Act] out of treasury for cash, disapplying the
statutory pre-emption rights [Section 89[1]], did not
apply to such allotment or sale in connection with
the Section 80 authority referred to in Resolution 8
above : i] pursuant to an offer to holder of equity
securities in the capital of the Company in
proportion [as nearly as practicable] to their
existing holdings of equity securities but subject to
such exclusions or other arrangements in relation to
fractional entitlements or legal or practical
problems under the laws of any territory, or
requirements of a regulatory body; ii] up to an
aggregate nominal amount of GBP 327,149; but so that
the Company, pursuant to the power granted by that
resolution, may enter into a contract to allot equity
securities which would or might be completed wholly
PROPOSAL #S.11: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 95 of the Companies Act 1985, to allot equity
securities [Section 94[2] of the said Act] or to
sell relevant shares [Section 94[5] of the said Act]
out of treasury for cash, as if Section 89[1] of the
said Act did not apply to such allotment or sale in
connection with the Section 80 authority referred to
in resolution 9 above
PROPOSAL #S.12: Authorize the Company, for the ISSUER YES FOR FOR
purpose of Section 166 of the Companies Act 1985, to
make 1 or more market purchases [Section 163[3] of
the said Act] of Ordinary Shares being a total of
13,085,943, at a minimum price of 5 pence in each
case [exclusive of expenses] and up to 105% of the
average middle market quotations for an Ordinary
Share as derived from the London Stock Exchange Daily
Official List, over the previous 5 business days;
[Authority expires the earlier of the conclusion of
the AGM of the Company to be held in 2010 or 08 SEP
2010]; and the Company, before the expiry, may make a
contract to purchase Ordinary shares and may make a
purchase of Ordinary shares, pursuant to any such
contract which purchase or contract would or might be
executed wholly or partly after the expiration of
such authority and for the purpose of this resolution
Ordinary Shares means the ordinary shares of 5 pence
each in the capital of the Company
PROPOSAL #13.: Authorize the Company, pursuant to ISSUER YES FOR FOR
Section 366 of the Companies Act 2006 and any Company
which is a subsidiary of the Company during the
period to this resolution relates i] to make
donations to EU political organizations not exceeding
GBP 50,000; and ii] incur EU political expenditure
not exceeding GBP 50,000 provided such donations
and/or expenditure does not in aggregate exceed GBP
50,000 during the period to which this resolution
relates; and [Authority expires at the conclusion of
the AGM of the Company in 2010]; for the purposes of
this resolution donation, political organizations,
and political expenditure are to be construed in
accordance with part 14 of the Companies Act 2006
PROPOSAL #S.14: Approve that EGM may be called by ISSUER YES FOR FOR
notice of not less than 14 clear days
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKB CUSIP: 084670207
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
CORPORATION'S EXISTING RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED (THE CURRENT CERTIFICATE),
TO EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S
CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT
ECONOMIC AND VOTING RELATIONSHIP BETWEEN
CORPORATION'S CLASS B COMMON STOCK AND THE
CORPORATION'S CLASS A COMMON STOCK.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO CLARIFY THAT THE CLASS B COMMON STOCK
MAY BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT
SPLITTING THE CLASS A COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO CHANGE THE PAR VALUE OF EACH SHARE OF
CLASS B COMMON STOCK IN CONNECTION WITH THE PROPOSED
50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT PAR VALUE
OF $0.1667 PER SHARE OF CLASS B COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO INCREASE THE NUMBER OF SHARES OF CLASS
B COMMON STOCK AND THE TOTAL NUMBER OF SHARES OF ALL
CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED
TO ISSUE.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUER YES FOR FOR
CERTIFICATE TO REMOVE THE REQUIREMENT TO ISSUE
PHYSICAL STOCK CERTIFICATES FOR SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKB CUSIP: 084670702
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ ISRAEL TELECOM LTD
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Elect M. Keret as an External Director ISSUER YES FOR FOR
for a statutory 3 year period
PROPOSAL #2: Approve the following terms of office, ISSUER YES FOR FOR
pursuant 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
PROPOSAL #3: Amend the Articles as follows: a ISSUER YES FOR & #160; FOR
provisions 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the distribution of a cash ISSUER YES FOR FOR
dividend between the shareholders in a total amount
of ILS 1,149 million; record date: 22 SEP 2009; ex-
date: 23 SEP 2009 and payment date: 05 OCT 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to the completion of ISSUER YES FOR FOR
transfer 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the distribution of cash ISSUER YES FOR & #160; FOR
dividend in the amount of NIS 2,453,000; Record date
15 APR 2010, Ex date 18 APR 2010, Payment Date 03 MAY
PROPOSAL #2: Approve the bonus for the Chairman in ISSUER YES FOR FOR
the amount of NIS 3,444,880
PROPOSAL #3: Approve the bonus in the amount of NIS ISSUER YES FOR FOR
90,000 for the Security Manager who holds office as a
Director on behalf of the employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Financial Statements and ISSUER YES FOR FOR
Directors report for the year 2009
PROPOSAL #2: Re-appoint Accountant Auditors until the ISSUER YES FOR FOR
next AGM and authorize the Board to fix their fees
PROPOSAL #3.1: Re-appoint Or Elovitch as a ISSUER YES FOR 0; FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.2: Re-appoint Orna Elovitch-Peled as a ISSUER YES FOR FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.3: Re-appoint Arieh Saban as a ISSUER YES FOR 0; FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.4: Re-appoint Eldad Ben-Moshe as a ISSUER YES FOR FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.5: Re-appoint Eli Holzman as a ISSUER YES AGAINST AGAINST
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.6: Re-appoint Yehuda Porat as a employee ISSUER YES FOR FOR
representative , the external Directors continue in
the office by provision of law
PROPOSAL #3.7: Re-appoint Amikam Shorer as a ISSUER YES AGAINST AGAINST
officiating Director, the external Directors continue
in the office by provision of law
PROPOSAL #3.8: Re-appoint Felix Cohen as a ISSUER YES FOR 0; FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.9: Re-appoint Rami Numkin as a employee ISSUER YES FOR FOR
representative , the external Directors continue in
the office by provision of law
PROPOSAL #3.10: Re-appoint Shaul Elovitch as a ISSUER YES FOR FOR
officiating Director, the external Directors continue
in the office by provision of law
PROPOSAL #3.11: Re-appoint Shlomo Rudov as a ISSUER YES FOR &# 160; FOR
officiating Director, the external Directors continue
in the office by provision of law
PROPOSAL #4: Approve a debt settlement between the ISSUER YES FOR FOR
Company 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
PROPOSAL #5: Approve an employment termination ISSUER YES FOR FOR
agreement with the outgoing Chief Executive Officer,
Yaakov Gelbard whereby he will receive NIS 9 million
with a mutual waiver of all claims
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the management and consultancy ISSUER YES FOR FOR
agreement 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
PROPOSAL #2.: Approve the issue of an indemnity ISSUER YES FOR FOR
undertaking 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
PROPOSAL #3.: Approve the agreement with Eurocom ISSUER YES FOR FOR
relating to the purchase of Nokia products and the
grant of maintenance services to such products
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON LTD, MELBOURNE VIC
TICKER: N/A CUSIP: Q1498M100
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the 2009 Financial ISSUER YES FOR 60; FOR
Statements and Reports for BHP Billiton Limited and
BHP Billiton Plc
PROPOSAL #2.: To re-elect Mr. Carlos Cordeiro as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #3.: To re-elect Mr. David Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #4.: To re-elect The Hon E Gail de Planque ISSUER YES FOR FOR
as a Director of BHP Billiton Limited and BHP
PROPOSAL #5.: To re-elect Mr. Marius Kloppers as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #6.: To re-elect Mr. Don Argus as a Director ISSUER YES FOR FOR
of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #7.: To re-elect Mr. Wayne Murdy as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #8.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditor of BHP Billiton Plc
PROPOSAL #9.: To renew the general authority to issue ISSUER YES FOR FOR
shares in BHP Billiton Plc
PROPOSAL #10.: To renew the disapplication of pre- ISSUER YES FOR FOR
emption rights in BHP Billiton Plc
PROPOSAL #11.: To approve the repurchase of shares in ISSUER YES FOR FOR
BHP Billiton Plc
PROPOSAL #12.i: To approve the cancellation of shares ISSUER YES FOR FOR
in BHP Billiton Plc held by BHP Billiton Limited on
30 April 2010
PROPOSAL #12.ii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 17 June 2010
PROPOSAL #12iii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 15 September 2010
PROPOSAL #12.iv: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 11 November 2010
PROPOSAL #13.: To approve the 2009 Remuneration Report ISSUER YES FOR FOR
PROPOSAL #14.: To approve the grant of awards to Mr. ISSUER YES FOR FOR
Marius Kloppers under the GIS and the LTIP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON PLC
TICKER: N/A CUSIP: G10877101
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the 2009 Financial ISSUER YES FOR 60; FOR
Statements and Reports for BHP Billiton Limited and
BHP Billiton Plc
PROPOSAL #2.: To re-elect Mr. Carlos Cordeiro as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #3.: To re-elect Mr. David Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #4.: To re-elect The Hon E Gail de Planque ISSUER YES FOR FOR
as a Director of BHP Billiton Limited and BHP
PROPOSAL #5.: To re-elect Mr. Marius Kloppers as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #6.: To re-elect Mr. Don Argus as a Director ISSUER YES FOR FOR
of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #7.: To re-elect Mr. Wayne Murdy as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #8.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditor of BHP Billiton Plc
PROPOSAL #9.: To renew the general authority to issue ISSUER YES FOR FOR
shares in BHP Billiton Plc
PROPOSAL #10.: To renew the disapplication of pre- ISSUER YES FOR FOR
emption rights in BHP Billiton Plc
PROPOSAL #11.: To approve the repurchase of shares in ISSUER YES FOR FOR
BHP Billiton Plc
PROPOSAL #12.i: To approve the cancellation of shares ISSUER YES FOR FOR
in BHP Billiton Plc held by BHP Billiton Limited on
30 April 2010
PROPOSAL #12.ii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 17 June 2010
PROPOSAL #12iii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 15 September 2010
PROPOSAL #12.iv: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 11 November 2010
PROPOSAL #13.: To approve the 2009 Remuneration Report ISSUER YES FOR FOR
PROPOSAL #14.: To approve the grant of awards to Mr. ISSUER YES FOR FOR
Marius Kloppers under the GIS and the LTIP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC(SOCIETE), CLICHY
TICKER: N/A CUSIP: F10080103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #2: Approve the consolidated accounts for ISSUER YES FOR FOR
the year 2009
PROPOSAL #3: Approve the allocation of the result ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #4: Approve the regulated agreements ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Approve the setting of the amount of ISSUER YES FOR FOR
Director's fees
PROPOSAL #6: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on Company shares
PROPOSAL #7: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by M. Bruno Bich
PROPOSAL #8: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by M. Mario Guevara
PROPOSAL #9: Approve renewal of the Director's ISSUER YES FOR FOR
mandate held by M. Gilles Pelisson
PROPOSAL #10: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by cancelling shares purchased
in accordance with Article L. 225-209 of the Code DU
Commerce Commercial Code
PROPOSAL #11: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing new ordinary shares
and/or tangible assets granting access to capital
stock, maintaining the shareholders' preferential
subscription right
PROPOSAL #12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the initial issue amount in the event of
issue decided pursuant to Resolution 11
PROPOSAL #13: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on one or more increases in capital stock by
incorporating reserves, profits or premia or other
sums whose capitalisation is permitted
PROPOSAL #14: Authorize the Board of Directors to go ISSUER YES FOR FOR
ahead with one or more increases in capital stock
reserved for employees
PROPOSAL #15: Approve the removal of the preferential ISSUER YES FOR FOR
subscription right as part of one of the increases
in capital stock reserved for the employees specified
in the previous resolution
PROPOSAL #16: Approve authorization to be granted to ISSUER YES FOR FOR
the Board of Directors to go ahead with the
allocation of shares, free of charge
PROPOSAL #17: Authorize the Board of Directors to ISSUER YES FOR FOR
grant Company share purchase and/or subscription
options to employees and Directors of the Company and
its subsidiaries
PROPOSAL #18: Approve the powers for formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIM BIRLESIK MAGAZALAR A S JT STK CO
TICKER: N/A CUSIP: M2014F102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the opening, forming the ISSUER NO N/A &# 160; N/A
Presidency of the Board and authorizing the Board
Members to sign the minutes of meeting
PROPOSAL #2: Approve the examination and discussion ISSUER NO N/A N/A
of the reports of Board members, Auditors and the
Independent Audit Firm
PROPOSAL #3: Approve the balance sheet and income ISSUER NO N/A N/A
statements
PROPOSAL #4: Approve to take a decision for dividend ISSUER NO N/A N/A
distribution
PROPOSAL #5: Approve the bonus issue and amend Item 6 ISSUER NO N/A N/A
of Articles of Association
PROPOSAL #6: Approve the release of Board Members and ISSUER NO N/A N/A
Auditors
PROPOSAL #7: Election of Board Members and approve to ISSUER NO N/A N/A
determine their attendance fees
PROPOSAL #8: Election of two Auditors and approve to ISSUER NO N/A N/A
determine their wages
PROPOSAL #9: Approve the permitting of the Board ISSUER NO N/A N/A
Members as per Items 334 and 335 of TCC
PROPOSAL #10: Approve to inform shareholders about ISSUER NO N/A N/A
donations
PROPOSAL #11: Approve to inform shareholders about ISSUER NO N/A N/A
given collaterals, mortgages, pawns and pledges to
the third parties
PROPOSAL #12: Approve the Independent Audit Firm ISSUER NO N/A N/A
PROPOSAL #13: Wishes ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN S. POSNER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC K. ROWINSKY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN A. SHERWIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE BIOGEN ISSUER YES FOR FOR
IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
FROM 850,000 SHARES TO 1,600,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBIB CUSIP: 093679207
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: KATHLEEN DORE ISSUER NO N/A N/A
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: JOSEPH FITZSIMMONS ISSUER NO N/A & #160; N/A
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER NO N/A N/A
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER NO N/A N/A
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY ISSUER NO N/A N/A
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THE PROXY STATEMENT OF MATERIAL FACTORS
PROVIDED TO UNDERSTAND THE SUMMARY COMPENSATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
PROPOSAL #04: AMENDMENT TO SECOND AMENDED AND ISSUER NO N/A &# 160; N/A
RESTATED CERTIFICATE OF INCORPORATION, (CURRENT
CHARTER), TO A) EFFECT CONVERSION OF EACH OUTSTANDING
SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF
CLASS A COMMON STOCK, B) RENAME CLASS A COMMON STOCK
AS COMMON STOCK, C) ELIMINATE PROVISIONS RELATING
CLASS B COMMON STOCK & DUAL CLASS COMMON STOCK
STRUCTURE (CONVERSION AMENDMENT).
PROPOSAL #05: AMENDMENT TO THE CURRENT CHARTER TO ISSUER NO N/A N/A
EFFECT A REVERSE STOCK SPLIT OF ISSUED AND
OUTSTANDING COMMON STOCK, IF THE CONVERSION AMENDMENT
IS APPROVED, OR ISSUED AND OUTSTANDING CLASS A
COMMON STOCK AND CLASS B COMMON STOCK, IF THE
CONVERSION AMENDMENT IS NOT APPROVED, AT AN EXCHANGE
RATIO THAT WILL BE WITHIN A RANGE OF 1-FOR-15 AND 1-
FOR-25 AND THAT WILL BE DETERMINED BY BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBIB CUSIP: 093679207
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. MEYER SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM E. BLEIER SHAREHOLDER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MGT NOM K. DORE SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM J. FITZSIMMONS SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM J. HAIMOVITZ SHAREHOLDER YES FOR ; FOR
ELECTION OF DIRECTOR: MGT NOM J. W. KEYES SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM S. ZELNICK SHAREHOLDER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY SHAREHOLDER YES FOR FOR
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BLOCKBUSTER INC. FOR THE
FISCAL YEAR 2010.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SHAREHOLDER YES FOR FOR
BLOCKBUSTER'S SECOND AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED (THE CURRENT CHARTER),
TO (A) EFFECT CONVERSION OF EACH OUTSTANDING SHARE OF
CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK, (B) RENAME THE CLASS A COMMON STOCK AS
COMMON STOCK, AND (C) ELIMINATE PROVISIONS RELATING
TO THE CLASS B COMMON STOCK AND BLOCKBUSTER'S DUAL
CLASS COMMON STOCK STRUCTURE (COLLECTIVELY, THE
CONVERSION AMENDMENT).
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE CURRENT SHAREHOLDER YES FOR FOR
CHARTER TO EFFECT A REVERSE STOCK SPLIT OF
BLOCKBUSTER'S ISSUED AND OUTSTANDING COMMON STOCK, IF
THE CONVERSION AMENDMENT IS APPROVED, OR
BLOCKBUSTER'S ISSUED AND OUTSTANDING CLASS A COMMON
AND CLASS B COMMON STOCK, IF THE CONVERSION AMENDMENT
IS NOT APPROVED, WITH THE STOCK SPLIT OCCURRING AT
AN EXCHANGE RATIO THAT WILL BE WITHIN A RANGE OF 1-
FOR-15 AND 1-FOR-25 AND THAT WILL BE DETERMINED BY
BLOCKBUSTER'S BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE IRVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 2, 2011.
PROPOSAL #03: VOTE TO APPROVE THE BLUE NILE ISSUER YES FOR 60; FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF
BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
TICKER: N/A CUSIP: P73232103
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss and vote the ISSUER YES FOR FOR
financial statements relating to FYE 31 DEC 2009
PROPOSAL #2: Approve the destination of the year end ISSUER YES FOR FOR
results of 2009 and the distribution of dividends
PROPOSAL #3: Approve to set the remuneration for the ISSUER YES FOR FOR
members of the Board of Directors, the Executive
Committee from the 2010 FY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
TICKER: N/A CUSIP: P73232103
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the acquisition by ISSUER YES FOR FOR
BMFANDBOVESPA of shares issued by the CME Group, Inc.
CME, in accordance with the terms of the proposal
from the Board of Directors and from the Executive
Committee for the 2010 FY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP PARIBAS
TICKER: N/A CUSIP: F1058Q238
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the balance sheet and the ISSUER YES FOR FOR
consolidated financial statements for the FYE on 31
DEC 2009
PROPOSAL #O.2: Approve the balance sheet and the ISSUER YES FOR FOR
financial statements for the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FYE on 31 DEC 2009 and distribution of the
PROPOSAL #O.4: Approve the Statutory Auditors' ISSUER YES FOR FOR
special report on the Agreements and Undertakings
pursuant to Articles L.225-38 et seq. of the
Commercial Code, including those concluded between a
Company and its corporate officers, but also between
companies of a group and mutual leaders of the Company
PROPOSAL #O.5: Authorize the BNP Paribas to ISSUER YES FOR 60; FOR
repurchase its own shares
PROPOSAL #O.6: Approve the renewal of Mr. Louis ISSUER YES FOR FOR
Schweitzer's term as Board member
PROPOSAL #O.7: Appointment of Mr. Michel Tilmant as ISSUER YES FOR FOR
Board member
PROPOSAL #O.8: Appointment of Mr. Emiel Van ISSUER YES FOR 60; FOR
Broekhoven as Board member
PROPOSAL #O.9: Appointment of Mrs. Meglena Kuneva as ISSUER YES FOR FOR
Board member
PROPOSAL #O.10: Appointment of Mr. Jean-Laurent ISSUER YES FOR FOR
Bonnafe as Board Member
PROPOSAL #O.11: Approve the setting the amount of ISSUER YES FOR FOR
attendances allowances
PROPOSAL #E.12: Approve the issuance, with ISSUER YES FOR 0; FOR
preferential subscription rights, of common shares
and securities giving access to the capital or
entitling to allocation of debt securities
PROPOSAL #E.13: Approve the issuance, with ISSUER YES FOR 0; FOR
cancellation of preferential subscription rights, of
common shares and securities giving access to the
capital or entitling to allocation of debt securities
PROPOSAL #E.14: Approve the issuance, with ISSUER YES FOR 60; FOR
cancellation of preferential subscription rights, of
common shares and securities giving access to the
capital in order to remunerate for securities
provided under public exchange offers
PROPOSAL #E.15: Approve the issuance, with ISSUER YES FOR 0; FOR
cancellation of preferential subscription rights, of
common shares in order to remunerate for
contributions of unlisted securities within the limit
of 10% of the capital
PROPOSAL #E.16: Authorize the overall limitation for ISSUER YES FOR FOR
issuance with cancellation of preferential
subscription rights
PROPOSAL #E.17: Grant authority for the capital ISSUER YES FOR FOR
increase by incorporation of reserves or profits,
issuance premiums or contribution
PROPOSAL #E.18: Approve the overall limitation for ISSUER YES FOR FOR
issuance with or without preferential subscription
rights
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out transactions reserved for Members of the
Company Saving Plan of BNP Paribas Group, which may
take the form of capital increases and/or sales or
transfers of reserved securities
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of shares
PROPOSAL #E.21: Approve the merger absorption of ISSUER YES FOR FOR
Fortis Banque France by BNP Paribas; consequential
increase of the share capital
PROPOSAL #E.22: Amend the Statutes consequential to ISSUER YES FOR FOR
the repurchase of preferred shares
PROPOSAL #E.23: Authorize the powers for the ISSUER YES FOR &# 160; FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOMBARDIER INC
TICKER: N/A CUSIP: 097751200
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #0: To receive of the consolidated financial ISSUER NO N/A N/A
statements of Bombardier Inc, for the FYE 31 JAN
2010 and the Auditors' report thereon
PROPOSAL #1.1: Election of Laurent Beaudoin as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.2: Election of Pierre Beaudoin as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.3: Election of Andre Berard as a Director ISSUER YES FOR FOR
of Bombardier Inc
PROPOSAL #1.4: Election of J.R. Andre Bombardier as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.5: Election of Janine Bombardier as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.6: Election of Martha Finn Brooks as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.7: Election of L. Denis Desautels as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.8: Election of Thierry Desmarest as a ISSUER YES AGAINST AGAINST
Director of Bombardier Inc
PROPOSAL #1.9: Election of Jean-Louis Fontaine as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.10: Election of Daniel Johnson as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.11: Election of Jean C. Monty as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.12: Election of Carlos E. Represas as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.13: Election of Jean-Pierre Rosso as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #1.14: Election of Heinrich Weiss as a ISSUER YES FOR FOR
Director of Bombardier Inc
PROPOSAL #2: Appointment of Ernst & Young, LLP, ISSUER YES FOR FOR
Chartered Accountants, as an External Auditors of the
Bombardier Inc and authorize the Directors of
Bombardier Inc to fix the remuneration of the Auditors
PROPOSAL #3: Approve the 2010 Deferred Share Unit ISSUER YES FOR FOR
Plan of Bombardier Inc, as specified
PROPOSAL #4.1: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: approve, that the Board of Directors
submit to the vote of the shareholders more
candidates than the number of vacancies on the Board
PROPOSAL #4.2: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: approve, that the Board of Directors adopt
a rule of governance stipulating that the Executive
Compensation Policy be subject to an advisory vote by
shareholders
PROPOSAL #4.3: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: approve the annual report and the
Management Proxy Circular disclose the pay ratios of,
first, the total compensation of the Chief Executive
Officer, and secondly, the total compensation of the
5 Named Executive Officers, to the average total
compensation of employees
PROPOSAL #5: Transact such other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOUYGUES, PARIS
TICKER: N/A CUSIP: F11487125
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Approve the annual accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #o.2: Approve the consolidated accounts and ISSUER YES FOR FOR
operations for the year 2009
PROPOSAL #o.3: Approve to allocate the result and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #o.4: Approve regulated agreements and ISSUER YES AGAINST AGAINST
commitments
PROPOSAL #o.5: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Lucien Douroux
PROPOSAL #o.6: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Yves Gabriel
PROPOSAL #o.7: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Patrick Kron
PROPOSAL #o.8: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Jean Peyrelevade
PROPOSAL #o.9: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Francois-Henri Pinault
PROPOSAL #o.10: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by SCDM
PROPOSAL #o.11: Appointment of Madame Colette Lewiner ISSUER YES FOR FOR
as a Director
PROPOSAL #o.12: Election of a Director who is a ISSUER YES FOR FOR
Member of the Supervisory Board of one of the
Communal Placement funds representing shareholders
who are employees
PROPOSAL #o.13: Election of a Director who is a ISSUER YES FOR FOR
Member of the Supervisory Board of one of the
Communal Placement Funds representing shareholders
who are employees
PROPOSAL #o.14: Approve the renewal of the Censor's ISSUER YES FOR FOR
mandate of Monsieur Alain Pouyat
PROPOSAL #o.15: Approve the renewal of auditors' ISSUER YES FOR FOR
Mazars mandate
PROPOSAL #o.16: Appointment of an Additional Auditor, ISSUER YES FOR FOR
Monsieur Philippe Castagnac
PROPOSAL #o.17: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allow the Company to operate using its equity
PROPOSAL #e.18: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling shares
PROPOSAL #e.19: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
go ahead, in favor of salaried employees, and social
agents of the Company or Companies within its group,
or certain categories of them, with free allocations
of existing shares or ones to be issued
PROPOSAL #e.20: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue share subscription vouchers during a public
offer concerning Company securities
PROPOSAL #e.21: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase capital stock during a public offer
PROPOSAL #e.22: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #e.23: Powers for formalities ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP PLC, LONDON
TICKER: N/A CUSIP: G12793108
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the report of the Directors ISSUER YES FOR FOR
and the accounts for the year ended 31 December 2009
PROPOSAL #2.: To approve the Directors remuneration ISSUER YES FOR FOR
report for the year ended 31 December 2009
PROPOSAL #3.: To elect Mr. P Anderson as a Director ISSUER YES FOR FOR
PROPOSAL #4.: To elect Mr. A Burgmans as a Director ISSUER YES FOR FOR
PROPOSAL #5.: To re-elect Mrs C B Carroll as a ISSUER YES FOR ; FOR
Director
PROPOSAL #6.: To re-elect Sir William Castell as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: To re-elect Mr I C Conn as a Director ISSUER YES FOR FOR
PROPOSAL #8.: To re-elect Mr G David as a Director ISSUER YES FOR FOR
PROPOSAL #9.: To re-elect Mr I E L Davis as a Director ISSUER YES FOR FOR
PROPOSAL #10.: To re-elect Mr R Dudely as a Director ISSUER YES FOR FOR
PROPOSAL #11.: To re-elect Mr D J Flint as a Director ISSUER YES FOR FOR
PROPOSAL #12.: To re-elect Dr B E Grote as a Director ISSUER YES FOR FOR
PROPOSAL #13.: To re-elect Dr A B Hayward as a ISSUER YES FOR ; FOR
Director
PROPOSAL #14.: To re-elect Mr A G Inglis as a Director ISSUER YES FOR F OR
PROPOSAL #15.: To re-elect Dr D'S Julius as a Director ISSUER YES FOR FOR
PROPOSAL #16.: To re-elect C-H Svanberg as a Director ISSUER YES FOR FOR
PROPOSAL #17.: To reappoint Ernst & young LLP as ISSUER YES FOR FOR
Auditors from the conclusion of this meeting until
the conclusion of the next general meeting before
which accounts are laid and to authorize the
Directors to fix the Auditors remuneration
PROPOSAL #s.18: To adopt as the new Articles of ISSUER YES FOR FOR
Association of the Company the draft Articles of
Association set out in the document produced to the
Meeting and, for the purposes of identification,
signed by the chairman, so the new Articles of
Association apply in substitution for and to the
exclusion of the Company's existing Articles of
Association
PROPOSAL #s.19: To authorize the Company generally ISSUER YES FOR FOR
and unconditionally to make market purchases (as
defined in Section 693(4) of the Companies Act 2006)
of ordinary shares with nominal value of GBP 0.25
each in the Company, provided that: a) the Company
does not purchase under this authority more than 1.9
billion ordinary shares; b) the Company does not pay
less than GBP 0.25 for each share; and c) the Company
does not pay more for each share than 5% over the
average of the middle market price of the ordinary
shares for the five business days immediately
preceding the date on which the Company agrees to buy
the shares concerned , based on share prices and
currency exchange rates published in the daily
Official List of the London Stock Exchange; this
authority shall continue for the period ending on the
date of the Annual General Meeting in 2011 or 15
July 2011, whichever is the earlier, provided that,
if the Company has agreed before this date to
purchase ordinary shares where these purchases will
or may be executed after the authority terminates
(either wholly or in part), the Company may complete
PROPOSAL #20: To renew, for the period ending on the ISSUER YES FOR FOR
date on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority and
power conferred on the Directors by the Company's
Articles of Association to allow relevant securities
up to an aggregate nominal amount equal to the
Section 551 amount (or, is resolution 18 is not
passed, equal to the Section 80 amount) of GBP 3,143
PROPOSAL #s.21: To renew, for the period ending on ISSUER YES FOR FOR
the date on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority and
power conferred on the Directors by the company's
Articles of Association to allow equity securities
wholly for cash: a) in connection with a right issue;
b) otherwise than in connection with rights issue up
to an aggregate nominal amount equal to the Section
561 amount (or, is resolution 18 is not passed, equal
to the Section 80 amount) of USD 236 million
PROPOSAL #s.22: To authorize the calling of General ISSUER YES FOR FOR
Meetings of the Company (not being an Annual General
Meeting) by notice of at least 14 clear days
PROPOSAL #23.: To approve the renewal of the BP ISSUER YES FOR FOR
Executive Directors Incentive Plan (the plan), a copy
of which is produced to the Meeting initiated by the
chairman for the purpose of identification, for a
further five years, and to authorize the Directors to
do all acts and things that they may consider
necessary or expedient to carry the Plan into effect
PROPOSAL #24.: Subject to the passing of Resolution ISSUER YES FOR FOR
18, to authorize the Directors in accordance with
Article 142 of the new Articles of Association to
offer the holders of ordinary shares of the Company,
to the extent and in the manner determined by the
Directors, the right to elect(in whole part), to
receive new ordinary shares (credited as fully paid)
instead of cash, in respect of any dividend as may be
declared by the Directors from time to time provided
that the authority conferred by this Resolution
shall expire prior to the conclusion of the Annual
General Meeting to be held in 2015
PROPOSAL #s.25: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: Group members requisitioned the
circulation of the specified special resolution
under the provision of Section 338 of the Companies
Act 2006. the supporting statement, supplied by the
requisitions together with the board response, is set
out in Appendix 4 ;that in order to address our
concerns for the long term success of the Company
arising from the risks associated with the Sunrise
SAGD Project, we as Shareholders of the Company
direct that the Audit Committee or a risk Committee
of the Board commissions and reviews a report setting
out the assumptions made by the Company in deciding
to proceed with the Sunrise Project regarding future
carbon prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from local
environmental damage and impairment of traditional
livelihoods. The findings of the report and review
should be reported to investors in the Business
Review section of the Company'S Annual Report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAMBLES LTD
TICKER: N/A CUSIP: Q6634U106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditors' report for
Brambles and the Group for the YE 30 JUN 2009
PROPOSAL #2.: Adopt the remuneration report for ISSUER YES FOR FOR
Brambles and the Group for the YE 30 JUN 2009
PROPOSAL #3.: Elect Mr. John Patrick Mullen as a ISSUER YES FOR FOR
Director to the Board of Brambles
PROPOSAL #4.: Elect Mr. Brian Martin Schwartz AM as a ISSUER YES FOR FOR
Director to the Board of Brambles
PROPOSAL #5.: Re-elect Mr. Graham John Kraehe AO as a ISSUER YES FOR FOR
Director to the Board of Brambles
PROPOSAL #6.: Re-elect Mr. Stephen Paul Johns as a ISSUER YES FOR FOR
Director to the Board of Brambles
PROPOSAL #7.: Re-elect Ms. Sarah Carolyn Hailes Kay ISSUER YES FOR FOR
as a Director to the Board of Brambles
PROPOSAL #S.8: Amend the Brambles' Constitution, as ISSUER YES FOR FOR
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: L. ANDREOTTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: L.H. GLIMCHER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R.S. WILLIAMS, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SUPERMAJORITY VOTING PROVISION -
COMMON STOCK.
PROPOSAL #05: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SUPERMAJORITY VOTING PROVISIONS -
PREFERRED STOCK.
PROPOSAL #06: EXECUTIVE COMPENSATION DISCLOSURE. SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: REPORT ON ANIMAL USE. SHAREHOLDER YES ABSTAIN &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AMERICAN TOBACCO (MALAYSIA) BHD
TICKER: N/A CUSIP: Y0971P110
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 and the reports of the
Directors and Auditors thereon
PROPOSAL #2: Approve to sanction the declaration and ISSUER YES FOR FOR
payment of a final dividend
PROPOSAL #3.1: Re-elect Stephen Ja Mes Rush as a ISSUER YES FOR FOR
Director, who retire by rotation in accordance with
Article 97(1) and (2) of the Company Articles of
Association
PROPOSAL #3.2: Re-elect Dato Chan Choon Ngai as a ISSUER YES FOR FOR
Director, who retire by rotation in accordance with
Article 97(1) and (2) of the Company Articles of
Association
PROPOSAL #4: Re-appoint, Tan Sri Abu Talib Bin Othman ISSUER YES FOR FOR
as 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
PROPOSAL #5: Re-appoint Messrs. Pricewaterhouse ISSUER YES FOR FOR
Coopers as the Auditors of the Company and authorize
the Directors to fix their remuneration
PROPOSAL #6: Approve to renewal of the recurrent ISSUER YES FOR FOR
reports mandate
PROPOSAL #7: Other Business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AMERN TOB PLC
TICKER: N/A CUSIP: G1510J102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and Auditors for the YE 31 DEC 2009
PROPOSAL #2.: Approve the remuneration report of the ISSUER YES FOR FOR
Directors for the YE 31 DEC 2009
PROPOSAL #3.: Declare a final dividend of 71.6p per ISSUER YES FOR FOR
ordinary share in respect of the YE 31 DEC 2009,
payable on 06 MAY 2010 to shareholders on the
register at the close of business on 12 MAR 2010
PROPOSAL #4.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Company's Auditors
PROPOSAL #5.: Authorize the Directors to agree on the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #6.a: Re-appoint Dr. Ana Maria Llopis as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #6.b: Re-appoint Christine Morin-Postel as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #6.c: Re-appoint Anthony Ruys as a Director ISSUER YES FOR FOR
who retires by rotation
PROPOSAL #7.: Re-appoint Richard Burrows as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Authorize the Directors, in accordance ISSUER YES FOR FOR
with Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company (Rights): (a) up to an
aggregate nominal amount of GBP 166,391,574; and (b)
up to a further aggregate nominal amount of GBP
166,391,574 provided that: (i) they are equity
securities (within the meaning of Section 560(1) of
the Companies Act 2006); and (ii) they are offered by
way of a rights issue to holders (shareholders) of
ordinary shares of 25p each in the capital of the
Company (ordinary shares) on the register of members
at such record dates as the Directors may determine
where the equity securities respectively attributable
to the interests of the shareholders CONTD
PROPOSAL #S.9: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Sections 570 and 573 of the Companies Act 2006, to
allot equity securities (within the meaning of
Section 560 of that Act) for cash either pursuant to
the authority conferred by Resolution 8 above or by
way of a sale of treasury shares as if Section 561(1)
of that Act did not apply to any such allotment,
provided that this power shall be limited to: (a) the
allotment of equity securities in connection with an
offer of securities (but in the case of the
authority granted under paragraph (b) of Resolution 8
by way of rights issue only) in favor of the holders
(shareholders) of ordinary shares of 25p each in the
capital of the Company (ordinary shares) on the
register of members at such record dates as the
Directors may determine where the equity securities
respectively attributable to the interests CONTD
PROPOSAL #S.10: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006, to
make market purchases (within the meaning of Section
693 (4) of that Act ) of ordinary shares of 25p each
in the capital of the Company (ordinary shares)
provided that: (a) the maximum number of ordinary
shares that may be purchased is 199.6 million
representing approximately 10% of the issued ordinary
share capital of the Company as at 19 March 2010;
(b) the minimum price that may be paid for an
ordinary share is 25p; (c) the maximum price that may
be paid for an ordinary share is an amount equal to
105% of the average of the middle-market prices shown
in the quotation for an ordinary share as derived
from the London Stock Exchange Daily Official List
for the five business days immediately preceding the
day on which the ordinary CONTD
PROPOSAL #S.11: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
PROPOSAL #S.12: Adopt, with effect from the end of ISSUER YES FOR FOR
the meeting, pursuant to Resolution 13 being passed,
the form of the Articles of Association produced to
the meeting (the New Articles) as the Articles of
Association of the Company in substitution for, and
to the exclusion of, the existing Articles of
Association of the Company; and, if Resolution 13 has
not been passed, adopt the New Articles as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association of the Company save
that Article 113 of the existing Articles of
Association shall be retained as Article 113 in the
PROPOSAL #S.13: Approve, that with effect from the ISSUER YES FOR FOR
end of the meeting: if Resolution 12 has been passed,
the new Articles of Association of the Company,
adopted with effect from the end of the meeting,
shall include the changes to Article 113 as set out
in the New Articles; and, if Resolution 12 has not
been passed, amend the existing Articles of
Association of the Company by substituting Article
113 as set out in the New Articles for, and to the
exclusion of, Article 113 of the existing Articles of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT GROUP PLC, LONDON
TICKER: N/A CUSIP: G16612106
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Declare the final dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Clayton Brendish ISSUER YES FOR 60; FOR
PROPOSAL #5.: Re-elect Mr. Phil Hodkinson ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Elect Mr.Tony Chanmugam ISSUER YES FOR 60; FOR
PROPOSAL #7.: Re-appoint the Auditors ISSUER YES FOR 60; FOR
PROPOSAL #8.: Approve the remuneration of the Auditors ISSUER YES FOR FOR
PROPOSAL #9.: Grant authority to allot shares ISSUER YES FOR & #160; FOR
PROPOSAL #S.10: Grant authority to allot shares for ISSUER YES FOR FOR
cash
PROPOSAL #S.11: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #S.12: Amend and adopt new Articles ISSUER YES FOR &# 160; FOR
PROPOSAL #S.13: Approve the 14 days notice of meetings ISSUER YES FOR FOR
PROPOSAL #14.: Grant authority for the political ISSUER YES AGAINST AGAINST
donations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUMIPUTRA-COMMERCE HOLDINGS BHD
TICKER: N/A CUSIP: Y1002C102
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve to change the name of the ISSUER YES FOR FOR
Company from Bumiputra-Commerce Holdings Berhad to
CIMB Group Holdings Berhad effective from the date of
issuance of the Certificate of Incorporation on the
change of name of the Company by the Companies
Commission of Malaysia and all references in the
Memorandum and Articles of Association of the Company
to the name Bumiputra-Commerce Holdings Berhad,
wherever the same may appear, shall be deleted and
substituted with CIMB Group Holdings Berhad and
authorize the Directors and Company Secretary to give
effect to the proposed change of name with full
power to assent to any condition, modification,
variation and/or amendment (if any) as may be
required by the relevant authorities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JORGE BORN, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BERNARD DE LA ISSUER YES FOR FOR
TOUR D'AUVERGNE LAURAGUAIS
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM ENGELS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. PATRICK LUPO ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.
PROPOSAL #03: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNZL PLC
TICKER: N/A CUSIP: G16968110
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the accounts ISSUER YES FOR FOR
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3: Re-appointment of Mr. M.J. Roney as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-appointment of Dr. U. Wolters as a ISSUER YES FOR FOR
Director
PROPOSAL #5: Re-appointment of Mr. P.G. Rogerson as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Re-appointment of the Auditors and ISSUER YES FOR FOR
approve the remuneration of the Auditors
PROPOSAL #7: Approve the remuneration report ISSUER YES FOR 60; FOR
PROPOSAL #8: Grant authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.9: Grant authority to allot shares for ISSUER YES FOR FOR
cash
PROPOSAL #S.10: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.11: Approve the notice of general meetings ISSUER YES FOR FOR
PROPOSAL #S.12: Amend the Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BWIN INTERACTIVE
TICKER: N/A CUSIP: A1156L102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the presentation of the ISSUER YES FOR &# 160; FOR
financial statements including the Management report
and the Corporate Governance report as of 31 DEC
2009, the consolidated financial statements including
the group Management report as of 31 DEC 2009, the
proposal for the allocation of profit, and the
Supervisory Boards report on the FY 2009
PROPOSAL #2: Approve to appropriating the net results ISSUER YES FOR FOR
for the FY 2009
PROPOSAL #3: Ratify the acts of the Members of the ISSUER YES FOR FOR
Executive Board during the FY 2009
PROPOSAL #4: Ratify the acts of the Members of the ISSUER YES FOR FOR
Supervisory Board for the FY 2009
PROPOSAL #5: Approve the Supervisory Board ISSUER YES FOR 0; FOR
remuneration for the FY 2009
PROPOSAL #6: Election of two persons to the ISSUER YES FOR &# 160; FOR
Supervisory Board
PROPOSAL #7: Appointment of the Auditor and the group ISSUER YES AGAINST AGAINST
Auditor for the FY 2010
PROPOSAL #8.1: Receive the financial report pursuant ISSUER YES FOR FOR
to paragraph 65.3 of the Companies act and
resolutions on, authorize the Executive Board by
resolution of the AGM of 21 MAY 2008 to acquire up to
10% of the Company's bearer shares for a period of
30 months in accordance with paragraph 65.1.8 of the
Companies act. at the same time, the executive Board
should also be authorized to acquire up to 10% of the
Company's bearer shares in accordance with paragraph
65.1.8 of the Companies act for a period of 30
months from the date of the resolution at a price of
at least EUR 1.00 and no more than EUR 150 per share,
the total volume of shareholders' equity represented
by own shares shall not exceed 10%
PROPOSAL #8.2: Receive the financial report pursuant ISSUER YES FOR FOR
to paragraph 65.3 of the Companies act and
resolutions, authorize the Executive Board until 17
MAY 2015 to redeem own shares or, with the
Supervisory Board's approval, to dispose of the
Company's own shares by a means of other than via the
stock exchange or by public offering, optionally
with partial or complete exclusion of shareholders'
PROPOSAL #9: Approve the amendments to Points XIV ISSUER YES FOR FOR
[convocation], XV [right of participation], XIV
[voting rights] and XXI [financial statements and
annual report] of the Articles of Association in
accordance with the Law on the implementation of the
Shareholder Rights Directive 2009 and authorization
of the shareholders meeting pursuant to Section
104(4) of the Austrian Stock Corporation Act
PROPOSAL #10.1: Authorize the Executive Board until ISSUER YES AGAINST AGAINST
21 May 2012 by resolution of the AGM of 22 MAY 2007,
provided this option has not yet been used, to
increase the Company's share capital by EUR
16,300,000, if necessary in several installments, and
with the Supervisory Board's approval, by issuing up
to 16,300,000 no-par bearer shares against payment
in cash or kind, optionally with partial or complete
exclusion of shareholders' subscription rights, and
if necessary to determine, with the supervisory
Board's approval, the conditions of issue, in
particular the issue price, nature of any in-kind
contribution, nature of share rights, exclusion of
subscription rights, possible issue of the shares
with indirect subscription rights. at the same time,
the Executive Board will also be until 17 MAY 2015 to
PROPOSAL #CONT: CONTD. the Company's share capital by ISSUER NO N/A N/A
up to EUR 17,500,000, if necessary in several
installments, and with the; Supervisory Board's
approval, by issuing up to 17,500,000 no-par bearer
shares against payment in cash or kind, optionally
with partial or complete exclusion of shareholders'
subscription rights. in agreement with the
Supervisory Board, to determine the terms of issue if
necessary, in particular the issue price, the nature
of any in kind contribution, the nature of the share
rights and exclusion of subscription rights as well
as the possible issue of the shares by indirect
subscription rights. the Supervisory Board shall be
authorized to pass any amendments to the Articles of
Association resulting from the issue of shares from
authorized capital
PROPOSAL #10.2: Amend the Article V paragraph 2 of ISSUER YES AGAINST AGAINST
the Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLE & WIRELESS PLC
TICKER: N/A CUSIP: G17416127
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Scheme of Arrangement as ISSUER YES FOR FOR
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLE & WIRELESS PLC
TICKER: N/A CUSIP: G17416127
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the separation of Cable and ISSUER YES FOR FOR
Wireless Plc into two listed Companies: Cable &
Wireless Communications Plc and Cable & Wireless
Worldwide Plc, through the execution of four enabling
steps:- approve the Scheme of Arrangement; the
reduction and subsequent increase of the issued share
capital of the Company; authorize the Directors to
pay up the new ordinary shares and the allotment and
issue of them to Cable & Wireless Communications Plc;
amend the Articles of Association of the Company and
the allotment and issue of one Deferred share;
approve the reduction of capital of Cable & Wireless
Communications Plc; the demerger; and the reduction
of capital of Cable & Wireless worldwide Plc; the
delisting of the Cable & Wireless Plc ordinary shares
from the official list and approve the arrangements
for the continuation of Share Plans and other
Incentive Plans
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLE & WIRELESS PLC, BRACKNELL BERKSHIRE
TICKER: N/A CUSIP: G17416127
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the group accounts for the FYE ISSUER YES AGAINST AGAINST
31 MAR 2009 and the reports of the Directors and the
Auditor thereon
PROPOSAL #2.: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE 31 MAR 2009 as contained within the
annual report and accounts
PROPOSAL #3.: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
MAR 2009
PROPOSAL #4.: Re-elect Richard Lapthorne as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Elect John Barton as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Elect Mary Francis as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Elect Penny Hughes as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Tim Pennington as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Simon Ball as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #10.: Re-elect John Pluthero as a Director ISSUER YES FOR FOR
PROPOSAL #11.: Re-elect Kasper Rorsted as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #12.: Re-appoint KPMG Audit Plc as the ISSUER YES AGAINST AGAINST
Auditor of the Company
PROPOSAL #13.: Authorize the Directors to set the ISSUER YES AGAINST AGAINST
Auditor's remuneration
PROPOSAL #14.: Authorize the Directors, to allot ISSUER YES FOR FOR
relevant securities in accordance with the Article 10
of the Company's Articles of Association and for
that period the Section 80 amount shall be GBP 211
million; all previous authorities under Article 10(B)
are revoked, subject to the Article 10(D);
[Authority expires the earlier of the conclusion of
the next AGM of the Company in 2010 or 16 OCT 2010]
PROPOSAL #S.15: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities for cash in accordance with the
Article 10 of the Company's Articles of Association
and for that period the Section 89 amount shall be
GBP 32 million; all previous authorities under the
Article 10(C) are revoked, subject to the Article
10(D); [Authority expires the earlier of the
conclusion of the next AGM of the Company in 2010 or
PROPOSAL #S.16: Amend, the Articles of Association of ISSUER YES FOR FOR
the Company 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 the Articles of Association produced
to the meeting as specified be adopted as the
Articles of Association of the Company in
substitution for and to the exclusion of the current
PROPOSAL #S.17: Authorize the Company, to make market ISSUER YES FOR FOR
purchases [Section 163(3) of the Companies Act 1985]
of ordinary shares with nominal value of 25 pence
each in the Company, provided that: the Company does
not purchase under this authority more than 253
million ordinary shares; the Company does not pay
less than 25 pence for each ordinary share; the
Company does not pay more for each share than the
higher of 5% over the average of the middle market
price of the ordinary shares for the 5 business days
immediately preceding the day on which the Company
agrees to buy the shares concerned, based on share
prices published in the Daily Official List of the
London Stock Exchange; and the price stipulated by
the Article 5(1) of the buy-back and stabilization
regulation [EC No. 2273/2003]; [Authority expires the
earlier of the conclusion of the AGM of the Company
in 2010 or 16 OCT 2010]; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly or partly
PROPOSAL #18.: Amend the Rules of the Cable & ISSUER YES FOR 60; FOR
Wireless Long Term Incentive Plan as specified
PROPOSAL #19.: Amend the award to Richard Lapthorne ISSUER YES FOR FOR
as specified
PROPOSAL #S.20: Authorize the Company to call a ISSUER YES FOR FOR
general meeting of the shareholders, other than an
AGM, on not less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RODERICK C.G. ISSUER YES FOR FOR
MACLEOD
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALDO H. SCHMITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CACI CUSIP: 127190304
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. ENGLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE AN ADDITIONAL 250,000 SHARES FOR PURCHASE.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK FROM
1,500,000 TO 2,500,000.
PROPOSAL #04: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE ITEM 2 OR ITEM 3.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN ENERGY PLC
TICKER: N/A CUSIP: G17528251
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report contained in the report and accounts
PROPOSAL #3: Re-appointment of Ernst and Young LLP as ISSUER YES FOR FOR
the Auditors and to authorize the Directors to fix
their remuneration
PROPOSAL #4: Re-elect Malcolm Thorns as a Director ISSUER YES�� AGAINST AGAINST
PROPOSAL #5: Re-elect Jann Brown as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Re-elect Simon Thomson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Authorize the Company to allot relevant ISSUER YES FOR FOR
securities pursuant to Section 551 of the Companies
Act 2006
PROPOSAL #S.8: Authorize the Company to allot equity ISSUER YES FOR FOR
securities or sell treasury shares pursuant to
Section 570 of the Companies Act 2006
PROPOSAL #S.9: Authorize the Company to make market ISSUER YES FOR FOR
purchases of the ordinary share capital of the Company
PROPOSAL #S.10: Adopt the new Articles of Association ISSUER YES FOR FOR
of the Company
PROPOSAL #S.11: Authorize the Company to call a ISSUER YES FOR FOR
general meeting other than an AGM on not less than 14
days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN ENERGY PLC, EDINBURGH
TICKER: N/A CUSIP: G17528236
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the sub-division of each ISSUER YES FOR FOR
ordinary share of 6 2/13 pence in the capital of the
Company into 10 ordinary shares of 8/13 pence each
PROPOSAL #2.: Grant authority to make market ISSUER YES FOR &# 160; FOR
purchases of 209,240,841 new ordinary shares
PROPOSAL #3.: Approve the LTIP Conversion and the ISSUER YES AGAINST AGAINST
Cairn Energy Plc Replacement Long Term Incentive Plan
PROPOSAL #4.: Approve the Option Conversion and the ISSUER YES AGAINST AGAINST
Cairn Energy Plc Replacement Share Option Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALTEX AUSTRALIA LTD
TICKER: N/A CUSIP: Q19884107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: The Chairman will present an operational ISSUER NO N/A N/A
excellence moment to the meeting
PROPOSAL #2: The Chairman and the Managing Director & ISSUER NO N/A N/A
CEO will make presentations to shareholders
PROPOSAL #3: The Chairman will discuss key issues ISSUER NO N/A N/A
raised by shareholders prior to the meeting and will
invite questions and comments from shareholders on
these key issues and any other matters that
shareholders would like to raise at the meeting
PROPOSAL #4: The financial report, the Directors' ISSUER NO N/A N/A
report and the Auditor's report for Caltex Australia
Limited and the Caltex Australia Group for the YE
31 DEC 2009 will be laid before the meeting
PROPOSAL #5: Adopt the remuneration report which ISSUER YES FOR FOR
forms part of the Directors' report for Caltex and
the Caltex Australia Group for the YE 31 DEC 2009
PROPOSAL #6: Approve an increase of AUD 400,000 in ISSUER YES FOR FOR
the total remuneration pool available for the Board
fees paid to Non-Executive Directors of Caltex from
AUD 1,600,000 to AUD 2,000,000 inclusive of
statutory entitlements with effect from 01 MAY 2010
PROPOSAL #7.a: Re-elect Mr. Brant Fish as a Director, ISSUER YES FOR FOR
in accordance with and on the terms specified in the
Company's Constitution
PROPOSAL #7.b: Re-elect Mr. John Thorn as a Director, ISSUER YES FOR FOR
in accordance with and on the terms specified in the
Company's Constitution
PROPOSAL #7.c: Elect Mr. Robert Otteson as a ISSUER YES FOR &# 160; FOR
Director, in accordance with and on the terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANADIAN IMPERIAL BK COMM TORONTO ONT
TICKER: N/A CUSIP: 136069101
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Ernst & Young LLP [E&Y] as the ISSUER YES FOR FOR
Auditors of CIBC until the next AGM
PROPOSAL #2.1: Elect Brent S. Belzberg as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Elect Jalynn H. Bennett as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Elect Gary F. Colter as a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Elect Dominic D'Alessandro as a ISSUER YES FOR ; FOR
Director
PROPOSAL #2.5: Elect Patrick D. Daniel as a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Elect Luc Desjardins as a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Elect Gordon D. Giffin as a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Elect Linda S. Hasenfratz as a Director ISSUER YES FOR F OR
PROPOSAL #2.9: Elect Nicholas D. Le Pan as a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Elect John P. Manley as a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Elect Gerald T. McCaughey as a ISSUER YES FOR ; FOR
Director
PROPOSAL #2.12: Elect Jane L. Peverett as a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Elect Leslie Rahl as a Director ISSUER YES FOR ; FOR
PROPOSAL #2.14: Elect Charles Sirois as a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Elect Robert J. Steacy as a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Elect Ronald W. Tysoe as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve an advisory resolution on ISSUER YES FOR FOR
executive compensation approach
PROPOSAL #4.A: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve that the Board of
Directors submit to the vote of shareholders more
nominees than there are vacancies on the Board of
Directors
PROPOSAL #4.B: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve that the Annual Report
and the Management Proxy Circular disclose the equity
ratio between the total compensation of the Chief
Executive Officer on the one hand, the total
compensation of the five designated executives on the
other hand, and average total employee compensation
PROPOSAL #4.C: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve that CIBC provide a
report to shareholders within 6 months describing the
extent to which the bank is exposed to tax haven
countries; the report shall include an assessment of
material financial, regulatory and reputational risks
associated with subsidiaries in tax haven countries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANARA BANK
TICKER: N/A CUSIP: Y1081F109
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the Audited balance ISSUER YES FOR FOR
sheet of the Bank as at 31 MAR 2009, profit & loss
account for the YE 31 MAR 2009, the report of the
Board of Directors on the working and activities of
the Bank for the period covered by the accounts and
the Auditors' report on the balance sheet and accounts
PROPOSAL #2.: Declare a dividend for the FY 2008-09 ISSUER YES FOR FOR
PROPOSAL #3.: Authorize the Board of Directors of the ISSUER YES AGAINST AGAINST
Bank [hereinafter called the Board which shall be
deemed to include any Committee which the Board may
have constituted or hereafter constitute to exercise
its powers including the powers conferred by this
Resolution], pursuant to the provisions of the
Banking Companies [Acquisition and Transfer of
Undertakings] Act, 1970 and the Canara Bank [Shares
and Meetings] Regulations, 2000 and subject to the
approvals, consents, sanctions, if any, of the
Reserve Bank of India [RBI], the Government of India
[GOI], the securities and Exchange Board of India
[SEBI], and/or any other authority as may be required
in this regard and subject to such terms, conditions
and modifications thereto as may be prescribed by
them in granting such approvals and which may be
agreed to by the Board of Directors of the Bank and
subject to the regulations/guidelines, if any,
prescribed by the RBI, SEBI, and all other relevant
authorities from time to time and subject to the
Listing Agreements entered into with the Stock
Exchanges where the equity shares of the Bank are
listed, consent of the shareholders of the bank to
offer, issue and allot [including with provision for
reservation on firm allotment and/or competitive
basis of such part of issue and for such categories
of persons as may be permitted by the law then
applicable] by way of an offer document/prospectus or
such other document, in India or abroad, such number
of equity/preference shares /securities [in
accordance with the guidelines framed by RBI,
specifying the class of preference shares, the extent
of issue of each class of such preference shares,
whether perpetual or redeemable or irredeemable and
the terms and conditions subject to which each class
of preference shares may, be issued] of the face
value of INR 10 each and in any case not exceeding
109 Crores [and aggregating to not more than 1090
crores which together with the existing Paid-up
Equity share capital of INR 410 crores amounts to INR
1500 Crores, being the ceiling in the authorized
capita! of the Bank as per Section 3(2A) of the
Banking Companies [Acquisition and Transfer of
Undertakings] Act 1970 or, to the extent of enhanced
authorized capital as per the Amendment [if any],
that may be made to the Act in future, in such a way
that the Central Government shall all time hold not
less than 51 % of the paid-up Equity capital of the
Bank, whether at a discount or premium to the market
price, in one or more tranches, including to one or
more of the Members, employees of the Bank, Indian
National, Non-Resident Indians [NRIs] Companies,
private or public, investment institution, Societies,
Trusts, Research organizations, Qualified
institutional buyers [QIBs] like Foreign
Institutional Investors [FIIs], Banks, Financial
Institutions, Indian Mutual Funds, Venture Capital
Funds, Foreign Venture Capital Investors, State
Industrial Development Corporations, Insurance
Companies, Provident Funds, Pension Funds,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANON INC.
TICKER: N/A CUSIP: J05124144
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Directors
PROPOSAL #5: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Auditors
PROPOSAL #6: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #7: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plans, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock Option Plan
for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITA GROUP
TICKER: N/A CUSIP: G1846J115
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the YE
31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Declare a final dividend of 11.2p per ISSUER YES FOR FOR
ordinary share
PROPOSAL #4: Re-elect Paul Pindar as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-elect Simon Pilling as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Re-elect Bill Grimsey as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors of the Company
PROPOSAL #8: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of Ernst & Young LLP
PROPOSAL #9: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006, to allot
relevant securities Allotment Rights ; up to an
aggregate nominal amount of GBP 4,249,438.17;
Authority expires at earlier the conclusion of the
next AGM of the Company or 10 NOV 2011 ; and the
Directors shall entitled to allot relevant securities
after the expiry of this authority in pursuance of
such an offer or agreement made prior to such expiry
PROPOSAL #S.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 9 and pursuant to Section
570 of the 2006 Act, to allot equity securities
Section 560 for cash, pursuant to the authority
conferred by Resolution 9, disapplying the statutory
pre-emption rights Section 561 , provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights issue,
open offer or other offer of securities in favor of
ordinary shareholders; b) up to an aggregate nominal
amount of GBP 643,854.25; Authority shall expire upon
the expiry of the general authority conferred by
Resolution 9 ; and the Directors shall be entitled to
allot equity securities pursuant to any such offer
or agreement as if the power conferred hereby not
PROPOSAL #S.11: Approve the general meeting of the ISSUER YES FOR FOR
Company that is not AGM may be called by not less
than 14 clear days' notice
PROPOSAL #S.12: Authorize the Company, pursuant to ISSUER YES FOR FOR
Section 701 of the Companies Act 2006, to make market
purchases Section 693 of the Act of up to
62,298,429 ordinary shares, at a minimum price which
is the nominal value of such share; and a maximum
price which may be paid for such a share is the
maximum price permitted under the Financial Services
Authority's Listing rules or in case of a tender
offer, 5% of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days immediately preceding the date on which the
terms of the tender offer are announced; Authority
expires the earlier of the conclusion of the next AGM
of the Company or 10 NOV 2011 ; Contd.
PROPOSAL #CONT: Contd. and the Company, before the ISSUER NO N/A N/A
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly or partly
after such expiry; and all shares purchased pursuant
to the authority conferred by this resolution 11
shall be cancelled immediately on completion of the
purchase or held in treasury
PROPOSAL #13: Approve and adopt the rules of the ISSUER YES FOR FOR
Capita Group Plc SAYE Plan the SAYE Plan , the
principal terms as specified and authorize the
Directors of the Company to make such amendments to
the SAYE Plan as may be necessary to obtain HMRC, to
the SAYE Plan and to do all things necessary to carry
the SAYE Plan into effect; and authorize the
Directors of the Company to establish further plans
based on the SAYE Plan but modified to take account
of local tax, exchange control or securities Laws in
any overseas jurisdiction provided that the shares
made available under the SAYE Plan are treated as
counting towards the limits on participation in the
PROPOSAL #14: Approve and adopt the rules of the ISSUER YES FOR FOR
Capita Group Plc 2010 Deferred Annual Bonus Plan the
DAB Plan , the principal terms as specified and
authorize the Directors of the Company to do or
procure to be done all such acts and things as they,
in their absolute discretion may consider necessary
or desirable to implement the DAB Plan in accordance
with its terms; and authorize the Directors of the
Company to establish further plans based on the DAB
Plan but modified to take account of local tax,
exchange control or securities Laws in any overseas
jurisdiction provided that the shares made available
under such further Plans are treated as counting
towards the limits on participation in the DAB Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR
III
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
PROPOSAL #03: ADVISORY APPROVAL OF CAPITAL ONE'S 2009 ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE STOCK RETENTION REQUIREMENTS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE S. BARRETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR ; FOR
NOTEBAERT
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEAN G. ISSUER YES FOR &# 160; FOR
SPAULDING, M.D.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO RE-APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER CARDINAL HEALTH'S AMENDED
& RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLSBERG AS
TICKER: N/A CUSIP: K36628137
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report on the activities of ISSUER NO N/A N/A
the Company in the past year
PROPOSAL #2: Approve the audited annual report for ISSUER YES FOR FOR
approval and grant discharge to the Supervisory Board
and the Executive Board from their obligations
PROPOSAL #3: Approve the proposal for distribution of ISSUER YES FOR FOR
the profit for the year, including declaration of
dividends; the Supervisory Board proposes a dividend
of DKK 3.50 per share
PROPOSAL #4: Approve the Treasury Shares; the ISSUER YES AGAINST AGAINST
Supervisory Board requests the authorization of the
general meeting to acquire treasury shares until 24
MAR 2015 at a nominal value of up to 10% of the
nominal share capital at the price quoted on the
Copenhagen Stock Exchange at the time of the
acquisition with a deviation of up to 10%
PROPOSAL #5.a: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: the
change of Article 2: the present provision regarding
registered office lapses
PROPOSAL #5.b: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: the
new Article 2: Company's corporate language is English
PROPOSAL #5.c: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: the
new Article 14: Electronic Communication Article 8
has lapsed and Articles 9 to 14 are renumbered to
Articles 8 to 13 as specified
PROPOSAL #5.d: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 15 (1): notice convening general meeting
as specified
PROPOSAL #5.e: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 17: EGM as specified
PROPOSAL #5.f: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 18: Adjournment of a commenced general
meeting as specified
PROPOSAL #5.g: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 19: Adjournment of a commenced general
meeting as specified
PROPOSAL #5.h: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 20: right to attend the general meeting
as specified
PROPOSAL #5.i: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 21 (1): submission of subjects for the
agenda of the general meeting; time-limits as
specified
PROPOSAL #5.j: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 22: rules regarding proxy as specified
PROPOSAL #5.k: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 24 (2. f): agenda item for the AGM as
specified
PROPOSAL #5.l: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 26 (2): availability of minutes from the
general meeting as specified
PROPOSAL #5.m: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association:
authorize the Supervisory Board to make the
appropriate changes to the references and terms and
definitions in the Articles of Association as a
result of the entering into force of the new
Companies Act, including changing the Danish word
aktiebog shareholders' register to ejerbog
shareholders' register and aktieselskabsloven
public Companies Act to selskabsloven Companies Act
and to change Vardipapircentralen to VP Securities
A/S and finally to make such alterations and
additions to the resolutions passed and in other
conditions as may be required by the commerce and
Companies agency in order to register the resolutions
adopted at the general meeting
PROPOSAL #6.a: Re-elect Jess Soderberg as a member to ISSUER YES FOR FOR
the Supervisory Board, who retires by rotation in
accordance with Article 27(3)
PROPOSAL #6.b: Re-elect Flemming Besenbacher as a ISSUER YES FOR FOR
member to the Supervisory Board, who retires by
rotation in accordance with Article 27(3)
PROPOSAL #6.c: Re-elect Per Ohrgaard as a member to ISSUER YES FOR FOR
the Supervisory Board, who retires by rotation in
accordance with Article 27(3)
PROPOSAL #6.d: Election of Lars Stemmerik as a member ISSUER YES FOR FOR
to the Supervisory Board
PROPOSAL #7: Re-elect KPMG Statsautoriseret ISSUER YES FOR 60; FOR
Revisionspartnerselskab as the state-authorized
Public Accountant to audit the accounts for the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLSBERG BREWERY MALAYSIA BERHAD
TICKER: N/A CUSIP: Y11220103
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Company, subject to ISSUER YES FOR FOR
requisite approvals being obtained from the relevant
authorities, if any, to acquire the entire equity
interest in CSPL from Carlsberg Asia Pte. Ltd.
[CAPL], comprising 1,000,000 ordinary shares, for a
cash consideration of MYR 370 million, subject to
adjustment upon the terms and conditions of the sale
and purchase agreement entered into on 08 SEP 2009
between the Company and CAPL, the salient terms of
which are more particularly set out in Section 2 of
the circular to the shareholders of the Company dated
08 OCT 2009; and authorize the Directors to do all
such acts, deeds and things and to take all such
decisions as they may in their absolute discretion
deem fit, necessary, expedient or appropriate in the
best interest of the Company and to execute, sign and
deliver on behalf of the Company all such
agreements, arrangements and documents as may be
necessary to give full effect to, complete and
implement the Proposed Acquisition; to do all acts
and things as they may consider necessary or
expedient in the best interest of the Company with
full powers to assent to any condition, modification,
variation or amendment as may be required, or
imposed by the relevant authorities, and to take all
steps and to enter into all such agreements,
arrangements, undertakings, indemnities, transfers,
assignments and guarantees with any party or parties
and to carry out any other matters as may be required
to implement, finalize and give full effect to the
Proposed Acquisition; approve to affixed the Common
Seal of the Company to any agreement, deed or
document to be entered into by the Company in
connection with the Proposed Acquisition, if so
required, in accordance with the Articles of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLSBERG BREWERY MALAYSIA BERHAD
TICKER: N/A CUSIP: Y11220103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: Receive and adopt the Audited financial ISSUER YES FOR FOR
statements of the Group and the Company for YE 31 DEC
2009, together with the reports of the Directors and
Auditors thereon
PROPOSAL #2: Approve the payment of a final dividend ISSUER YES FOR FOR
of 7.5 sen per MYR 0.50 sen share less Malaysian
income tax and a special dividend of 10.5 sen per MYR
0.50 share less malaysian income tax in respect of
the FYE 31 DEC 2009
PROPOSAL #3: Approve the payment of Directors' fees ISSUER YES FOR FOR
MYR 286,000 for the FYE 31 DEC 2009
PROPOSAL #4: Re-appoint Messrs KPMG as the Auditors ISSUER YES FOR FOR
of the Company and authorize the Directors to fix
their remuneration
PROPOSAL #5: Re-elect Graham James Fewkes who retires ISSUER YES FOR FOR
pursuant to Article 92 a of the Articles of
Association of the Company
PROPOSAL #6: Re-elect Soren Ravn as a Director, who ISSUER YES FOR FOR
retires pursuant to Article 92 e of the Articles of
Association of the Company
PROPOSAL #7: Re-elect Roy Enzo Bagattini as a ISSUER YES FOR & #160; FOR
Director, who retires pursuant to Article 92 e of
the Articles of Association of the Company
PROPOSAL #8: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Datuk M.R. Gopala
Krishnan C.R.K. Pillai, as a Director of the Company
and to hold office until the conclusion of the next
AGM of the Company
PROPOSAL #9: Approve that subject always to the ISSUER YES FOR FOR
Companies Act, 1965, the Articles of Association of
the Company and the approvals of the relevant
governmental/regulatory authorities, the Directors be
authorize, pursuant to Section 132D of the Companies
Act, 1965, to issue and allot shares in the Company
from time to time and upon such terms and conditions
and for such purposes as the Directors may deem fit
provided that the aggregate number of shares issued
pursuant to this Resolution in any one FY does not
exceed 10% of the issued and paid-up share capital of
the Company for the time being; and authorize the
Directors be to obtain the approval for the listing
of and quotation for the additional shares so issued
on the Bursa Malaysia Securities Berhad and
Authority expires at the conclusion of the next AGM
of the Company
PROPOSAL #10: Approve that subject to compliance with ISSUER YES FOR FOR
Section 67A of the Companies Act 1965, the
requirements of Main Market Listing Requirements of
Bursa Malaysia Securities Berhad (Bursa Securities)
and any prevailing laws, rules, regulations, orders,
guidelines and requirements issued by any relevant
authority, approval be given to the Company to
utilize not more than MYR 288.6 million being the
combined total of the audited distributable retained
earnings and share premium reserves of the Company as
at 31 DEC 2009 which stood at MYR 281.2 million and
MYR 7.4 million respectively, to purchase on Bursa
Securities up to 28,477,800 ordinary shares of MYR
0.50 each of the Company which together with the
2,330,000 ordinary shares of MYR 0.50 each already
purchased earlier and retained as treasury shares,
represents 10% of the enlarged issued and paid-up
share capital of 308,078,000 ordinary shares of MYR
0.50 each and that upon completion of the purcha
PROPOSAL #11: Authorize the Company and its ISSUER YES FOR 60; FOR
subsidiaries to enter into and give effect to
specified recurrent related party transactions of a
revenue or trading nature and with specified classes
of the related parties as stated in Section 3.3 of
the Circular to Shareholders dated 5 April 2010 which
are necessary for the Group'S day to day operations
subject to the following: (a) the transactions are in
the ordinary course of business and are on terms not
more favorable to the related parties than those
generally available to the public where applicable
and are not to the detriment of the minority
shareholders; (b) disclosure is made in the annual
report of the aggregate value of transactions
conducted pursuant to the shareholders CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARREFOUR SA, PARIS
TICKER: N/A CUSIP: F13923119
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.3: Approve pursuant to Article L.225-42-1 ISSUER YES AGAINST AGAINST
PROPOSAL #O.4: Approve pursuant to Article L.225-42-1 ISSUER YES FOR FOR
of the Commercial Code
PROPOSAL #O.5: Approve the allocation of income and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.6: Approve to renew Mrs. Anne-Claire ISSUER YES FOR FOR
Taittinger's term as a Board Member
PROPOSAL #O.7: Approve to renew Mr. Sebastien Bazin's ISSUER YES FOR FOR
term as a Board Member
PROPOSAL #O.8: Approve to renew Mr. Thierry Breton's ISSUER YES FOR FOR
term as a Board Member
PROPOSAL #O.9: Approve to renew Mr. Charles ISSUER YES FOR 60; FOR
Edelstenne's term as a Board Member
PROPOSAL #O.10: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on the Company's shares
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
grant options to purchase shares of the Company in
favor of the Employees or Officers of the Company or
its Subsidiaries
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out free allocations of shares with or without
performance conditions, in favor of the Employees or
Corporate Officers of the Company or its Subsidiaries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MYERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LYNN HORAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LAMBERTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD A. WILKEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2010.
PROPOSAL #03: TO APPROVE THE CASEY'S GENERAL STORES, ISSUER YES FOR FOR
INC. 2009 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALYST PAPER CORPORATION
TICKER: N/A CUSIP: 14888T104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Thomas S. Chambers as the ISSUER YES FOR FOR
Directors
PROPOSAL #1.2: Election of Gary Collins as the ISSUER YES FOR FOR
Directors
PROPOSAL #1.3: Election of Michel Desbiens as the ISSUER YES FOR FOR
Directors
PROPOSAL #1.4: Election of William F. Dickson as the ISSUER YES FOR FOR
Directors
PROPOSAL #1.5: Election of Benjamin C. Duster, IV as ISSUER YES FOR FOR
the Directors
PROPOSAL #1.6: Election of Richard Garneau as the ISSUER YES FOR FOR
Directors
PROPOSAL #1.7: Election of Denis Jean as the Directors ISSUER YES FOR FOR
PROPOSAL #1.8: Election of Jeffrey G. Marshall as the ISSUER YES FOR FOR
Directors
PROPOSAL #1.9: Election of Amit B. Wadhwaney as the ISSUER YES FOR FOR
Directors
PROPOSAL #2: Re-appointment of KPMG LLP, Chartered ISSUER YES FOR FOR
Accountants, as auditors of the corporation
PROPOSAL #3: Amend to the Corporation's Restricted ISSUER YES FOR FOR
Share Unit Plan to increase the maximum number of
common shares of the corporation that may be reserved
for issuance under the plan from 7,000,000 to
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ISSUER: CAVCO INDUSTRIES, INC.
TICKER: CVCO CUSIP: 149568107
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. GREENBLATT ISSUER YES FOR FOR
PROPOSAL #02: THE RE-APPROVAL OF THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS FOR SECTION 162(M) AWARDS
UNDER THE CAVCO INDUSTRIES, INC. 2005 STOCK INCENTIVE
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBS CORPORATION
TICKER: CBSA CUSIP: 124857103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. ANDELMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM S. COHEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD GOLDBERG ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LINDA M. GRIEGO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARNOLD KOPELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LESLIE MOONVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUG MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARI REDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER �� YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: A PROPOSAL TO RE-APPROVE THE MATERIAL ISSUER YES FOR FOR
TERMS OF THE PERFORMANCE GOALS IN THE COMPANY'S
SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CC MEDIA HOLDINGS INC
TICKER: CCMO CUSIP: 12502P102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID C. ABRAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN W. BARNES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
BRESSLER
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES A. BRIZIUS ISSUER YES FOR F OR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN P. ISSUER YES FOR &# 160; FOR
CONNAUGHTON
PROPOSAL #1F: ELECTION OF DIRECTOR: BLAIR E. HENDRIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JONATHON S. ISSUER YES FOR FOR
JACOBSON
PROPOSAL #1H: ELECTION OF DIRECTOR: IAN K. LORING ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KENT R. WELDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELESIO AG, STUTTGART
TICKER: N/A CUSIP: D1497R112
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, and the reports
pursuant to Sections 289(4) and 315(4) of the German
Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 85,050,000 as follows:
payment of a dividend of EUR 0.50 per no-par share
ex-dividend and payable date: 07 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: Ernst + Young Gmbh, Stuttgart
PROPOSAL #6.: Authorization to acquire own shares the ISSUER YES AGAINST AGAINST
Company shall be authorized to acquire own shares of
up to 10% of its share capital, at a price not
differing more than 20% from the market price of the
shares, on or before 04 NOV 2011, the board of
Managing Directors shall be authorized to sell the
shares on the stock exchange or to offer them to all
shareholders, to use the shares for acquisition
purposes, to retire the shares, to 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,
and to use the shares for satisfying option or
conversion rights
PROPOSAL #7.: Resolution on the revocation of the ISSUER YES FOR FOR
authorized capital 2009, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association the authorized capital
2009 of up to EUR 65,318,400 shall be revoked, the
Board of Managing Directors shall be authorized, with
the consent of the Supervisory Board, to increase
the share capital by up to EUR 65,318,400 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 05 MAY 2015
[authorized capital 2010], shareholders shall be
granted subscription rights for a capital increase
against payment in cash, however, shareholders'
subscription rights may be excluded for residual
amounts, for the granting of such rights to
bondholders, for a capital increase of up to 10% of
the share capital if the shares are issued at a price
not materially below their market price, and for a
capital increase against payment in kind
PROPOSAL #8.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital, and the corresponding
amendment to the Articles of Association the existing
authorization given by the share-holders' meeting of
08 MAY 2009, to issue bonds shall be revoked, the
Board of Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bearer bonds of up to EUR 500,000,000 conferring
conversion and/or option rights for shares of the
Company, on or before 05 MAY 2015, shareholders shall
be granted subscription rights except for residual
amounts, for the issue of bonds to holders of option
and/or conversion rights for shares of the Company,
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 at a price not materially
below their theoretical market value, the Company's
share capital shall be increased accordingly by up to
EUR 21,772,800 through the issue of up to 17,010,000
new registered no-par shares, insofar as conversion
and/or option rights are exercised [contingent
PROPOSAL #9.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in accordance with the law on the
implementation of the shareholder rights directive
[ARUG]; Section 6(3), in respect of the convocation
of the shareholders' meeting being published pursuant
to the statutory regulations; Section 7(2), in
respect of shareholders who wish to participate in
the shareholders' meeting being obliged to register
with the Company at least six days prior to the
meeting; Section 7(3)-deletion; Section 7(4), in
respect of proxy-voting instructions being issued in
written form and the Company being authorized to
reject one or more proxies if a shareholder appoints
more than one proxy
PROPOSAL #10.: Amendment to Section 3(6) of the ISSUER YES FOR FOR
Articles of Association in respect of the
shareholders' right to certification of their shares
being excluded
PROPOSAL #11.: Election of Juergen Kluge to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #12.: Approval of the remuneration system ISSUER YES AGAINST AGAINST
for the Board of Managing Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAIS ELETRICAS BRASILEIRAS S A
TICKER: N/A CUSIP: P22854106
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To examine, discuss and approve the ISSUER NO N/A N/A
financial statements relating to the FY that ended on
31 DEC 2009
PROPOSAL #2: To decide on the allocation of the net ISSUER NO N/A N/A
profits from the FY and the distribution of dividends
PROPOSAL #3: Election of the Members of the Board of ISSUER YES AGAINST AGAINST
Directors, and to elect the Chairman
PROPOSAL #4: Election of the Members of the Finance ISSUER YES AGAINST AGAINST
Committee, and their respective
PROPOSAL #5: To set the global remuneration of the ISSUER NO N/A N/A
Board of Directors, Finance Committee and the
Executive Directors
PROPOSAL #6: To decide on the newspapers in which ISSUER NO N/A N/A
Company financial statements will be published
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGI GROUP INC
TICKER: N/A CUSIP: 39945C109
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Elect Claude Boivin as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Elect Bernard Bourigeaud as a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Elect Jean Brassard as a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Elect Robert Chevrier as a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Elect Dominic D'Alessandro as a ISSUER YES FOR ; FOR
Director
PROPOSAL #1.6: Elect Thomas P. D'Aquino as a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Elect Paule Dore as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #1.8: Elect Richard B. Evans as a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Elect Serge Godin as a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Elect Andre Imbeau as a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Elect David L. Johnston as a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Elect Gilles Labbe as a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Elect Eileen A. Mercier as a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Elect Michael E. Roach as a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint Ernst & Young LLP as the ISSUER YES FOR & #160; FOR
Auditors and authorize the Audit and Risk
PROPOSAL #3.: Approve the amendment proposed to be ISSUER YES FOR FOR
made to the Company's Share Option Plan for
Employees, Officers, Directors and Consultants of CGI
Group Inc., its Subsidiaries and its Associates
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAROEN POKPHAND FOODS PUBLIC CO LTD
TICKER: N/A CUSIP: Y1296K117
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to adopt the minutes of the ISSUER YES FOR FOR
annual general shareholders' meeting of 2009 .
PROPOSAL #2: Acknowledge the report on the company's ISSUER YES FOR FOR
operations for the year 2009
PROPOSAL #3: Approve the balance sheet and the ISSUER YES FOR FOR
statement of income for the YE 31 DEC 2009 .
PROPOSAL #4: Acknowledge the interim dividend payment ISSUER YES FOR FOR
of the year 2009 .
PROPOSAL #5: Approve the appropriation of profit and ISSUER YES FOR FOR
annual dividend payment for the year 2009
PROPOSAL #6: Appointment of the Directors to replace ISSUER YES FOR FOR
Directors who retire by rotation and
PROPOSAL #7: Approve the remuneration for the ISSUER YES FOR & #160; FOR
Directors
PROPOSAL #8: Appointment of the Company's Auditors ISSUER YES FOR FOR
and fix the remuneration for the year
PROPOSAL #9: Approve to accept the entire business ISSUER YES FOR FOR
transfer from Pokphand Aquatech Company Limited
PROPOSAL #10: Approve to respond to the queries ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: C. HAGEL ISSUER YES FOR &# 160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G.L. KIRKLAND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR 60; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR & #160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: J.G. STUMPF ISSUER YES FOR ; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR 60; FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: J.S. WATSON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO CHEVRON'S BY-LAWS TO ISSUER YES FOR FOR
REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR
STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS
PROPOSAL #04: APPOINTMENT OF AN INDEPENDENT DIRECTOR SHAREHOLDER YES AGAINST FOR
WITH ENVIRONMENTAL EXPERTISE
PROPOSAL #05: HOLDING EQUITY-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR
THROUGH RETIREMENT
PROPOSAL #06: DISCLOSURE OF PAYMENTS TO HOST SHAREHOLDER YES AGAINST FOR
GOVERNMENTS
PROPOSAL #07: GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: FINANCIAL RISKS FROM CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA CONSTRUCTION BANK CORPORATION
TICKER: N/A CUSIP: Y1397N101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: type and nominal value of
Rights Shares
PROPOSAL #S.1.2: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: proportion and number of
shares to be issued
PROPOSAL #S.1.3: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: subscription price of the
Rights Issue
PROPOSAL #S.1.4: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: target subscribers
PROPOSAL #S.1.5: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: use of proceeds
PROPOSAL #S.1.6: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: arrangement for the
accumulated undistributed profits of the Bank prior
to the Rights Issue
PROPOSAL #S.1.7: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: effective period of the
resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA CONSTRUCTION BANK CORPORATION
TICKER: N/A CUSIP: Y1397N101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2009 report of Board of ISSUER YES FOR FOR
Directors
PROPOSAL #2.: Approve the 2009 report of Board of ISSUER YES FOR FOR
Supervisors
PROPOSAL #3.: Approve the 2009 final financial ISSUER YES FOR FOR
accounts
PROPOSAL #4.: Approve the 2010 fixed assets ISSUER YES FOR &# 160; FOR
investment budget
PROPOSAL #5.: Approve the profit distribution plan ISSUER YES FOR FOR
for 2009
PROPOSAL #6.: Approve the 2009 final emoluments ISSUER YES FOR FOR
distribution plan for Directors and Supervisors
PROPOSAL #7.: Approve the appointment of Auditors for ISSUER YES FOR FOR
2010
PROPOSAL #S.8.1: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Type and nominal value of
Rights Shares
PROPOSAL #s.8.2: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Proportion and number of
Shares to be issued
PROPOSAL #s.8.3: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Subscription Price of the
Rights Issue
PROPOSAL #s.8.4: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Target subscribers
PROPOSAL #s.8.5: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Use of Proceeds
PROPOSAL #s.8.6: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Arrangement for the
accumulated undistributed profits of the Bank prior
to the Rights Issue
PROPOSAL #s.8.7: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Effective period of the
resolution
PROPOSAL #s.9: Approve the authorizations for the ISSUER YES FOR FOR
Rights Issue of A shares and H shares
PROPOSAL #10.: Approve the feasibility report on the ISSUER YES FOR FOR
proposed use of proceeds raised from the rights issue
of A shares and H shares
PROPOSAL #11.: Approve the report on the use of ISSUER YES FOR FOR
proceeds from the previous A share issue
PROPOSAL #12.: Approve the mid-term plan of capital ISSUER YES FOR FOR
management
PROPOSAL #13.1: Election of Mr. Guo Shuqing to ISSUER YES FOR FOR
continue serving as an Executive Director of the Bank
PROPOSAL #13.2: Election of Mr. Zhang Jianguo to ISSUER YES FOR FOR
continue serving as an Executive Director of the Bank
PROPOSAL #13.3: Election of Lord Peter Levene to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.4: Election of Dame Jenny Shipley to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.5: Election of Ms. Elaine La Roche to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.6: Election of Mr. Wong Kai-Man to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.7: Election of Ms. Sue Yang to serve as ISSUER YES FOR FOR
Non-Executive Director of the Bank
PROPOSAL #13.8: Election of Mr. Yam Chi Kwong, Joseph ISSUER YES FOR FOR
to serve as an Independent Non-Executive Director of
the Bank
PROPOSAL #13.9: Election of Mr. Zhao Xijun to serve ISSUER YES FOR FOR
as an Independent Non-Executive Director of the Bank
PROPOSAL #14.1: Election of Mr. Xie Duyang to ISSUER YES FOR & #160; FOR
continue serving as shareholder representative
Supervisor of the Bank
PROPOSAL #14.2: Election of Ms. Liu Jin to continue ISSUER YES FOR FOR
serving as shareholder representative Supervisor of
the Bank
PROPOSAL #14.3: Election of Mr. Guo Feng to continue ISSUER YES FOR FOR
serving as External Supervisor of the Bank
PROPOSAL #14.4: Election of Mr. Dai Deming to ISSUER YES FOR & #160; FOR
continue serving as External Supervisor of the Bank
PROPOSAL #14.5: Election of Mr. Song Fengming to ISSUER YES FOR FOR
serve as shareholder representative Supervisor of the
PROPOSAL #15.1: Election of Mr. Zhu xiaohuang as an ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #15.2: Election of Ms. Wang Shumin as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #15.3: Election of Mr. Wang Yong as an Non- ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #15.4: Election of Ms. Li Xiaoling as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #15.5: Election of Mr. Zhu Zhenmin as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #15.6: Election of Mr. Lu Xiaoma as an Non- ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #15.7: Election of Ms. Chen Yuanling as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #16.: Approve the adjustment of items of ISSUER YES FOR FOR
delegation of authorities by the shareholders'
general meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MOBILE LTD
TICKER: N/A CUSIP: Y14965100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the Audited ISSUER YES FOR & #160; FOR
financial statements and the Reports of the Directors
and Auditors of the Company and its subsidiaries for
the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a final dividend for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3.i: Re-election of Li Yue as a Director ISSUER YES FOR FOR
PROPOSAL #3.ii: Re-election of Lu Xiangdong as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.iii: Re-election of Xin Fanfei as a ISSUER YES FOR FOR
Director
PROPOSAL #3.iv: Re-election of Frank Wong Kwong Shing ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appointment of Messrs. KPMG as the ISSUER YES FOR FOR
Auditors and to authorise the Directors to fix their
remuneration
PROPOSAL #5: Authorize the Directors during the ISSUER YES FOR FOR
relevant period of all the powers of the Company to
purchase shares of HKD 0.10 each in the capital of
the Company including any form of depositary receipt
representing the right to receive such shares Shares
; and the aggregate nominal amount of shares which
may be purchased on The Stock Exchange of Hong Kong
Limited or any other stock exchange on which
securities of the Company may be listed and which is
recognized for this purpose by the Securities and
Futures Commission of Hong Kong and The Stock
Exchange of Hong Kong Limited shall not exceed or
represent more than 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; CONTD..
PROPOSAL #6: Authorize the Directors to exercise full ISSUER YES FOR FOR
powers of the Company to allot, issue and deal with
additional shares in the Company including the
making and granting of offers, agreements and options
which might require shares to be allotted, whether
during the continuance of such mandate or thereafter
provided that, otherwise than pursuant to (i) a
rights issue where shares are offered to shareholders
on a fixed record date in proportion to their then
holdings of shares; (ii) the exercise of options
granted under any share option scheme adopted by 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 in accordance
with the Articles of Association of the Company, the
aggregate nominal amount of the shares allotted
shall not exceed the CONTD..
PROPOSAL #7: Authorize the Directors of the Company ISSUER YES FOR FOR
to exercise the powers of the Company referred to in
the resolution as specified in item 6 in the notice
of this meeting in respect of the share capital of
the Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
TICKER: N/A CUSIP: Y15045100
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the 10 Share ISSUER YES FOR & #160; FOR
Acquisition Agreements entered into between the
Company, Sanshi Group, Parent and Shanghai Lixin
Zhongcheng Asset and Equity Management on 26 JUN 2009
relating to the acquisition of a further 45% equity
interests in Sanshi Hede, further 38% equity
interests in Shaoxing Sanshi, further 40% equity
interests in Jiande Sanshi, further 49% equity
interests in Tonglu Sanshi, further 46% equity
interests in Sanshi Jiaxing, 38% equity interests in
Sanshi Changxing, 67.46% equity interests in Sanshi
Cement, 6.75% equity interests in Sanshi Wutong, 51%
equity interests in Sanshi Xiaopu, and 44.8% equity
interests in Fuyang Sanshi held by Sanshi Group
PROPOSAL #2.: Approve, subject to the approval of the ISSUER YES FOR FOR
special resolution below, the appointment of Mr. Cui
Xingtai as an Executive Director of the Company to
hold office with effect from the date of the passing
of this resolution until 30 JUN 2011
PROPOSAL #S.3: Amend the existing Articles of ISSUER YES FOR FOR
Association of the Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
TICKER: N/A CUSIP: Y15045100
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company the Board for the YE 31
DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the report of the Auditors and ISSUER YES FOR FOR
audited financial statements of the Company for the
YE 31 DEC 2009
PROPOSAL #4: Approve the proposed profit distribution ISSUER YES FOR FOR
plan and the final dividend distribution plan of the
Company for the YE 31 DEC 2009 and authorize the
Board to distribute such final dividend to the
shareholders of the Company
PROPOSAL #5: Authorize the Board to deal with all ISSUER YES FOR FOR
matters in relation to the Company's distribution of
interim dividend for the year 2010 in its absolute
discretion including, but not limited to,
determining whether to distribute interim dividend
for the year 2010
PROPOSAL #6: Approve the continuation of appointment ISSUER YES FOR FOR
of Vocation International Certified Public
Accountants Co., Ltd. as the PRC Auditors of the
Company and UHY Vocation HK CPA Limited as the
International Auditors of the Company, to hold office
until the conclusion of the next AGM of the Company
and authorize the Board to determine their
PROPOSAL #S.7: Authorizer the Board, for purpose of ISSUER YES FOR FOR
increasing the flexibility and efficiency in
operation, to allot, issue and deal with additional
Domestic Shares not exceeding 20% of the Domestic
Shares in issue and additional H Shares not exceeding
20% of the H Shares in issue and to make
corresponding amendments to the Articles of
Association of the Company as it thinks fit so as to
reflect the new share capital structure upon the
allotment or issuance of shares
PROPOSAL #S.8: Amend the Articles of Association of ISSUER YES FOR FOR
the Company to reflect the change of the name of
China National Building Material Group Corporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PETE & CHEM CORP
TICKER: N/A CUSIP: Y15010104
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve: a) the Mutual Supply Agreement ISSUER YES FOR FOR
Amendments, the Major Continuing Connected
Transactions and its caps for the 3 years ending on
31 DEC 2012; b) the Non-Major Continuing Connected
Transactions; and authorize Mr. Wang Xinhua, the
Chief Financial Officer of Sinopec Corp., to sign or
execute such other documents or supplemental
agreements or deeds on behalf of Sinopec Corp. and to
do such things and take all such actions pursuant to
the relevant Board resolutions as necessary or
desirable for the purpose of giving effect to the
above resolution with such changes as he (or she) may
consider necessary, desirable or expedient
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TELECOM CORP LTD
TICKER: N/A CUSIP: Y1505D102
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the continuing connected ISSUER YES FOR FOR
transactions contemplated under the Engineering
Framework Agreement [as amended by its supplemental
agreements], together with the proposed annual cap;
and authorize any Director of the Company to do all
such further acts and things and execute such further
documents and take all such steps which in their
opinion as may be necessary, desirable or expedient
to implement and/or give effect to the terms of such
continuing connected transactions
PROPOSAL #2.: Approve the continuing connected ISSUER YES FOR FOR
transactions contemplated under the Ancillary
Telecommunications Services Framework Agreement [as
amended by its supplemental agreements], together
with the proposed annual cap; and authorize any
Director of the Company to do all such further acts
and things and execute such further documents and
take all such steps which in their opinion as may be
necessary, desirable or expedient to implement and/or
give effect to the terms of such continuing
PROPOSAL #3.: Approve the continuing connected ISSUER YES FOR FOR
transactions contemplated under the Strategic
Agreement and its Supplemental Agreement [as amended
by the 2009 Supplemental Agreement]; and authorize
any Director of the Company to do all such further
acts and things and execute such further documents
and take all such steps which in their opinion as may
be necessary, desirable or expedient to implement
and/or give effect to the terms of such continuing
connected transactions
PROPOSAL #4.: Elect Mr. Miao Jianhua as a Supervisor ISSUER YES FOR FOR
of the Company, effective from the date of this
resolution until the AGM of the Company for the year
2010 to be held in 2011; authorize any Director of
the Company to sign, on behalf of the Company, the
Supervisor's service contract with Mr. Miao Jianhua;
and authorize the Supervisory Committee of the
Company to determine Mr. Miao Jianhua's remuneration
PROPOSAL #S.5: Amend Article 13 of the Articles of ISSUER YES FOR FOR
Association of the Company; and authorize any
Director of the Company to take all actions which in
his/her opinion is necessary or desirable to complete
the procedures for the approval and/or registration
or filing of the aforementioned amendments to the
Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIN-POON INDUSTRIAL CO LTD
TICKER: N/A CUSIP: Y15427100
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations and the ISSUER NO N/A N/A
2010 business plans
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 1.5 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.6: Approve the establishment for the ISSUER YES FOR FOR
rules of Supervisors authority
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUBU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J06510101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #4.: Shareholders' Proposals: Approve ISSUER YES AGAINST FOR
Appropriation of Retained Earnings
PROPOSAL #5.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Remove Pluthermal Nuclear Power Generation from
Business Lines
PROPOSAL #6.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Close Safely the Hamaoka Nuclear Power Plants
(Unit 3 to 5) Located at the Epicenter of the
Expected Tokai Earthquake
PROPOSAL #7.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Develop Small Scale Distributed Power Plant
Utilizing Natural Energy
PROPOSAL #8.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Freeze Centralization of Large Scale Power Plant
for Enhancement of Stable Energy Supply
PROPOSAL #9.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Enhance Disclosure of Information
PROPOSAL #10.: Shareholders' Proposals: Amend ISSUER YES AGAINST FOR
Articles to Withdraw from Development Corporation of
the Monju Fast Breeder Reactor
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUNGHWA TELECOM CO LTD
TICKER: N/A CUSIP: Y1613J108
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 4.06 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve the adjustment of capital ISSUER YES FOR FOR
construction
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.6.1: Election of Shyue-Ching Lu [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.2: Election of Shaio-Tung Chang [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.3: Election of Mu-Shun Lin [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.4: Election of Guo-Shin Lee [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.5: Election of Jennifer Yuh-Jen Wu ISSUER YES FOR FOR
[Name: Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.6: Election Shih-Wei Pan [Name: ISSUER YES FOR & #160; FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.7: Election of Gordon S. Chen [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.8: Election of Yi-Bing Lin [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.9: Election of Shen-Ching Chen [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B6.10: Election of Shih-Peng Tsai [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B6.11: Election of Zse-Hong Tsai as an ISSUER YES FOR FOR
Independent Director, ID No. B120582658
PROPOSAL #B6.12: Election of C.Y. Wang as an ISSUER YES FOR &# 160; FOR
Independent Director, ID No. A101021362
PROPOSAL #B6.13: Election of Rebecca Chung-Fern Wu as ISSUER YES FOR FOR
an Independent Director, ID No. Y220399911
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIA DE FERRO LIGAS DA BAHIA-FERBASA
TICKER: N/A CUSIP: P3054X117
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to take the knowledge of the ISSUER NO N/A N/A
Directors accounts, to examine, discuss and approve
the Company's consolidated financial statements
relating to the fiscal year that ended on 31 DEC 2009
PROPOSAL #2: Approve to decide on the allocation of ISSUER NO N/A N/A
the result of the fiscal year and on the distribution
of dividends
PROPOSAL #3: Approve the capital budget ISSUER NO N/A 60; N/A
PROPOSAL #4: Election of Messrs Pedro Barbosa de ISSUER YES FOR FOR
Deus, Aluisio Marins, Jose Eduardo Cabral de
Carvalho, Adelmo Jose Melgaco, Mario Odiniz Nacif,
Geraldo de Oliveira Lopes, Getulio Lamartine de Paula
Fonseca, Armando Bento Chagas, Dilma Evangelista da
Silva, Luiz Claudio Ramos Cardoso as the Members of
the Board of Directors
PROPOSAL #5: Approve to set the global remuneration ISSUER NO N/A N/A
of the Company Directors
PROPOSAL #6: Election of members of the finance ISSUER YES FOR FOR
committee and set their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB GROUP HOLDINGS BHD
TICKER: N/A CUSIP: Y1636J101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Directors of the Company ISSUER YES FOR FOR
and the 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
PROPOSAL #2: Approve, subject to the passing of ISSUER YES FOR FOR
Ordinary 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
PROPOSAL #3: Approve, subject to the passing of ISSUER YES FOR FOR
Ordinary 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
PROPOSAL #S.1: Amend, subject to passing of Ordinary ISSUER YES FOR FOR
Resolution 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
PROPOSAL #S.2: Approve, subject to passing of ISSUER YES FOR & #160; FOR
Ordinary Resolution 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB GROUP HOLDINGS BHD
TICKER: N/A CUSIP: Y1636J101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 and reports of the Directors
and the Auditors thereon
PROPOSAL #2: Re-election of Datuk Dr. Syed Muhamad ISSUER YES FOR FOR
Syed Abdul Kadir as a Director, who retires pursuant
to Article 76 of the Company's Articles of Association
PROPOSAL #3: Re-election of Dato' Robert Cheim Dau ISSUER YES FOR FOR
Meng as a Director, who retires pursuant to Article
76 of the Company's Articles of Association
PROPOSAL #4: Re-election of Mr. Cezar Peralta Consing ISSUER YES FOR FOR
as a Director, who retires pursuant to Article 76 of
the Company's Articles of Association
PROPOSAL #5: Re-election of Mr. Glenn Muhammad Surya ISSUER YES FOR FOR
Yusuf as a Director, who retires pursuant to Article
83 of the Company's Articles of Association
PROPOSAL #6: Re-election of Mrs. Watanan Petersik as ISSUER YES FOR FOR
a Director, who retires pursuant to Article 83 of the
Company's Articles of Association
PROPOSAL #7: Re-appointment of Tan Sri Dato' Seri ISSUER YES FOR FOR
Haidar 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
PROPOSAL #8: Approve the payment of Directors' fees ISSUER YES FOR FOR
amounting to MYR 90,000 per Director in respect of
the FYE 31 DEC 2009
PROPOSAL #9: Re-appointment of Messrs. ISSUER YES FOR &# 160; FOR
PricewaterhouseCoopers as the Auditors of the Company
for the FY ending 31 DEC 2010 and authorize the
Board of Directors to fix their remuneration
PROPOSAL #10: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 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
PROPOSAL #11: Authorize the Company, subject to the ISSUER YES FOR FOR
Companies 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
PROPOSAL #CONT: CONTD of the total issued and paid-up ISSUER NO N/A N/A
share 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
PROPOSAL #CONT: CONTD authorize the Board of ISSUER NO N/A 60; N/A
Directors of the 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
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKKI L. HAUSSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG F. MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN A. WENTWORTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CISCO SYSTEMS, INC.
TICKER: CSCO CUSIP: 17275R102
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR ; FOR
CAPELLAS
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUER YES FOR FOR
HENNESSY
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH
PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR
MCGEARY
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
PROPOSAL #05: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDER YES ABSTAIN AGAINST
AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR
REQUESTING THE BOARD TO ADOPT A POLICY THAT
SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH
ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A
SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS
CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD
THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581801
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR B. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL A. ISSUER YES FOR FOR
NINIVAGGI
PROPOSAL #1E: ELECTION OF DIRECTOR: R. BRAD OATES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIANNE MILLER ISSUER YES FOR FOR
PARRS
PROPOSAL #1G: ELECTION OF DIRECTOR: GERALD ROSENFELD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN A. THAIN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT
AUDITORS FOR 2010.
PROPOSAL #03: TO APPROVE THE COMPENSATION OF CIT'S ISSUER YES FOR FOR
EXECUTIVES, AS DISCLOSED IN PROXY STATEMENT FOR THE
2010 ANNUAL MEETING OF STOCKHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE DIVIDEND BLOCKER AMENDMENT ISSUER YES FOR FOR
SET FORTH IN ANNEX A TO THE PROXY STATEMENT.
PROPOSAL #02: APPROVE THE DIRECTOR AMENDMENT SET ISSUER YES FOR FOR
FORTH IN ANNEX B TO THE PROXY STATEMENT.
PROPOSAL #03: APPROVE THE RETIREMENT AMENDMENT SET ISSUER YES AGAINST AGAINST
FORTH IN ANNEX C TO THE PROXY STATEMENT.
PROPOSAL #04: APPROVE THE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST
INCREASE SET FORTH IN ANNEX D TO THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AUTHORIZED ISSUER YES FOR FOR
SHARE INCREASE AMENDMENT SET FORTH IN ANNEX A TO THE
PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR
SPLIT AMENDMENT SET FORTH IN ANNEX B TO THE PROXY
STATEMENT.
PROPOSAL #03: PROPOSAL TO APPROVE THE PREFERRED STOCK ISSUER YES AGAINST AGAINST
CHANGE AMENDMENT SET FORTH IN ANNEX C TO THE PROXY
STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY C. COLLINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR & #160; FOR
GRUNDHOFER
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: VIKRAM S. PANDIT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR
RICCIARDI
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY M. �� ISSUER YES FOR FOR
SANTOMERO
PROPOSAL #1M: ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM S. ISSUER YES FOR ; FOR
THOMPSON, JR.
PROPOSAL #1O: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CITIGROUP 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE TARP REPAYMENT ISSUER YES FOR FOR
SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE CITI'S 2009 ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #06: PROPOSAL TO RATIFY THE TAX BENEFITS ISSUER YES FOR FOR
PRESERVATION PLAN.
PROPOSAL #07: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR
SPLIT EXTENSION.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL NON-PARTISANSHIP.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON POLITICAL CONTRIBUTIONS.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO
CALL SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
PROPOSAL #13: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER
IN A CONTESTED ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY LODGE HOTELS LTD
TICKER: N/A CUSIP: S1714M114
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.: Re-appoint KPMG Inc as the Auditors ISSUER YES FOR FOR
PROPOSAL #3.1: Re-elect Mr. F.W.J. Kilbourn as a ISSUER YES FOR FOR
Director
PROPOSAL #3.2: Re-elect Mrs. N. Medupe as a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Re-elect Mr.'S G Morris as a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Approve the fees of the Chairman of ISSUER YES FOR FOR
the Board at ZAR 501,500
PROPOSAL #4.2: Approve the fees for their services as ISSUER YES FOR FOR
Directors at ZAR 98,100 each
PROPOSAL #4.3: Approve the fees of the Chairman of ISSUER YES FOR FOR
the Audit Committee at ZAR 86,500
PROPOSAL #4.4: Approve the fees of the other members ISSUER YES FOR FOR
of the Audit Committee at ZAR 41,500 each
PROPOSAL #4.5: Approve the fees of the Chairman of ISSUER YES FOR FOR
the Remuneration Committee at ZAR 75,000
PROPOSAL #4.6: Approve the fees of the other members ISSUER YES FOR FOR
of the Remuneration Committee ZAR 36,000 each
PROPOSAL #4.7: Approve the fees of the Chairman of ISSUER YES FOR FOR
the Risk Committee ZAR 59,100 each
PROPOSAL #4.8: Approve the fees of the other members ISSUER YES FOR FOR
of the Risk Committee ZAR 28,350
PROPOSAL #S.5: Grant authority to repurchase shares ISSUER YES FOR FOR
PROPOSAL #6.o.1: Approve the control over the ISSUER YES FOR FOR
unissued shares
PROPOSAL #7.O.2: Approve the signature of documents ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLARIANT AG, MUTTENZ
TICKER: N/A CUSIP: H14843165
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2009 annual report ISSUER YES FOR &# 160; FOR
including the compensation report, Clariant Ltd's
financial statements, the Group's consolidated
financial report for FY 2009 and acknowledge the
reports by the Company's Auditors
PROPOSAL #2.: Grant discharge to the Corporate Bodies ISSUER YES AGAINST AGAINST
of the Company for their actions in the business
year 2009
PROPOSAL #3.: Approve to allocate the loss of the ISSUER YES FOR FOR
business year 2009 of the holding company Clariant
Ltd in the amount of CHF 95,256,732 to the free
reserves; [the Group result was a loss of CHF 194
million for the year, as already reported]
PROPOSAL #4.1: Amend the Articles 4(2), 4(3), Article ISSUER YES FOR FOR
4(4), Article 4(5) of the Articles of Association in
the German version
PROPOSAL #4.2: Amend the Articles 12[5] and Article ISSUER YES FOR FOR
13[3] of the Articles of Association in the German
version
PROPOSAL #5.: Re-elect Prof. Dr. Peter Chen to the ISSUER YES FOR FOR
Board of Directors for a term of three years
PROPOSAL #6.: Re-elect PricewaterhouseCoopers AG as ISSUER YES FOR FOR
the Auditors for 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEARWATER PAPER CORPORATION
TICKER: CLW CUSIP: 18538R103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLICKS GROUP LIMITED
TICKER: N/A CUSIP: S17249111
MEETING DATE: 1/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.O.1: Receive and adopt the annual ISSUER YES FOR & #160; FOR
financial statements of the Company and the group for
the YE 31 AUG 2009
PROPOSAL #2.O.2: Re-appoint KPMG Inc. as the Auditors ISSUER YES FOR FOR
of the Company for the ensuing year and approve to
note that the Individual Registered Auditor who will
undertake the audit is David Friedland
PROPOSAL #3.O.3: Re-elect D.M. Nurek as a Director of ISSUER YES FOR FOR
the Company, who retires in accordance with the
Companys Articles of Association
PROPOSAL #4.O.4: Re-elect K.D.M. Warburton as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Companys Articles of Association
PROPOSAL #5.O.5: Re-elect F. Jakoet as a Director of ISSUER YES FOR FOR
the Company, who retires in accordance with the
Company's Articles of Association
PROPOSAL #6.O.6: Approve the proposed fees, payable ISSUER YES FOR FOR
to the Directors, for the year 01 SEP 2009 to 31 AUG
PROPOSAL #7.O.7: Approve to renew the Directors ISSUER YES AGAINST AGAINST
authority over the unissued share capital of the
Company until the next AGM, subject to this authority
being limited to issuing a maximum of 1,300,000
shares in terms of the Company's obligations under
the Staff Share Incentive Scheme
PROPOSAL #8.O.8: Authorize, the Directors of the ISSUER YES FOR FOR
Company, by way of a general authority to distribute,
on a pro rata basis, to all shareholders of the
Company, any share capital and reserves of the
Company in terms of Section 90 of the Companies Act,
No 61 of 1973 as amended [the Companies Act], and the
Company's Article of Association and the JSE
Listings Requirements, [Authority expires the earlier
of the conclusion of the next AGM of the Company or
15 months] [whichever period is shorter, and any
general distribution of share premium by the Company
shall not exceed 20% of the Company's issued share
capital and reserves, excluding minority interests
PROPOSAL #9.O.9: Authorize, the Directors of the ISSUER YES FOR FOR
Company, as a specific approval contemplated in
Section 221 of the companies Act, by w ay of a
special authority to issue for cash 23,000,000
authorized, but unissued, shares in the capital of
the Company's wholly-owned subsidiary, New Clicks
South Africa [Proprietary] Limited, at a market
value, determined at the close of business on the day
prior to the application for the listing of the
shares being submitted to the JSE Limited. Such
shares t o be issued and allotted by the directors in
one or more tranches, prior to the next AGM of the
Company, subject to the companies Act, the Articles
of Association of the Company and the JSE Listings
Requirements as presently constituted and as may be
amended from time to time
PROPOSAL #10O10: Approve that, 23,000,000 ordinary ISSUER YES FOR FOR
shares of ZAR 0.01 [1 cent] each in the authorized
but unissued share capital of the Company be allotted
and issued for cash to the Company's wholly-owned,
New Clicks South Africa [Proprietary] Limited, by the
Directors in one or more tranches, prior to the next
AGM of the Company, at market value, determined at
the close of business on the day prior to the
application for the listing of shares being submitted
to the JSE Limited
PROPOSAL #11S.1: Authorize the Company or any of its ISSUER YES FOR FOR
subsidiaries from time to time, as a general approval
contemplated in Section 85 and 89 of the Companies
Act, to acquire the issued shares of the Company,
upon such terms and conditions and in such amounts as
the Directors of the Company may from time to time
determine, but subject to the Articles of Association
of the Company, the provisions of the Companies Act
and the JSE Listings Requirements as presently
constituted and which may be amended from time to
time, [Authority expires the earlier of the
conclusion of the next AGM of the Company or 15
months] and that acquisitions by the Company and its
subsidiaries of the shares in the capital of the
Company may not, in the aggregate, exceed in any 1 FY
10% of the Company's issued share capital of the
class of the repurchased shares from the date of the
grant of this general authority
PROPOSAL #12S.2: Amend the Article 89 of the ISSUER YES FOR &# 160; FOR
Company's Articles of Association by deletion of the
current Article and replacement with the specified,
89, Subject to the provisions of the Act, a
resolution in writing, including through the medium
of electronic post, signed by all the Directors [or
their alternates, if applicable] for the time being,
and inserted in the minute book, shall be as valid
and effective as if it has been passed at a meeting
of Directors duly called and constituted, any such
resolution may consist of several documents, each of
which may be signed by one or more Directors or their
alternates if applicable, including by electronic
post, the resolution shall be deemed to have been
passed on the date on which it was signed by the last
Director who signed it unless a statement to the
contrary is made in that resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLICKS GROUP LIMITED
TICKER: N/A CUSIP: S17249111
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Grant authority to make and implement ISSUER YES FOR FOR
interim distribution
PROPOSAL #2: Authorize the Directors to implement ISSUER YES FOR FOR
resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP HLDGS LTD
TICKER: N/A CUSIP: Y1660Q104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of HKD 0.92 per ISSUER YES FOR FOR
share
PROPOSAL #3.a: Elect Mr. Nicholas Charles Allen as a ISSUER YES FOR FOR
Director
PROPOSAL #3.b: Re-elect Mr. Vernon Francis Moore as a ISSUER YES FOR FOR
Director
PROPOSAL #3.c: Re-elect Mr. Loh Chung Hon Hansen as a ISSUER YES FOR FOR
Director
PROPOSAL #3.d: Re-elect Mr. Tse Pak Wing Peter as a ISSUER YES FOR FOR
Director
PROPOSAL #3.e: Re-elect Mr. Andrew Clifford Winawer ISSUER YES FOR FOR
Brandler as a Director
PROPOSAL #3.f: Re-elect Mr. Paul Arthur Theys as a ISSUER YES FOR FOR
Director
PROPOSAL #3.g: Re-elect The Honorable Sir Michael ISSUER YES FOR FOR
Kadoorie as a Director
PROPOSAL #4: Re-appoint Price water house Coopers as ISSUER YES FOR FOR
the Auditors of the Company and authorize the
Directors to fix Auditors remuneration for the YE 31
DEC 2010
PROPOSAL #5: Approve the remuneration payable to the ISSUER YES FOR FOR
Non-Executive 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
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot, 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.
PROPOSAL #7: Authorize the Directors to purchase or ISSUER YES FOR FOR
otherwise 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
PROPOSAL #8: Approve, conditional upon the passing of ISSUER YES FOR FOR
Resolutions 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLOPLAST A/S, HUMLEBAEK
TICKER: N/A CUSIP: K16018184
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors' report on the ISSUER YES FOR FOR
activities of the Company in the past FY
PROPOSAL #2.: Receive and approve the audited annual ISSUER YES FOR FOR
report
PROPOSAL #3.: Approve the distribution of profit ISSUER YES FOR FOR
according to the approved annual report
PROPOSAL #4.a: Amend Article 7(1) to the Company's ISSUER YES FOR FOR
Articles of Association as specified
PROPOSAL #4.b: Approve the general guidelines for the ISSUER YES FOR FOR
Company's remuneration of Members of the Board of
Directors and the Executive Management; and amend the
Sections 4, 5, 6 on remuneration of the Members of
the Executive Management as specified
PROPOSAL #4.c: Authorize the Company's Board of ISSUER YES FOR FOR
Directors to allow the Company to acquire treasury
shares representing up to 10% of the Company's share
capital pursuant to the provisions of Section 48 of
the Danish Public Companies Act, the highest and
lowest amount to be paid for the shares is the price
applicable at the time of purchase +/-10%; [Authority
shall be valid until the Company's AGM to be held in
2010]
PROPOSAL #5.: Re-elect Messrs. Michael Pram Rasmussen ISSUER YES FOR FOR
[Chairman], Niels Peter Louis-Hansen, BCom [Deputy
Chairman], Sven Hakan Bjorklund, Per Magid, Attorney,
Torsten E. Rasmussen, Jorgen Tang-Jensen and Ingrid
Wiik as the Directors
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers ISSUER YES FOR FOR
Statsautoriseret Revisionsaktieselskab as the
Company's Auditors
PROPOSAL #7.: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE
TICKER: N/A CUSIP: F80343100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the allocation of income and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.4: Approve the option for the payment of ISSUER YES FOR FOR
the dividend in shares
PROPOSAL #O.5: Approve the renewal of Mr. Pierre- ISSUER YES FOR FOR
Andre de Chalendar's term as Board member
PROPOSAL #O.6: Approve the undertakings benefiting ISSUER YES FOR FOR
Mr. Pierre-Andre de Chalendar relating to the
compensation payable in some cases leading to
discontinuance of his duties as General Director
PROPOSAL #O.7: Approve the retirement undertakings ISSUER YES FOR FOR
benefiting Mr. Pierre-Andre de Chalendar
PROPOSAL #O.8: Approve the endorsement to the welfare ISSUER YES FOR FOR
plan and healthcare costs applicable to employees of
the Company Saint Gobain, allowing to maintain
benefits to Mr. Pierre-Andr de Chalendar as non-
salaried corporate Officer
PROPOSAL #O.9: Approve the agreement between M. Jean- ISSUER YES FOR FOR
Louis Beffa and the Societe Civile Immobiliere de
l'Ile de France, 100% subsidiary of the Company Saint
Gobain, concerning a house lease
PROPOSAL #O.10: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase the Company's shares
PROPOSAL #O.11: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Pricewaterhousecoopers Audit's term as permanent
Statutory Auditor
PROPOSAL #O.12: Approve the renewal of Mr. Yves ISSUER YES FOR FOR
Nicolas' term as a Substitute Statutory Auditor
PROPOSAL #E.13: Approve the renewal of the delegation ISSUER YES FOR FOR
of powers to the Board of Directors to issue equity
warrants during a period of public offer on the
securities of the Company, within the limit of a
capital increase of a maximum nominal amount of EUR
512,00,000
PROPOSAL #E.14: Amend the statutes relating to the ISSUER YES FOR FOR
terms of participation and vote during General
Meetings due to harmonization with regulatory
provisions
PROPOSAL #E.15: Grant powers to implement all ISSUER YES FOR & #160; FOR
decisions of the General Meeting and to accomplish
the formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE FINANCIERE RICHEMONT AG SWITZ
TICKER: N/A CUSIP: H25662158
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements and ISSUER NO N/A N/A
statutory reports
PROPOSAL #2.: Approve the allocation of income and ISSUER NO N/A N/A
dividends of EUR 0.30 per A Bearer Share and EUR 0.03
per B Registered Share
PROPOSAL #3.: Grant discharge to the Board and the ISSUER NO N/A N/A
Senior Management
PROPOSAL #4.1: Re-elect Johann Rupert as a Director ISSUER NO N/A N/A
PROPOSAL #4.2: Re-elect Jean-Paul Aeschimann as a ISSUER NO N/A N/A
Director
PROPOSAL #4.3: Re-elect Franco Cologni as a Director ISSUER NO N/A N/A
PROPOSAL #4.4: Re-elect Lord Douro as a Director ISSUER NO N/A ; N/A
PROPOSAL #4.5: Re-elect Yves-Andre Istel as a ISSUER NO N/A & #160; N/A
Director
PROPOSAL #4.6: Re-elect Richard Lepeu as a Director ISSUER NO N/A N/A
PROPOSAL #4.7: Re-elect Ruggero Magnoni as a Director ISSUER NO N/A N/A
PROPOSAL #4.8: Re-elect Simon Murray as a Director ISSUER NO N/A N/A
PROPOSAL #4.9: Re-elect Alain Perrin as a Director ISSUER NO N/A N/A
PROPOSAL #4.10: Re-elect Norbert Platt as a Director ISSUER NO N/A N/A
PROPOSAL #4.11: Re-elect Alan Quasha as a Director ISSUER NO N/A N/A
PROPOSAL #4.12: Re-elect Lord Renwick of Clifton as a ISSUER NO N/A N/A
Director
PROPOSAL #4.13: Re-elect Jan Rupert as a Director ISSUER NO N/A N/A
PROPOSAL #4.14: Re-elect Juergen Schrempp as a ISSUER NO N/A N/A
Director
PROPOSAL #4.15: Re-elect Martha Wikstrom as a Director ISSUER NO N/A N/A
PROPOSAL #5.: Ratify PricewaterhouseCoopers as the ISSUER NO N/A N/A
Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAL ELECTRONICS INC
TICKER: N/A CUSIP: Y16907100
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 Audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2.4 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from capital reserves; Proposed bonus issue: 20 for
1,000 shares held
PROPOSAL #B.4: Approve the revision to the Articles ISSUER YES FOR FOR
of incorporation
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.7: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.8: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS GROUP PLC, CHERTSEY SURREY
TICKER: N/A CUSIP: G23296182
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' annual ISSUER YES FOR FOR
report and accounts and the Auditors' report thereon
PROPOSAL #2: Receive and adopt the Directors' ISSUER YES FOR & #160; FOR
remuneration report
PROPOSAL #3: Declare a final dividend on the ordinary ISSUER YES FOR FOR
shares
PROPOSAL #4: Elect Don Robert as a Director ISSUER YES FOR 0; FOR
PROPOSAL #5: Re-elect Gary Green as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Sir Ian Robinson as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Steve Lucas as a Director ISSUER YES FOR ; FOR
PROPOSAL #8: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #9: Authorize the Directors to agree on the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #10: Grant authority to allot shares ISSUER YES FOR & #160; FOR
Section 551
PROPOSAL #S.11: Grant authority to allot shares for ISSUER YES FOR FOR
cash Section 561
PROPOSAL #S.12: Grant authority to purchase shares ISSUER YES FOR FOR
PROPOSAL #13: Adopt the Compass Group PLC Long Term ISSUER YES FOR FOR
Incentive Plan 2010
PROPOSAL #14: Adopt the Compass Group Share Option ISSUER YES FOR FOR
Plan 2010
PROPOSAL #15: Approve the donations to EU political ISSUER YES FOR FOR
organizations
PROPOSAL #S.16: Approve to reduce the general meeting ISSUER YES FOR FOR
notice periods
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER �� YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010.
PROPOSAL #03: A NON-BINDING RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
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ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
ARMITAGE
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
AUCHINLECK
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR &# 160; FOR
COPELAND, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: VICTORIA J. ISSUER YES FOR FOR
TSCHINKEL
PROPOSAL #1M: ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM E. WADE, ISSUER YES FOR FOR
JR.
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: BOARD RISK MANAGEMENT OVERSIGHT SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: OIL SANDS DRILLING SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #07: FINANCIAL RISKS OF CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: GENDER EXPRESSION NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREEMAN A. ISSUER YES FOR ; FOR
HRABOWSKI, III
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR
III
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. SKOLDS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT & RESTATEMENT OF ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORETRONIC CORPORATION
TICKER: N/A CUSIP: Y1756P119
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of capital injection by ISSUER NO �� N/A N/A
issuing new shares or global depositary receipt
PROPOSAL #A.4: The status of buyback treasury stocks ISSUER NO N/A N/A
and conditions of transferring to employees
PROPOSAL #A.5: The establishment for the rules of the ISSUER NO N/A N/A
Board meeting
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 Profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 2.8 per share
PROPOSAL #B.3: Approve the proposal of capital ISSUER YES FOR FOR
injection by issuing new shares or global depositary
receipt
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve to revise the rules of the ISSUER YES FOR FOR
election of the Directors and Supervisors
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans, endorsement and guarantee
PROPOSAL #B71.1: Election of Mr. Wade Chang [ID No: ISSUER YES FOR FOR
5] as a Director
PROPOSAL #B71.2: Election of Mr. Frank Juang [ID No: ISSUER YES FOR FOR
168] as a Director
PROPOSAL #B71.3: Election of Hsun Chieh Investment ISSUER YES FOR FOR
Ltd [ID No: 29798/70761592] as a Director
PROPOSAL #B71.4: Election of Mr. Robert Hung [ID No: ISSUER YES FOR FOR
C100504640] as a Director
PROPOSAL #B72.1: Election of Mr. Ted T. C. Tu [ID No: ISSUER YES FOR FOR
A11039109] as an Independent Director
PROPOSAL #B72.2: Election of Mr. Yen-Chun Wang [ID ISSUER YES FOR FOR
No: F100264199] as an Independent Director
PROPOSAL #B72.3: Election of Mr. Han-Ping D. Shieh ISSUER YES FOR FOR
[ID No: B100613081] as an Independent Director
PROPOSAL #B.8: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.9: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. ISSUER YES FOR & #160; FOR
CUMMINGS, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR & #160; FOR
GUTIERREZ
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
SMITHBURG
PROPOSAL #1D: ELECTION OF DIRECTOR: HANSEL E. TOOKES ISSUER YES FOR FOR
II
PROPOSAL #1E: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2010 VARIABLE ISSUER YES FOR 60; FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2010 EQUITY PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING VOTING. SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTCO WHOLESALE CORPORATION
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.S. CARSON, SR., M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAMILTON E. JAMES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS ISSUER YES FOR ; FOR
PROPOSAL #02: AMENDMENT OF COMPANY'S FOURTH RESTATED ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH PLC
TICKER: N/A CUSIP: G25508105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to consider the Company'S ISSUER YES FOR FOR
financial statements and the reports of the Directors
and the Auditors for the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a dividend on the ISSUER YES FOR FOR
ordinary shares
PROPOSAL #3: Approve the report on Directors ISSUER YES FOR & #160; FOR
remuneration for the YE 31 DEC 2009
PROPOSAL #4.1: Re-election of Mr. U-H Felcht as a ISSUER YES FOR FOR
Director
PROPOSAL #4.2: Re-election of Mr. DN O'Connor as a ISSUER YES FOR FOR
Director
PROPOSAL #4.3: Re-election of Mr. WI O'Mahony as a ISSUER YES FOR FOR
Director
PROPOSAL #4.4: Re-election of Mr. JW Kennedy as a ISSUER YES FOR FOR
Director
PROPOSAL #5: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #S.6: Authorize the Directors, accordance ISSUER YES FOR FOR
with the powers, provisions and limitations of
Article 11 e of the Articles of Association of the
Company, be and they are hereby empowered to allot
equity securities for cash and in respect of sub-
paragraph, thereof up to an aggregate nominal value
of EUR 11,868,000; this authority shall expire at the
close of the business on the earlier of the date of
the AGM in 2011 or 04 AUG 2011
PROPOSAL #S.7: Authorize the Company to purchase ISSUER YES FOR FOR
ordinary shares on the market as defined in section
212 of the Companies Act, 1990 , in the manner
provided for in Article 8A of the Articles of
Association of the Company up to a maximum of 10% of
the ordinary shares in issue at the date of the
passing of this resolution; this authority shall
expire at the close of the business on the earlier of
the date of the AGM in 2011 or 04 AUG 2011
PROPOSAL #S.8: Authorize the Company to re-issue ISSUER YES FOR FOR
treasury shares as defined in section 212 of the
Companies Act, 1990 , in the manner provided for in
Article 8A of the Articles of Association of the
Company; this authority shall expire at the close of
the business on the earlier of the date of the AGM in
2011 or 4 AUG 2011
PROPOSAL #9: Approve to resolved that the provision ISSUER YES FOR FOR
in Article 60 a of the Articles of Association of
the Company allowing for the convening of EGM by at
least 14 clear days notice where such meetings are
nit convened for the passing of a special resolution
shall continue to be effective
PROPOSAL #10: Authorize the Directors of the Company ISSUER YES FOR FOR
of share option schemes the 2010 Share Option
Schemes , the principal features of which are
summarized in the circular to shareholders on 31 MAR
2010 that accompanies the notice convening this
meeting; i) take all such action or steps including
the making of amendments to the 2010 share option
schemes and the rules thereof as may be necessary to
obtain the approval of the relevant revenue
authorities for the said schemes; ii) establish
schemes in the other jurisdictions similar in
substance in the schemes but modified to take account
of local tax, exchange control or securities laws in
overseas territories, provided that any shares made
available under any scheme will be treated as
counting towards any limits on individual or overall
participation in the 2010 share option schemes
PROPOSAL #11: Authorize the Directors of the Company ISSUER YES FOR FOR
of savings-related share option schemes the 2010
Savings-Related Share Option Schemes , the principal
features of which are summarized in the circular to
shareholders on 31 MAR 2010 that accompanies the
notice convening this meeting; i) take all such
action or steps including the making of amendments
to the 2010 savings-related share option schemes and
the rules thereof as may be necessary to obtain the
approval of the relevant revenue authorities for the
said schemes; ii) establish schemes in the other
jurisdictions similar in substance to the 2010
savings-related share option schemes but modified to
take account of local tax, exchange control or
securities laws in overseas territories, provided
that any shares made available under any such scheme
will be treated as counting towards any limits on
individual or overall participation in the 2010
savings-related share option schemes
PROPOSAL #S.12: Authorize the Articles of Association ISSUER YES FOR FOR
of the Company, deleting the definition of the Acts
and replacing it with the following definition as
specified; deleting Article 60 a and replacing it
with the following new Article 60 a as specified;
deleting Article 61and replacing it with the
following new Article 61 as specified; deleting the
existing Article 70 as specified; inserting the
following new Articles 71 and 73 as specified;
deleting the existing Article 72 and replacing it
with the following new Article 74; the renumbering of
the Articles of Association and all cross references
therein to reflect the amendments provided as
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ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUER YES FOR FOR
AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DAI NIPPON PRINTING CO.,LTD.
TICKER: N/A CUSIP: J10584100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.21: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.22: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.23: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.24: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Continuance of the Policy ISSUER YES AGAINST AGAINST
Regarding Large-scale Purchases of the Company's
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIMLER AG, STUTTGART
TICKER: N/A CUSIP: D1668R123
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted Company ISSUER NO N/A N/A
financial statements, the approved consolidated
financial statements, the combined management report
for Daimler AG and the Group for the 2009 FY, the
report of the Supervisory Board and the explanatory
reports on the information required pursuant to
Section 289, Subsections 4 and 5 and Section 315,
Subsection 4 of the German Commercial Code
[Handelsgesetzbuch, HGB]
PROPOSAL #2.: Resolution on ratification of Board of ISSUER YES FOR FOR
Management members actions in the 2009 FY
PROPOSAL #3: Resolution on ratification of ISSUER YES FOR 0; FOR
Supervisory Board members actions in the 2009 FY
PROPOSAL #4.: Resolution on the approval of the ISSUER YES FOR FOR
system of remuneration for the members of the Board
of Management
PROPOSAL #5.: Resolution on the appointment of ISSUER YES FOR FOR
Auditors for the Company and for the Group for the
2010 FY
PROPOSAL #6.: Resolution on authorization for the ISSUER YES FOR FOR
Company to acquire its own shares and on their
utilization, as well as on the exclusion of
shareholders subscription rights and rights to sell
shares to the Company
PROPOSAL #7.: Resolution on authorization to use ISSUER YES FOR FOR
derivative financial instruments in the context of
acquiring own shares, as well as on the exclusion of
shareholders subscription rights and rights to sell
shares to the Company
PROPOSAL #8.: Resolution on the election of a new ISSUER YES FOR FOR
member to the Supervisory Board
PROPOSAL #9.: Resolution on amendments to the ISSUER YES FOR & #160; FOR
Articles of Incorporation to adjust to the German Act
on the Implementation of the Shareholders Rights
Directive [ARUG]
PROPOSAL #10.: Resolution on amendments to the ISSUER YES FOR FOR
Articles of Incorporation to adjust the provisions
relating to the Supervisory Board
PROPOSAL #11.: Resolution on authorization to issue ISSUER YES FOR FOR
convertible bonds and/or bonds with warrants,
creation of Conditional Capital 2010 and amendment to
the Articles of Incorporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAINIPPON SUMITOMO PHARMA CO.,LTD.
TICKER: N/A CUSIP: J10542116
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions
PROPOSAL #3.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAITO TRUST CONSTRUCTION CO.,LTD.
TICKER: N/A CUSIP: J11151107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANSKE BANK AS, COPENHAGEN
TICKER: N/A CUSIP: K22272114
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.: Adopt the annual report and the ISSUER YES FOR & #160; FOR
proposal for allocation of profits or cover of losses
according to the adopted annual report
PROPOSAL #b.1: Re-elect Alf Duch-Pederson as a Member ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #b.2: Re-elect Eivind Kolding as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.3: Re-elect Peter Hojland as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.4: Re-elect Mats Jannson as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.5: Re-elect Majken Schultz as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.6: Re-elect Sten Schibye as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.7: Re-elect Claus Vastrup as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.8: Re-elect Birgit Aagaard-Svendsen as a ISSUER YES FOR FOR
Member of the Board of Directors
PROPOSAL #b.9: Elect Ole Gjesse Andersen as a Member ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #b.10: Elect Michael Fairey as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.11: Approve, Henning Christophersen to ISSUER YES FOR FOR
resign from the Board of Directors
PROPOSAL #b.12: Approve, Niels Chr. Nielsen to resign ISSUER YES FOR FOR
from the Board of Directors
PROPOSAL #c.: Re-appoint Grant Thornton, ISSUER YES FOR FOR
Statsautoriseret Revisionsaktieselskab and KPMG
Statsautoriseret Revisionspartnerskab as the External
Auditors, as they retire according to Article 21 of
the Articles of Association
PROPOSAL #d.1: Amend the Articles of Association by ISSUER YES FOR FOR
the incorporation of the new concepts of the Act and
that the existing concepts be mentioned in
parenthesis for a transitional period of time
PROPOSAL #d.2: Amend the Articles of Association by ISSUER YES FOR FOR
moving Article section on the registered office of
Danske bank from Article 3.1 to Article 1.2 (new)
PROPOSAL #d.3: Amend the Articles of Association by ISSUER YES FOR FOR
inserting new wordings as a new Article 3
PROPOSAL #d.4: Amend the Articles of Association by ISSUER YES AGAINST AGAINST
extending the authorizations under Articles 6.1 and
6.3 until 1 MAR 2015
PROPOSAL #d.5: Amend the Articles of Association by ISSUER YES FOR FOR
adding the specified words to the last sentence of
Article 6.3
PROPOSAL #d.6: Amend Article 6.4 of the Articles of ISSUER YES FOR FOR
Association as specified
PROPOSAL #d.7: Amend the Articles of Association by ISSUER YES FOR FOR
replacing the address of VP investor services in
Article 7.2 to the CVR number of VP Investor Services
A/S
PROPOSAL #d.8: Amend the Articles of Association by ISSUER YES FOR FOR
the introduction of electronic communication, i.e.
electronic exchange of documents and electronic mail
correspondence between Danske Bank and its
shareholders, to replace printed documents and the
Article 7.3 is to be replaced by Article 7.3.-7.7
PROPOSAL #d.9: Amend Article 8.2 of the Articles of ISSUER YES FOR FOR
Association to match the provisions of the new Act
PROPOSAL #d.10: Amend Article 9 of the Articles of ISSUER YES FOR FOR
Association to match the provisions of the new act
PROPOSAL #d.11: Amend the Articles of Association by ISSUER YES FOR FOR
the extension of Article 10
PROPOSAL #d.12: Amend Article 11 to match the ISSUER YES FOR & #160; FOR
provisions of the new act
PROPOSAL #d.13: Amend Article 12. to match the ISSUER YES FOR FOR
provisions of the new act
PROPOSAL #d.14: Amend the Articles of Association by ISSUER YES FOR FOR
the insertion of a second sentence in Article 17.2 to
read as follows: meetings of the Board of Directors
may be held in Danish and English
PROPOSAL #e.1: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 2.2
PROPOSAL #e.2: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 2.3
PROPOSAL #e.3: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 4.4 All shares must be registered by name
PROPOSAL #e.4: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 5.1
PROPOSAL #e.5: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 6.1
PROPOSAL #e.6: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the deletion of
Article 6.2
PROPOSAL #e.7: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER's PROPOSAL: approve the proposal for a
new Article 6.4
PROPOSAL #e.8: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the deletion of
Article 6.5
PROPOSAL #e.9: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 6.7
PROPOSAL #e.10: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 7.4
PROPOSAL #e.11: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 10.1
PROPOSAL #e.12: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 10.2
PROPOSAL #e.13: PLEASE NOTE THAT THIS IS A SHARE ISSUER YES AGAINST FOR
HOLDER PROPOSAL: approve the proposal for a new
Article 13.2
PROPOSAL #e.14: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 15.1
PROPOSAL #e.15: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 15.3
PROPOSAL #e.16: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 18.2
PROPOSAL #e.17: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 23.1
PROPOSAL #f.1: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that questions asked
to a Member of the Board of Directors or the
Executive Board present at the general meeting must
be answered by the Member directly with reference to
PROPOSAL #f.2: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that no bonuses or
other incentive pay may be disbursed to staff or
Members of the Board of Directors of Danske Bank
until the share price exceeds the price quoted just
before the acquisition of banks outside Denmark
PROPOSAL #f.3: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that 25% of the
salaries/fees payable to Members of the Executive
Board and Board of Directors must be paid out in
shares that vest after 3 years
PROPOSAL #f.4: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that Members of the
Board of Directors and Executive Board must report on
their trading in Danske Bank shares at every general
meeting
PROPOSAL #f.5: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that at least five
shareholders must watch the counting of votes as at
the most recent general meeting, shareholders were
not allowed to watch the counting of votes
PROPOSAL #f.6: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve that the general
meeting should be open to the press, and it should be
permitted to take photos and film the event and the
Board of Directors is urged to let this proposal take
effect at this general meeting
PROPOSAL #f.7: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that the general
meeting must be videotaped, published on Danske
Bank's website and be available to all
PROPOSAL #f.8: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve, that when voting,
shareholders holding more than 5% of the shares must
state whether they vote in favour or against new
proposals
PROPOSAL #f.9: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that at least three
Members of the Board of Directors must be
shareholders holding less than DKK 5m of Danske
PROPOSAL #f.10: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve that the entire Board
of Directors should sit on the scene so that the
shareholders can see them
PROPOSAL #f.11: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve that the Board of
Directors and the Executive Board have not shown
great expertise in acquiring banks outside Denmark -
the most recent acquisition was a main contributor to
the bankruptcy threatening Danske Bank at last
year's AGM: acquisitions of banks outside Denmark and
other major investments that may affect the value of
Danske Bank's share capital must be approved by the
PROPOSAL #f.12: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve that, if Danske Bank
loses more than 50% of its share capital, an
extraordinary general meeting must be convened at
which all Members of the Board of Directors offer
their resignation
PROPOSAL #f.13: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve, that IT development
in India is closed down, and activities are resumed
in Denmark and actual IT development is initiated
PROPOSAL #g.: Authorize the Board of Directors, until ISSUER YES AGAINST AGAINST
01 MAR 2015, to allow Danske Bank and the Danske
Bank Group to acquire own shares by way of ownership
or pledge up to an aggregate nominal value of 10% of
the share capital in accordance with Section 198 of
the Danish Companies Act and, if shares are acquired
in ownership, the purchase price must not diverge
from the price quoted at the time of acquisition by
more than 10%; if the Act does not come into force,
the authorization shall be valid until the AGM in 2011
PROPOSAL #h.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST &# 160; FOR
SHAREHOLDER'S PROPOSAL: approve that the Board of
Directors be ordered to find a new Chief Executive
Officer not currently employed by the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE
TICKER: N/A CUSIP: Y20246107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors' report and ISSUER YES FOR FOR
audited accounts for the YE 31 DEC 2009 and the
Auditors' report thereon
PROPOSAL #2.: Declare a 1-tier tax exempt final ISSUER YES FOR FOR
dividend of 14 cents per ordinary share, for the YE
31 DEC 2009; [2008: final dividend of 14 cents per
ordinary share, 1-tier tax exempt]
PROPOSAL #3.A: Approve to sanction the amount of SGD ISSUER YES FOR FOR
1,594,877 proposed as Directors' fees for 2009;
[2008: SGD 1,475,281]
PROPOSAL #3.B: Approve to sanction the amount of SGD ISSUER YES FOR FOR
4,500,000 proposed as special remuneration for Mr.
Koh Boon Hwee for 2009; [2008: SGD 2,000,000]
PROPOSAL #4.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company and authorize the Directors to fix their
remuneration
PROPOSAL #5.A: Re-elect Mr. Ang Kong Hua as a ISSUER YES FOR & #160; FOR
Director, who retires under Article 95 of the
Company's Articles of Association
PROPOSAL #5.B: Re-elect Mr. John Alan Ross as a ISSUER YES FOR FOR
Director, who retires under Article 95 of the
Company's Articles of Association
PROPOSAL #5.C: Re-elect Mr. Kwa Chong Seng as a ISSUER YES FOR FOR
Director, who retires under Article 95 of the
Company's Articles of Association
PROPOSAL #6.A: Re-elect Mr. Ambat Ravi Shankar Menon ISSUER YES FOR FOR
as a Director, who retires under Article 101 of the
Company's Articles of Association
PROPOSAL #6.B: Re-elect Mr. Piyush Gupta as a ISSUER YES FOR & #160; FOR
Director, who retires under Article 101 of the
Company's Articles of Association
PROPOSAL #6.C: Re-elect Mr. Peter Seah Lim Huat as a ISSUER YES FOR FOR
Director, who retires under Article 101 of the
Company's Articles of Association
PROPOSAL #7.: Re-appoint Mr. Andrew Robert Fowell ISSUER YES FOR FOR
Buxton as a Director, pursuant to Section 153(6) of
the Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM of the Company
PROPOSAL #8.A: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to: (a) allot and issue from time to time
such number of ordinary shares in the capital of the
Company (DBSH Ordinary Shares) as may be required to
be issued pursuant to the exercise of options under
the DBSH Share Option Plan; and (b) offer and grant
awards in accordance with the provisions of the DBSH
Share Plan and to allot and issue from time to time
such number of DBSH Ordinary Shares as may be
required to be issued pursuant to the vesting of
awards under the DBSH Share Plan, provided always
that: (1) the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the exercise of
options granted under the DBSH Share Option Plan and
the vesting of awards granted or to be granted under
the DBSH Share Plan shall not exceed 7.5% of the
total number of issued shares (excluding treasury
shares) in the capital of the Company from time to
time; and (2) the aggregate number of new DBSH
Ordinary Shares under awards to be granted pursuant
to the DBSH Share Plan during the period commencing
from the date of this AGM of the Company and ending
on the date 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, shall not exceed 2% of the total
number of issued shares (excluding treasury shares)
in the capital of the Company from time to time
PROPOSAL #8.B: Authorize the Directors of the Company ISSUER YES FOR FOR
to: 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
(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 per cent 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); (2) (subject to
such manner of calculation and adjustments 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 percentage of
issued 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; and
[Authority expires the earlier or until the
conclusion of the next AGM of the Company or the date
by which the next AGM of the Company is required by
PROPOSAL #8.C: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue from time to time such number of
new ordinary shares, new non-voting non-redeemable
preference shares and new non-voting redeemable
preference shares in the capital of the Company as
may be required to be allotted and issued pursuant to
the DBSH Scrip Dividend Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE
TICKER: N/A CUSIP: Y20246107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Directors for the purposes ISSUER YES FOR FOR
of Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase or
otherwise acquire issued ordinary shares in the
capital of DBSH [ordinary shares] not exceeding in
aggregate the maximum percentage [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: [i] market
purchase[s] on the Singapore Exchange Securities
Trading Limited [SGX-ST] transacted through the
Central Limit Order Book trading system and/or any
other securities exchange on which the ordinary
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 fit,
which scheme[s] shall satisfy all 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 DBSH is
held and the date by which the next AGM of DBSH is
required by law to be held]; and to complete and do
all such 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCC PLC
TICKER: N/A CUSIP: G2689P101
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Financial Statements for ISSUER YES FOR FOR
the YE 31 MAR 2009, together with the reports for the
Directors and the Auditors thereon
PROPOSAL #2.: Declare a final dividend of 39.73 cent ISSUER YES FOR FOR
per share for the YE 31 MAR 2009
PROPOSAL #3.: Approve the Report on Directors' ISSUER YES FOR FOR
Remuneration and Interests for the YE 31 MAR 2009
PROPOSAL #4.A: Re-elect Mr. Tommy Breen ISSUER YES FOR &# 160; FOR
PROPOSAL #4.B: Re-elect Mr. Roisin Brennan ISSUER YES FOR 0; FOR
PROPOSAL #4.C: Re-elect Mr. Michael Buckley ISSUER YES FOR 60; FOR
PROPOSAL #4.D: Re-elect Mr. David Byrne ISSUER YES FOR & #160; FOR
PROPOSAL #4.E: Re-elect Mr. Maurice Keane ISSUER YES FOR ; FOR
PROPOSAL #4.F: Re-elect Mr. Kevin Melia ISSUER YES FOR & #160; FOR
PROPOSAL #4.G: Re-elect Mr. John Moloney ISSUER YES FOR FOR
PROPOSAL #4.H: Re-elect Mr. Donal Murphy ISSUER YES FOR FOR
PROPOSAL #4.I: Re-elect Mr. Fergal O'Dwyer ISSUER YES FOR 0; FOR
PROPOSAL #4.J: Re-elect Mr. Bernard Somers ISSUER YES FOR 0; FOR
PROPOSAL #5.: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #6.: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #7.: Authorize the Directors to allot shares ISSUER YES FOR FOR
for cash otherwise than to existing shareholders in
certain circumstances
PROPOSAL #8.: Authorize the Directors to make market ISSUER YES FOR FOR
purchases of the Company's own shares
PROPOSAL #9.: Approve to fix the Re-issue price of ISSUER YES FOR FOR
the Company's shares held as treasury shares
PROPOSAL #10.: Approve the convening of certain EGMs ISSUER YES FOR FOR
on 14 days' notice
PROPOSAL #11.: Approve the establishment of the DCC ISSUER YES FOR FOR
plc Long Term Incentive Plan 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING TAX SHAREHOLDER YES AGAINST FOR
GROSS-UPS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL R. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL #1 - AMEND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS
PROPOSAL #03: COMPANY PROPOSAL #2 - AMEND THE JOHN ISSUER YES FOR FOR
DEERE OMNIBUS EQUITY AND INCENTIVE PLAN
PROPOSAL #04: COMPANY PROPOSAL #3 - RE-APPROVE THE ISSUER YES FOR FOR
JOHN DEERE SHORT-TERM INCENTIVE BONUS PLAN
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010
PROPOSAL #06: STOCKHOLDER PROPOSAL #1 - CEO PAY SHAREHOLDER YES AGAINST FOR
DISPARITY
PROPOSAL #07: STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
PROPOSAL #08: STOCKHOLDER PROPOSAL #3 - SEPARATION OF SHAREHOLDER YES AGAINST FOR
CEO AND CHAIRMAN RESPONSIBILITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE DEL MONTE FOODS COMPANY
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY
2, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELL INC.
TICKER: DELL CUSIP: 24702R101
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FO R FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #SH1: REIMBURSEMENT OF PROXY EXPENSES SHAREHOLDER YES AGAINST FOR
PROPOSAL #SH2: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361702
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD H. BASTIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR
REYNOLDS
PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR ; FOR
STEENLAND
PROPOSAL #1M: ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD C BALDWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENA BANK
TICKER: N/A CUSIP: Y2030B116
MEETING DATE: 7/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the balance sheet as ISSUER YES FOR FOR
at 31 MAR 2009 and the profit & loss account for the
YE on that date, the report of the Board of Directors
on the working and activities of the Bank for the
period covered by the accounts and the Auditor's
report on the balance sheet and the accounts
PROPOSAL #2.: Declare a dividend on equity shares for ISSUER YES FOR FOR
the FY 2008-2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENSO CORPORATION
TICKER: N/A CUSIP: J12075107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #4: Approve Payment of Accrued Benefits ISSUER YES AGAINST AGAINST
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE BANK AG, FRANKFURT AM MAIN
TICKER: N/A CUSIP: D18190898
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 financial
year with the report of the Supervisory Board, the
group financial statements and annual report, and the
report pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 793,413,523.95 as
follows: Payment of a dividend of EUR 0.75 per share
EUR 327,769,262.70 shall be carried forward Ex-
dividend and payable date: 28 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2010 FY ISSUER YES FOR FOR
KPMG AG, Frankfurt
PROPOSAL #6.: Renewal of the authorization to acquire ISSUER YES FOR FOR
own shares for trading purposes the Company shall be
authorized to acquire and sell own shares, at prices
not deviating more than 10% from the market price of
the shares, on or before 30 NOV 2014; the trading
portfolio shall not exceed 5% of the Company's share
capital at the end of any given day
PROPOSAL #7.: Authorization to acquire own shares for ISSUER YES FOR �� FOR
purposes other than trading The Company shall be
authorized to acquire own shares of up to 10% of its
share capital, at prices not deviating more than 10%
from the market price of the shares, on or before 30
NOV 2014 the Board of Managing Directors shall be
authorized to sell the shares on the stock exchange
or to offer them to all shareholders, to use the
shares for acquisition purposes, to use the shares as
employee shares, to offer the shares to third
parties at a price not materially below their market
price, and to retire the shares
PROPOSAL #8.: Authorization to use derivatives within ISSUER YES FOR FOR
the scope of the acquisition of own shares the
Company shall be authorized to use put or call
options and forward contracts for the purpose of
acquiring own shares as per item 7
PROPOSAL #9.: Approval of the compensation system for ISSUER YES AGAINST AGAINST
the Board of Managing Directors as described in the
compensation report to be presented under item 1
PROPOSAL #10.: Amendments to the articles of ISSUER YES FOR &# 160; FOR
association in connection with the Shareholder Right
Directive Implementation Law [ARUG] a) Section 17(4)
shall be appended in respect of the Board of Managing
Directors being authorized to allow shareholders to
participate in the shareholders' meeting by
electronic means [online] b) Section 17(5) shall be
appended in respect of the Board of Managing
Directors being authorized to allow shareholders to
exercise their voting rights in writing or
electronically [absentee voting] c) Section18(3)
shall be amended in respect of the Company being able
to facilitate proxy voting at shareholders' meetings
PROPOSAL #11.: Authorization to issue warrant or ISSUER YES FOR FOR
convertible bonds or profit-sharing certificates, the
creation of contingent capital, and the
corresponding amendments to the Articles of
Association the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue bearer or registered bonds or profit-
sharing certificates of up to EUR 9 billion,
conferring a conversion or option right for new
shares of the Company, on or before 30 APR 2015;
shareholders shall be granted subscription rights,
except for the issue of bonds or profit-sharing
certificates at a price not materially below their
theoretical market value, for residual amounts, and
for the granting of such rights to holders of
conversion or option rights; the share capital shall
be increased accordingly by up to EUR 230,400,000
through the issue of up to 90,000,000 new registered
shares, insofar as conversion and/or option rights
PROPOSAL #12.: Approval of amendments to the control ISSUER YES FOR FOR
and profit transfer agreements, or simple profit
transfer agreements, with the following of the
Company's wholly owned subsidiaries, in accordance
with the accounting law modernisation act: a)
Deutsche Bank Private- Und Geschaeftskunden Ag; b)
Schiffsbetriebsgesellschaft Brunswik Mbh; c) Deutsche
Immobilien Leasing Gmbh; d) Deutsche Stiftungstrust
Gmbh; e) Db Export-Leasing Gmbh; f) Db Capital
Markets [Deutschland) Gmbh; g) Rreef Management Gmbh;
h) Nordwestdeutscher Wohnungsbautraeger Gmbh
PROPOSAL #13.: Approval of the newly concluded ISSUER YES FOR FOR
control and profit transfer agreem ents with the
following of the Company's wholly owned subsidiaries:
a) Db Beteiligungs-Holding Gmbh; b) Db Finanz-
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE BOERSE
TICKER: N/A CUSIP: D1882G119
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, the re-port pursuant
to Sections 289[4] and 315[4] of the German
Commercial Code, and the proposal on the
appropriation of the distributable profit
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 400,000,000 as follows;
Payment of a dividend of EUR 2.10 per share EUR
9,519,655.90 shall be allocated to the other revenue
reserves ex-dividend and payable date 28 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval o f the new compensation ISSUER YES AGAINST AGAINST
system for t he Board of MDs, to be found on the
Company's web site
PROPOSAL #6.: Resolution on the revision of the ISSUER YES FOR FOR
authorized capital II, and the corresponding
amendments to the articles of association The
existing authorized capita l II shall be revoked, the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board, to
increase the share capital by up to EUR 27,800,000
through the issue of new registered shares against
payment in cash and/or kind, on or be-fore 26 May
2015, shareholders shall be granted subscription
rights, except for the issue of shares at a price not
materially below their market price, for the issue
of employee shares of up to EUR 3,000,000, for the
issue of shares for acquisition purposes, and for
PROPOSAL #7.: Resolution on the creation of ISSUER YES FOR 60; FOR
authorized capital III, and the corresponding
amendments to the Articles of Association the Board
of Managing Directors shall be authorized, with the
consent of the Supervisory Board, to increase the
share capital by up to EUR 19,500,000 through the
issue of new registered shares against cash payment,
on or before 26 MAY 2015, shareholders shall be
granted subscription rights, except for residual
PROPOSAL #8.: Authorization to acquire own shares the ISSUER YES FOR FOR
Board of Managing Directors shall be authorized to
acquire shares of the Company of up to 10% of its
share capital, at prices neither more than 10% above,
nor more than 20% below, the market price, on or
before 31 OCT 2011 ,the shares may be used for
acquisition purposes, issued to employees, pensioners
and executives, sold in another manner at a price
not materially below their market price, or retired
PROPOSAL #9.: Approval of the control agreement with ISSUER YES FOR FOR
the Company's wholly owned subsidiary Clear stream
Banking AG, effective for an indeterminate period of
time
PROPOSAL #10.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association in connection with the Shareholder Right
Directive Implementation Law [ARUG] a] Section 16[4]
shall be appended in respect of the Board of Managing
Directors being authorized to allow shareholders to
participate in the shareholders meeting by electronic
means [online], b] Section 16[5] shall be appended
in respect of the Board of Managing Directors being
authorized to allow shareholders to exercise their
voting rights in writing or electronically [absentee
voting]
PROPOSAL #11.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY; KPMG AG, Berlin entitled to vote are those
shareholders who are entered in the share register
and who register with the Company on or before 20 MAY
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ISSUER: DEUTSCHE LUFTHANSA AG, KOELN
TICKER: N/A CUSIP: D1908N106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted annual ISSUER NO N/A N/A
financial statements, the approved consolidated
financial statements, the management reports for the
Company and the Group for the 2009 financial year,
the report of the Supervisory Board, incl. the
explanatory report of the Executive Board on the
statements pursuant to secs. 289(4) and (5), 315(4)
of Germany's Commercial Code (HGB)
PROPOSAL #2.: Approval of the remuneration system for ISSUER YES FOR FOR
the Executive Board members
PROPOSAL #3.: Approval of Executive Board's acts for ISSUER YES FOR FOR
the 2009 financial year
PROPOSAL #4.: Approval of Supervisory Board's acts ISSUER YES FOR FOR
for the 2009 financial year
PROPOSAL #5.: Supplementary election of three ISSUER YES FOR & #160; FOR
Supervisory Board members: Martin Koehler, Dr. h.c.
Robert M. Kimmitt, Herbert Hainer
PROPOSAL #6.: Authorisation to purchase own shares ISSUER YES FOR FOR
PROPOSAL #7.: Creation of new Authorised Capital A ISSUER YES FOR FOR
and corresponding amendment to the Articles of
PROPOSAL #8.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association on the election of Supervisory Board
members, the adoption of resolutions in the
Supervisory Board, the remuneration of Supervisory
Board members, the Annual General Meeting venue, and
the alignment to Germany's Act Implementing the
Shareholders Rights Directive (ARUG)
PROPOSAL #9.: Appointment of auditors, Group auditors ISSUER YES FOR FOR
and examiners to review interim reports for the 2010
financial year
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE POST AG
TICKER: N/A CUSIP: D19225107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and group annual report as well as the
report pursuant to Sections 289[4] and 315[ 4] of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 880,797,457.47 as
follows: payment of a dividend of EUR 0.60 per share
EUR 155,387,933.07 shall be carried for ward Ex-
dividend and payable date: 29 APR 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisor y Board
PROPOSAL #5.: Appointment of Auditors f or the 2010 ISSUER YES FOR FOR
FY: PricewaterhouseCoopers AG, Dusseldorf
PROPOSAL #6.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at a price not
deviating more than 10% from the market price of the
shares, on or before 27 APR 2015, the Board of
Managing Directors shall be authorized to dispose of
the shares in a manner other than the stock exchange
or by way of a public offer to all shareholders if
the shares are sold at a price not materially below
their market price, and to retire the shares
PROPOSAL #7.: Approval of the use of derivatives ISSUER YES FOR FOR
[call and put options] for the purpose of acquiring
own shares as per item 6
PROPOSAL #8.: Approval of the remuneration system for ISSUER YES FOR FOR
members of the Board of Managing Directors
PROPOSAL #9.: Re-election of Roland Oetker to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #10.: Amendments of the Articles of ISSUER YES FOR &# 160; FOR
Association in respect of the Supervisory Board
remuneration as of the 2011 FY, the fixed
remuneration shall be increased to EUR 4 0,000 and
the attendance fee to EUR 1,000 per member
PROPOSAL #11.: Further amendments to the Articles of ISSUER YES FOR FOR
Association as follows: 11.a] Section 14 [5], the
majority of the votes cast shall be necessary for
resolutions by the Supervisory Board if there is no
other majority mandatory, in case of two election
ties after another, the Chairman shall receive two
votes; 11.b] Section 18 [2]shall be a mended in
respect of the shareholders, meeting being announced
at least 30 days prior to the date of the meeting;
11.c] Section 19 [1], in respect of shareholders
being entitled to participate and vote at the
shareholders meeting if they register with the
Company by the sixth day prior to the meeting and
provide evidence of their shareholding as per the
statutory record date; 11.d] Section 19 [2] in
respect of the Board of Managing Directors being
authorized to permit shareholders to absentee vote in
written form or by electronic means at a
shareholders meeting;11.e] Section 19 [3], in respect
of proxy- voting instructions being issued as
stipulated by law, the issuance/withdrawal of proxy-
voting instructions must be effected in written form;
11.f] Section 19 [4], in respect of the Chairman of
the shareholders meeting being authorized to permit
the audiovisual transmission of the meeting; 11.g]
Section 22 [1], in respect of the Board of Managing
Directors being obliged to list the financial
statements and the group financial statements as well
as the annual report and the group annual report for
the past FY within the first 3 months of the current
year and to present them to the Supervisory Board,
together with the proposal for resolution on the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE TELEKOM AG
TICKER: N/A CUSIP: D2035M136
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the agreement to transfer ISSUER YES FOR FOR
the Company's T-HOME division to its wholly owned
subsidiary T-Mobile Deutschland GmbH the Company
shall drop down all assets corresponding to the above
mentioned division to T-Mobile Deutschland GmbH,
pursuant to Section 123(3)No.1 of the Law on the
Transformation of Companies, as per 01 JAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE TELEKOM AG, BONN
TICKER: N/A CUSIP: D2035M136
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, and the proposal on
the appropriation of the distributable profit
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 6,421,196,639.17 as
follows: Payment of a dividend of EUR 0.78 per share.
EUR 3,035,281,633.45 shall be carried forward. Ex-
dividend and payable date: 04 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors during the 2009 FY
PROPOSAL #4.: Postponement of the ratification of the ISSUER YES FOR FOR
acts of Klaus Zumwinkel as a member of the
Supervisory Board during the 2008 FY
PROPOSAL #5.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board during the 2009 FY
PROPOSAL #6.: Approval of the compensation system for ISSUER YES FOR FOR
the Members of the Board of Managing Directors
PROPOSAL #7.: Appointment of Auditors for the 2010 ISSUER YES FOR FOR
FY: PricewaterhouseCoopers AG, Frankfurt, and Ernst +
Young GmbH, Stuttgart
PROPOSAL #8.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at prices not
deviating more than 10% from the market price of the
shares, on or before 02 NOV 2011, The Board of
Managing Directors shall be authorized to sell the
shares on the stock exchange, to offer the shares to
shareholders by way of a rights offering, to dispose
of the shares in another manner if they are sold at a
price not materially below their market price, to
float the shares on foreign stock exchanges, to use
the shares for acquisition purposes, to use the
shares to satisfy conversion and option rights, to
use the shares as employee shares, and to retire the
PROPOSAL #9.: Election of Wulf H. Bernotat to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #10.: Election of Ulrich Middelmann to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #11.: Approval of the control and profit ISSUER YES FOR FOR
transfer agreement with the Company's wholly owned
subsidiary Erste DFMG Deutsche Funkturm Ver-moegens-
GmbH
PROPOSAL #12.: Approval of the control and profit ISSUER YES FOR FOR
transfer agreement with the Company's wholly owned
subsidiary T-Mobile Global Holding Nr. 2 GmbH
PROPOSAL #13.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible, warrant or income bonds and/or
profit-sharing rights, the creation of contingent
capital, and the corresponding amendments to the
articles of association, the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to issue bonds or profit-
sharing rights of up to EUR 6,500,000,000, conferring
a conversion or option right for up to 429,687,500
new shares of the Company, on or before 02 MAY 2015,
shareholders shall be granted subscription rights,
except for the issue of bonds at a price not
materially below their theoretical market value, for
residual amounts, and in order to grant subscription
rights to holders of previously issued conversion and
option rights, the existing contingent capital IV
shall be revoked, the Company's share capital shall
be increased accordingly by up to EUR 1,100,000,000
through the issue of up to 429,687,500 new shares,
insofar as conversion or option rights are exercised
[contingent :capital 2010]
PROPOSAL #14.: Approval of the revision of the ISSUER YES FOR FOR
Supervisory Board remuneration, and the corresponding
amendments to the Articles of Association the fixed
remuneration per member shall be increased to EUR
30,000 for the 2010 FY and EUR 40,000 thereafter, and
the variable remuneration amended to EUR 1,000 for
every EUR 0.02 by which the profit per share in the
second year after the FY in question exceeds that of
3 years previous, the Chairman shall receive twice,
and the Deputy Chairman one and a half times, the
PROPOSAL #15.: Amendment to section 2 of the Articles ISSUER YES FOR FOR
of Association to reflect the expansion of the
object of the Company
PROPOSAL #16.: Amendment to section 14 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of the deadline
for announcing the shareholders' meeting being 30
days prior to the meeting, extended by the length of
the registration period
PROPOSAL #17.: Amendment to section 15 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of the
authorization of the Company to transmit the
shareholders' meeting by audiovisual means
PROPOSAL #18.: Amendment to section 16 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of participation
in the shareholders' meeting by electronic means
PROPOSAL #19.: Amendment to section 16 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of absentee voting
at the shareholders' meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVRO PLC
TICKER: N/A CUSIP: G2743R101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009, together with the Directors' report
and the Auditors' report on those accounts
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3: Elect Mr. Steve Hannam as a Director who ISSUER YES FOR FOR
retires in accordance with the
PROPOSAL #4: Re-elect Mr. Paul Neep as a Director, ISSUER YES FOR FOR
who retires by rotation under the provisions of the
Articles of Association
PROPOSAL #5: Re-elect Mr. Peter Page as a Director, ISSUER YES FOR FOR
who retires by rotation under the provisions of the
Articles of Association
PROPOSAL #6: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Company's Auditors to hold office until the
conclusion of the next AGM of the Company and
authorize the Directors to fix their remuneration
PROPOSAL #7: Approve the remuneration report ISSUER YES FOR &# 160; FOR
contained within the Company's report and accounts
for the YE 31 DEC 2009
PROPOSAL #8: Authorize the Directors, in substitution ISSUER YES FOR FOR
for all existing authorities, in accordance with
Section 551 of the Companies Act 2006 (the Act) to
exercise all the powers of the Company to: (a) allot
shares (as defined in Section 540 of the Act) in the
Company or grant rights to subscribe for or to
convert any security into shares in the Company up to
an aggregate nominal amount of GBP 5,400,000; and
(b) allot equity securities (as defined in section
560 of the Act) up to an aggregate nominal amount of
GBP 10,800,000 (such amount to be reduced by the
aggregate nominal amount of shares allotted or rights
to subscribe for or to convert any security into
shares in the Company granted under paragraph (a) of
this resolution 8) 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; CONTD.
PROPOSAL #S.9: Authorize the Directors, in ISSUER YES FOR 0; FOR
substitution for all existing powers and subject to
the passing of Resolution 8, pursuant to Section 570
of the Act to allot equity securities (as defined in
Section 560 of the Act) for cash pursuant to the
authority granted by Resolution 8 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 560(3) of the Act, in
each case free of the restriction in Section 561 of
the Act, such power to be limited: (a) to the
allotment of equity securities in connection with an
offer of equity securities (but in the case of an
allotment pursuant to the authority granted by
paragraph (b) of Resolution 8, such power shall be
limited to the allotment of equity securities in
connection with an offer by way of a rights issue
only): (i) to ordinary shareholders in proportion (as
nearly as may be practicable) to their existing
holdings; CONTD.
PROPOSAL #S.10: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Act to make one or
more market purchases (within the meaning of Section
693(4) of the Act) on the London Stock Exchange of
ordinary shares of 10 pence each in the capital of
the Company (Ordinary Shares) provided that: (a) the
maximum aggregate number of Ordinary Shares hereby
authorised to be purchased is 16,000,000
(representing less than 10% of the issued ordinary
share capital of the Company as at 25 MAR 2010 which
is the latest practicable date before publication of
this notice); (b) the minimum price (exclusive of
expenses) which may be paid for an Ordinary Share is
10 pence, being the par value; (c) the maximum price
(exclusive of expenses) which may be paid for an
Ordinary Share is an amount equal to not more than 5%
above the average of the middle market quotations
PROPOSAL #S.11: Approve the Articles of Association ISSUER YES FOR FOR
of the Company be amended by deleting all the
provisions of the Company's Memorandum of Association
which, by virtue of Section 28 of the Act, are to be
treated as provisions of the Company's Articles of
Association; and adopt the Articles of Association
produced to the meeting and initialled by the
Chairman of the meeting for the purpose of
identification, the Articles of Association of the
Company in substitution for, and to the exclusion of,
PROPOSAL #S.12: Approve the general meeting of the ISSUER YES FOR FOR
Company other than an AGM may be called on not less
than 14 clear days' notice, provided that this
authority expires at the conclusion of the next AGM
of the Company after the date of passing this
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ISSUER: DIAGEO PLC, LONDON
TICKER: N/A CUSIP: G42089113
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts 2009 ISSUER YES FOR FOR
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report 2009
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #4.: Re-elect L.M. Danon [Audit, Nomination, ISSUER YES FOR FOR
Remuneration] as a Director
PROPOSAL #5.: Re-elect Lord Hollick [Audit, ISSUER YES FOR 60; FOR
Nomination, Remuneration, Chairman of Committee] as a
Director
PROPOSAL #6.: Re-elect P.S. Walsh [Executive, ISSUER YES FOR & #160; FOR
Chairman of Committee] as a Director
PROPOSAL #7.: Elect P.B. Bruzelius [Audit, ISSUER YES FOR 0; FOR
Nomination, Remuneration] as a Director
PROPOSAL #8.: Elect B.D. Holden [Audit, Nomination, ISSUER YES FOR FOR
Remuneration] as a Director
PROPOSAL #9.: Re-appoint the Auditor ISSUER YES FOR FOR
PROPOSAL #10.: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #11.: Grant authority to allot shares ISSUER YES FOR FOR
PROPOSAL #12.: Approve the disapplication of pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #13.: Grant authority to purchase own ISSUER YES FOR FOR
ordinary shares
PROPOSAL #14.: Grant authority to make political ISSUER YES AGAINST AGAINST
donations and/or to incur political expenditure in
the EU
PROPOSAL #15.: Adopt the Diageo Plc 2009 ISSUER YES FOR FOR
Discretionary Incentive Plan
PROPOSAL #16.: Adopt the Diageo Plc 2009 Executive ISSUER YES FOR FOR
Long Term Incentive Plan
PROPOSAL #17.: Adopt Diageo Plc International ISSUER YES FOR & #160; FOR
Sharematch Plan 2009
PROPOSAL #18.: Grant authority to establish ISSUER YES FOR 60; FOR
International Share Plans
PROPOSAL #19.: Adopt Diageo Plc 2009 Irish Sharesave ISSUER YES FOR FOR
Scheme
PROPOSAL #20.: Amend the Rules of Diageo Plc ISSUER YES FOR &# 160; FOR
Executive Share Option Plan
PROPOSAL #21.: Amend the Rules of Diageo Plc 2008 ISSUER YES FOR FOR
Senior Executive Share Option Plan
PROPOSAL #22.: Amend the Rules of Diageo Plc Senior ISSUER YES FOR FOR
Executive Share Option Plan
PROPOSAL #23.: Approve the reduced notice of a ISSUER YES FOR FOR
general meeting other than an AGM
PROPOSAL #24.: Adopt the Articles of Association ISSUER YES FOR FOR
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ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/15/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2010.
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ISSUER: DIRECTV
TICKER: DTV CUSIP: 25490A101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH F. BOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY S. NEWCOMB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
PROPOSAL #3: APPROVAL OF THE DIRECTV 2010 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE DIRECTV EXECUTIVE ISSUER YES FOR ; FOR
OFFICER CASH BONUS PLAN.
PROPOSAL #5: ADOPTION OF POLICY REQUIRING EXECUTIVES SHAREHOLDER YES AGAINST FOR
TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
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ISSUER: DISCOVERY COMMUNICATIONS, INC.
TICKER: DISCA CUSIP: 25470F104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOHN S. HENDRICKS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: M. LAVOY ROBISON ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: DISCOVERY HLDGS LTD
TICKER: N/A CUSIP: S2192Y109
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the annual ISSUER YES FOR &# 160; FOR
financial statements for the YE 30 JUN 2009 and the
report of the Directors and the Auditors thereon
PROPOSAL #2.: Appoint Mr. R. Farber as an Executive ISSUER YES FOR FOR
Director on 01 JUL 2009
PROPOSAL #3.: Re-elect Dr. B.A. Brink as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's Articles
of Association [Articles]
PROPOSAL #4.: Re-elect Mr. A.L. Owen as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's Articles
PROPOSAL #5.: Re-elect Ms. T. Slabbert as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's Articles
PROPOSAL #6.: Approve the Directors' fees paid by the ISSUER YES FOR FOR
Company for the YE 30 JUN 2009 as per the notes to
the annual financial statements
PROPOSAL #7.: Re-appoint PricewaterhouseCoopers Inc. ISSUER YES FOR FOR
as Independent Auditors of the Company and Mr. A.G.
Taylor as the individual designated Auditor who will
undertake the audit for the Company for the ensuing
year
PROPOSAL #8.: Authorize the Directors to fix and pay ISSUER YES FOR FOR
the Auditors' remuneration for the YE 30 JUN 2009
PROPOSAL #9.S.1: Approve to remunerate Ms. Sonja ISSUER YES FOR FOR
Sebotsa [Identity No. 711215 0879 084] [Sebotsa] for
services rendered by her to Discovery Health from
time to time in her capacity as non-Executive
Director on the basis as specified; the remuneration
and benefits contemplated above is in addition to the
usual remuneration and benefits conferred upon the
Non-Executive Directors of Discovery Health in line
with Discovery's policy prevailing from time to time;
to the extent that the implementation of the
remuneration and benefits contemplated above results
in any form of direct or indirect financial
assistance to Sebotsa for the acquisition of
Discovery shares, subject to the Board of Directors
of Discovery being satisfied that the requirements of
Section 38[2A] [a] of the Companies Act 1973 [as
amended] [the Companies Act] are satisfied, authorize
the Discovery in terms of Section 38[2A][b] of the
Companies Act to give such direct or indirect
financial assistance to Sebotsa for the acquisition
of Discovery shares [the Financial Assistance]
PROPOSAL #10S.2: Approve that as a general approval ISSUER YES FOR FOR
contemplated in Sections 85 to 89 of the Companies
Act No. 61 of 1973, as amended [the Act], the
acquisitions by the Company, and/or any subsidiaries
of the Company from time to time of the issued
ordinary shares of the Company, upon such terms and
conditions and in such amounts as the Directors of
the Company may from time to time determine, be
authorized but subject to the Articles of Association
of the Company, the provisions of the Act, as
amended and the JSE Limited [JSE] Listing
requirements where applicable, and provided that, any
such acquisition of ordinary shares shall be
effected through the order book operated by the JSE
trading system and done without any prior
understanding or arrangement between the Company and
the counter-party [reported trades are prohibited];
an announcement will be published as soon as the
Company has acquired ordinary shares constituting, on
a cumulative basis, 3% of the initial number of
ordinary shares in issue and for each 3% in aggregate
of the initial number acquired thereafter, in
compliance with paragraph 11.27 of the JSE Listings
Requirements; acquisitions of ordinary shares in
aggregate in any 1 FY may not exceed 20% of the
Company's issued ordinary share capital as at the
date of the grant of this general authority; ordinary
shares may not be acquired at a price greater than
10% above, the weighted average of the market value
at which such ordinary shares are traded on the JSE
as determined over the 5 business days immediately
preceding the date of repurchase of such ordinary
shares; the JSE should be consulted for a ruling if
the Company's securities have not traded in such 5
business day period; at any point in time, the
Company may only appoint one agent to effect any
repurchase on the Company's behalf; the Company
undertaking that it will not enter the market to
repurchase the Company's securities until the
Company's sponsor has provided written confirmation
to the JSE regarding the adequacy of the Company's
working capital in accordance with Schedule 25 of the
JSE Listings Requirements; the Company remaining in
compliance with the shareholder spread requirements
of the JSE Listings Requirements; and the Company not
repurchasing any shares during a prohibited period
as defined in paragraph 3.67 of the JSE Listings
Requirements; 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 SENS prior to the commencement of
the prohibited period; and before entering the market
to effect the general repurchase, the Directors,
having considered the effects of the repurchase of
the maximum number of ordinary shares in terms of the
aforegoing general authority, will ensure that for a
period of 12 months after the date of the general
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ISSUER: DMCI HOLDINGS INC
TICKER: N/A CUSIP: Y2088F100
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Call to order ISSUER YES FOR FOR
PROPOSAL #2.: Approve the report on attendance and ISSUER YES FOR FOR
quorum
PROPOSAL #3.: Approve the minutes of previous ISSUER YES FOR FOR
stockholders' meeting
PROPOSAL #4.: Approve the Management report for the ISSUER YES FOR FOR
YE 31 DEC 2008
PROPOSAL #5.: Ratify all acts of the Board of ISSUER YES FOR & #160; FOR
Directors and the Officers during the preceding year
PROPOSAL #6.: Appoint the Independent Auditor ISSUER YES FOR &# 160; FOR
PROPOSAL #7.1: Elect David M. Consunji as a Director ISSUER YES FOR FOR
PROPOSAL #7.2: Elect Cesar A. Buenaventura as a ISSUER YES FOR FOR
Director
PROPOSAL #7.3: Elect Isidro A. Consunji as a Director ISSUER YES FOR FOR
PROPOSAL #7.4: Elect Jorge A. Consunji as a Director ISSUER YES FOR FOR
PROPOSAL #7.5: Elect Victor A. Consunji as a Director ISSUER YES FOR FOR
PROPOSAL #7.6: Elect Herbert M. Consunji as a Director ISSUER YES FOR FOR
PROPOSAL #7.7: Elect M.A. Edwina C. Laperal as a ISSUER YES FOR FOR
Director
PROPOSAL #7.8: Elect Evaristo T. Francisco as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #7.9: Elect Honorio Reyes-Lao as an ISSUER YES FOR &# 160; FOR
Independent Director
PROPOSAL #8.: Other matters ISSUER NO N/A N/A
PROPOSAL #9.: Adjournment ISSUER YES FOR FOR
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ISSUER: DNB NOR ASA, OSLO
TICKER: N/A CUSIP: R1812S105
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the EGM by the Chairman of ISSUER YES FOR FOR
the Supervisory Board
PROPOSAL #2.: Approve the notice and agenda ISSUER YES FOR 0; FOR
PROPOSAL #3.: Elect 1 person to co- sign the minutes ISSUER YES FOR FOR
of the EGM together with the Chairman of the meeting
PROPOSAL #4.: Approve to increase the share capital ISSUER YES FOR FOR
by minimum NOK 1 400,000,000 and maximum NOK
14,000,000,000, from NOK 13,326,536,150 to minimum
NOK 14,726,536,150 and maximum NOK 27,326,536,150, by
the issuance of minimum 140,000,000 and maximum
1,400,000,000 new shares, each with a nominal value
of NOK 10; shareholders who are registered in the
Company's shareholder register as at 24 NOV 2009
shall have preferential rights to subscribe for the
new shares corresponding to their pro rata holdings
of shares in the Company, tradable subscription
rights will be issued, oversubscription and
subscription without subscription rights are
permitted; the Company shall prepare a prospectus
that shall be approved by the Oslo Stock Exchange in
connection with the rights offering, unless the Board
of Directors decides otherwise, the prospectus shall
not be registered with or approved by any foreign
prospectus authority, the new shares cannot be
subscribed for by investors in jurisdictions in which
it is not permitted to offer new shares, with
respect to any shareholder that in the Company's view
is not entitled to subscribe for new shares due to
limitations imposed by laws or regulations of the
jurisdiction where such shareholder is a resident or
citizen, the Company or someone appointed or
instructed by it may sell such shareholder's
subscription rights against transfer of the net
proceeds from such sale to the shareholder;
allocation of the new shares shall be made by the
Board of Directors, the following allocation criteria
shall apply: allocation will be made to subscribers
on the basis of granted and acquired subscription
rights which have been validly exercised during the
subscription period; If not all subscription rights
are exercised, subscribers having exercised their
subscription rights and who have over-subscribed will
be allocated additional new shares on a pro rata
basis based on the number of subscription rights
exercised by each such subscribe, to the extent that
pro rata allocation is not possible, the Company will
determine the allocation by the drawing of lot; new
shares not allocated pursuant to this resolution
above will be allocated to subscribers not holding
subscription rights, allocation will be sought made
on a pro rata basis based on the relevant
subscription amounts, provided, however, that such
allocations may be rounded down to the nearest round
lot, which is 200 share; new shares not allocated
pursuant to this resolution above will be subscribed
by, and allocated to, the underwriters or investors
appointed by the underwriters based on and in
accordance with the underwriting obligations of the
respective underwriters; the subscription price in
the rights offering shall be between NOK 10 and NOK
100 per share, the subscription amount shall be paid
in cash; the subscription period shall commence on 26
NOV 2009 and end at 17:30 (CET) on 10 DEC 2009,
however, if the prospectus is not approved in time to
maintain this subscription period, the subscription
PROPOSAL #5.: Amend the Articles 3-4, 7-1, and 9-1 of ISSUER YES FOR FOR
the Company's Articles of Association with effect
from the time the amendments are approved by the
Financial Supervisory Authority of Norway
[Kredittilsynet], as specified
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ISSUER: DNB NOR ASA, OSLO
TICKER: N/A CUSIP: R1812S105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the general meeting by the ISSUER YES FOR FOR
Chairman of the supervisory Board
PROPOSAL #2: Approve the notice of the general ISSUER YES FOR FOR
meeting and the agenda
PROPOSAL #3: Election of the person to sign the ISSUER YES FOR FOR
minutes of the general meeting along with
PROPOSAL #4: Approve the remuneration rates for ISSUER YES FOR FOR
members of the supervisory Board, control committee
and election committee
PROPOSAL #5: Approve the Auditor's remuneration ISSUER YES FOR FOR
PROPOSAL #6: Approve the 2009 annual report and ISSUER YES FOR FOR
accounts, including the distribution of dividends and
group contributions
PROPOSAL #7: Election of Members to the Supervisory ISSUER YES FOR FOR
Board with a term of Office until the AGM in 2012:
Nils Halvard Bastiansen, Baerum [re-election], Toril
Eidesvik, Bergen [re-election], Carnilla Marianne
Grieg, Bergen [New Member], Eldbjorg Lower, Kongsberg
[Re-election], Per Otterdahl Miller, Skien [New
Member], Dag J. Opedal, Oslo [Re-election], Ole
Robert Reitan, Nesoya [New Member], Gudrun B.
Rollefsen, Hammerfest [Re-election], Arthur
Sletteberg, Stabekk [Re-election], Hanne Rigmor
Egenaess Wiig, Halden [Re-election]; re-election of
Herbjorn Hansson, Sandefjord as a Member to the
Supervisory Board, with a term of office until the
AGM in 2011; election of Elsbeth Sande Tronstad, Oslo
as a new deputy with a term of office of one year
PROPOSAL #8: Re-election of Eldbjorg Lower, ISSUER YES FOR 60; FOR
Kongsberg, Per Otterdahl Moller, Skien, Arthur
Sletteberg, Stabekk, Rejer Ola Soberg as Members of
the Election Committee with a term of office until
PROPOSAL #9: Authorize the Board of Directors for the ISSUER YES FOR FOR
repurchase of shares
PROPOSAL #10: Approve the statement from the Board of ISSUER YES FOR FOR
Directors in connection with remuneration to senior
executives
PROPOSAL #11.a: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the special
remuneration or Broad shared financial responsibility
and common interests
PROPOSAL #11.b: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the reforms to ensure
sound Corporate Governance by changing- strengthening
the competence and independence of Governing Bodies
PROPOSAL #11.c: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the reversal of
authority to the general meeting
PROPOSAL #11.d: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the cultivation of
individual roles in the group to strengthen risk
Management and capital
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ISSUER: DOGAN SIRKETLER GRUBU HOLDINGS AS, ISTANBUL
TICKER: N/A CUSIP: M2810S100
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to forming the Presidency of ISSUER NO N/A N/A
Board
PROPOSAL #2.: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3.: Approve to determine on amendment of ISSUER NO N/A N/A
paid in capital and item 8 number 5 of the Articles
of Association
PROPOSAL #4.: Approve the reports of the Board ISSUER NO N/A & #160; N/A
Members, the Auditors and the Independent Auditor
PROPOSAL #5.: Approve to release of Board Members ISSUER NO N/A N/A
PROPOSAL #6.: Approve to release of the Auditors ISSUER NO N/A ; N/A
PROPOSAL #7.: Approve to determine the dividend ISSUER NO N/A ; N/A
distribution
PROPOSAL #8.: Approve to determine the number of ISSUER NO N/A N/A
Board Members, wages and terms of office
PROPOSAL #9.: Approve to determine the number of the ISSUER NO N/A N/A
Auditors, wages and terms of office
PROPOSAL #10.: Approve the Independent Audit Firm ISSUER NO N/A N/A
PROPOSAL #11.: Approve to determine on issuing Bond ISSUER NO N/A N/A
and/or commercial paper
PROPOSAL #12.: Approve to Permitting Board Members as ISSUER NO N/A N/A
per items 334 and 335 of TCC
PROPOSAL #13.: Approve to inform about Informination ISSUER NO N/A N/A
Policy of the Company
PROPOSAL #14.: Approve the informing about code of ISSUER NO N/A N/A
Ethics of the Company
PROPOSAL #15.: Approve the informing about donations ISSUER NO N/A N/A
PROPOSAL #16.: Approve the informing about general ISSUER NO N/A N/A
mutual investments of the Company
PROPOSAL #17.: Wishes ISSUER NO 0; N/A N/A
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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
TICKER: DTG CUSIP: 256743105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT OBJECTIVES ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS UNDER THE DOLLAR THRIFTY
AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
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ISSUER: DONGFENG MTR GROUP CO LTD
TICKER: N/A CUSIP: Y21042109
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors the Board' of the Company for the YE 31
DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the report of the International ISSUER YES FOR FOR
Auditors and audited financial statements of the
Company for the YE 31 DEC 2009
PROPOSAL #4: Approve the profit distribution plan of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009 and authorize to
the Board to deal with all issues relating to the
distribution of the final dividend for the year 2009
PROPOSAL #5: Authorize the Board to deal with all ISSUER YES FOR FOR
issues in relation to the Company's distribution of
interim dividend for the year 2010 in its absolute
discretion including, but not limited to,
determining whether to distribute interim dividend
for the year 2010
PROPOSAL #6: Re-appointment of Ernst & Young as the ISSUER YES FOR FOR
International Auditors of the Company, and Ernst &
Young Hua Ming as the PRC Auditors of the Company for
the year 2010 to hold office until the conclusion of
the next AGM, and authorize the Board to fix their
remuneration
PROPOSAL #7: Authorize the Board to fix the ISSUER YES FOR 60; FOR
remuneration of the Directors and the Supervisors of
the Company for the year 2010
PROPOSAL #S.8: Authorize the Board to issue, allot ISSUER YES FOR FOR
and deal with additional shares in the Company not
exceeding 20% of each of the existing Domestic Shares
and H Shares in issue
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ISSUER: DR PEPPER SNAPPLE GROUP,INC.
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: DRAGON OIL PLC
TICKER: N/A CUSIP: G2828W132
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the Directors' ISSUER YES AGAINST AGAINST
report and financial statements for the YE 31 DEC 2009
PROPOSAL #2.a: Re-elect Mr. Ahmad Sharaf as a ISSUER YES FOR & #160; FOR
Director, who retires in accordance with the Articles
of Association
PROPOSAL #2.b: Re-elect Mr. Saeed Al Mazrooei as a ISSUER YES AGAINST AGAINST
Director, who retires in accordance with the Articles
of Association
PROPOSAL #3: Receive and approve the Directors ISSUER YES FOR FOR
remuneration report for the YE 31 DEC 2009
PROPOSAL #4: Authorize the Directors to fix the ISSUER YES AGAINST AGAINST
remuneration of the Auditors in respect of the period
expiring at the next AGM of the Company
PROPOSAL #5: Approve, for the purposes of Section 140 ISSUER YES FOR FOR
of the Companies Act 1963, that the AGM in 2011
and, if there shall be any EGM before such meeting,
such EGM or meetings shall be held at such place as
may be determined by the Directors
PROPOSAL #S.6: Approve, a general meeting, other than ISSUER YES FOR FOR
an AGM and other than a meeting called for the
passing of a Special Resolution, may be called on not
less than 14 days notice in accordance with the
Articles of Association of the Company
PROPOSAL #S.7: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities
PROPOSAL #S.8: Grant authority to repurchase the ISSUER YES FOR FOR
Company's shares
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ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT T. JACKSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE GOAL PROVISIONS
PROPOSAL #3: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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ISSUER: E.ON AG
TICKER: N/A CUSIP: D24914133
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted Annual ISSUER NO N/A N/A
Financial Statements and the Consolidated Financial
Statements for the 2009 financial year, along with
the Management Report Summary for E.ON AG and the
E.ON Group and the Report of the Supervisory Board as
well as the Explanatory Report of the Board of
Management regarding the statements pursuant to
Sections 289 para. 4, 315 para. 4 and Section 289
para.5 German Commercial Code (Handelsgesetzbuch-HGB).
PROPOSAL #2.: Appropriation of balance sheet profits ISSUER YES FOR FOR
from the 2009 financial year
PROPOSAL #3.: Discharge of the Board of Management ISSUER YES FOR FOR
for the 2009 financial year
PROPOSAL #4.: Discharge of the Supervisory Board for ISSUER YES FOR FOR
the 2009 financial year
PROPOSAL #5.: Approval of the compensation system ISSUER YES FOR FOR
applying to the Members of the Board of Management
PROPOSAL #6.a: Election of PricewaterhouseCoopers ISSUER YES FOR FOR
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual as well as
the consolidated financial statements for the 2010
financial year
PROPOSAL #6.b: Election of PricewaterhouseCoopers ISSUER YES FOR FOR
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the inspection of the
abbreviated financial statements and the interim
management report for the first half of the 2010
financial year
PROPOSAL #7.: Authorization for the acquisition and ISSUER YES FOR FOR
use of treasury shares
PROPOSAL #8.: Authorization for the issue of option ISSUER YES FOR FOR
or convertible bonds, profit participation rights or
participating bonds and for the exclusion of
subscription rights as well as the creation of a
Conditional Capital
PROPOSAL #9: Amendment to Section 20 of the Articles ISSUER YES FOR FOR
of Association in view of the Act for the
Implementation of the Shareholder Rights Directive
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ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN D. BOWICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. KORETZ ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG 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.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON EARTHLINK'S INTERNET PRINCIPLES.
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ISSUER: EAST JAPAN RAILWAY COMPANY
TICKER: N/A CUSIP: J1257M109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Proposal for appropriation of retained ISSUER YES FOR FOR
earnings
PROPOSAL #2.: Partial amendment to the Articles of ISSUER YES FOR FOR
Incorporation: Change Business Lines, Adopt Reduction
of Liability System for Outside Directors, Adopt
Reduction of Liability System for Outside Auditors
PROPOSAL #3.1: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.2: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.3: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.4: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.5: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.6: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.7: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.8: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.9: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.10: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.11: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.12: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.13: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.14: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.15: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.16: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.17: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.18: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.19: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.20: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.21: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.22: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.23: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.24: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.25: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.26: Election of Director ISSUER YES FOR FOR
PROPOSAL #4.: Payment of bonuses to Directors and ISSUER YES FOR FOR
Corporate Auditors
PROPOSAL #5.: Shareholders' Proposals: Partial ISSUER YES FOR AGAINST
amendment to the Articles of Incorporation (1)
Disclosure of each Director'S remuneration to
shareholders
PROPOSAL #6.: Shareholders' Proposals: Partial ISSUER YES AGAINST FOR
amendment to the Articles of Incorporation (2)
Obligation to report the number and names of
Principal Executive Advisers and Advisers, etc.
retained and approve the total amount of remuneration
or fees to be paid to such Advisers at the General
Meeting of Shareholders
PROPOSAL #7.1: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.2: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.3: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.4: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.5: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.6: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.7: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.1: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.2: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.3: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.4: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.5: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #9.: Shareholders' Proposals: Reduction of ISSUER YES AGAINST FOR
remuneration to Directors and Corporate Auditors
PROPOSAL #10.: Shareholders' Proposals: Proposal for ISSUER YES AGAINST FOR
appropriation of retained earnings (1)
PROPOSAL #11.: Shareholders' Proposals: Proposal for ISSUER YES AGAINST FOR
appropriation of retained earnings (2)
PROPOSAL #12.: Shareholders' Proposals: Proposal for ISSUER YES AGAINST FOR
appropriation of retained earnings (3)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO
CALL SPECIAL MEETINGS OF STOCKHOLDERS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR ; FOR
SCHLOSBERG, III
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO
SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDF S A
TICKER: N/A CUSIP: F2940H113
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts for the year ISSUER YES FOR FOR
ending 31 DEC 2009
PROPOSAL #2: Approve the consolidated accounts for ISSUER YES FOR FOR
the year ending 31 DEC 2009
PROPOSAL #3: Approve the allocation of the result for ISSUER YES FOR FOR
the year ending 31 DEC 2009, as stated in the annual
accounts, and setting of the dividend
PROPOSAL #4: Approve the agreements specified in ISSUER YES FOR FOR
Article L. 225-38 of the Code du Commerce Commercial
Code
PROPOSAL #5: Approve the additional Directors' ISSUER YES FOR FOR
attendance fees allocated to the Board of Directors
for the year 2009
PROPOSAL #6: Approve the Directors' attendance fees ISSUER YES FOR FOR
allocated to the Board of Directors
PROPOSAL #7: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on Company shares
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares or tangible assets maintaining
shareholders' preferential subscription rights
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, through public offers, shares or tangible
assets with suppression of shareholders' preferential
subscription rights
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, through public offers as specified in Article
L. 411-2 II of the Code Monetaire et Financier
Monetary and Financial Code , shares or tangible
assets with suppression of shareholders' preferential
subscription rights
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities to be issued in the
event of an increase in capital stock with or
without a preferential subscription right
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by incorporating reserves,
profits, premia or other sums whose capitalization is
permitted
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock in payment for a public
exchange offer initiated by the Company
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock to remunerate contributions in
kind given to the Company
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock to the benefit of members of
the savings plan
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock
PROPOSAL #E.17: Grant powers for formalities ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG-HERMES HLDG S A E
TICKER: N/A CUSIP: M3047P109
MEETING DATE: 4/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to move the Head Office of the ISSUER NO N/A N/A
Company to smart village and amend the decree 4 from
the basic regulations
PROPOSAL #2: Amend the decree 19 which will increase ISSUER NO N/A N/A
the maximum number of Board of Directors Members from
11 Member to 13 Member including to experienced
PROPOSAL #3: Approve the future assembly meetings are ISSUER NO N/A N/A
to be held within 6 OCT or Giza area and amend
decree Number 37
PROPOSAL #4: Approve the suggestion of amending ISSUER NO N/A N/A
decree number 55 regarding the right to distribute
profits during the FY after the approval of the
general meeting will be to experienced Members
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG-HERMES HLDG S A E
TICKER: N/A CUSIP: M3047P109
MEETING DATE: 4/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Ratify the Board of Directors' report ISSUER NO N/A N/A
for the FYE 31 DEC 2009
PROPOSAL #2: Ratify the Auditor's [KPMG - Hazem ISSUER NO N/A N/A
Hassan] report on the financial statements for the
FYE 31 DEC 2009
PROPOSAL #3: Ratify the financial statements for the ISSUER NO N/A N/A
FYE 31 DEC 2009
PROPOSAL #4: Approve the appropriations account for ISSUER NO N/A N/A
the FYE 31 DEC 2009
PROPOSAL #5: Approve the release of the Board of ISSUER NO N/A N/A
Directors' from liability for Management for the FYE
31 DEC 2009
PROPOSAL #6: Approve the Board of Directors' ISSUER NO N/A 60; N/A
remuneration and allowances for the FY 2010
PROPOSAL #7: Approve the re-appointment of the ISSUER NO N/A & #160; N/A
Auditors [KPMG - Hazem Hassan] for the FY 2010 and
determining their fees
PROPOSAL #8: Approve the donations made in 2009 and ISSUER NO N/A N/A
authorization to the Board of Directors to make
donations in excess of EGP 1,000 during the FY 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EGYPTIAN FINANCIAL GROUP-HERMES HOLDING COMPANY
TICKER: N/A CUSIP: M3047P109
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Board of Director's report ISSUER NO N/A N/A
in regards to the Company's activity during the first
quarter of the current fiscal YE 31 MAR 2010
PROPOSAL #2: Approve the financial Auditors report ISSUER NO N/A N/A
for the first quarter of the fiscal YE 31 MAR 2010
PROPOSAL #3: Approve the Company's financial ISSUER NO N/A 60; N/A
statements for the first quarter of the fiscal YE 31
MAR 2010
PROPOSAL #4: Approve the suggested profit ISSUER NO N/A N/A
distribution for the first quarter of the fiscal YE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRICITE DE FRANCE EDF
TICKER: N/A CUSIP: F2940H113
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve to modify the Article 25 of ISSUER YES �� FOR FOR
the Statutes
PROPOSAL #O.2: Approve the renewal of Mr. Bruno ISSUER YES AGAINST AGAINST
Lafont's mandate as a Board Member
PROPOSAL #O.3: Approve the renewal of Mr. Henri ISSUER YES AGAINST AGAINST
Proglio's mandate as a Board Member
PROPOSAL #O.4: Appoint Mrs. Mireille Faugere as a ISSUER YES AGAINST AGAINST
Board Member
PROPOSAL #O.5: Appoint Mr. Philippe Crouzet as a ISSUER YES AGAINST AGAINST
Board Member
PROPOSAL #O.6: Appoint Lord Michael Jay of Ewelme as ISSUER YES AGAINST AGAINST
a Board Member
PROPOSAL #O.7: Appoint Mr. Pierre Mariani as a Board ISSUER YES AGAINST AGAINST
Member
PROPOSAL #O.8: Approve to deposit the dividend in ISSUER YES FOR FOR
shares; authorize the Board of Directors
PROPOSAL #O.9: Grant powers for formalities ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTROLUX AB, STOCKHOLM
TICKER: N/A CUSIP: W24713120
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Marcus Wallenberg as ISSUER YES FOR & #160; FOR
Chairman of the AGM
PROPOSAL #2: Preparation and approval of the voting ISSUER YES FOR FOR
list
PROPOSAL #3: Approval of the agenda ISSUER YES FOR FOR
PROPOSAL #4: Election of two minutes-checkers ISSUER YES FOR & #160; FOR
PROPOSAL #5: Determination as to whether the meeting ISSUER YES FOR FOR
has been properly convened
PROPOSAL #6: Presentation of the Annual Report and ISSUER YES FOR FOR
the Audit Report as well as the Consolidated Accounts
and the Audit Report for the Group
PROPOSAL #7: Approve the speech by the President, ISSUER YES FOR FOR
Hans Straberg
PROPOSAL #8: Adopt the Income Statement and the ISSUER YES FOR FOR
Balance Sheet as well as the Consolidated Income
Statement and the Consolidated Balance Sheet
PROPOSAL #9: Grant discharge from liability of the ISSUER YES FOR FOR
Directors and the President
PROPOSAL #10: Approve the dividend for 2009 of SEK 4 ISSUER YES FOR FOR
per share and Tuesday, 06 APR 2010, as Record Date
for the dividend, Subject to resolution by the
General Meeting in accordance with this proposal,
dividend is expected to be distributed by Euroclear
Sweden on Friday, 09 APR 2010
PROPOSAL #11: Approve to determine the number of ISSUER YES FOR FOR
Directors at 9 and no Deputy Directors, the
Nomination Committee has informed the Company that
the proposal for Board of Directors may be increased
by 1 more Director, if so, the proposal will be
announced before the General Meeting
PROPOSAL #12: Approve the Directors fees shall be ISSUER YES FOR FOR
unchanged for each Director compared with previous
year's fees and be as follows: SEK 1,600,000 to the
Chairman of the Board of Directors, SEK 550,000 to
the Deputy Chairman of the Board of Directors and SEK
475,000 to each of the other Directors appointed by
the AGM but not employed by Electrolux and, for
committee work, to the Members who are appointed by
the Board of Directors: SEK 200,000 to the Chairman
of the Audit Committee and SEK 85,000 to each of the
other members of the Committee and SEK 120,000 to the
Chairman of the Remuneration Committee and SEK
55,000 to each of the other members of the Committee;
PROPOSAL #13: Re-election of Messrs. Marcus ISSUER YES FOR 60; FOR
Wallenberg, Peggy Bruzelius, Torben Ballegaard
Sorensen, Hasse Johansson, John S. Lupo, Barbara
Milian Thoralfsson, Johan Molin, Hans Straberg and
Caroline Sundewall to the Board of Directors and
Marcus Wallenberg as Chairman of the Board of
PROPOSAL #14: Re-election of PricewaterhouseCoopers ISSUER YES FOR FOR
AB as Auditor for the period until the AGM 2014
PROPOSAL #15: Approve the nomination committee ISSUER YES FOR FOR
process on the specified terms
PROPOSAL #16: Approve the guidelines for remuneration ISSUER YES FOR FOR
and other terms of employment for the Electrolux
Group Management Group Management on the specified
PROPOSAL #17: Approve to implement a performance ISSUER YES FOR FOR
based, long-term share program for 2010 the Share
Program 2010 , with the specified terms and conditions
PROPOSAL #18.A: Authorize the Board of Directors, for ISSUER YES FOR FOR
the period until the next AGM, to resolve on
acquisitions of shares in the Company as: the Company
may acquire as a maximum so many B-shares that,
following each acquisition, the Company holds at a
maximum 10% of all shares issued by the company, the
shares may be acquired on NASDAQ OMX Stockholm,
acquisition of shares may only be made at a price per
share at each time within the prevailing price
interval for the share, payment for the shares shall
be made in cash; the purpose of the proposal is to be
able to adapt the Company's capital structure,
thereby contributing to increased shareholder value
PROPOSAL #18.B: Authorize the Board of Directors, for ISSUER YES FOR FOR
the period until the next AGM, to resolve on
transfers of Electrolux own shares in connection with
or as a consequence of Company acquisitions as: Own
B-shares held by the Company at the time of the Board
of Directors decision may be transferred, the shares
may be transferred with deviation from the
shareholders preferential rights, transfer of shares
may be made at a minimum price per share
corresponding to an amount in close connection with
the price of the Company's shares on NASDAQ OMX
Stockholm at the time of the decision on the
transfer, payment for the transferred shares may be
made in cash, by contributions in kind or by a set-
PROPOSAL #18.C: Approve, on account of the employee ISSUER YES FOR FOR
stock option program for 2003 and the performance
share program for 2008, that the AGM resolves that
the Company shall be entitled, for the period until
the next AGM, to transfer a maximum of 3,000,000 B-
shares in the Company for the purpose of covering
costs, including social security charges, that may
arise as a result of the aforementioned programs,
transfer may take place on NASDAQ OMX Stockholm at a
price within the prevailing price interval from time
PROPOSAL #18.D: Approve the implementation of the ISSUER YES FOR FOR
performance based, long-term share program for 2010
the Share Program 2010 proposed under item 17, that
the AGM resolves to transfer Electrolux own shares,
as: a maximum of 1,500,000 B-shares may be
transferred, participants entitled to acquire shares
pursuant to the terms and conditions of the Share
Program 2010 should be entitled to acquire the
shares, with a right for each participant to acquire
a maximum number of shares which follows from the
terms and conditions of the program, the right of
participants to acquire shares may be exercised when
delivery under the Share Program 2010 should take
place, i.e. during 2013, participants shall receive
the shares free of charge during the period stated in
the terms and conditions of the program, the number
of shares which may be transferred may be
recalculated due to changes in the capital structure
PROPOSAL #19: Closing of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCANA CORP
TICKER: N/A CUSIP: 292505104
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve an arrangement pursuant to ISSUER YES FOR FOR
Section 192 of the Canada Business Corporations Act
pursuant to which, among other things, common
shareholders of EnCana will receive 1 new common
share in EnCana and 1 common share in a new public
Company called Cenovus Energy Inc. in exchange for
each common share of EnCana held
PROPOSAL #2.: Ratify and approve the Employee Stock ISSUER YES FOR FOR
Option Plan for Cenovus Energy Inc.
PROPOSAL #3.: Ratify and approve the Shareholder ISSUER YES FOR FOR
Rights Plan for Cenovus Energy Inc.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES �� FOR 60; FOR
ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S 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
PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
TICKER: N/A CUSIP: T3679P115
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements of ISSUER NO N/A N/A
ENEL for the YE 31 DEC 2009; reports of the Board of
Directors, the Board of Statutory Auditors and the
External Auditors; related resolutions; presentation
of the consolidated financial statements for the YE
31 DEC 2009
PROPOSAL #O.2: Approve the allocation of net income ISSUER NO N/A N/A
for the year
PROPOSAL #O.3: Election of the Board of Statutory ISSUER NO N/A N/A
Auditors
PROPOSAL #O.4: Approve the determination of the ISSUER NO N/A N/A
compensation of the regular Members of the Board of
Statutory Auditors
PROPOSAL #O.5: Approve the hormonization of ISSUER NO N/A 0; N/A
shareholder's meeting regulations with the provisions
of legislative decree N. 27 of 27 JAN 2010; amend
the Articles 1.2, 2.1, 2.2, 2.3, 3.2, 3.4, 3.5, 4.2,
4.8, 6.4, and 6.6 and abrogation of the Article 4.9
of the shareholders' meeting regulations
PROPOSAL #E.1: Approve the harmonization of the ISSUER NO N/A N/A
Bylaws with the provisions legislative decree N. 27
of 27 JAN 2010; amend the Articles 9.2, 13.2 and 14.3
and introduction of the Article 31.1 of the Bylaws
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSIS S.A.
TICKER: ENI CUSIP: 29274F104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF ANNUAL REPORT, BALANCE ISSUER YES FOR FOR
SHEET, FINANCIAL STATEMENTS AND REPORT OF THE
EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR
ENDED ON DECEMBER 31, 2009.
PROPOSAL #O3: PROFIT DISTRIBUTION FOR THE PERIOD AND ISSUER YES FOR FOR
DIVIDEND PAYMENTS.
PROPOSAL #O4: BOARD OF DIRECTORS' ELECTION. ISSUER YES FOR 0; FOR
PROPOSAL #O5: SETTING THE COMPENSATION OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS.
PROPOSAL #O6: SETTING THE COMPENSATION OF THE ISSUER YES FOR & #160; FOR
DIRECTORS' COMMITTEE AND BUDGET DETERMINATION FOR
PROPOSAL #O8: APPOINTMENT OF AN EXTERNAL AUDITING ISSUER YES FOR FOR
FIRM GOVERNED BY CHAPTER XXVIII OF SECURITIES MARKET
LAW 18,045.
PROPOSAL #O9: APPOINTMENT OF TWO ACCOUNT INSPECTORS, ISSUER YES FOR FOR
INCLUDING TWO DEPUTIES, AND SETTING OF THEIR
COMPENSATION.
PROPOSAL #O10: APPOINTMENT OF RISK RATING AGENCIES. ISSUER YES FOR FOR
PROPOSAL #O11: APPROVAL OF THE INVESTMENT AND ISSUER YES FOR FOR
FINANCING POLICY.
PROPOSAL #O15: OTHER MATTERS OF INTEREST AND ISSUER YES AGAINST AGAINST
COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.
PROPOSAL #O16: OTHER NECESSARY RESOLUTIONS FOR THE ISSUER �� YES FOR FOR
PROPER IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
PROPOSAL #E1: AMENDMENT OF THE COMPANY'S BYLAWS, ISSUER YES FOR FOR
ELIMINATING AND MODIFYING THE EFFECT OF THE FOLLOWING
ARTICLES IN ORDER TO ADAPT THEM TO THE NEW
PROVISIONS OF THE CHILEAN COMPANIES ACT (CCA) AND THE
SECURITIES MARKET LAW (SML), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #E2: ADOPTION OF OTHER RESOLUTIONS NECESSARY ISSUER YES FOR FOR
FOR THE DUE PERFORMANCE OF THE RESOLUTIONS AND BYLAW
AMENDMENTS INDICATED ABOVE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENI SPA, ROMA
TICKER: N/A CUSIP: T3643A145
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the balance sheet as of 31 DEC ISSUER NO N/A N/A
2009 of Eni Spa, consolidated balance sheet as of 31
DEC 2009; Directors, Board of Auditors and External
Auditing Company's reporting
PROPOSAL #O.2: Approve the profits allocation ISSUER NO N/A 60; N/A
PROPOSAL #O.3: Appoint the Independent Auditors for ISSUER NO N/A N/A
the period 2010-2018
PROPOSAL #E.1: Amend the Articles 1, 4, 12, 15 and 16 ISSUER NO N/A N/A
of the Corporate Bylaws; related resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT 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.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO PLC
TICKER: ESV CUSIP: 29358Q109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT THOMAS L. KELLY II AS A CLASS ISSUER YES FOR FOR
II DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN
2013.
PROPOSAL #02: TO ELECT RITA M. RODRIGUEZ AS A CLASS ISSUER YES FOR FOR
II DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN
2013.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG AUDIT ISSUER YES FOR FOR
PLC 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.
PROPOSAL #05: TO RE-APPROVE THE ENSCO 2005 CASH ISSUER YES FOR FOR
INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE
PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERPRISE INNS
TICKER: N/A CUSIP: G3070Z153
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors' report and the ISSUER YES AGAINST AGAINST
audited accounts for the YE 30 SEP 2009 and the
Auditor's report on the accounts
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 30 SEP 2009
PROPOSAL #3.: Re-appoint Mr. D. A. Harding as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #4.: Re-appoint Mr. W. S. Townsend as a ISSUER YES FOR FOR
Director
PROPOSAL #5.: Re-appoint Ernst & Young LLP as the ISSUER YES AGAINST AGAI NST
Auditor of the Company, to hold office until the
conclusion of the next AGM of the Company
PROPOSAL #6.: Authorize the Directors to determine ISSUER YES AGAINST AGAINST
Ernst & Young LLP's remuneration as Auditors of the
Company
PROPOSAL #7.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006, to allot
shares in the Company or grant rights to subscribe
for or to convert any security into shares in the
Company together 'relevant securities' up to an
aggregate nominal amount of GBP 8,432,13.96
comprising: a aggregate nominal amount of GBP
4,216,056.98 whether in connection with the same
offer or issue as under b below or otherwise ; and
b an aggregate nominal amount of GBP 4,216,056.98,
in the form of equity securities within the meaning
of Section 560 1 of the Companies Act 2006 in
connection with an offer or issue by way of rights,
open for acceptance for a period fixed by the
Directors, to holders of ordinary shares other than
the Company on the register on any record date fixed
PROPOSAL #S.8: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 570 of the Companies Act 2006, to allot
equity securities as specified in Section 560 1 of
that Act for cash pursuant to the general authority
conferred on them by resolution 7 above and/or to
sell equity securities held as treasury shares for
cash pursuant to Section 727 of that Act, in each
case as if Section 561 1 of that Act did not apply
to any such allotment or sale, provided that this
power shall be limited to: a any such allotment
and/or sale of equity securities, in connection with
an offer or issue by way of rights or other pre-
emptive offer or issue, open for acceptance for a
period fixed by the Directors, to holders of ordinary
shares other than the Company on the register on
any record date fixed by the Directors, in proportion
as nearly as may be to the respective number of
ordinary shares deemed to be held by them, CONTD.
PROPOSAL #S.9: Authorize the Company to make market ISSUER YES FOR FOR
purchases as defined in Section 693 4 of the
Companies Act 2006 of 75,846,017 ordinary shares of
2 pence each provided that the minimum price per
ordinary share that may be paid for any such share
excluding expenses is 2 pence and the maximum price
exclusive of expenses which may be paid for each
ordinary share shall not be more than the higher of
105% of the average of the market values of such
ordinary shares as derived from the Daily Official
List of the London Stock Exchange for the 5 business
days immediately preceding the date on which the
purchase is made; and the price stipulated by Article
5(1) of the Buy-Back and stabilization regulation
EC 2273/2003 ; CONTD.
PROPOSAL #S.10: Amend the Articles of Association by: ISSUER YES FOR FOR
a deleting all the provisions of the Company's
Memorandum of Association which, by virtue of the
Companies Act 2006 are to be treated as provisions of
the Articles of Association; and b deleting
Articles 5 and 46.1.1 of the Articles of Association
PROPOSAL #S.11: Authorize the Directors to call a ISSUER YES FOR FOR
general meeting of the Company, other than an AGM, on
not less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: H. LEIGHTON ISSUER YES FOR FOR
STEWARD
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT
PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT 2008 OMNIBUS ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR PURCHASE UNDER THE PLAN.
PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE
TERM OF THE PLAN.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
HYDRAULIC FRACTURING, IF PROPERLY PRESENTED.
PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING POST- SHAREHOLDER YES AGAINST FOR
EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK
AWARDS, IF PROPERLY PRESENTED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESPRIT HLDGS LTD
TICKER: N/A CUSIP: G3122U145
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited consolidated ISSUER YES FOR FOR
financial statements and the reports of the Directors
and Auditors of the Group for the YE 30 JUN 2009
PROPOSAL #2.: Approve a final dividend of 0.72 Hong ISSUER YES FOR FOR
Kong dollar per Share for the YE 30 JUN 2009
PROPOSAL #3.: Approve a special dividend of 1.33 Hong ISSUER YES FOR FOR
Kong dollar per Share for the YE 30 JUN 2009 to be
satisfied by way of mandatory scrip dividend and
capitalization from share premium
PROPOSAL #4.I: Re-elect Mr. Heinz Jurgen Krogner- ISSUER YES FOR FOR
Kornalik as a Director of the Company
PROPOSAL #4.II: Re-elect Mr. Jurgen Alfred Rudolf ISSUER YES FOR FOR
Friedrich as a Director of the Company
PROPOSAL #4.III: Re-elect Mr. Ronald Van Der Vis as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.IV: Re-elect Mr. Chew Fook Aun as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.V: Re-elect Mr. Francesco Trapani as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.VI: Authorize the Board to fix the ISSUER YES FOR FOR
Directors' fees
PROPOSAL #5.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors and authorize
the Directors to fix their remuneration
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES FOR FOR
[a] subject to Paragraph [b] below, during the
Relevant Period [as specified] of all the powers of
the Company to purchase shares of the Company
[Shares] and any securities which carry a right to
subscribe for or purchase Shares, subject to and in
accordance with the applicable laws; [b] the total
nominal amount of Shares which may be purchased
pursuant to the approval in Paragraph [a] above shall
not exceed 10% of the total nominal amount of the
share capital of the Company, and the total number of
any securities which carry a right to subscribe for
or purchase Shares which may be purchased pursuant to
the approval in Paragraph [a] above shall not exceed
10% of such securities of the Company [or any
relevant class thereof], in each case in issue as at
the date of passing 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 or the expiration of the period
within which the next AGM is to be held by law]
PROPOSAL #7.: Authorize the Directors of the Company, ISSUER YES FOR FOR
[a] subject to the restriction on discounts and
restriction on refreshment of this mandate as stated
in the Circular to the shareholders of the Company
dated 10 NOV 2009 and subject to Paragraph [b] below,
during the Relevant Period [as specified] of all the
powers of the Company to issue, allot and deal with
additional shares of the Company [Shares] and to make
or grant offers, agreements and options during the
Relevant Period which would or might require Shares
to be issued, allotted or dealt with during or after
the end of the Relevant Period; [b] the total nominal
amount of additional Shares issued, allotted, dealt
with or agreed conditionally or unconditionally to be
issued, allotted or dealt with, pursuant to the
approval in Paragraph [a] above, otherwise than
pursuant to [i] a rights issue [as specified below],
or [ii] any option scheme or similar arrangement of
the Company for the granting or issuance of Shares or
rights to acquire Shares, or [iii] the exercise of
rights of subscription or conversion under the terms
of any warrants issued or to be issued by the Company
or any securities which are convertible into shares
of the Company, or [iv] any Scrip Dividend Scheme 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 Bye-laws
of the Company, shall not exceed 5% of the total
nominal amount of the share capital of the Company in
issue as at the date of passing of this resolution;
and [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 Bye-Laws of the Company or any
applicable laws to be held]
PROPOSAL #8.: Approve and adopt, conditional upon The ISSUER YES FOR FOR
Stock Exchange of Hong Kong Limited granting the
approval for the listing of, and permission to deal
in, the shares of the Company [Shares] or any part
thereof to be issued pursuant to the exercise of any
options that may be granted under the share option
scheme [the New Share Option Scheme], the terms and
conditions as specified, the New Share Option Scheme
and all the terms and conditions contained therein;
and authorize the Directors of the Company to grant
options to subscribe for Shares there under and to
allot, issue and deal with any Shares pursuant to the
exercise of the subscription rights under any
options which may be granted from time to time in
accordance with the terms of the New Share Option
Scheme and to do all such acts as they may in their
absolute discretion consider necessary or expedient
in order to give full effect to the New Share Option
Scheme; and approve, subject to Paragraph [a]
hereinabove, the Share Option Scheme adopted by the
Company on 26 NOV 2001 [the 2001 Share Option
Scheme], to terminate with immediate effect provided
that the options which have been granted and remained
outstanding and/or committed shall continue to
follow the provisions of the 2001 Share Option Scheme
and the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUROCASTLE INVESTMENTS LTD, GUERNSEY
TICKER: N/A CUSIP: G3222A106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Re-election of Mr. Wesley Edens as a ISSUER YES AGAINST AGAINST
Director, upon his retirement pursuant to the
Articles of Incorporation
PROPOSAL #2: Re-election of Mr. Paolo Bassi as a ISSUER YES FOR FOR
Director, upon his retirement pursuant to the
Articles of Incorporation
PROPOSAL #3: Re-appointment of Ernst & Young LLP as ISSUER YES FOR FOR
the Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next general meeting at which accounts are laid
before the Company and authorize the Directors to
determine their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUROFINS SCIENTIFIC SA, NANTES
TICKER: N/A CUSIP: F3322K104
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the balance sheet and the ISSUER YES FOR FOR
financial statements for the FYE on 31 DEC 2009
PROPOSAL #O.2: Approve the allocation of income for ISSUER YES FOR FOR
the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the consolidated financial ISSUER YES FOR FOR
statements according to the international accounting
standards IFRS for the FYE on 31 DEC 2009
PROPOSAL #O.4: Approve the agreements concluded ISSUER YES FOR FOR
during the FYE on 31 DEC 2009 and pursuant to
Articles L. 225-38 et sequence of the Commercial Code
PROPOSAL #O.5: Approve the agreements during previous ISSUER YES FOR FOR
FYs whose implementation has been maintained during
the past FY
PROPOSAL #O.6: Approve the decision to be taken ISSUER YES FOR FOR
concerning the vote of the regulated agreements,
which cannot be approved due to lack of quorum,
during each annual OGM
PROPOSAL #O.7: Appointment of Mr. Stuart Anderson as ISSUER YES AGAINST AGAINST
a new Board Member
PROPOSAL #O.8: Approve the setting of attendance ISSUER YES FOR FOR
allowances allocated to the Board Members
PROPOSAL #O.9: Authorize the Board of Directors ISSUER YES FOR FOR
allowing the Company to repurchase a part of its own
shares
PROPOSAL #O.10: Powers ISSUER YES FOR FOR
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by way of cancellation of
shares acquired as part of a program for the Company
to repurchase its own shares
PROPOSAL #E.12: Approve the delegation of powers to ISSUER YES AGAINST AGAINST
be granted the Board of Directors to increase the
share capital, with preferential subscription rights
PROPOSAL #E.13: Approve delegation of powers to be ISSUER YES AGAINST AGAINST
granted the Board of Directors to increase the share
capital, with cancellation of preferential
subscription rights by way of public offer
PROPOSAL #E.14: Approve the delegation of powers to ISSUER YES AGAINST AGAINST
be granted the Board of Directors to increase the
share capital, with cancellation of preferential
subscription rights through private investment
PROPOSAL #E.15: Approve overall limit of the amount ISSUER YES FOR FOR
of issuances realized under the delegations of the
three previous delegations
PROPOSAL #E.16: Approve delegation of powers to be ISSUER YES FOR FOR
granted the Board of Directors to increase the share
capital of the Company by incorporation of reserves,
profits or premiums or other amounts which
capitalization is permitted
PROPOSAL #E.17: Approve the delegation of powers to ISSUER YES AGAINST AGAINST
the Board of Directors to issue common shares and/or
securities giving access to the capital of the
Company in remuneration for contributions in kind
granted to the Company and comprised of equity
securities or securities giving access to the capital
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out one or more capital increases reserved for
employees of the Company and associated companies
according to Article L.233-16 of the Commercial Code
under the conditions planed in Articles L.443-1 et
sequence of the Code of Labor pursuant to Article
L.225-129-6 of the Commercial Code
PROPOSAL #E.19: Approve to increase of share capital ISSUER YES FOR FOR
of an amount of EUR 70 per new cash shares created;
terms and conditions of the issuance
PROPOSAL #E.20: Approve the cancellation of ISSUER YES FOR 60; FOR
preferential subscription rights of the senior
shareholders and subscription right awarded to a
person specifically designated
PROPOSAL #E.21: Approve the delegation of powers to ISSUER YES FOR FOR
be granted to the Board of Directors to carry out the
capital increase and consequential amendment of the
statutes
PROPOSAL #E.22: Approve the capital increase of an ISSUER YES FOR FOR
amount of EUR 1,332 per new cash shares created;
terms and conditions of the issuance
PROPOSAL #E.23: Approve the cancellation of ISSUER YES FOR 60; FOR
preferential subscription rights of the senior
shareholders and subscription right awarded to a
person specifically designated
PROPOSAL #E.24: Approve the delegation of powers to ISSUER YES FOR FOR
be granted to the Board of Directors to carry out the
capital increase and consequential amendment of the
statutes
PROPOSAL #E.25: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
grant new stock options
PROPOSAL #E.26: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allocate free shares
PROPOSAL #E.27: Powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV
TICKER: N/A CUSIP: F17114103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and approve the general ISSUER NO N/A 60; N/A
introductory statements
PROPOSAL #2.a: Approve the presentation by the ISSUER NO N/A & #160; N/A
Chairman and the Chief Executive Officer, including
report by the Board of Directors in respect of the
Corporate governance statement
PROPOSAL #2.b: Approve the presentation by the ISSUER NO N/A & #160; N/A
Chairman and the Chief Executive Officer, including
report by the Board of Directors in respect of the
policy on dividend
PROPOSAL #2.c: Approve the presentation by the ISSUER NO N/A & #160; N/A
Chairman and the Chief Executive Officer, including
report by the Board of Directors in respect of the
report on the business and the financial results of
2009
PROPOSAL #3: Approve to discuss the all agenda items ISSUER NO N/A N/A
PROPOSAL #4.a: Adopt the audited accounts for the FY ISSUER NO N/A N/A
2009
PROPOSAL #4.b: Approve the result allocation ISSUER NO N/A 0; N/A
PROPOSAL #4.c: Approve to release from liability of ISSUER NO N/A N/A
the Members of the Board of Directors
PROPOSAL #4.d: Appointment of Ernst and Young ISSUER NO N/A &# 160; N/A
Accountants L.L.P as the Co-Auditor for the FY 2010
PROPOSAL #4.e: Appointment of KPMG Accountants N.V. ISSUER NO N/A N/A
as the Co-Auditor for the FY 2010
PROPOSAL #4.f: Approve the compensation policy and ISSUER NO N/A N/A
the remuneration of the Members of the Board of
PROPOSAL #4.g: Authorize the Board of Directors to ISSUER NO N/A N/A
repurchase shares of the Company
PROPOSAL #5: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR 60; FOR
KOURKOUMELIS
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AND RATIFY ADOPTION OF THE 2010 ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #3: RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BRABECK-LETMATHE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.C. FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 52)
PROPOSAL #03: SPECIAL SHAREHOLDER MEETINGS (PAGE 54) SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INCORPORATE IN NORTH DAKOTA (PAGE 55) SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 56)
PROPOSAL #06: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: POLICY ON WATER (PAGE 59) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: WETLANDS RESTORATION POLICY (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: REPORT ON CANADIAN OIL SANDS (PAGE 62) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: REPORT ON NATURAL GAS PRODUCTION (PAGE SHAREHOLDER YES ABSTAIN AGAINST
64)
PROPOSAL #11: REPORT ON ENERGY TECHNOLOGY (PAGE 65) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #12: GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #13: PLANNING ASSUMPTIONS (PAGE 69) SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRFAX FINANCIAL HOLDINGS LIMITED
TICKER: FRFHF CUSIP: 303901102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT J. GUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. JOHNSTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS. ISSUER YES FOR &# 160; FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL SET OUT IN SHAREHOLDER YES AGAINST FOR
SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIAT S P A
TICKER: N/A CUSIP: T4210N122
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the statutory financial ISSUER NO N/A &# 160; N/A
statements at 31 DEC 2009 and the allocation of net
profit for the year
PROPOSAL #2.: Grant authority to purchase and ISSUER NO N/A &# 160; N/A
disposal of own shares
PROPOSAL #3.: Approve the resolutions pursuant to ISSUER NO N/A N/A
Article 114-BIS of Legislative Decree 58/98
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINMECCANICA SPA
TICKER: N/A CUSIP: T4502J151
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Articles 1, 12 and 14 of the ISSUER NO N/A N/A
Articles of Association, also in relation to
Legislative Decree N. 27 of 27 JAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINMECCANICA SPA
TICKER: N/A CUSIP: T4502J151
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements for ISSUER NO N/A N/A
the period ended on 31 DEC 2009; the reports of the
Board of Directors, the Board of Statutory Auditors
and the Independent Auditors; consequent resolutions
PROPOSAL #2.: Approve the proposal to adjust ISSUER NO N/A 60; N/A
PricewaterhouseCoopers S.p.A.'s fee for the Audit
procedures related to the provisions of Legislative
Decree N. 32/07
PROPOSAL #3.: Amend the Articles 2, 4, 5, 8, 9, 10, ISSUER NO N/A N/A
13 and 16 of the Shareholders' Meeting Regulations,
also in relation to Legislative Decree N. 27 of 27
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST PACIFIC CO LTD
TICKER: N/A CUSIP: G34804107
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve that, (a) the purchase, by ISSUER YES FOR FOR
Beacon Electric 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
PROPOSAL #2: Approve that, (a) the exercise of a call ISSUER YES AGAINST AGAINST
option 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 ;
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST PACIFIC CO LTD
TICKER: N/A CUSIP: G34804107
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited accounts ISSUER YES FOR FOR
and the reports of the Directors and Auditors for the
YE 31 DEC 2009
PROPOSAL #2: Declare a final cash dividend of HK 8.00 ISSUER YES FOR FOR
cents [US 1.03 cents) per ordinary share for the YE
31 DEC 2009
PROPOSAL #3: Re-appoint Ernst & Young as the Auditors ISSUER YES FOR FOR
of the Company and authorize the Board of Directors
of the Company to fix their remuneration
PROPOSAL #4.1: Re-elect Mr. Manuel V. Pangilinan as ISSUER YES FOR FOR
the Managing 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]
PROPOSAL #4.2: Re-elect Mr. Edward A. Tortorici as an ISSUER YES FOR FOR
Executive Director of the Company for a fixed 3-year
term
PROPOSAL #4.3: Re-elect Professor Edward K.Y. Chen as ISSUER YES FOR FOR
an an Independent Non-Executive Director of the
Company for a fixed 3-year term
PROPOSAL #4.4: Re-elect Mr. Jun Tang as an ISSUER YES FOR 0; FOR
Independent Non-Executive Director of the Company for
a fixed 3-year term
PROPOSAL #4.5: Re-elect Sir David W.C. Tang as an ISSUER YES AGAINST AGAINST
Independent 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]
PROPOSAL #4.6: Re-elect Mr. Tedy Djuhar as a Non- ISSUER YES AGAINST AGAINST
Executive Director of the Company for a fixed 1-year
term
PROPOSAL #4.7: Re-elect Mr. Ibrahim Risjad as a Non- ISSUER YES AGAINST AGAINST
Executive Director of the Company for a fixed 1-year
term
PROPOSAL #5.1: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Executive Directors
pursuant to the Company's Bye-laws
PROPOSAL #5.2: Approve to fix the remuneration of the ISSUER YES FOR FOR
Non-Executive Directors [including the Independent
Non-Executive Directors] at the sum of USD 5,000 for
each meeting attended
PROPOSAL #6: Authorize the Board of Directors of the ISSUER YES AGAINST AGAINST
Company to appoint Additional Directors as an
addition to the Board
PROPOSAL #7: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to allot, issue and deal with
additional shares in the Company not exceeding 20% of
the Company's issued share capital
PROPOSAL #8: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to exercise all the powers of the
Company to repurchase shares in the Company not
exceeding 10% of the Company's issued share capital
PROPOSAL #9: Approve to approve the addition of the ISSUER YES FOR FOR
aggregate 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
PROPOSAL #10: Transact any other ordinary business of ISSUER NO N/A N/A
the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTRAND LTD
TICKER: N/A CUSIP: S5202Z131
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited annual financial ISSUER YES FOR FOR
statements
PROPOSAL #2.1.A: Re-elect Lauritz Lanser Dippenaar as ISSUER YES FOR FOR
a Director
PROPOSAL #2.1.B: Re-elect Vivian Wade Bartlett as a ISSUER YES FOR FOR
Director
PROPOSAL #2.1.C: Re-elect David Johan Alister Craig ISSUER YES FOR FOR
as a Director
PROPOSAL #2.1.D: Re-elect Ronald Keith Store as a ISSUER YES FOR FOR
Director
PROPOSAL #2.1.e: Re-elect Benedict James Van Der Ross ISSUER YES FOR FOR
as a Director
PROPOSAL #2.2.1: Elect Johan Petrus Burger as a ISSUER YES FOR FOR
Director
PROPOSAL #2.2.2: Elect Deepak Premnarayen as a ISSUER YES FOR FOR
Director
PROPOSAL #2.2.3: Elect Jan Hendrik Van Greuning as a ISSUER YES FOR FOR
Director
PROPOSAL #2.2.4: Elect Matthys Hendrik Visser as a ISSUER YES FOR FOR
Director
PROPOSAL #o.1: Approve the Non-Executive Directors ISSUER YES FOR FOR
fees for the year 30 JUN 2010
PROPOSAL #o.2: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors of the Company until the next AGM and
appoint Mr. Fulvio Tonelli as the individual
registered auditor who undertake the audit for the
Company for the year to 30 JUN 2010
PROPOSAL #o.3: Approve the Auditors remuneration ISSUER YES FOR FOR
PROPOSAL #o.4: Approve to place the unissued ordinary ISSUER YES FOR FOR
shares under the control of the Directors
PROPOSAL #o.5: Approve the general issue of ordinary ISSUER YES FOR FOR
shares for cash
PROPOSAL #o.6: Approve the general issue of ISSUER YES FOR 60; FOR
preference shares for cash
PROPOSAL #o.7: Adopt the Firstrand Limited ISSUER YES AGAINST AGAINST
Conditional Share Plan 2009
PROPOSAL #s.1: Approve the general repurchase of the ISSUER YES FOR FOR
Company shares
PROPOSAL #s.2: Amend the Memorandum of Association ISSUER YES FOR FOR
PROPOSAL #s.3: Amend the Articles of Association, the ISSUER YES FOR FOR
Bank Act
PROPOSAL #s.4: Amend the Articles of Association, B ISSUER YES FOR FOR
preference shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF TAX BENEFIT PRESERVATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.
PROPOSAL #05: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF
COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
PROPOSAL #06: RELATING TO THE COMPANY ISSUING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.
PROPOSAL #07: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVES.
PROPOSAL #08: RELATING TO THE COMPANY NOT FUNDING ANY SHAREHOLDER YES ABSTAIN AGAINST
ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORRESTER RESEARCH, INC.
TICKER: FORR CUSIP: 346563109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENK W. BROEDERS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GEORGE R. HORNIG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER M. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES FOR FOR
2010 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED SPECIAL SHAREOWNER MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE TELECOM SA, PARIS
TICKER: N/A CUSIP: F4113C103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual financial statements ISSUER YES FOR FOR
for the FYE on 31 DEC 2009
PROPOSAL #2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #3: Approve the allocation of income for the ISSUER YES FOR FOR
FYE on 31 DEC 2009 as reflected in the annual
financial statements
PROPOSAL #4: Approve the agreement pursuant to ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #5: Approve the agreements pursuant to ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #6: Approve the endorsements to the ISSUER YES FOR &# 160; FOR
contracts concluded with the Company Novalis in
accordance with Article L.225-42-1 last Paragraph of
the Commercial Code
PROPOSAL #7: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase or transfer France telecom shares
PROPOSAL #8: Appointment of Mr. Stephane Richard as a ISSUER YES FOR FOR
Board Member
PROPOSAL #9: Election of Mr. Marc Maouche as a Board ISSUER YES AGAINST AGAINST
Member, representing the members of the staff
shareholders
PROPOSAL #10: Election of Mr. Jean-Pierre Borderieux ISSUER YES AGAINST AGAINST
as a Board Member, representing the Members of the
staff shareholders
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares 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
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed 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
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate stock options and/or options to purchase
shares of the Company
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with capital increases reserved to members of
Saving Plans
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of shares
PROPOSAL #E.16: Approve the powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRASER PAPERS INC
TICKER: N/A CUSIP: 355521105
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Paul E. Gagne as a ISSUER YES FOR & #160; FOR
Director for the ensuing year
PROPOSAL #1.2: Election of Dominic Gammiero as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.3: Election of J. Peter Gordon as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.4: Election of Aldea Landry as a Director ISSUER YES FOR FOR
for the ensuing year
PROPOSAL #1.5: Election of Samuel J.B. Pollock as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #2.: Appointment of Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors and to authorize the Directors to fix their
remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 STOCK INCENTIVE PLAN.
PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF
THEIR EMPLOYMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRESENIUS MEDICAL CARE AG & CO. KGAA
TICKER: FMS CUSIP: 358029106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR FOR
ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE
AG & CO. KGAA FOR THE FINANCIAL YEAR 2009
PROPOSAL #02: RESOLUTION ON THE ALLOCATION OF ISSUER YES FOR & #160; FOR
DISTRIBUTABLE PROFIT
PROPOSAL #03: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR FOR
ACTIONS OF THE GENERAL PARTNER
PROPOSAL #04: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR FOR
ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #05: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR FOR
SYSTEM OF REMUNERATION OF THE MANAGEMENT BOARD
MEMBERS OF THE GENERAL PARTNER
PROPOSAL #06: ELECTION OF THE AUDITORS AND ISSUER YES FOR 0; FOR
CONSOLIDATED GROUP AUDITORS FOR THE FISCAL YEAR 2010
PROPOSAL #07: RESOLUTION ON THE CANCELLATION OF THE ISSUER YES FOR FOR
EXISTING 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
PROPOSAL #08: RESOLUTION ON THE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION FOR THE ADAPTATION OF
AMENDMENTS TO THE GERMAN STOCK CORPORATION ACT
PROPOSAL #09: RESOLUTION(S) ADDED UPON SHAREHOLDER ISSUER YES FOR AGAINST
REQUEST PURSUANT TO SECTION 122 II GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ), IF ANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRESENIUS MEDICAL CARE AG & CO. KGAA, BAYERN
TICKER: N/A CUSIP: D2734Z107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER YES FOR 60; FOR
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the Group financial
statements, the Group annual report, and the reports
pursuant to Sections 289(4) and 315(4) of the German
Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 748,591,242.19 as
follows: Payment of a dividend of EUR 0.61 per
ordinary share and EUR 0.63 per preferred share are
EUR 565,738,668.20 shall be carried forward Ex-
dividend and payable date: 12 MAY 2010
PROPOSAL #3.: Ratification of the acts of the General ISSUER YES FOR FOR
Partner
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Resolution on the approval of the ISSUER YES FOR FOR
Remuneration System of the Management Board members
of the General Partner
PROPOSAL #6.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: KPMG AG, Berlin
PROPOSAL #7.: Resolution on the creation of ISSUER YES FOR 60; FOR
authorized capital and the corresponding amendment to
the Articles of Association, a) the existing
authorized capital I of up to 35,000,000 shall be
revoked, the General Partner shall be authorized,
with the consent of the Supervisory Board, to
increase the share capital by up to EUR 35,000,000
through the issue of new ordinary shares against
payment in cash, on or before 10 MAY 2015 (authorized
capital 2010/I), Shareholders shall be granted
subscription rights except for residual amounts, b)
the existing authorized capital II of up to
25,000,000 shall be revoked, the General Partner
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital by
up to EUR 25,000,000 through the issue of new
ordinary shares against payment in cash and/or kind,
on or before 10 MAY 2015 (authorized capital
2010/II), Shareholders shall be granted subscription
rights except for the issue of shares against payment
in kind, and for a capital increase of up to 10% of
the share capital against contributions in cash if
the shares are issued at a price not materially below
PROPOSAL #8.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association in accordance with the Law on the
Implementation of the Shareholder Rights Directive
(ARUG) Section 14, in respect of the shareholders'
meeting being convened at least 30 days prior to the
meeting, the day of the convocation and the day of
the shareholders' meeting not being included in the
calculation of the 30 day period Section 15(1), in
respect of shareholders being entitled to participate
in and vote at the shareholders' meeting if they
register with the Company by the sixth day prior to
the meeting and provide evidence of their
shareholding as per the statutory record date Section
15(2), in respect of members of the Supervisory
Board also being able to attend the shareholders'
meeting by electronic means of communication, Section
15(3), in respect of proxy-voting instructions being
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUBON FINL HLDG CO LTD
TICKER: N/A CUSIP: Y26528102
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The 2009 issuance status of unsecured ISSUER NO N/A N/A
and subordinated corporate bonds
PROPOSAL #A.4: The status of assets impairment ISSUER NO N/A &# 160; N/A
PROPOSAL #A.5: The revision to the rules of board ISSUER NO N/A N/A
meeting
PROPOSAL #A.6: The promotion of relative laws and ISSUER NO N/A N/A
regulations governing the same one person or the
connected proposes to hold more than ratio of voting
of shares of the same one financial holding Company
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 50
for 1,000 shares held
PROPOSAL #B.4: Approve the long-term capital injection ISSUER YES FOR FOR
PROPOSAL #B.5: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
asset acquisition or disposal and trading derivatives
PROPOSAL #B.7: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJI SOFT INCORPORATED
TICKER: N/A CUSIP: J1528D102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM HOLDINGS CORPORATION
TICKER: N/A CUSIP: J14208102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJITSU FRONTECH LIMITED
TICKER: N/A CUSIP: J15666100
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJITSU LIMITED
TICKER: N/A CUSIP: J15708159
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Payment of Bonuses to Corporate ISSUER YES AGAINST AGAINST
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUKUOKA FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J17129107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.1: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.2: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FYFFES PLC
TICKER: N/A CUSIP: G34244106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and consider the reports of the ISSUER YES FOR FOR
Director's and Auditor's and the Accounts
PROPOSAL #2: Approve the interim dividend and declare ISSUER YES FOR FOR
a final dividend
PROPOSAL #3.A: Re-elect T.G. Murphy ISSUER YES FOR FOR
PROPOSAL #3.B: Re-elect J.M. O'Dwyer ISSUER YES FOR FOR
PROPOSAL #3.C: Re-elect Dr. P.F. Cluver ISSUER YES AGAINST 60; AGAINST
PROPOSAL #4: Authorize the Director's to fix the ISSUER YES AGAINST AGAINST
Auditor's remuneration
PROPOSAL #5: Authorize the Directors to allot ISSUER YES FOR & #160; FOR
relevant securities
PROPOSAL #S.6: Approve to disapply the statutory pre- ISSUER YES FOR FOR
emption rights in certain circumstances
PROPOSAL #S.7: Authorize the Company to make market ISSUER YES FOR FOR
purchase of its own shares
PROPOSAL #S.8: Grant authority to re-issue price ISSUER YES FOR FOR
range of treasury shares
PROPOSAL #S.9: Adopt new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G4S PLC, CRAWLEY
TICKER: N/A CUSIP: G39283109
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements of the ISSUER YES FOR FOR
Company for the YE 31 DEC 2009 and the reports of the
Directors and Auditor thereon
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report contained in the annual report for the YE 31
DEC 2009
PROPOSAL #3: Approve to confirm and declare dividends ISSUER YES FOR FOR
PROPOSAL #4: Re-election of Alf Duch-Pedersen, a ISSUER YES FOR FOR
Director, who is retiring by rotation
PROPOSAL #5: Re-election Lord Condon, a Director, who ISSUER YES FOR FOR
is retiring by rotation
PROPOSAL #6: Re-election Nick Buckles, a Director, ISSUER YES FOR FOR
who is retiring by rotation
PROPOSAL #7: Re-election Mark Elliott, a Director, ISSUER YES FOR FOR
who is retiring by rotation
PROPOSAL #8: Appoint KPMG Audit Plc as Auditor of the ISSUER YES FOR FOR
Company 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
PROPOSAL #9: Authorize the Directors, pursuant to and ISSUER YES FOR FOR
in 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
PROPOSAL #CONT: CNTD..subject to such exclusions or ISSUER NO N/A N/A
other arrangements 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..
PROPOSAL #CONT: CNTD.. shall be entitled to allot ISSUER NO N/A N/A
relevant securities 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
PROPOSAL #S.10: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 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..
PROPOSAL #CONT: CNTD. to or in favour of the holders ISSUER NO N/A N/A
of 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 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..
PROPOSAL #CONT: CNTD. and (ii) the allotment ISSUER NO N/A 60; N/A
(otherwise than 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
PROPOSAL #S.11: Authorize the Company, Section 701 of ISSUER YES FOR FOR
the 2006 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..
PROPOSAL #CONT: CNTD.. (iii) the maximum price which ISSUER NO N/A N/A
may be 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)
PROPOSAL #12: Approve in accordance with Sections 366 ISSUER YES FOR FOR
and 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..
PROPOSAL #CONT: CNTD.. (as such terms are specified ISSUER NO N/A N/A
in the 2006 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
PROPOSAL #S.13: Approve that, with immediate effect: ISSUER YES FOR FOR
(i) the 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
PROPOSAL #S.14: Approve the general meeting of the ISSUER YES FOR FOR
Company, other than an AGM may be called on not less
than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GALIFORM PLC
TICKER: N/A CUSIP: G37704106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's accounts, and the ISSUER YES FOR FOR
reports of the Directors of the Company the
Directors or the Board and the Independent Auditors
the Independent Auditors' thereon for the 52 weeks
ended 26 DEC 2009
PROPOSAL #2: Re-appoint Mr. W. Samuel as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with the
Company's existing Articles of Association
PROPOSAL #3: Re-appoint Mr. A. Cockburn as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation in accordance with
the Company's existing Articles of Association
PROPOSAL #4: Re-appoint Mr. J. M. Wemms as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation in accordance with
the Company's existing Articles of Association
PROPOSAL #5: Re-appoint Mr. I. Smith as a Director, ISSUER YES AGAINST AGAINST
who retires by rotation in accordance with the
Company's existing Articles of Association
PROPOSAL #6: Re-appoint Deloitte LLP as the Auditors ISSUER YES 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
PROPOSAL #7: Authorize the Directors to determine the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #8: Approve the Directors' remuneration ISSUER YES FOR FOR
report and policy
PROPOSAL #9: Authorize the Company and any Companies ISSUER YES FOR FOR
which are subsidiaries of the Company at any time
during the period for which this resolution relates,
for the purposes of part 14 of the Companies Act
2006, during the period commencing on the date of
this AGM and ending on the date of the Company's next
AGM, to make political donations to political
parties and/or independent election candidates; make
political donations to political organizations other
than political parties; and incur political
expenditure, up to an aggregate amount of GBP 100,000
PROPOSAL #10: Authorize the Board, pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006 to allot shares
in the Company and to grant rights to subscribe for
or to convert any securities into shares in the
Company; up to an aggregate nominal amount of GBP
21,130,511; and comprising equity securities as
specified in the Companies Act 2006 up to an
aggregate nominal amount of GBP 42,261,022 including
within such limit any shares issued or rights granted
under above in connection with an offer by way of a
rights issue, to ordinary shareholders in proportion
as nearly as may be practicable to their existing
holdings and so that the Board may impose any limits
or restrictions and make any arrangements which it
considers necessary CONTD.
PROPOSAL #CONT: CONTD. or appropriate to deal with ISSUER NO N/A N/A
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of, any territory or any other matter, such
authorities to apply until the end of next year's AGM
or, if earlier, until the close of business on 19
AUG 2011 but, in each case, so that the Company may
make offers and enter into arrangements during the
relevant period which would, or might, require shares
to be allotted or rights to subscribe for or convert
any security into shares to be granted after the
authority ends and the Board may allot shares and
grant rights under any such offer or agreement as if
the authority had not ended; CONTD.
PROPOSAL #CONT: CONTD. subject to this resolution, ISSUER NO N/A N/A
all existing authorities given Directors pursuant to
Section 80 of the Companies Act 1985, this resolution
shall be with out prejudice to the continuing
authority of the Directors to allot shares or
relevant securities, as that term is defined in the
Companies Act 1985 or grant rights to subscribe for
or convert any security into shares or relevant
authorities pursuant to an offer or arrangement made
by the Company before the expiry of the authority
pursuant to which such offer or agreement was made
PROPOSAL #S.11: Authorize the Board, if resolution 10 ISSUER YES FOR FOR
is passed pursuant to Section 570 and Section 573 of
the Companies Act 2006 to allot equity securities
as specified in the Companies Act 2006 for cash,
under the authority given by Resolution 10, as if
Section 561 of the Companies Act 2006 did not apply
to the allotment; this power shall be limited to the
allotment of equity securities in connection with an
offer of equity securities but in the case of the
authority granted under Resolution 10 by way of a
rights issue only to ordinary shareholders in
proportion as nearly as may be practicable to their
existing holdings and so that the Board may impose
any limits or restrictions and make any arrangements
which it considers necessary or appropriate to deal
with fractional entitlements, CONTD.
PROPOSAL #CONT: CONTD. record dates, legal, ISSUER NO N/A 60; N/A
regulatory or practical problems in, or under the
laws of, any territory or any other matter; in the
case of authority granted under Resolution 10, shall
be limited to the allotment other wise than under
this resolution of equity securities up to an
aggregate nominal amount of GBP 3,169,577; shall
apply until the end of next years AGM or if earlier,
until the close of business on 19 AUG 2011 but during
this period the Company make offers and enter into
arrangements, which would, or might, require equity
securities to be allotted after the power ends and
the Board may allot CONTD.
PROPOSAL #CONT: CONTD. equity securities under any ISSUER NO N/A N/A
such offer or agreement as if the power had not
ended; and applies in relation to a sale of shares
which is an allotment of equity securities by virtue
of Section 560 3 of the Companies Act 2006 as if in
the first paragraph of this resolution the words
under the authority given by resolution 10 were
PROPOSAL #S.12: Authorize the Company to make one or ISSUER YES FOR FOR
more market purchases within the meaning of Section
693 4 of the Companies Act 2006 of ordinary shares
of 10p each in the capital of the Company ordinary
shares provided that: the maximum aggregate number
of ordinary shares authorized to be purchased is
63,391,533; the minimum price exclusive of expenses
which may be paid for an ordinary share is 10p; the
maximum price exclusive of expenses which may be
paid for an ordinary share is the higher of an amount
equal to 105% of the average middle market
quotations for an ordinary share as derived from the
London Stock Exchange Daily Official List for the
five business days immediately preceding the day on
which the ordinary share is contracted to be
purchased; and an CONTD.
PROPOSAL #CONT: CONTD. amount equal to the higher of ISSUER NO N/A N/A
the price of the last independent trade of an
ordinary share and the highest current independent
bid for an ordinary share as derived from the London
Stock Exchange Trading System; Authority expires the
earlier of the conclusion of the next AGM of the
Company or, at the close of business on 19 NOV 2011 ;
and the Company may make a purchase of ordinary
shares after the expiry of this authority if the
contract for such purchase was entered into before
PROPOSAL #S.13: Approve, that with effect from the ISSUER YES FOR FOR
end of the meeting, the Articles of Association
produced to the meeting, and initialed by the
Chairman for the purposes of identification, adopted
as the Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association of the Company
PROPOSAL #S.14: Approve that a general meeting other ISSUER YES FOR FOR
than AGM may be called on not less than 14 clear
day's notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAM HOLDING AG, ZUERICH
TICKER: N/A CUSIP: H2878E106
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the appropriation of annual ISSUER YES FOR FOR
report, financial statements and group accounts for
the year 2009, notice of report of the statutory
Auditors
PROPOSAL #2.: Approve the appropriation of retained ISSUER YES FOR FOR
earnings 2009
PROPOSAL #3.: Grant discharge to the Board of ISSUER YES FOR & #160; FOR
Directors and Executive Board Members
PROPOSAL #4.: Amend the Articles of incorporation ISSUER YES FOR FOR
concerning the implementation of the swiss
intermediated securities act
PROPOSAL #5.1: Election of Mr. Diego Du Monceau to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #5.2: Election of Dr. Daniel Daeniker to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #6.: Appointment of KPMG AG, Zurich as the ISSUER YES FOR FOR
Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM S. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. POBEREZNY ISSUER YES FOR ; FOR
PROPOSAL #A2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #A3: APPROVAL OF AMENDMENT TO THE GARMIN, ISSUER YES FOR FOR
LTD. EMPLOYEE STOCK PURCHASE PLAN, AMENDED AND
RESTATED EFFECTIVE JANUARY 1, 2010.
PROPOSAL #S1: APPROVAL OF THE REDOMESTICATION ISSUER YES FOR & #160; FOR
PROPOSAL AS DESCRIBED IN THE ACCOMPANYING PROXY
PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE REDOMESTICATION PROPOSAL AT THE TIME OF
SPECIAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAZPROM O A O
TICKER: N/A CUSIP: 368287207
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #10.71: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Invest
Yug, pursuant to which ZAO Gazprom Invest Yug
undertakes, within the period between July 1, 2010
and December 31, 2011, acting on OAO Gazprom's
instructions, to provide services related to
implementation of OAO Gazprom's investment projects
involving construction and commissioning of
facilities and OAO Gazprom undertakes to pay for such
services the maximum amount of 9 billion Rubles
PROPOSAL #10.72: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazpromtrans,
pursuant to which OOO Gazpromtrans undertakes, within
the period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions, to
provide services related to implementation of OAO
Gazprom's investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 600 million Rubles
PROPOSAL #10.73: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gaztelecom,
pursuant to which ZAO Gaztelecom undertakes, within
the period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions, to
provide services related to implementation of OAO
Gazprom's investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 80 million Rubles
PROPOSAL #10.74: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom
Tsentrremont, pursuant to which OOO Gazprom
Tsentrremont undertakes, within the period between
July 1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, to provide services related
to implementation of OAO Gazprom's investment
projects involving construction and commissioning of
facilities, and OAO Gazprom undertakes to pay for
such services the maximum amount of 1.6 billion Rubles
PROPOSAL #10.75: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical dimensions of
the structures or individual elements of, machinery
or equipment; linear portions, technological
equipment and fixtures of trunk gas pipelines,
petroleum pipelines or refined product pipelines;
property forming part of wells; natural gas held at
the facilities of the Unified Gas Supply System in
the course of transportation or storage in
underground gas storage reservoirs [insured
property], as well as in the event of losses incurred
by OAO Gazprom as a result of an interruption in
production operations due to destruction or loss of
or damage to insured property [insured events], to
make payment of insurance compensation to OAO Gazprom
or OAO Gazprom's subsidiary companies to which the
insured property has been leased [beneficiaries] up
to the aggregate insurance amount not exceeding 10
trillion Rubles in respect of all insured events, and
OAO Gazprom undertakes to pay OAO SOGAZ an insurance
premium in an aggregate maximum amount of 5 billion
Rubles, with each agreement having an effective term
PROPOSAL #10.76: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, in the event that
harm is caused to life, health or property of other
persons or the natural environment as a result of an
emergency or incident occurring, among other things,
as a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom [insured
events], to make an insurance payment to physical
persons whose life, health or property has been
harmed, to legal entities whose property has been
harmed or to the state, acting through those
authorized agencies of executive power whose
competence includes environmental protection
management, in the event that harm is caused to the
natural environment [beneficiaries] up to an
aggregate insurance amount not exceeding 30 million
Rubles, and OAO Gazprom undertakes to pay an
insurance premium in an aggregate maximum amount of
PROPOSAL #10.77: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, in the event that
harm is caused to the life or health of OAO Gazprom's
employees [insured persons] as a result of an
accident that occurs during the period of the
insurance coverage on a 24-hour-a-day basis or
diseases that are diagnosed during the effective
period of the agreements [insured events], to make an
insurance payment to the insured person or the
person designated by him as his beneficiary or to the
heir of the insured person [beneficiaries], up to
the aggregate insurance amount not exceeding 150
billion Rubles, and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in an aggregate maximum
amount of 40 million Rubles, each agreement having an
effective term of 1 year
PROPOSAL #10.78: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ,
pursuant to which OAO SOGAZ undertakes, in the event
that harm is caused to the life or health of
employees of OAO Gazprom's branch responsible for the
administration of OAO Gazprom premises [insured
persons] as a result of an accident occurring during
the performance by an insured person of his official
duties, including the time of travel from the place
of residence of such person to the place of the
performance of his official duties, and back, within
2.5 hours before the beginning and after the end of
the working day [insured events], to make an
insurance payment to the insured person or the person
designated by him as his beneficiary or to a heir of
the insured person [beneficiaries], up to the
aggregate insurance amount not exceeding 279.66
million Rubles, and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in an aggregate maximum
amount of 589,000 Rubles, each agreement having an
PROPOSAL #10.79: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, whenever employees of
OAO Gazprom or members of their families or non-
working retired former employees of OAO Gazprom or
members of their families [insured persons who are
beneficiaries] apply to a health care institution for
the provision of medical services [insured events],
to arrange and pay for the provision of medical
services to the insured persons up to the aggregate
insurance amount not exceeding 90 billion Rubles and
OAO Gazprom undertakes to pay OAO SOGAZ an insurance
premium in an aggregate maximum amount of 200 million
Rubles, each agreement having an effective term of 1
PROPOSAL #10.80: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, whenever employees of
OAO Gazprom's branch responsible for the
administration of OAO Gazprom premises, members of
their families or nonworking retired former employees
of OAO Gazprom's branch responsible for the
administration of OAO Gazprom premises [insured
persons who are beneficiaries] apply to a health care
institution for the provision of medical services
[insured events], to arrange and pay for the
provision of medical services to the insured persons
up to the aggregate insurance amount not exceeding
154.3 million Rubles and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium in an aggregate
maximum amount of 151.2 million Rubles, each
agreement having an effective term of 1 year
PROPOSAL #10.81: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, whenever employees of
OAO Gazprom's branch OAO Gazprom Avtopredpriyatie,
members of their families or non-working retired
former employees of OAO Gazprom's branch OAO Gazprom
Avtopredpriyatie or members of their families
[insured persons who are beneficiaries] apply to a
health care institution for the provision of medical
services [insured events], to arrange and pay for the
provision of medical services to the insured persons
up to the aggregate insurance amount not exceeding
62.8 million Rubles and OAO Gazprom undertakes to pay
OAO SOGAZ an insurance premium in an aggregate
maximum amount of 59.03 million Rubles, each
agreement having an effective term of 1 year
PROPOSAL #10.82: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, whenever harm [damage
or destruction] is caused to a transportation
vehicle owned by OAO Gazprom, or such vehicle is
stolen or hijacked, or an individual component, part,
unit, device or supplementary equipment installed on
such transportation vehicle is stolen [insured
events], to make an insurance payment to OAO Gazprom
[beneficiary] up to the aggregate insurance amount
not exceeding 1,183.6 million Rubles and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium in
an aggregate maximum amount of 22.49 million Rubles,
each agreement having an effective term of 1 year
PROPOSAL #10.83: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreement between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, in the event of:
assertion of claims against members of the Board of
Directors or the Management Committee of OAO Gazprom
who are not persons holding state positions in the
Russian Federation or positions in the state civil
service [insured persons] by physical persons or
legal entities for whose benefit the agreement will
be entered into and who could suffer harm, including
shareholders of OAO Gazprom, debtors and creditors of
OAO Gazprom, employees of OAO Gazprom, as well as
the Russian Federation represented by its authorized
agencies and representatives [third parties
[beneficiaries]] for compensation of losses resulting
from unintentional erroneous acts [omissions] of
insured persons in the conduct by them of their
management activities; the insured persons incurring
judicial or other costs in settling such claims;
assertion of claims against OAO Gazprom by third
persons [beneficiaries] for compensation of losses
resulting from unintentional erroneous acts
[omissions] of insured persons in the conduct by them
of their management activities on the basis of
claims asserted with respect to OAO Gazprom's
securities, as well as claims originally asserted
against insured persons; OAO Gazprom incurring
judicial or other costs in settling such claims
[insured events], to make an insurance payment to
third parties [beneficiaries] whose interests were
prejudiced, as well as insured persons and/or OAO
Gazprom in the event of incurrence of judicial or
other costs involved in settling claims for
compensation of losses, up to the aggregate insurance
amount not exceeding the Ruble equivalent of 100
million U.S. Dollars, and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium in an aggregate
maximum amount equal to the Ruble equivalent of 2
million U.S. Dollars, such agreement having an
PROPOSAL #10.84: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Vostokgazprom,
ZAO Gaztelecom, OAO Gazprom Promgaz, OAO
Gazpromregiongaz, OOO Gazprom Export, OOO
Gazpromtrans, ZAO Gazprom Invest Yug, OAO Gazprom
Space Systems, OOO Gazprom Komplektatsiya, ZAO
Gazprom Neft Orenburg, OAO Gazprom Neft , OAO
Druzhba, OAO Lazurnaya, OOO Mezhregiongaz, OAO
Salavatnefteorgsintez, OAO SOGAZ, DOAO
Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz,
Gazprombank [Open Joint Stock Company] and ZAO
Yamalgazinvest [the Contractors] pursuant to which
the Contractors undertake to provide, from August 30,
2010 to December 31, 2010, in accordance with
instructions from OAO Gazprom, services of arranging
for and carrying out stocktaking of fixed assets of
OAO Gazprom that are to be leased to the Contractors,
and OAO Gazprom undertakes to pay for such services
an aggregate maximum amount of 3 million Rubles
PROPOSAL #10.85: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes, within the period between July 1, 2010
and November 30, 2011, to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Development of
regulatory and methodological documentation ensuring
reliability and development of gas distribution
systems; Development of recommendations concerning
the selection of gas supply options in respect of
remote and newly commissioned gas consuming
facilities; Predictive estimate of efficient areas
and volumes of the use of natural gas and other types
of fuel and energy resources in regions of Eastern
Siberia and the Far East through the year of 2030
under different economic development scenarios; Flow
diagram of development of Severokolpakovskoye gas
condensate field with identification of a pilot
production period; Development of OAO Gazprom's
technical policy covering the energy parameters of
the unified gas supply system through the year of
2020 and deliver the research results to OAO Gazprom,
and OAO Gazprom undertakes to accept of the research
results and pay for such work an aggregate maximum
PROPOSAL #10.86: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
November 30, 2011 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Preparation of
regulatory and methodological documents on ensuring
control of development of natural gas fields at OAO
Gazprom; Technical and economic considerations
concerning the utilization residual gas at Astrakhan
Gas Processing Facility; Development of permanent
geological and technological [geological and
filtration] models of Kshuk and Lower Kvakchik gas
condensate fields; Development of a methodology for
cost-effective management of low pressure trunk
transportation of gas in a gas transportation system
with compressor plants equipped with full-pressure
gas pumping units [based on the example of GTS OOO
Gazprom Transgaz Yugorsk]; Development of regulatory
and technical documentation for arrangement for and
conduct of repairs of OAO Gazprom's facilities,
delivering the research results to OAO Gazprom and
OAO Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum amount of
PROPOSAL #10.87: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
November 30, 2011 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Development of
regulatory documentation for the information support
of prospecting and development of gas condensate and
oil and gas condensate fields in the area of the
study of gas condensate parameters of wells and
deposits, planning and monitoring of the mining
process; Information and analytical support of the
management of gas distribution to consumers in
Russian Federation regions, including monitoring of
the load of gas pipeline branches and analysis of the
compliance with the terms of permits for the use of
gas; Development of a set of regulatory documents
relating to standardization of the dispatch control
of gas supply systems; Development of regulatory and
methodological basis facilitating the preparation of
development and exploitation of methane-coal
deposits, delivering the research results to OAO
Gazprom and OAO Gazprom undertakes to accept the
research results and pay for such work an aggregate
maximum amount of 321.7 million Rubles
PROPOSAL #10.88: Approve, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Promgaz, pursuant
to which OAO Gazprom Promgaz undertakes within the
period between July 1, 2010 and December 31, 2012 to
perform, acting on OAO Gazprom's instructions,
research work for OAO Gazprom covering the following
subject: A program of commissioning gas pipeline
branches through the year of 2030, delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and pay for
such work an aggregate maximum amount of 100 million
Rubles
PROPOSAL #10.89: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
December 31, 2011 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subject: Development of a
system of costing design and exploration operations
at OAO Gazprom's facilities on the basis of labor
costs, delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate maximum
amount of 58 million Rubles
PROPOSAL #10.90: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
December 31, 2010 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subject: Development of
corporate unit rates for construction and assembly,
drilling, start-up and commissioning work by clusters
of concentrated construction in prices current as of
01 JAN 2010 [by types of directories of state and
industry cost estimation standards used in the design
of production facilities], delivering the research
results to OAO Gazprom and OAO Gazprom undertakes to
accept the research results and pay for such work an
aggregate maximum amount of 35 million Rubles
PROPOSAL #10.91: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
December 31, 2011 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subject: Improvement of the
technology of natural gas conversion on a
bifunctional catalytic agent with the production of
synthetic liquid fuel and development of proposals
for the introduction of the developed technological
solutions for pilot production purposes, delivering
the research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and pay for
such work an aggregate maximum amount of 360 million
PROPOSAL #10.92: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
December 31, 2012 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subject: Development of plans
of activities for supply of natural gas and
gasification of regions of Eastern Siberia and the
Far East, delivering the research results to OAO
Gazprom and OAO Gazprom undertakes to accept the
research results and pay for such work an aggregate
maximum amount of 14.5 million Rubles
PROPOSAL #10.93: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz pursuant to which OAO Gazprom Promgaz
undertakes to perform, within the period between July
1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Development of a
Comprehensive Program for Early Diagnostics and
Prevention of Cardiovascular Diseases of OAO
Gazprom's Personnel; Development of an Occupational
Risk Management System and a Program for Prevention
of Injuries to Personnel at OAO Gazprom's
Enterprises; Development of a regulatory and
methodological framework for the vocational selection
of personnel at OAO Gazprom's organizations for work
on a rotational team basis; and Development of a
Comprehensive Program for Early Identification and
Prevention of Oncological Diseases of OAO Gazprom's
Personnel, delivering the research results to OAO
Gazprom and OAO Gazprom undertakes to accept the
research results and pay for such work an aggregate
PROPOSAL #10.94: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz pursuant to which OAO Gazprom Promgaz
undertakes to perform, within the period between July
1, 2010 and December 31, 2012, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Development of a
system of medical, sanitary and psychological support
for work at the Shtokman field with the use of
rotational team labor system and Development of
unified standards for evaluating [monitoring] and
forecasting the impact of natural, environmental and
production factors on the state of human health in
the area of construction of the Pre-Caspian gas
pipeline, development of the Caspian Sea shelf and
Central Asian oil and gas fields, delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and pay for
such work an aggregate maximum amount of 116 million
PROPOSAL #10.95: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes, within the period between July 1, 2010
and December 31, 2010, acting on OAO Gazprom's
instructions, to provide services related to express
assessment of estimated cost of OAO Gazprom's
commissioned facilities, determination of the
operational cost and expenses included in Chapters 1
and 9 of the consolidated estimates of the
construction cost of OAO Gazprom's facilities in
accordance with statutory, methodological and
regulatory documentation effective as of January 1,
2010, with the purpose of establishing effective
control over the use of the mentioned limits,
analysis of the labor costs involved in the design of
mining facilities, trunk gas pipelines and
compressor plants on the basis of actual data
provided by OAO Gazprom's design institutions,
support of the Comprehensive Plan of Activities for
Optimizing the Company's Costs Structure in terms of
cost estimation-related regulatory framework and
assessment of cost estimation-related regulatory
documents facilitating the introduction of new
construction technologies, and OAO Gazprom undertakes
to pay for such services an aggregate maximum amount
PROPOSAL #10.96: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes, within the period between July 1, 2010
and July 1, 2012 to perform, acting on OAO Gazprom's
instructions, research work for OAO Gazprom covering
the following subject: Assessment of opportunities
for the sale of methane extracted at the primary
production sites of Kuznetsk Coal Basin, delivering
the research results to OAO Gazprom, and OAO Gazprom
undertakes to accept of the research results and pay
for such work an aggregate maximum amount of 35
million Rubles
PROPOSAL #10.97: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz and OAO Gazprom Space Systems [the
Contractors], pursuant to which the Contractors
undertake, within the period between July 1, 2010 and
December 31, 2010, acting on OAO Gazprom's
instructions, to provide services related to
implementation of programs of scientific and
technical cooperation of OAO Gazprom with foreign
partner companies and OAO Gazprom undertakes to pay
for such services an aggregate maximum amount of 2
PROPOSAL #10.98: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gaztelecom,
pursuant to which ZAO Gaztelecom undertakes, within
the period between July 1, 2010 and December 31,
2011, to perform, acting on OAO Gazprom's
instructions, a set of work relating to technical
maintenance of OAO Gazprom's technological assets
constituting elements of communication lines and
equipment of the fiber optic communication system of
Yamal–Europe pipeline in the territories of the
Russian Federation and the Republic of Belarus,
delivering the results to OAO Gazprom, and OAO
Gazprom undertakes to accept of the results of the
operations and pay for such work an aggregate maximum
PROPOSAL #10.99: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of an
agreement between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz will
deliver to OAO Gazprom complete exclusive rights to
utility model Corporate system for collecting space
data required for the design and operation of long-
distance technical structures, prospecting of oil and
gas fields and their development and operation owned
by it, and OAO Gazprom undertakes to pay OAO Gazprom
Promgaz a fee for the acquisition of exclusive
rights to the utility model in an aggregate maximum
amount of 20,000 Rubles
PROPOSAL #10100: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, ZAO Gazprom Invest Yug and OAO Tomskgazprom
[the Licensees], pursuant to which OAO Gazprom will
grant the Licensees ordinary [non-exclusive] license
to use computer software package Software for
computation of cost estimates based on the resource
method under the current level of well construction
prices by recording it in the memory of the
Licensees' computers, and the Licensees will pay OAO
Gazprom a license fee in an aggregate maximum amount
of 975,000 Rubles
PROPOSAL #10101: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazpromtrans,
ZAO Yamalgazinvest, OOO Mezhregiongaz, OAO
Gazpromregiongaz, OAO Salavatnefteorgsintez, OOO REP
and Gazpromipoteka Fund [the Licensees], pursuant to
which OAO Gazprom will grant the Licensees an
ordinary [non-exclusive] license to use OAO Gazprom's
trade marks, registered in the State Register of
Trade Marks and Service Marks of the Russian
Federation, as follows: on goods, labels or packaging
of goods which are produced, offered for sale, sold
or displayed at exhibitions or fairs or otherwise
introduced into civil transactions in the territory
of the Russian Federation, are stored or transported
for such purpose or brought into the territory of the
Russian Federation; in connection with performance
of work or provision of services, including the
development of oil and gas fields or construction of
oil or gas pipelines; on covering, business and other
documentation, including documentation related to
introduction of goods into civil transactions; in
offers for the sale of goods, performance of work or
provision of services, as well as in announcements,
advertisements, in connection with the conduct of
charitable or sponsored events, in printed
publications, on official letterheads, on signs,
including signs on administrative buildings,
industrial facilities, multi-functional refueling
complexes providing accompanying types of roadside
service, shops, car washing units, cafes, car
service/tire fitting businesses, recreational
services centers, on transportation vehicles, as well
as on clothes and individual protection gear; on the
Licensees' corporate seals; in the Internet; in the
Licensees' corporate names, and the Licensees will
pay OAO Gazprom license fees in the form of quarterly
payments for the right of use of each of OAO
Gazprom's trade mark with respect to each transaction
in the amount not exceeding 300 times the minimum
statutory wage established by the effective
legislation of the Russian Federation as of the date
of signing the delivery and acceptance acts, plus
value added tax at the rate required by the effective
legislation of the Russian Federation, in an
aggregate maximum amount of 38.232 million Rubles
PROPOSAL #10102: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom Neft
[the Licensee], pursuant to which OAO Gazprom will
grant the Licensee an exclusive license to use the
following OAO Gazprom's trade marks, registered in
blue, azure and white color/color combination in the
State Register of Trade Marks and Service Marks of
the Russian Federation, as follows: on goods, labels
or packaging of goods which are produced, offered for
sale, sold or displayed at exhibitions or fairs or
otherwise introduced into civil transactions in the
territory of the Russian Federation, are stored or
transported for such purpose or brought into the
territory of the Russian Federation; in connection
with performance of work or provision of services,
including the development of oil and gas fields or
construction of oil or gas pipelines; on covering,
business and other documentation, including
documentation related to introduction of goods into
civil transactions; in offers for the sale of goods,
performance of work or provision of services, as well
as in announcements, advertisements, in connection
with the conduct of charitable or sponsored events,
in printed publications, on official letterheads, on
signs, including signs on administrative buildings,
industrial facilities, multi-functional refueling
complexes providing accompanying types of roadside
service, shops, car washing units, cafes, car
service/tire fitting businesses, recreational
services centers, on transportation vehicles, as well
as on clothes and individual protection gear; on the
Licensee's corporate seals; in the Internet; in the
Licensee's corporate name, and the Licensee will pay
OAO Gazprom a license fee in the form of one-time
[lump-sum] payment in an aggregate maximum amount of
7.304 million Rubles
PROPOSAL #11.1: Election of Akimov Andrei Igorevich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.2: Election of Ananenkov Aleksandr ISSUER YES AGAINST AGAINST
Georgievich to the Board of Directors of OAO Gazprom
PROPOSAL #11.3: Election of Bergmann Burckhard to the ISSUER YES AGAINST AGAINST
Board of Directors of OAO Gazprom
PROPOSAL #11.4: Election of Gazizullin Farit ISSUER YES AGAINST AGAINST
Rafikovich to the Board of Directors of OAO Gazprom
PROPOSAL #11.5: Election of Gusakov Vladimir ISSUER YES AGAINST AGAINST
Anatolievich to the Board of Directors of OAO Gazprom
PROPOSAL #11.6: Election of Zubkov Viktor Alekseevich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.7: Election of Karpel Elena Evgenievna ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.8: Election of Makarov Aleksei ISSUER YES AGAINST AGAINST
Aleksandrovich to the Board of Directors of OAO
PROPOSAL #11.9: Election of Miller Aleksei Borisovich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.10: Election of Musin Valery Abramovich ISSUER YES FOR FOR
to the Board of Directors of OAO Gazprom
PROPOSAL #11.11: Election of Nabiullina Elvira ISSUER YES AGAINST AGAINST
Sakhipzadovna to the Board of Directors of OAO Gazprom
PROPOSAL #11.12: Election of Nikolaev Viktor ISSUER YES AGAINST AGAINST
Vasilievich to the Board of Directors of OAO Gazprom
PROPOSAL #11.13: Election of Rusakova Vlada ISSUER YES AGAINST AGAINST
Vilorikovna to the Board of Directors of OAO Gazprom
PROPOSAL #11.14: Election of Sereda Mikhail ISSUER YES AGAINST AGAINST
Leonidovich to the Board of Directors of OAO Gazprom
PROPOSAL #11.15: Election of Fortov Vladimir ISSUER YES AGAINST AGAINST
Evgenievich to the Board of Directors of OAO Gazprom
PROPOSAL #11.16: Election of Shmatko Sergei Ivanovich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.17: Election of Yusufov Igor Khanukovich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #12.1: Election of Arkhipov Dmitry ISSUER YES FOR 60; FOR
Aleksandrovich as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.2: Election of Belobrov Andrei ISSUER YES AGAINST AGAINST
Viktorovich as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.3: Election of Bikulov Vadim Kasymovich ISSUER YES FOR FOR
as a Member of the Audit Commission of OAO Gazprom
PROPOSAL #12.4: Election of Kobzev Andrei Nikolaevich ISSUER YES FOR FOR
as a Member of the Audit Commission of OAO Gazprom
PROPOSAL #12.5: Election of Lobanova Nina ISSUER YES FOR ; FOR
Vladislavovna as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.6: Election of Logunov Dmitry ISSUER YES AGAINST AGAINST
Sergeyevich as a Member of the Audit Commission of
PROPOSAL #12.7: Election of Nosov Yury Stanislavovich ISSUER YES AGAINST AGAINST
as a Member of the Audit Commission of OAO Gazprom
PROPOSAL #12.8: Election of Pesotsky Konstantin ISSUER YES AGAINST AGAINST
Valerievich as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.9: Election of Salekhov Marat ISSUER YES AGAINST
Khasanovich as a Member of the Audit Commission of
PROPOSAL #12.10: Election of Tikhonova Maria ISSUER YES FOR &# 160; FOR
Gennadievna as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.11: Election of Yugov Aleksandr ISSUER YES AGAINST
Sergeyevich as a Member of the Audit Commission of
OAO Gazprom
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAZPROM O A O
TICKER: N/A CUSIP: 368287207
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the annual report of OAO ISSUER YES FOR FOR
Gazprom for 2009
PROPOSAL #2.: Approval of the annual accounting ISSUER YES FOR FOR
statements, including the profit and loss reports
(profit and loss accounts) of the Company based on
the results of 2009
PROPOSAL #3.: Approval of the distribution of profit ISSUER YES FOR FOR
of the Company based on the results of 2009
PROPOSAL #4.: Approval of the amount of, time for and ISSUER YES FOR FOR
form of payment of annual dividends on the Company's
shares that have been proposed by the Board of
Directors of the Company based on the results of 2009
PROPOSAL #5.: Approval of the Closed Joint Stock ISSUER YES FOR FOR
Company PricewaterhouseCoopers Audit as the Company's
External Auditor
PROPOSAL #6.: Amendments to the Clauses 19.1, 21.3, ISSUER YES FOR FOR
31.1, 32.1 and 53.1 and Article 55 of the Charter of
OAO Gazprom
PROPOSAL #7.: Amendments to Article 23 and Clauses ISSUER YES FOR FOR
24.2 and 25.1 of the Regulation on the General
Shareholders' Meeting of OAO Gazprom
PROPOSAL #8.: Payment of remuneration to Members of ISSUER YES AGAINST AGAINST
the Board of Directors in the amounts recommended by
the Board of Directors of the Company
PROPOSAL #9.: Payment of remuneration to Members of ISSUER YES FOR FOR
the Audit Commission in the amounts recommended by
the Board of Directors of the Company
PROPOSAL #10.1: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] regarding receipt by OAO Gazprom
of funds in a maximum sum of 500 million U.S.
dollars or its equivalent in Rubles or Euros, for a
term of up to and including 5 years, with interest
for using the loans to be paid at a rate not
exceeding 12% per annum in the case of loans in U.S.
Dollars/Euros and at a rate not exceeding the Bank of
Russia's refinancing rate in effect on the date of
entry into the applicable loan agreement, plus 3% per
annum, in the case of loans in Rubles
PROPOSAL #10.2: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Sberbank of Russia
OAO regarding receipt by OAO Gazprom of funds in a
maximum sum of 1.5 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term of up to
and including 5 years, with interest for using the
loans to be paid at a rate not exceeding 12% per
annum in the case of loans in U.S. Dollars/Euros and
at a rate not exceeding the Bank of Russia's
refinancing rate in effect on the date of entry into
the applicable loan agreement, plus 3% per annum, in
the case of loans in Rubles
PROPOSAL #10.3: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO VTB Bank
regarding receipt by OAO Gazprom of funds in a
maximum sum of 1 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term of up to
and including 5 years, with interest for using the
loans to be paid at a rate not exceeding 12% per
annum in the case of loans in U.S. Dollars/Euros and
at a rate not exceeding the Bank of Russia's
refinancing rate in effect on the date of entry into
the applicable loan agreement, plus 3% per annum, in
the case of loans in Rubles
PROPOSAL #10.4: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and State Corporation
Bank for Development and Foreign Economic Affairs
[Vnesheconombank] regarding receipt by OAO Gazprom of
cash in a maximum amount of 6 billion U.S. Dollars
or its equivalent in Rubles or Euros, for a term of
up to and including 5 years, with interest for using
the loans to be paid at a rate not exceeding 12% per
annum in the case of loans in U.S. dollars / euros
and at a rate not exceeding the Bank of Russia's
refinancing rate in effect on the date of entry into
the applicable loan agreement, plus 3% per annum, in
the case of loans in Rubles
PROPOSAL #10.5: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and Gazprombank
[Open Joint Stock Company] entered into under the
loan facility agreement between OAO Gazprom and the
Bank, involving receipt by OAO Gazprom of cash in the
maximum amount of 25 billion Rubles, for a term not
exceeding 30 calendar days, with interest for using
the loans to be paid at a rate not exceeding the
reference offered rate for Ruble loans [deposits] in
the Moscow money market [MosPrime Rate] established
for loans with a maturity equal to the period of
using the applicable loan, quoted as of the date of
entry into the applicable transaction, plus 2%
PROPOSAL #10.6: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and Sberbank of
Russia OAO entered into under the loan facility
agreement between OAO Gazprom and the Bank, involving
receipt by OAO Gazprom of cash in the maximum amount
of 17 billion Rubles, for a term not exceeding 30
calendar days, with interest for using the loans to
be paid at a rate not exceeding the reference offered
rate for Ruble loans [deposits] in the Moscow money
market [MosPrime Rate] established for loans with a
maturity equal to the period of using the applicable
loan, quoted as of the date of entry into the
applicable transaction, plus 4%
PROPOSAL #10.7: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and ZAO
Gazenergoprombank entered into under the loan
facility agreement between OAO Gazprom and the Bank,
involving receipt by OAO Gazprom of cash in the
maximum amount of 100 million U.S. Dollars, for a
term not exceeding 30 calendar days, with interest
for using the loans to be paid at a rate not
exceeding the London Interbank Offered Rate [LIBOR]
established for loans with a maturity equal to the
period of using the applicable loan, quoted as of the
date of entry into the applicable transaction, plus
PROPOSAL #10.8: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and OAO Bank VTB,
entered into under the loan facility agreement
between OAO Gazprom and the bank, involving receipt
by OAO Gazprom of cash in the maximum amount of 5
billion Rubles, for a term not exceeding 30 calendar
days, with interest for using the loans to be paid at
a rate not exceeding the reference offered rate for
Ruble loans [deposits] in the Moscow money market
[MosPrime Rate] established for loans with a maturity
equal to the period of using the applicable loan,
quoted as of the date of entry into the applicable
transaction, plus 4%
PROPOSAL #10.9: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which Gazprombank
[Open Joint Stock Company] will accept and credit,
upon the terms and conditions announced by the Bank,
cash transferred to accounts opened in OAO Gazprom's
name and conduct operations through the accounts in
accordance with OAO Gazprom's instructions, as well
as agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding in the account
of a non-reducible balance in a maximum amount not
exceeding 20 billion Rubles or its equivalent in a
foreign currency per transaction, with interest to be
paid by the bank at a rate not lower than 0.1% per
annum in the relevant currency
PROPOSAL #10.10: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Sberbank of Russia
OAO, ZAO Gazenergoprombank and OAO Bank VTB pursuant
to which the Banks will accept and credit, upon the
terms and conditions announced by the Banks, cash
transferred to accounts opened in OAO Gazprom's name
and conduct operations through the accounts in
accordance with OAO Gazprom's instructions
PROPOSAL #10.11: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company], Sberbank of Russia OAO, ZAO
Gazenergoprombank and OAO Bank VTB, pursuant to which
the Banks will provide services to OAO Gazprom
making use of electronic payments system of the
respective Bank, including receipt from OAO Gazprom
of electronic payment documents for executing payment
operations through the accounts, provision of
electronic statements of accounts and conduct of
other electronic document processing, and OAO Gazprom
will pay for the services provided at the tariffs of
the respective Bank effective at the time of the
provision of the services
PROPOSAL #10.12: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, the foreign
currency purchase/sale transactions between OAO
Gazprom and Gazprombank [Open Joint Stock Company] to
be entered into under the General Agreement on the
Conduct of Conversion Operations No. 3446 between OAO
Gazprom and the Bank dated September 12, 2006, in
the maximum amount of 500 million U.S. Dollars or its
equivalent in Rubles, Euros or other currency for
each transaction
PROPOSAL #10.13: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which OAO Gazprom
will issue suretyships to secure performance by OAO
Gazprom's subsidiary companies of their obligations
to Gazprombank [Open Joint Stock Company] with
respect to the Bank's guarantees issued to the
Russian Federation's tax authorities in connection
with the subsidiary companies challenging such tax
authorities' claims in court, in an aggregate maximum
amount equivalent to 500 million U.S. Dollars and
for a period not exceeding 14 months
PROPOSAL #10.14: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Sberbank of Russia
OAO pursuant to which OAO Gazprom will issue
suretyships to secure performance by OAO Gazprom's
subsidiary companies of their obligations to Sberbank
of Russia OAO with respect to the Bank's guarantees
issued to the Russian Federation's tax authorities in
connection with the subsidiary companies challenging
such tax authorities' claims in court, in an
aggregate maximum amount equivalent to 500 million
U.S. Dollars and for a period not exceeding 14 months
PROPOSAL #10.15: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which OAO Gazprom
will issue suretyships to secure performance by OAO
Gazprom's subsidiary companies of their obligations
to Gazprombank [Open Joint Stock Company] with
respect to the Bank's guarantees issued to the
Russian Federation's tax authorities related to such
companies' obligations to pay excise taxes in
connection with exports of petroleum products that
are subject to excise taxes, and eventual penalties,
in the aggregate maximum amount of 1.8 billion Rubles
and for a period not exceeding 14 months
PROPOSAL #10.16: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreement between OAO Gazprom and Bank Societe
Generale pursuant to which OAO Gazprom undertakes to
Bank Societe Generale to secure performance by OOO
Gazprom Export of its obligations under a direct
contract in connection with the gas transportation
agreement between Nord Stream AG and OOO Gazprom
Export, concluded between OOO Gazprom Export and Bank
Societe Generale [hereinafter referred to as Direct
Contract in connection with the GTA] including the
obligations to pay a termination fee pursuant to the
terms and conditions of the Direct Contract in
connection with the GTA, in an aggregate maximum
amount of 12.094 billion Euros
PROPOSAL #10.17: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Beltransgaz
pursuant to which OAO Gazprom will grant OAO
Beltransgaz temporary possession and use of the
facilities of the Yamal-Europe trunk gas pipeline
system and the related service equipment that are
situated in the territory of the Republic of Belarus
for a period not exceeding 12 months and OAO
Beltransgaz will make payment for using such property
in the maximum amount of 6.4 billion Rubles
PROPOSAL #10.18: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazpromtrans
pursuant to which OAO Gazprom will grant OOO
Gazpromtrans temporary possession and use of the
infrastructure facilities of the railway stations of
the Surgutskiy Condensate Stabilization Plant,
Sernaya railway station and Tvyordaya Sera railway
station, the facilities of the railway station
situated in the town of Slavyansk-na-Kubani, the
facilities of the railway line between Obskaya and
Bovanenkovo stations, as well as the software and
hardware solutions System for Managing OAO Gazprom's
Property and Other Assets at OOO Gazpromtrans Level
[ERP] and Electronic Archive Module at OOO
Gazpromtrans Level for a period not exceeding 12
months and OOO Gazpromtrans will make payment for
using such property in the maximum amount of 3.6
PROPOSAL #10.19: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Neft
Orenburg pursuant to which OAO Gazprom will grant ZAO
Gazprom Neft Orenburg temporary possession and use
of the wells, downhole and above-ground well
equipment within the Eastern Segment of the
Orenburgskoye oil and gas-condensate field for a
period not exceeding 12 months and ZAO Gazprom Neft
Orenburg will make payment for using such property in
the maximum amount of 1.49 billion Rubles
PROPOSAL #10.20: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Lazurnaya
pursuant to which OAO Gazprom will grant OAO
Lazurnaya temporary possession and use of the
property of the first and second units of the
Lazurnaya Peak Hotel complex situated in the city of
Sochi, for a period not exceeding 12 months and OAO
Lazurnaya will make payment for using such property
in the maximum amount of 83.4 million Rubles
PROPOSAL #10.21: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
Agreements between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to which OAO
Gazprom will grant DOAO Tsentrenergogaz of OAO
Gazprom temporary possession and use of the building
and equipment of the repair and machining shop at the
home base of the oil and gas production department
for the Zapolyarnoye gas-oil-condensate field,
situated in the Yamalo-Nenetskiy Autonomous Area,
Tazovskiy District, township of Novozapolyarnyi, the
building and equipment of the repair and machining
shop at the Southern Regional Repair Base situated in
the Stavropolskiy Province, town of Izobilnyi, as
well as the software and hardware solutions System
for Managing OAO Gazprom's Property and Other Assets
at DOAO Tsentrenergogaz of OAO Gazprom Level [ERP],
OAO Gazprom Long Term Investments Reporting and
Analysis System [LTIAA] at DOAO Tsentrenergogaz Level
and Electronic Archive Module at DOAO
Tsentrenergogaz of OAO Gazprom Level for a period not
exceeding 12 months and DOAO Tsentrenergogaz of OAO
Gazprom will make payment for using such property in
the maximum amount of 123.2 million Rubles
PROPOSAL #10.22: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Tsentrgaz
pursuant to which OAO Gazprom will grant OAO
Tsentrgaz temporary possession and use of the
facilities of a preventative clinic situated in the
Tula Region, Shchekinsky District, township of
Grumant, as well as the software and hardware
solutions System for Managing OAO Gazprom's Property
and Other Assets at OAO Tsentrgaz Level [ERP], OAO
Gazprom Long-Term Investments Reporting and Analysis
System [LTIAA] at OAO Tsentrgaz Level, System of
Reporting and Analysis of Information on Non-Core
Assets within OAO Gazprom System [RAINCA] at OAO
Tsentrgaz Level and Electronic Archive Module at OAO
Tsentrgaz Level for a period not exceeding 12 months
and OAO Tsentrgaz will make payment for using such
property in the maximum amount of 35.5 million Rubles
PROPOSAL #10.23: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Promgaz pursuant
to which OAO Gazprom will grant OAO Gazprom Promgaz
temporary possession and use of experimental
prototypes of gas-using equipment [self-contained
modular boiler installation, recuperative air heater,
mini-boiler unit, radiant panel heating system, U-
shaped radiant tube, modularized complete full-
function small-sized gas and water treatment
installations for coal bed methane extraction wells,
well-head equipment, borehole enlargement device, and
pressure core sampler] located in the Rostov Region,
town of Kamensk-Shakhtinsky, and the Kemerovi
Region, city of Novokuznetsk, an aerospace data
processing software and equipment complex, as well as
the software and hardware solutions System for
Managing OAO Gazprom's Property and Other Assets at
OAO Gazprom Promgaz Level [ERP] and Electronic
Archive Module at OAO Gazprom Promgaz Level for a
period not exceeding 12 months and OAO Gazprom
Promgaz will make payment for using such property in
the maximum amount of 21.6 million Rubles
PROPOSAL #10.24: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which OAO Gazprom
will grant Gazprombank [Open Joint Stock Company]
temporary possession and use of the non-residential
premises in a building that are situated at 31 Lenina
Street, Yugorsk, Tyumen Region and are used to house
a branch of Gazprombank [Open Joint Stock Company],
with a total floor space of 810.6 square meters, and
the plot of land occupied by the building and
required for the use of that building, with an area
of 3,371 square meters, for a period not exceeding 12
months and Gazprombank [Open Joint Stock Company]
will make payment for using such property in the
maximum amount of 2.4 million Rubles
PROPOSAL #10.25: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO
Salavatnefteorgsintez pursuant to which OAO Gazprom
will grant OAO Salavatnefteorgsintez temporary
possession and use of the gas condensate pipeline
running from the Karachaganakskoye gas condensate
field to the Orenburg Gas Refinery for a period not
exceeding 12 months and OAO Salavatnefteorgsintez
will make payment for using such property in the
maximum amount of 283,000 Rubles
PROPOSAL #10.26: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Vostokgazprom
pursuant to which OAO Gazprom will grant OAO
Vostokgazprom temporary possession and use of M-468R
special-purpose communications installation, as well
as the software and hardware solutions System for
Managing OAO Gazprom's Property and Other Assets at
OAO Vostokgazprom Level [ERP], OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA] at
OAO Vostokgazprom Level, System of Reporting and
Analysis of Information on Non-Core Assets within OAO
Gazprom System [RAINCA] at OAO Vostokgazprom Level
and Electronic Archive Module at OAO Vostokgazprom
Level for a period not exceeding 12 months and OAO
Vostokgazprom will make payment for using such
property in the maximum amount of 17.7 million Rubles
PROPOSAL #10.27: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom Export
pursuant to which OAO Gazprom will grant OOO Gazprom
Export temporary possession and use of an M-468R
special-purpose communications installation, as well
as the software and hardware solutions OAO Gazprom
Long-Term Investments Reporting and Analysis System
[LTIAA] at OOO Gazprom Export Level and System of
Reporting and Analysis of Information on Non-Core
Assets within OAO Gazprom System [RAINCA] at OOO
Gazprom Export Level for a period not exceeding 12
months and OOO Gazprom Export will make payment for
using such property in the maximum amount of 3.4
million Rubles
PROPOSAL #10.28: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Neft pursuant to
which OAO Gazprom will grant OAO Gazprom Neft
temporary possession and use of an M-468R special-
purpose communications installation, as well as the
software and hardware solutions System for Managing
OAO Gazprom's Property and Other Assets at OAO
Gazprom Neft Level [ERP], OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA] at
OAO Gazprom Neft Level, System of Reporting and
Analysis of Information on Non-Core Assets within OAO
Gazprom System [RAINCA] at OAO Gazprom Neft Level
and Electronic Archive Module at OAO Gazprom Neft
Level for a period not exceeding 12 months and OAO
Gazprom Neft will make payment for using such
property in the maximum amount of 15.4 million Rubles
PROPOSAL #10.29: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom Space
Systems pursuant to which OAO Gazprom will grant OAO
Gazprom Space Systems temporary possession and use of
software and hardware solutions System for Managing
OAO Gazprom's Property and Other Assets at OAO Gazkom
Level [ERP], OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO Gazprom
Space Systems Level and Electronic Archive Module at
OAO Gazprom Space Systems Level for a period not
exceeding 12 months and OAO Gazprom Space Systems
will make payment for using such property in the
maximum amount of 19.7 million Rubles
PROPOSAL #10.30: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Yamalgazinvest
pursuant to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary possession and use of the
software and hardware solutions System for Managing
OAO Gazprom's Property and Other Assets at ZAO
Yamalgazinvest Level [ERP] and Electronic Archive
Module at ZAO Yamalgazinvest Level for a period not
exceeding 12 months and ZAO Yamalgazinvest will make
payment for using such property in the maximum amount
of 12.9 million Rubles
PROPOSAL #10.31: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Invest
Yug, pursuant to which OAO Gazprom will grant ZAO
Gazprom Invest Yug temporary possession and use of
the ERP software and equipment complex System for
Managing OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Level [ERP] for a period not
exceeding 12 months and ZAO Gazprom Invest Yug will
make payment for using such property in the maximum
amount of 2.4 million Rubles
PROPOSAL #10.32: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz,
pursuant to which OAO Gazprom will grant OOO
Mezhregiongaz temporary possession and use of the
software and hardware solutions System for Managing
OAO Gazprom's Property and Other Assets at OOO
Mezhregiongaz Level [ERP], OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA] at
OOO Mezhregiongaz Level and System of Reporting and
Analysis of Information on Non-Core Assets within OAO
Gazprom System [RAINCA] at OOO Mezhregiongaz Level
for a period not exceeding 12 months and OOO
Mezhregiongaz will make payment for using such
property in the maximum amount of 14 million Rubles
PROPOSAL #10.33: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ,
pursuant to which OAO Gazprom will grant OAO SOGAZ
temporary possession and use of the software and
hardware solutions System for Managing OAO Gazprom's
Property and Other Assets at OAO SOGAZ Level (ERP)
and Electronic Archive Module at OAO Insurance
Company of Gas Industry (SOGAZ) Level for a period
not exceeding 12 months and OAO SOGAZ will make
payment for using such property in the maximum amount
of 13.4 million Rubles
PROPOSAL #10.34: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom
Komplektatsiya pursuant to which OAO Gazprom will
grant OOO Gazprom Komplektatsiya temporary possession
and use of the software and hardware solutions
System for Managing OAO Gazprom's Property and Other
Assets at OOO Gazprom Komplektatsiya Level [ERP], OAO
Gazprom Long-Term Investments Reporting and Analysis
System [LTIAA] at OOO Gazprom Komplektatsiya Level,
System of Reporting and Analysis of Information on
Non-Core Assets within OAO Gazprom System [RAINCA] at
OOO Gazprom Komplektatsiya Level and Electronic
Archive Module at OOO Gazprom Komplektatsiya Level
for a period not exceeding 12 months and OAO Gazprom
Komplektatsiya will make payment for using such
property in the maximum amount of 15.2 million Rubles
PROPOSAL #10.35: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gaztelecom
pursuant to which OAO Gazprom will grant ZAO
Gaztelecom temporary possession and use of
communications facilities comprised of buildings,
communications lines, communications networks, cable
duct systems and equipment, which are located in the
city of Moscow, the city of Maloyaroslavets, the city
of Rostov-on-Don, the city of Kaliningrad, the
Moscow Region and the Smolensk Region of the Russian
Federation and in the territory of the Republic of
Belarus, as well as the software and hardware
solutions System for Managing OAO Gazprom's Property
and Other Assets at ZAO Gaztelecom Level [ERP] and
Electronic Archive Module at ZAO Gaztelecom Level for
a period not exceeding 12 months and ZAO Gaztelecom
will make payment for using such property in the
maximum amount of 233.4 million Rubles
PROPOSAL #10.36: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO
Gazpromregiongaz pursuant to which OAO Gazprom will
grant OAO Gazpromregiongaz temporary possession and
use of the property complex of the gas distribution
system, comprised of facilities designed to transport
and supply directly to consumers [gas offtaking
pipelines, gas distribution pipelines, inter-township
and street gas pipelines, high, medium and low
pressure gas pipelines, gas flow control stations and
buildings], as well as the software and hardware
solutions System for Managing OAO Gazprom's Property
and Other Assets at OAO Gazpromregiongaz Level [ERP],
OAO Gazprom Long-Term Investments Reporting and
Analysis System [LTIAA] at OAO Gazpromregiongaz
Level, and Electronic Archive Module at OAO
Gazpromregiongaz Level for a period not exceeding 12
months and OAO Gazpromregiongaz will make payment for
using such property in the maximum amount of 726.6
PROPOSAL #10.37: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Druzhba
pursuant to which OAO Gazprom will grant OAO Druzhba
temporary possession and use of the facilities of
Druzhba vacation center [hotels, effluent treatment
facilities, transformer substations entrance
checkpoints, cottages, utility networks, metal
fences, parking areas, ponds, roads, pedestrian
crossings, sites, sewage pumping station, sports
center, roofed ground-level arcade, servicing
station, diesel-generator station, boiler house
extension, storage facility, Fisherman's Lodge,
garage, garage with administrative and amenity
building, a stela, as well as service machinery,
equipment, furniture and accessories] situated in the
Moscow Region, Naro-Fominsk District, village of
Rogozinino, for a period not exceeding 12 months and
OAO Druzhba will make payment for using such property
in the maximum amount of 265.5 million Rubles
PROPOSAL #10.38: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which the Bank,
acting as a Customs Broker, will issue guarantees to
the Russian Federation's customs authorities in
respect of OAO Gazprom's obligations to pay customs
payments and eventual interest and penalties, in the
maximum amount of 50 million Rubles, with a fee due
to the bank at a rate not exceeding 1% per annum of
the amount of the guarantee
PROPOSAL #10.39: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which the Bank,
acting as a Customs Broker, will issue guarantees to
the Russian Federation's customs authorities in
respect of OAO Gazprom's obligations to pay customs
payments and eventual interest and penalties, in a
maximum amount equivalent to 1 million Euros, with a
fee due to the bank at a rate not exceeding 1% per
annum of the amount of the guarantee
PROPOSAL #10.40: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz,
pursuant to which OAO Gazprom undertakes, acting on
behalf of OOO Mezhregiongaz and at its instructions,
to declare for customs purposes the natural gas
transported by pipeline across the customs border of
the Russian Federation, and OOO Mezhregiongaz
undertakes to pay for such services in the amount not
exceeding 3,000 Rubles per cargo customs
declaration, as well as the value added tax at the
rate required by the effective legislation of the
Russian Federation, for an aggregate maximum amount
PROPOSAL #10.41: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO NOVATEK,
pursuant to which OAO Gazprom undertakes, acting on
behalf of OAO NOVATEK and at its instructions, to
declare for customs purposes the natural gas
transported by pipeline across the customs border of
the Russian Federation, and OAO NOVATEK undertakes to
pay for such services in the amount not exceeding
1.58 Rubles per 1 thousand cubic meters of natural
gas, as well as the value added tax at the rate
required by the effective legislation of the Russian
Federation, on the basis of the monthly volume of the
transported natural gas, for an aggregate maximum
amount of 42.7 million Rubles
PROPOSAL #10.42: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz
pursuant to which OAO Gazprom will deliver and OOO
Mezhregiongaz will accept [take off] gas in the
amount not exceeding 300 billion cubic meters,
deliverable on a monthly basis, and will pay for the
gas an aggregate maximum amount of 992 billion Rubles
PROPOSAL #10.43: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz
pursuant to which OOO Mezhregiongaz undertakes,
acting on OAO Gazprom's instructions and for a total
fee not exceeding 252.23 million Rubles, in its own
name, but for OAO Gazprom's account, to accept gas
produced by OAO Gazprom and its affiliates and sell
it through OOO Mezhregiongaz's electronic trading
site in the amount not exceeding 11.25 billion cubic
meters for a maximum amount of 25.22 billion Rubles
PROPOSAL #10.44: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz
pursuant to which OOO Mezhregiongaz will deliver and
OAO Gazprom will accept [take off] gas bought by OOO
Mezhregiongaz from independent entities in the amount
not exceeding 11.25 billion cubic meters and will
pay for the gas an aggregate maximum amount of 39.98
billion Rubles
PROPOSAL #10.45: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom Export
pursuant to which OOO Gazprom Export undertakes,
acting on OAO Gazprom's instructions and for a total
fee not exceeding 70 million Rubles, in its own name,
but for OAO Gazprom's account, to accept liquid
hydrocarbons owned by OAO Gazprom, including crude
oil, gas condensate and refined products [gasoline,
liquefied gases, etc.] and sell them in the market
outside the customs territory of the Russian
Federation, in the amount not exceeding 1.6 million
tons for a maximum amount of 15 billion Rubles
PROPOSAL #10.46: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Northgas,
pursuant to which ZAO Northgas will deliver and OAO
Gazprom will accept [take off] gas in the amount not
exceeding 70 million cubic meters, deliverable on a
monthly basis, and will pay for the gas an aggregate
maximum amount of 61 million Rubles
PROPOSAL #10.47: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO
Severneftegazprom, pursuant to which OAO
Severneftegazprom will deliver and OAO Gazprom will
accept [take off] gas in the amount not exceeding
16.45 billion cubic meters and will pay for the gas
an aggregate maximum amount of 33.25 billion Rubles
PROPOSAL #10.48: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Neft
Orenburg, pursuant to which ZAO Gazprom Neft Orenburg
will deliver and OAO Gazprom will accept [take off]
unstable crude oil in the amount not exceeding 800
thousand tons and will pay for the crude oil an
aggregate maximum amount of 7 billion Rubles
PROPOSAL #10.49: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SIBUR Holding,
pursuant to which OAO SIBUR Holding will deliver and
OAO Gazprom will accept [take off] dry stripped gas
processed at OAO SIBUR Holding's gas refining
complexes in the amount not exceeding 2.3 billion
cubic meters and will pay for the gas an aggregate
maximum amount of 2.89 billion Rubles
PROPOSAL #10.50: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO NOVATEK
pursuant to which OAO Gazprom will deliver and OAO
NOVATEK will accept [take off] gas in the amount not
exceeding 16.5 billion cubic meters and will pay for
the gas an aggregate maximum amount of 27.67 billion
Rubles
PROPOSAL #10.51: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Tomskgazprom
pursuant to which OAO Gazprom will provide services
related to arranging for the transportation of gas in
a total amount not exceeding 3 billion cubic meters
and OAO Tomskgazprom will pay for the services
related to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum amount
of 1.4 billion Rubles
PROPOSAL #10.52: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz
pursuant to which OAO Gazprom will provide services
related to arranging for the transportation of gas in
a total amount not exceeding 50 billion cubic meters
across the territory of the Russian Federation and
the Republic of Kazakhstan and OOO Mezhregiongaz will
pay for the services related to arranging for the
transportation of gas via trunk gas pipelines an
aggregate maximum amount of 92 billion Rubles
PROPOSAL #10.53: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom Neft
pursuant to which OAO Gazprom will provide services
related to arranging for the transportation of gas in
a total amount not exceeding 5 billion cubic meters
and OAO Gazprom Neft will pay for the services
related to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum amount
of 3.2 billion Rubles
PROPOSAL #10.54: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO NOVATEK
pursuant to which OAO Gazprom will provide services
related to arranging for the transportation of gas in
a total amount not exceeding 47 billion cubic meters
and OAO NOVATEK will pay for the services related to
arranging for the transportation of gas via trunk
gas pipelines an aggregate maximum amount of 66.5
billion Rubles
PROPOSAL #10.55: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO NOVATEK
pursuant to which OAO Gazprom will provide services
related to arranging for the injection of gas owned
by OAO NOVATEK into underground gas storage
facilities and its storage in such facilities in the
amount not exceeding 3.45 billion cubic meters and
OAO NOVATEK will pay for the services related to
arranging for gas injection and storage an aggregate
maximum amount of 1.8 million Rubles, as well as
services related to arranging for the off-taking the
gas owned by OAO NOVATEK from underground gas storage
facilities in the amount not exceeding 1.15 billion
cubic meters and OAO NOVATEK will pay for the
services related to arranging for the off-taking of
gas an aggregate maximum amount of 29.2 million Rubles
PROPOSAL #10.56: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and a/s Latvijas Gaze
pursuant to which OAO Gazprom will sell and a/s
Latvijas Gaze will purchase gas as follows: in the
amount not exceeding 800 million cubic meters for an
aggregate maximum amount of 200 million Euros in the
second half of 2010 and in the amount not exceeding
1.5 billion cubic meters for an aggregate maximum
amount of 450 million Euros in 2011; as well as
pursuant to which, a/s Latvijas Gaze will provide
services of injection of gas owned by OAO Gazprom
into Incukalna underground gas storage facility, of
its storage in the storage facility, its off-taking
and transportation across the territory of Latvian
Republic as follows: in the second half of 2010,
services related to the injection of gas into storage
facilities in the amount not exceeding 600 million
cubic meters, services related to storage of gas and
its off-taking in the amount not exceeding 400
million cubic meters, services related to the
transportation of gas in the amount not exceeding 1
billion cubic meters, and OAO Gazprom will pay for
such services an aggregate maximum amount of 10
million Euros; in 2011, services related to the
injection of gas into storage facilities in the
amount not exceeding 900 million cubic meters,
services related to storage of gas and its off-taking
in the amount not exceeding 900 million cubic
meters, services related to the transportation of gas
in the amount not exceeding 1.8 billion cubic
meters, and OAO Gazprom will pay for such services an
PROPOSAL #10.57: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and AB Lietuvos Dujos
pursuant to which OAO Gazprom will sell and AB
Lietuvos Dujos will purchase gas as follows: in the
amount not exceeding 675 million cubic meters for an
aggregate maximum amount of 170 million Euros in the
second half of 2010 and in the amount not exceeding
1.6 billion cubic meters for an aggregate maximum
amount of 480 million Euros in 2011, and pursuant to
which AB Lietuvos Dujos will provide services related
to the transportation of gas in transport mode
across the territory of the Republic of Lithuania as
follows: in the amount not exceeding 1 billion cubic
meters in the second half of 2010, OAO Gazprom will
pay an aggregate maximum amount of 4.2 million Euros
for the gas transportation services and in the amount
not exceeding 2.5 billion cubic meters in 2011, OAO
Gazprom will pay an aggregate maximum amount of 14.7
million Euros for the gas transportation services
PROPOSAL #10.58: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and UAB Kauno
termofikacijos elektrine pursuant to which OAO
Gazprom will sell and UAB Kauno termofikacijos
elektrine will purchase gas as follows: in the amount
not exceeding 180 million cubic meters for an
aggregate maximum amount of 45 million Euros in the
second half of 2010 and in the amount not exceeding
470 million cubic meters for an aggregate maximum
amount of 141 million Euros in 2011
PROPOSAL #10.59: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and MoldovaGaz S.A.
pursuant to which OAO Gazprom will deliver and
MoldovaGaz S.A. will accept [take off] gas in the
amount not exceeding 3.5 billion cubic meters for an
aggregate maximum amount of 900 million U.S. Dollars
in 2011, and pursuant to which MoldovaGaz S.A. will
provide in 2011 services related to the
transportation of gas in transport mode across the
territory of the Republic of Moldova in the amount
not exceeding 19.14 billion cubic meters, and OAO
Gazprom will pay for services related to the
transportation of gas via trunk gas pipelines an
aggregate maximum amount of 47.85 million U.S. Dollars
PROPOSAL #10.60: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and KazRosGaz LLP
pursuant to which in 2010 OAO Gazprom will deliver
and KazRosGaz LLP will accept [take off] gas in the
amount not exceeding 1.2 billion cubic meters for an
aggregate maximum amount of 170 million U.S. Dollars
and pursuant to which OAO Gazprom will provide in
2010 services related to arranging for the
transportation of gas owned by KazRosGaz LLP across
the territory of the Russian Federation in the amount
not exceeding 10.5 billion cubic meters and
KazRosGaz LLP will pay for the services related to
arranging for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 43.5
PROPOSAL #10.61: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Beltransgaz,
pursuant to which OAO Gazprom will sell, and OAO
Beltransgaz will purchase gas in 2011 in the amount
not exceeding 22.5 billion cubic meters for an
aggregate maximum amount of 5.625 billion U.S.
Dollars and pursuant to which OAO Beltransgaz in 2011
will provide services related to the transportation
of gas in transport mode across the territory of the
Republic of Belarus via gas transportation system of
OAO Beltransgaz and via the Byelorussian segment of
Russian Yamal Europe gas pipeline in the amount not
exceeding 48.2 billion cubic meters and OAO Gazprom
will pay for the services related to the
transportation of gas via trunk gas pipelines an
aggregate maximum amount of 600 million U.S. Dollars
PROPOSAL #10.62: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and GAZPROM Germania
GmbH, pursuant to which OAO Gazprom will provide
services in 2011 related to arranging for the
transportation of natural gas owned by GAZPROM
Germania GmbH across the territory of the Republic of
Kazakhstan, the Republic of Uzbekistan, the Russian
Federation and the Republic of Belarus in the amount
not exceeding 63.3 billion cubic meters, and GAZPROM
Germania GmbH will pay for the services related to
arranging for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 1.8 billion
U.S. Dollars
PROPOSAL #10.63: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and GAZPROM Germania
GmbH, pursuant to which OAO Gazprom undertakes,
acting on the instructions of GAZPROM Germania GmbH
for a fee in the total maximum amount of 96,000 U.S.
Dollars, in its own name, but for the account of
GAZPROM Germania GmbH, to arrange in 2011 for the
transportation of natural gas owned by GAZPROM
Germania GmbH across the territory of the Republic of
Belarus for the amount not exceeding 37.293 million
PROPOSAL #10.64: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazpromtrans,
pursuant to which OOO Gazpromtrans undertakes, acting
on the instructions of OAO Gazprom, for a fee in the
total maximum amount of 350,000 Rubles, in its own
name, but for the account of OAO Gazprom, to ensure
in 2010 2011 arrangement of operations related to the
development and assessment of cost estimate
documentation, start-up and commissioning work at OAO
Gazprom's facilities commissioned under investment
projects implementation contracts, as well as other
work, including work of preparatory and support
nature, required for the performance of start-up and
commissioning work and the commissioning of OAO
Gazprom's facilities
PROPOSAL #10.65: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Invest
Yug, pursuant to which ZAO Gazprom Invest Yug
undertakes, acting on the instructions of OAO
Gazprom, for a fee in an aggregate maximum amount of
200,000 Rubles, in its own name, but for the account
of OAO Gazprom, to ensure in 2010-2011 arrangement of
operations related to the development and assessment
of cost estimate documentation, start-up and
commissioning work at OAO Gazprom's facilities
commissioned under investment projects implementation
contracts, as well as other operations, including
those of preparatory and support nature, required for
the performance of start-up and commissioning work
and the commissioning of OAO Gazprom's facilities
PROPOSAL #10.66: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom
Tsentrremont, pursuant to which OOO Gazprom
Tsentrremont undertakes, acting on the instructions
of OAO Gazprom, for a fee in an aggregate maximum
amount of 112,500 Rubles, in its own name, but for
the account of OAO Gazprom, to ensure in 2010-2011
arrangement of operations related to the development
and assessment of cost estimate documentation, start-
up and commissioning work at OAO Gazprom's
facilities, commissioned under investment projects
implementation contracts, as well as other
operations, including those of preparatory and
support nature, required for the performance of
start-up and commissioning work and the commissioning
PROPOSAL #10.67: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO
Yamalgazinvest, pursuant to which ZAO Yamalgazinvest
undertakes, acting on the instructions of OAO
Gazprom, for a fee in an aggregate maximum amount of
525,000 Rubles, in its own name, but for the account
of OAO Gazprom, to ensure in 2010 2011 arrangement of
operations related to the development and assessment
of cost estimate documentation, start-up and
commissioning work at OAO Gazprom's facilities,
commissioned under investment projects implementation
contracts, as well as other operations, including
those of preparatory and support nature, required for
the performance of start-up and commissioning work
and the commissioning of OAO Gazprom's facilities
PROPOSAL #10.68: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom Space
Systems, pursuant to which OAO Gazprom Space Systems
undertakes, within the period between July 1, 2010
and December 31, 2011, acting on OAO Gazprom's
instructions, to provide services related to the
implementation of OAO Gazprom's investment projects
involving construction and commissioning of
facilities, and OAO Gazprom undertakes to pay for
such services the maximum amount of 2 million Rubles
PROPOSAL #10.69: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreement between OAO Gazprom and ZAO Yamalgazinvest,
pursuant to which ZAO Yamalgazinvest undertakes,
within the period between July 1, 2010 and December
31, 2011, acting on OAO Gazprom's instructions, to
provide services related to implementation of OAO
Gazprom's investment projects involving construction
and commissioning of facilities, and OAO Gazprom
undertakes to pay for such services the maximum
amount of 9 billion Rubles
PROPOSAL #10.70: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Neft
Orenburg, pursuant to which ZAO Gazprom Neft Orenburg
undertakes, within the period between July 1, 2010
and December 31, 2011, acting on OAO Gazprom's
instructions, to provide services related to
implementation of OAO Gazprom's investment projects
involving construction and commissioning of
facilities and OAO Gazprom undertakes to pay for such
services the maximum amount of 85 million Rubles
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEBERIT AG
TICKER: N/A CUSIP: H2942E124
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE
ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEBERIT AG
TICKER: N/A CUSIP: H2942E124
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, the financial ISSUER YES FOR FOR
statements, and the consolidated financial
statements for 2009
PROPOSAL #2: Approve the specified appropriation of ISSUER YES FOR FOR
available earnings
PROPOSAL #3: Approve the actions of the Members of ISSUER YES FOR FOR
the Board of Directors for the year 2009
PROPOSAL #4.1: Re-elect Susanne Ruoff to the Board of ISSUER YES FOR FOR
Directors for a term of office of two years
PROPOSAL #4.2: Re-elect Robert F. Spoerry to the ISSUER YES FOR FOR
Board of Directors for a term of office of three years
PROPOSAL #4.3: Re-elect Gunter F. Kelm to the Board ISSUER YES AGAINST AGAINST
of Directors for a term of office of one year
PROPOSAL #5: Re-appoint PricewaterhouseCoopers AG as ISSUER YES FOR FOR
the Auditors for the year 2010
PROPOSAL #6.1: Amend the Article 4 of the Articles of ISSUER YES FOR FOR
Incorporation as specified, to adapt the Articles of
Incorporation to the new Intermediated Securities
Act, which came into effect on 01 JAN 2010
PROPOSAL #6.2: Amend the Article 24 of the Articles ISSUER YES FOR FOR
of Incorporation, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTING MALAYSIA BERHAD
TICKER: N/A CUSIP: Y7368M113
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements for the FYE 31 DEC, 2009 and the
Directors' and Auditors reports thereon
PROPOSAL #2: Approve the declaration of a final ISSUER YES FOR FOR
dividend 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
PROPOSAL #3: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 778,405 for the FYE 31 DEC, 2009
PROPOSAL #4: Re-elect Tan Sri Lim Kok Thay as a ISSUER YES FOR FOR
Director of the Company pursuant to Article 99 of the
Articles of Association of the Company
PROPOSAL #5: Re-elect Mr. Teo Eng Siong as a Director ISSUER YES FOR FOR
of the Company, pursuant to Article 104 of the
Articles of Association of the Company
PROPOSAL #6: Re-appoint Tun Mohammed Hanif Bin Omer, ISSUER YES FOR FOR
as a 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
PROPOSAL #7: Re-appoint Tan Sri Alwi Jantan, as a ISSUER YES 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
PROPOSAL #8: Re-appoint Tan Sri Dr. Lin See Yan, as a ISSUER YES 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
PROPOSAL #9: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #10: Authorize the Company, subject to the ISSUER YES FOR FOR
passing 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
PROPOSAL #CONT: CONTD in the interests of the ISSUER NO N/A &# 160; N/A
Company, provided 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
PROPOSAL #CONT: CONTD DEC 2009, the Company's ISSUER NO N/A & #160; N/A
retained earnings 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
PROPOSAL #CONT: CONTD or in any other manner as may ISSUER NO N/A N/A
be prescribed 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
PROPOSAL #CONT: CONTD and/or to do all such acts and ISSUER NO N/A N/A
things as the Directors may deem fit and expedient in
the best interest of the Company
PROPOSAL #11: Authorize Genting Berhad and the ISSUER YES FOR FOR
persons acting 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
PROPOSAL #CONT: CONTD agreement and/or arrangement ISSUER NO N/A N/A
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
PROPOSAL #12: Authorize the Directors, subject always ISSUER YES FOR FOR
to the 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
PROPOSAL #CONT: CONTD to be issued pursuant to the ISSUER NO N/A N/A
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,
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
PROPOSAL #CONT: CONTD and a authorize the Directors ISSUER NO N/A N/A
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 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
PROPOSAL #13: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries 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
PROPOSAL #CONT: CONTD of the related parties, will be ISSUER NO N/A N/A
disclosed 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
PROPOSAL #14: Authorize the Company to make a ISSUER YES AGAINST AGAINST
retirement gratuity 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
PROPOSAL #S.1: Approve and adopt the amendments to ISSUER YES FOR FOR
the existing 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
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTING SINGAPORE PLC
TICKER: N/A CUSIP: G3825Q102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements for the FYE 31 DEC 2009 and the Directors
and auditors reports thereon
PROPOSAL #2: Approve the payment of Directors fees of ISSUER YES FOR FOR
SGD 492,308 for the FYE 31 DEC 2009
PROPOSAL #3: Re-elect Tan Sri Lim Kok Thay as a ISSUER YES FOR FOR
Director of the Company pursuant to Article 16.4 of
the Articles of Association of the Company
PROPOSAL #4: Re-elect Mr. Tjong Yik Min as a Director ISSUER YES FOR FOR
of the Company pursuant to Article 16.4 of the
Articles of Association of the Company
PROPOSAL #5: Re-appoint Mr. Tan Hee Teck as a ISSUER YES FOR & #160; FOR
Director of the Company pursuant to Article 16.3 of
the Articles of Association of the Company
PROPOSAL #6: Re-appoint PricewaterhouseCoopers LLP, ISSUER YES FOR FOR
Singapore as the Auditor of the Company and to
authorize the Directors to fix their remuneration
PROPOSAL #7: Authorize the Directors pursuant to rule ISSUER YES FOR FOR
806 of the Listing Manual of the SGX ST to, 1) allot
and issue shares in the capital of the Company
whether by way of rights, bonus or otherwise, and or,
ii) 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 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 2) issue shares in
pursuance of any instrument made or granted by the
directors whilst this resolution was in force
provided that a) the aggregate number of shares to be
issue d pursuant to this resolution does not exceed
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
issuance of shares at a discount of up to 20% that, a
subject to and conditional upon the passing of
Ordinary Resolution 7, at any time to issue shares in
the capital of the Company at an issue price for
each share which shall be determined by the Directors
in their absolute discretion provided that such
price shall not represent a discount of more than 20%
to the weighted average price of a share in the
capital of the Company for trades done on the SGX ST;
and Authority expires the earlier of 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
or such date as may be determined by the SGX ST
PROPOSAL #9: Approve the renewal of the shareholders ISSUER YES FOR FOR
mandate that, for the purposes of Chapter 9 of the
Listing Manual of the SGX ST, for the Company, its
subsidiaries and associated Companies that are
entities at risk, or any of them, to enter into any
of the transactions falling within the types of
interested person transactions with any party who is
of the class of interested persons, provided t hat
such transactions are made on normal commercial terms
and in accordance with the review procedures for
such interested person transactions, approve this
resolution, unless revoked or varied by the Company
in general meeting, continue in force until the
conclusion of the next AGM of the company, and, CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GESTEVISION TELECINCO S.A.
TICKER: N/A CUSIP: E56793107
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts balance ISSUER YES FOR FOR
sheet, profit and loss account and annual report and
management report, both Gestevision Telecinco, Sa,
and its consolidated Group of Companies, for the YE
31 DEC 2009
PROPOSAL #2: Approve the application of income for ISSUER YES FOR FOR
the year 2009
PROPOSAL #3: Approve the Management of the Board of ISSUER YES FOR FOR
Directors during fiscal 2009
PROPOSAL #4: Approve to set the limit of the ISSUER YES FOR &# 160; FOR
aggregate annual remuneration to be received by the
Directors of the Company
PROPOSAL #5: Approve the allocation of shares of the ISSUER YES FOR FOR
Company with executive Directors and Senior
Executives of the Company, as part of their
PROPOSAL #6: Approve to establish a compensation ISSUER YES AGAINST AGAINST
system designed to Executive Officers and Directors
of the Company and Group Companies
PROPOSAL #7: Grant authority, in accordance with the ISSUER YES AGAINST AGAINST
provisions of Articles 75 and corresponding
provisions of the Corporations Act, the Company may
proceed with the acquisition of own shares directly
or through Group Companies, nullifying previous
authorizations agreed by the general Board, and
authorized, where appropriate, implement the
portfolio of own shares to the implementation of
PROPOSAL #8.1: Re-elect Don Angel Durandez Adeva as a ISSUER YES FOR FOR
Director, to the Board of Directors of the Company,
for a term of 5 years
PROPOSAL #8.2: Re-elect Don Jose Ramon Alvarez- ISSUER YES FOR FOR
Rendueles as a Director, to the Board of Directors of
the Company, for a term of 5 years
PROPOSAL #8.3: Re-elect Don Francisco De Borja Prado ISSUER YES FOR FOR
Eulate as a Director, to the Board of Directors of
the Company, for a term of 5 years
PROPOSAL #9: Approve to set the number of Members ISSUER YES FOR FOR
composing the Board of Directors
PROPOSAL #10: Authorize the Board of Directors the ISSUER YES FOR FOR
power to increase capital in one or more times, the
form of cash, for a period of 5 years and a maximum
nominal amount of EUR 61.660.464 , all the terms and
conditions it deems fit, delegation to the exclusion
of preferential subscription rights, as provided in
Article 159.2 of the corporations act
PROPOSAL #11: Approve the share capital increase with ISSUER YES FOR FOR
preferential subscription rights for a nominal
amount of EUR 61,660,464 , by issuing and
circulation of 123,320,928 ordinary shares of
nominal value EUR 0.50 each, consisting of the
consideration in cash contributions, authorize the
Board of Directors the power to enforce the agreement
to be adopted by the general meeting itself increase
the share capital in accordance with the provisions
of Article 153.1.a of the Companies act, determining
the specific date in which must be carried out and
its terms as not agreed by the general meeting,
including the modification of Article 5 of the Bylaws
PROPOSAL #12: Amend the Article 55 of the Bylaws ISSUER YES AGAINST AGAINST
PROPOSAL #13: Approve the annual report of ISSUER YES FOR 60; FOR
remuneration policy of Directors and Senior Managers
of the year 2009
PROPOSAL #14: Grant powers to formalize, interpret, ISSUER YES FOR FOR
rectify and execute the previous agreements as well
as to replace the powers that the Board receives from
the Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIGA-BYTE TECHNOLOGY CO LTD
TICKER: N/A CUSIP: Y2711J107
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #1.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #1.3: The revision for the rules of the ISSUER NO N/A N/A
Board meeting
PROPOSAL #1.4: The status of buyback treasury stock ISSUER NO N/A N/A
resolution
PROPOSAL #1.5: Other reports resolution ISSUER NO N/A 60; N/A
PROPOSAL #2.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #2.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 2.5 per share
PROPOSAL #2.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #2.4: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #2.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #2.6: Other discussion ISSUER YES AGAINST AGAINST
PROPOSAL #3: Other issues and extraordinary ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBE TELECOM INC
TICKER: N/A CUSIP: Y27257149
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to determine the quorum ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the minutes of previous meeting ISSUER YES FOR FOR
PROPOSAL #3.: Receive the annual report of the ISSUER YES FOR ; FOR
Officers
PROPOSAL #4.1: Ratify all acts and resolutions of the ISSUER YES FOR FOR
Board of Directors and Management adopted in the
ordinary course of business during the preceding year
PROPOSAL #4.2: Ratify the establishment of long term ISSUER YES AGAINST AGAINST
incentive plan
PROPOSAL #5.1: Election of Jaime Augusto Zobel De ISSUER YES FOR FOR
Ayala as a Director
PROPOSAL #5.2: Election of Gerardo C. Ablaza, Jr. as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #5.3: Election of Mark Chong Chin Kok as a ISSUER YES FOR FOR
Director
PROPOSAL #5.4: Election of Romeo L. Bernardo as a ISSUER YES FOR FOR
Director
PROPOSAL #5.5: Election of Ernest Lawrence L. Cu as a ISSUER YES FOR FOR
Director
PROPOSAL #5.6: Election of Roberto F. De Ocampo as a ISSUER YES FOR FOR
Director
PROPOSAL #5.7: Election of Koh Kah Sek as a Director ISSUER YES FOR FOR
PROPOSAL #5.8: Election of Delfin L. Lazaro as a ISSUER YES FOR FOR
Director
PROPOSAL #5.9: Election of Xavier P. Loinaz as a ISSUER YES FOR FOR
Director
PROPOSAL #5.10: Election of Guillermo D. Luchangco as ISSUER YES FOR FOR
a Director
PROPOSAL #5.11: Election of Fernando Zobel De Ayala ISSUER YES FOR FOR
as a Director
PROPOSAL #6.: Election of the Auditors and approve to ISSUER YES FOR FOR
fix their remuneration
PROPOSAL #7.: Other business ISSUER NO N/A N/A
PROPOSAL #8.: Adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMM GRAMMY PUBLIC CO LTD
TICKER: N/A CUSIP: Y22931110
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to certify the minutes of the ISSUER YES FOR FOR
2009 AGM held on 27 APR 2009
PROPOSAL #2: Acknowledge the declaration of the year ISSUER YES FOR FOR
2009 operational results and certify the Company's
annual report
PROPOSAL #3: Approve the Company's balance sheet and ISSUER YES FOR FOR
the profit and loss statement for the YE 31 DEC 2009
PROPOSAL #4: Approve the allocation of net profit for ISSUER YES FOR FOR
legal reserves
PROPOSAL #5: Acknowledge the interim dividend and ISSUER YES FOR FOR
approve the appropriation of the net profit on
dividend payments for 2009 operational results
PROPOSAL #6: Approve the appointment of the Company's ISSUER YES FOR FOR
new Directors in replacement to those who are due to
retire on rotation
PROPOSAL #7: Approve the Board of Director ISSUER YES FOR 0; FOR
remuneration for the year 2010 and acknowledge the
Audit Committee's remuneration for the year 2010
PROPOSAL #8: Approve the appointment of the Company's ISSUER YES FOR FOR
Auditor and audit fee for the year 2010
PROPOSAL #9: Other issues (if any) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GN STORE NORD A/S
TICKER: N/A CUSIP: K4001S214
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Adopt the oral report by the Chairman of ISSUER YES FOR FOR
the Supervisory Board to the AGM
PROPOSAL #B: Approve the audited annual report for ISSUER YES FOR FOR
2009, and grant discharge to the Supervisory Board
and the Executive Management
PROPOSAL #C: Approve the distribution of the profit ISSUER YES FOR FOR
for the year, including the declaration of any
dividend, or as to the covering of any loss
PROPOSAL #D.1.1: Amend the Articles of Association, ISSUER YES FOR FOR
the proposal is submitted as a consequence of the
adoption of the new Danish Companies Act Act no 470
of 12 JUN 2009 , as: 1 Consequential amendments
i.e. amendments which in respect of the present
Articles of Association are required by law and
linguistic amendments are considered collectively as
1 proposal, present Articles: 1 2 , 2 2 - 3 , 4 4 -
6 , 5 1 - 3 , 6 1 - 2 , 8 1 - 2 , 9 1 - 2 , 10 1
, 11 2 - 4 , 12.CONTD
PROPOSAL #D1.21: Approve to remove, under the new ISSUER YES FOR FOR
Danish Companies Act it is no longer a requirement
that the Company's registered office is stated in the
Articles of Association, from Article 2 1 of the
Articles of Association
PROPOSAL #D1.22: Authorize the Supervisory Board in ISSUER YES AGAINST AGAINST
Article 4 3 to increase the share capital is renewed
until 30 APR 2011, according to the proposal the
amount by which the Supervisory Board can increase
the share capital is nominally DKK 205,000,000,
furthermore, the Supervisory Board proposes that it
is specified which methods of capital increase the
authorization comprises, in order to.CONTD
PROPOSAL #D1.23: Approve the remuneration of the ISSUER YES FOR FOR
Supervisory Board for the present FY at the AGM in
which the annual report for the previous FY is
submitted for approval, see Article 12.2 d in the
proposal for amendments to the Articles of
Association, Article 15 2 of the Articles of
Association is proposed replaced by Article 12.2, as
specified
PROPOSAL #D1.24: Approve to introduce an age limit of ISSUER YES AGAINST AGAINST
70 years with respect to the Members of the
Supervisory Board, see Article 18 1 - 2 of the
Articles of Association proposal for amendments to
the Articles of Association, Article 15.1
PROPOSAL #D1.25: Approve to state English as the ISSUER YES FOR FOR
Corporate language, Section 126 of the Danish
Companies Act provides that meetings of the
Supervisory Board may be conducted in English without
simultaneous interpretation, if English is stated as
the Corporate language in the Articles of
Association of GN Store Nord A/S, similarly,
documents prepared for the Supervisory Board may be
prepared in English, without a Member of the
PROPOSAL #D1.26: Approve to extend the provision on ISSUER YES AGAINST AGAINST
choice of law and venue, see Article 6 3 of the
Articles of Association proposal for amendments to
the Articles of Association, Article 21.1
PROPOSAL #D1.27: Approve to introduce a provision on ISSUER YES FOR FOR
precedence in the Articles of Association, see the
proposal for amendments to the Articles of
Association, Article 22.1
PROPOSAL #D.2: Adopt, the new Articles of ISSUER YES FOR ; FOR
Association, Resolution D.1.1, D.1.2.1 and D.1.2.3 to
D.1.2.7, subject to the implementation of the new
Danish Companies Act, in this case the Supervisory
Board proposes the: to be inserted as Article 27 in
the Company's present Articles of Association: when
the new Danish Companies Act has been enacted, the
Company's Articles of Association will be as stated
in Appendix 2 to the Articles of Association; when
the new.CONTD
PROPOSAL #D.3: Authorize attorney-at-law Niels Bang ISSUER YES FOR FOR
Sorensen from the law firm Gorrissen Federspiel, H.C.
Andersens Boulevard 12, 1553 Kobenhavn V, to file
the amendments to the Articles of Association adopted
by the general meeting for registration with the
Danish Commerce and Companies Agency and to make
amendments to the filed documents to the extent the
Danish Commerce and Companies Agency may request this
in order to register the amendments to the Articles
of Association
PROPOSAL #D.4: Authorize the Supervisory Board for ISSUER YES AGAINST AGAINST
the period until 30 APR 2011, within the limits of
the Danish Companies Act, if desirable, to allow the
Company and its subsidiaries to acquire treasury
shares in the Company for a nominal value of up to 15
% of the share capital of the Company at the market
price at the time of.CONTD
PROPOSAL #D.5: Approve the new general guidelines for ISSUER YES FOR FOR
incentive pay to the management
PROPOSAL #E.1: Re-election of Per Wold-Olsen as a ISSUER YES FOR FOR
Member to the Supervisory Board, according to Article
18 2 of the Articles of Association/the proposal
for amendments to the Articles of Association,
Article 15.1, who are elected by the general meeting
must be elected every year
PROPOSAL #E.2: Re-election William E. Hoover of as a ISSUER YES FOR FOR
Member to the Supervisory Board, according to Article
18 2 of the Articles of Association/the proposal
for amendments to the Articles of Association,
Article 15.1, who are elected by the general meeting
must be elected every year
PROPOSAL #E.3: Re-election of Jr., Jorgen Bardenfleth ISSUER YES FOR FOR
as a Member to the Supervisory Board, according to
Article 18 2 of the Articles of Association/the
proposal for amendments to the Articles of
Association, Article 15.1, who are elected by the
general meeting must be elected every year
PROPOSAL #E.4: Re-election of Rene Svendsen-Tune as a ISSUER YES FOR FOR
Member to the Supervisory Board, according to
Article 18 2 of the Articles of Association/the
proposal for amendments to the Articles of
Association, Article 15.1, who are elected by the
general meeting must be elected every year
PROPOSAL #E.5: Re-election of Carsten Krogsgaard ISSUER YES FOR FOR
Thomsen as a Member to the Supervisory Board,
according to Article 18 2 of the Articles of
Association/the proposal for amendments to the
Articles of Association, Article 15.1, who are
elected by the general meeting must be elected every
PROPOSAL #E.6: Re-election of Wolfgang Reim as a ISSUER YES FOR FOR
Member to the Supervisory Board, according to Article
18 2 of the Articles of Association/the proposal
for amendments to the Articles of Association,
Article 15.1, who are elected by the general meeting
must be elected every year
PROPOSAL #F: Approve the fees to the Members of the ISSUER YES FOR FOR
Supervisory Board are proposed to remain unchanged in
relation to 2009, so that the total fees to the
Members of the Supervisory Board of GN Store Nord A/S
continue to be DKK 4,500,000, the total fees are
proposed divided as: the basic fee for serving on the
Supervisory Board of GN Store Nord A/S is proposed
to be maintained at DKK 200,000 with twice the basic
fee to the Vice-Chairman and.CONTD
PROPOSAL #G: Re-election of KPMG Statsautoriseret ISSUER YES FOR FOR
Revisionsaktieselskab a State-Authorized Public
Accountant, according to Article 25 of the Articles
of Association/Article 19.2 of the proposal for
amendments to the Articles of Association, for the
term until the next AGM
PROPOSAL #H: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLD FIELDS LTD
TICKER: N/A CUSIP: S31755101
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive and adopt the consolidated ISSUER YES FOR FOR
audited annual financial statements of the Company
and its subsidiaries, incorporating the Auditors' and
the Directors' reports for the YE 30 JUN 2009
PROPOSAL #O.2: Re-elect Ms. C.A. Carolus as a ISSUER YES FOR & #160; FOR
Director of the Company, who retires in terms of the
Articles of Association
PROPOSAL #O.3: Re-elect Mr. R. Danino as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of the Articles
of Association
PROPOSAL #O.4: Re-elect Mr. A.R. Hill as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of the Articles
of Association
PROPOSAL #O.5: Re-elect Mr. N.J. Holland as a ISSUER YES FOR & #160; FOR
Director of the Company, who retires in terms of the
Articles of Association
PROPOSAL #O.6: Re-elect Mr. R.P. Menell as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of the Articles
of Association
PROPOSAL #O.7: Approve to place the entire authorized ISSUER YES AGAINST AGAINST
but unissued ordinary share capital of the Company
from time to time, after setting aside so many shares
as may be required to be allotted and issued by the
Company in terms of any share plan or scheme for the
benefit of employees and/or Directors [whether
Executive or Non-Executive] under the control of the
Directors of the Company until the next AGM; and
authorize such Directors, in terms of Section 221(2)
of the Companies Act 61 of 1973, as amended
[Companies Act], to allot and issue all or part
thereof in their discretion, subject to the
provisions of the Companies Act and the Listings
PROPOSAL #O.8: Approve to place the non-convertible ISSUER YES FOR FOR
redeemable preference shares in the authorized but
unissued share capital of the Company under the
control of the Directors for allotment and issue at
the discretion of the Directors of the Company,
subject to all applicable legislation, the
requirements of any recognized stock exchange on
which the shares in the capital of the Company may
from time to time be listed and with such rights and
privileges attached thereto as the Directors may
PROPOSAL #O.9: Authorize the Directors of the ISSUER YES FOR FOR
Company, pursuant to the Articles of Association of
the Company, and subject to the passing of Resolution
7, to allot and issue equity securities for cash,
subject to the Listings Requirements of JSE Limited
and subject to the Companies Act, 61 of 1973, as
amended on the following basis: (a) the allotment and
issue of equity securities for cash shall be made
only to persons qualifying as public shareholders as
defined in the Listings Requirements of JSE and not
to related parties; (b) equity securities which are
the subject of issues for cash: i) in the aggregate
in any one FY may not exceed 10% of the Company's
relevant number of equity securities in issue of that
class; ii) of a particular class, will be aggregated
with any securities that are compulsorily
convertible into securities of that class, and, in
the case of the issue of compulsorily convertible
securities, aggregated with the securities of that
class into which they are compulsorily convertible;
iii) as regards the number of securities which may be
issued [the 10% number], shall be based on the
number of securities of that class in issue added to
those that may be issued in future [arising from the
conversion of options/convertible securities], at the
date of such application, less any securities of the
class issued, or to be issued in future arising from
options/convertible securities issued, during the
current FY, plus any securities of that class to be
issued pursuant to a rights issue which has been
announced, is irrevocable and is fully underwritten
or acquisition [which had final terms announced] may
be included as though they were securities in issue
at the date of application; (c) the maximum discount
at which equity securities may be issued is 10% of
the weighted average traded price on the JSE of such
equity securities measured over the 30 business days
prior to the date that the price of the issue is
determined or agreed by the directors of the Company;
(d) after the Company has issued equity securities
for cash which represent, on a cumulative basis
within a financial year, 5% or more of the number of
equity securities of that class in issue prior to
that issue, the Company shall publish an announcement
containing full details of the issue, including the
effect of the issue on the net asset value and
earnings per share of the Company; and (e) the equity
securities which are the subject of the issue for
cash are of a class already in issue or where this is
not the case, must be limited to such securities or
rights that are convertible into a class already in
issue; [Authority shall be in force until the
forthcoming AGM of the Company, provided that it
shall not extend beyond 15 months of the date of this
PROPOSAL #O.10: Amend the Gold Fields Limited 2005 ISSUER YES FOR FOR
Share Plan adopted by the Company at its AGM on 17
NOV 2005 [the Share Plan], in accordance with the
Deed of Amendment, as specified
PROPOSAL #O.11: Approve to award rights to the ISSUER YES FOR FOR
specified Non-Executive Directors in terms of The
Gold Fields Limited 2005 Non-executive Share Plan and
to place so many unissued ordinary shares in the
capital of the Company as are necessary to allot and
issue the shares in respect of which rights have been
awarded to Non-Executive Directors under this
resolution under the control of the Directors of the
Company; and authorize the Directors, in terms of
Section 221(2) of the Companies Act 61 of 1973, as
amended, to allot and issue all and any of such
shares, in accordance with the terms and conditions
of The Gold Fields Limited 2005 Non-executive Share
Plan, as same may be amended from time to time
PROPOSAL #O.12: Approve to pay the specified ISSUER YES FOR & #160; FOR
remunerations to the Directors of the Company with
effect from 01 JAN 2010
PROPOSAL #S.1: Authorize the Company or any ISSUER YES FOR 60; FOR
subsidiary of the Company, pursuant to the Articles
of Association of the Company, from time to time, to
acquire ordinary shares in the share capital of the
Company in accordance with the Companies Act, 61 of
1973 and the JSE Listings Requirements, provided that
the number of ordinary shares acquired in any one FY
shall not exceed 20% of the ordinary shares in issue
at the date on which this resolution is passed;
[Authority expires the earlier of the date of the
next AGM of the Company or the date 15 months after
the date on which this resolution is passed]; the
repurchase must be effected through the order book
operated by the JSE trading system and done without
any prior understanding or arrangement between the
Company and the counter party; the Company only
appoints one agent to effect any repurchase(s) on its
behalf; the price paid per ordinary share may not be
greater than 10% above the weighted average of the
market value of the ordinary shares for the five
business days immediately preceding the date on which
a purchase is made; the number of shares purchased
by subsidiaries of the Company shall not exceed 10%
in the aggregate of the number of issued shares in
the Company at the relevant times; the repurchase of
shares by the Company or its subsidiaries may not be
effected during a prohibited period, as defined in
the JSE Listings Requirements; after a repurchase,
the Company will continue to comply with all the JSE
Listings Requirements concerning shareholder spread
requirements; and an announcement containing full
details of such acquisitions of shares will be
published as soon as the Company and/or its
subsidiaries have acquired shares constituting, on a
cumulative basis 3% of the number of shares in issue
at the date of the general meeting at which this
special resolution is considered and if passed, and
for each 3% in aggregate of the initial number
acquired thereafter
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOOGLE INC.
TICKER: GOOG CUSIP: 38259P508
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST
GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE
UNDER THE PLAN BY 6,500,000.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING ONLINE SHAREHOLDER YES ABSTAIN AGAINST
ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE
MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT EASTN HLDG LTD
TICKER: N/A CUSIP: Y2854Q108
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Amend the Articles of Association of ISSUER YES FOR FOR
the Company, as specified
PROPOSAL #2: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 161 of the Companies Act, Chapter
50 of Singapore and contingent upon the passing of
Resolution 1 above, to allot and issue from time to
time such number of new ordinary shares in the
capital of the Company as may be required to be
allotted and issued pursuant to the Great Eastern
Holdings Limited Scrip Dividend Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT EASTN HLDG LTD
TICKER: N/A CUSIP: Y2854Q108
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and the Audited financial statements for the FYE 31
DEC 2009
PROPOSAL #2: Approve a final tax exempt (one-tier) ISSUER YES FOR FOR
dividend of 27 cents and a special final tax exempt
(one-tier) dividend of 8 cents per ordinary share in
respect of the FYE 31 DEC 2009 as recommended by the
Directors
PROPOSAL #3.AI: Re-appointment of Mr. Lee Seng Wee as ISSUER YES FOR FOR
a Director pursuant to Section 153(6) of the
Companies Act, Chapter 50, who will be retiring under
Section 153 of the said Act, to hold office from the
date of this AGM until the next AGM
PROPOSAL #3.AII: Re-appointment of Tan Sri Dato' Dr ISSUER YES FOR FOR
Lin See-Yan as a Director pursuant to Section 153(6)
of the Companies Act, Chapter 50, who will be
retiring under Section 153 of the said Act, to hold
office from the date of this AGM until the next AGM
PROPOSAL #3.BI: Re-election of Mr. Koh Beng Seng as a ISSUER YES FOR FOR
Director, retiring by rotation under Article 91 of
the Company's Articles of Association
PROPOSAL #3.BII: Re-election of Mr. Tan Yam Pin as a ISSUER YES FOR FOR
Director, retiring by rotation under Article 91 of
the Company's Articles of Association
PROPOSAL #3.C: Re-election of Mr. Norman Ip Ka Cheung ISSUER YES FOR FOR
as a Director, retiring under Article 97 of the
Company's Articles of Association
PROPOSAL #4: Approve the Directors' fees of SGD ISSUER YES FOR FOR
1,453,000 for the financial FYE 31 DEC 2009
PROPOSAL #5: Re-appointment of Messrs Ernst & Young ISSUER YES FOR FOR
LLP as the Auditors and authorize the Directors to
fix their remuneration
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to pass the following Resolution as an Ordinary
Resolution to empower the Directors to issue shares
in the Company and to make or grant instruments [such
as warrants or debentures] convertible into shares,
and to issue shares in pursuance of such instruments,
up to the limits specified therein from the date of
this Annual General Meeting up to the next Annual
General Meeting Mandate to issue shares that pursuant
to Section 161 of the Companies Act, Chapter 50 and
the Listing Manual of the Singapore Exchange
Securities Trading Limited ['SGX-ST'] 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, on a pro rata
basis to shareholders of the Company, at any time and
upon such terms and conditions and for such purposes
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] shall not exceed 50% of the total
number of issued shares in the capital of the Company
excluding treasury shares [as calculated in
accordance with sub-paragraph (2) below]; 2) [subject
to such manner of calculation and adjustments as may
be prescribed by the SGX-ST] for the purpose of
determining the aggregate number of shares that may
be issued under sub-paragraph (1) above, the total
number of issued shares in the capital of the Company
excluding treasury shares shall be based on the
total number of issued shares in the capital of the
Company excluding treasury shares 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; and 4)
[Authority expires the earlier of the conclusion of
the next AGM of the Company or the date of the next
AGM of the Company as required by law]
PROPOSAL #7: Transact any other ordinary business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUPE AEROPLAN INC
TICKER: N/A CUSIP: 399453109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Robert E. Brown as a ISSUER YES FOR FOR
Director who will serve until the end of the
PROPOSAL #1.2: Election of Roman Doroniuk as a ISSUER YES AGAINST AGAINST
Director who will serve until the end of the
PROPOSAL #1.3: Election of Rupert Duchesne as a ISSUER YES FOR FOR
Director who will serve until the end of the
PROPOSAL #1.4: Election of Joanne Ferstman as a ISSUER YES AGAINST AGAINST
Director who will serve until the end of the
PROPOSAL #1.5: Election of Michael M. Fortier as a ISSUER YES FOR FOR
Director who will serve until the end of
PROPOSAL #1.6: Election of John M. Forzani as a ISSUER YES FOR FOR
Director who will serve until the end of the
PROPOSAL #1.7: Election of David H. Laidley as a ISSUER YES AGAINST AGAINST
Director who will serve until the end of
PROPOSAL #1.8: Election of Douglas D. Port as a ISSUER YES FOR FOR
Director who will serve until the end of the
PROPOSAL #1.9: Election of Alan P. Rossy as a ISSUER YES FOR & #160; FOR
Director who will serve until the end of the
PROPOSAL #2: Appointment of PricewaterhouseCoopers ISSUER YES AGAINST AGAINST
LLP as the Auditors of the Corporation
PROPOSAL #S.3: Amend the Articles of Incorporation of ISSUER YES FOR FOR
Groupe Aeroplan to introduce a voting right, in
certain limited circumstances, for holders of
preferred shares of Groupe Aeroplan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUPE BRUXELLES LAMBERT
TICKER: N/A CUSIP: B4746J115
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Management report of the Board of ISSUER NO N/A & #160; N/A
Directors and reports of the Statutory Auditor on the
FY 2009
PROPOSAL #2: Approve the presentation of the ISSUER NO N/A 60; N/A
consolidated financial statements for the YE 31 DEC
2009; the non-consolidated annual accounts for the YE
31 DEC 2009, including appropriation of profit
PROPOSAL #3: Grant discharge to the Directors for ISSUER NO N/A N/A
duties performed during the YE 31 DEC 2009
PROPOSAL #4: Grant discharge to the Statutory Auditor ISSUER NO N/A N/A
for duties performed during the YE 31 DEC 2009
PROPOSAL #5.1.1: Re-elect Jean-Louis Beffa for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.2: Re-elect Victor Delloye for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.3: Re-elect Maurice Lippens for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.4: Re-elect Michel Plessis-Belair for a ISSUER NO N/A N/A
term of 3 years, whose current term of office expire
at the end of this general meeting
PROPOSAL #5.1.5: Re-elect Amaury de Seze for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.6: Re-elect Jean Stephenne for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.7: Re-elect Gunter Thielen for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.8: Re-elect Arnaud Vial for a term of 3 ISSUER NO N/A N/A
years, whose current term of office expire at the
end of this general meeting
PROPOSAL #5.2.1: Approve to establish in accordance ISSUER NO N/A N/A
with Article 526(b) of the Company Code, the
independence of Jean-Louis Beffa
PROPOSAL #5.2.2: Approve to establish in accordance ISSUER NO N/A N/A
with Article 526(b) of the Company Code, the
independence of Maurice Lippens
PROPOSAL #5.2.3: Approve to establish in accordance ISSUER NO N/A N/A
with Article 526(b) of the Company Code, the
independence of Jean Stephenne
PROPOSAL #5.2.4: Approve to establish in accordance ISSUER NO N/A N/A
with Article 526(b) of the Company Code, the
independence of Gunter Thielen
PROPOSAL #5.3: Approve to renew the mandate of the ISSUER NO N/A N/A
Statutory Auditor, Deloitte Reviseurs d'Entreprises
SC S.F.D. SCRL, represented by Michel Denayer, for a
term of 3 years and to set this Company's fees at EUR
70,000 a year, which amount is non indexable and
exclusive of VAT
PROPOSAL #6: Approve to set, in accordance with the ISSUER NO N/A N/A
decisions on the establishment of a stock option plan
by the general meeting of 24 APR 2007, at EUR 12.5
million the maximum value of the shares in relation
to the options to be granted in 2010
PROPOSAL #7: Miscellaneous ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUPE EUROTUNNEL
TICKER: N/A CUSIP: F477AL114
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Approve the annual accounts for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #o.2: Approve the allocation of the result ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #o.3: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #o.4: Approve the regulated agreements and ISSUER YES FOR FOR
commitments stipulated in the Special Auditors'
Report pursuant to Article L. 225-38 of the Code du
Commerce [Commercial Code]
PROPOSAL #o.5: Approve the conclusion by the Company ISSUER YES FOR FOR
of the regulated agreements and commitments
stipulated in the Special Auditors' Report
PROPOSAL #o.6: Authorize the Board of Directors to ISSUER YES FOR FOR
implement a Company share purchase programme
PROPOSAL #o.7: Approve the mandate of Madame Colette ISSUER YES FOR FOR
Neuville
PROPOSAL #o.8: Approve the mandate of Monsieur Henri ISSUER YES FOR FOR
Rouanet
PROPOSAL #o.9: Approve the mandate of Monsieur Pierre ISSUER YES FOR FOR
Bilger
PROPOSAL #o.10: Approve the renewal Mandate of ISSUER YES FOR FOR
Monsieur Hugues Lepic
PROPOSAL #o.11: Approve the mandate of Monsieur Jean- ISSUER YES FOR FOR
Pierre Trotignon
PROPOSAL #o.12: Approve the mandate of Monsieur ISSUER YES FOR FOR
Jacques Goumon
PROPOSAL #o.13: Approve the mandate of Monsieur ISSUER YES FOR FOR
Robert Rochefort
PROPOSAL #o.14: Approve the mandate of Madame ISSUER YES FOR & #160; FOR
Patricia Hewitt
PROPOSAL #o.15: Approve the mandate of Monsieur ISSUER YES FOR FOR
Philippe Canu
PROPOSAL #o.16: Approve the mandate of Monsieur ISSUER YES FOR FOR
Philippe Vasseur
PROPOSAL #o.17: Approve the mandate of Monsieur Tim ISSUER YES FOR FOR
Yeo
PROPOSAL #E.18: Approve the merger absorbing ISSUER YES FOR & #160; FOR
Eurotunnel Group (UK) plc (EGP) into the Company,
under the suspensive condition of the approval of the
merger by EGP
PROPOSAL #E.19: Approve the merger absorbing TNU plc ISSUER YES FOR FOR
into the Company under the suspensive condition of
approval of the merger by TNU plc shareholders
PROPOSAL #E.20: Approve the correlative increase in ISSUER YES FOR FOR
the Company's capital stock in return for
contributions under the suspensive condition of
approval of the merger by TNU plc shareholders
PROPOSAL #E.21: Approve the allocation of the merger ISSUER YES FOR FOR
premium
PROPOSAL #E.22: Approve the powers for signing the ISSUER YES FOR FOR
compliance declaration and for other formalities
PROPOSAL #E.23: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock reserved for employees
PROPOSAL #E.24: Approve the free allocation of shares ISSUER YES FOR FOR
to paid staff and Company agents
PROPOSAL #E.25: Approve the allocation of options ISSUER YES FOR FOR
granting access to share subscription and/or existing
share purchase options
PROPOSAL #E.26: Amend the Article 16 of the Company's ISSUER YES FOR FOR
Articles of Association relating to the number of
shares Directors must hold during the term of their
mandate
PROPOSAL #E.27: Amend the Article 17 of the Company's ISSUER YES AGAINST AGAINST
Articles of Association relating to the term of
Directors' roles
PROPOSAL #E.28: Amend the Articles 6, 9-3, 11-2, 20- ISSUER YES FOR FOR
7, 37 and 38 as a consequence of the conversion of
the GET SA Preference Share into an ordinary share
PROPOSAL #E.29: Amend the Article 27.4 of the ISSUER YES FOR & #160; FOR
Articles of Association to allow simplified
PROPOSAL #E.30: Authorize the Board to reduce capital ISSUER YES FOR FOR
by cancellation of shares
PROPOSAL #E.31: Approve the powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUOCOLEISURE LTD
TICKER: N/A CUSIP: G4210D102
MEETING DATE: 10/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve a first and final dividend of ISSUER YES FOR FOR
SGD 0.015 per share of the FYE 30 JUN 2009
PROPOSAL #2.: Re-elect Mr. Reggie Thein as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation pursuant to Bye-Law
104 of the Company's Bye-Laws
PROPOSAL #3.: Re-elect Mr. Tim Scoble as a Director, ISSUER YES FOR FOR
who will cease to hold office pursuant to Bye-Law
106[B] of the Company's Bye-Laws
PROPOSAL #4.: Re-elect Mr. Sat Pal Khattar as a ISSUER YES FOR FOR
Director, who will cease to hold office pursuant to
Bye-Law 106[B] of the Company's Bye-Laws
PROPOSAL #5.: Approve the payment of USD 260,717 as ISSUER YES FOR FOR
Directors' fees for the FYE 30 JUN 2009
PROPOSAL #6.: Re-appoint KPMG LLP as the Auditors and ISSUER YES FOR FOR
authorize the Directors to fix their remuneration
PROPOSAL #7.: Authorize the Directors of the Company ISSUER YES FOR FOR
to issue shares in the capital of the Company whether
by way of rights, bonus or otherwise; and/or make or
grant offers, agreements or options [collectively,
Instruments] that might of 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 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] does not exceed 50% of the issued
share capital of the Company [as calculated in
accordance with this resolution 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 issued share
capital of the Company [as calculated in accordance
with this resolution below]; [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
above, the percentage of issued share capital shall
be based on the issued share 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 passed; and [ii] any subsequent
consolidation or sub-division 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
[unless such compliance has been waived by the SGX-
ST] and the Bye-Laws for the time being of the
Company; [Authority expires the earlier of the
PROPOSAL #8.: Authorize the Directors to offer and ISSUER YES AGAINST AGAINST
grant options [Options] in accordance with the
provisions of 'The GuocoLeisure Limited Executives'
Share Option Scheme 2008' [Scheme] and to allot and
issue from time to time such number of Shares in the
capital of the Company as may be required to be
issued pursuant to the exercise of the Options
[notwithstanding that the exercise thereof or such
allotment and issue may occur after the conclusion of
the next or any ensuing AGM of the Company],
provided that: [a] the aggregate number of Shares
over which the Committee administering the Scheme
[Committee] may grant Options on any date, when added
to the number of Shares issued and transferred and
issuable and transferable in respect of all Options
under the Scheme shall not exceed 15% of the total
number of issued Shares of the Company [excluding
treasury shares] on the day preceding that date
[Scheme Limit], provided that for so long as the
Company is a subsidiary of Guoco Group Limited [GGL]
and GGL is listed on the Hong Kong Stock Exchange
['HKSE'], but subject always to the Scheme Limit: [i]
the aggregate number of new Shares over which the
Committee may grant Options on any date, when added
to the number of new Shares issued and issuable in
respect of all Options granted under the Scheme,
shall not exceed 10% of the total number of issued
Shares as at 21 NOV 2008 [being the date of approval
of the Scheme by shareholders of GGL] or such other
limit as may be prescribed or permitted by the HKSE
from time to time [HKSE Listing Rules Limit]; and
[ii] the HKSE Listing Rules Limit may be increased
under the HKSE Listing Rules as provided under the
Scheme; and [b] the aggregate number of Shares to be
offered to selected confirmed employees of the
Company and its subsidiaries including Executive
Directors of the Company [collectively, Employees]
collectively and individually during the duration of
the Scheme [subject to adjustments, if any, made
under the Scheme] shall not exceed such limits or [as
the case may be] sub-limits as may be prescribed in
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHELE VOLPI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HACI OMER SABANCI HLDG S A
TICKER: N/A CUSIP: M8223R100
MEETING DATE: 1/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and forming the Presidency of ISSUER NO N/A N/A
the Board
PROPOSAL #2: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3: Approve to discuss the balance report ISSUER NO N/A N/A
dated 30 JUN 2009
PROPOSAL #4: Approve to inform the shareholders about ISSUER NO N/A N/A
the report of the Expert Group
PROPOSAL #5: Approve the Repartition Agreement ISSUER NO N/A & #160; N/A
between Aksigorta A.S. and Akbank T A.S. and Avivasa
Emeklilik Ve Hayat A.S.
PROPOSAL #6: Approve the Repartition Agreement ISSUER NO N/A & #160; N/A
between Akbank T.A.S. and Eksa Export San. Mamulleri
Satis Ve Arastirma A.S.
PROPOSAL #7: Approve to determine the transfer of ISSUER NO N/A N/A
shares of Akbank T.A.S. and Avivasa Emeklilik Ve
Hayat A.S. of Aksigorta A.S
PROPOSAL #8: Approve to determine the transfer of ISSUER NO N/A N/A
shares of Akbank T.A.S. of Eksa export Sanayi
Mamulleri Satis Ve Arastirma A.S.
PROPOSAL #9: Approve to determine the dividend ISSUER NO N/A & #160; N/A
payment rights of shareholders other than Haci Omer
Sabanci Holding A.S.
PROPOSAL #10: Amend Item 10 of Articles of Association ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HACI OMER SABANCI HLDG S A
TICKER: N/A CUSIP: M8223R100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and election of the Chairmanship ISSUER NO N/A N/A
PROPOSAL #2: Grant authority to the chairmanship to ISSUER NO N/A N/A
sign the minutes of the assembly
PROPOSAL #3: Reading and discussion of the Board of ISSUER NO N/A N/A
Directors' activity report and Auditors' report with
respect to the operations and accounts of year 2009
PROPOSAL #4: Giving information to the shareholders ISSUER NO N/A N/A
about the donations given across the year 2009
PROPOSAL #5: Ratify the balance sheet and profit and ISSUER NO N/A N/A
loss statement of year 2009; consideration and taking
decision on the proposal concerning the distribution
of profit
PROPOSAL #6: Grant discharge of the Board Members and ISSUER NO N/A N/A
Auditors separately with respect to the Company's
activities in year 2009
PROPOSAL #7: Election of the Members of the Board of ISSUER NO N/A N/A
Directors and determination of their term in office
and of their remuneration
PROPOSAL #8: Ratify the independent external auditing ISSUER NO N/A N/A
Company elected by Board of Directors
PROPOSAL #9: Authorize the Members of the Board of ISSUER NO N/A N/A
Directors to participate in activities indicated in
the Articles 334 and 335 of the Turkish Trade Code
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANA FINANCIAL GROUP INC, SEOUL
TICKER: N/A CUSIP: Y29975102
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet and income ISSUER YES FOR FOR
statement
PROPOSAL #2: Approve the proposed disposition of ISSUER YES FOR FOR
retained earnings
PROPOSAL #3: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #4.1: Election of Jeong Haewang, Jeong ISSUER YES FOR FOR
Kwangsun and Choi Kyungkyu as the External
PROPOSAL #4.2: Election of the Members of Audit ISSUER YES FOR FOR
Committee who are External Directors
PROPOSAL #5: Approve the remuneration limit for the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANESBRANDS INC.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY J. GRIFFIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JESSICA T. MATHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. NOLL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2010 FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA CUSIP: 419879101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. TODD BUDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK B. DUNKERLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL L. JENSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE (I) ADDITION OF ISSUER YES AGAINST AGAINST
7,300,000 SHARES OF COMMON STOCK TO 2005 STOCK
INCENTIVE PLAN, (II) ADDITION OF A FUNGIBLE SHARE
PROVISION, (III) EXTENSION OF THE 2005 STOCK
INCENTIVE PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY
11, 2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAYS PLC
TICKER: N/A CUSIP: G4361D109
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the Directors and Auditors ISSUER YES FOR FOR
Reports and the financial statements
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3.: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #4.: Re-elect Alistair Cox as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #5.: Re-elect Lesley Knox as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6.: Re-elect Paul Harrison as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #7.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
of the Company
PROPOSAL #8.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors remuneration
PROPOSAL #9.: Authorize the Directors to allot ISSUER YES FOR FOR
ordinary shares in the Company
PROPOSAL #S.10: Authorize the Directors to disapply ISSUER YES FOR FOR
pre emption rights
PROPOSAL #S.11: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.12: Authorize the calling of a general ISSUER YES FOR FOR
meeting with 14 days clear notice
PROPOSAL #S.13: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #14.: Approve to renew the UK Sharesave ISSUER YES FOR FOR
Scheme
PROPOSAL #15.: Approve to renew the International ISSUER YES FOR FOR
Sharesave Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE
INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF
WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS
UNDER THE PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF
OUR BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN LEON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SHARAD MANSUKANI ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE HEALTHSPRING, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL, INC.
TICKER: HSII CUSIP: 422819102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #IA: ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR
PROPOSAL #IB: ELECTION OF DIRECTOR: ANTONIO BORGES ISSUER YES FOR FOR
PROPOSAL #IC: ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEINEKEN NV
TICKER: N/A CUSIP: N39427211
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: Receive the report for the FY 2009 ISSUER NO N/A N/A
PROPOSAL #1.b: Adopt the financial statements for the ISSUER YES FOR FOR
FY 2009
PROPOSAL #1.c: Approve the appropriation of the ISSUER YES FOR FOR
balance of the income statement in accordance with
Article 12 paragraph 7 of the Company's Articles of
Association
PROPOSAL #1.d: Grand discharge to the Members of the ISSUER YES FOR FOR
Executive Board
PROPOSAL #1.e: Grand discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #2: Approve the acquisition of 100% of the ISSUER YES FOR FOR
beer operations of Fomento Economico Mexicano, S.A.B.
de C.V (FEMSA) via an all share transaction
PROPOSAL #3.a: Authorize the Managing Board, subject ISSUER YES FOR FOR
to the approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which, at the
time of acquisition, the Company is permitted to
acquire pursuant to the provisions of Section 98,
Subsection 2, of Book 2 of the Netherlands Civil
Code; such acquisition may be effected by means of
any type of contract, including stock exchange
transactions and private transactions; the price must
lie between the nominal value of the shares and an
amount equal to 110% of the market price; by 'market
price ' is understood the opening price reached by
the shares on the date of acquisition, as evidenced
by the official price list of Euronext Amsterdam NV;
[Authority expires after 18 months commencing on 22
PROPOSAL #3.b: Approve to designate the Managing ISSUER YES FOR FOR
Board, subject to the approval of the Supervisory
Board, for a period of 18 months as the body which is
authorised, to resolve to issue shares to FEMSA [and
its affiliates] up to a number of shares not
exceeding 86,029,019 shares in exchange for the
transfer by FEMSA of its beer operations [consisting
of all shares of common stock in FEMSA Cerveza held
by FEMSA and its affiliates'] to the Company and
subject to FEMSA [and its affiliates] transferring
43,018,320 of these new shares to Heineken Holding
N.V. in exchange for 43,018,320 new Heineken Holding
N.V. shares to be issued to FEMSA [and its affiliates]
PROPOSAL #3.c: Approve to designate the Managing ISSUER YES FOR FOR
Board, subject to the approval of the Supervisory
Board, for a period of 18 months as the body which is
authorised to resolve to issue shares up to a number
of shares not exceeding 10% of the number of issued
shares in the capital of the Company; the
authorisation may be used in connection with the
Long-Term Incentive Plan for the Members of the
Executive Board and the Long-Term Incentive Plan for
the Senior Management, but may also serve other
purposes,such as the issue of those of the allotted
shares that will not be repurchased under Resolution
3.a and other acquisitions
PROPOSAL #3.d: Authorize the Executive Board to ISSUER YES FOR FOR
restrict or exclude shareholders pre-emptive rights
PROPOSAL #4: Corporate governance, comply or explain ISSUER NO N/A N/A
report
PROPOSAL #5.a: Approve the adjustments to the ISSUER YES AGAINST AGAINST
Remuneration Policy for the Executive Board
PROPOSAL #5.b: Approve the related amendment to the ISSUER YES AGAINST AGAINST
Long Term Incentive Plan for the Executive Board
PROPOSAL #6.a: Appointment of Mr. J.A. Fernandez ISSUER YES FOR FOR
Carbajal as a Member of the Supervisory
PROPOSAL #6.b: Appointment of Mr. J.G. Astaburuaga ISSUER YES FOR FOR
Sanjines as a Member of the Supervisory
PROPOSAL #6.c: Re-appoint Mr. C.J.A. van Lede as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #6.d: Re-appoint Mr. J.M. de Jong as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #6.e: Re-appoint Mrs. A.M. Fentener van ISSUER YES FOR FOR
Vlissingen as a Member of the Supervisory Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENDERSON LAND DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y31476107
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Re-elect Dr. Lee Shau Kee as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Re-elect Mr. Colin Lam Ko Yin as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Re-elect Mr. John Yip Ying Chee as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #1.4: Re-elect Mr. Alexander Au Siu Kee as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Re-elect Madam Fung Lee Woon King as a ISSUER YES FOR FOR
Director
PROPOSAL #1.6: Re-elect Mr. Eddie Lau Yum Chuen as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Re-elect Mr. Leung Hay Man as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Approve the Director's fee at the rate ISSUER YES FOR FOR
of HKD 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
PROPOSAL #2.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors to fix their remuneration
PROPOSAL #3.A: Authorize the Directors, during the ISSUER YES FOR FOR
Relevant 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]
PROPOSAL #3.B: Authorize the Directors, during the ISSUER YES AGAINST AGAINST
Relevant 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]
PROPOSAL #3.C: Approve to extend the general mandate ISSUER YES AGAINST AGAINST
granted 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENDERSON LAND DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y31476107
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the 18
months ended 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.1: Re-elect Mr. Lee King Yue as a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Re-elect Mr. Li Ning as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Re-elect Mr. Lee Tat Man as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: Re-elect Sir Po-shing Woo as a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Re-elect Mr. Gordon Kwong Che Keung as ISSUER YES FOR FOR
a Director
PROPOSAL #3.6: Re-elect Professor Ko Ping Keung as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors to fix their remuneration
PROPOSAL #5.A: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares
PROPOSAL #5.B: Authorize the Directors to allot new ISSUER YES FOR FOR
shares
PROPOSAL #5.C: Authorize the Directors to allot new ISSUER YES FOR FOR
shares equal to the aggregate nominal amount of share
capital purchased by the Company
PROPOSAL #5.D: Approve to increase the authorized ISSUER YES AGAINST AGAINST
share capital of HKD 10,000,000,000 and authorize a
Director to execute any documents or to do all acts
in relation thereto
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENDERSON LAND DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y31476107
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Bonus Warrants Issue and ISSUER YES FOR FOR
the transactions as contemplated thereunder [as
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ISSUER: HENKEL AG & CO. KGAA, DUESSELDORF
TICKER: N/A CUSIP: D32051126
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the annual financial ISSUER NO N/A N/A
the consolidated 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
PROPOSAL #2.: Resolution on the appropriation of ISSUER NO N/A N/A
profit
PROPOSAL #3.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the personally liable partner
PROPOSAL #4.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the Supervisory Board
PROPOSAL #5.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the shareholders' Committee
PROPOSAL #6.: Resolution on the appointment of the ISSUER NO N/A N/A
Auditors of the annual financial statements and the
consolidated financial statements for fiscal 2010 and
the examiners for the financial review of interim
reports
PROPOSAL #7.1: Election of Kfm. Johann-Christoph Frey ISSUER NO N/A N/A
as a Member of Supervisory Board
PROPOSAL #7.2: Election of HErrn Dr. Rer. Nat. Kaspar ISSUER NO N/A N/A
Freiher Von Rraun as a Member of Supervisory Board
PROPOSAL #8.: Resolution to approve the remuneration ISSUER NO N/A N/A
system for Members of the Management Board
PROPOSAL #9.: Resolution to adopt the amendment of ISSUER NO N/A N/A
Article 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]
PROPOSAL #10.: Resolution to renew authorization to ISSUER NO N/A N/A
purchase 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
PROPOSAL #11.: Resolution to cancel the existing ISSUER NO N/A N/A
authorized 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
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ISSUER: HENKEL AG & CO. KGAA, DUESSELDORF
TICKER: N/A CUSIP: D32051126
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Announcement of the resolution of the ISSUER NO N/A N/A
AGM of 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
PROPOSAL #2.: Special resolution of the preferred ISSUER NO N/A N/A
shareholders 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
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ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
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ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : M.L. ANDREESSEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : L.T. BABBIO, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : S.M. BALDAUF ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : R.L. GUPTA ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : J.H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR : M.V. HURD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR : J.Z. HYATT ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR : J.R. JOYCE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR : R.L. RYAN ISSUER YES FOR FOR
PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR : G.K. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: HITACHI CHEMICAL COMPANY,LTD.
TICKER: N/A CUSIP: J20160107
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: Appoint a Director ISSUER YES AGAINST AGAINST
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ISSUER: HITACHI METALS,LTD.
TICKER: N/A CUSIP: J20538112
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
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ISSUER: HITACHI,LTD.
TICKER: N/A CUSIP: J20454112
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
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ISSUER: HMV GROUP PLC
TICKER: N/A CUSIP: G45278101
MEETING DATE: 9/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and consider the Directors' and ISSUER YES FOR FOR
Auditors' reports and the statement of accounts for
the 52 weeks ended 25 APR 2009
PROPOSAL #2.: Approve the Directors' Remuneration ISSUER YES FOR FOR
Report for the YE 25 APR 2009
PROPOSAL #3.: Declare a final dividend of 5.6p per ISSUER YES FOR FOR
Ordinary Share
PROPOSAL #4.: Re-elect Robert Swannell as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Andy Duncan as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Lesley Knox as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Neil Bright as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors until the conclusion of the next AGM at
which accounts are laid before the Company
PROPOSAL #9.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors remuneration
PROPOSAL #10.: Approve to renew the authority to ISSUER YES FOR FOR
allot relevant securities conferred on the Directors
by the Company's Articles of Association; [the
'Section 80 prescribed period'] and for such period
the 'Section 80 amount' shall be GBP 950,030.54; and
[Authority expires the earlier of the conclusion of
the next AGM of the Company to be held after the date
of passing of this resolution or the period ending
PROPOSAL #11.: Authorize the Company, in accordance ISSUER YES FOR FOR
with Sections 366 and 367 of the Companies Act 2006
the Company and all Companies that are subsidiaries
at any time during the period for which this
resolution is effective: a] make political donations
to political parties and/or independent candidates
not exceeding GBP 50,000 in total; b] make political
donations to political organizations other than
political parties, not exceeding GBP 50,000 in total;
and c] incur political expenditure not exceeding GBP
50,000 in total, [Authority expires the earlier of
the conclusion of the next AGM of the Company to held
after the date of passing of this resolution or
ending on 03 DEC 2010]
PROPOSAL #S.12: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 10 above, the power to allot equity
securities for cash, which is conferred on the
Directors by Articles 3.6 of the Company's Articles
of Association, as if Section 89[1] of the Companies
Act 1985 did not apply to any such allotment be and
is hereby renewed for the Section 80 prescribed
period [as specified in Resolution 10 above] and for
such period the 'Section 89 amount' shall be GBP
PROPOSAL #S.13: Authorize the Company, pursuant to ISSUER YES FOR FOR
the authorities contained in its Articles of
Association, to market purchases [within the meaning
of Section 163[3] of the Companies Act 1985] of up to
a maximum of 42,358,705 Ordinary Shares of 1p each
provided that: a] the maximum price per Ordinary
Share is not more than 5% above the average middle
market value for an Ordinary Share as derived from
the London Stock Exchange Daily Official List for the
last 5 business days in respect of which such Daily
Official List is published before the purchase is
made, and the minimum price per Ordinary Share is not
less than 1p, the maximum and minimum prices being
exclusive of any expenses; [Authority expires the
earlier of the conclusion of the next AGM of the
Company or on 03 DEC 2010]; except in relation to the
purchase of any Ordinary Shares the contract for
which was concluded before the date of expiry of the
authority and which would or might be completed
wholly or partly after such date
PROPOSAL #S.14: Amend the Articles of Association, ISSUER YES FOR FOR
that, with effect from 00.01 a.m. on 01 OCT 2009, 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,
save for the sentence in Clause 5 of the Company's
Memorandum of Association which states that the
liability of the Members is limited, which shall be
deemed to be incorporated in the Company's Articles
of Association by virtue and Section 28 of the
Companies Act 2006; and approve that, a general
meeting other than an AGM may be called on not less
than 14 clear days' notice, and that the Articles of
Association of the Company be amended accordingly by
the deletion of Article 18.1 of the existing Articles
of Association and its replacement as specified; an
AGM shall be called by at least 21 clear days' notice
in writing and any other GM shall be called at least
14 clear days' notice in writing, such notice to be
given in accordance with Article 41
PROPOSAL #15.: Amend the Incentive Arrangements, the ISSUER YES FOR FOR
rules relating to the Performance Conditions [as
specified in the rules of the HMV Group Annual Bonus
Plan [the Annual Bonus Plan] applicable to future
Annual Bonuses awarded under the Annual Bonus Plan as
specified, and the rules relating to the Performance
Conditions [as specified in the rules of the HMV
Group Performance Share Plan [the Performance Share
Plan] applicable to future Awards under the
Performance Share Plan as specified
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ISSUER: HOGANAS AB
TICKER: N/A CUSIP: W4175J146
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening the AGM and Election of Anders ISSUER NO N/A N/A
G. Carlberg as the Chairman of the Board
PROPOSAL #2: Preparing and approving the Voting List ISSUER NO N/A N/A
PROPOSAL #3: Approving the agenda ISSUER NO N/A N/A
PROPOSAL #4: Appointing two people to verify the ISSUER NO N/A N/A
minutes
PROPOSAL #5: Consideration of whether the AGM has ISSUER NO N/A N/A
been duly convened
PROPOSAL #6: Submission of the Annual Report and ISSUER NO N/A N/A
Audit Report, and the Consolidated Financial
Statements and Consolidated Audit Report, including
statements from the Chief Executive Officer and a
statement on the activities of the Board and the
PROPOSAL #7.a: Adopt the income statement and balance ISSUER YES FOR FOR
sheet and the consolidated income statement and
consolidated balance sheet
PROPOSAL #7.b: Approve the appropriation of the ISSUER YES FOR FOR
Company's profits pursuant to the adopted balance
sheet and dividend of SEK 3 per share for the FY
2009, with Thursday 29 APR 2010 as the record date:
if the AGM resolves pursuant to the proposal,
dividends will be scheduled for disbursement from
Euroclear Sweden AB on Tuesday 04 MAY 2010
PROPOSAL #7.c: Grant discharge to the Board Members ISSUER YES FOR FOR
and Chief Executive Officer from liability
PROPOSAL #8: Approve the number of Board Members will ISSUER YES FOR FOR
be eight, with no Deputies
PROPOSAL #9: Approve, the Directors' fees will be, ISSUER YES FOR FOR
unchanged, SEK 2,100,000, with the Chairman of the
Board receiving SEK 450,000 and other Members elected
by the AGM but not employed by the group each
receiving SEK 225,000, and the remaining SEK 300,000
payable as remuneration for Committee activities, at
SEK 50,000 each to the two external Board Members in
the Company's Finance Committee and SEK 100,000 to
the Chairman of the Company's Audit Committee and SEK
50,000 each to the two External Board Members of the
Audit Committee, with no remuneration payable for
work in the Remuneration Committee
PROPOSAL #10: Re-elect of Anders G. Carlberg, Alrik ISSUER YES FOR FOR
Danielson, Peter Gossas, Urban Jansson, Bengt Kjell,
Jenny Linden Urnes, Bernt Magnusson and Erik Urnes as
the Board of Directors and re-election of Anders G.
Carlberg as the Chairman of the Board
PROPOSAL #11: Approve the Auditors' fees ISSUER YES FOR & #160; FOR
PROPOSAL #12: Approve the proposal regarding the ISSUER YES FOR FOR
Election Committee, as specified
PROPOSAL #13: Approve the proposal regarding the ISSUER YES FOR �� FOR
guidelines for remunerating the Corporate Management,
as specified
PROPOSAL #14.a: Authorize the Board of Directors, for ISSUER YES FOR FOR
the period until the next AGM, to decide on the
acquisition of class B treasury shares on NASDAQ OMX
Stockholm, the re-purchase may be conducted so that
the holding of treasury shares amounts to a maximum
of 1/10 of all shares of the Company, the purpose of
the proposed re-purchase option is to give the
company the opportunity to transfer shares to
employees and hedge against costs associated with the
employee stock option plans 2007 and 2009
PROPOSAL #14.b: Approve the proposal regarding ISSUER YES FOR FOR
transfer of Class B treasury shares due to the
employee stock option plans of 2007 and 2009
PROPOSAL #15: Closing of the AGM ISSUER NO N/A N/A
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ISSUER: HOMESERVE PLC, WALSALL WEST MIDLANDS
TICKER: N/A CUSIP: G8291Z148
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited accounts ISSUER YES FOR FOR
for the YE 31 MAR 2009 and the reports of the
Directors and the Auditors therein
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 MAR 2009
PROPOSAL #3.: Declare the final dividend of 25p per ISSUER YES FOR FOR
ordinary share
PROPOSAL #4.: Elect Mr. Morris as a Director [having ISSUER YES AGAINST AGAINST
been appointed since the last AGM]
PROPOSAL #5.: Re-elect Mr. Florsheim as a Director ISSUER YES AGAINST AGAINST
who retires by rotation
PROPOSAL #6.: Re-elect Mr. Gibson as a Director who ISSUER YES AGAINST AGAINST
retires by rotation
PROPOSAL #7.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
of the Company and authorize the Directors to fix
their remuneration
PROPOSAL #8.: Authorize the Directors' to allot ISSUER YES FOR FOR
relevant securities be renewed [Section 80]
PROPOSAL #S.9: Authorize the Directors' to allot ISSUER YES FOR FOR
equity securities be renewed [Section 89]
PROPOSAL #S.10: Authorize the Company to make market ISSUER YES FOR FOR
purchases [within the meaning of Section 163(3) of
the Companies Act 1985] of Ordinary Shares of 12 1/2p
each of the Company
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ISSUER: HONG KONG AIRCRAFT ENGINEERING CO HAECO LTD
TICKER: N/A CUSIP: Y29790105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #2.a: Re-elect Christopher Dale Pratt as a ISSUER YES FOR FOR
Director
PROPOSAL #2.b: Re-elect Michelle Low Mei Shuen as a ISSUER YES FOR FOR
Director
PROPOSAL #2.c: Re-elect Christopher Patrick Gibbs as ISSUER YES FOR FOR
a Director
PROPOSAL #2.d: Re-elect Peter Andre Johansen as a ISSUER YES FOR FOR
Director
PROPOSAL #2.e: Re-elect Albert Lam Kwong Yu as a ISSUER YES FOR FOR
Director
PROPOSAL #2.f: Re-elect David Tong Chi Leung as a ISSUER YES FOR FOR
Director
PROPOSAL #3: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #4: Authorize the Directors of the Company ISSUER YES FOR FOR
to make on-market share repurchases within the
meaning of the Code on Share Repurchases , during the
relevant period, not exceeding 10% of the aggregate
nominal amount of the shares in issue at the date of
passing this resolution; 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 to be held by law
PROPOSAL #5: Authorize the Directors of the Company ISSUER YES FOR FOR
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, not
exceeding 20% of the aggregate nominal amount of the
shares in issue at the date of passing this
resolution provided that the aggregate nominal amount
of the shares 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 in issue at the date of passing this
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ISSUER: HONG KONG EXCHANGES AND CLEARING LTD
TICKER: N/A CUSIP: Y3506N139
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Audited Accounts for the YE ISSUER YES FOR FOR
31 December 2009 together with the Reports of the
Directors and the Auditor thereon
PROPOSAL #2: Declare a final dividend of HKD 2.09 per ISSUER YES FOR FOR
share
PROPOSAL #3.a: Election of Mr. John Estmond ISSUER YES FOR 60; FOR
Strickland as a Director
PROPOSAL #3.b: Election of Mr. WONG Sai Hung, Oscar ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditor of HKEx and authorize the Directors to fix
their remuneration
PROPOSAL #5: Authorize the Directors of HKEx to ISSUER YES FOR FOR
exercise during the Relevant Period as hereinafter
defined to repurchase shares of HKEx on the Stock
Exchange or on any other stock exchange on which the
shares of HKEx may be listed and which is recognised
by the Securities and Futures Commission and the
Stock Exchange for this purpose, subject to and in
accordance with all applicable laws and/or the
requirements of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited
or of any other stock exchange as amended from time
to time, provided that the aggregate nominal amount
of shares so purchased shall not exceed 10% of the
PROPOSAL #6.A: Approve to determine, the remuneration ISSUER YES FOR FOR
of HKD 500,000 and HKD 350,000 respectively be
payable to the Chairman and each of the other Non-
Executive Directors of HKEx for the period from the
conclusion of each AGM of HKEx to the conclusion of
the AGM of HKEx to be held in the immediately
following year, provided that such remuneration be
payable in proportion to the period of service in the
case of a Director who has not served the entire
PROPOSAL #6.B: Approve to determine, in addition to ISSUER YES FOR FOR
the remuneration of HKD 50,000, an attendance fee of
HKD 2,500 per meeting be payable to the Chairman and
every member excluding executive Director of the
Executive Committee, Audit Committee, Remuneration
Committee and Investment Advisory Committee of HKEx
for the period from the conclusion of each AGM of
HKEx to the conclusion of the AGM of HKEx to be held
in the immediately following year, provided that such
remuneration be payable in proportion to the period
of service in the case of a committee member who has
not served the entire period
PROPOSAL #S.7: Amend the Articles 90(1), 90(1A), ISSUER YES AGAINST AGAINST
90(2)Article 93, 102, 108(1), 139(3), 142(1), 146,
157 of the Articles of Association of HKEx be deleted
in their entirety and replaced by the following: as
specified, subject to the written approval of the
Securities and Futures Commission pursuant to Section
67 of the Securities and Futures Ordinance, the
Articles of Association of HKEx
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ISSUER: HONGKONG & SHANGHAI HOTELS LTD
TICKER: N/A CUSIP: Y35518110
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements and the ISSUER YES FOR FOR
reports of the Directors and Independent Auditor for
the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a final dividend ISSUER YES FOR FOR
PROPOSAL #3.a: Re-election of The Hon. Sir Michael ISSUER YES FOR FOR
Kadoorie as a Director
PROPOSAL #3.b: Re-election of Mr. Ian Duncan Boyce as ISSUER YES FOR FOR
a Director
PROPOSAL #3.c: Re-election of Mr. Robert Chee Siong ISSUER YES AGAINST AGAINST
Ng as a Director
PROPOSAL #3.d: Re-election of Mr. Patrick Blackwell ISSUER YES FOR FOR
Paul as a Director
PROPOSAL #3.e: Re-election of Mr. Peter Camille Borer ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appointment of KPMG as a Auditor of ISSUER YES FOR FOR
the Company and to authorize the Directors to fix
their remuneration
PROPOSAL #5: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to Paragraph of this resolution ate be
unconditionally granted to the Directors of the
Company to exercise during the Relevant Period to
allot, issue and deal with additional shares in the
capital of the Company and to make or grant offers,
agreements, options or warrants which would or might
require to make or grant offers, agreements and
options which would or might require the exercise of
such powers after the end of the Relevant Period; the
aggregate number of shares in the capital of the
Company allotted or agreed conditionally or CONTD.
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase shares or otherwise acquire shares of
HKD 0.50 each in the capital of the Company 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, during the relevant period, provided that
the aggregate number of shares in the capital of the
Company so repurchased or otherwise acquired shall
not exceeding 10% of the aggregate nominal amount of
the issued share capital of the Company; and
Authority expires the earlier of the conclusion of
the AGM of the Company or the expiration of the
period within which the next AGM of the Company is to
PROPOSAL #7: Approve the aggregate number of the ISSUER YES FOR FOR
shares in the capital of the Company which are
repurchased or otherwise acquired by the Company
pursuant to Resolution 6 shall be added to the
aggregate number of the shares in the capital of the
Company which may be issued pursuant to Resolution 5
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ISSUER: HOSKEN CONSOLIDATED INVESTMENTS LTD
TICKER: N/A CUSIP: S36080109
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
PROPOSAL #3.1: Re-elect M.J.A. Golding as a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Re-elect T.G. Govender as a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Re-elect M.F. Magugu as a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Re-elect J.G. Ngcobo as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Authorize the Directors to re-appoint ISSUER YES FOR FOR
PKF Jhb Inc as the Auditors
PROPOSAL #5.: Approve to place the authorize but ISSUER YES AGAINST AGAINST
unissued shares under the control of the Directors
PROPOSAL #6.: Authorize the Directors of the Company ISSUER YES FOR FOR
to issue options for cash
PROPOSAL #S.7: Approve to repurchase shares ISSUER YES FOR 0; FOR
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ISSUER: HOSKEN CONSOLIDATED INVESTMENTS LTD
TICKER: N/A CUSIP: S36080109
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve and ratify, in accordance with ISSUER YES FOR FOR
Section 228 of the Companies Act and the JSE
Listings Requirements, the sale by HCI’s
subsidiary, TIH, of its shares in TSH to Gold Reef in
exchange for shares in Gold Reef and on the further
terms and conditions as set out in the Exchange
PROPOSAL #O.1: Approve and ratify, in accordance with ISSUER YES FOR FOR
the JSE Listings Requirements, the Category 1
transaction, being the sale by HCI's subsidiary TIH
of its shares in TSH to Gold Reef in exchange for
shares in Gold Reef and on the further terms and
conditions set out in the Exchange Agreement
PROPOSAL #O.2: Authorize each of the Directors of the ISSUER YES FOR FOR
Company to do all things, perform all acts and sign
all documentation necessary to effect the
implementation of the resolutions adopted at this
general meeting
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ISSUER: HSBC HOLDINGS PLC, LONDON
TICKER: N/A CUSIP: G4634U169
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual accounts and reports ISSUER YES FOR FOR
of the Director's and of the Auditor for the YE 31
DEC 2009
PROPOSAL #2.: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3.a: Re-elect R. A. Fairhead as a Director ISSUER YES FOR FOR
PROPOSAL #3.b: Re-elect M. F. Geoghegan as a Director ISSUER YES FOR FOR
PROPOSAL #3.c: Re-elect S. K. Green as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.d: Re-elect G. Morgan as a Director ISSUER YES FOR ; FOR
PROPOSAL #3.e: Re-elect N. R. N. Murthy as a Director ISSUER YES FOR FOR
PROPOSAL #3.f: Re-elect S. M. Robertson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.g: Re-elect J. L. Thornton as a Director ISSUER YES FOR FOR
PROPOSAL #3.h: Re-elect Sir Brian Williamson as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-appoint KPMG Audit PLC as the ISSUER YES FOR FOR
Auditor at remuneration to be determined by the Group
Audit Committee
PROPOSAL #5.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
and for the purposes of Section 551 of the Companies
Act 2006 [the Act] Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up
to an aggregate nominal amount of GBP 100,000 [in the
form of 10,000,000 Non-cumulative Preference Shares
of GBP 0.01 each], EUR 100,000 [in the form of
10,000,000 non-cumulative preference shares of EUR
0.01 each], USD 85,500 [in the form of 8,550,000 Non-
Cumulative Preference Shares of USD 0.01 each] and
USD 1,742,319,000 [in the form of 3,484,638,000
ordinary shares of USD 0.50 each in the capital of
the Company [Ordinary Shares] [the latter being equal
to approximately 20 per cent of the nominal amount
of Ordinary Shares of the Company in issue at the
latest practicable date prior to the printing of the
Notice of this Meeting]; provided that this authority
shall be limited so that, otherwise than pursuant
to: (a) a right issue or other issue the subject of
an offer or invitation, open for acceptance for a
period fixed by the Directors, to: i) holders of
Ordinary Shares where the shares respectively
attributable to the interests of all holders of
Ordinary Shares are proportionate [or as nearly as
may be] to the respective number of Ordinary Shares
held by them; and ii) holders of Securities, Bonds,
Debentures or Warrants which, in accordance with the
rights attaching thereto, are entitled to participate
in such a rights issue or other issue or as the
Directors consider necessary, but subject to such
exclusions or other arrangements as the Directors may
deem necessary or expedient in relation to record
dates, fractional entitlements or securities
represented by depositary receipts or having regard
to any restrictions, obligations, practical or legal
problems under the laws of or the requirements of any
regulatory body or Stock Exchange in any territory
or otherwise howsoever, or (b) the terms of any Share
Plan for employees of the Company or any of its
subsidiary undertakings; or (c) any scrip dividend
scheme or similar arrangements implemented in
accordance with the Articles of Association of the
Company; or (d) the allotment of up to 10,000,000
Non-cumulative Preference Shares of GBP 0.01 each,
10,000,000 Non-cumulative Preference Shares of EUR
0.01 each and 8,550,000 Non-cumulative Preference
Shares of USD 0.01 each in the capital of the
Company, the nominal amount of shares to be allotted
or rights to subscribe for, or to convert any
security into, shares to be granted by the Directors
pursuant to this authority wholly for cash shall not
in aggregate exceed USD 435,579,750 [being equal to
approximately 5% of the Ordinary Shares of the
Company in issue at the latest practical date prior
to the printing of the Notice of this Meeting]
[Authority expires at the conclusion of the AGM of
the Company to be held in 2011] and the Directors
may allot shares or grant rights to subscribe for, or
to convert any security into, shares [as the case
PROPOSAL #S.6: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 5 as specified, pursuant to
Section 570 of the Companies Act 2006 [the Act] to
allot equity securities [within the meaning of
Section 560 of the Act] [disapplying the statutory
pre-exemption rights 561(1) of the Act]; [Authority
expires at the conclusion of the AGM of the Company
to be held in 2011] save that this authority shall
allow the Company before the expiry of this power to
make offers or agreements which would or might
require equity securities to be allotted after such
expiry and the Directors may allot equity securities
in pursuance of such offers or agreements as if the
power conferred hereby had not expired
PROPOSAL #S.7: Amend the Articles of Association of ISSUER YES FOR FOR
the Company as specified: (a) by deleting Article
55.2 in its entirely and renumbering the remainder of
Article 55 accordingly; (b) by inserting into
Article 55.2 [as renumbered pursuant to this
Resolution] the words include such statements as are
required by the Act and shall in any event so that
Article 55.2 shall begin as specified (c) by deleting
from Article 60.1 the words the same day in the next
week at the same time and place, or to such other
day and substituting therefore the words such day
[being not less than ten clear days after the
original meeting] so that Article 60.1 reads as
specified; (d) by inserting into Article 73.3 the
words, subject to the Act, and deleting the words ,
on a poll, so that Article 73.3 as specified; (e) by
deleting Article 74 in its entirely and renumbering
Articles 75, 76 and 77 accordingly; (f) by inserting
into Article 76 [as renumbered pursuant to paragraph
(e) of this Resolution] the following new Article
76.2 to 76.4; and (g) by inserting a new Article 77
PROPOSAL #8: Approve the amendment to the trust deed ISSUER YES FOR FOR
and rules of the HSBC Holding UK Share Incentive Plan
[UK SIP] [as specified] to extend the termination
date of the UK SIP from 29 MAY 2010 to 28 MAY 2020
and authorize the Directors to do whatever may be
necessary or expedient to carry the amended UK SIP
into effect including making such changes as may be
necessary or expedient to secure the approval of HM
Revenue & Customs under Schedule 2 to the Income Tax
[Earning and pension] Act 2003; and to establish for
the benefit of non-United Kingdom resident employees
of the Company or of any of its direct or indirect
subsidiaries such further all-employee share
incentive plans as the Directors shall from time to
time consider appropriate, provided that; i) any such
further plans are based on or similar to the UK SIP
or any part or parts thereof but with such variations
as the Directors may consider necessary or
desirable, taking into account local tax, exchange
control and securities laws in relevant overseas
countries or territories; and ii) where Ordinary
Shares of USD 0.50 each in the capital of the Company
[Ordinary Shares] made available under such further
plans are newly issued such Ordinary Shares shall be
counted against to overall limit applicable to the
Company's Employee Share Plans, and so that for this
purpose establishing a plan also includes
participating in any plan established or operated by
any direct or indirect subsidiary or establishing or
participating in a sub-plan or adopting such other
method or approach as the Directors consider
appropriate to achieve the relevant objectives
PROPOSAL #S.9: Approve, that the Company General ISSUER YES FOR FOR
Meetings [other than AGMs] being called on a minimum
of 14 clear days' notice
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ISSUER: HSN, INC
TICKER: HSNI CUSIP: 404303109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL C. BOYD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM COSTELLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. FOLLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. (JAY) MORSE ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE HSN, INC. EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR ; FOR
MCCALLISTER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MCDONALD
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID B. NASH, ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR ; FOR
PETERSON
PROPOSAL #1K: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER R. HUNTSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WAYNE A. REAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE HUNTSMAN STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D ARCHIBALD ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: H WILLIAM LICHTENBERGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M ANTHONY BURNS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHISON WHAMPOA LTD, HONG KONG
TICKER: N/A CUSIP: Y38024108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the statement of ISSUER YES FOR FOR
audited accounts and reports of the Directors and
Auditor for the YE 31 DEC 2009
PROPOSAL #2: Declare the final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #3.1: Re-election of Li Tzar Kuoi, Victor as ISSUER YES FOR FOR
a Director
PROPOSAL #3.2: Re-election of Frank John Sixt as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.3: Re-election of Michael David Kadoorie ISSUER YES FOR FOR
as a Director
PROPOSAL #3.4: Re-election of George Colin Magnus as ISSUER YES FOR FOR
a Director
PROPOSAL #3.5: Re-election of Margaret Leung Ko May ISSUER YES AGAINST AGAINST
Yee as a Director
PROPOSAL #4: Appointment of the Auditor and authorize ISSUER YES FOR FOR
the Directors to fix the Auditor's remuneration
PROPOSAL #5.1: Approve to give a general mandate to ISSUER YES FOR FOR
the Directors to issue additional shares
PROPOSAL #5.2: Approve the purchase by the Company of ISSUER YES FOR FOR
its own shares
PROPOSAL #5.3: Approve to extend the general mandate ISSUER YES FOR FOR
in Ordinary Resolution 5.1
PROPOSAL #6: Approve the entering into of the CKH ISSUER YES FOR FOR
Master Agreement and to empower the Directors to
approve acquisition of CKH Connected Debt Securities
subject to and in accordance with the prescribed
terms and conditions
PROPOSAL #7: Approve the entering into of the HSE ISSUER YES FOR FOR
Master Agreement and to empower the Directors to
approve acquisition of HSE Connected Debt Securities
subject to and in accordance with the prescribed
terms and conditions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYNIX SEMICONDUCTOR INC
TICKER: N/A CUSIP: Y3817W109
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Financial Statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES AGAINST AGAINST
PROPOSAL #3: Election of J.K.Kim, O.C. Oh, M.C.Kim ISSUER YES FOR FOR
(EXTERNAL) J.S.Park, K.J.Baek, I.P.Jeon, B.H.Han,
J.B.Choi, B.T.Jung, J.Y.Song, H.J.Ki as the Directors
PROPOSAL #4: Election of (External) Gapjong Baek, ISSUER YES FOR FOR
Jaeyong Song, Changho Kim as the Outside Directors
who is an Audit Committee Members
PROPOSAL #5: Approve the remuneration of a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: I-CABLE COMMUNICATIONS LTD
TICKER: N/A CUSIP: Y38563105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the financial statements and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the FYE
31 DEC 2009
PROPOSAL #2.a: Re-election of Mr. William J. H. Kwan ISSUER YES FOR FOR
as a Director, who retires
PROPOSAL #2.b: Re-election of Mr. Paul Y. C. Tsui as ISSUER YES FOR FOR
a Director, who retires
PROPOSAL #3: Re-appointment of KPMG as the Auditors ISSUER YES FOR FOR
of the Company and authorize the Directors to fix
their remuneration
PROPOSAL #4: Authorize the Directors for share ISSUER YES FOR FOR
repurchases by the Company
PROPOSAL #5: Authorize the Directors for issue of ISSUER YES FOR FOR
shares
PROPOSAL #6: Approve the addition of repurchased ISSUER YES FOR FOR
securities to the share issue general mandate as
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP PLC
TICKER: N/A CUSIP: G46981117
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER YES FOR FOR
the FYE 31 MAR 2009, together with the reports of the
Directors and the Auditors thereon
PROPOSAL #2.: Declare a final dividend of 12.35p per ISSUER YES FOR FOR
ordinary share for the FYE 31 MAR 2009 be paid to all
holders of ordinary shares on the register of
members of the Company at the close of business on 17
JUL 2009 in respect of all ordinary shares then
registered in their names, save that in the event
that the scrip dividend offer made by the Company on
12 JUN 2009 subsequently becomes unconditional in all
respects no such cash dividend shall [save as
provided in such scrip dividend offer] be paid on
ordinary shares in respect of which a valid
acceptance of such scrip dividend offer shall have
been received by the Company prior to 5.00 pm on 31
PROPOSAL #3.: Re-elect Mr. Michael Spencer as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #4.: Re-elect Mr. Mark Yallop as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company for the FYE 31 MAR 2010
PROPOSAL #6.: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors of the Company
PROPOSAL #7.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the FYE 31 MAR 2009
PROPOSAL #8.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company from GBP 90 million to
GBP 110 million by the creation of 200 million
ordinary shares of 10p each identical to and ranking
pari passu with the existing authorized but unissued
shares of 10p each in the capital of the Company
PROPOSAL #9.: Authorize the Directors, for the ISSUER YES FOR FOR
purposes of Section 80 of the Companies Act 1985 the
Company to allot relevant securities [Section 80(2)
of the said Act] up to an aggregate nominal amount of
GBP 21,591,197; comprising equity securities
[section 94 of the Act] up to an aggregate nominal
amount [when added to any allotments made under this
resolution] of GBP 43,182,394 in connection with or
pursuant to an offer or invitation by way of a rights
issue in favour of holders of ordinary shares in
proportion [as nearly as practicable] to the
respective number of ordinary shares held by them on
the record date for such allotment and holders of any
other class of equity securities entitled to
participate therein or if the directors consider it
necessary, as permitted by the rights of those
securities, but subject to such exclusions or other
arrangements as the Directors may consider necessary
or appropriate to deal with fractional entitlements,
Treasury Shares, record dates or legal, regulatory or
practical difficulties which may arise under the
laws of, or the requirements of any regulatory body
or stock exchange in, any territory or any other
matter whatsoever; [Authority expires at the
conclusion of the AGM for 2010 [or, if earlier, on 15
OCT 2010]; and the Directors may allot relevant
securities after the expiry of this authority in
pursuance of such an offer or agreement made prior to
such expiry; authority shall be in substitution for
and shall replace any existing authority pursuant to
the said Section 80, to the extent not utilized at
PROPOSAL #S.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 9, pursuant to Section
95(1) of the Act to: allot equity securities [Section
94 of the said Act] for cash pursuant to the
authority conferred by Resolution 9, to sell relevant
shares [Section 94(5) of the Act] held by the
Company as treasury shares [as provided for in
Section 94(3A) of the Act] [Treasury Shares] for cash
[Section 162D(2) of the Act], disapplying the
statutory pre-emption rights [Section 89(1)];
provided that this power is limited to the allotment
of equity securities and the sale of Treasury Shares:
i) in connection with or pursuant to an offer or
invitation [but in the case of the authority granted
under Resolution 9, by way of rights issue only] in
favour of ordinary shareholders and ii) up to an
aggregate nominal amount of GBP 3,238,679; [Authority
expires at the conclusion of the AGM of the Company
for 2010 [or, if earlier, on 15 OCT 2010]; and the
Company may allot equity securities after the expiry
of this authority in pursuance of such an offer or
PROPOSAL #S.11: Authorize the Company, pursuant to ISSUER YES FOR FOR
and in accordance with Section 166 of the Companies
Act, to make market purchases [Section 163(3) of such
act] of up to 64,773,593 ordinary shares in the
capital of the Company, at a minimum price, exclusive
of expenses, which may be paid for any amount equal
to the nominal value of each share and up to 105% of
the average market value for such shares derived from
the London Stock Exchange Daily Official List, for
the 5 business days preceding the date of purchase;
[Authority expires at the conclusion of the next AGM
of the Company for 2010 [or, if, sooner, on 15 OCT
2010]; and the Company, before the expiry, may make a
contract to purchase ordinary shares which will or
may be executed wholly or partly after such expiry
PROPOSAL #12.: Authorize the Company's and those ISSUER YES FOR FOR
companies which are subsidiaries of the Company at
any time during the period for which this resolution
has effect be authorized for the purposes of Part 14
of the Companies Act 2006 to: a) make political
donations to political parties or independent
election candidates; b) make political donations to
political organizations other than political parties;
and c) incur political expenditure provided that the
aggregate amount of any such donations and
expenditure shall not exceed GBP 100,000 during the
period beginning with the date of the passing of this
resolution; [Authority expires at the conclusion of
the Company's AGM in 2010 for the purposes of this
resolution], the terms political donations,
independent election candidates, political
organizations and political expenditure have the
meanings set out in Part 14 of the Companies Act 2006
PROPOSAL #13.: Authorize the Directors of the Company ISSUER YES FOR FOR
to exercise the powers conferred on them by the
Company's Articles of Association as they may from
time to time be varied so that, to the extent and in
the manner determined by the Directors, the holders
of ordinary shares in the Company be permitted to
elect to receive new ordinary shares in the Company
credited as fully paid, in lieu of the whole or any
part of any cash dividend [including interim
dividends] declared by the Company in general meeting
or paid by the Directors on or before 14 JUL 2014;
and to capitalize an amount equal to the aggregate
nominal value of the new ordinary shares of the
Company to be allotted pursuant to any elections made
as aforesaid out of the amounts standing to the
credit of the Company's reserve accounts [including
any share premium account and capital redemption
reserve] or to the credit of the Company's profit and
loss account [in each case, whether or not such
amounts are available for distribution], as the
Directors may determine, and to apply such sum in
paying up ordinary shares in the Company in full and
to allot such ordinary shares to the shareholders in
the Company validly making such elections in
accordance with their respective entitlements
PROPOSAL #S.14: Authorize the Company to hold general ISSUER YES FOR FOR
meetings on not less than 14 days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDBI BANK LTD
TICKER: N/A CUSIP: Y40172119
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited balance ISSUER YES FOR FOR
sheet as at 31 MAR 2009, the profit and loss account
for the YE on that date together with the Director's
report and the Auditor's report thereon
PROPOSAL #2.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Shri. Subhash Tuli as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #S.4: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to Section 224A and other applicable
provisions, if any, of the Companies Act, 1956, the
Banking Regulation Act, 1949 and Memorandum and
Articles of Association of Company, to appoint the
Statutory Auditor[s] of the Bank for the FY 2009-2010
as approved by Government Of India/ Reserve Bank of
India for such remuneration as the Board of Directors
may fix
PROPOSAL #5.: Appoint Dr. Y. S. P. Thorat as a ISSUER YES FOR FOR
Director of the IDBI Bank Limited, liable to retire
by rotation
PROPOSAL #6.: Re-appoint Shri. K. Narasimha Murthy as ISSUER YES FOR FOR
a Director of the IDBI Bank Limited, liable to
retire by rotation
PROPOSAL #7.: Re-appoint Shri. Hira Lal Zutshi as a ISSUER YES FOR FOR
Director of the IDBI Bank Limited, liable to retire
by rotation
PROPOSAL #8.: Appoint Dr. Sailendra Narain as a ISSUER YES FOR FOR
Director of the IDBI Bank Limited, liable to retire
by rotation
PROPOSAL #9.: Acknowledge the renomination of Smt. ISSUER YES FOR FOR
Lila Firoz Poonawalla as a Director of IDBI Bank Ltd
till 01 AUG 2011 or until further orders, whichever
is earlier, by Govt. of India vide notification F.No
7/2/2008-BO.I dated 04 FEB 2009, in terms of Article
116[1][d] of the Articles of Association of the Bank
PROPOSAL #10.: Acknowledge the renomination of Shri. ISSUER YES FOR FOR
Girish Chandra Chaturvedi. Additional Secretary
[Financial Services], Govt. of India as the
Government Nominee Director of IDBI Bank Limited with
effect from 14 MAY 2009 till further orders by Govt.
of India vide notification F.No 24/4/2002/IF-1 dated
14 MAY 2009, in terms of Article 116[1][c] of the
Articles of Association of the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEMITSU KOSAN CO.,LTD.
TICKER: N/A CUSIP: J2388K103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.: Appoint Accounting Auditors ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILUKA RES LTD
TICKER: N/A CUSIP: Q4875J104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Mr Wayne Osborn as a ISSUER YES FOR & #160; FOR
Director, who retires in accordance with Article 16.4
of the Company's Constitution
PROPOSAL #2: Election of Mr Stephen Turner as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 16.4
of the Company's Constitution
PROPOSAL #3: Re-election of Mr Gavin Rezos as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 17.2
of the Company's Constitution
PROPOSAL #4: Adopt the remuneration report of the ISSUER YES FOR FOR
Company for YE 31 DEC 2009 as set out on Pages 6 to
17 of the Company's 2009 annual report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL OIL LTD
TICKER: N/A CUSIP: 453038408
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors for ensuing year
PROPOSAL #2.1: Election of K.T. [Krystyna] Hoeg as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #2.2: Election of B.H. [Bruce] March as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #2.3: Election of J.M. [Jack] Mintz as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #2.4: Election of R.C. [Robert] Olsen as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #2.5: Election of D.S. [David] Sutherland as ISSUER YES FOR FOR
a Director for the ensuing year
PROPOSAL #2.6: Election of S.D. [Sheelagh] Whittaker ISSUER YES FOR FOR
as a Director for the ensuing year
PROPOSAL #2.7: Election of V.L. (Victor) Young as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #3.: Other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INABATA & CO.,LTD.
TICKER: N/A CUSIP: J23704109
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Amendments to Large-scale Purchase ISSUER YES AGAINST AGAINST
Countermeasures and Continuation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCHCAPE PLC, LONDON
TICKER: N/A CUSIP: G47320174
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements of ISSUER YES FOR FOR
Company for the FYE 31 DEC 2009 together with the
reports of the Directors and Auditors thereon
PROPOSAL #2: Approve the Board report on remuneration ISSUER YES FOR FOR
set out on Pages 68 to 74 of the Company's annual
report and accounts for the FYE 31 DEC 2009
PROPOSAL #3: Election of Alison Cooper as a Director ISSUER YES FOR FOR
of the Company, who has been appointed as a Director
of the Company since the last AGM of the Company
PROPOSAL #4: Election of John McConnell as a Director ISSUER YES FOR FOR
of the Company, who has been appointed as a Director
of the Company since the last AGM of the Company
PROPOSAL #5: Election of Nigel Northridge as a ISSUER YES FOR FOR
Director of the Company, who has been appointed as a
Director of the Company since the last AGM of the
Company
PROPOSAL #6: Re-appoint PricewaterhouseCoopers LLP, ISSUER YES FOR FOR
as the Auditors of the Company to hold office until
the conclusion of the next general meeting at which
accounts are laid before the Company
PROPOSAL #7: Authorize the Directors of the Company ISSUER YES FOR FOR
to determine the Auditors' remuneration
PROPOSAL #8: Approve, subject to and conditional upon ISSUER YES FOR FOR
the admission of the New Ordinary Shares (as defined
below) to the Official List of the United Kingdom
Listing Authority and to trading on the London Stock
Exchange's main market for listed securities becoming
effective, each of the ordinary shares of one penny
each in the capital of the Company (the Existing
Ordinary Shares) which at 5.00 p.m. on 14 MAY 2010
are shown in the books of the Company to be in issue
or held in treasury shall be consolidated into
ordinary shares of 10 pence each in the capital of
the Company (the New Ordinary Shares) on the basis of
10 Existing Ordinary Shares being consolidated into
one New Ordinary Share, each New Ordinary Share
having the same rights as the Existing Ordinary
Shares, provided that: (A) where such consolidation
PROPOSAL #CONTD: CONTD results in any member being ISSUER NO N/A N/A
entitled to a fraction of a New Ordinary Share, such
fraction shall, so for as possible, be aggregated
with the fractions of a New Ordinary Shares to which
other members of the Company may be entitled; and (b)
authorize the Directors of the Company to sell (or
appoint any other person to sell to any person), on
behalf of the relevant members, all the New Ordinary
Shares representing such fractions at the best price
reasonably obtainable to any person, and to
distribute the proceeds of sale (net of expenses) in
due proportion among the relevant members entitled
thereto (save that any fraction of a penny which
would otherwise be payable shall be rounded up or
down in accordance with the usual practice of the
registrar of the Company, and save the Company may
PROPOSAL #CONTD: CONTD the net proceeds of sale of ISSUER NO N/A N/A
such New Ordinary Shares representing such fractions
where the individual amount of net proceeds to which
any member is entitled is less than GBP 5.00); and
authorize any Director of the Company (or any person
appointed by the Directors of the Company) to execute
an instrument of transfer in respect of such New
Ordinary Shares on behalf of the relevant members and
to do all acts and things the Directors consider
necessary or expedient to effect the transfer of such
shares to, or in accordance with the Directions of,
any buyer of any such shares
PROPOSAL #9: Authorize the Board, generally and ISSUER YES FOR FOR
unconditionally, in substitution for all subsisting
authorities to allot shares in the Company and to
grant rights to subscribe for or to convert any
security into shares in the Company: Up to a nominal
amount of GBP 15,346,731 (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 (Section 560(1) of the
Companies Act 2006) up to a nominal amount of GBP
30,693,462 (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 holder of other equity securities as
required by the rights of those securities or as the
Board otherwise consider necessary; CONTD
PROPOSAL #CONTD: CONTD and so that the Board may ISSUER NO N/A N/A
impose any limits 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 expires at
the earlier of the next AGM or on 13 AUG 2011 ; and
that the Company may make offers and enter into
agreements which would, or might, require shares to
be allotted or rights to subscribe for or concert
securities into shares to be granted after the
authority ends 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
PROPOSAL #S.10: Authorize the Board, subject to the ISSUER YES FOR FOR
passing of Resolution 9, to allot equity securities
(as defined in the Companies Act 2006) for cash under
the authority given by that resolution 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
9, 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 of other equity securities, as required by
CONTD
PROPOSAL #CONTD: CONTD the rights of those securities ISSUER NO N/A N/A
or, as the Board otherwise considers necessary, and
so that the Board may impose any limits 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 9 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 2,315,447; Authority
expires the earlier of the conclusion of the next AGM
of the Company or 13 AUG 2011 ; and the Directors
PROPOSAL #CONTD: CONTD securities after the expiry of ISSUER NO N/A N/A
this authority in pursuance of such an offer or
agreement made prior to such expiry
PROPOSAL #S.11: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 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 the
ordinary shares in the Company (Ordinary Shares) such
power to be limited: (A) to a maximum number of (i)
460,401,932 Ordinary Shares of one penny each; or
(ii) (if Resolution 8 is passed) 46,040,193 Ordinary
Shares of 10 pence each, as applicable; (b) by the
condition that the minimum price which may be paid
for an Ordinary shares is the nominal amount of that
share and the maximum price which may be paid for an
Ordinary Shares is the highest of: (i) an amount
equal to 5% above the average market value of an
Ordinary Shares for the five business days
immediately preceding the day on which that Ordinary
Share is contracted to be CONTD
PROPOSAL #CONTD: CONTD purchased; and (ii) the higher ISSUER NO N/A N/A
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; Authority expires the earlier
of the conclusion of the next AGM of the Company or
13 AUG 2011 ; the Company, before the expiry, may
make a contract to purchase ordinary shares which
will or may be executed wholly or partly after such
PROPOSAL #S.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company, by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 Companies Act 2006, are to be treated
as provisions of the Company's Articles of
Association; and the Articles of Association as
specified be adopted as the Articles of Association
of the Company in substitution for, and to the
exclusion of, the existing Articles of Association
PROPOSAL #S.13: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
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ISSUER: INDEPENDENT NEWS AND MEDIA PLC
TICKER: N/A CUSIP: G4755S126
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: approve to remove Dr. Brian
J. Hillery from his office as the Chairman of the
Company in accordance with Section 182 of the
Companies Act 1963 with immediate effect
PROPOSAL #2.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST &# 160; FOR
SHAREHOLDERS' PROPOSAL: appoint a new Senior
Independent Director with immediate effect
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT NEWS AND MEDIA PLC
TICKER: N/A CUSIP: G4755S126
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve that, subject to the ISSUER YES AGAINST AGAINST
satisfaction of the following conditions [the defined
terms listed below shall bear the same meanings as
ascribed to them in the Memorandum] [and subject to
the provisions as to the waiver of such conditions
set out in paragraph 10 below] on or before the First
Equity Issue Date, the New Bank Facilities having
been executed and being conditional only on the
implementation of the Restructuring and the Principal
Restructuring Documents having been executed;
various consents, regulatory approvals and
confirmations having been obtained; the continuation
of the Standstill Period; the Company having convened
the Share Capital EGM to consider the Share Capital
Resolutions and the Rights Issue Resolution; the
agreement of the Irish Takeover Panel being obtained
that all or any of the Bondholders would not be
obliged under Rule 9 of the Irish Takeover Rules to
make a mandatory offer, or if they were so obliged,
the Irish Takeover Panel having granted an
unconditional waiver of any such obligation; no
regulatory impediments to the implementation of the
Restructuring having arisen and not having been
addressed; and no legal proceedings having been
issued which materially restrict the rights attached
to, or require any disposal of, the First Company
Shares [as defined in this resolution below] or which
delay, or would be likely to delay, completion of
the Restructuring beyond 30 DEC 2009; such entity as
may be nominated to holders of the Bonds by the Ad
Hoc Committee [as defined below] on or before the
date of this Meeting is with immediate effect
appointed as the agent and nominee of the Bondholders
[the Nominee] for the purposes set out in the
remainder of this Extraordinary Resolution and on the
basis that: all the acts and omissions of the
Nominee shall be deemed to have the benefit of
protective provisions equivalent to those contained
in the Trust Deed and afforded to the Trustee
[including, without limitation, the provisions
regulating the duties of, and providing for the
remuneration, indemnification and exculpation of the
Trustee], as if references in those provisions to
Trustee were to Nominee; authorize and direct the
Nominee to concur in, and execute and do, in addition
to those specifically referred to in this
Extraordinary Resolution, all other deeds,
instruments, acts and things which may be necessary
or appropriate or which the Nominee is instructed by
the Ad Hoc Committee to carry out and give effect to
this Extraordinary Resolution and implement the
Proposal [as the same may be varied or amended in
accordance with this resolution below] and to concur
with the Ad Hoc Committee and the Company, and
thereby authorize on behalf of the Bondholders, any
such amendments and variations to the implementation
of the Proposal as are authorized by the Ad Hoc
Committee pursuant to this resolution; to delegate
the performance of any of its actions or authorities
pursuant to this Extraordinary Resolution to one or
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT NEWS AND MEDIA PLC
TICKER: N/A CUSIP: G4755S126
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: approve to revoke the
ordinary resolution adopted by the members on 12 JUN
2009 empowering the Directors to allot and issue
relevant securities for the purposes of Section 20 of
the Companies [Amendment] Act 1983
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT NEWS AND MEDIA PLC
TICKER: N/A CUSIP: G4755S126
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to dispose the Group's entire ISSUER YES FOR FOR
shareholding in INM Outdoor [the Disposal] for gross
sale proceeds of ZAR 1,100 million [approximately EUR
98 million]
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ISSUER: INDEPENDENT NEWS AND MEDIA PLC
TICKER: N/A CUSIP: G4755S126
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company
PROPOSAL #2.: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities up to the amount equal to the
authorized but unissued share capital of the Company
PROPOSAL #S.3: Grant authority to dis-apply pre- ISSUER YES FOR FOR
emption rights
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ISSUER: INDEPENDENT NEWS AND MEDIA PLC
TICKER: N/A CUSIP: G4755S126
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Director's report ISSUER YES FOR FOR
and the financial statements for the YE 31 DEC 2009
and the independent Auditor's report
PROPOSAL #2.A: Re-election of Gavin O'Reilly as ISSUER YES FOR FOR
Directors who retire in accordance with the Articles
of Association and, being eligible
PROPOSAL #2.B: Re-election of Baroness Margaret Jay ISSUER YES FOR FOR
as Directors who retire in accordance with the
Articles of Association and, being eligible
PROPOSAL #2.C: Re-election of Frank Murray as ISSUER YES FOR & #160; FOR
Directors who retire in accordance with the Articles
of Association and, being eligible
PROPOSAL #2.D: Re-election of Brian Hillery as ISSUER YES FOR FOR
Directors who retire in accordance with the Articles
of Association and, being eligible
PROPOSAL #2.E: Election of Lothar Lanz as Directors ISSUER YES FOR FOR
who retire in accordance with the Articles of
Association and, being eligible
PROPOSAL #2.F: Election of Bengt Braun as Directors ISSUER YES FOR FOR
who retire in accordance with the Articles of
Association and, being eligible
PROPOSAL #3: Approve the aggregate ordinary ISSUER YES FOR &# 160; FOR
remuneration permitted to be paid to the Directors in
accordance with Article 76 of the Company's Articles
of Association be and is hereby fixed at an amount
not exceeding EUR 700,000 per annum
PROPOSAL #4: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #5: Receive and consider the report of the ISSUER YES FOR FOR
remuneration committee on Director's remuneration for
the YE 31 DEC 2009
PROPOSAL #6: Approve that, conditionally and ISSUER YES FOR &# 160; FOR
immediately upon the admission of the new ordinary
shares as defined in paragraph c below to the
official list of the Irish Stock Limited and the
Official List maintained by the UK Listing Authority
and to trading on the respective main markets for
listed securities of the Irish Stock Exchange Limited
and the London Stock Exchange plc becoming effective
by 8.00am on 14 JUN 2010 or such later time and/or
date as the Directors may determine ; a each of the
authorized ordinary shares of EUR 0.05 each the
Existing Ordinary Shares that at 6.00 p.m. on 11 JUN
2010 or such other time and date as the Directors of
the Company may determine the Consolidation Record
Time are shown in the books of the Company as
unissued shall be consolidated into new ordinary
shares of EUR 0.35 each in CONT ..
PROPOSAL #CONT: ..CONT capital of the Company the ISSUER NO N/A N/A
Unissued new Ordinary Shares , provided that, where
such consolidation would otherwise result in a
fraction of an Unissued new Ordinary Share, the
number of existing ordinary shares that would
otherwise constitute such fraction shall be cancelled
pursuant to section 68 1 e of the Companies Act
1963; b all existing ordinary shares that are in
issue at the Consolidation Record Time shall be
consolidated into new ordinary shares of EUR 0.35
each in the capital of the Company the New Ordinary
Shares , provided that, where such consolidation
would otherwise result in any member being entitled
to a fraction of a New Ordinary Share, such fraction
shall, so far as possible, be aggregated and
consolidated with the fractions of a New Ordinary
Share to which other member of the Company would
PROPOSAL #CONT: ..CONT otherwise be entitled into New ISSUER NO N/A N/A
Ordinary Shares and the Directors of the Company be
authorized to sell or appoint any other person to
sell to any person, on behalf of the relevant
members, all the New Ordinary Shares representing
such fractions at the best price reasonably
obtainable, and to retain the proceeds of sale net of
expenses for the benefit of the Company, and that
any Director of the Company or any person appointed
by the Directors of the Company be authorized to
executive an instrument of transfer in respect of
such shares on behalf of the relevant members and to
do all acts and things the Directors consider
necessary or desirable to effect the transfer of such
shares to, or in accordance with the Directors of ,
any buyer of any such shares; c each if any of
the issued Existing Ordinary Shares that cannot be
PROPOSAL #CONT: ..CONT consolidated into a New ISSUER NO N/A N/A
Ordinary Share shall be, immediately acquired by the
Company from the members otherwise entitled thereto
for no consideration pursuant to section 41 2 of the
Companies amendment Act 1983 and that any Director
of the Company or any person appointed by the
Directors of the Company be authorized to execute an
and to do all acts and things that the Directors
consider necessary or desirable to effect the
acquisition of such shares
PROPOSAL #7: Authorize the Board of Directors for the ISSUER YES FOR FOR
purposes of Section 20 of the Companies Amendment
Act 1983 the 1983 Act , the Directors be authorized
to allot and issue relevant securities including,
without limitation, ordinary shares of EUR 0.05 each
in the capital of the Company and, upon Resolution 6
becoming effective in accordance with its terms,
ordinary shares of EUR 0.35 each in the capital of
the Company and including any shares purchased by the
Company pursuant to the provisions of the Companies
Act 1990 and held as treasury shares pursuant to and
in accordance with Article 6 of the Articles of
Association of the Company and the maximum amount of
relevant securities which may be allotted under this
authority shall be the authorized but as yet CONT..
PROPOSAL #CONT: ..CONT unissued share capital of the ISSUER NO N/A N/A
Company as at the close of business on the date of
passing of this resolution, the authority hereby
conferred shall, subject to Article 6 of the Articles
of Association of the Company, expire on the earlier
of the date of the next AGM of the Company after the
passing of this resolution and 2 SEP 2011, unless
previously revoked or renewed in accordance with the
provisions of the 1983 Act
PROPOSAL #S.8: Approve that subject to and contingent ISSUER YES FOR FOR
upon the passing of Resolution 6, of the purposes of
Section 24 of the Companies Amendment Act 1983
the1983 Act , the Directors be empowered to allot and
issue equity securities including, without
limitation, ordinary shares of EUR 0.05 each in the
capital of the Company and, upon resolution 5
becoming effective in accordance with its terms,
ordinary shares of EUR 0.35 each in the capital of
the Company and including any shares purchased by the
Company pursuant to the provisions of the Companies
Act 1990 and held as treasury shares for cash
pursuant to and in accordance with and subject to the
terms and conditions set out in Article 6 of the
Articles of Association of the Company and that such
date as is referred to in Article 6 c ii shall be
2 JUN 2010, CONT..
PROPOSAL #CONT: ..CONT the power hereby conferred ISSUER NO N/A N/A
shall expire at the close of business on the earlier
of the date of the next AGM of the Company after the
passing this resolution and 2 SEP 2011, unless
previously revoked or renewed in accordance with the
provisions of the 1983 Act
PROPOSAL #S.9: Approve the Company and/or subsidiary ISSUER YES FOR FOR
being a body corporate as referred to in the European
Communities Public Limited Company Subsidiaries
Regulation 1997 of the Company be generally
authorized to make market purchases as defined by
Section 212 of the Companies Act 1990 the 1990 Act
of shares of any class of the Company on such terms
and conditions and in such manner as the Directors
may from time to time determine in accordance with
and subject to the provisions of the 1990 Act, and
Article 3 A of the Articles of Association of the
Company; b the re-issue price range at which any
treasury shares as defined by section 209 of the 1990
Act for the time being held by the Company may be
re-issued off market shall be the price range set out
in Article 3 A of the Articles of Association of
the Company; CONT..
PROPOSAL #CONT: ..CONT c the authorities hereby ISSUER NO N/A N/A
conferred shall expire at the close of business on
the earlier of the date of the next AGM of the
Company after the passing of this resolution and 2
DEC 2011 unless, in any such case, previously revoked
or renewed in accordance with the provisions of the
1990 Act
PROPOSAL #S.10: Approve the subject to compliance ISSUER YES FOR FOR
with all applicable provisions of the Companies Acts
1963 to 2009, the Directors of the Company be and are
hereby generally and unconditionally authorized to
call a general meeting, other than an AGM and a
meeting for the passing of a special resolution, on
not less than 14 days' notice, the authority hereby
conferred shall expire at the conclusion of the next
AGM of the Company held after the date of the passing
of this resolution unless previously renewed, varied
or revoked by the Company in general meeting
PROPOSAL #S.11: Approve that a the share capital of ISSUER YES FOR FOR
the Company be reduced by the cancellation of 878,
775, 439 deferred shares of EUR 0.25 each which have
not been taken or agreed to be taken by any person
and the memorandum of association of the Company be
amended by deleting the first sentence of clause 5
and substituting therefor the following sentence; the
share capital of the Company is EUR 230, 306, 140.25
divided into 4,606, 122, 805 ordinary shares of EUR
0.05 each; b the regulations contained in the
document produced at the meeting and market A by the
Chairman of the purposes of identification be and are
hereby approved as the Articles of Association of
the Company in substitution for, and to the exclusion
of, the existing Articles of Association of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDIAN BANK
TICKER: N/A CUSIP: Y39228112
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and adopt the balance sheet of ISSUER YES FOR FOR
the Bank as at 31 MAR 2010 and the Profit and Loss
Account for the YE on that date, the report of the
Board of Directors on the working and activities of
the Bank for the period covered by the Accounts and
the Auditors' report on the balance sheet and accounts
PROPOSAL #2: Declare the dividends for the YE 31 MAR ISSUER YES FOR FOR
2010, if any
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDIAN OVERSEAS BANK, CHENNAI
TICKER: N/A CUSIP: Y39282119
MEETING DATE: 7/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the audited balance ISSUER YES FOR FOR
sheet of the Bank as at 31 MAR 2009, profit and loss
account of the Bank for the YE 31 MAR 2009, the
report of the Board of Directors on the working and
activities of the Bank for the period covered by the
accounts and the Auditors' report on the balance
sheet and accounts
PROPOSAL #2.: Declare a dividend for the FY 2008-09 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDOFOOD SUKSES MAKMUR TBK
TICKER: N/A CUSIP: Y7128X128
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of the Board of ISSUER YES FOR FOR
Directors on the activities and financial results of
the Company for the YE 31 DEC 2009
PROPOSAL #2: Approval the Company's balance sheet and ISSUER YES FOR FOR
income statement for the YE 31 DEC 2009
PROPOSAL #3: Approve to determine the use of net ISSUER YES FOR FOR
profit of the Company for the YE 31 DEC 2009
PROPOSAL #4: Approve to determine the remuneration of ISSUER YES FOR FOR
all members of the Board of Commissioners and
Members of the Directors of the Company
PROPOSAL #5: Appointment of the Public Accountant of ISSUER YES FOR FOR
the Company and authorize the Board of Directors to
determine the fees and other terms of engagement of
the Public Accountant
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ISSUER: INDUSTRIA DE DISENO TEXTIL INDITEX SA
TICKER: N/A CUSIP: E6282J109
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the annual accounts ISSUER YES FOR & #160; FOR
[Balance Sheet, Profit and Loss Account,
Shareholders' Equity Statement, Cash Flow Statement
and Annual Report] and the Management report of
Industria de Diseno Textil, S.A. [Inditex, S.A.] for
fiscal 2008 [ended 31 JAN 2009], laid by the Board of
Directors at its meeting held on 24 MAR 2009 and
PROPOSAL #2.: Approval of the annual accounts ISSUER YES FOR & #160; FOR
[Balance Sheet, Profit and Loss Account,
Shareholders' Equity Statement, Cash Flow Statement
and Annual Report] and the consolidated Management
report of the Inditex Group for fiscal 2008 [ended 31
JAN 2009], laid by the Board of Directors at its
meeting held on 24 MAR 2009 and signed by all the
Directors; approval of the Management of the Board of
Directors of Industria de Diseno Textil, S.A.
PROPOSAL #3.: Approval of the proposed distribution ISSUER YES FOR FOR
of the income of fiscal 2008 [ended 31 JAN 2009], in
the amount of six hundred and eighty-three millions,
three hundred and forty four thousand euros, to be
distributed as specified, it is thus resolved to pay
the shares with the right to dividends the gross
amount of one Euro and five cents [1.05 Euros] per
share; having the gross amount of fifty-five Euro
cents [0.55 Euros] been paid last 04 MAY 2009 as
interim dividend, it is thus resolved to pay the
shares with a right to dividends, a supplementary
dividend in the gross amount of fifty Euro cents
[0.50 Euros] per share, remaining amount to add up to
the total dividend; this supplementary dividend
shall be paid to shareholders as of 02 NOV 2009,
through those entities linked to the Spanish Central
Securities Depositary, in charge of the Register of
Securities and the Clearing and Settlement of all
trades [Iberclear] where they have their shares
PROPOSAL #4.A: Approval of the re-election of Mr. ISSUER YES AGAINST AGAINST
Carlos Espinosa de los Monteros Bernaldo de Quiros,
whose particulars are already recorded with the
Companies Register, as Member of the Board of
Directors for the five-year term provided in the
Articles of Association, as from the date of this AGM
PROPOSAL #4.B: Approval of the re-election of Mr. ISSUER YES AGAINST AGAINST
Francisco Luzon Lopez, whose particulars are already
recorded with the Companies Register, as Member of
the Board of Directors for the five-year term
provided in the Articles of Association, as from the
date of this AGM
PROPOSAL #5.: To appoint the current Auditors of the ISSUER YES FOR FOR
Company, KPMG Auditores, S.L., with registered
address in Madrid, at 95, Paseo de la Castellana, and
holder of the Spanish Tax Identification Number
[Spanish C.I.F] ES B-78510153, registered with the
Official Register of Auditors under number S0702, as
Auditors of the Company to review the annual accounts
and the Management reports of the Company and the
consolidated ones of the Inditex Group, for the term
commencing on 01 FEB 2009 and ending on 31 JAN 2010
PROPOSAL #6.: Authorization to the Board of ISSUER YES AGAINST AGAINST
Directors, so that, in accordance with the provisions
of Article 75 et seq. of the [Spanish] Corporation
Act, it may proceed to the derivative acquisition of
its own shares, either directly or through any
subsidiaries in which the Company is the controlling
Company, observing the legal limits and requirements
and under the following conditions: a] methods of
acquisition: the acquisition shall be done through
purchase and sale, exchange or dation in payment; b]
maximum number of shares to be acquired: shares with
a nominal value which, added to that of those shares
already in the possession of the Company, directly or
indirectly, do not exceed 10% of the share capital;
c] maximum and minimum prices: the minimum price of
acquisition of the shares shall be their nominal
value and the maximum price shall be up to 105% of
their market value at the date of purchase; d]
duration of the authorization: five [5] years from
the date of this resolution; for the purposes of the
provisions of the last Paragraph of Article 75.1 of
the [Spanish] Corporation Act, it is hereby stated
that the shares acquired hereunder may be allocated
by the Company, inter alia, to be handed out to the
Employees or Managers of the Company either directly
or as a result of the exercise of any option rights
they might hold under the remuneration plans for the
staff of the Company or its Group approved by the AGM
of Shareholders; this authorization supersedes and
cancels the authorization approved by the general
meeting of shareholders held on 15 JUL 2008
PROPOSAL #7.: Delegation to the Board of Directors, ISSUER YES FOR FOR
expressly empowering it to be substituted by the
Executive Committee or by any of its Members, as well
as to any other person expressly authorized for
these purposes by the Board, of the necessary powers
as wide as required in law for the correction,
development and implementation, at the time that it
considers most appropriate, of each of the
resolutions passed in this AGM; in particular, to
empower the Chairman of the Board of Directors, Mr.
Amancio Ortega Gaona, the First Deputy Chairman and
Chief Executive Officer, Mr. Pablo Isla Alvarez de
Tejera and the Secretary of the Board, Mr. Antonio
Abril Abadin so that, any of them, jointly and
severally, without distinction and as widely as is
necessary in Law, may carry out whatever actions are
appropriate to implement the resolutions passed in
this general meeting in order to record them in the
Companies register and in any other registries,
including, in particular and amongst other powers,
that of appearing before a Notary Public to execute
the public deeds and notary's certificates that are
necessary or expedient for such purpose, correct,
rectify, ratify, construe or supplement the
agreements and execute any other public or private
document that is necessary or appropriate so that the
resolutions passed are implemented and fully
registered, without the need for a new resolution of
the AGM, and to proceed to the mandatory filing of
the individual and consolidated annual accounts with
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFORMA PLC, ST HELIER
TICKER: N/A CUSIP: G4770C106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors accounts for the ISSUER YES FOR FOR
YE DEC 2009 and the Auditors
PROPOSAL #2: Re-elect Mr Derek Mapp as a Director ISSUER YES FOR FOR
PROPOSAL #3: Re-elect Mr Peter Rigby as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #4: Re-elect of Mr Adam Walker as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect of Dr Pamela Kirby as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect of Mr John Davis as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect of Dr Brendan O'Neill as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Approve the Directors remuneration report ISSUER YES FOR FOR
PROPOSAL #9: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
of the Company
PROPOSAL #10: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #11: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.12: Approve the disapplication preemption ISSUER YES FOR FOR
rights
PROPOSAL #S.13: Authorize the Company to purchase its ISSUER YES FOR �� FOR
own shares
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ISSUER: ING GROEP NV
TICKER: N/A CUSIP: N4578E413
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening remarks and announcements ISSUER NO N/A & #160; N/A
PROPOSAL #2.A: Strategy ISSUER NO N/A N/A
PROPOSAL #2.B: Approval of a resolution of the ISSUER YES FOR ; FOR
Executive Board regarding an important change of the
identity or the character of the Company or the
enterprise.
PROPOSAL #3.: Authorization to issue ordinary shares ISSUER YES FOR FOR
and to exclude the pre-emptive rights: it is proposed
to appoint the Executive Board as the corporate body
authorized, upon approval of the Supervisory Board,
to adopt a resolution to issue, within the limits set
by the authorized share capital, such number of
ordinary shares as will be needed to raise an amount
of up to seven billion five hundred million euros
[EUR 7,500,000,000] and to exclude applicable pre-
emptive rights. The maximum shares forming part of
the authorized share capital as it currently exists,
taking into account any authorizations already in
force. Pursuant to this authorization ordinary shares
may be issued without pre-emption rights of existing
shareholders. However, holders of existing ordinary
shares, other than Stichting ING Aandelen [ING Trust
Office], and holders of existing bearer depositary
receipts will be granted similar rights to subscribe
for depositary receipts for ordinary shares
exercisable subject to applicable securities laws and
regulations. This authorization applies to the
period ending on 27 OCT 2010 and does not supersede
the authorization granted by the General Meeting of
27 APR 2009. The latter authorization shall therefore
continue in full effect, insofar unused.
PROPOSAL #4.: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGERSOLL-RAND PLC
TICKER: IR CUSIP: G47791101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRUTON ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J.L. COHON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E.E. HAGENLOCKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. LAMACH ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ISSUER YES FOR ; FOR
RELATING TO THE COMPANY'S EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES.
PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF AUDIT COMMITTEE OF THE BOARD TO FIX
THE AUDITORS' REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ADOPTION OF THE DECLASSIFICATION ISSUER YES FOR FOR
AMENDMENT.
PROPOSAL #1B: REMOVAL OF EACH OF THE DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL
DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING.
ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LESLIE STONE HEISZ* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. INGRAM* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DALE R. LAURANCE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE, ISSUER YES FOR & #160; FOR
MANAGEMENT AND SALES INCENTIVE PLAN OF INNOPHOS, INC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES �� FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSMED INCORPORATED
TICKER: INSM CUSIP: 457669208
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH G. CONDON, MBA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEINAR J. ENGELSEN, MD ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR INSMED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRAL SYSTEMS, INC.
TICKER: ISYS CUSIP: 45810H107
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES B. ARMOR, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN W. BALDWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL G. CASNER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE L. LEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERDIGITAL, INC.
TICKER: IDCC CUSIP: 45867G101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY K. BELK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS AND ADOPT CERTAIN IMMATERIAL
CHANGES TO THE ARTICLES OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR & #160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ANNUAL INCENTIVE PAYOUT
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDER YES AGAINST FOR
FOR CALLING SPECIAL MEETINGS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM FOR ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAGET L. ALVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/10/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. BRONCZEK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LYNN LAVERTY ISSUER YES FOR FOR
ELSENHANS
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. TOWNSEND, ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: AMEND ARTICLE I OF THE COMPANY'S BY- ISSUER YES FOR FOR
LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS.
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ISSUER: INTERNATIONAL PERSONAL FINANCE PLC, LEEDS
TICKER: N/A CUSIP: G4906Q102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's annual report and ISSUER YES FOR FOR
Audited financial statements for the FYE 31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Approve to declare a final dividend of ISSUER YES FOR FOR
3.4p per share on the ordinary shares of 10p each in
respect of the YE 31 DEC 2009, payable on 21 MAY 2010
to the holders of such ordinary shares on the
register of Members of the Company on 16 APR 2010
PROPOSAL #4: Election of John Lorimer as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5: Election of Edyta Kurek as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6: Re-elect of David Broadbent as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #7: Re-elect of Nick Page as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #8: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as the Auditors of the Company to hold office
until the conclusion of the next general meeting at
which accounts are laid before the Company
PROPOSAL #9: Authorize the Directors to determine the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #10: Authorize the Directors pursuant to and ISSUER YES FOR FOR
in accordance with Section 551 of the Companies Act
2006 to allot shares in the Company or to grant
rights to subscribe for or convert any security into
shares in the Company; up to a nominal amount of GBP
8,500,000 such amount to be reduced by the nominal
amount allotted or granted under the resolution ;
comprising equity securities as defined in Section
560 1 of the Companies Act 2006 up to a nominal
amount of GBP 17,000,000 after deducting from such
limit any shares issued under the resolution in
connection with an offer by the way of a rights
issue; to ordinary shareholders in proportion to
their existing holdings and; to holders of other
equity securities as required by the rights CONTD.
PROPOSAL #S.11: Authorize the Directors pursuant to ISSUER YES FOR FOR
Section 570 of the Companies Act 2006 to allot equity
securities as specified in Section 560(1) of the
Companies Act 2006 for cash pursuant to the general
authority conferred by Resolution 10 and/or sell
ordinary shares held by the Company as treasury
shares for cash, including where the allotment is
treated as an allotment of equity securities under
Section 560 2 b of the Companies Act 2006, as if
Section 561 1 of the Companies Act 2006 did not
apply to such allotment or sale, provided that this
power shall be limited; 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 case of the authority
PROPOSAL #S.12: Authorize the Company for the purpose ISSUER YES FOR FOR
of Section 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 its own ordinary
shares of 10p each ordinary shares provided that;
the Company may not purchase more than 25,721,700
ordinary shares; the minimum price which the Company
may pay for each ordinary share is the nominal value;
the maximum price excluding expenses which the
Company may pay for each ordinary share is 5% over
the average of the middle-market price of an ordinary
share, based on the London Stock Exchange Daily
Official List, for the 5 business days immediately
before the day on which the Company agrees to
PROPOSAL #13: Authorize the Directors to establish ISSUER YES FOR FOR
the International Personal Finance PLC of the Company
Share Option Plan the CSOP , a copy of the draft
rules of which has been produced to the meeting and
initialed by the Chairman for the purpose of
identification and a summary of the main provisions
of which is set out in Appendix 2 to the letter to
shareholders dated 12 MAR 2010, including making such
amendments to the draft rules and taking such
actions may be necessary to ensure that the CSOP is
approved by the HM Revenue & Customs
PROPOSAL #14: Authorize the Directors to establish ISSUER YES FOR FOR
the International Personal Finance PLC Deferred Share
Plan the DSP , a copy of the draft rules of which
has been produced to the meeting and initialed by the
Chairman for the purpose of identification and a
summary of the main provisions of which is set out in
Appendix 3 to the letter to shareholders dated 12
MAR 2010 and; to establish schedules to, or further
share plans based on, the Deferred Share Plan but
modified to take account of local tax, exchange
control or securities laws in overseas territories,
provided that any shares made available under any
such schedules or further plans are treated as
counting against the limits on individual and overall
participation in the DSP
PROPOSAL #S.15: Adopt the Articles of Association of ISSUER YES FOR FOR
the Company be amended 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; the Articles of Association
produced to the meeting and initialed by the Chairman
for the purpose of identification be adopted as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association
PROPOSAL #S.16: Approve that the general meeting ISSUER YES FOR FOR
other than an annual general meeting may be called on
not less than 14 clear days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR ; FOR
GOLDSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERTEK GROUP PLC
TICKER: N/A CUSIP: G4911B108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual report and accounts ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Approve the payment of a final dividend ISSUER YES FOR FOR
of 17.3p per ordinary share
PROPOSAL #4: Re-elect David Allvey as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Edward Astle as a Director ISSUER YES FOR FOR
PROPOSAL #6: Election of Gavin Darby as a Director ISSUER YES FOR FOR
PROPOSAL #7: Election of Lloyd Pitchford as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-appoint KPMG Audit Plc as the Auditor ISSUER YES FOR FOR
to the Company
PROPOSAL #9: Authorize the Directors to determine the ISSUER YES FOR FOR
remuneration of the Auditor
PROPOSAL #10: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities Section 551 Companies Act 2006
and equity securities Section 560(1) Companies Act
PROPOSAL #11: Authorize the EU political donations ISSUER YES FOR FOR
and expenditure
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities other than pro rata Section 570 of
the Companies Act 2006
PROPOSAL #S.13: Authorize the Company to buy back its ISSUER YES FOR FOR
own shares Section 701 Companies Act 2006
PROPOSAL #S.14: Authorize the Company to hold general ISSUER YES FOR FOR
meetings other than AGMs on 14 days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE C. LAPORTE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #03: REAFFIRM APPROVAL OF THE INVACARE ISSUER YES FOR FOR
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN
PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVENSYS PLC, LONDON
TICKER: N/A CUSIP: G49133161
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report of the Directors and ISSUER YES FOR FOR
the audited statement of accounts for the YE 31 MAR
2009
PROPOSAL #2.: Approve the Board's remuneration report ISSUER YES FOR FOR
contained in the annual report and accounts for the
YE 31 MAR 2009
PROPOSAL #3.A: Re-elect Sir Nigel Rudd as a Director, ISSUER YES FOR FOR
who retires in accordance with the Articles of
Association
PROPOSAL #3.B: Re-elect Mr. Michael Parker as a ISSUER YES FOR FOR
Director, who retires in accordance with the Articles
of Association
PROPOSAL #3.C: Re-elect Mr. Wayne Edmunds as a ISSUER YES FOR FOR
Director, who retires in accordance with the Articles
of Association
PROPOSAL #4.: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditor
PROPOSAL #5.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditor's remuneration
PROPOSAL #6.: Approve the proposed final dividend of ISSUER YES FOR FOR
1.5p [per share]
PROPOSAL #7.: Authorize the Directors, [in ISSUER YES FOR 60; FOR
substitution for all subsisting authorities to the
extent unused, other than in respect of any
allotments made pursuant to offers or agreements made
prior to the passing of this resolution] to allot
relevant securities [within the meaning of Section 80
of the Companies Act 1985], up to an aggregate
nominal amount of GBP 26,687,937; and comprising
equity securities [as defined in the Companies Act
1985] up to an aggregate nominal amount of GBP
53,375,875 [including within such limits any shares
issued as specified] in connection with a rights
issue: i) to holders of ordinary shares in proportion
[as nearly as may be practicable] to their existing
holdings; and ii) to people who are holders of other
equity securities or, if the directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may impose any
limits or restrictions and make any arrangements
which they consider 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 expires at the conclusion of the
AGM of the Company]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or agreement
PROPOSAL #S.8: Authorize the Directors, in ISSUER YES FOR 0; FOR
substitution for any existing authority, subject to
the passing of Resolution 7 and pursuant to Section
95 of the Companies Act 1985, to allot equity
securities [Section 94] for cash pursuant to the
authority conferred by Resolution 7, disapplying the
statutory pre-emption rights [Section 89 (1)] of the
Companies Act, provided that this power is limited to
the allotment of equity securities: a) to the
allotment of equity securities in connection with a
rights issue, an offer of equity securities, in
favour of holders of ordinary shares and in favour of
holders of any other class of equity security in
accordance with the rights attached to such class
where the equity securities attributable to the
interest of all such persons are proportionate [as
nearly as may be] to the respective numbers of equity
securities held by them; and b) to the allotment, in
the case of the authority granted, to equity
securities for cash, up to an aggregate nominal
amount of GBP 4,003,190; [Authority expires the
earlier of the conclusion of the next AGM of the
Company]; and the Directors may allot equity
securities after the expiry of this authority in
pursuance of such an offer or agreement made prior to
PROPOSAL #S.9: Amend, with effect from 00.001 a.m. on ISSUER YES FOR FOR
01 OCT 2009, the Articles of Association of the
Company 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, as specified
PROPOSAL #S.10: Approve to confirm that, in ISSUER YES FOR 60; FOR
accordance with the Articles of Association, a
general meeting other than an AGM may be called on
not less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVENTEC CORPORATION
TICKER: N/A CUSIP: Y4176F109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the 2009 ISSUER NO N/A & #160; N/A
business operations
PROPOSAL #A.2: Receive the report on the 2009 audited ISSUER NO N/A N/A
reports
PROPOSAL #A.3: Receive the report on the status of ISSUER NO N/A N/A
endorsement and guarantee
PROPOSAL #A.4: Receive the report on the status of ISSUER NO N/A N/A
assets impairment
PROPOSAL #A.5: Receive the report on the ISSUER NO N/A & #160; N/A
establishment for the rules of the Board meetings
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
as follows: proposed cash dividend: TWD 1 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings as follows: proposed stock
dividend: 50 for 1,000 shares held
PROPOSAL #B.4: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.5: Amend the procedures of monetary loans ISSUER YES FOR FOR
PROPOSAL #B.6: Amend the procedures of endorsement ISSUER YES FOR FOR
and guarantee
PROPOSAL #B.7: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.8: Other issues ISSUER YES AGAINST AGAINST
PROPOSAL #B.9: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTOR AB, STOCKHOLM
TICKER: N/A CUSIP: W48102102
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Jacob Wallenberg as the ISSUER NO N/A N/A
Chairman of the meeting
PROPOSAL #2: Approval of the voting list ISSUER NO N/A &# 160; N/A
PROPOSAL #3: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #4: Election of one or two to attest to the ISSUER NO N/A N/A
accuracy of the minutes
PROPOSAL #5: Determination of whether the meeting has ISSUER NO N/A N/A
been duly convened
PROPOSAL #6: Presentation of the parent Company's ISSUER NO N/A N/A
annual report and the auditors' report, as well as of
the consolidated financial statements and the
auditors' report for the investor group
PROPOSAL #7: The President's address ISSUER NO N/A N/A
PROPOSAL #8: Receive the report on the work of the ISSUER NO N/A N/A
Board of Directors, the Remuneration Committee, the
Audit Committee and the Finance and Risk Committee
PROPOSAL #9: Adopt the income statement and the ISSUER YES FOR FOR
balance sheet for the parent company, as well as of
the consolidated income statement and the
consolidated balance sheet for the Investor Group
PROPOSAL #10: Grant discharge from liability of the ISSUER YES FOR FOR
members of the Board of Directors and the President
PROPOSAL #11: Approve a dividend to the shareholders ISSUER YES FOR FOR
of SEK 4.00 per share and that Monday, 19 APR 2010
shall be the record date for receipt of the dividend;
should the meeting decide in favor of the proposal,
payment of the dividend is expected to be made by
Euroclear Sweden AB on Thursday, 22 APR 2010
PROPOSAL #12: Approve the number of Members of the ISSUER YES FOR FOR
Board of Directors as eleven and no Deputy Members
PROPOSAL #13: Approve a total compensation to the ISSUER YES FOR FOR
Board of Directors of SEK 7,312,500 of which in
aggregate SEK 6,375,000 whereof unchanged SEK
1,875,000 to the Chairman and unchanged SEK 500,000
to each of the remaining 9 Members of the Board,
which are not employed by the Company in cash and in
so-called synthetic shares and, in aggregate, SEK
937,500 in cash as remuneration for work in the
committees of the Board of Directors; with the
purpose of further enhancing the Board of Directors
long term interest in the Company'S financial
development to be comparable with the shareholders ,
the Nomination Committee, in conformity with 2009,
proposed that at least 25% of the CONTD
PROPOSAL #14: Re-elect Gunnar Brock, Sune Carlsson, ISSUER YES FOR FOR
Borje Ekholm, Srikka Hamalainen, Grace Reksten
Skaugen, O. Griffith Sexton, Lena Treschow Torell,
Jacob Wallenberg and Peter Wallenberg Jr. as the
Members of the Board of Directors; Member of the
Board of Directors, Hakan Mogren, has declined re-
election; election of Tom Johnstone and Carola Lemne
as the new Members of the Board of Directors; re-
elect Jacob Wallenberg as the Chairman of the Board
PROPOSAL #15: Amend Article 12 of the Articles of ISSUER YES FOR FOR
Association so that first and second paragraphs cease
to apply and are replaced as specified and on the
specified conditions
PROPOSAL #16.A: Approve the guidelines for salary and ISSUER YES FOR FOR
on other remuneration for the President and other
Members of the Management Group
PROPOSAL #16.B: Approve a long-term variable ISSUER YES FOR &# 160; FOR
remuneration program for the Members of the
Management Group and other employees
PROPOSAL #17.A: Approve the proposal regarding ISSUER YES FOR FOR
acquisition and sale of own shares in order to give
the Board of Directors wider freedom of action in the
work with the Company's capital structure, in order
to enable transfer of own shares according to
Resoluton 17.B, and in order to secure the costs in
connection with the long-term variable remuneration
program and with the allocation of synthetic shares
as part of the remuneration to the Board of Directors
PROPOSAL #17.B: Approve the proposal regarding sale ISSUER YES FOR FOR
of own shares in order to enable the Company to
transfer own shares to employees who participate in
the long-term variable remuneration program 2010
PROPOSAL #18: Approve proposal for resolution ISSUER YES FOR & #160; FOR
regarding a Nomination Committee
PROPOSAL #19: Conclusion of the meeting ISSUER NO N/A 60; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTOR AB, STOCKHOLM
TICKER: N/A CUSIP: W48102128
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Jacob Wallenberg as the ISSUER YES FOR FOR
Chairman of the Meeting
PROPOSAL #2: Approve the voting list and drawing up ISSUER YES FOR FOR
PROPOSAL #3: Approval of the agenda ISSUER YES FOR FOR
PROPOSAL #4: Elect one or two persons to attest to ISSUER YES FOR FOR
the accuracy of the minutes
PROPOSAL #5: Approve to determine, whether the ISSUER YES FOR FOR
meeting has been duly convened
PROPOSAL #6: Receive the parent Company's annual ISSUER NO N/A N/A
report and the Auditors' report, as well as the
consolidated financial statements and the Auditors'
report for the investor group
PROPOSAL #7: Approve the President's address ISSUER YES FOR 60; FOR
PROPOSAL #8: Receive the report on the work of the ISSUER YES FOR FOR
Board of Directors, the remuneration committee, the
audit committee and the finance and risk committee
PROPOSAL #9: Adopt the income statement and the ISSUER YES FOR FOR
balance sheet for the parent Company, as well as the
consolidated income statement and the consolidated
balance sheet for the investor group
PROPOSAL #10: Grant discharge, from liability, to the ISSUER YES FOR FOR
Members of the Board of Directors and the President
PROPOSAL #11: Approve a dividend of SEK 4.00 per ISSUER YES FOR FOR
share and that Monday, 19 APR 2010, shall be the
record date for receipt of the dividend; should the
meeting decide in favor of the proposal, payment of
the dividend is expected to be made by Euroclear
Sweden AB on Thursday, 22 APR 2010
PROPOSAL #12: Approve the number of Members of the ISSUER YES FOR FOR
Board at 11 without Deputy Members
PROPOSAL #13: Approve a total compensation to the ISSUER YES FOR FOR
Board of Directors of SEK 7,312,500 of which, in
aggregate SEK 6,375,000 (whereof unchanged SEK
1,875,000 to the Chairman and unchanged SEK 500,000
to each of the remaining 9 Members of the Board, who
are not employed by the Company) in cash and in so-
called synthetic shares and, in aggregate, SEK
937,500 in cash as remuneration for work in the
committees of the Board of Directors; that at least
25% of the remuneration, before taxes, excluding
remuneration for committee work, shall be paid
through allocation of synthetic shares; CONTD
PROPOSAL #14: Re-elect Gunnar Brock, Sune Carlsson, ISSUER YES FOR FOR
Borje Ekholm, Sirkka Hamalainen, Grace Reksten
Skaugen, O. Griffith Sexton, Lena Treschow Torell,
Jacob Wallenberg and Peter Wallenberg Jr as the Board
Members; elect Tom Johnstone and Carola Lemne as the
new Members of the Board of Directors; and re-elect
Jacob Wallenberg as the Chairman of the Board of
Directors
PROPOSAL #15: Amend Article 12 of the Articles of ISSUER YES FOR FOR
Association so that the first and second paragraphs
cease to apply and are replaced with the specified
wordings; and approve that the Board of Directors'
proposal for the amendment of Section 12 of the
Articles of Association is conditional upon that an
amendment of the Companies Act (2005:551) having
entered into force, entailing that the proposed
wording is in accordance with the Companies Act
PROPOSAL #16.a: Approve the guidelines for salary and ISSUER YES FOR FOR
other remuneration for the President and other
Members of the Management Group
PROPOSAL #16.b: Approve the Long-term Variable ISSUER YES FOR FOR
Remuneration Program 2010
PROPOSAL #17.a: Authorize the Board, during the ISSUER YES FOR FOR
period until the next AGM, to decide on: (i) the
purchases of Investor's shares on NASDAQ OMX
Stockholm and purchases in accordance with purchase
offerings to shareholders, respectively, and (ii) the
transfer of Investor's shares on NASDAQ OMX
Stockholm, or in a manner other than on NASDAQ OMX
Stockholm including the right to decide on waiver of
the shareholders' preferential rights and that
payment may be effected other than in cash;
repurchases may take place so that Investor's holding
amounts to a maximum of 1/10 of all the shares in
PROPOSAL #17.b: Approve that the transfer of ISSUER YES FOR &# 160; FOR
Investor's shares, in a maximum number of 2,700,000
(or the higher number that may follow from a
recalculation because of a split, bonus issue or
similar action), to the employees in accordance with
the long-term variable remuneration program described
in Resolution 16B shall be possible; the number of
shares has been calculated with a certain margin as
share price fluctuations during the period up and
until the measurement period following the 2010 AGM
may have an effect on the value of the program and,
thus, on the number of shares to be included in the
program
PROPOSAL #18: Approve the proposal for a Nomination ISSUER YES FOR FOR
Committee
PROPOSAL #19: Conclusion of the meeting ISSUER NO N/A 60; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISETAN MITSUKOSHI HOLDINGS LTD.
TICKER: N/A CUSIP: J25038100
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CHEMICALS LTD
TICKER: N/A CUSIP: M5920A109
MEETING DATE: 2/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the issue to the Chairman, Mr. ISSUER YES FOR FOR
Nir Gilad, of 800,000 options with an exercise price
of NIS 53.1 vesting by 3 installments; the issue is
in the frame of an issue 11 million options to 200
individuals including officers and senior executives;
the economic value calculated by the Black & Schules
method is NIS 14.8 million
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL DISC BK LTD
TICKER: N/A CUSIP: 465074201
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the purchase for the year ISSUER YES FOR FOR
commenced 01 APR 2010 of D and O insurance cover for
the discount group in the amount of USD 100 million
for a total premium of USD 812,000 of which the share
of the bank is USD 500,000
PROPOSAL #2: Approve the payment to the Director, Mr. ISSUER YES FOR FOR
I. Sharir of the amount of USD 12,000 in respect of
his services as Chairman of the subsidiary discount
capital markets
PROPOSAL #3: Amend the Articles in order to clarify ISSUER YES FOR FOR
that the agenda at shareholders meetings is one or
more shareholders holding in the aggregate at least
20% of the voting rights
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA
TICKER: N/A CUSIP: 465074201
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the registered ISSUER YES ABSTAIN AGAINST
share capital by 111 million Ordinary A Shares of NIS
0.10 each in such manner that after the increase the
Company's registered share capital will comprise of
1,961,000,000 Ordinary A Shares of NIS 1.10 par value
and 40,000 6% Cumulative Preference Shares of NIS
0.00504 each
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA
TICKER: N/A CUSIP: 465074201
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Dr. Y. Bachar as a Director of ISSUER YES ABSTAIN AGAINST
the Company commencing 01 JAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITV PLC, LONDON
TICKER: N/A CUSIP: G4984A110
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the report and accounts ISSUER YES FOR FOR
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Election of Archie Norman as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #4: Election of Adam Crozier as an Executive ISSUER YES FOR FOR
Director
PROPOSAL #5: Re-appointment of KPMG Audit Plc as the ISSUER YES FOR FOR
Auditors
PROPOSAL #6: Authorize the Directors to determine the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #7: Grant authority to allot shares ISSUER YES FOR 60; FOR
PROPOSAL #S.8: Approve to disapply the pre-emption ISSUER YES FOR FOR
rights
PROPOSAL #9: Approve the political donations ISSUER YES FOR 60; FOR
PROPOSAL #S.10: Approve the purchase of own shares ISSUER YES FOR FOR
PROPOSAL #S.11: Approve the length of notice period ISSUER YES FOR FOR
for general meetings
PROPOSAL #S.12: Approve the Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: G.B. LAYBOURNE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BURL OSBORNE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.G. TERUEL ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.G. TURNER ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.E. ULLMAN, III ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.E. WEST ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHARILYN S. ISSUER YES FOR FOR
GASAWAY
PROPOSAL #1C: ELECTION OF DIRECTOR: COLEMAN H. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. GEORGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN TOBACCO INC.
TICKER: N/A CUSIP: J27869106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
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ISSUER: JARDINE MATHESON HLDGS LTD
TICKER: N/A CUSIP: G50736100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements and the ISSUER YES AGAINST AGAINST
Independent Auditors report for the YE 31 DEC 2009,
and to declare a final dividend
PROPOSAL #2: Re-election of Adam Keswick as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3: Re-election of Ben Keswick as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #4: Re-election of Lord Leach of Fairford as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #5: Re-election of Giles White as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Re-appointment of Auditors; authorize ISSUER YES AGAINST AGAINST
the Directors to fix their remuneration
PROPOSAL #7: Authorize the Directors of the Company ISSUER YES FOR FOR
to exercise during the relevant period of all powers
of the Company to allot or issue shares and to make
and grant offers, agreements and options which would
or might require shares to be allotted, issued or
disposed of during or after the end of the relevant
period up to an aggregate nominal amount of USD 53.2
million, be and is hereby generally and
unconditionally approved, and; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
wholly for cash by the Directors pursuant to the
approval in paragraph a otherwise than pursuant to
a rights issue, or the issue of shares pursuant to
the Company's employee share purchase trust, shall
not exceed USD 7.9 million, and the said approval
shall be limited accordingly
PROPOSAL #8: Authorize the Directors of the Company ISSUER YES FOR FOR
to exercise all powers of the Company to purchase its
own shares, subject to and in accordance with all
applicable laws and regulations, during the relevant
period be and is hereby generally and unconditionally
approved; the aggregate nominal amount of shares of
the Company which the Company may purchase pursuant
to the approval in paragraph a of this resolution
shall be less than 15 percent of the aggregate
nominal amount of the existing issued share capital
of the Company at t he date of this meeting, and such
approval shall be limited accordingly; the approval
in paragraph a of this resolution shall, where
permitted by applicable laws and regulations and
subject to the limitation in paragraph b of this
resolution, extend to permit the purchase of shares
of the... CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDINE STRATEGIC HLDGS LTD BERMUDA
TICKER: N/A CUSIP: G50764102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the Financial ISSUER YES AGAINST AGAINST
Statements and the Independent Auditor's Report for
the YE 31 DEC 2009 and to declare a final dividend
PROPOSAL #2: Re-elect Simon Keswick as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3: Re-elect Percy Weatherall as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER YES AGAINST AGAINST
the Directors to fix their remuneration
PROPOSAL #5: Authorize the Directors to allot or ISSUER YES FOR FOR
issue shares and to make and grant offers, agreements
and options which would or might require shares to
be allotted, issued or disposed of during or after
the end of the Relevant Period up to an aggregate
nominal amount of USD 18.5 million and the aggregate
nominal amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
wholly for cash (whether pursuant to an option or
otherwise) by the Directors pursuant to the approval
in this resolution, otherwise than pursuant to a
Rights Issue (for the purposes of this Resolution,
Rights Issue being an offer of shares or other
securities to holders of shares or other securities
PROPOSAL #6: Authorize the Directors to purchase its ISSUER YES FOR FOR
own shares, subject to and in accordance with all
applicable laws and regulations, the aggregate
nominal amount of shares of the Company which the
Company may purchase pursuant to the approval in this
resolution shall be less than 15% of the aggregate
nominal amount of the existing issued share capital
of the Company at the date of this meeting, and such
approval shall be limited accordingly; and the
approval in this Resolution shall, where permitted by
applicable laws and regulations and subject to the
limitation in paragraph this Resolution, extend to
permit the purchase of shares of the Company (i) by
subsidiaries of the Company and (ii) pursuant to the
terms of put warrants or financial instruments having
similar effect (Put Warrants) whereby the Company
PROPOSAL #7: Approve the purchase by the Company of ISSUER YES AGAINST AGAINST
shares of US(cent) 25 each in Jardine Matheson
Holdings Limited (Jardine Matheson) during the
Relevant Period (for the purposes of this
Resolution, Relevant Period being the period from the
passing of this Resolution until the earlier of
the conclusion of the next AGM, or the expiration
of the period within which such meeting is required
by law to be held, or the revocation or variation of
this Resolution by an ordinary resolution of
the shareholders of the Company in general meeting or
the cessation of the Company's status CONTD..
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD GROUP LTD
TICKER: N/A CUSIP: S40920118
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.O.1: Approve the JD Group Share ISSUER YES FOR 60; FOR
Appreciation Rights Scheme, the terms and conditions
as specified, for immediate implementation by the
Company and the Group in place of the existing JD
Group Employee Share Incentive Scheme, which is to be
phased-out over time
PROPOSAL #2.O.2: Approve that up to 2,500,000 of the ISSUER YES FOR FOR
Company's authorized, but unissued ordinary shares,
equivalent to 1,47% of the Company's current issued
capital, be issued as and when required, or that such
ordinary shares be acquired in the open market, for
the purpose of administering the JD Group Share
Appreciation Rights Scheme [the SAR Scheme], further
that such ordinary shares be placed under the control
of the Directors, who hereby authorized via specific
authority to allot and issue ordinary shares from
time to time in accordance with the provisions of the
SAR Scheme and subject to the requirements of the
Company's Articles, the Companies Act and the JSE
PROPOSAL #3.O.3: Approve that 11,375,783 of the ISSUER YES FOR FOR
Company's authorized, but unissued ordinary shares,
equivalent to 6,67% of the Company's current issued
capital, be allocated as and when required, or that
such ordinary shares be acquired in the open market,
for the purpose of phasing out the existing JD Group
Employee Share Incentive Scheme, and further that
such ordinary shares be placed under the control of
the Directors, who hereby authorize via a specific
authority to allot and issue ordinary shares from
time to time in accordance with the provisions of the
JD Group Employee Share Incentive Scheme and subject
to the requirements of the Company's Articles, the
Companies Act and the JSE Listings Requirements
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD GROUP LTD
TICKER: N/A CUSIP: S40920118
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the consolidated ISSUER YES FOR FOR
annual financial 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
PROPOSAL #2.1: Re-elect the retiring Director K.R. ISSUER YES FOR FOR
Chauke
PROPOSAL #2.2: Re-elect the retiring Director I.S. ISSUER YES FOR FOR
Levy
PROPOSAL #2.3: Re-elect the retiring Director M. Lock ISSUER YES FOR FOR
PROPOSAL #2.4: Re-elect the retiring Director M.J. ISSUER YES FOR FOR
Shaw
PROPOSAL #3.: Approve to place 2,000,000 of the ISSUER YES FOR FOR
Company's 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
PROPOSAL #4.1: Re-appoint, Deloitte and Touch as the ISSUER YES FOR FOR
Independent 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
PROPOSAL #4.2: Authorize the Directors of the Company ISSUER YES FOR FOR
to fix and pay the Auditors remuneration for the
past year
PROPOSAL #5.1.1: Approve to pay the remuneration for ISSUER YES FOR FOR
the FY commencing on 01 SEP 2009 as follows: as
Director for each Board meeting attended - ZAR 62,500
PROPOSAL #5.1.2: Approve to pay the remuneration for ISSUER YES FOR FOR
the FY commencing 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
PROPOSAL #S.1: Authorize the Company and or a ISSUER YES FOR & #160; FOR
subsidiary of 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOLLIBEE FOODS CORPORATION
TICKER: N/A CUSIP: Y4466S100
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Call to order ISSUER YES FOR FOR
PROPOSAL #2: Approve to certify the corporate ISSUER YES FOR FOR
secretary on notice and quorum
PROPOSAL #3: Approve the minutes of the last annual ISSUER YES FOR FOR
stockholders' meeting
PROPOSAL #4: Approve the President's report ISSUER YES FOR 0; FOR
PROPOSAL #5: Ratify the actions by the Board of ISSUER YES FOR FOR
Directors and the Officers of the Corporation
PROPOSAL #6.1: Election of Tony Tan Caktiong as a ISSUER YES FOR FOR
Director
PROPOSAL #6.2: Election of William Tan Untiong as a ISSUER YES FOR FOR
Director
PROPOSAL #6.3: Election of Ernesto Tanmantiong as a ISSUER YES FOR FOR
Director
PROPOSAL #6.4: Election of Ang Cho Sit as a Director ISSUER YES FOR FOR
PROPOSAL #6.5: Election of Antonio Chua Poe Eng as a ISSUER YES FOR FOR
Director
PROPOSAL #6.6: Election of Felipe B. Alfonso as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #6.7: Election of Monico Jacob as an ISSUER YES FOR & #160; FOR
Independent Director
PROPOSAL #7: Appointment of the External Auditors ISSUER YES FOR FOR
PROPOSAL #8.: Other matters ISSUER NO N/A N/A
PROPOSAL #9.: Adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: COLLATERAL IN OVER THE COUNTER SHAREHOLDER YES AGAINST FOR
DERIVATIVES TRADING
PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #09: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SHARE RETENTION SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JS GROUP CORPORATION
TICKER: N/A CUSIP: J2855M103
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JULIUS BAER GROUP LTD
TICKER: N/A CUSIP: H4414N103
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, the annual ISSUER YES FOR FOR
accounts and the accounts of the group 2009 and the
report of the Auditors
PROPOSAL #2: Approve the appropriation of the ISSUER YES FOR & #160; FOR
disposable profit
PROPOSAL #3: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Executive Board for the
2009 FY
PROPOSAL #4.1.1: Re-elect Mr. Dr. Rolf. P. Jetzer as ISSUER YES AGAINST AGAINST
a Member of the Board of Directors' for a 3 year team
PROPOSAL #4.1.2: Re-elect Mr. Gareth Penny as a ISSUER YES FOR FOR
Member of the Board of Directors' for a 3 year team
PROPOSAL #4.1.3: Re-elect Mr. Daniel J. Sauter as a ISSUER YES AGAINST AGAINST
Member of the Board of Directors' for a 3 year team
PROPOSAL #4.2: Election of Mrs Claire Giraut as a ISSUER YES FOR FOR
Member of the Board of Directors for a 2 year term
PROPOSAL #5.: Election of KPMG AG, Zurich as the ISSUER YES FOR FOR
Statutory Auditors for another 1 year period
PROPOSAL #6.: Amend Articles 4.3 and 4.5 of the ISSUER YES FOR FOR
Articles of Incorporation of the Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JYSKE BANK A/S, SILKEBORG
TICKER: N/A CUSIP: K55633117
MEETING DATE: 3/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report of the Supervisory ISSUER YES FOR FOR
Board on the Bank's operations during the preceding
year
PROPOSAL #2.: Approve the presentation of the annual ISSUER YES FOR FOR
report for adoption or other resolution as well as
resolution as to the application of profit or cover
of loss according to the accounts adopted
PROPOSAL #3.: Authorize the Bank to acquire Jyske ISSUER YES AGAINST AGAINST
Bank shares until the next AGM, of up to 1/10 of the
share capital at prices not deviating by more than
10% from the latest closing bid price listed on
NASDAQ OMX Copenhagen A/S at the time of acquisition
PROPOSAL #4.1.a: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: the list of the Bank's secondary names
be moved from Article 1(2) to a new Article 22
PROPOSAL #4.1.b: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: addition of a new Article 1(2): the Bank
carries on business under the secondary names listed
in Article 22
PROPOSAL #4.1.c: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 3(1) refers only to
the wording of the Danish version of the Articles of
Association
PROPOSAL #4.1.d: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: addition of a new Article 3(2): the
Bank's register of members shall be maintained by VP
Investor Services A/S [VP Services A/S], business
register number 30201183
PROPOSAL #4.1.e: Amend the Jyske Bank's Articles of ISSUER YES AGAINST AGAINST
Association: the authorization of Article 4(2) to be
brought back to DKK 1,000 million and expiry to be
postponed from 01 MAR 2014 to 01 MAR 2015 to the
effect authorize the Supervisory Board to increase
the share capital any time by up to DKK 1,000 million
to DKK 1,648 million
PROPOSAL #4.1.f: Amend the Jyske Bank's Articles of ISSUER YES AGAINST AGAINST
Association: the authority set out in Article 4(3) to
expire on 01 MAR 2015 instead of 01 MAR 2014
PROPOSAL #4.1.g: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to the Article 7(1) as
PROPOSAL #4.1.h: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 8(2) as specified
PROPOSAL #4.1.I: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 9 to read that
EGM's shall be held at the request of any shareholder
holding at least 5% of the share capital
PROPOSAL #4.1.J: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to the deadlines set out in
Article 10(3), Article 10(4) and Article 10(5), from
5 days to 3 days
PROPOSAL #4.1.K: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 12.3: Danish
banking or company legislation to be replaced with
Danish financial business and Company legislation
PROPOSAL #4.2.a: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 3(1) refers only to
the wording of the Danish version of the Articles of
Association
PROPOSAL #4.2.b: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 7(2) as specified
PROPOSAL #4.2.c: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 7(3) as specified
PROPOSAL #4.2.d: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 7(4) as specified
PROPOSAL #4.2.e: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 10(4) to be
extended by the following after the second full stop:
proxy can be granted for an unlimited period
PROPOSAL #4.2.f: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 11(2) as specified
PROPOSAL #4.3.a: Amend the Jyske Bank's Articles of ISSUER YES FOR FOR
Association: amendment to Article 2 as specified
PROPOSAL #4.3.b: Amend the Jyske Bank's Articles of ISSUER YES AGAINST AGAINST
Association: amendment to Article 5(1) as specified
PROPOSAL #4.4: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: Amend the Article 11(1) as
specified
PROPOSAL #5.: Election of Shareholders' ISSUER YES AGAINST 60; AGAINST
Representatives for the Southern Division
PROPOSAL #6.: Appointment of the Auditor ISSUER YES AGAINST 60; AGAINST
PROPOSAL #7.: Approve, in connection with the ISSUER YES FOR FOR
proposed amendments of the Articles of Association,
the Supervisory Board proposes that the members in
general meeting authorize the Supervisory Board to
make such amendments as may be required by the Danish
Commerce and Companies Agency in connection with
registration of the Articles of Association
PROPOSAL #8.: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JYSKE BANK A/S, SILKEBORG
TICKER: N/A CUSIP: K55633117
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: Approve to move the list of the Bank's ISSUER YES FOR FOR
secondary names from Article 1(2) to a new Article 22
PROPOSAL #1.b: Approve the addition of a new Article ISSUER YES FOR FOR
1(2): the bank carries on business under the
secondary names listed in Article22
PROPOSAL #1.c: Approve that the amendment to Article ISSUER YES FOR FOR
3(1) refers only to the wording of the Danish version
of the Articles of Association
PROPOSAL #1.d: Approve the addition of a new Article ISSUER YES FOR FOR
3(2): the Bank's register of Members shall be
maintained by VP Investor Services A/S VP Services
A/S , business register number 30201183
PROPOSAL #1.e: Approve the authorization of Article ISSUER YES AGAINST AGAINST
4(2) to be brought back to DKK 1,000 million and
expiry to be postponed from 01 MAR 2014 to 01 MAR
2015 to the effect that the Supervisory Board shall
be authorized to increase the share capital any time
by up to DKK 1,000 million to DKK 1,648 million
PROPOSAL #1.f: Approve the authority as specified in ISSUER YES AGAINST AGAINST
Article 4(3) to expire on 01 MAR 2015 instead of 01
MAR 2014
PROPOSAL #1.g: Amend the Article 7(1) to read as ISSUER YES FOR FOR
follows: Shareholders' right to pass resolutions
shall be exercised at the general meetings which
shall be held in Silkeborg or at some other location
in Central Jutland region
PROPOSAL #1.h: Amend the Article 8(2) to read as ISSUER YES FOR FOR
follows: any shareholder shall be entitled to have
specified business transacted at the general meeting
provided he submits a written request thereof to the
bank not later than 6 weeks before the general
meeting, cf.S.90 of the Danish Companies Act
PROPOSAL #1.i: Amend the Article 9 to read that Extra ISSUER YES FOR FOR
Ordinary Meetings shall be held at the request of
any shareholder holding at least 5% of the share
PROPOSAL #1.j: Amend the deadlines specified in ISSUER YES FOR FOR
Article 10(3), Article 10(4) and Article 10(5), from
5 days to 3 days
PROPOSAL #1.k: Amend the Article 12.3: 'Danish ISSUER YES FOR FOR
banking or company legislation' to be replaced with
'Danish financial business and Company legislation'
PROPOSAL #2.a: Approve the amendment to Article 3(1) ISSUER YES FOR FOR
refers only to the wording of the Danish version of
the Articles of Association
PROPOSAL #2.b: Amend the Article 7(2) to read as ISSUER YES FOR FOR
follows: general meetings shall be called by the
Supervisory Board at not more than 5 weeks' and not
less than 3 weeks' notice; the notice convening the
general meeting shall be sent to NASDAQ OMX
Copenhagen A/S and announced on the Bank's website;
PROPOSAL #2.c: Amend the Article 7(3) to read as ISSUER YES FOR FOR
follows: the notice convening the general meeting
shall state the time and place for the general
meeting, the agenda as well as the essentials of any
proposals for amendments to the Articles of
Association unless otherwise provided by legislation
or by Articles of Association; as specified
PROPOSAL #2.d: Amend the Article 7(4) to read as ISSUER YES FOR FOR
follows: not clear than 3 weeks before general
meeting, the agenda and the full wording of any
proposals and at AGMs also the annual report and the
consolidated financial statements with the Auditor's
report and the Management's review shall be available
at the Bank's website
PROPOSAL #2.e: Approve that the amendment to Article ISSUER YES FOR FOR
10(4) to be extended by the following after the
second full stop: proxy can be granted for an
PROPOSAL #2.f: Amend the Article 11(2) to read as ISSUER YES FOR FOR
follows: for the voting right of a share acquired
through transfer to be exercised, the share must be
registered in the name of the holder in the bank's
register of shareholders not later than 1 week prior
to the day scheduled for the general meeting, or the
title to such share must be notified and proven to
the bank within that same limit
PROPOSAL #3.a: Amend the Article 2 to read as ISSUER YES FOR & #160; FOR
follows: the Bank's share capital is DKK 648 million
shares; the share capital is fully paid up
PROPOSAL #3.b: Amend the Article 5(1) to read as ISSUER YES FOR FOR
follows: the Bank may, following Resolution by the
Supervisory Board, during the period specified in
Article 4 above, on one or more occasions raise loans
against bonds or other instruments of debt which
bonds or instruments of debt shall entitle the lender
to convert his claim into shares convertible loans
; as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LU M. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID L. STARLING ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAO CORPORATION
TICKER: N/A CUSIP: J30642169
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Delegation to the Meeting of the Board ISSUER YES FOR FOR
of Directors of the Company of Determination of
Matters for Offering of Stock Acquisition Rights to
be Issued as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAPSTONE PAPER & PACKAGING CORPORATION
TICKER: KS CUSIP: 48562P103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: S. JAY STEWART ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR
PROPOSAL #02: 2009 EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: AMENDMENT TO THE 2006 INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KASIKORNBANK PUBLIC COMPANY LIMITED
TICKER: N/A CUSIP: Y4591R118
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the minutes of AGM of shareholders ISSUER YES FOR FOR
No.97 held on 03 APR 2009
PROPOSAL #2: Acknowledge the Board of Directors ISSUER YES FOR FOR
report on year 2009 operations
PROPOSAL #3: Approve the balance sheet and the ISSUER YES FOR FOR
statement of income for the YE 31 DEC 2009
PROPOSAL #4: Approve the appropriation of profit from ISSUER YES FOR FOR
2009's operating results and dividend payment
PROPOSAL #5.1: Election of Mr. Sukri Kaocharern as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #5.2: Election of Mr. Sarisdiguna Kitiyakara ISSUER YES FOR FOR
of as a who retires by rotation
PROPOSAL #5.3: Election of Mr. Banthoon Lamsam as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #5.4: Election of Dr. Prasarn Trairatvorakul ISSUER YES FOR FOR
as a Director who retires by rotation
PROPOSAL #5.5: Election of Dr. Schwin Dhammanungune ISSUER YES FOR FOR
as a Director who retires by rotation
PROPOSAL #6: Approve the remuneration of the ISSUER YES FOR &# 160; FOR
Director's
PROPOSAL #7: Appointment and fix the remuneration of ISSUER YES FOR FOR
the Auditor
PROPOSAL #8: Other issues if any ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAWASAKI HEAVY INDUSTRIES,LTD.
TICKER: N/A CUSIP: J31502107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB FINANCIAL GROUP INC
TICKER: N/A CUSIP: Y46007103
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.: Elect a Director ISSUER YES FO R FOR
PROPOSAL #4.: Elect the Audit Committee member who is ISSUER YES FOR FOR
an Outside Director
PROPOSAL #5.: Approve the remuneration for the ISSUER YES FOR FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
JASTROW, II
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR ; FOR
MCCAFFERY
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE MOONVES �� ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO APPROVE THE KB HOME 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON COMPENSATION COMMITTEE'S REPORT &
EXECUTIVE COMPENSATION POLICIES & PRACTICES
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
ENGAGEMENT OF STOCKHOLDER PROPOSAL PROPONENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KDDI CORPORATION
TICKER: N/A CUSIP: J31843105
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.12: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #5.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM POLSKA MIEDZ S.A., LUBLIN
TICKER: N/A CUSIP: X45213109
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the EGM ISSUER YES FOR FOR
PROPOSAL #2.: Elect the Chairman ISSUER YES FOR FOR
PROPOSAL #3.: Approve the statement of meeting's ISSUER YES FOR FOR
legal validity and its ability to adopt resolutions
PROPOSAL #4.: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5.: Adopt the resolution on changes in ISSUER YES AGAINST AGAINST
Company's Statute
PROPOSAL #6.: Closing the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM POLSKA MIEDZ S.A., LUBLIN
TICKER: N/A CUSIP: X45213109
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the OGM ISSUER YES FOR FOR
PROPOSAL #2.: Election of the Chairman of the OGM ISSUER YES FOR FOR
PROPOSAL #3.: Approve the confirmation of the ISSUER YES FOR FOR
legality of convening the OGM and its capacity to
adopt resolutions
PROPOSAL #4.: Approve the acceptance of the agenda ISSUER YES FOR FOR
PROPOSAL #5.: Approve to review the report on the ISSUER YES FOR FOR
Company's activities in FY 2009 and the financial
statements of the Company for FY 2009
PROPOSAL #6.: Approve to review the proposal of the ISSUER YES FOR FOR
Management Board concerning the appropriation of
Company profit for FY 2009
PROPOSAL #7.: Approve to review of the Supervisory ISSUER YES FOR FOR
Board report on the results of its evaluation of the
report on the Company's activities in FY 2009, the
financial statements of the Company for FY 2009 and
the appropriation of Company profit for FY 2009
PROPOSAL #8.a: Approve the brief assessment of the ISSUER YES FOR FOR
Company's standing, including an evaluation of the
internal control system and the Company's significant
risk Management system
PROPOSAL #8.b: Receive the report on the activities ISSUER YES FOR FOR
of the Supervisory Board together with the evaluation
of its work
PROPOSAL #9.a: Approve the report on the Company's ISSUER YES FOR FOR
activities in FY 2009
PROPOSAL #9.b: Approve the financial statements of ISSUER YES FOR FOR
the Company for FY 2009
PROPOSAL #9.c: Approve the appropriation of Company ISSUER YES FOR FOR
profit for FY 2009
PROPOSAL #10.a1: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Ryszard Janeczek, Member of the
Management Board, who fulfilled the function of Vice
President of the Management Board of the Company
during the period from 24 AUG 2009 to 31 DEC 2009
PROPOSAL #10.a2: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Miroslaw Krutin, Member of the Management
Board, who fulfilled the function of President of
the Management Board of the Company during the period
from 01 JAN 2009 to 16 JUN 2009
PROPOSAL #10.a3: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Maciej Tybura, Member of the Management
Board, who during the period: from 01 JAN 2009 to 24
AUG 2009 fulfilled the function of Vice President of
the Management Board of the Company, from 24 AUG 2009
to 31 DEC 2009 fulfilled the function of I Vice
President of the Management Board of the Company
PROPOSAL #10.a4: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Herbert Wirth, Member of the Management
Board, who during the period: from 01 JAN 2009 to 16
JUN 2009 fulfilled the function of I Vice President
of the Management Board of the Company, from 16 JUN
2009 to 20 JUL 2009 was acting President of the
Management Board of the Company, from 20 JUL 2009 to
31 DEC 2009 fulfilled the function of President of
the Management Board of the Company
PROPOSAL #10.b1: Approve the performance of duties of ISSUER YES FOR FOR
Jozef Czyczerski a member of the Supervisory Board
of KGHM Polska Miedz S.A. in FY 2009 during the
period in which he fulfilled this function from 01
JAN 2009 to 31 DEC 2009
PROPOSAL #10.b2: Approve the performance of duties of ISSUER YES FOR FOR
Marcin Dyl a member of the Supervisory Board of KGHM
Polska Miedz S.A. in FY 2009 during the period in
which he fulfilled this function from 01 JAN 2009 to
31 DEC 2009
PROPOSAL #10.b3: Approve the performance of duties of ISSUER YES FOR FOR
Leszek Hajdacki a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b4: Approve the performance of duties of ISSUER YES FOR FOR
Arkadiusz Kawecki a member of the Supervisory Board
of KGHM Polska Miedz S.A. in FY 2009 during the
period in which he fulfilled this function from 01
JAN 2009 to 31 DEC 2009
PROPOSAL #10.b5: Approve the performance of duties of ISSUER YES FOR FOR
Jacek Kucinski a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b6: Approve the performance of duties of ISSUER YES FOR FOR
Ryszard Kurek a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b7: Approve the performance of duties of ISSUER YES FOR FOR
Marek Panfil a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b8: Approve the performance of duties of ISSUER YES FOR FOR
Marek Trawinski a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b9: Approve the performance of duties of ISSUER YES FOR FOR
Marzenna Weresa a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which she fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #11.: Approve the review of the report on ISSUER YES FOR FOR
the activities of the KGHM Polska Miedz S.A. Group in
FY 2009 and the consolidated financial statements of
the KGHM Polska Miedz S.A. Group for FY 2009
PROPOSAL #12.: Approve the review of the Supervisory ISSUER YES FOR FOR
Board report on the results of its evaluation of the
report on the activities of the KGHM Polska Miedz
S.A. Group in FY 2009 and of the consolidated
financial statements of the KGHM Polska Miedz S.A.
Group for FY 2009
PROPOSAL #13.a: Approve the report on the activities ISSUER YES FOR FOR
of the KGHM Polska Miedz S.A. Group in FY 2009
PROPOSAL #13.b: Approve the consolidated financial ISSUER YES FOR FOR
statements of the KGHM Polska Miedz S.A. Group for FY
2009
PROPOSAL #14.: Approve the new Bylaws of the general ISSUER YES FOR FOR
meeting of KGHM Polska Miedz S.A. with its registered
head office in Lubin
PROPOSAL #15.: Adopt a resolution on changes in the ISSUER YES AGAINST AGAINST
composition of the Supervisory Board of KGHM Polska
Miedz Spolka Akcyjna with its registered head office
in Lubin
PROPOSAL #16.: Closing of the general meeting ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDEN CORPORATION
TICKER: N/A CUSIP: J33093105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.17: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. COOPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK J. ISSUER YES FOR FOR
KLEISNER
PROPOSAL #1I: ELECTION OF DIRECTOR: EDDY J. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: PHYLLIS R. YALE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO URGE THE SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO
TAKE THOSE ACTIONS DESCRIBED IN PROPOSAL 3.
SHAREHOLDER PROPOSAL IN THE ACCOMPANYING PROXY
STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING YUAN ELECTRONICS CO LTD
TICKER: N/A CUSIP: Y4801V107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 Audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #A.4: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #A.5: The status of terminate to split the ISSUER NO N/A N/A
memory testing business department to Jing Bao Tech
Company Ltd.
PROPOSAL #B.1: Receive the 2009 business report and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR &# 160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve the revision to the procedutes ISSUER YES FOR FOR
of asset aquisition or disposal
PROPOSAL #B.4: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.5: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRKLAND'S, INC.
TICKER: KIRK CUSIP: 497498105
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY M. SPAIN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS
TICKER: N/A CUSIP: F5396X102
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual financial ISSUER YES FOR 60; FOR
statements for FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the transactions and ISSUER YES FOR 60; FOR
agreements for pursuant to the Article L. 225-86 of
the Commercial Code
PROPOSAL #O.4: Approve the income for FY 2009 ISSUER YES FOR &# 160; FOR
PROPOSAL #O.5: Approve the payment of the dividend in ISSUER YES FOR FOR
cash or shares
PROPOSAL #O.6: Approve the renewal of Mr. Bertrand de ISSUER YES FOR FOR
Feydeau's term as a Supervisory Board member
PROPOSAL #O.7: Approve the renewal of Mr. Dominique ISSUER YES FOR FOR
Hoenn's term as a Supervisory Board member
PROPOSAL #O.8: Approve the renewal of Mr. Vivien ISSUER YES FOR FOR
Levy-Garboua's term as a Supervisory Board member
PROPOSAL #O.9: Ratify the co-optation of Mrs. ISSUER YES AGAINST AGAINST
Dominique Aubernon as a Supervisory Board member
PROPOSAL #O.10: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Mazars' term, as permanent Co-Statutory Auditor and
Mr. Patrick de Cambourg's term as Substitute Co-
Statutory Auditor
PROPOSAL #O.11: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Deloitte et Associes' term, as permanent Co-Statutory
Auditor and BEAS' term as Substitute Co-Statutory
Auditor
PROPOSAL #O.12: Authorize the Executive Board to ISSUER YES FOR FOR
proceed with trading the shares of the Company
PROPOSAL #E.13: Authorize the Executive Board to ISSUER YES FOR FOR
reduce the share capital by cancellation of treasury
shares
PROPOSAL #E.14: Grant powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMERCNI BANKA A S
TICKER: N/A CUSIP: X45471111
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER YES 0; FOR FOR
PROPOSAL #2: Approve the rules of order and of voting ISSUER YES FOR FOR
of the general meeting, election of general meeting
Chairman, minutes clerk, minutes verifiers and
scrutineers
PROPOSAL #3: Approve the Board of Directors report on ISSUER YES FOR FOR
the banks business activities and on the state of
its assets and liabilities for part the year 2009
semicolon discussion over the explanatory report on
matters under s. 118(5)(a)(k) of Act no. 256/2004 SB
the Act to regulate business undertaking in the
capital market as amended
PROPOSAL #4: Approve the regular financial statements ISSUER YES FOR FOR
with the proposal for the distribution of profit for
the year 2009 and about the consolidated financial
statements for the year 2009
PROPOSAL #5: Approve the Supervisory Boards position ISSUER YES FOR FOR
on the regular financial statements for the year 2009
on the proposal for the distribution of profit for
the year 2009 and on the consolidated financial
statements for the year 2009 semicolon Supervisory
Boards report on the results of its Supervisory
activity semicolon and Supervisory Board position on
the Board of Directors report on relations among
related entities in accordance wit h s. 66a (9) of
Act no. 513/1991 SB the commercial code as amended
hereinafter called the commercial code
PROPOSAL #6: Receive the Audit Committees report on ISSUER YES FOR FOR
the results of its activity
PROPOSAL #7: Approve the regular financial statements ISSUER YES FOR FOR
for the year 2009
PROPOSAL #8: Approve the decision on the distribution ISSUER YES FOR FOR
of profit for the year 2009
PROPOSAL #9: Approve the consolidated financial ISSUER YES FOR FOR
statements for the year 2009
PROPOSAL #10: Approve the decision on the ISSUER YES FOR ; FOR
compensation of the Members of the banks Board of
PROPOSAL #11: Approve the decision on the acquisition ISSUER YES FOR FOR
of the banks treasury stock
PROPOSAL #12: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #13: Appointment of a statutory Auditor to ISSUER YES FOR FOR
make the statutory audit
PROPOSAL #14: Closing ISSUER YES 60; FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONE OYJ
TICKER: N/A CUSIP: X4551T105
MEETING DATE: 3/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Calling the meeting to order ISSUER NO N/A ; N/A
PROPOSAL #3.: Election of person to scrutinize the ISSUER NO N/A N/A
minutes and persons to supervise the counting of votes
PROPOSAL #4.: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5.: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the annual accounts, ISSUER NO N/A N/A
the report of the Board of Directors and the Auditors
report for the year 2009
PROPOSAL #7.: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8.: Approve the actions on profit or loss: ISSUER YES FOR FOR
Boards proposal to pay dividend EUR 1.30 per share to
B shares and 1,295 EUR to A shares, Boards proposal
to donate EUR 3,500,000 to universities and
distribute 100,000 B shares and max EUR 100,000 to
Kone Corp Centennial Foundation
PROPOSAL #9.: Grant discharge from liability ISSUER YES FOR 60; FOR
PROPOSAL #10.: Approve the remuneration of the Board ISSUER YES FOR FOR
Members
PROPOSAL #11.: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #12.: Elect Messrs M. Alahuhta, A. Brunila, ISSUER YES AGAINST AGAINST
R. Hanhinen, A. Herlin, S. Kimura, S. Hamalainen-
Lindfors, J. Kaskeala, S. Pietikainen as the Board
Members and J. Herlin as the Deputy Member
PROPOSAL #13.: Approve the remuneration of the ISSUER YES FOR FOR
Auditor(s]
PROPOSAL #14.: Approve the number the Auditors ISSUER YES FOR & #160; FOR
PROPOSAL #15.: Elect the Auditor(s] ISSUER YES FOR FOR
PROPOSAL #16.: Approve to establish the Kone Corp ISSUER YES FOR FOR
Centennial Foundation and distribution of treasury
shares
PROPOSAL #17.: Authorize the Board to decide on ISSUER YES FOR FOR
purchasing Company's own shares
PROPOSAL #18.: Authorize the Board to decide on share ISSUER YES FOR FOR
issue and grant stock options and other special
PROPOSAL #19.: Closing of the meeting ISSUER NO N/A N/A
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ISSUER: KONINKLIJKE AHOLD NV
TICKER: N/A CUSIP: N0139V142
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Report of the Corporate Executive Board ISSUER NO N/A N/A
for FY 2009
PROPOSAL #3: Corporate Governance update ISSUER NO N/A &# 160; N/A
PROPOSAL #4: Explanation of policy on additions to ISSUER NO N/A N/A
reserves and dividends
PROPOSAL #5: Adopt 2009 financial statements ISSUER YES FOR 60; FOR
PROPOSAL #6: Approve to determine the dividend over ISSUER YES FOR FOR
FY 2009
PROPOSAL #7: Grant Discharge of liability of the ISSUER YES FOR FOR
Members of the Corporate Executive Board
PROPOSAL #8: Grant Discharge of liability of the ISSUER YES FOR FOR
Members of the Supervisory Board
PROPOSAL #9: Appointment of Mr. J.F. Rishton for a ISSUER YES FOR FOR
new term as a Member of the Corporate
PROPOSAL #10: Appointment of Mr. L.J. Hijmans van den ISSUER YES FOR FOR
Bergh as a Member of the Corporate
PROPOSAL #11: Appointment of Mrs. J.A. Sprieser for a ISSUER YES FOR FOR
new term as a Member of the
PROPOSAL #12: Amend the remuneration of the ISSUER YES FOR 60; FOR
Supervisory Board
PROPOSAL #13: Appointment of Deloitte Accountants ISSUER YES FOR FOR
B.V. as the external Auditor of the
PROPOSAL #14: Authorize the Corporate Executive Board ISSUER YES FOR FOR
for 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
PROPOSAL #15: Authorize the Corporate Executive Board ISSUER YES FOR FOR
for 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
PROPOSAL #16: Authorize the Corporate Executive Board ISSUER YES FOR FOR
for 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
PROPOSAL #17: Approve to cancel the common shares in ISSUER YES FOR FOR
the share 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
PROPOSAL #18: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE BOSKALIS WESTMINSTER NV
TICKER: N/A CUSIP: N14952266
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO 0; N/A N/A
PROPOSAL #2.a: Approve the recommendation by the ISSUER NO N/A N/A
general meeting of shareholders to nominate 1 Member
of the Supervisory Board
PROPOSAL #2.b: Appoint, if no recommendation is ISSUER NO N/A N/A
submitted, the recommendation of the Supervisory
Board, Mr. M. P. Kramer to the Supervisory Board with
effect from 19 AUG 2009
PROPOSAL #3.: Close ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE BOSKALIS WESTMINSTER NV
TICKER: N/A CUSIP: N14952266
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO 0; N/A N/A
PROPOSAL #2.: Explanation of the proposed bid for all ISSUER NO N/A N/A
outstanding shares of Smit Internationale N.V
PROPOSAL #3.a: Appoint the Board of Management for a ISSUER NO N/A N/A
period of 12 months, starting on 07 DEC 2009 as the
competent body to decide, subject to the approval of
the Supervisory Board, to: issue ordinary shares up
to a maximum of 20% of the number of ordinary shares
issued at present and to grant rights to subscribe to
ordinary shares
PROPOSAL #3.b: Appoint the Board of Management for a ISSUER NO N/A N/A
period of 12 months, starting on 07 DEC 2009 as the
competent body to decide, subject to the approval of
the Supervisory Board, to: limit or exclude
preemptive rights with respect to ordinary shares to
be issued and / or rights to be granted to subscribe
to ordinary shares as referred to above
PROPOSAL #4.: Any other business ISSUER NO N/A N/A
PROPOSAL #5.: Close ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE BOSKALIS WESTMINSTER NV
TICKER: N/A CUSIP: N14952266
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Explanation of the merger between the ISSUER NO N/A N/A
Company and Smit Internationale N.V. (Smit)
PROPOSAL #3: Approve the decision of the Supervisory ISSUER NO N/A N/A
Board and the Board of Management to acquire the full
outstanding share capital of Smit Internationale NV
PROPOSAL #4.A: Approve, on condition that the public ISSUER NO N/A N/A
offer on Smit Internationale NV will be effectuated,
to increase the number of Members of the Supervisory
Board by 1
PROPOSAL #4.B: Approve that, if no recommendation is ISSUER NO N/A N/A
submitted, the proposal will be discussed to proceed,
on the recommendation of the Supervisory Board, to
appoint Mr. H. Hazewinkel as a Member of the
Supervisory Board with effect from the date that the
offer is declared unconditional, under the condition
that the public offer on Smit (the offer) shall be
declared unconditional
PROPOSAL #5: Announcement to the general meeting of ISSUER NO N/A N/A
shareholders concerning the intention of the
Supervisory Board to appoint Mr. B. Vree as a Member
of the Board of Management with effect from the
settlement date, under the condition that the offer
is settled
PROPOSAL #6: Announcement to the general meeting of ISSUER NO N/A N/A
shareholders concerning the intention of the
Supervisory Board to re-appoint Mr. J. H. Kamps as a
Member of the Board of Management with effect of 17
MAR 2010
PROPOSAL #7: Any other business ISSUER NO N/A N/A
PROPOSAL #8: Closing of the general meeting ISSUER NO N/A 0; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE BOSKALIS WESTMINSTER NV
TICKER: N/A CUSIP: N14952266
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the general meeting ISSUER NO N/A ; N/A
PROPOSAL #2: The discussion of the annual report of ISSUER NO N/A N/A
the Board of Management relating to the Company'S
affairs and Management activities in the 2009 FY
PROPOSAL #3.a: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #3.b: Discussion of the Report of the ISSUER NO N/A & #160; N/A
Supervisory Board
PROPOSAL #4: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #5.a: Appropriation of the profit for 2009 ISSUER NO N/A N/A
PROPOSAL #5.b: Approve the dividend ISSUER YES FOR FOR
PROPOSAL #6: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Management in respect of their management
activities over the past FY
PROPOSAL #7: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board for their supervision of the
Management activities of the Board of Management
during the past FY
PROPOSAL #8: Authorize the Board of Management to ISSUER YES FOR FOR
acquire shares in the capital of the Company
PROPOSAL #9: Any other business ISSUER NO N/A N/A
PROPOSAL #10: Closing of the general meeting ISSUER NO N/A 60; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE DSM NV
TICKER: N/A CUSIP: N5017D122
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2.a: Annual report by the Managing Board ISSUER NO N/A N/A
and Triple P report for 2009
PROPOSAL #2.b: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #3: Adopt the financial statements for 2009 ISSUER YES FOR FOR
PROPOSAL #4.a: Approve the reserve policy and ISSUER NO N/A & #160; N/A
dividend policy
PROPOSAL #4.b: Adopt the dividend payment for 2009 ISSUER YES FOR FOR
PROPOSAL #5.a: Approve the liability of the Members ISSUER YES FOR FOR
of Managing Board
PROPOSAL #5.b: Approve the liability of the Members ISSUER YES FOR FOR
of Supervisory Board
PROPOSAL #6.a: Re-appointment of Mr N.H. Gerardu as a ISSUER YES FOR FOR
Member of Managing Board
PROPOSAL #6.b: Re-appointment of Mr R-D Schwalb as a ISSUER YES FOR FOR
Member of Managing Board
PROPOSAL #7.a: Re-appointment of Mr T. De Swaan as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #7.b: Re-appointment of Mr R.J. Routs as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #8: Adopt the remuneration policy of the ISSUER YES FOR FOR
Members of the Managing Board
PROPOSAL #9.a: Authorize the Managing Board to issue ISSUER YES FOR FOR
ordinary shares
PROPOSAL #9.b: Authorize the Managing Board to limit ISSUER YES FOR FOR
or exclude the preferential right when issuing
ordinary shares
PROPOSAL #10: Authorize the Managing Board to have ISSUER YES FOR FOR
the Company repurchase shares
PROPOSAL #11: Approve the reduction of the issued ISSUER YES FOR FOR
capital by canceling shares
PROPOSAL #12: Any other business ISSUER NO N/A N/A
PROPOSAL #13: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE KPN NV
TICKER: N/A CUSIP: N4297B146
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and announcements ISSUER NO N/A 60; N/A
PROPOSAL #2.: Notification regarding the intended ISSUER NO N/A N/A
appointment of Mrs. Carla Smits-Nusteling as a Member
of the Board of Management
PROPOSAL #3.: Closure of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE KPN NV
TICKER: N/A CUSIP: N4297B146
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and announcements ISSUER NO N/A 0; N/A
PROPOSAL #2: Report by the Board of Management for ISSUER NO N/A N/A
the FY 2009
PROPOSAL #3: Update on Corporate Governance ISSUER NO N/A ; N/A
PROPOSAL #4: Adopt the financial statements for the ISSUER YES FOR FOR
FY 2009
PROPOSAL #5: Explanation of the financial and ISSUER NO N/A &# 160; N/A
dividend policy
PROPOSAL #6: Adopt a dividend over the FY 2009 ISSUER YES FOR & #160; FOR
PROPOSAL #7: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Management from liability
PROPOSAL #8: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board from liability
PROPOSAL #9: Appoint the Auditor ISSUER YES FOR FOR
PROPOSAL #10: Amend the remuneration policy for the ISSUER YES FOR FOR
Board of Management
PROPOSAL #11: Announcement regarding the intended ISSUER NO N/A N/A
extension of the employment contracts of Mr. E. Blok
and Mr. J.B.P. Coopmans as Members of the Board of
Management
PROPOSAL #12: Announcement concerning vacancies in ISSUER NO N/A N/A
the Supervisory Board arising in 2011
PROPOSAL #13: Announcement regarding changes in ISSUER NO N/A N/A
composition of the Committees of the Supervisory Board
PROPOSAL #14: Authorize the Board of Management to ISSUER YES FOR FOR
resolve that the Company may acquire its own shares
PROPOSAL #15: Approve to reduce the capital through ISSUER YES FOR FOR
cancellation of own shares
PROPOSAL #16: Any other business and closure of the ISSUER NO N/A N/A
meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA ELECTRIC POWER CORP, SEOUL
TICKER: N/A CUSIP: Y48406105
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Permanent [Standing] Director: ISSUER YES FOR FOR
re-appoint Kim, Moon-Duck as a Standing Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA ELECTRIC POWER CORP, SEOUL
TICKER: N/A CUSIP: Y48406105
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
PROPOSAL #3: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA ELECTRIC POWER CORP, SEOUL
TICKER: N/A CUSIP: Y48406105
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Election of Director, candidate: Woo ISSUER YES FOR FOR
Gyeom Kim
PROPOSAL #2.: Election of an Audit Committee Member ISSUER YES FOR FOR
as Outside Director, candidate: Sunjin Kim
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT CORP MEDIUM TERM NTS BOOK ENTRY REG S
TICKER: N/A CUSIP: Y49915104
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 28th financial statement ISSUER YES FOR FOR
PROPOSAL #2: Approve the revision to the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #3.1: Appointment of Sang-Hoon Lee as an ISSUER YES FOR FOR
Internal Director
PROPOSAL #3.2: Appointment of Hyun-Myoung Pyo as an ISSUER YES FOR FOR
Internal Director
PROPOSAL #3.3: Appointment of Chan-Jin Lee as an ISSUER YES FOR FOR
External Director
PROPOSAL #3.4: Appointment of Jong-Hwan Song as an ISSUER YES FOR FOR
External Director
PROPOSAL #3.5: Appointment of Hae-Bang Jung as an ISSUER YES FOR FOR
External Director
PROPOSAL #4.1: Appointment of Jung-Suk Ko as the ISSUER YES FOR FOR
Member of the Audit Committee
PROPOSAL #4.2: Appointment of Hae-Bang Jung as the ISSUER YES FOR FOR
Member of the Audit Committee
PROPOSAL #5: Approve the Director remuneration limit ISSUER YES FOR FOR
PROPOSAL #6: Approve the revisions to the Executive ISSUER YES FOR FOR
Officer Retirement Policy
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYORIN CO.,LTD.
TICKER: N/A CUSIP: J37996113
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Change Official ISSUER YES FOR FOR
Company Name to KYORIN Holdings, Inc.
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.4: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOWA HAKKO KIRIN CO.,LTD.
TICKER: N/A CUSIP: J38296117
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Allow Board to Authorize Use of ISSUER YES AGAINST AGAINST
Compensation-based Stock Option Plan for Directors
and Executives
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LADBROKES PLC
TICKER: N/A CUSIP: G5337D107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the reports and ISSUER YES FOR FOR
accounts for 2009
PROPOSAL #2: Appointment of S. Bailey as a Director ISSUER YES FOR FOR
PROPOSAL #3: Appointment of D.M. Shapland as a ISSUER YES FOR ; FOR
Director
PROPOSAL #4: Re-appointment of P. Erskine as a ISSUER YES FOR FOR
Director
PROPOSAL #5: Re-appointment of R.J. Ames as a Director ISSUER YES FOR F OR
PROPOSAL #6: Re-appointment of J.P. O'Reilly as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Re-appointment of B.G. Wallace as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Re-appointment of J.F. Jarvis as a ISSUER YES FOR FOR
Director
PROPOSAL #9: Re-appointment of C.J. Rodrigues as a ISSUER YES FOR FOR
Director
PROPOSAL #10: Re-appointment of C.P. Wicks as a ISSUER YES FOR FOR
Director
PROPOSAL #11: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditor and authorize the Directors to agree the
Auditor's remuneration
PROPOSAL #12: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #13: Grant authority for political donations ISSUER YES FOR FOR
and expenditure
PROPOSAL #S.14: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #15: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.16: Approve to disapply Section 561 1 of ISSUER YES FOR FOR
the Companies Act 2006
PROPOSAL #S.17: Grant authority for the calling of ISSUER YES FOR FOR
general meetings excluding AGM's by notice of at
least 14 clear days
PROPOSAL #S.18: Adopt new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LADBROKES PLC
TICKER: N/A CUSIP: G5337D107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the Ladbrokes plc Growth Plan ISSUER YES FOR FOR
(the Plan), the main features of which are summarized
in the Appendix of the Circular to shareholders
dated 20 APR 2010 and the draft rules of which have
been produced to the meeting and signed by the
Chairman of the meeting for the purposes of
identification; and authorize each of the Directors
of the Company to do all such acts and things as
he/she may consider necessary or expedient to carry
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAGARDERE GROUPE S C A
TICKER: N/A CUSIP: F5485U100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the partnership's accounts ISSUER YES FOR FOR
for FY 2009
PROPOSAL #2.: Approval of the consolidated account ISSUER YES FOR FOR
PROPOSAL #3.: Allocation of the partnership's result; ISSUER YES FOR FOR
setting of the ordinary dividend at EUR 1.30 per
PROPOSAL #4.: Approval of the regulated agreements ISSUER YES FOR FOR
PROPOSAL #5.: Authorization to be given to Management ISSUER YES FOR FOR
for a period of eighteen months to trade in the
Company's shares
PROPOSAL #6.: Nomination of Mrs. Amelie Oudea-Castera ISSUER YES FOR FOR
as the replacement for Mr. Henri Proglio
PROPOSAL #7.: Renewal of Mrs. Amelie Oudea-Castera's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #8.: Nomination of Mr. Xavier de Sarrau as ISSUER YES FOR FOR
the replacement for Groupama
PROPOSAL #9.: Renewal of Mr. Bernard Arnault's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #10.: Renewal of Mr. Francois Roussely's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #11.: Renewal of Mr. Raymond H. Levy's ISSUER YES AGAINST AGAINST
appointment as a Member of the Supervisory Board
PROPOSAL #12.: Nomination of Mr. Patrick Valroff as a ISSUER YES FOR FOR
new Member of the Supervisory Board, replacing Mr.
Rene Carron, whose term of office has ended
PROPOSAL #13.: Nomination of Mr. Jean-Claude Magendie ISSUER YES FOR FOR
as a new Member of the Supervisory Board
PROPOSAL #14.: Powers to accomplish the necessary ISSUER YES FOR FOR
formalities
PROPOSAL #O.A: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: Appointment of Mr. Guy Wyser-
Pratte as a new member of the Supervisory Board. The
Ordinary General Meeting appoints Mr. Guy Wyser-
Pratte as a new member of the Supervisory Board for a
term of four years
PROPOSAL #E.B: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: Amendments to Articles 7, 11,
20 and 21 concerning the nature of the general
partners' agreement on decisions taken at the
shareholders' meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAND AND HOUSE PUBLIC CO LTD
TICKER: N/A CUSIP: Y5172C198
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to certify the minutes of the ISSUER YES FOR FOR
AGM of shareholders No. 1/2552
PROPOSAL #2: Acknowledge the report on the Company's ISSUER YES FOR FOR
operating results in respect for the YE 31 DEC 2009
PROPOSAL #3: Approve the balance sheet and the profit ISSUER YES FOR FOR
and loss statements for the YE 31 DEC 2009
PROPOSAL #4: Approve the appropriation of the ISSUER YES FOR & #160; FOR
profits, distribution of dividends and legal reserve
for the year 2009
PROPOSAL #5: Approve the appointment of Directors ISSUER YES FOR FOR
replacing those retired by rotation
PROPOSAL #6: Approve the remuneration to the ISSUER YES FOR &# 160; FOR
Directors for year 2010
PROPOSAL #7: Approve the appointment of Auditors and ISSUER YES FOR FOR
fix their remuneration
PROPOSAL #8: Other business (if any) ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAZARD LTD
TICKER: LAZ CUSIP: G54050102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENT MIGNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. PARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL S. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO OUR BYE-LAWS TO ISSUER YES FOR FOR
ELIMINATE CERTAIN PROCEDURES AFFECTING THE ABILITY OF
LAZARD LTD'S BOARD OF DIRECTORS TO REMOVE OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PROVIDE
THAT, UNDER CERTAIN CIRCUMSTANCES, OUR LEAD DIRECTOR
MAY PRESIDE OVER CERTAIN MEETINGS.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010 AND AUTHORIZATION OF LAZARD
LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ANGELICA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE
ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGRAND SA, LIGUEIL
TICKER: N/A CUSIP: F56196185
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FYE on 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the agreements pursuant to ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #O.5: Approve the renewal of term of one of ISSUER YES FOR FOR
the principal statutory Auditors
PROPOSAL #O.6: Approve the renewal of term of the ISSUER YES FOR FOR
deputy statutory Auditors
PROPOSAL #O.7: Approve the shares repurchase program ISSUER YES FOR FOR
PROPOSAL #O.8: Appointment of Mr. Patrick Tanguy as a ISSUER YES FOR FOR
Board Member
PROPOSAL #E.9: Grant authority to cancel shares ISSUER YES FOR FOR
purchased as part of the shares repurchase program
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on issuing shares or securities giving access
to the capital or to the allocation of debt
securities, with preferential subscription rights
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on issuing, by way of public offer, shares or
securities giving access to the capital or to the
allocation of debt securities, with cancellation of
preferential subscription rights
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on issuing, by way of an offer pursuant to
Article L.411-2, II of the Monetary and Financial
Code (private investment), shares or securities
giving access to the capital or to the allocation of
debt securities, with cancellation of preferential
subscription rights
PROPOSAL #E.13: Approve the possibility to increase ISSUER YES FOR FOR
the amount of issuances in the event of surplus
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
set the issue price of shares or securities giving
access to the capital, according to the modalities
determined by the General Meeting, in the event of
issuance without preferential subscription rights
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on increasing the share capital by
incorporation of reserves, profits, premiums or other
funding which capitalization is permitted
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
decide on issuing shares or securities giving access
to the capital in favor of members of saving plans of
the Company or of the group
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out issuance of shares or securities giving
access to shares in consideration for the
contributions in kind granted to the Company
PROPOSAL #E.18: Approve the overall limit of the ISSUER YES FOR FOR
delegations of authority following the tenth,
eleventh, twelfth, thirteenth, fourteenth, sixteenth
and seventeenth resolutions
PROPOSAL #E.19: Authorize to the Board of Directors ISSUER YES FOR FOR
to decide on one or more allocations of options to
subscribe for or purchase shares
PROPOSAL #E.20: Authorize to the Board of Directors ISSUER YES FOR FOR
to carry out allocation of free shares
PROPOSAL #E.21: Amend the third paragraph of Article ISSUER YES FOR FOR
9.1 of the statutes
PROPOSAL #E.22: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES C. MILLER, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. ALBERT C. YATES ISSUER YES FOR ; FOR
PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE
$.01 PER SHARE, BY 400 MILLION FROM 2.5 BILLION TO
2.9 BILLION.
PROPOSAL #4: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE LEVEL 3 COMMUNICATIONS, INC. 1995 STOCK PLAN
(AMENDED AND RESTATED AS OF APRIL 1, 1998) TO, AMONG
OTHER THINGS, EXTEND THE TERM OF THE PLAN TO MAY 20,
2020 AND INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK, PAR VALUE $.01 PER SHARE, THAT ARE RESERVED
FOR ISSUANCE UNDER THE PLAN BY 50 MILLION.
PROPOSAL #5: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG CORP, SEOUL
TICKER: N/A CUSIP: Y52755108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement expected ISSUER YES FOR FOR
dividend per 1 share: KRW 1,000 for ordinary share,
KRW 1,050 for preference share
PROPOSAL #2: Approve the partial amendment of ISSUER YES FOR & #160; FOR
Articles of Incorporation
PROPOSAL #3: Election of Bon Moo Koo as an Inside ISSUER YES FOR FOR
Director and Jun Ho Han, Dae Hwan Kim and Kyung Hee
Yoon as the Outside Directors
PROPOSAL #4: Election of the Audit Committee Members ISSUER YES FOR FOR
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG DISPLAY CO LTD
TICKER: N/A CUSIP: Y5255T100
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement: ISSUER YES FOR & #160; FOR
expected division ratio: KRW 500 per share, the 25th
B/S, I/S and the proposed disposition of retained
PROPOSAL #2: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Elect Messrs. Youngsoo Kwon, Dohyun Jung ISSUER YES FOR FOR
(Externals) Taesik Ahn as the
PROPOSAL #4: Elect Taesik Ahn as the Member of the ISSUER YES FOR FOR
Audit Committee
PROPOSAL #5: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY GLOBAL, INC.
TICKER: LBTYA CUSIP: 530555101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIRANDA CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. DICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. SPARKMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE LIBERTY GLOBAL, INC.
2005 INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LCAPA CUSIP: 53071M302
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LMDIA CUSIP: 53071M500
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A REDEMPTION PROPOSAL TO REDEEM A ISSUER YES FOR FOR
PORTION OF THE OUTSTANDING SHARES OF SERIES A LIBERTY
ENTERTAINMENT COMMON STOCK AND SERIES B LIBERTY
ENTERTAINMENT COMMON STOCK FOR ALL OF THE OUTSTANDING
SHARES OF LIBERTY ENTERTAINMENT, INC. (LEI) (THE
SPLIT-OFF).
PROPOSAL #2A: A MINORITY REDEMPTION PROPOSAL TO ISSUER YES FOR FOR
APPROVE (I) THE SPLIT-OFF AND (II) THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE TRANSACTIONS
CONTEMPLATED BY A REORGANIZATION AGREEMENT TO BE
ENTERED INTO BETWEEN LIBERTY MEDIA AND LEI).
PROPOSAL #2B: A MERGER PROPOSAL TO APPROVE (I) THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3,
2009, AND AS AMENDED ON JULY 29, 2009 AND OCTOBER 2,
2009, BY AND AMONG LIBERTY MEDIA, LEI, DIRECTV AND
THE OTHER PARTIES NAMED THEREIN (THE MERGER
AGREEMENT) AND (II) THE TRANSACTIONS CONTEMPLATED
PROPOSAL #2C: A CONTRIBUTION PROPOSAL TO APPROVE (I) ISSUER YES FOR FOR
THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT,
DATED AS OF MAY 3, 2009, AND AS AMENDED ON JULY 29,
2009 AND OCTOBER 2, 2009, BY AND AMONG THE DIRECTV
GROUP INC., LEI, DIRECTV, JOHN C. MALONE, LESLIE
MALONE AND CERTAIN TRUSTS IN FAVOR OF THEIR CHILDREN,
AND (II) THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #03: AN ADJOURNMENT PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY
MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO
APPROVE THE TRANSACTION PROPOSALS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LSTZA CUSIP: 53071M708
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITE-ON IT CORP
TICKER: N/A CUSIP: Y5319C101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The revision to the rules of the board ISSUER NO N/A N/A
meeting
PROPOSAL #A.4: The revision to the employee stock ISSUER NO N/A N/A
options plan
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings and staff bonus
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans, endorsement and guarantee
PROPOSAL #B61.1: Election of Soong, Kung-Yuan, ISSUER YES FOR FOR
representative of Lite-On Technology Corp., as a
Director [Shareholder No.: 1]
PROPOSAL #B61.2: Election of Lin, Hsing-Hseng, ISSUER YES FOR FOR
representative of Lite-On Technology Corp., as a
Director [Shareholder No.: 1]
PROPOSAL #B61.3: Election of Chen, Kuang-Chung, ISSUER YES FOR FOR
representative of Lite-On Technology Corp., as a
Director [Shareholder No.: 1]
PROPOSAL #B61.4: Election of Liao, Kung-Yuan, ISSUER YES FOR & #160; FOR
representative of Lite-On Technology Corp., as a
Director [Shareholder No.: 1]
PROPOSAL #B61.5: Election of Terng, K. C., ISSUER YES FOR 0; FOR
representative of Lite-On Technology Corp., as a
Director [Shareholder No.: 1]
PROPOSAL #B61.6: Election of Wang, Han-Chung as a ISSUER YES FOR FOR
Director [Shareholder No.: 8007]
PROPOSAL #B61.7: Election of Lee, Hsi-Hua, ISSUER YES FOR 0; FOR
representative of Qisda Corporation, as a Director
[Shareholder No.: 49666]
PROPOSAL #B61.8: Election of Wang, Tan-Ju, ISSUER YES FOR 0; FOR
representative of Qisda Corporation, as a Director
[Shareholder No.: 49666]
PROPOSAL #B62.1: Election of Sun, Chin-Su as an ISSUER YES FOR FOR
Independent Director [Shareholder No.: 20204]
PROPOSAL #B62.2: Election of Sung, Wen-Chin as an ISSUER YES FOR FOR
Independent Director [Shareholder No.: 78264]
PROPOSAL #B62.3: Election of Hsieh, Hsuang-Chuan as ISSUER YES FOR FOR
an Independent Director [Shareholder No.: 93426]
PROPOSAL #B.7: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.8: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITE-ON TECHNOLOGY CORP
TICKER: N/A CUSIP: Y5313K109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report the 2009 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: To report the 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: To report the establishment for the ISSUER NO N/A N/A
rules of the Board meeting
PROPOSAL #A.4: To report the revision to the employee ISSUER NO N/A N/A
stock options plan
PROPOSAL #A.5: To report the proposal of merger with ISSUER NO N/A N/A
the subsidiaries
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 2.25 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings and staff bonus, proposed
stock dividend: 5 for 1,000 shares held
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans and the procedures of endorsement and
guarantee
PROPOSAL #B61.1: Election of Raymond Soong ISSUER YES FOR 0; FOR
[ID/Shareholder No: 1] as a Director
PROPOSAL #B61.2: Election of Lite-On Capital ISSUER YES FOR &# 160; FOR
Inc/David Lin [ID/Shareholder No: 28383] as a Director
PROPOSAL #B61.3: Election of Dorcas Investment Co., ISSUER YES FOR FOR
Ltd../Joseph Lin [ID/Shareholder No: 617] as a
PROPOSAL #B61.4: Election of Lite-On Capital ISSUER YES FOR &# 160; FOR
Inc/Warren Chen [ID/Shareholder No: 28383] as a
Director
PROPOSAL #B61.5: Election of Ta-Sung Investment Co., ISSUER YES FOR FOR
Ltd./Keh-Shew Lu [ID/Shareholder No: 59285] as a
Director
PROPOSAL #B61.6: Election of Ta-Sung Investment Co., ISSUER YES FOR FOR
Ltd./Rick Wu [ID/Shareholder No: 59285] as a Director
PROPOSAL #B61.7: Election of Yuan Pao Development & ISSUER YES FOR FOR
Investment Co. Ltd./Ch Chen [ID/Shareholder No:
103603] as a Director
PROPOSAL #B61.8: Election of Yuan Pao Development & ISSUER YES FOR FOR
Investment Co. Ltd./David Lee [ID/Shareholder No:
103603] as a Director
PROPOSAL #B62.1: Election of Kuo-Feng Wu ISSUER YES FOR FOR
[ID/Shareholder No: 435271] as an Independent Director
PROPOSAL #B62.2: Election of Harvey Chang ISSUER YES FOR ; FOR
[ID/Shareholder No: 441272] as an Independent Director
PROPOSAL #B62.3: Election of Edward Yang ISSUER YES FOR FOR
[ID/Shareholder No: 435270] as an Independent Director
PROPOSAL #B.7: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on the Directors from participation in
competitive business
PROPOSAL #B.8: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLOYDS BANKING GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: G5542W106
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Share Subdivision ISSUER YES FOR 0; FOR
PROPOSAL #2.: Authorize the Directors to allot shares ISSUER YES FOR FOR
or grant rights to subscribe for shares pursuant to
the rights issue and the Exchange Offers
PROPOSAL #3.: Authorize the Directors to allot shares ISSUER YES FOR FOR
or grant rights to subscribe for shares
PROPOSAL #4.: Approve the HMT Transactions ISSUER YES FOR ; FOR
PROPOSAL #5.: Approve to authorize the capitalization ISSUER YES FOR FOR
issue of New Limited Voting Shares
PROPOSAL #S.6: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.7: Authorize the Company to make market ISSUER YES FOR FOR
purchases of the Existing Preference Shares
PROPOSAL #S.8: Authorize the Company to make off ISSUER YES FOR FOR
market purchases of the Equiniti Existing Preference
Shares
PROPOSAL #S.9: Authorize the Company to make off ISSUER YES FOR FOR
market purchases of the BNY Existing Preference Shares
PROPOSAL #S.10: Authorize the Company to make off ISSUER YES FOR FOR
market purchases of the 6.3673% Preference Shares
PROPOSAL #S.11: Authorize the Directors to allot ISSUER YES FOR FOR
shares pursuant to the rights issue and the Exchange
Offers on a non pre emptive basis
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
shares for cash on a non pre emptive basis
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLOYDS BANKING GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: G5542W106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts and the ISSUER YES FOR FOR
reports of the Directors and of the Auditors for the
YE 31 DEC 2009
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3.a: Elect Sir. Winfried Bischoff as a ISSUER YES FOR FOR
Director of the Company, who retires under Article 79
of the Company's Articles of Association
PROPOSAL #3.b: Elect Mr. G. R. Moreno as a Director, ISSUER YES FOR FOR
who retires under Article 79 of the Company's
Articles of Association
PROPOSAL #3.c: Elect Mr. D. L. Roberts as a Director, ISSUER YES FOR FOR
who retires under article 79 of the Company's
Articles of Association
PROPOSAL #4.a: Re-elect Dr. W. C. G. Berndt as a ISSUER YES FOR FOR
Director, who retires under Article 82 of the
Company's Articles of Association
PROPOSAL #4.b: Re-elect Mr. J. E. Daniels as a ISSUER YES FOR FOR
Director, who retires under Article 82 of the
Company's Articles of Association
PROPOSAL #4.c: Re-elect Mrs. H. A. Weir as a ISSUER YES FOR &# 160; FOR
Director, who retires under Article 82 of the
Company's Articles of Association
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company, to hold office until
the conclusion of the next AGM at which accounts are
laid before the Company
PROPOSAL #6.: Authorize the Audit Committee to set ISSUER YES FOR FOR
the remuneration of the Company's Auditors
PROPOSAL #7.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
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 in the
shares: [i] up to an aggregate nominal amount of [I]
GBP 2,233,203,900 in respect of ordinary shares and
[II] GBP 100,000,000, USD 40,000,000, GBP 40,000,000
and GBP 1,250,000,000 in respect of preference
shares; [ii] comprising equity securities [as defined
in Section 560[1] of the Companies Act, 2006] up to
a further nominal amount of GBP 2,233,203,900 in
connection with an offer by way of a rights issue;
such authorities to apply in substitution for all
previous authorities pursuant to Section 551 of the
Companies Act 2006, or preceding legislation;
[Authority expires the earlier at the end of the next
AGM or on 05 AUG 2011]; the Company may make offers
and enter into agreements during the relevant period
which would, or might, require shares to be allotted
PROPOSAL #S.8: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 7 above, to allot equity
securities [as defined in Section 560[1] of the
Companies Act 2006] wholly for cash: [i] pursuant to
the authority given by paragraph [i] of Resolution 7
above or where the allotment constitutes an allotment
of equity securities by virtue of Section 551 of the
Companies Act 2006, in each case: [a] in connection
with a pre-emptive offer; and [b] otherwise than in
connection with a pre-emptive offer, up to an
aggregate nominal amount of GBP 334,980,500; and [ii]
pursuant to the authority given by paragraph [i] of
Resolution 7 above in connection with a rights issue,
as if Section 561[1] of the Companies Act 2006 did
not apply to any such allotment; [Authority expires
the earlier at the end of the next AGM or on 05 AUG
2011]; the Company may make offers and enter into
agreements during this period which would, or might,
require equity securities under any such offer or
agreement as if the power had not ended
PROPOSAL #S.9: Authorize the Company, conferred by ISSUER YES FOR FOR
resolution passed at the AGM of the Company on 07 MAY
2009 in accordance with Section 701 of the Companies
Act 2006, to make market purchases [within the
meaning of Section 693 of the Companies Act 2006] of
ordinary shares of 10p each in the capital of the
Company be further renewed and extended from the
conclusion of this meeting, and where such shares are
held in treasury, the Company may use them for the
purposes of its employees share plans, provided that:
[a] the maximum aggregate number of ordinary shares
authorized to be purchased shall be 6,699,611,000;
[b] the minimum price which may be paid for each
ordinary shares be 10p; [c] the maximum price,
exclusive of expenses, which may be paid for each
ordinary share shall be an amount equal to the higher
of [a] 105% of the average of the closing price of
the 5 London business days immediately preceding the
day on which such share is contracted to be purchased
or [b] the higher of the price of the last
independent trade and the highest current bid as
stipulated by Article 5[1] of Commission Regulated
[EC] 22 DEC 2003 implementing the Market Abuse
Directive as regards exemptions for buy-back
programmes and stabilization of financial instruments
[No 2273/2003]; [Authority expires the earlier of
the conclusion of the Company's AGM in 2011 or on 30
JUN 2011]; and [e] the company may make a contract to
purchase its ordinary shares under the renewed and
extended authority before its expiry which would or
might be executed wholly or partly after the expiry,
and may make a purchase of its ordinary shares under
PROPOSAL #S.10: Authorize the Company, for the ISSUER YES AGAINST AGAINST
purpose of Section 701 of the Companies Act 2006 to
make purchases [as defined in Section 693 of the
Companies Act 2006] of the following issuances of
securities: [a] GBP 299,987,729 9.25%, Non-Cumulative
Irredeemable Preference Shares; [b] GBP 99,999,942
9.75%, Non-Cumulative Irredeemable Preference Shares;
[c] GBP 186,190,532 6.475%, Non-Cumulative
Preference Shares; [d] GBP 745,431,000 6.0884%, Non-
Cumulative Fixed to Floating Rate Preference Shares;
[e] GBP 334,951,000 6.3673%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [f] USD 750,000,000
6.413%, Non-Cumulative Fixed to Floating Rate
Preference Shares; [g] USD 750,000,000 5.92%, Non-
Cumulative Fixed to Floating Rate Preference Shares;
[h] USD 750,000,000 6.657%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [i] USD
1,000,000,000 6.267%, Fixed to Floating Rate Non-
Cumulative Callable Dollar Preference Shares; [j] USD
1,250,000,000 7.875%, Non-Cumulative Preference
Shares; [k] EUR 500,000,000 7.875%, Non-Cumulative
Preference Shares; and [l] GBP 600,000,000 Non-
Cumulative Fixed to Floating Rate Callable Dollar
Preference Shares; [together, the 'Preference
Shares'], in accordance with, amongst other things,
the terms of the exchange offers as previously
approved at the Company's general meeting held on 26
NOV 2009, provided that: [i] the maximum number of
Preference Shares is the nominal value of the
relevant Preference Share in issue; [ii] the minimum
price which may be paid for each Preference Share is
the nominal value of the relevant Preference Share;
[iii] the maximum price which may be paid for a share
is an amount equal to 120% of the liquidation
preference of the relevant Preference Share;
[Authority expires the earlier of the conclusion of
the Company's AGM in 2011 or on 30 JUN 2011]; [v] the
Company may make a contract to purchase the
Preference Shares under this authority before its
expiry which would or might be executed wholly; or
partly after the expiry, and may make a purchase of
PROPOSAL #S.11: Approve, that a general meeting of ISSUER YES FOR FOR
the Company, other than an AGM, may be called on not
less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOGITECH INTERNATIONAL SA, APPLES
TICKER: N/A CUSIP: H50430232
MEETING DATE: 9/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, the ISSUER YES FOR &# 160; FOR
compensation report, the annual financial statements
and the consolidated financial statements of Logitech
International SA for the business year 2009
PROPOSAL #2.: Approve the consultative vote on the ISSUER YES FOR FOR
principles, the policy and the practices of
compensation
PROPOSAL #3.: Approve the new profit balance carried ISSUER YES FOR FOR
forward of the balance sheet without dividend payment
PROPOSAL #4.: Approve to increase the number of ISSUER YES AGAINST AGAINST
shares available for granting according to the Profit
Sharing Plan of 2006
PROPOSAL #5.: Grant discharge to the Board of ISSUER YES FOR & #160; FOR
Directors and the Management for the year 2009
PROPOSAL #6.1: Re-elect Erh-Hsun Chang to the Board ISSUER YES FOR FOR
of Directors
PROPOSAL #6.2: Re-elect Mr. Kee-lock Chua to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #7.: Re-elect PricewaterhouseCoopers S.A. as ISSUER YES FOR FOR
the Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO LOWE'S ISSUER YES FOR FOR
BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR
HAGGERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR ; FOR
O'ROURKE
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR ; FOR
STRACHAN
PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR
TALWALKAR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: LUXOTTICA GROUP S.P.A.
TICKER: LUX CUSIP: 55068R202
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR 0; AGAINST
PROPOSAL #02: THE AUTHORIZATION TO PURCHASE AND SELL ISSUER YES FOR AGAINST
THE COMPANY'S ORDINARY SHARES
PROPOSAL #03: THE RESTITUTION OF THE MEMBERSHIP OF ISSUER YES FOR AGAINST
THE BOARD OF STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUXOTTICA GROUP S.P.A.
TICKER: LUX CUSIP: 55068R202
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: THE ALLOCATION OF NET INCOME AND ISSUER YES FOR AGAINST
DISTRIBUTION OF DIVIDENDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUXOTTICA GROUP SPA, BELLUNO
TICKER: N/A CUSIP: T6444Z110
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the distribution of dividends ISSUER NO N/A N/A
PROPOSAL #2.: Grant authority to buy and dispose own ISSUER NO N/A N/A
shares
PROPOSAL #3.: Appoint the Board of Statutory Auditors ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUXOTTICA GROUP SPA, BELLUNO
TICKER: N/A CUSIP: T6444Z110
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company's statutory ISSUER NO N/A 60; N/A
financial statements for the YE 31 DEC 2009
PROPOSAL #2: Approve the allocation of net income and ISSUER NO N/A N/A
distribution of dividends
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M&T BANK CORPORATION
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELINDA R. RICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE COMPENSATION OF M&T BANK ISSUER YES FOR FOR
CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE GROUP LTD
TICKER: N/A CUSIP: Q57085104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditor's report of
Macquarie for the YE 31 MAR 2009
PROPOSAL #2.: Adopt the remuneration report of ISSUER YES FOR FOR
Macquarie for the YE 31 MAR 2009
PROPOSAL #3.: Re-elect Mr. H.K. McCann as a voting ISSUER YES FOR FOR
Director of Macquarie
PROPOSAL #4.: Ratify, the issue of 20,000,000 ISSUER YES FOR & #160; FOR
ordinary shares in Macquarie at AUD 27.00 per share
under an institutional private placement on 08 MAY
2009 [the terms and conditions of which are described
in the explanatory notes on items of business
accompanying the notice of meeting convening this
meeting], for all purposes including for ASX Listing
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE INFRASTRUCTURE GROUP
TICKER: N/A CUSIP: Q5701N102
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17 and for all other purposes the amendments
to the Constitution of Macquarie Infrastructure Trust
(I) to be made by the specified supplemental deed
PROPOSAL #2.: Approve the re-election of Mark Johnson ISSUER YES FOR FOR
as a Director of MIIML
PROPOSAL #S.1: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17 and for all other purposes the amendments
to the Constitution of Macquarie Infrastructure Trust
(II) to be made by the specified supplemental deed
PROPOSAL #2.: Approve the re-election Mark Johnson as ISSUER YES FOR FOR
a Director of MIIML
PROPOSAL #1.: Receive and adopt the accounts and ISSUER YES FOR FOR
reports of the Directors' and the Auditor's of the
Company for the YE 30 JUN 2009
PROPOSAL #2.: Appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to determine their remuneration
PROPOSAL #3.: Re-elect Dr. Peter Dyer as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.: Re-elect Jeffery Conyers as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #S.5: Amend the Bye-Laws as specified ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE INFRASTRUCTURE GROUP
TICKER: N/A CUSIP: Q5701N102
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, for all purposes, the ISSUER YES FOR &# 160; FOR
Restructure Proposal as specified
PROPOSAL #S.2: Approve that subject to the passing of ISSUER YES FOR FOR
Resolution 1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of each of
Macquarie Infrastructure Trust (II) and Macquarie
Infrastructure Group International Limited, the
constitution of the Macquarie Infrastructure Trust
(I) is amended, in accordance with the provisions of
the Supplemental Deed Poll in the form as specified;
and authorize the responsible entity of Macquarie
Infrastructure Trust (I) to execute and lodge with
the Australian Securities and Investments Commission
a supplemental deed poll to give effect to these
amendments to the constitution of Macquarie
Infrastructure Trust (I)
PROPOSAL #1.: Approve, for all purposes, the ISSUER YES FOR &# 160; FOR
Restructure Proposal as specified
PROPOSAL #S.2: Approve that subject to the passing of ISSUER YES FOR FOR
Resolution 1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of each of
Macquarie Infrastructure Trust (I) and Macquarie
Infrastructure Group International Limited, the
constitution of the Macquarie Infrastructure Trust
(II) is amended, in accordance with the provisions of
the Supplemental Deed Poll in the form as specified;
and authorize the responsible entity of Macquarie
Infrastructure Trust (II) to execute and lodge with
the Australian Securities and Investments Commission
a supplemental deed poll to give effect to these
amendments to the constitution of Macquarie
Infrastructure Trust (II)
PROPOSAL #1.: Approve, for all purposes, the ISSUER YES FOR & #160; FOR
Restructure Proposal as specified
PROPOSAL #S.2: Approve that subject to the passing of ISSUER YES FOR FOR
Resolution 1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of each of
Macquarie Infrastructure Trust (I) and Macquarie
Infrastructure Trust (II), the document submitted to
the meeting and as specified is adopted as the Bye-
Laws of the Company with effect on and from the
implementation date (as specified)
PROPOSAL #3.: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 1 in the notice of meeting convening this
meeting, to change the Company's name from Macquarie
Infrastructure Group International Limited to Intoll
International Limited with effect on and from the
implementation date (as specified)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACY'S INC.
TICKER: M CUSIP: 55616P104
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY J. LUNDGREN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARNA C. WHITTINGTON ISSUER YES FOR 0; FOR
PROPOSAL #02: THE PROPOSED RATIFICATION OF THE ISSUER YES FOR ; FOR
APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
PROPOSAL #03: THE PROPOSED APPROVAL OF AN AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING IN DIRECTOR ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGELLAN HEALTH SERVICES, INC.
TICKER: MGLN CUSIP: 559079207
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL DIAMENT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNA INTL INC
TICKER: N/A CUSIP: 559222401
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Frank Stronach as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #1.2: Election of Hon. J. Trevor Eyton as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Election of Michael D. Harris as a ISSUER YES FOR FOR
Director
PROPOSAL #1.4: Election of Lady Barbara Judge as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of Louis E. Lataif as a ISSUER YES FOR FOR
Director
PROPOSAL #1.6: Election of Donald Resnick as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Election of Belinda Stronach as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Election of Franz Vranitzky as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #1.9: Election of Donald J. Walker as a ISSUER YES FOR FOR
Director
PROPOSAL #1.10: Election of Siegfried Wolf as a ISSUER YES FOR FOR
Director
PROPOSAL #1.11: Election of Lawrence D. Worrall as a ISSUER YES FOR FOR
Director
PROPOSAL #2: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Independent Auditors of the Corporation, based on the
remuneration of the Audit Committee of the Board of
Directors and authorize the Audit Committee to fix
the Independent Auditor's remuneration
PROPOSAL #3: Ratify the 2009 Stock Option Plan and ISSUER YES FOR FOR
the conditional grant of options under the 2009 Stock
Option Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNA INTL INC
TICKER: N/A CUSIP: 559222401
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the Plan of arrangement (the ISSUER YES FOR FOR
Arrangement) under Section 182 of the Business
Corporations Act (Ontario) involving Magna
International Inc. (Magna), Magna E-Car Systems L.P.,
the Stronach Trust and certain other parties, as
more particularly described in the Management
Information Circular/Proxy Statement dated 31 MAY
2010 (the Circular) (as the Arrangement may be or has
been modified or amended), and the transactions
contemplated by the transaction agreement dated 06
MAY 2010 among Magna, 446 Holdings Inc. and the
Stronach Trust, the full text of which special
resolution is set forth in Appendix A to the Circular
PROPOSAL #0: Transact such other business ISSUER �� NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MALAYAN BANKING BHD MAYBANK
TICKER: N/A CUSIP: Y54671105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Company, subject to the ISSUER YES FOR FOR
relevant regulatory approvals being obtained,
including but not limited to the approval of the Bank
Negara Malaysia in relation to the Proposed Dividend
Reinvestment Plan, to: a) implement the Proposed
Dividend Reinvestment Plan; b) allot and issue such
number of new ordinary shares of MYR 1.00 each in
Maybank (Maybank Shares) for the Proposed Dividend
Reinvestment Plan until the conclusion of the next
AGM, upon such terms and conditions and to or with
such persons as the Directors may, in their absolute
discretion, deem fit and in the interest of the
Company; the said new Maybank Shares shall, upon
allotment and issue, rank pari passu in all respects
with the existing Maybank Shares CONTD.
PROPOSAL #CONTD: CONTD. in issue, save and except ISSUER NO N/A N/A
that they shall not be entitled to any dividends,
rights, allotments and/or other distributions, the
entitlement date of which precedes the date of
allotment of the new Maybank Shares to be issued
pursuant to the Proposed Dividend Reinvestment Plan;
for the purpose thereof, entitlement date means the
date as at the close of business on which
shareholders of the Company must be registered in
order to participate in any dividends, rights,
allotments or other distributions; authorize the
Directors and the Secretary of the Company to do all
such acts and enter into all such transactions,
arrangements and documents as may be necessary or
expedient in order to give full effect to the
PROPOSAL #CONTD: CONTD. with full power to assent to ISSUER NO N/A N/A
any conditions, modifications, variations and/or
amendments (if any) as may be imposed or agreed to by
any relevant authorities or consequent upon the
implementation of the said conditions, modifications,
variations and/or amendments or at the discretion of
the Directors in the best interest of the Company;
and no information memorandum/ modified prospectus
(as the case may be) pertaining to the Proposed
Dividend Reinvestment Plan shall be issued or sent to
the shareholders of the Company having registered
address outside Malaysia or who have not provided an
address in Malaysia at which such documents may be
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MALAYSIAN AIRLINES SYSTEM BHD
TICKER: N/A CUSIP: Y56461109
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize MAS, subject to the approvals ISSUER YES FOR FOR
of the relevant regulatory authorities and/or
relevant parties being obtained for the Proposed
Acquisitions, to acquire the 6 undelivered Airbus
A380 and bundling of 4 Boeing Aircraft by way of
entering into the following: (i) novation agreement
with Airbus S.A.S. (Airbus) and Penerbangan Malaysia
Berhad (PMB), and letter agreement with PMB for the
acquisition of 6 undelivered Airbus A380 (Proposed
A380 Acquisition); and (ii) supplemental lease
agreements with PMB for the revision of the existing
operating lease rentals for 2 B777 and 2 B747
(collectively referred as the Boeing Aircraft)
payable to PMB and conditional sale and purchase
agreements with PMB for the sale of the Boeing
Aircraft to MAS (collectively referred to as
PROPOSAL #2: Authorize the Board, subject to the ISSUER YES FOR FOR
approvals of the relevant regulatory authorities
and/or relevant parties being obtained for the
Proposed Rights Issue, to allot (whether
provisionally or otherwise) and issue by way of a
renounceable rights issue of up to 1,905,962,767 new
MAS Shares pursuant to the Proposed Rights Issue
(Rights Shares) at an issue price of MYR 1.60 for
each Rights Share to the ordinary shareholders of the
Company, whose names appear in the Record of
Depositors of the Company as at 5.00 p.m. on an
entitlement date to be determined and announced later
by the Board, or their renouncees on the basis of 1
Rights Share for every 1 existing MAS Share held; and
the Rights Shares shall, upon allotment and issue,
rank equally in all respects with the existing...CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MALAYSIAN AIRLINES SYSTEM BHD
TICKER: N/A CUSIP: Y56461109
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 and the reports of Directors
and Auditors thereon
PROPOSAL #2: Re-elect Dato Mohamed Azman bin Yahya as ISSUER YES FOR FOR
a Director, who retires pursuant to Article 139 of
the Company's Articles of Association
PROPOSAL #3: Re-elect Tengku Dato Azmil Zahruddin bin ISSUER YES FOR FOR
Raja Abdul Aziz as a Director, who retires pursuant
to Article 139 of the Company's Articles of
PROPOSAL #4: Re-elect Datuk Seri Panglima Mohd Annuar ISSUER YES FOR FOR
bin Zaini as a Director, who retires pursuant to
Article 139 of the Company's Articles of Association
PROPOSAL #5: Re-appoint, pursuant to section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Dato N. Sadasivan a/l
N.N. Pillay as a Director of the Company, until the
PROPOSAL #6: Approve the payment of Directors' fees ISSUER YES FOR FOR
for the FYE 31 DEC 2009
PROPOSAL #7: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company for the FYE 31 DEC 2010 and
authorize the Directors to fix their remuneration
PROPOSAL #8: Authorize the Board of Directors, ISSUER YES FOR FOR
subject to the Companies Act, 1965 (the Act), the
Articles of Association of the Company, approval from
the Bursa Malaysia Securities Berhad and other
government or regulatory bodies, where such approval
is necessary, pursuant to Section 132D of the Act, to
issue shares in the capital of the Company at any
time upon such terms and conditions and for such
purposes as the Directors may in their discretion
deem fit, provided always that the aggregate number
of shares to be issued shall not exceed 10% of the
issued share capital of the Company and authority
expires until the conclusion of the next AGM of the
PROPOSAL #S.9: Approve that the proposed amendments ISSUER YES FOR FOR
to the Articles of Association of the Company as
specified and authorize the Directors of the Company
to assent to any modifications, variations and/or
amendments as may be considered necessary to give
full effect to the Proposed Amendments to the
Articles of Association of the Company
PROPOSAL #10: Transact any other ordinary business ISSUER YES AGAINST AGAINST
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ISSUER: MALAYSIAN AIRLINES SYSTEM BHD
TICKER: N/A CUSIP: Y56461109
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Company, at any time and ISSUER YES AGAINST AGAINST
from time to time, to offer and grant to Tengku Dato'
Azmil Zahruddin bin Raja Abdul Aziz, the Managing
Director/ Chief Executive Officer of MAS, additional
Options to subscribe for up to 11,889,000 new shares
under the existing MAS ESOS, subject to such terms
and conditions of, and/or any adjustments which may
be made in accordance with the provisions of the By
Laws governing the MAS ESOS
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ISSUER: MALAYSIAN AIRLINES SYSTEM BHD
TICKER: N/A CUSIP: Y56461133
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: That subject to the approvals of the ISSUER NO N/A N/A
relevant regulatory authorities and/or relevant
parties being obtained for the Proposed Acquisitions,
approval be and is here by given for MAS to acquire
the 6 undelivered Airbus A380 and bundling of 4
Boeing Aircraft by way of entering into the
following: (i) novation agreement with Airbus S.A.S.
(Airbus) and Penerbangan Malaysia Berhad (PMB), and
letter agreement with PMB for the acquisition of 6
undelivered Airbus A380 (Proposed A380 Acquisition);
and (ii) supplemental lease agreements with PMB for
the revision of the existing operating lease rentals
for 2 B777 and 2 B747 (collectively referred as the
Boeing Aircraft) payable to PMB and conditional sale
and purchase agreements with PMB for the sale of the
Boeing Aircraft to MAS (collectively referred to as
the 'Proposed Boeing Aircraft Bundling'),
(collectively, referred to as the 'Agreements') for a
consideration of MYR 3.19 billion payable to PM
PROPOSAL #2: Authorize the Board, subject to the ISSUER YES FOR FOR
approvals of the relevant regulatory authorities
and/or relevant parties being obtained for the
Proposed Rights Issue, to allot (whether
provisionally or otherwise) and issue by way of a
renounceable rights issue of up to 1,905,962,767 new
MAS Shares pursuant to the Proposed Rights Issue
(Rights Shares) at an issue price of MYR 1.60 for
each Rights Share to the ordinary shareholders of the
Company, whose names appear in the Record of
Depositors of the Company as at 5.00 p.m. on an
entitlement date to be determined and announced later
by the Board, or their renouncees on the basis of 1
Rights Share for every 1 existing MAS Share held; and
the Rights Shares shall, upon allotment and issue,
rank equally in all respects with the existing MAS
Shares, except that they shall not be entitled to any
dividend, right, allotment and/or other
distributions, the entitlement date of which
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ISSUER: MALAYSIAN AIRLINES SYSTEM BHD
TICKER: N/A CUSIP: Y56461133
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 and the reports of Directors
and the Auditors thereon
PROPOSAL #2: Re-elect Dato' Mohamed Azman Bin Yahya ISSUER YES FOR FOR
as a Director, who retires pursuant to Article 139 of
the Company's Articles of Association
PROPOSAL #3: Re-elect Tengku Dato' Azmil Zahruddin ISSUER YES FOR FOR
Bin Raja Abdul Aziz as a Director, who retires
pursuant to Article 139 of the Company's Articles of
PROPOSAL #4: Re-elect Datuk Seri Panglima Mohd Annuar ISSUER YES FOR FOR
Bin Zaini as a Director, who retires pursuant to
Article 139 of the Company's Articles of Association
PROPOSAL #5: Re-appoint Dato' N. Sadasivan a/I N.N. ISSUER YES FOR FOR
Pillay as a Director of the Company, retiring
pursuant to Section 129(6) of the Companies Act,
1965, to hold office until next AGM
PROPOSAL #6: Approve the payment of Directors' fees ISSUER YES FOR FOR
for the FYE 31 DEC 2009
PROPOSAL #7: Re-appoint Messrs. Ernst and Young as ISSUER YES FOR FOR
the Auditors of the Company for the FYE 31 DEC 2010
and authorize the Directors to fix their remuneration
PROPOSAL #8: Authorize the Board of Directors, ISSUER YES FOR FOR
subject to the Companies Act, 1965 (the Act), the
Articles of Association of the Company, approval from
the Bursa Malaysia Securities Berhad and other
government or regulatory bodies, where such approval
is necessary, pursuant to Section 132D of the Act, to
issue shares in the capital of the Company at any
time upon such terms and conditions and for such
purposes as the Directors may in their discretion
deem fit, provided always that the aggregate number
of shares to be issued shall not exceed 10% of the
issued share capital of the Company; Authority shall
continue to be in force until the conclusion of the
next AGM of the Company
PROPOSAL #S.9: Approve the proposed amendments to the ISSUER YES FOR FOR
Articles of Association of the Company as specified
and authorize the Directors of the Company to assent
to any modifications, variations and/or amendments as
may be considered necessary to give full effect to
the Proposed Amendments to the Articles of
Association of the Company
PROPOSAL #10: Transact any other ordinary business ISSUER YES AGAINST AGAINST
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ISSUER: MAN GROUP PLC
TICKER: N/A CUSIP: G5790V156
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the 'Directors', 'Auditors' ISSUER YES FOR FOR
reports and the financial statements for the YE 31
MAR 2009
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 MAR 2009
PROPOSAL #3.: Declare a final dividend of 15.47 pence ISSUER YES FOR FOR
per ordinary share giving a total of 27.36 pence per
ordinary share for the YE 31 MAR 2009
PROPOSAL #4.: Re-appoint Mr. Jon Aisbitt as the ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5.: Re-appoint Mr. Peter Clarke as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors 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
PROPOSAL #7.: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #8.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company from USD
681,010,434.49209 and GBP 50,000 to USD
698,010,434.49209 and GBP 50,000 by the creation of
495,829,201 ordinary shares of 3 3/7 US cents each
ranking pari passu in all respects with the existing
ordinary shares of 3 3/7 US cents in the capital of
PROPOSAL #9.: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 80 of the Companies Act 1985
[the Act] to exercise all the powers of the Company
to allot relevant securities [within the meaning of
Section 80 of the Act]: [a] up to a nominal amount of
USD 19,520,845; and [b] comprising equity securities
[within the meaning of Section 94 of the Act] up to
a nominal amount of USD 39,041,690 [such amount to be
reduced by the nominal amount of any relevant
securities issued under paragraph [a] of this
Resolution 9] 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, subject to such rights, as the
Directors of the Company otherwise consider
necessary, and so that the Directors of the Company
may impose any limits or restrictions and make any
arrangements which they consider 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 expires the
earlier of the conclusion of the AGM of the Company
unless previously renewed, varied or revoked by the
Company in GM]; and the directors of the Company may
allot relevant securities under any such offer or
agreement as if the authority conferred hereby had
PROPOSAL #S.10: Authorize the Directors of the ISSUER YES FOR FOR
Company pursuant to Section 95 of the Companies Act
1985 [the Act], to allot equity securities [within
the meaning of Section 94[2] of the Act] wholly for
cash pursuant to the general authorities conferred by
Resolution 9 and/or where the allotment constitutes
an allotment of equity securities by virtue of
Section 94 [3A] of the Act, in each case free of the
restriction in Section 89[1] of the Act, such power
to be limited to: a]the allotment of equity
securities in connection with an offer of equity
securities [but in the case of an allotment pursuant
to the authority granted under paragraph [b] of
Resolution 9, such power shall be limited to the
allotment of equity securities in connection with an
offer by way of a rights issue only]: [i] to ordinary
shareholders in proportion [as nearly as may be
practicable] to their existing shareholdings; and
[ii] to the holders of other equity securities, as
required by the rights of those securities or,
subject to such rights, as the Directors of the
Company otherwise consider necessary, and so that the
Directors of the Company may impose any limits 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; b]and the allotment of equity securities
pursuant to the authority granted under paragraph [a]
of Resolution 9 and/or an allotment which
constitutes an allotment of equity securities by
virtue of Section 94 [3A] of the Act [in each case,
otherwise than in the circumstances set out in
paragraph [a] of this Resolution 10] up to an
aggregate nominal amount of USD 2,928,127, such power
to apply [Authority expires the earlier of the
conclusion of the AGM of the Company unless
previously renewed, varied or revoked by the Company
after the date of the passing of this resolution or
08 OCT 2010] and the Directors of the Company may
allot equity securities under any such offer or
PROPOSAL #S.11: Authorize the Company, pursuant to ISSUER YES FOR FOR
Section 166 of the Companies Act 1985 [the Act] to
make market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange of
ordinary shares of 3 3/7 US cents each [ordinary
shares] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased is
170,805,967; in substitution for all existing powers,
the Company;[ii] the minimum price[exclusive of
expenses] which may be paid for an ordinary share is
3 3/7 US cents or the sterling equivalent of 3 3/7 US
cents;[iii] the maximum price[exclusive of expenses]
which may be paid for each ordinary share is higher
of:[a] 105% of the average market value of an
ordinary share in the Company for the 5 business days
prior to the day the purchase is made; and the value
of an ordinary share calculated on the basis of the
higher of the price quoted for [a] the last
independent trade of; and [b] the highest current
independent bid for any number of the Company's
ordinary shares on the London Stock Exchange;
[Authority expires on the conclusion of the next
Annual General Meeting of the Company or on the
earlier of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of any such
contract as if the authority conferred by this
PROPOSAL #S.12: Authorize the Directors to call ISSUER YES FOR FOR
general meetings of the Company other than AGM on not
less than 14 clear days' notice, [Authority shall
expire at the conclusion of the next AGM of the
Company after the passing of this resolution]
PROPOSAL #S.13: Approve and authorize the terms of ISSUER YES FOR FOR
the proposed contract [a draft of which has been
produced to the meeting and initialled by the
Chairman of the meeting for the purpose of
identification only] between the Company and all the
holders of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the deferred
dollar shares], which will be executed by a Director
or officer of the Company on behalf of such holders
in accordance with Article 167[F][1] of the Articles
of Association of the Company, pursuant to which the
Company will purchase all of the deferred dollar
shares in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall expire
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ISSUER: MANDARIN ORIENTAL INTERNATIONAL LTD
TICKER: N/A CUSIP: G57848106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements and the ISSUER YES FOR FOR
independent Auditor's report for the YE 31 DEC 09
and to declare a final dividend
PROPOSAL #2: Re-election of Stuart Dickie as a ISSUER YES FOR FOR
Director
PROPOSAL #3: Re-election of Mark Greenberg as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #4: Re-election of Lord Leach Of Fairford as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #5: Re-election of Lord Powell Of Bayswater ISSUER YES AGAINST AGAINST
as a Director
PROPOSAL #6: Re-election of Percy Weatherrall as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #7: Re-election of Giles White as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #8: Re-appointment of the Auditors and to ISSUER YES AGAINST AGAINST
authorize the Directors to fix their remuneration
PROPOSAL #9: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot or issue share and to make and grant offers,
agreements and options which would or might require
shares to be allotted, issued or disposed of during
or after the end of the relevant period up to an
aggregate nominal amount of USD 16.5 million, be and
is hereby generally and unconditionally approved; the
aggregate nominal amount of share capital allotted
or agreed conditionally or unconditionally to be
allotted wholly for cash by the Directors pursuant to
the approval in the resolution 'A'., otherwise
pursuant to a rights issue, or the issue of shares
pursuant to the Company's employee share purchase
trust shall not exceed USD 2.5 Million and the said
approval shall be limited accordingly
PROPOSAL #10: Authorize the Directors of the Company ISSUER YES FOR FOR
to purchase its own shares, subject to and in
accordance with the applicable laws and regulations
during the relevant period be and is hereby generally
and unconditionally approved; the aggregate nominal
amount of shares of the Company which the Company may
purchase pursuant to the approval in resolution
'A'., shall be less than 15% of the aggregate nominal
amount of the existing issued share capital of the
Company at the date of this meeting, and such
approval shall be limited accordingly; the approval
in resolution 'A '., where permitted by applicable
laws and regulations and subject to the limitation in
resolution 'B'., extend to permit the purchase of
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ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARRELL D. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBORA J. WILSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
THE MARKEL CORPORATION EXECUTIVE BONUS PLAN.
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ISSUER: MAROC TELECOM, MAROC
TICKER: N/A CUSIP: F6077E108
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Executive Boards report; ISSUER NO N/A N/A
grant authority for the IAMS Buy Back Program with
view of adjusting the stock's market price, the main
characteristics of this program are as follows,
maximum quantity of shares 16,000,000 shares i.e.,
1.82 of the capital, maximum amount of the Buy Back
Program MAD 3.4 billion program's period 18 months
transactions calendar from 10 DEC 2009 to 10 JUN
2011, intervention price minimum sell price per share
MAD 130, maximum purchase price per share MAD 210
PROPOSAL #2.: Powers ISSUER NO ; N/A N/A
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ISSUER: MAROC TELECOM, MAROC
TICKER: N/A CUSIP: F6077E108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the validation of the Company's ISSUER NO N/A N/A
financials as of 31 DEC 2009
PROPOSAL #2: Approve the consolidated accounts as of ISSUER NO N/A N/A
31 DEC 2009
PROPOSAL #3: Approve the validation of regulated ISSUER NO N/A N/A
conventions with regards to Article 95 of the Law
2005 Governing Joint Stock Companies
PROPOSAL #4: Approve the validation of profits ISSUER NO N/A & #160; N/A
allocation payment of a dividend of MAD 10.31 per
share the dividend will be paid starting 31 MAY 2010
PROPOSAL #5: Ratify the renewal of M. Philippe Capron ISSUER NO N/A N/A
as a Supervisory Board members mandate for a period
of 6 years
PROPOSAL #6: Ratify M. Moulay Taieb Cherkaouis ISSUER NO N/A & #160; N/A
cooptation as a member of the Supervisory Board in
replacement of M. Chakib Benmoussa
PROPOSAL #7: Ratify M. Gerard Bremonds cooptation as ISSUER NO N/A N/A
a member of the Supervisory Board in replacement of
M. Frank Esser
PROPOSAL #8: Ratify the renewal of Cabinet KPMGS ISSUER NO N/A N/A
mandate as the statutory Auditor for a period of 3
years
PROPOSAL #9: Grant full powers to the holder of a ISSUER NO N/A N/A
copy or a certified true copy of the general meetings
minute in order to perform the necessary formalities
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ISSUER: MARUBENI CORPORATION
TICKER: N/A CUSIP: J39788138
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
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ISSUER: MARUI GROUP CO.,LTD.
TICKER: N/A CUSIP: J40089104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
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ISSUER: MATICHON PUBLIC CO LTD
TICKER: N/A CUSIP: Y5898U142
MEETING DATE: 9/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to certify the minutes of the ISSUER YES FOR FOR
AGM of shareholders No.1/2009
PROPOSAL #2.: Approve to add objectives and amend the ISSUER YES FOR FOR
Memorandum of Association
PROPOSAL #3.: Other matters (if any) ISSUER YES AGAINST AGAINST
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ISSUER: MATICHON PUBLIC CO LTD
TICKER: N/A CUSIP: Y5898U142
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the minutes of the EGM No. 1/2009 ISSUER YES FOR FOR
PROPOSAL #2.: Authorize the Company to purchase the ISSUER YES FOR FOR
assets from Pikanesh Printing Center Company Limited
including any transactions related to the said
transaction, which is considered as a connected
transaction
PROPOSAL #3.: Other matters ISSUER YES AGAINST AGAINST
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ISSUER: MATICHON PUBLIC CO LTD
TICKER: N/A CUSIP: Y5898U142
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to certify the minutes of the ISSUER YES FOR FOR
EGM No. 2/2009
PROPOSAL #2: Acknowledge the performance of the ISSUER YES FOR FOR
Company for the year 2009
PROPOSAL #3: Approve the balance sheet and the profit ISSUER YES FOR FOR
and loss statement for the YE 31 DEC 2009
PROPOSAL #4: Approve the payment of the dividend for ISSUER YES FOR FOR
the year 2009
PROPOSAL #5: Appoint the Directors in place of those ISSUER YES FOR FOR
who retires by rotation and the new
PROPOSAL #6: Approve to change the signatory ISSUER YES FOR &# 160; FOR
authority to bind the Company
PROPOSAL #7: Approve the remuneration of the ISSUER YES FOR &# 160; FOR
Directors for the year 2010
PROPOSAL #8: Appointment of the Auditors and approve ISSUER YES FOR FOR
their fee for the year 2010
PROPOSAL #9: Other issues if any ISSUER YES AGAINST AGAINST
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ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. ISSUER YES FOR ; FOR
RINEHART
PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE SHASTA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE PERFORMANCE BONUS PAID TO THE COMPANY'S CHIEF
EXECUTIVE OFFICER FOR 2009.
PROPOSAL #04: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE COMPENSATION PAID TO THE COMPANY'S SENIOR
EXECUTIVES AS A WHOLE FOR 2009.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE YEAR
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ISSUER: MBK PUBLIC COMPANY LIMITED
TICKER: N/A CUSIP: Y5925E111
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to certify the minutes of the ISSUER YES FOR FOR
AGM 2008
PROPOSAL #2.: Receive the report of the 2008 to 2009 ISSUER YES FOR FOR
Company's performance and the interim dividend payment
PROPOSAL #3.: Approve the balance sheet and income ISSUER YES FOR FOR
statement for the FYE 30 JUN 2009
PROPOSAL #4.: Approve the allocation of profit ISSUER YES FOR FOR
dividend payment and the remuneration for the Board
of Directors
PROPOSAL #5.: Appoint the Directors to replace those ISSUER YES FOR FOR
whose Tenures End
PROPOSAL #6.: Approve the remuneration for the Board ISSUER YES FOR FOR
of Directors
PROPOSAL #7.: Appoint an Auditor and approve to fix ISSUER YES FOR FOR
the Audit Fee for the year 2008 to 2009
PROPOSAL #8.: Amend the Section 51 of the Company's ISSUER YES FOR FOR
Regulation of Association by cancel the detail of
Section 51 and replace by the detail of Section 52
into Section 51 therefore Section 52 would be
PROPOSAL #9.: Other [if any] ISSUER YES AGAINST AGAINST
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ISSUER: MBK PUBLIC COMPANY LIMITED
TICKER: N/A CUSIP: Y5925E111
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the minutes of the AGM of ISSUER YES FOR FOR
shareholders 2009
PROPOSAL #2: Acknowledge the connected transactions ISSUER YES FOR FOR
of MBK and its subsidiaries in the last 6 month from
NOV 2009 to APR 2010
PROPOSAL #3: Approve the connected transaction of the ISSUER YES FOR FOR
purchasing of vacant land plots and the right to
lease the land plots together with an office building
from thana chart group by auction
PROPOSAL #4: Approve the issuance of debenture not ISSUER YES FOR FOR
exceeding BAHT 5,000 million
PROPOSAL #5: Other (if any) ISSUER YES AGAINST AGAINST
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ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS W. ISSUER YES FOR FOR
COLE, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES G. KAISER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY H. POWERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
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ISSUER: MEDCO HEALTH SOLUTIONS, INC.
TICKER: MHS CUSIP: 58405U102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD W. BARKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. CASSIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR F OR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2010 FISCAL YEAR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS
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ISSUER: MEDIASET SPA, COLOGNO MONZESE
TICKER: N/A CUSIP: T6688Q107
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement at 31 ISSUER NO N/A N/A
DEC 2009, report of the Board of Directors, of the
Board of Auditors and Independent Auditors,
presentation of consolidated financial statement at
PROPOSAL #2: Approve the distribution of profits, any ISSUER NO N/A N/A
adjournment thereof
PROPOSAL #3: Approve the supplement to the ISSUER NO N/A ; N/A
appointment of Independent Auditors Reconta Ernst &
Young S.p.A. by resolution of the general meeting on
16 APR 2008; pertinent resolutions
PROPOSAL #4: Grant authority to share buyback and ISSUER NO N/A N/A
sale, any adjournment thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 58933Y105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUER YES FOR FOR
GOLDSTONE
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR F OR
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2010 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
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ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA E. MARCON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER THE MERCURY GENERAL
CORPORATION 2005 EQUITY PARTICIPATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METRO INC MEDIUM TERM NTS CDS
TICKER: N/A CUSIP: 59162N109
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Marc DeSerres, Claude Dussault, ISSUER YES FOR FOR
Serge Ferland, Paule Gauthier, Paul Gobeil, Christian
W.E. Haub, Michel Labonte, Eric R. La Fleche, Pierre
H. Lessard, Marie-Jose Nadeau, Christian M. Paupe,
Real Raymond, Michael T. Rosicki, Bernard A. Roy as
the Directors
PROPOSAL #2.: Appoint the Auditors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METSO CORPORATION
TICKER: N/A CUSIP: X53579102
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the meeting to order ISSUER NO N/A N/A
PROPOSAL #3: Election of a person to scrutinize the ISSUER NO N/A N/A
minutes and count the votes
PROPOSAL #4: Recording the legality and quorum of the ISSUER NO N/A N/A
meeting
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the group financial ISSUER NO N/A N/A
statements, annual report and the Auditors' report
for the year 2009
PROPOSAL #7: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8.1: Approve to pay dividend of EUR 0.70 ISSUER YES FOR FOR
per share
PROPOSAL #8.2: Authorize the Board to decide donation ISSUER YES FOR FOR
of EUR 2,500,000 to Universities
PROPOSAL #9: Grant discharge from liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of the Board ISSUER YES FOR FOR
Members
PROPOSAL #11: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #12: Re-elect M. L. Friman, C. Gardell, Y. ISSUER YES FOR FOR
Neuvo, P. Rudengren and J. Viinanen and election of
E. Pehu-Lehtonen and M. Von Frenckell as the new
Members of the Board
PROPOSAL #13: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #14: Election of the Auditor ISSUER YES FOR 60; FOR
PROPOSAL #15: Authorize the Board to decide on ISSUER YES FOR ; FOR
acquiring the Company's own shares
PROPOSAL #16: Authorize the Board to decide on share ISSUER YES FOR FOR
issue and granting special rights
PROPOSAL #17: Amend Article 8 of Articles of ISSUER YES FOR &# 160; FOR
Association
PROPOSAL #18: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S SOLIDIUM PROPOSAL: approve to
establish a Nomination Committee
PROPOSAL #19: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES A. ABBOTT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RIGHTS AGREEMENT BY AND ISSUER YES FOR FOR
BETWEEN MGIC INVESTMENT CORPORATION AND WELLS FARGO
BANK, NATIONAL ASSOCIATION, AS AMENDED THROUGH
DECEMBER 29, 2009.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT
CORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. BIBLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BURTON M. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNY C. GUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR ; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF THE ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO AMEND AND RESTATE THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY TO CHANGE THE NAME OF
THE COMPANY FROM MGM MIRAGE TO MGM RESORTS
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #5: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICHAEL PAGE INTERNATIONAL PLC, LONDON
TICKER: N/A CUSIP: G68694119
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and Auditors thereon
PROPOSAL #2: Approve to declare a final dividend ISSUER YES FOR FOR
PROPOSAL #3: Re-elect Sir Adrian Montague as a ISSUER YES FOR ; FOR
Director of the Company
PROPOSAL #4: Re-elect Charles-Henri Dumon as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5: Receive and approve the report on ISSUER YES FOR FOR
Directors' remuneration
PROPOSAL #6: Re-appointment of Deloitte LLP as ISSUER YES FOR FOR
Auditors and to authorize the audit committee to fix
their remuneration
PROPOSAL #7: Authorize the Company and its ISSUER YES FOR 0; FOR
subsidiaries to make political donations in
accordance with S366 and S367 of the Companies Act
PROPOSAL #S.8: Approve and adopt the new Articles of ISSUER YES FOR FOR
Association of the company
PROPOSAL #9: Authorize the Directors to allot shares ISSUER YES FOR FOR
pursuant to section S551 of the companies Act 2006
PROPOSAL #S.10: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.11: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.12: Approve the length of notice to ISSUER YES FOR FOR
convene general meetings
PROPOSAL #13: Approve the executive share option ISSUER YES FOR FOR
scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR & #160; FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF OUR 2004 ISSUER YES FOR FOR
EQUITY 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.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR
III
PROPOSAL #02: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR ; FOR
PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR
GILMARTIN
PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARIA KLAWE ISSUER YES FOR ; FOR
PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR
PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR
PROPOSAL #11: TO APPROVE AMENDMENTS TO AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION
PROPOSAL #12: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM PRINCIPLES
PROPOSAL #14: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIDLAND HOLDINGS LTD
TICKER: N/A CUSIP: G4491W100
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the audited ISSUER YES FOR &# 160; FOR
consolidate financial statements and the reports of
the Directors and Auditor of the Company for the YE
31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.a.i: Re-elect Mr. Wong Kin Yip, Freddie ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #3a.ii: Re-elect Mr. Chan Kwan Hing as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3aiii: Re-elect Mr. Kwok Ying Lung as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.aiv: Re-elect Ms. Wong Ching Yi, Angela ISSUER YES AGAINST AGAINST
as a Director of the Company
PROPOSAL #3.b: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Director's remuneration
PROPOSAL #4: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditor of the Company
to hold office until the conclusion of the next AGM
and authorize the Directors of the Company to fix
PROPOSAL #5: Authorize the Directors of the Company, ISSUER YES FOR FOR
to allot, issue and deal with additional shares in
the capital of the Company and to make or grant
offers, agreements and options including warrants,
bonds, debentures and other securities which carry
rights subscribe for or are convertible into shares
of the Company ; during the relevant period,
otherwise than pursuant to (i) a Rights Issue (as
hereinafter defined); or (ii) the exercise of rights
of subscription or conversion under the terms of any
existing warrants, bonds, debentures, notes and other
securities of the Company; or (iii) any share option
scheme or any similar arrangement for the time being
adopted for the grant or issue to eligible persons
prescribed there under of shares or rights to acquire
shares in the Company; CONTD.
PROPOSAL #6: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to this resolution, to repurchase shares of
the Company on The Stock Exchange of Hong Kong
Limited (the Stock Exchange) or any other stock
exchange on which the shares of the Company may be
listed and recognised by the Securities and Futures
Commission of Hong Kong and the Stock Exchange 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, not exceeding 10% of the aggregate
nominal amount of the share capital of the Company
in issue as at the date of passing of this
PROPOSAL #7: Approve, subject to the passing of the ISSUER YES FOR FOR
Resolutions 5 and 6 set out in the notice of this
meeting, the aggregate nominal amount of shares which
are to be repurchased by the Company pursuant to the
authority granted to the Directors of the Company as
mentioned in Resolution 6 set out in the notice of
this meeting shall be added to the aggregate nominal
amount of share capital that may be allotted or
agreed to be allotted by the Directors of the Company
pursuant to Resolution 5 set out in the notice of
this meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. MUSCARI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRAEASSET SECURITIES CO LTD
TICKER: N/A CUSIP: Y6074E100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.1: Election of Inside Directors, ISSUER YES FOR & #160; FOR
candidates: Gwang Seob Lee, Shin Kim
PROPOSAL #3.2: Election of Outside Director, ISSUER YES FOR &# 160; FOR
candidates: Seok Gyo An, Jin Young Shin Jeong Tak
Kim, Hee Jin Noe
PROPOSAL #4.1: Election of Audit Committee member who ISSUER YES AGAINST AGAINST
is an Inside Director, candidate: Gwang Seob Lee
PROPOSAL #4.2: Election of Audit Committee member who ISSUER YES FOR FOR
is an Outside Director, candidates: Seok Gyo An, Hee
Jin Noe
PROPOSAL #5: Approve the remuneration for the Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010
PROPOSAL #03: STOCKHOLDER RIGHTS PLAN ISSUER YES FOR 0; FOR
PROPOSAL #04: MATERIAL TERMS OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
INCLUDED IN THE MIRANT CORPORATION 2005 OMNIBUS
INCENTIVE COMPENSATION PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
QUANTITATIVE GOALS FOR REDUCING TOTAL GREENHOUSE GAS
EMISSIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI CORPORATION
TICKER: N/A CUSIP: J43830116
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #5.: Approve reserved retirement ISSUER YES FOR 0; FOR
remuneration for Directors
PROPOSAL #6.: Amend the Compensation to be received ISSUER YES AGAINST AGAINST
by Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI ESTATE COMPANY,LIMITED
TICKER: N/A CUSIP: J43916113
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Renewal of Countermeasures to Large- ISSUER YES AGAINST AGAINST
Scale Acquisitions of Mitsubishi Estate Co., Ltd.
Shares (Takeover Defense Measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI HEAVY INDUSTRIES,LTD.
TICKER: N/A CUSIP: J44002129
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI MATERIALS CORPORATION
TICKER: N/A CUSIP: J44024107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI TANABE PHARMA CORPORATION
TICKER: N/A CUSIP: J4448H104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI UFJ FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J44497105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI & CO.,LTD.
TICKER: N/A CUSIP: J44690139
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI FUDOSAN CO.,LTD.
TICKER: N/A CUSIP: J4509L101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI SUMITOMO INSURANCE GROUP HOLDINGS,INC.
TICKER: N/A CUSIP: J45745106
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of Share Exchange Agreement ISSUER YES FOR FOR
between the Company, Aioi Insurance Co., Ltd., and
Nissay Dowa General Insurance Co., Ltd.
PROPOSAL #2.: Amend Articles to : Change Official ISSUER YES FOR FOR
Company Name to MS&AD Insurance Group Holdings, Inc.
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIZUHO FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J4599L102
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Shareholders' Proposals: Amendment to ISSUER YES AGAINST FOR
the Articles of Incorporation (Prohibition of
financing for MBO to be made at a low price)
PROPOSAL #5.: Shareholders' Proposals: Amendment to ISSUER YES FOR AGAINST
the Articles of Incorporation (Disclosure of
compensation paid to each officer)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODERN TIMES GROUP AB
TICKER: N/A CUSIP: W56523116
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Election of Chairman of the EGM ISSUER NO N/A 60; N/A
PROPOSAL #2.: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #3.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #4.: Election of 1 or 2 persons to check and ISSUER NO N/A N/A
verify the minutes
PROPOSAL #5.: Determination of whether the Meeting ISSUER NO N/A N/A
has been duly convened
PROPOSAL #6.: Approve to entitle the holders of Class ISSUER YES FOR FOR
A shares to reclassify their Class A shares into
Class B shares, upon which time 1 Class A share shall
be eligible for reclassification into 1 Class B
share; an application for reclassification shall be
made during the period 25 AUG 2009 through 31 DEC
2009; the reclassification request may include some
or all of the shareholder's Class A shares and should
either state the number of Class A shares that shall
be reclassified, or the fraction [stated in
percentage with no more than 2 decimals] of the total
number of votes in the Company that the Class A
shareholder wants to hold after the reclassification;
an application for reclassification shall be made in
writing to the Board of Directors which will
thereafter handle the issue of reclassification
PROPOSAL #7.: Closing of the EGM ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODERN TIMES GROUP AB
TICKER: N/A CUSIP: W56523116
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Election of Lawyer Wilhelm Luning as a ISSUER NO N/A N/A
Chairman of the AGM
PROPOSAL #2.: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #3.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #4.: Election of one or two persons to check ISSUER NO N/A N/A
and verify the minutes
PROPOSAL #5.: Determination of whether the Annual ISSUER NO N/A N/A
General Meeting has been duly convened
PROPOSAL #6.: Presentation of the annual report, the ISSUER NO N/A N/A
auditors' report and the consolidated financial
statements and the auditors' report on the
consolidated financial statements
PROPOSAL #7.: Adopt the income statement and balance ISSUER YES FOR FOR
sheet and of the consolidated income statement and
the consolidated balance sheet
PROPOSAL #8.: Approve the resolution on the treatment ISSUER YES FOR FOR
of the Company's unappropriated earnings or
accumulated loss as stated in the adopted balance
sheet; a dividend of SEK 5.50 per share; the record
date is to be Thursday 20 MAY 2010; the dividend is
estimated to be paid out by Euroclear Sweden on 25
MAY 2010
PROPOSAL #9.: Grant discharge of liability to the ISSUER YES FOR FOR
Directors of the Board and the Chief Executive Officer
PROPOSAL #10.: Approve the determination that the ISSUER YES FOR FOR
Board of Directors shall consist of seven Directors
and no deputy Directors
PROPOSAL #11.: Approve that the fixed remuneration ISSUER YES FOR FOR
for each Director of the Board for the period until
the close of the next AGM shall be unchanged; the
Board remuneration shall amount to a total of SEK
3,950,000, of which SEK 1,100,000 shall be allocated
to the Chairman of the Board, SEK 400,000 to each of
the directors of the Board and a total of SEK 450,000
as remuneration for the work in the Committees of
the Board of Directors; the Nomination Committee
proposes that for work within the Audit Committee SEK
200,000 shall be allocated to the Chairman and SEK
75,000 to each of the other two Members; for work
within the remuneration Committee SEK 50,000 shall be
allocated to the Chairman and SEK 25,000 to each of
the other two Members; furthermore, remuneration to
the Auditor shall be paid in accordance with approved
PROPOSAL #12.: Re-election of Mia Brunell Livfors, ISSUER YES FOR FOR
David Chance, Simon Duffy, Alexander Izosimov,
Michael Lynton, David Marcus and Cristina Stenbeck as
the Members of the Board of Directors for the period
until the close of the next AGM; the Nomination
Committee proposes that the AGM shall re-elect David
Chance as Chairman of the Board of Directors;
furthermore, the Board of Directors at the
Constituent Board Meeting appoints an Audit Committee
and a remuneration Committee within the Board of
PROPOSAL #13.: Approve the determination of the ISSUER YES FOR FOR
number of Auditors and election of Auditors: it was
noted that the accounting firm KPMG AB was appointed
as Auditor, with the authorized Public Accountant
Carl Lindgren as auditor in charge, at the AGM in
2006, for a period of four years; the Nomination
Committee proposes that the Company shall have two
Auditors and that KPMG AB is re-appointed as the
Auditor, with the authorized Public Accountant George
Pettersson as Auditor in charge, for a period of
four years; at the AGM 2007, Ernst & Young Aktiebolag
was appointed as the Auditor, with the authorized
Public Accountant Erik Astrom as auditor in charge,
for a period of four years, i.e. until the AGM 2011
PROPOSAL #14.: Approve the specified procedure of the ISSUER YES FOR FOR
Nomination Committee
PROPOSAL #15.: Approve the specified guidelines for ISSUER YES FOR FOR
remuneration to the Senior Executives
PROPOSAL #16.: Approve the Incentive Programme ISSUER YES FOR FOR
comprising the following: a) adopt an incentive
programme; b) authorization to resolve to issue Class
C shares; c) authorization to resolve to repurchase
own Class C shares; d) transfer of own Class B Shares
PROPOSAL #17.: Authorize the Board of Directors on ISSUER YES FOR FOR
one or more occasions for the period up until the
next AGM on repurchasing so many Class A and/or Class
B shares that the Company's holding does not at any
time exceed 10% of the total number of shares in the
Company; the repurchase of shares shall take place on
the Nasdaq OMX Stockholm and may only occur at a
price within the share price interval registered at
that time, where share price interval means the
difference between the highest buying price and
lowest selling price furthermore, it is proposed that
the AGM authorizes the Board of Directors to pass a
resolution on one or more occasions for the period up
until the next AGM on transferring the Company's own
Class A and/or Class B shares on the Nasdaq OMX
Stockholm or in connection with an acquisition of
companies or businesses; the transfer of shares on
the Nasdaq OMX Stockholm may only occur at a price
within the share price interval registered at that
time; the authorization includes the right to resolve
on disapplication of the preferential rights of
shareholders and that payment shall be able to be
PROPOSAL #18.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. BONANNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KOLB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. ONORATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WELLBORN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONDI LTD
TICKER: N/A CUSIP: S5274K103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Election of John Nicholas as a ISSUER YES FOR & #160; FOR
Director of Mondi Limited and Mondi Plc in accordance
with the provisions of the Articles of Association
of Mondi Limited and Mondi Plc
PROPOSAL #O.2: Election of David Hathorn as a ISSUER YES FOR & #160; FOR
Director of Mondi Limited and Mondi Plc in accordance
with the provisions of the Articles of Association
of Mondi Limited and Mondi Plc
PROPOSAL #O.3: Election of Colin Matthews as a ISSUER YES FOR FOR
Director of Mondi Limited and Mondi Plc in accordance
with the provisions of the Articles of Association
of Mondi Limited and Mondi Plc
PROPOSAL #O.4: Election of David Williams as a ISSUER YES FOR FOR
Director of Mondi Limited and Mondi Plc in accordance
with the provisions of the Articles of Association
of Mondi Limited and Mondi Plc
PROPOSAL #O.5: Election of Colin Matthews as a member ISSUER YES FOR FOR
of the DLC Audit Committee of Mondi Limited and
Mondi Plc to hold office until the conclusion of the
AGM of Mondi Limited and Mondi Plc to be held in 2011
PROPOSAL #O.6: Election of John Nicholas as a member ISSUER YES FOR FOR
of the DLC Audit Committee for Mondi Limited and
Mondi Plc to hold office until the conclusion of the
AGM of Mondi Limited and Mondi Plc to be held in 2011
PROPOSAL #O.7: Election of Anne Quinn as a member of ISSUER YES FOR FOR
the DLC Audit Committee of Mondi Limited and Mondi
Plc to hold office until the conclusion of the AGM of
Mondi Limited and Mondi Plc to be held in 2011
PROPOSAL #O.8: Receive the audited financial ISSUER YES FOR &# 160; FOR
statements for Mondi Limited for the YE 31 DEC 2009
together with the reports of the Directors and the
Auditors of Mondi Limited
PROPOSAL #O.9: Approve the remuneration report of ISSUER YES FOR FOR
Mondi Limited for the YE 31 DEC 2009
PROPOSAL #O.10: Approve to declare a final dividend ISSUER YES FOR FOR
of 73.54690 rand cents per ordinary share in Mondi
Limited for the YE 31 DEC 2009
PROPOSAL #O.11: Reappoint Deloitte and Touche as the ISSUER YES FOR FOR
Auditors and Bronwyn Kilpatrick as the registered
Auditor responsible for the audit of Mondi Limited to
hold office until the conclusion of the AGM of Mondi
Limited to be held in 2011
PROPOSAL #O.12: Authorize the DLC Audit Committee of ISSUER YES FOR FOR
Mondi Limited to fix the remuneration of Deloitee &
Touche
PROPOSAL #S.13: Amend the Articles of Association of ISSUER YES FOR FOR
Mondi Limited produced to the meeting and initialed
by the Chairman of the meeting for the purposes of
identification be adopted as the Articles of
Association of Mondi Limited in substitution for, and
to the exclusion of, the existing Articles of
Association of Mondi Limited, with effect from the
end of this meeting
PROPOSAL #O.14: Approve the number of shares equal to ISSUER YES FOR FOR
5% of the issued ordinary shares of ZAR 0.20 each in
the share capital of Mondi Limited, be and are
hereby placed under the control of the Directors of
Mondi Limited as a general authority in terms of
Section 221 of the South African Companies Act, No.61
of1973, as amended, [the SA Act], to allot and issue
the same at their discretion until the AGM of Monk
Limited to be held in 2011 subject to the provisions
of the SA Act and the Listings Requirements of the
PROPOSAL #O.15: Approve the number of shares equal to ISSUER YES FOR FOR
5% of the issued special converting shares of ZAR
0.20 each in the share capital of Mondi Limited, be
and are hereby placed under the control of the
Directors of Mondi Limited as a general authority in
tears of section 221 of the South African Companies
Act, No.61 of 1973, as amended, [the SA Act], to
allot and issue the same at they discretion until the
AGM of Mondi Limited to be held in 2011, subject to
the provisions of the SA Act and the Listings
Requirements of the JSE Limited
PROPOSAL #O.16: Approve, subject to passing of ISSUER YES FOR FOR
resolution 14, the South African Companies Act, No.61
of 1973 as amended, and the Listings Requirements of
the JSE Limited, the Directors of Mondi Limited are
authorized byway of a general authority to allot and
issue up to 7,344,816 Mondi Limited ordinary shares
for the cash as and when suitable substitutions
arise, subject to the specific limitations as
required by the listings requirements of the JSE
PROPOSAL #S.17: Approve, in terms of Article 11 of ISSUER YES FOR FOR
the Articles of Association of Mondi Limited and with
effect from 06 MAY 2010, Mondi Limited contemplated
in Sections 85 and 89 of the South African Companies
Act, Number 61 of 1973, as amended, [the SA Act], the
acquisition by Mondi Limited, or any of its
subsidiaries from time to time; of the issued
ordinary shares of Mondi Limited, upon such terms and
conditions and in such amounts as the directors of
Mondi Limited or any of its subsidiaries may from
time to time decide, but subject to the provisions of
the SA Act and the Listings Requirements of the JSE
PROPOSAL #O.18: Receive the audited financial ISSUER YES FOR & #160; FOR
Statements of Mondi plc for the YE 31 DEC 2009
together with the reports of the Directors and the
Auditors of Mondl Plc
PROPOSAL #O.19: Approve the remuneration report of ISSUER YES FOR FOR
Mondi plc for the YE 31 DEC 2009
PROPOSAL #O.20: Declare a final dividend of 7.0 EURO ISSUER YES FOR FOR
cents per ordinary share in Mondi Plc for the YE 31
DEC 2009
PROPOSAL #O.21: Reappoint Deloitte LLP as the ISSUER YES FOR & #160; FOR
Auditors of Mondi Plc to hold office until the
conclusion of the AGM of Mondi Plc to he held in 2011
PROPOSAL #O.22: Authorize the DLC Audit Committee of ISSUER YES FOR FOR
Mondi Plc to fix the remuneration of Deloitte LLP
PROPOSAL #S.23: Amend the Articles of Association of ISSUER YES FOR FOR
Mondi Plc by deleting all the provisions of the Mondi
Plc Memorandum of Association which, by virtue of
Section 28 of the UK Companies Act 2006, are to be
treated as provisions of the Mondi PLC Articles of
Association; and amend Articles of Association of
Mondi Plc produced to the meeting and initiated by
the Chairman of the meeting for the purposes of
identification be adopted as the Articles of
Association of Mondi Plc in substitution for, and to
the exclusion of, the existing Articles of
Association of Mondi Plc, with effect from the end of
PROPOSAL #O.24: Authorize the Directors pursuant to ISSUER YES FOR FOR
and in accordance with Section 551 of the UK
Companies Act 2006 to exercise all the powers of
Mondi Plc to allot shares or grant rights to
subscribe for or to convert any security into shares
up to an aggregate nominal amount of EUR
5,141,371.20, such authority to apply in substitution
for all previous authorities pursuant to Section 551
of the UK Companies Act 2006 and [Authority expires
at the earlier at the conclusion of the next AGM of
Mondi Plc to be held in 2011 or, 06 AUG 2011]; but
Mondi Plc may make offers or enter into agreements
during the relevant period which would, or might,
require shares to be allotted after the authority
PROPOSAL #S.25: Approve, subject to the passing of ISSUER YES FOR FOR
resolution 24, the Directors of Mondi Plc be
empowered to allot equity securities [as defined in
Section 560(1) of the UK Companies Ad 2006] wholly
for cash pursuant to the authority given in
Resolution 24 in connection with rights issue to
ordinary shareholders [excluding any holding of
treasury shares] where the rights of each shareholder
are, as nearby as practicable, proportionate to the
number of shares held, the Directors of Mondi Plc may
exclude certain shareholders, deal with fractions
and generally manage the rights issue as they think
fit and the allotment of equity securities up to an
aggregate nominal value of EUR 3,672.408, as if
Section 561(1) of the UK Companies Act 2006 to the
extent applicable, did not apply to any such
allotment; [Authority expires at the earlier at the
conclusion of the next AGM of Mondi Plc to be held in
2011 or, 06 AUG 2011]; but Mondi Plc may make offers
and enter into agreements which would, or might,
require equity securities to be alloted after the
PROPOSAL #S.26: Authorize the Mondi Plc, for the ISSUER YES FOR FOR
purpose of Section 701 of the UK Companies Act 2006
to make market purchases [as defined in Section 693
of the UK Companies Act 2006] of its own ordinary
shares in the capital of Mondi Plc provided that: the
maximum number of ordinary shares which may be
purchased is 18,362, 040 [representing 5% of Mondi's
Plc issued ordinary share capital] the minimum price
which may be paid for any ordinary share is EUR
0.20; the maximum price which may be paid for any
ordinary share is no more than 5% above the average
of the middle market quotations of the ordinary
shares of Mondi Plc as derived from the London Stock
Exchange Daily official List for the 5 business days
immediately before the day on which such share is
contracted to be purchased; and iv) [Authority
expires earlier at the conclusion of the AGM of Mondi
Plc to be held in 2011 or, 6 AUG 2011] [except in
relation to the purchase of shares the contract for
which was concluded before the expiry of such
authority and which may be executed wholly or partly
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONDI PLC, LONDON
TICKER: N/A CUSIP: G6258S107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect John Nicholas as the Director of ISSUER YES FOR FOR
Mondi Limited and Mondi Plc in accordance with the
provisions of the Articles of Association of Mondi
Limited and Mondi Plc
PROPOSAL #2.: Re-elect David Hathom as a Director of ISSUER YES FOR FOR
Mondi Limited and Mondi Plc in accordance with the
provisions of the Articles of Association of Mondi
Limited and Mondi Plc
PROPOSAL #3.: Re-elect Colin Matthews as the Director ISSUER YES FOR FOR
of Mondi Limited and Mondi Plc in accordance with
the provisions of the Articles of Association of
Mondi Limited and Mondi Plc
PROPOSAL #4.: Re-elect David Williams as a Director ISSUER YES FOR FOR
of Mondi Limited and Mondi plc in accordance with the
provisions of the Articles of Association of Mondi
Limited and Mondi Plc
PROPOSAL #5.: Elect Colin Matthews as a Member of the ISSUER YES FOR FOR
DLC Audit Committee of Mondi Limited and Mondi Plc,
to hold office until the conclusion of the AGM of
Mondi Limited and Mondi Plc to be held in 2011
PROPOSAL #6.: Elect John Nicholas as a Member of the ISSUER YES FOR FOR
DLC Audit Committee of Mondi Limited and Mondi Plc,
to hold office until the conclusion of the AGM of
Mondi Limited and Mondi Plc to be held in 2011
PROPOSAL #7.: Elect Anne Quinn as a Member of the DLC ISSUER YES FOR FOR
Audit Committee of Mondi Limited and Mondi Plc to
hold office until the conclusion of the AGM of Mondi
Limited and Mondi Plc to be held in 2011
PROPOSAL #8.: Receive the audited financial ISSUER YES FOR 60; FOR
statements of Mondi Limited for the YE 31 DEC 2009
together with the reports of the Directors and the
Auditors of Mondi Limited
PROPOSAL #9.: Approve the remuneration report of ISSUER YES FOR FOR
Mondi Limited for the YE 31 DEC 2009
PROPOSAL #10.: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 20, to declare a final dividend of
73.54690 rand cents per ordinary share in Mondi
Limited for the YE 31 DEC 2009
PROPOSAL #11.: Re-appoint Deloitte & Touche as the ISSUER YES FOR FOR
Auditors, and Bronwyn Kilpatrick as the Registered
Auditor responsible for the Audit, of Mondi Limited
to hold office until the conclusion of the AGM of
Mondi Limited to be held in 2011
PROPOSAL #12.: Authorize the DLC Audit Committee of ISSUER YES FOR FOR
Mondi Limited to fix the remuneration of Deloitte &
Touche
PROPOSAL #S.13: Amend the Articles of Association of ISSUER YES FOR FOR
Mondi Limited as specified and adopt the Articles of
Association of Mondi Limited in substitution for, and
to the exclusion of, the existing Articles of
Association of Mondi Limited, with effect from the
end of this meeting
PROPOSAL #14.: Approve the number of shares equal to ISSUER YES FOR FOR
5% of the issued ordinary shares of ZAR 0.20 each in
the share capitol of Mondi Limited, be placed under
the control of the Directors of Mondi Limited as a
general authority in terms of Section 221 of the
South African Companies Act, No.61 of 1973, as
amended, [the SA Act], who are authorized to allot
and issue the same at their discretion until the AGM
of Mondi Limited to be held in 2011, subject to the
provisions of the SA Act and the Listings
Requirements of the JSE Limited
PROPOSAL #15.: Approve the number of shares equal to ISSUER YES FOR FOR
5% of the issued special converting shares of ZAR
0.20 each in the share capital of Mondi Limited, be
placed under the control of the Directors of Mondi
Limited as a general authority in terms of Section
221 of the South African Companies Act, No.61 of 1973
as amended, [the SA Act], who are authorized to
allot and issue the same at their discretion until
the AGM of Mondi Limited to be held in 2011, subject
to the provisions of the SA Act and the Listings
Requirements of the JSE Limited
PROPOSAL #16.: Authorize the Directors of Mondi ISSUER YES FOR FOR
limited, subject to the passing of Resolution 14, the
South African Companies Act, No.61 of 1973, as
amended, and the Listings Requirements of the JSE
Limited to allot and issue up to 7,344,816 Mondi
Limited ordinary shares for cash as and when suitable
situations arise, subject to the specific
limitations as required by the Listing Requirements
of the JSE Limited
PROPOSAL #S.17: Approve, in terms of the Article 11 ISSUER YES FOR FOR
of the Articles of Association of Mondi Limited and
with effect from 06 MAY 2010, Mondi Limited as a
general approval contemplated in Sections 85 and 89
of the South African Companies Act, No.61 of 1973 as
amended, (the SA Act), the acquisition by Mondi
Limited, or any of its subsidiaries from time to
time, of the issued ordinary shares of Mondi Limited,
upon such terms and conditions and in such amounts
as the Directors of Mondi Limited or any of its
subsidiaries may from time to time decide, hut
subject to the provisions of the SA Act and the
PROPOSAL #18.: Receive the audited financial ISSUER YES FOR &# 160; FOR
statements of Mondi Plc for the YE 31 Dec 2009
together with the reports of the Directors and the
Auditors of Mondi Plc
PROPOSAL #19.: Approve the remuneration report of ISSUER YES FOR FOR
Mondi Plc for the YE 31 DEC 2009
PROPOSAL #20.: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 10, to declare a final dividend of 7.0
Euro cents per ordinary share in Mondi Plc for the YE
31 DEC 2009
PROPOSAL #21.: Re-appoint Deloitte LLP as the ISSUER YES FOR & #160; FOR
Auditors of Mondi Plc to hold office until the
conclusion of the AGM of Mondi Plc to be held in 2011
PROPOSAL #22.: Authorize the DLC Audit Committee of ISSUER YES FOR FOR
Mondi Plc to fix the remuneration of Deloitte LLP
PROPOSAL #S.23: Amend the Articles of Association of ISSUER YES FOR FOR
Mondi Plc by deleting all the provisions of the Mondi
Plc Memorandum of Association which by virtue of
Section 28 of the UK Companies Act 2006, are to be
treated as provisions of the Mondi Plc Articles of
Association; and the Articles of Association of Mondi
Plc as specified and adopt the Articles of
Association of Mondi Plc in substitution for, and to
the exclusion of, the existing Articles of
Association of Mondi Plc, With effect from the end of
PROPOSAL #24.: Authorize the Directors of Mondi Plc, ISSUER YES FOR FOR
pursuant to and in accordance with Section 551 of the
UK Companies Act 2006 to exercise all the powers of
Mondi Plc to allot shares or grant rights to
subscribe for or to convert any security into shares
up to an aggregate nominal amount of EUR
5,141,371.20, such authority to apply in substitution
for all previous authorities pursuant to Section 551
of the UK Companies Act 2006 [Authority expire the
earlier at the conclusion of the next AGM of Mondi
Plc to be held in 2011 or 06 August 2011]; but so
that Mondi Plc may make offers or enter into
agreements during the relevant period which would, or
might, require shares to be allotted after the
PROPOSAL #S.25: Authorize the Directors of Mondi Plc, ISSUER YES FOR FOR
subject to the passing of resolution 24 to allot
equity securities [as specified in Section 560(1) of
the UK Companies Act 2006] wholly for cash pursuant
to the authority given in Resolution 24 in connection
with: [i] a rights issue to ordinary shareholders
(excluding any holding of treasury shares) where the
rights of each shareholder are, as nearly as
practicable, proportionate to the number of shares
held, the Directors of Mondi Plc may exclude certain
shareholders, deal with fractions and generally
manage the rights issue as they think fit; and [ii]
the allotment of equity securities up to an aggregate
nominal value of EUR 3,672,408 as if Section 561(1)
of the UK Companies Act 2006, to the extent
applicable, disapplying to any such allotment;
[Authority expires at the conclusion of the next AGM
of Mondi Plc to be held in 2011 or, it earlier, 06
AUG 2011], but so that Mondi Plc may make offers and
enter into agreements which would, or might, require
equity securities to be allotted after the power
PROPOSAL #S.26: Authorize Mondi Plc, for the purpose ISSUER YES FOR FOR
of Section 701 of the UK Companies Act 2006 to make
market purchases (as specified in Section 693 of the
UK Companies Act 2006) of its own ordinary shares in
the capital of Mondi Plc provided that: [i] the
maximum number of ordinary shares which may be
purchased is 18,362,040 (representing 5% of Mondi Plc
issued ordinary share capital); [ii] the minimum
price which may be p for any ordinary share is EUR
0.20; [iii] the maximum price which may be paid for
any ordinary share is no more than 5% above the
average of the middle market quotations of the
ordinary shares of Mondi Plc as derived from the
London Stock Exchange Daily Official List for the
five business days immediately before the day on
which such share is contacted to be purchased; and
[Authority expires at the conclusion of the AGM of
Mondi Plc to be held in 2011 or 06 AUG 2011]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRELL DUFFIE, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: RAYMOND W. ISSUER YES FOR FOR
MCDANIEL, JR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 MOODY'S CORPORATION KEY EMPLOYEES' STOCK
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE 2004 MOODY'S ISSUER YES FOR 0; FOR
CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2010
PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
PROPOSAL #03: TO APPROVE COMPENSATION OF EXECUTIVES ISSUER YES FOR FOR
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY HOLDINGS REQUIREMENT
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIR
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RECOUPMENT OF MANAGEMENT BONUSES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY Q. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR FOR
HAMBRECHT
PROPOSAL #1D: ELECTION OF DIRECTOR: SANJAY K. JHA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. MEREDITH ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: SAMUEL C. SCOTT ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. STENGEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY J. ISSUER YES FOR ; FOR
VINCIQUERRA
PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR
III
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S OVERALL ISSUER YES FOR FOR
EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
POLICY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: REINCORPORATE SHAREHOLDER YES AGAINST FOR
IN A SHAREOWNER-FRIENDLY STATE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MS&AD INSURANCE GROUP HOLDINGS,INC.
TICKER: N/A CUSIP: J4687C105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTI PURPOSE HOLDINGS BHD MPH
TICKER: N/A CUSIP: Y61831106
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #0: Receive the report of the Directors and ISSUER NO N/A N/A
the audited financial statements for the YE 31 DEC
2009 together with the report of the Auditors thereon
PROPOSAL #1: Declare a final dividend consisting of 5 ISSUER YES FOR FOR
sen gross per share less income tax of 25%, in
respect of the YE 31 DEC 2009
PROPOSAL #2: Approve the payment of the Directors' ISSUER YES FOR FOR
fees of MYR 560,000 in respect of the YE 31 DEC 2009
PROPOSAL #3: Re-elect Mr. Ng Kok Cheang as a ISSUER YES FOR &# 160; FOR
Director, who retires in accordance with the Article
81 of the Company's Articles of Association
PROPOSAL #4: Re-elect Dato Lim Tiong Chin as a ISSUER YES FOR FOR
Director, who retires in accordance with the Article
81 of the Company's Articles of Association
PROPOSAL #5: Re-appoint Datuk Razman Md. Hashim as a ISSUER YES FOR FOR
Director of the Company to hold office until the
conclusion of the next AGM of the Company pursuant to
Section 129(6) of the Companies Act, 1965
PROPOSAL #6: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix the remuneration
PROPOSAL #7: Authorize the Directors, subject always ISSUER YES FOR FOR
to the Companies Act, 1965, the Articles of
Association of the Company and the approvals of the
relevant governmental and/or regulatory authorities,
pursuant to Section 132D of the Companies Act, 1965,
to issue shares in the Company from time to time and
upon such terms and conditions and for such purposes
as the Directors may deem fit provided that the
aggregate number of shares issued pursuant to this
resolution does not exceed 10% of the total issued
and paid-up share capital of the Company; and
Authority expires at the conclusion of the next AGM
of the Company
PROPOSAL #8: Approve, subject always to the Companies ISSUER YES FOR FOR
Act, 1965, the Company's Memorandum and Articles of
Association, the listing requirements of the Bursa
Malaysia Securities Berhad Bursa Malaysia , to renew
the mandate granted by the shareholders of the
Company at the thirty-third AGM of the Company held
on 25 JUN 2009, authorizing the Company to purchase
and/or hold as treasury shares from time to time and
at any time such amount of ordinary shares of MYR
1.00 each in the Company as may be determined by the
Directors of the Company from time to time through
Bursa Malaysia upon such terms and conditions as the
Directors may deem fit and CONTD.
PROPOSAL #CONT: CONTD. expedient in the interest of ISSUER NO N/A N/A
the Company Proposed Share Buy-Back provided that:
a) the maximum number of shares which may be
purchased and/or held as treasury shares by the
Company at any point of time pursuant to the Proposed
Share Buy-Back shall not exceed 10% of the total
issued and paid-up share capital of the Company
provided always that in the event that the Company
ceases to hold all or any part of such shares as a
result of, amongst others, cancellation of shares,
sale of shares on the open market of the Bursa
Malaysia or distribution of treasury shares to
shareholders as dividend, 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, CONTD.
PROPOSAL #CONT: CONTD. not exceed 10% of the total ISSUER NO N/A N/A
issued and paid-up share capital of the Company for
the time being quoted on the Bursa Securities; and b)
the maximum amount of funds to be allocated by the
Company pursuant to the Proposed Share Buy-Back shall
not exceed the sum of share premium account of the
Company as at 31 DEC 2009, the audited share premium
account of the Company is MYR 1.11 billion and MYR
681.39 million respectively; and authorize the
Directors to decide in their discretion to deal in
any of the following manners the shares in the
Company purchased by the Company pursuant to the
Proposed Share Buy-Back: i) to cancel the shares
purchased; CONTD.
PROPOSAL #CONT: CONTD. and/or ii) to retain the ISSUER NO N/A N/A
shares purchased as treasury shares, to be either
distributed as share dividends to the shareholders
and/or re-sold on the open market of the Bursa
Malaysia and/or subsequently cancelled; and/or iii) a
combination of i) and ii); Authority expires the
earlier of the conclusion of the next AGM or the
expiry of the period within which the next AGM is
required by law to be held ; and authorize the
Directors of the Company to take all such steps as
are necessary or expedient or to give effect to the
PROPOSAL #S.9: Amend the existing Article 146 of the ISSUER YES FOR FOR
Articles of Association of the Company be deleted in
its entirety and substituted thereof with the
following new Article 146 as specified
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAGASE & CO.,LTD.
TICKER: N/A CUSIP: J47270103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAMCO BANDAI HOLDINGS INC.
TICKER: N/A CUSIP: J48454102
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER �� YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.4: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASPERS LTD
TICKER: N/A CUSIP: S53435103
MEETING DATE: 8/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements of ISSUER YES FOR FOR
the Company and the group of the 12 months ended 31
MAR 2009 and the reports of the Directors and the
PROPOSAL #O.2: Approve the confirmation of dividends ISSUER YES FOR FOR
in relation to the N ordinary and A ordinary shares
of the Company
PROPOSAL #O.3: Approve the remuneration of the Non- ISSUER YES FOR FOR
Executive Directors for the YE 31 MAR 2009
PROPOSAL #O.4: Re-appoint the Firm ISSUER YES FOR ; FOR
PricewaterhouseCoopers Inc. as the Independent
Registered Auditors of the Company [noting that Mr.
A. Wentzel is the Individual Registered Auditor of
that Firm who will undertake the audit] for the
period until the next AGM of the Company
PROPOSAL #O.5.1: Approve the appointment of Mr. L.P. ISSUER YES FOR FOR
Retief as a Director
PROPOSAL #O.5.2: Approve the appointment of Mr. ISSUER YES FOR FOR
S.J.Z. Pacak as a Director
PROPOSAL #O.6.1: Re-elect Adv F-A du Plessis as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #O.6.2: Re-elect Prof R.C.C. Jafta as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #O.6.3: Re-elect Mr. T.M.F. Phaswana as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #O.7: Approve to place the authorized but ISSUER YES AGAINST AGAINST
unissued share capital of the Company under the
control of the Directors and to grant, until the next
AGM of the Company, an unconditional general
authority to the Directors, to allot and issue in
their discretion [but subject to the provisions of
Section 221 of the Companies Act, No 61 of 1973, as
amended [the Act] and the requirements of the JSE
Limited [the JSE] and any other exchange on which the
shares of the Company may be quoted or listed form
time to time] the unissued shares of the Company on
such terms and conditions and to such persons whether
they be shareholders or not, as the Directors in
their discretion deem fit
PROPOSAL #O.8: Authorize the Directors, subject to a ISSUER YES FOR FOR
minimum of 75% of the votes of shareholders of the
Company present in persons or by proxy AGM and
entitled to vote, Voting infavor thereof, to issue
unissued shares of a class of shares already in issue
in the capital of the Company for cash as and when
the opportunity arises, subject to the requirements
of the JSE, including the following: that a paid
press announcement giving full details, including the
impact on the net asset value and earning per share,
will be published at the time of any issue
representing, on a cumulative basis within 1 year, 5%
or more of the number of shares o that class in
issue prior to the issue; the aggregate issue of nay
particular class of shares in any FY will nor exceed
5% of the issued number of that class of shares
[including securities that are compulsory convertible
ion to shares of that class] that in determining the
price at which an issue of shares will be made in
terms of this authority, the discount at which the
shares may be issued may not exceed 10% of the
weighted average traded price of the shares in
questions, as determined over the 30 business days
prior to the date that the price if the issue is
determined and that the shares will only be issued to
public shareholders as specified in the Listing
Requirements of the JSE and not to related parties;
[Authority expires the earlier of the conclusion of
PROPOSAL #S.1: Authorize the Company or any of its ISSUER YES FOR FOR
subsidiaries, by way of general authority, to acquire
N ordinary shares issued by the Company, in terms of
and Sections 85(2), 85(3) and 89 of the Companies
Act 61 of 1973, as amended and in terms of the rules
and requirements of the JSE being that: any such
acquisition of N ordinary shares shall be effected
thorough the order book operated by the JSE trading
system and done without any prior understanding or
arrangement; an announcement is published as soon as
the Company or any of its subsidiaries have acquired
N ordinary shares constituting, on a cumulative
basis, 3% of the number of N ordinary shares in issue
prior to the acquisition pursuant to which the
aforesaid 3% threshold is reached, and for each 3% in
aggregate acquires thereafter, containing full
details of such acquisition; acquisition of N
ordinary shares in aggregate in any 1 FY may not
exceed 20% of the Company's N ordinary issued share
capital as at the date of passing of this special
resolution; in determining the price at which N
Ordinary shares issued by the Company are acquired by
it or any its subsidiaries in terms of this general
authority, the maximum premium at which such N
ordinary shares may be acquired will not exceed 10%
of the weighted average of the market value at which
N ordinary shares are traded on the JSE as determined
over the 5 business days immediately preceding the
date of the repurchase of such N ordinary shares by
the Company or nay of its subsidiaries; the Company
has been given authority by its Articles of
Association; at any point , the Company may only
appoint 1 agent to effect any repurchase on the
Company's behalf; the Company sponsor must confirm
the adequacy of the Company's working capital for
purposes of undertaking the repurchase of N ordinary
shares in writing to the JSE Ltd before entering the
market for the repurchase; the Company remaining in
compliance with the minimum shareholder spread
requirements of the JSE Listings Requirements; and
the Company and/or its subsidiaries not repurchasing
any N ordinary shares during a prohibited period as
defined by the JSE Ltd Listings Requirements, unless
a repurchase programme is in place where dates and
quantities of shares to be traded during the
prohibited period are fixed and full details of the
programme have been disclosed in an announcement over
the Securities Exchange News Service [SENS] prior to
the commencement of the prohibited period; before
the general repurchase is effected the Directors
having considered the effects of the repurchase of
the maximum number of N ordinary shares in terms of
the foregoing general authority, will ensure that for
a period of 12 months after the date of the notice
of AGM; the Company and the group will be able in the
ordinary course of business to pay their debts; the
assets of the Company and the group fairly valued in
accordance with International Financial Reporting
Standards, will exceed the liabilities of the Company
and the group; and the Company and the group's
PROPOSAL #S.2: Authorize the Company or any of its ISSUER YES AGAINST AGAINST
subsidiaries by way of a general authority to acquire
A ordinary shares issued by the Company, in terms of
and subject to Sections 85(2), 85(3) and 89 of the
Companies Act 61 of 1973 as amended
PROPOSAL #O.9: Authorize each of the Directors of the ISSUER YES AGAINST AGAINST
Company to do all things, perform all acts and sign
all documents necessary to effect the implementation
of the ordinary and special resolutions adopted at
this AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL AUSTRALIA BK LTD GLOBAL MEDIUM TERM SR B
TICKER: N/A CUSIP: Q65336119
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider the Company's financial ISSUER NO N/A N/A
statements and the reports for the YE 30 SEP 2009
PROPOSAL #S.2.a: Approve the terms and conditions of ISSUER YES FOR FOR
the selective buy-back scheme relating to the
preference shares associated with the 2008 Stapled
Securities as specified
PROPOSAL #S.2.b: Approve the terms and conditions of ISSUER YES FOR FOR
the selective reduction of capital relating to the
preference shares associated with 2008 Stapled
Securities as specified
PROPOSAL #S.2.c: Approve the terms and conditions of ISSUER YES FOR FOR
the selective buy-back scheme relating to the
preference shares associated with the 2009 Staples
Securities as specified
PROPOSAL #S.2.d: Approve the terms and conditions of ISSUER YES FOR FOR
the selective reduction of the preference share
associated with the 2009 Stapled Securities as
specified
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 SEP 2009
PROPOSAL #4.: Approve to grant shares to the Group ISSUER YES FOR FOR
Chief Executive Officer, Mr. Cameron Clyne, under the
Company's Short Term Incentive and Long Term
Incentive Plans as specified
PROPOSAL #5.A: Approve to grant shares to Mr. Mark ISSUER YES FOR FOR
Joiner [an Executive Director] under the Company's
Short Term Incentive and Long Term Incentive Plans as
specified
PROPOSAL #5.B: Approve to grant shares to Mr. Michael ISSUER YES FOR FOR
Ullmer [an Executive Director] under the Company's
Short Term Incentive and Long Term Incentive Plans as
specified
PROPOSAL #6.A: Re-elect Mr. Michael Chaney as a ISSUER YES FOR FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.B: Re-elect Mr. Paul Rizzo as a Director, ISSUER YES FOR FOR
in accordance with Article 10.3 of the Company's
Constitution
PROPOSAL #6.C: Re-elect Mr. Michael Ullmer as a ISSUER YES FOR FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.D: Re-elect Mr. Mark Joiner as a ISSUER YES FOR &# 160; FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.E: Re-elect Mr. John Waller as a ISSUER YES FOR &# 160; FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.F: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Elect Mr. Stephen Mayne as a Director, in
accordance with Article 10.3 and Article 10.6 of the
Company's Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BK CDA MONTREAL QUE
TICKER: N/A CUSIP: 633067103
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Lawrence S. Bloomberg as a ISSUER YES FOR FOR
Director
PROPOSAL #1.2: Election of Pierre Bourgie as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Election of Andre Caille as a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Election of Gerard Coulombe as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of Bernard Cyr as a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Election of Shirley A. Dawe as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Election of Nicole Diamond-Gelinas as ISSUER YES FOR FOR
a Director
PROPOSAL #1.8: Election of Jean Douville as a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Election of Marcel Dutil as a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Election of Jean Gaulin as a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Election of Paul Gobeil as a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Election of Louise Laflamme as a ISSUER YES FOR FOR
Director
PROPOSAL #1.13: Election of Roseann Runte as a ISSUER YES FOR FOR
Director
PROPOSAL #1.14: Election of Marc P. Tellier as a ISSUER YES FOR FOR
Director
PROPOSAL #1.15: Election of Louis Vachon as a Director ISSUER YES FOR FOR
PROPOSAL #2: Approve to accept the approach taken by ISSUER YES FOR FOR
the Board of Directors of the Bank with respect to
Executive Compensation, as specified
PROPOSAL #3: Appointment of the Auditors ISSUER YES FOR & #160; FOR
PROPOSAL #4: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: approve the Board of Director offer
shareholders a larger slate of Director Nominees than
the number of positions to be filled on the Board of
Directors
PROPOSAL #5: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: approve the annual report and Management
proxy circular report the equity ratio between the
total compensation of the Chief Executive Officer,
the total compensation of the five named Executive
Officers and the average total compensation of
employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATUZZI S.P.A.
TICKER: NTZ CUSIP: 63905A101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2009. RELATED REPORTS OF THE BOARD OF DIRECTORS.
PROPOSAL ON THE COVERAGE OF LOSS FOR PERIOD. RELATED
REPORTS OF BOARD OF STATUTORY AUDITORS. RELATED
REPORTS COMPANY'S EXTERNAL AUDITORS. RESOLUTIONS
RELATED AND CONSEQUENTIAL.
PROPOSAL #02: PRESENTATION OF THE COMPANY'S ISSUER YES FOR 60; FOR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2009. RELATED REPORTS OF THE
BOARD OF DIRECTORS. RELATED REPORTS COMPANY'S
EXTERNAL AUDITORS.
PROPOSAL #03: ELECTION OF THE MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS AND CHAIRMAN FOR THE THREE-YEARS
PERIOD FROM 2010 TO 2012. DETERMINATION OF THEIR
COMPENSATION.
PROPOSAL #04: APPOINTMENT OF THE COMPANY'S EXTERNAL ISSUER YES AGAINST AGAINST
AUDITORS FOR THE THREE-YEARS PERIOD FROM 2010 TO
2012. RESOLUTIONS RELATED AND CONSEQUENTIAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� NEDBANK GROUP LTD
TICKER: N/A CUSIP: S5518R104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual financial statements ISSUER YES FOR FOR
of the Company for the FYE 31 DEC 2009
PROPOSAL #2: Approve the note the interim dividend ISSUER YES FOR FOR
declare by the Board of Directors on 04 AUG 2009 of
1,93210 shares for every 100 Nedbank Group shares
held to those members who elected [or were deemed to
have elected] the capitalization award and 2.10 cents
per ordinary share to those members who did not
elect to receive capitalization shares, and the final
dividend of a number of Nedbank Group shares, to be
determined in terms of the capitalization award
ratio, for every 100 Nedbank Group shares held to
those members who elected [or were deemed to have
elected] the capitalization award and 2.30 cents per
ordinary share to those members who did not elect to
receive capitalization shares, as declared by the
Board of Directors on 24 FEB 2010
PROPOSAL #3.1: Re-elect Mr. CJW Ball as a Director, ISSUER YES FOR FOR
who retires by rotation in terms of the Company's
Articles of Association
PROPOSAL #3.2: Re-elect Ms TCP Chikane as a Director, ISSUER YES FOR FOR
who retires by rotation in terms of the Company's
Articles of Association
PROPOSAL #4.1: Election of Mr. GW Dempster as a Board ISSUER YES FOR FOR
of Director during the year, who retire in terms of
the Company's Articles of Association
PROPOSAL #4.2: Election of Mr. DI Hope as a Board of ISSUER YES FOR FOR
Director during the year, who retire in terms of the
Company's Articles of Association
PROPOSAL #4.3: Election of Ms. We Lucas-Bull as a ISSUER YES FOR FOR
Board of Director during the year, who retire in
terms of the Company's Articles of Association
PROPOSAL #4.4: Election of Mr. PJ Moleketi as a Board ISSUER YES FOR FOR
of Director during the year, who retire in terms of
the Company's Articles of Association
PROPOSAL #4.5: Election of Ms. RK Morathi as a Board ISSUER YES FOR FOR
of Director during the year, who retire in terms of
the Company's Articles of Association
PROPOSAL #4.6: Election of Mr. JVF Roberts as a Board ISSUER YES FOR FOR
of Director during the year, who retire in terms of
the Company's Articles of Association
PROPOSAL #4.7: Election of Mr. MI Wyman as a Board of ISSUER YES FOR FOR
Director during the year, who retire in terms of the
Company's Articles of Association
PROPOSAL #5: Re-appoint Deloittee & Touche [with the ISSUER YES FOR FOR
designated Auditor currently being MR D Shipp] and
KPMG Incorporation [with the designated Auditor
currently being MS TA Middlemiss], as joint Auditors,
to hold office from the conclusion of the 43rd AGM
until the conclusion of the next AGM of Nedbank Group
PROPOSAL #6: Authorize the Nedbank Group Audit ISSUER YES FOR FOR
Committee to determine the remuneration of the
Company's Auditors and the Auditors terms of
PROPOSAL #7.O.1: Authorize the Director to place, but ISSUER YES FOR FOR
unissued, ordinary shares in the capital of the
Nedbank Group under the control of the Directors to
allot and issue these shares on such terms and
conditions and at such times as they deem fit,
subject to the provisions of the Companies Act, 61 of
1973, as amended the banks Act, 94 of 1990, as
amended, and the JSE limited listing requirements;
the issuing of shares granted under this authority
will be limited to Nedbank Group's existing
contractual obligations to issue shares, including
for the purposes of Nedbank Group's BEE transaction
approved in 2005 and the NedNambia BEE transaction
approved in 2006, any scrip dividend and/or
capitalization share award, and shares required to be
issued for the purpose of carrying out the terms of
PROPOSAL #8.O.2: Amend the existing rules of the ISSUER YES FOR FOR
Nedbank Group [2005] share option, matched share and
restricted share scheme be rescinded and replaced
with the revised rules of the Nedbank Group [2005]
share option, matched share and restricted share
scheme, a copy of which rules has been signed by the
Chairman for the purposes of identification and is
tabled at the meeting
PROPOSAL #9.O.3: Amend the existing rules of the ISSUER YES FOR FOR
NedNamibia Holdings long term incentive scheme be
rescinded and replaced with the revised rules of the
NedNamibia Holdings long term incentive scheme, a
copy of which rules has been signed by the Chairman
for purposes of identification and is tabled at the
PROPOSAL #10.O4: Appoint the members of the Nedbank ISSUER YES FOR FOR
Group Audit Committee in accordance with the
recommendation of King III; the membership as
proposed by the Board of Directors is Mr. CJW Ball
[Chairman], Ms. TCP Chikane, Mr. PJ Moleketi, Ms.
Mnxasana and Mr. MI Wyman, all of whom are
independent non-executive Directors
PROPOSAL #11.O5: Approve a non-binding advisory vote, ISSUER YES FOR FOR
the Company's remuneration policy and its
implementation, as set out in the remuneration report
contained in the annual financial statements
PROPOSAL #12.O6: Approve the remuneration paid to ISSUER YES FOR FOR
executive Directors in accordance with the Company's
remuneration policy, as set out in the remuneration
report contained in the annual financial statements
PROPOSAL #13.O7: Approve the Non-Executive Directors' ISSUER YES FOR FOR
fees as specified
PROPOSAL #14.S1: Authorize the Company, in terms of a ISSUER YES FOR FOR
general authority contemplated in Sections 85(2),
85(3) and 89 of the Companies Act, 61 of 1973, as
amended (the Act), to acquire the Company's issued
shares from time to time on such terms and conditions
and in such amounts as the Directors of the Company
may from time to time decide, but always subject to
the approval, to the extent required, of the
Registrar of Banks, the provisions of the Act, the
Banks Act, 94 of 1990, as amended, and the JSE
Limited (the JSE) Listings Requirements, subject to
the following limitations, this general authority
shall be valid only until the Company's next AGM,
provided that it shall not extend beyond 15 months
from the date of the passing of this special
resolution and the acquisitions of ordinary shares in
the aggregate in any 1 FY shall not exceed 10 % of
the Company's issued ordinary share capital of that
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEOPOST SA, BAGNEUX
TICKER: N/A CUSIP: F65196119
MEETING DATE: 7/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the unconsolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the distribution of profits ISSUER YES FOR FOR
PROPOSAL #O.3: Approve Stock Dividend Program (Cash ISSUER YES FOR FOR
or Shares)
PROPOSAL #O.4: Approve the consolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.5: Approve the agreements referred to in ISSUER YES FOR FOR
Article L 225-38 of the Commercial Code
PROPOSAL #O.6: Approve the attendances allowances ISSUER YES FOR FOR
PROPOSAL #O.7: Appoint Mr. Vincent Mercier as a new ISSUER YES FOR FOR
Board Member
PROPOSAL #O.8: Approve to renew the Mr. Henk Bodt's ISSUER YES FOR FOR
mandate as Board Member
PROPOSAL #O.9: Approve to renew the Mr. Eric Licoys's ISSUER YES FOR FOR
mandate as Board Member
PROPOSAL #O.10: Approve the share buyback program ISSUER YES FOR FOR
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
issue common shares and warrants giving access to the
Company's capital, with maintenance of preferential
subscription rights of shareholders
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
issue common shares, with cancellation of
preferential subscription rights of shareholders
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
issue warrants giving access to the Company's
capital, with cancellation of preferential
subscription rights of shareholders
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the amount of issues in case of excess
demand in the case of the issue of common shares or
warrants giving access to the Company's capital
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by capitalization of reserves,
profits or premiums
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
and warrants giving access to capital in
consideration of contributions in kind within the
limit of 10% of the share capital
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
issue common shares and warrants giving access to the
Company's capital, in case of an exchange public
offer initiated by the Company
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital and assignments reserved for
employees of the Group under Article L.3332-1 and
seq. of the Labor Code
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital reserved to the financial
institutions or to the Companies created specifically
to implement a Salary Savings Scheme for the benefit
of employees of certain subsidiaries or foreign
branches of the Group equivalent to the French and
Foreign Companies' Savings Plans of the Group in force
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate free existing shares or to issue
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
grant options to subscribe for new shares and/or
options to purchase existing shares
PROPOSAL #E.22: Authorize the Board of Directors to ISSUER YES FOR FOR
cancel shares acquired under the buyback of own
shares by the Company
PROPOSAL #E.23: Authorize the Board of Directors for ISSUER YES FOR FOR
the issue of warrants giving right to the award of
debt securities and not subject to an increase of the
Company's capital
PROPOSAL #E.24: Grant powers for legal formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESTLE S A
TICKER: N/A CUSIP: H57312649
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the Annual Report, the ISSUER YES FOR & #160; FOR
financial statements of Nestle S.A. and the
consolidated financial statements of the Nestle Group
for 2009
PROPOSAL #1.2: Approve the acceptance of the ISSUER YES FOR & #160; FOR
compensation report 2009
PROPOSAL #2.: Approve to release the Members of the ISSUER YES FOR FOR
Board of Directors and of the Management
PROPOSAL #3.: Approve the appropriation of profits ISSUER YES FOR FOR
resulting from the balance sheet of Nestle S.A
Retained earnings as specified provided that the
proposal of the Board of Directors is approved, the
gross dividend will amount to CHF 1.60 per share,
representing a net amount of CHF 1.04 per share after
payment of the Swiss withholding tax of 35% the last
trading day with entitlement to receive the dividend
is 16 APR 2010, the shares will be traded ex
dividend as of 19 APR 2010, the net dividend will be
payable as from 22 APR 2010
PROPOSAL #4.1.1: Re-elections of Mr. Peter Brabeck- ISSUER YES FOR FOR
Letmathe to the Board of Directors for a term of 3
years
PROPOSAL #4.1.2: Re-elections of Mr. Steven G. Hoch, ISSUER YES FOR FOR
to the Board of Directors for a term of 3 years
PROPOSAL #4.1.3: Re-elections of Mr.Andre Kudelski to ISSUER YES FOR FOR
the Board of Directors for a term of 3 years
PROPOSAL #4.1.4: Re-elections of Mr.Jean-Rene Fourtou ISSUER YES FOR FOR
to the Board of Directors for a term of 2 years
PROPOSAL #4.2.1: Elections of Mrs. Titia de Lange to ISSUER YES FOR FOR
the Board of Directors for a term of 3 years
PROPOSAL #4.2.2: Elections of Mr. Jean-Pierre Roth to ISSUER YES FOR FOR
the Board of Directors for a term of 3 years
PROPOSAL #4.3: Re-election of KPMG S.A., Geneva ISSUER YES FOR FOR
branch for a term of 1year
PROPOSAL #5.: Approve the cancellation of 185,000.000 ISSUER YES FOR FOR
shares repurchased under the share buy-back
programme, and reduction of share capital by CHF
18,500.000, and amend the Article 3 of the Articles
of Association as specified
PROPOSAL #6.: Amend the New Article 4 of the Articles ISSUER YES FOR FOR
of Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NET 1 UEPS TECHNOLOGIES, INC.
TICKER: UEPS CUSIP: 64107N206
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. SERGE C.P. BELAMANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERMAN G. KOTZE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.S. SEABROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY C. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALASDAIR J.K. PEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW WORLD DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y63084126
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited statement of accounts ISSUER YES FOR FOR
and the reports of the Directors and the Independent
Auditors for the YE 30 JUN 2009
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3.1: Re-elect Dr. Cheng Kar-Shun, Henry as ISSUER YES FOR FOR
a Director
PROPOSAL #3.2: Re-elect Dr. Cha Mou-Sing, Payson as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.3: Re-elect Mr. Cheng Kar-Shing, Peter as ISSUER YES FOR FOR
a Director
PROPOSAL #3.4: Re-elect Mr. Leung Chi-Kin, Stewart as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #3.5: Re-elect Mr. Chow Kwai-Cheung as a ISSUER YES FOR FOR
Director
PROPOSAL #3.6: Re-elect Ms. Ki Man-Fung, Leonie as a ISSUER YES FOR FOR
Director
PROPOSAL #3.7: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4.: Re-appoint the Joint Auditors and ISSUER YES FOR FOR
authorize the Board of Directors to fix their
remuneration
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES FOR FOR
to repurchase 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]
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
pursuant 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
PROPOSAL #7.: Approve, subject to the passing of ISSUER YES AGAINST AGAINST
Resolutions 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWS CORP
TICKER: N/A CUSIP: U6525C103
MEETING DATE: 10/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Elect Jose Maria Anzar as a Director ISSUER YES FOR FOR
PROPOSAL #1.B: Elect Natalie Bancroft as a Director ISSUER YES FOR FOR
PROPOSAL #1.C: Elect Peter L. Barnes as a Director ISSUER YES FOR FOR
PROPOSAL #1.D: Elect Chase Carey as a Director ISSUER YES FOR FOR
PROPOSAL #1.E: Elect Kenneth E. Cowley as a Director ISSUER YES FOR FOR
PROPOSAL #1.F: Elect David F. Devoe as a Director ISSUER YES FOR FOR
PROPOSAL #1.G: Elect Viet Dinh as a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #1.H: Elect Sir Roderick I. Eddington as a ISSUER YES FOR FOR
Director
PROPOSAL #1.I: Elect Mark Hund as a Director ISSUER YES FOR 60; FOR
PROPOSAL #1.J: Elect Andrew S.B. Knight as a Director ISSUER YES FOR FOR
PROPOSAL #1.K: Elect James R. Murdoch as a Director ISSUER YES FOR FOR
PROPOSAL #1.L: Elect K. Rupert Murdoch as a Director ISSUER YES FOR FOR
PROPOSAL #1.M: Elect Lachlan K. Murdoch as a Director ISSUER YES FOR FOR
PROPOSAL #1.N: Elect Thomas J. Perkins as a Director ISSUER YES FOR FOR
PROPOSAL #1.O: Elect Arthur M. Siskind as a Director ISSUER YES FOR FOR
PROPOSAL #1.P: Elect John L. Thornton as a Director ISSUER YES FOR FOR
PROPOSAL #2.: Ratify the Ernst and Young LLP as the ISSUER YES FOR FOR
Company's Independent Registered Public Accounting
Firm for the FYE 30 JUN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWS CORPORATION
TICKER: NWS CUSIP: 65248E203
MEETING DATE: 10/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE MARIA AZNAR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NATALIE BANCROFT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER L. BARNES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KENNETH E. COWLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: VIET DINH ISSUER YES FOR & #160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SIR RODERICK I. ISSUER YES FOR FOR
EDDINGTON
PROPOSAL #1I: ELECTION OF DIRECTOR: MARK HURD ISSUER YES FOR &# 160; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES R. MURDOCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: THOMAS J. PERKINS ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
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ISSUER: NEXEN INC
TICKER: N/A CUSIP: 65334H102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of W.B. Berry as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Election of R.G. Bertram as a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Election of D.G. Flanagan as a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Election of S.B. Jackson as a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Election of K.J. Jenkins as a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Election of A.A. McLellan as a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Election of E.P. Newell as a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Election of T.C. O'Neill as a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Election of M.F. Romanow as a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Election of F.M. Saville as a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Election of J.M. Willson as a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Election of V.J. Zaleschuk as a ISSUER YES FOR FOR
Director
PROPOSAL #2: Appoint Deloitte & Touche LLp as the ISSUER YES FOR FOR
Independent Auditors for 2010
PROPOSAL #3: Any other business ISSUER NO N/A N/A
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ISSUER: NEXT MEDIA LTD
TICKER: N/A CUSIP: Y6342D124
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the reports ISSUER YES FOR FOR
of the Directors and the Auditor and the audited
financial statements for the YE 31 MAR 2009
PROPOSAL #2.A: Re-elect Mr. Ip Yut Kin as an ISSUER YES FOR &# 160; FOR
Executive Director
PROPOSAL #2.B: Re-elect Mr. Chu Wah Hui as an ISSUER YES FOR & #160; FOR
Executive Director
PROPOSAL #2.C: Re-elect Mr. Cheung Ka Sing, Cassian ISSUER YES FOR FOR
as a Non-Executive Director
PROPOSAL #2.D: Re-elect Mr. Wong Chi Hong, Frank as ISSUER YES FOR FOR
an Independent Non-Executive Director
PROPOSAL #2.E: Re-elect Dr. Lee Ka Yam, Danny as an ISSUER YES FOR FOR
Independent Non-Executive Director
PROPOSAL #3.: Approve to fix the remuneration of the ISSUER YES FOR FOR
Directors
PROPOSAL #4.: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditor and authorize the Directors to fix
Auditor's remuneration
PROPOSAL #5.: Authorize the Directors, during the ISSUER YES AGAINST AGAINST
Relevant Period [as specified], to allot and issue
additional shares in the capital of the Company
[including but not limited to the share subscription
and financing plan of the Company adopted on 29 OCT
2007] and to make or grant offers, agreements and
options [including warrants and securities
convertible or exercisable into shares of the
Company] which might require the exercise of such
powers either during or after 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] and issued by the Directors pursuant to
the approval in this resolution, 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) the exercise of the subscription
rights under any option scheme or similar
arrangement for the time being adopted [excluding the
share subscription and financing plan of the Company
adopted on 29 OCT 2007] 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; or iv) any scrip dividend or
similar arrangement providing for the allotment of
the 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 20% of the aggregate nominal amount of the
share capital of the Company in issue as at the date
of the passing of 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 or the Articles of Association of the Company
PROPOSAL #6.: Authorize the Directors, during the ISSUER YES FOR FOR
Relevant Period [as specified], to repurchase shares
in the capital of the Company, subject to and in
accordance with all applicable laws and requirements
of the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited as amended
from time to time; the aggregate nominal amount of
shares of the Company which may be repurchased by the
Directors 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 the passing 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 or the
expiration of the period within which the next AGM of
the Company is required by Law or the Articles of
Association of the Company to be held]
PROPOSAL #7.: Approve, conditional upon the passing ISSUER YES AGAINST AGAINST
of Resolutions Nos. 5 and 6 as specified, the
aggregate nominal amount of shares of the Company
which may be allotted or agreed conditionally or
unconditionally to be allotted by the Directors
pursuant to and in accordance with the mandate
granted under Resolution No. 5 as specified and be
increased and extended by adding the aggregate
nominal amount of shares in the capital of the
Company which may be repurchased by the Company
pursuant to and in accordance with the mandate
granted under Resolution No. 6 as specified provided
that such amount of shares of the Company so
repurchased shall not exceed 10% of the aggregate
nominal amount of the issued share capital of the
Company as at the date of the passing of this
PROPOSAL #8.: Approve the rules of the proposed share ISSUER YES AGAINST AGAINST
option scheme of Aim High Investments Limited [as
specified] and authorized the Directors of the
Company to execute such documents and take such
action as they deem appropriate to implement and give
effect to the scheme
PROPOSAL #S.9: Amend the Articles 2, 51, 60, 61, 62, ISSUER YES FOR FOR
63, 64, 65, 66, 67 and 69 of the Articles of
Association of the Company as specified
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ISSUER: NEXT PLC
TICKER: N/A CUSIP: G6500M106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the accounts and reports of the ISSUER YES FOR FOR
Directors and Auditors
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR 60; FOR
PROPOSAL #3: Declare a final ordinary dividend of 47p ISSUER YES FOR FOR
per share
PROPOSAL #4: Re-elect Steve Barber as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-elect David Keens as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Re-appoint Ernst and Young as the ISSUER YES FOR ; FOR
Auditors and authorize the Directors to set their
remuneration
PROPOSAL #7: Approve the next 2010 Share Matching Plan ISSUER YES FOR FOR
PROPOSAL #8: Grant authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.9: Grant authority to disappy pre-emption ISSUER YES FOR FOR
rights
PROPOSAL #S.10: Grant authority for on-market ISSUER YES FOR & #160; FOR
purchase of own shares
PROPOSAL #S.11: Grant authority to enter into ISSUER YES FOR & #160; FOR
programme agreements with each of Goldman Sachs
International, UBS AG, Deutsche Bank AG and Barclays
Bank PLC
PROPOSAL #S.12: Approve and adopt the new Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.13: Grant authority to the calling of ISSUER YES FOR FOR
general meetings other than AGMs on 14 clear days'
notice
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ISSUER: NIHON UNISYS,LTD.
TICKER: N/A CUSIP: J51097103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
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ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD GUTHRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: AMENDMENT OF 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE.
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ISSUER: NIPPON EXPRESS CO.,LTD.
TICKER: N/A CUSIP: J53376117
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
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ISSUER: NIPPON MEAT PACKERS,INC.
TICKER: N/A CUSIP: J54752142
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Adopt Restriction to �� ISSUER YES FOR FOR
the Rights for Odd-Lot Shares, Allow Use of Treasury
Shares for Odd-Lot Purchases, Chairperson to Convene
and Chair a Shareholders Meeting
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Extension of Anti-Takeover ISSUER YES AGAINST AGAINST
Defense Measures
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ISSUER: NIPPON OIL CORPORATION
TICKER: N/A CUSIP: J5484F100
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of Share Transfer Plan ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Amend Articles to: Delete the Articles ISSUER YES FOR FOR
Related to Record Dates
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ISSUER: NIPPON SUISAN KAISHA,LTD.
TICKER: N/A CUSIP: J56042104
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
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ISSUER: NIPPON TELEGRAPH AND TELEPHONE CORPORATION
TICKER: N/A CUSIP: J59396101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
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ISSUER: NISSAN MOTOR CO.,LTD.
TICKER: N/A CUSIP: J57160129
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #1.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Delegation to the Board of Directors to ISSUER YES AGAINST AGAINST
determine the terms and conditions of issuing
Shinkabu-Yoyakuken (Share Option) without
consideration to employees of the Company and
directors and employees of its affiliates
PROPOSAL #3.: Granting of Share Appreciation Rights ISSUER YES FOR FOR
(the SAR) to Directors
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ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE EXTENSION OF BOARD ISSUER YES FOR FOR
AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
APRIL 29, 2012.
PROPOSAL #3: APPROVAL OF THE PAYMENT OF A REGULAR ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER
SHARE.
PROPOSAL #4: APPROVAL OF THE PAYMENT OF A SPECIAL ISSUER YES FOR FOR
DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER
SHARE.
PROPOSAL #5: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
PROPOSAL #6: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR
2009.
PROPOSAL #7: APPROVAL OF THE DISCHARGE OF THE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
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ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: G6542T119
MEETING DATE: 10/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue up to 9,575,420 new ordinary
shares of HKD 0.25 each in the capital of the Company
to Mr. Ricardo Leiman, an Executive Director of the
Company, or to such person as he may direct, credited
as fully-paid, for the purposes of satisfying part
of the remuneration and bonus payable to such
Executive Director
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ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: G6542T119
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, ratify and adopt the entry by ISSUER YES FOR FOR
the Company into i a transaction facilitation deed
with respect to the off-market takeover offer the
Gloucester Offer by Macarthur Coal Limited
Macarthur to acquire all of the issued securities of
Gloucester Coal Limited Gloucester and ii a
share sale deed Middlemount Share Sale Deed with
respect to, inter alia, the purchase by Custom Mining
Pty Ltd Custom Mining of all the shares of
Middlemount Coal Pty Ltd Middlemount held by the
Company and its subsidiaries the Group ; b the
disposal by the Group of i 71,902,868 Gloucester
shares to Macarthur pursuant to the Group's
acceptance of the Gloucester Offer and ii 81,450
Middlemount shares to Custom Mining pursuant to,
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ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: G6542T119
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the statements of ISSUER YES FOR FOR
accounts and the reports of the Directors and the
Auditors for the FYE 31 DEC 2009
PROPOSAL #2.: Declare a final dividend of USD 3.6 ISSUER YES FOR FOR
cents per share for the YE 31 DEC 2009
PROPOSAL #3.: Re-elect Mr. Richard Samuel Elman as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #4.: Re-elect Mr. Harindarpal Singh Banga as ISSUER YES FOR FOR
a Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #5.: Re-elect Mr. Alan Howard Smith as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #6.: Re-elect Mr. David Gordon Eldon as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #7.: Re-elect Mr. Tobias Josef Brown as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 85(2)
PROPOSAL #8.: Approve the Directors' fees for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #9.: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Company's Auditors and authorize the Directors to
fix their remuneration
PROPOSAL #10.: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, to: (A) (a) issue ordinary shares of HKD
0.25 each (or of such other par value as may result
from any capital subdivision and/or consolidation of
the Company) in the capital of the Company (Shares)
whether by way of rights, bonus or otherwise; and/or
(b) 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 that 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: (a) 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, of the Company (as
calculated in accordance with this resolution below),
of which the aggregate number of Shares to be issued
other than on a pro rata basis to shareholders of
the Company (Shareholders) (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, of the Company (as calculated in accordance
with this resolution below); (b) (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 above, the total number of issued Shares,
excluding treasury shares, shall be based on the
total number of issued Shares, excluding treasury
shares, 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; [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
PROPOSAL #11.: Authorize the Directors of the ISSUER YES FOR FOR
Company, to purchase or acquire issued and fully paid
Shares not exceeding in aggregate the Prescribed
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), by way of market
purchases (each a Market Purchase) on the SGXST or
any other Stock Exchange on which the Shares may for
the time being be listed and quoted and otherwise in
accordance with the Companies Act 1981 of Bermuda
(the Bermuda Act) and all other laws, regulations and
rules of the SGX-ST as may for the time being be
applicable (Share Purchase Mandate); [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 to be held by law]; to
complete and do all such acts and things (including
executing such documents as may be required) as they
may consider expedient or necessary to give effect to
the transactions contemplated by this resolution
PROPOSAL #12.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to offer and grant options in accordance with the
provisions of the Noble Group Share Option Scheme
2004 (the Scheme) and to allot and issue from time to
time such Shares as may be allotted and issued
pursuant to the exercise of options under the Scheme,
provided always that the aggregate number of Shares
to be allotted and issued pursuant to the Scheme,
when added to the number of Shares issued and
issuable in respect of all options granted under the
Scheme and Shares subject to any other share schemes
of the Company, shall not exceed 15% of the total
number of issued Shares, excluding treasury shares,
of the Company from time to time
PROPOSAL #13.: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue from time to time such number of
Shares as may be required to be allotted and issued
pursuant to the Noble Group Limited Scrip Dividend
Scheme (Scrip Dividend Scheme)
PROPOSAL #14.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to: (A) offer and grant awards in accordance with
the provisions of the Noble Group Performance Share
Plan (the Plan); and (B) allot and issue from time to
time such number of Shares as may be required to be
allotted and issued pursuant to the vesting of Awards
under the Plan, provided that the aggregate number
of Shares allotted and issued and/or to be allotted
and issued pursuant to the Plan, when aggregated with
the number of Shares issued and issuable in respect
of all options granted under any of the Share Option
Schemes of the Company and Shares subject to any
other share schemes of the Company, shall not exceed
15% of the total number of issued Shares, excluding
treasury shares, from time to time
PROPOSAL #15.: Authorize the Directors of the Company ISSUER YES FOR FOR
to capitalize an amount of up to HKD 553,097,702
standing to the credit of the share premium account
of the Company and that the same be applied in full
payment at par for up to 2,212,390,805 new Ordinary
Shares of HKD 0.25 each (the Bonus Shares) in the
share capital of the Company, such new shares to be
distributed, allotted and issued and credited as
fully paid to those persons who are registered as
shareholders of the Company as at such date as may be
determined by the Directors of the Company (the
Books Closure Date), on the basis of six Bonus Shares
for every eleven existing Ordinary Shares then held
by such shareholders (the Bonus Issue), all fractions
(if any) being disregarded and dealt with in such
manner as the Directors of the Company may deem fit
for the benefit of the Company and such new shares to
be treated for all purposes as an increase in the
nominal amount of the issued share capital of the
Company and not income and, upon issue and allotment,
to rank pari passu in all respects with the existing
Ordinary Shares of HKD 0.25 each in the capital of
the Company except that they shall not rank for any
dividends, rights, allotments or other distributions
the record date for which falls before the date on
which the Bonus Shares are issued; and to give effect
to and implement the Bonus Issue with full power to
assent to any condition, modification, variation
and/or amendment as may be required by the relevant
authorities and/or as they may deem fit or expedient
in the interests of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOKIA CORP, ESPOO
TICKER: N/A CUSIP: X61873133
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the Meeting ISSUER NO N/A N/A
PROPOSAL #2.: Matters of order for the Meeting ISSUER NO N/A & #160; N/A
PROPOSAL #3.: Election of the persons to confirm the ISSUER NO N/A N/A
minutes and to verify the counting of votes
PROPOSAL #4.: Recording the legal convening of the ISSUER NO N/A N/A
Meeting and quorum
PROPOSAL #5.: Recording the attendance at the Meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the Annual Accounts ISSUER NO N/A N/A
2009, the report of the Board of Directors and the
Auditor's report for the year 2009 - Review by the
President and CEO
PROPOSAL #7.: Adoption of the Annual Accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #8.: Resolution on the use of the profit ISSUER YES FOR FOR
shown on 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
PROPOSAL #9.: Resolution on the discharge of the ISSUER YES FOR FOR
Members of the Board of Directors and the President
from liability
PROPOSAL #10.: Resolution on the remuneration of the ISSUER YES FOR FOR
Members 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,
PROPOSAL #11.: Resolution on the number of Members of ISSUER YES FOR FOR
the Board 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.
PROPOSAL #12.: Election of Members of the Board of ISSUER YES FOR FOR
Directors: 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
PROPOSAL #13.: Resolution on the remuneration of the ISSUER YES FOR FOR
Auditor: 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.
PROPOSAL #14.: Election of Auditor: The Board's Audit ISSUER YES FOR FOR
Committee proposes to the AGM that
PricewaterhouseCoopers Oy be re-elected as the
Company's Auditor for the FY 2010.
PROPOSAL #15.: Resolution on the amendment of the ISSUER YES FOR FOR
Articles 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].
PROPOSAL #16.: Authorize the Board of Directors to ISSUER YES FOR FOR
resolve 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
PROPOSAL #17.: Authorize the Board of Directors to ISSUER YES FOR FOR
resolve 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.
PROPOSAL #18.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORITAKE CO.,LIMITED
TICKER: N/A CUSIP: J59052118
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Retiring Directors and Corporate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHGATE PLC, DARLINGTON
TICKER: N/A CUSIP: G6644T108
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the authorized ISSUER YES AGAINST AGAINST
share capital of the Company
PROPOSAL #2.: Authorize the Directors to allot ISSUER YES AGAINST AGAINST
securities in connection with the Placing and Rights
Issue
PROPOSAL #S.3: Approve to disapply statutory pre- ISSUER YES AGAINST AGAINST
emption rights in connection with the Placing and
Rights Issue
PROPOSAL #4.: Approve the terms of the Placing ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHGATE PLC, DARLINGTON
TICKER: N/A CUSIP: G6644T108
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the accounts ISSUER YES FOR 60; FOR
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #4.: Authorize the Audit Committee to ISSUER YES FOR ; FOR
determine the remuneration of the Auditors
PROPOSAL #5.: Re-elect Mr. P. Tallentire as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Re-elect Mr. P. Moorhouse as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7.: Re-elect Mr. S. Smith as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Approve the share consolidation [as ISSUER YES FOR FOR
specified]
PROPOSAL #9.: Approve to renew the general authority ISSUER YES FOR FOR
of the Directors to allot shares
PROPOSAL #S.10: Approve to disapply statutory pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #S.11: Approve to allow the Company to hold ISSUER YES FOR FOR
General Meetings [other than AGMs] on 14 days' notice
PROPOSAL #S.12: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY G. BUSH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION RELATING TO
SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER
PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION
RELATING TO DELETION OF COMPANY SHAREHOLDER
APPROVALS FOR CERTAIN TRANSACTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN NORTH DAKOTA.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVARTIS AG, BASEL
TICKER: N/A CUSIP: H5820Q150
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approval of the annual report, the ISSUER YES FOR FOR
financial statements of Novartis AG and the group
consolidated financial statements for the business
year 2009
PROPOSAL #A.2: Discharge from liability of the ISSUER YES FOR FOR
Members of the Board of Directors and the Executive
PROPOSAL #A.3: Appropriation of available earnings of ISSUER YES FOR FOR
Novartis AG as per balance sheet and declaration of
dividend
PROPOSAL #A.4.1: Amendments to the Articles of ISSUER YES FOR FOR
Incorporation - Implementation of the Book Entry
Securities Act
PROPOSAL #A.4.2: Amendments to the Articles of ISSUER YES FOR FOR
Incorporation - Introduction of a Consultative Vote
on the Compensation System
PROPOSAL #A.5.A: Re-election of Marjorie M.T. Yang, ISSUER YES FOR FOR
for a 3 year term
PROPOSAL #A.5.B: Re-election of Daniel Vasella, M.D., ISSUER YES FOR FOR
for a 3 year term
PROPOSAL #A.5.C: Re-election of Hans-Joerg Rudloff, ISSUER YES FOR FOR
for a 1 year term
PROPOSAL #A.6: Election of PricewaterhouseCoopers as ISSUER YES FOR FOR
Auditor of Novartis AG for 1 year
PROPOSAL #B.: If shareholders at the Annual General ISSUER YES AGAINST AGAINST
Meeting propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote according
to the proposal of the Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S)
TICKER: N/A CUSIP: K7314N152
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Board of Director's oral ISSUER NO N/A N/A
report on the Company's activities in the past FY
PROPOSAL #2.: Approve the presentation and adopt the ISSUER YES FOR FOR
audited annual report 2009
PROPOSAL #3.: Approve the remuneration of the Board ISSUER YES FOR FOR
of Directors for 2009 and 2010
PROPOSAL #4.: Approve to distribute the profit ISSUER YES FOR FOR
according to the adopted annual report 2009
PROPOSAL #5.a: Election of Sten Scheibye as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #5.b: Election of Goran A Ando as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #5.c: Election of Henrik Gurtler as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #5.d: Election of Pamela J Kirby as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #5.e: Election of Kurt Anker Nielsen as a ISSUER YES FOR FOR
Member to the Board of Director
PROPOSAL #5.f: Election of Hannu Ryopponen as a ISSUER YES FOR FOR
Member to the Board of Director
PROPOSAL #5.g: Election of Jorgen Wedel as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #6.: Re-election of PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditors
PROPOSAL #7.1A1: Approve the amendments due to the ISSUER YES FOR FOR
new Danish Companies Act: Mandatory amendments
PROPOSAL #7.1A2: Approve the amendments due to the ISSUER YES FOR FOR
new Danish Companies Act: Consequential editorial
amendments
PROPOSAL #7.1B1: Amend the Articles 5.1, 5.10 and ISSUER YES FOR FOR
existing Article 17.2 [new Article 18.2] [Adoption
reference to central securities depository]
PROPOSAL #7.1B2: Amend the Articles 8.2, 11.2 and ISSUER YES FOR FOR
11.4 [direct election by the AGM of the Chairman and
vice Chairman of the Board of Directors]
PROPOSAL #7.1B3: Amend the Existing Articles 13.1 ISSUER YES FOR FOR
[new Article 14.1] [change in the rule of signature]
PROPOSAL #7.1B4: Amend new Article 13 [English as ISSUER YES FOR FOR
corporate language]
PROPOSAL #7.1B5: Amend Article 16.2 [New Article ISSUER YES FOR FOR
17.2] [reference to applicable law re annual report]
PROPOSAL #7.1B6: Amend Article 17.2 [New Article ISSUER YES FOR FOR
18.2] [deletion of sentence on lapse of the right to
dividends]
PROPOSAL #7.2: Approve the reduction of the Company's ISSUER YES FOR FOR
B share capital from DKK 512,512,800 to DKK
492,512,800 by cancellation of 20,000,000 B shares of
DKK 1 each from the Company's own holdings of B
shares at a nominal value of DKK 20,000,000, equal to
slightly more than 3.2% of the total share capital
after implementation of the share capital reduction,
the Company's share capital will amount to DKK
600,000,000, divided into A share capital of DKK
107,487,200 and B share capital of DKK 492,512,800
PROPOSAL #7.3: Authorize the Board of Directors, to ISSUER YES AGAINST AGAINST
allow the Company to acquire own shares of up to 10%
of the share capital and at the price quoted at the
time of the purchase with a deviation of up to 10%
[Authority expires at the conclusion of next AGM]
PROPOSAL #7.4: Amend the Incentive Guidelines ISSUER YES FOR &# 160; FOR
PROPOSAL #8.: Authorize the Chairman of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSK LTD.
TICKER: N/A CUSIP: J55505101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Entrustment to the Board of Directors ISSUER YES FOR FOR
of Decision regarding Subscription of Stock
Acquisition Rights as Stock Options
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DATA CORPORATION
TICKER: N/A CUSIP: J59386102
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DOCOMO,INC.
TICKER: N/A CUSIP: J59399105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Change Official ISSUER YES FOR FOR
Company Name to NTT DOCOMO, INC., Change Business
Lines
PROPOSAL #3.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. JAKE GARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEVEN J. LUND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PATRICIA A. NEGRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. PISANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID D. USSERY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAO GAZPROM
TICKER: OGZPY CUSIP: 368287207
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ANNUAL REPORT OF OAO ISSUER YES FOR FOR
GAZPROM FOR 2009.
PROPOSAL #02: APPROVE THE ANNUAL ACCOUNTING ISSUER YES FOR 60; FOR
STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF
THE COMPANY BASED ON THE RESULTS OF 2009.
PROPOSAL #03: APPROVE THE DISTRIBUTION OF PROFIT OF ISSUER YES FOR FOR
THE COMPANY BASED ON THE RESULTS OF 2009.
PROPOSAL #04: APPROVE THE AMOUNT OF, TIME FOR AND ISSUER YES FOR FOR
FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S
SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
PROPOSAL #05: APPROVE CLOSED JOINT STOCK COMPANY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S
EXTERNAL AUDITOR.
PROPOSAL #06: APPROVE AMENDMENTS TO THE CHARTER OF ISSUER YES FOR FOR
OAO GAZPROM
PROPOSAL #07: APPROVE AMENDMENTS TO THE REGULATION ON ISSUER YES FOR FOR
THE GENERAL SHAREHOLDERS' MEETING OF OAO GAZPROM.
PROPOSAL #08: PAY REMUNERATION TO MEMBERS OF THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
PROPOSAL #09: PAY REMUNERATION TO MEMBERS OF THE ISSUER YES FOR FOR
AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
PROPOSAL #G1: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCKCOMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) REGARDING RECEIPT BY OAO GAZPROM OF CASH IN
THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR
ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM OF UP
TO AND INCLUDING 5 YEARS, WITH INTEREST FOR USING THE
LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER
ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #G2: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO
REGARDING RECEIPT BY OAO GAZPROM OF CASH IN THE
MAXIMUM AMOUNT OF 1.5 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS, FOR A TERM OF UP TO
AND INCLUDING 5 YEARS, WITH INTEREST FOR USING THE
LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER
ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #G3: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BANK VTB REGARDING
RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT
OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES
OR EUROS, FOR A TERM OF UP TO AND INCLUDING 5 YEARS,
WITH INTEREST FOR USING THE LOANS TO BE PAID AT A
RATE NOT EXCEEDING 12% PER ANNUM IN THE CASE OF LOANS
IN U.S. DOLLARS / EUROS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #11A: ELECTION OF DIRECTOR: AKIMOV ANDREI ISSUER YES AGAINST AGAINST
IGOREVICH
PROPOSAL #11B: ELECTION OF DIRECTOR: ANANENKOV ISSUER YES AGAINST AGAINST
ALEKSANDR GEORGIEVICH
PROPOSAL #11C: ELECTION OF DIRECTOR: BERGMANN ISSUER YES AGAINST AGAINST
BURCKHARD
PROPOSAL #11D: ELECTION OF DIRECTOR: GAZIZULLIN FARIT ISSUER YES AGAINST AGAINST
RAFIKOVICH
PROPOSAL #11E: ELECTION OF DIRECTOR: GUSAKOV VLADIMIR ISSUER YES AGAINST AGAINST
ANATOLIEVICH
PROPOSAL #11F: ELECTION OF DIRECTOR: ZUBKOV VIKTOR ISSUER YES AGAINST AGAINST
ALEKSEEVICH
PROPOSAL #11G: ELECTION OF DIRECTOR: KARPEL ELENA ISSUER YES AGAINST AGAINST
EVGENIEVNA
PROPOSAL #11H: ELECTION OF DIRECTOR: MAKAROV ALEKSEI ISSUER YES AGAINST AGAINST
ALEKSANDROVICH
PROPOSAL #11I: ELECTION OF DIRECTOR: MILLER ALEKSEI ISSUER YES AGAINST AGAINST
BORISOVICH
PROPOSAL #11J: ELECTION OF DIRECTOR: MUSIN VALERY ISSUER YES FOR AGAINST
ABRAMOVICH
PROPOSAL #11K: ELECTION OF DIRECTOR: NABIULLINA ISSUER YES AGAINST AGAINST
ELVIRA SAKHIPZADOVNA
PROPOSAL #11L: ELECTION OF DIRECTOR: NIKOLAEV VIKTOR ISSUER YES AGAINST AGAINST
VASILIEVICH
PROPOSAL #11M: ELECTION OF DIRECTOR: RUSAKOVA VLADA ISSUER YES AGAINST AGAINST
VILORIKOVNA
PROPOSAL #11N: ELECTION OF DIRECTOR: SEREDA MIKHAIL ISSUER YES AGAINST AGAINST
LEONIDOVICH
PROPOSAL #11O: ELECTION OF DIRECTOR: FORTOV VLADIMIR ISSUER YES AGAINST AGAINST
EVGENIEVICH
PROPOSAL #11P: ELECTION OF DIRECTOR: SHMATKO SERGEI ISSUER YES AGAINST AGAINST
IVANOVICH
PROPOSAL #11Q: ELECTION OF DIRECTOR: YUSUFOV IGOR ISSUER YES AGAINST AGAINST
KHANUKOVICH
PROPOSAL #J1: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR 60; AGAINST
COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY
PROPOSAL #J2: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: BELOBROV ANDREI VIKTOROVICH
PROPOSAL #J3: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR AGAINST
COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH
PROPOSAL #J4: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR 60; AGAINST
COMMISSION OF OAO GAZPROM: KOBZEV ANDREI NIKOLAEVICH
PROPOSAL #J5: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR 60; AGAINST
COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA
PROPOSAL #J6: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEYEVICH
PROPOSAL #J7: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICH
PROPOSAL #J8: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: PESOTSKY KONSTANTIN
PROPOSAL #J9: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: SALEKHOV MARAT KHASANOVICH
PROPOSAL #J10: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR &# 160; AGAINST
COMMISSION OF OAO GAZPROM: TIKHONOVA MARIA GENNADIEVNA
PROPOSAL #J11: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: YUGOV ALEKSANDR SERGEYEVICH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAO GAZPROM
TICKER: OGZPY CUSIP: 368287207
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #04: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
(VNESHECONOMBANK) REGARDING RECEIPT BY OAO GAZPROM OF
CASH IN THE MAXIMUM AMOUNT OF 6 BILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES OR EUROS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM:
TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) ENTERED INTO UNDER THE
LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE
BANK, INVOLVING RECEIPT BY OAO GAZPROM OF CASH IN THE
MAXIMUM AMOUNT OF 25 BILLION RUBLES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #06: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM:
TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO ENTERED INTO UNDER THE LOAN FACILITY
AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING
RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT
OF 17 BILLION RUBLES, ALL AS MORE FULLY DESCRIBED IN
PROPOSAL #07: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM:
TRANSACTIONS BETWEEN OAO GAZPROM AND ZAO
GAZENERGOPROMBANK ENTERED INTO UNDER THE LOAN
FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK,
INVOLVING RECEIPT BY OAO GAZPROM OF CASH IN THE
MAXIMUM AMOUNT OF 100 MILLION U.S. DOLLARS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #08: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM:
TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB,
ENTERED INTO UNDER THE LOAN FACILITY AGREEMENT
BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT
BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 5
BILLION RUBLES, ALL AS MORE FULLY DESCRIBED IN THE
PROPOSAL #09: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH GAZPROMBANK (OPEN JOINT
STOCK COMPANY) WILL ACCEPT AND CREDIT, UPON THE TERMS
AND CONDITIONS ANNOUNCED BY THE BANK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #10: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO, ZAO
GAZENERGOPROMBANK AND OAO BANK VTB PURSUANT TO WHICH
THE BANKS WILL ACCEPT AND CREDIT, UPON THE TERMS AND
CONDITIONS ANNOUNCED BY THE BANKS, CASH TRANSFERRED
TO ACCOUNTS OPENED IN OAO GAZPROM'S NAME AND CONDUCT
OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH
OAO GAZPROM'S INSTRUCTIONS.
PROPOSAL #11: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY), SBERBANK OF RUSSIA OAO, ZAO
GAZENERGOPROMBANK AND OAO BANK VTB, PURSUANT TO WHICH
THE BANKS WILL PROVIDE SERVICES TO OAO GAZPROM
MAKING USE OF ELECTRONIC PAYMENTS SYSTEM OF THE
RESPECTIVE BANK, INCLUDING RECEIPT FROM OAO GAZPROM
OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING PAYMENT
OPERATIONS THROUGH THE ACCOUNTS.
PROPOSAL #12: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: FOREIGN
CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO
GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) TO
BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE
CONDUCT OF CONVERSION OPERATIONS NO. 3446 BETWEEN OAO
GAZPROM AND THE BANK DATED SEPTEMBER 12, 2006, IN
THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES, EUROS OR OTHER CURRENCY FOR
EACH TRANSACTION.
PROPOSAL #13: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S
SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH RESPECT
TO THE BANK'S GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION'S TAX AUTHORITIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #14: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO
PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS
TO SECURE PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY
COMPANIES OF THEIR OBLIGATIONS TO SBERBANK OF RUSSIA
OAO WITH RESPECT TO THE BANK'S GUARANTEES ISSUED TO
THE RUSSIAN FEDERATION'S TAX AUTHORITIES IN
CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING
SUCH TAX AUTHORITIES' CLAIMS IN COURT.
PROPOSAL #15: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S
SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH RESPECT
TO THE BANK'S GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION'S TAX AUTHORITIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #16: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND BANK SOCIETE GENERALE
PURSUANT TO WHICH OAO GAZPROM UNDERTAKES TO BANK
SOCIETE GENERALE TO SECURE PERFORMANCE BY OOO GAZPROM
EXPORT OF ITS OBLIGATIONS UNDER A DIRECT CONTRACT IN
CONNECTION WITH THE GAS TRANSPORTATION AGREEMENT
BETWEEN NORD STREAM AG AND OOO GAZPROM EXPORT, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #17: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO BELTRANSGAZ
TEMPORARY POSSESSION AND USE OF THE FACILITIES OF THE
YAMAL-EUROPE TRUNK GAS PIPELINE SYSTEM AND THE
RELATED SERVICE EQUIPMENT THAT ARE SITUATED IN THE
TERRITORY OF THE REPUBLIC OF BELARUS FOR A PERIOD NOT
EXCEEDING 12 MONTHS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #18: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSSESSION AND USE OF THE INFRASTRUCTURE
FACILITIES OF THE RAILWAY STATIONS OF THE SURGUTSKIY
CONDENSATE STABILIZATION PLANT, SERNAYA RAILWAY
STATION AND TVYORDAYA SERA RAILWAY STATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #19: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM
NEFT ORENBURG TEMPORARY POSSESSION AND USE OF THE
WELLS, DOWNHOLE AND ABOVE-GROUND WELL EQUIPMENT
WITHIN THE EASTERN SEGMENT OF THE ORENBURGSKOYE OIL
AND GAS-CONDENSATE FIELD FOR A PERIOD NOT EXCEEDING
12 MONTHS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #20: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO LAZURNAYA PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO LAZURNAYA TEMPORARY
POSSESSION AND USE OF THE PROPERTY OF THE FIRST AND
SECOND UNITS OF THE LAZURNAYA PEAK HOTEL COMPLEX
SITUATED IN THE CITY OF SOCHI, FOR A PERIOD NOT
EXCEEDING 12 MONTHS AND OAO LAZURNAYA WILL MAKE
PAYMENT FOR USING SUCH PROPERTY IN THE MAXIMUM AMOUNT
OF 83.4 MILLION RUBLES.
PROPOSAL #21: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ OF OAO
GAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT DOAO
TSENTRENERGOGAZ OF OAO GAZPROM TEMPORARY POSSESSION
AND USE OF THE BUILDING AND EQUIPMENT OF THE REPAIR
AND MACHINING SHOP AT THE HOME BASE OF THE OIL AND
GAS PRODUCTION DEPARTMENT FOR THE ZAPOLYARNOYE GAS-
OIL-CONDENSATE FIELD, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #22: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TSENTRGAZ PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ TEMPORARY
POSSESSION AND USE OF THE FACILITIES OF A
PREVENTATIVE CLINIC SITUATED IN THE TULA REGION,
SHCHEKINSKY DISTRICT, TOWNSHIP OF GRUMANT, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #23: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM PROMGAZ
TEMPORARY POSSESSION AND USE OF EXPERIMENTAL
PROTOTYPES OF GAS-USING EQUIPMENT (SELF-CONTAINED
MODULAR BOILER INSTALLATION, RECUPERATIVE AIR HEATER,
MINI-BOILER UNIT, RADIANT PANEL HEATING SYSTEM, U-
SHAPED RADIANT TUBE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #24: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT
GAZPROMBANK (OPEN JOINT STOCK COMPANY) TEMPORARY
POSSESSION AND USE OF THE NON-RESIDENTIAL PREMISES IN
A BUILDING THAT ARE SITUATED AT 31 LENINA STREET,
YUGORSK, TYUMEN REGION AND ARE USED TO HOUSE A BRANCH
OF GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #25: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SALAVATNEFTEORGSINTEZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
SALAVATNEFTEORGSINTEZ TEMPORARY POSSESSION AND USE OF
THE GAS CONDENSATE PIPELINE RUNNING FROM THE
KARACHAGANAKSKOYE GAS CONDENSATE FIELD TO THE
ORENBURG GAS REFINERY FOR A PERIOD NOT EXCEEDING 12
MONTHS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #26: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO VOSTOKGAZPROM
TEMPORARY POSSESSION AND USE OF M-468R SPECIAL-
PURPOSE COMMUNICATIONS INSTALLATION, AS WELL AS THE
SOFTWARE AND HARDWARE SOLUTIONS SYSTEM FOR MANAGING
OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OAO
VOSTOKGAZPROM LEVEL (ERP), OAO GAZPROM LONG-TERM
INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA).
PROPOSAL #27: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM EXPORT
TEMPORARY POSSESSION AND USE OF AN M-468R SPECIAL-
PURPOSE COMMUNICATIONS INSTALLATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #28: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFT
TEMPORARY POSSESSION AND USE OF AN M-468R SPECIAL-
PURPOSE COMMUNICATIONS INSTALLATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #29: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM
SPACE SYSTEMS TEMPORARY POSSESSION AND USE OF
SOFTWARE AND HARDWARE SOLUTIONS SYSTEM FOR MANAGING
OAO GAZPROM'S PROPERTY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #30: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT
TO WHICH OAO GAZPROM WILL GRANT ZAO YAMALGAZINVEST
TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND
HARDWARE SOLUTIONS SYSTEM FOR MANAGING OAO GAZPROM'S
PROPERTY AND OTHER ASSETS AT ZAO YAMALGAZINVEST LEVEL
(ERP) AND ELECTRONIC ARCHIVE MODULE AT ZAO
YAMALGAZINVEST LEVEL, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #31: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG,
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM
INVEST YUG TEMPORARY POSSESSION AND USE OF THE ERP
SOFTWARE AND EQUIPMENT COMPLEX SYSTEM FOR MANAGING
OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT ZAO
GAZPROM INVEST YUG LEVEL (ERP) FOR A PERIOD NOT
EXCEEDING 12 MONTHS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #32: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ, PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OOO MEZHREGIONGAZ
TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND
HARDWARE SOLUTIONS SYSTEM FOR MANAGING OAO GAZPROM'S
PROPERTY AND OTHER ASSETS AT OOO MEZHREGIONGAZ LEVEL
(ERP), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #33: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ, PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OAO SOGAZ TEMPORARY POSSESSION
AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS
SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER
ASSETS AT OAO SOGAZ LEVEL (ERP) AND ELECTRONIC
ARCHIVE MODULE AT OAO INSURANCE COMPANY OF GAS
INDUSTRY (SOGAZ) LEVEL, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #34: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM KOMPLEKTATSIYA
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM
KOMPLEKTATSIYA TEMPORARY POSSESSION AND USE OF THE
SOFTWARE AND HARDWARE SOLUTIONS SYSTEM FOR MANAGING
OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO
GAZPROM KOMPLEKTATSIYA LEVEL (ERP), OAO GAZPROM LONG-
TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM
PROPOSAL #35: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT TO
WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM TEMPORARY
POSSESSION AND USE OF COMMUNICATIONS FACILITIES
COMPRISED OF BUILDINGS, COMMUNICATIONS LINES,
COMMUNICATIONS NETWORKS, CABLE DUCT SYSTEMS AND
EQUIPMENT, WHICH ARE LOCATED IN THE CITY OF MOSCOW,
THE CITY OF MALOYAROSLAVETS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #36: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROMREGIONGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROMREGIONGAZ
TEMPORARY POSSESSION AND USE OF THE PROPERTY COMPLEX
OF THE GAS DISTRIBUTION SYSTEM, COMPRISED OF
FACILITIES DESIGNED TO TRANSPORT AND SUPPLY DIRECTLY
TO CONSUMERS (GAS OFFTAKING PIPELINES, GAS
DISTRIBUTION PIPELINES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #37: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO DRUZHBA PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OAO DRUZHBA TEMPORARY
POSSESSION AND USE OF THE FACILITIES OF DRUZHBA
VACATION CENTER (HOTELS, EFFLUENT TREATMENT
FACILITIES, TRANSFORMER SUBSTATIONS, ENTRANCE
CHECKPOINTS, COTTAGES, UTILITY NETWORKS, METAL
FENCES, PARKING AREAS, PONDS, ROADS, PEDESTRIAN
CROSSINGS, SITES, SEWAGE PUMPING STATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #38: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH THE BANK, ACTING AS A
CUSTOMS BROKER, WILL ISSUE GUARANTEES TO THE RUSSIAN
FEDERATION'S CUSTOMS AUTHORITIES IN RESPECT OF OAO
GAZPROM'S OBLIGATIONS TO PAY CUSTOMS PAYMENTS AND
EVENTUAL INTEREST AND PENALTIES, IN THE MAXIMUM
AMOUNT OF 50 MILLION RUBLES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #39: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH THE BANK, ACTING AS A
CUSTOMS BROKER, WILL ISSUE GUARANTEES TO THE RUSSIAN
FEDERATION'S CUSTOMS AUTHORITIES IN RESPECT OF OAO
GAZPROM'S OBLIGATIONS TO PAY CUSTOMS PAYMENTS AND
EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM AMOUNT
EQUIVALENT TO 1 MILLION EUROS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #40: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ, PURSUANT
TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON BEHALF OF
OOO MEZHREGIONGAZ AND AT ITS INSTRUCTIONS, TO DECLARE
FOR CUSTOMS PURPOSES THE NATURAL GAS TRANSPORTED BY
PIPELINE ACROSS THE CUSTOMS BORDER OF THE RUSSIAN
FEDERATION, AND OOO MEZHREGIONGAZ UNDERTAKES TO PAY
FOR SUCH SERVICES IN THE AMOUNT NOT EXCEEDING 3,000
RUBLES PER CARGO CUSTOMS DECLARATION.
PROPOSAL #41: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK, PURSUANT TO
WHICH OAO GAZPROM UNDERTAKES, ACTING ON BEHALF OF OAO
NOVATEK AND AT ITS INSTRUCTIONS, TO DECLARE FOR
CUSTOMS PURPOSES THE NATURAL GAS TRANSPORTED BY
PIPELINE ACROSS THE CUSTOMS BORDER OF THE RUSSIAN
FEDERATION, AND OAO NOVATEK UNDERTAKES TO PAY FOR
SUCH SERVICES IN THE AMOUNT NOT EXCEEDING 1.58 RUBLES
PER 1 THOUSAND CUBIC METERS OF NATURAL GAS.
PROPOSAL #42: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO
WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ
WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT
EXCEEDING 300 BILLION CUBIC METERS, DELIVERABLE ON A
MONTHLY BASIS, AND WILL PAY FOR THE GAS AN AGGREGATE
MAXIMUM AMOUNT OF 992 BILLION RUBLES.
PROPOSAL #43: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO
WHICH OOO MEZHREGIONGAZ UNDERTAKES, ACTING ON OAO
GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE NOT
EXCEEDING 252.23 MILLION RUBLES, IN ITS OWN NAME, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #44: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO
WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM
WILL ACCEPT (TAKE OFF) GAS BOUGHT BY OOO
MEZHREGIONGAZ FROM INDEPENDENT ENTITIES IN THE AMOUNT
NOT EXCEEDING 11.25 BILLION CUBIC METERS AND WILL
PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF 39.98
PROPOSAL #45: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT
TO WHICH OOO GAZPROM EXPORT UNDERTAKES, ACTING ON OAO
GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE NOT
EXCEEDING 70 MILLION RUBLES, IN ITS OWN NAME, BUT FOR
OAO GAZPROM'S ACCOUNT, TO ACCEPT LIQUID HYDROCARBONS
OWNED BY OAO GAZPROM, INCLUDING CRUDE OIL, GAS
CONDENSATE AND REFINED PRODUCTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #46: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO NORTHGAS, PURSUANT TO
WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL
ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 70
MILLION CUBIC METERS, DELIVERABLE ON A MONTHLY BASIS,
AND WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT
OF 61 MILLION RUBLES.
PROPOSAL #47: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM,
PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL DELIVER
AND OAO GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE
AMOUNT NOT EXCEEDING 16.45 BILLION CUBIC METERS AND
WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF
33.25 BILLION RUBLES.
PROPOSAL #48: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG,
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG WILL
DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE OFF)
UNSTABLE CRUDE OIL IN THE AMOUNT NOT EXCEEDING 800
THOUSAND TONS AND WILL PAY FOR THE CRUDE OIL AN
AGGREGATE MAXIMUM AMOUNT OF 7 BILLION RUBLES.
PROPOSAL #49: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING, PURSUANT
TO WHICH OAO SIBUR HOLDING WILL DELIVER AND OAO
GAZPROM WILL ACCEPT (TAKE OFF) DRY STRIPPED GAS
PROCESSED AT OAO SIBUR HOLDING'S GAS REFINING
COMPLEXES IN THE AMOUNT NOT EXCEEDING 2.3 BILLION
CUBIC METERS AND WILL PAY FOR THE GAS AN AGGREGATE
MAXIMUM AMOUNT OF 2.89 BILLION RUBLES.
PROPOSAL #50: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH
OAO GAZPROM WILL DELIVER AND OAO NOVATEK WILL ACCEPT
(TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 16.5
BILLION CUBIC METERS AND WILL PAY FOR THE GAS AN
AGGREGATE MAXIMUM AMOUNT OF 27.67 BILLION RUBLES.
PROPOSAL #51: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO
WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL
AMOUNT NOT EXCEEDING 3 BILLION CUBIC METERS AND OAO
TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS
PIPELINES AN AGGREGATE MAXIMUM AMOUNT OF 1.4 BILLION
RUBLES.
PROPOSAL #52: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO
WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL
AMOUNT NOT EXCEEDING 50 BILLION CUBIC METERS ACROSS
THE TERRITORY OF THE RUSSIAN FEDERATION AND THE
REPUBLIC OF KAZAKHSTAN AND OOO MEZHREGIONGAZ, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #53: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO
WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL
AMOUNT NOT EXCEEDING 5 BILLION CUBIC METERS AND OAO
GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS
PIPELINES AN AGGREGATE MAXIMUM AMOUNT OF 3.2 BILLION
RUBLES.
PROPOSAL #54: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH
OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL
AMOUNT NOT EXCEEDING 47 BILLION CUBIC METERS AND OAO
NOVATEK WILL PAY FOR THE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS
PIPELINES AN AGGREGATE MAXIMUM AMOUNT OF 66.5
PROPOSAL #55: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH
OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE INJECTION OF GAS OWNED BY OAO
NOVATEK INTO UNDERGROUND GAS STORAGE FACILITIES AND
ITS STORAGE IN SUCH FACILITIES IN THE AMOUNT NOT
EXCEEDING 3.45 BILLION CUBIC METERS AND OAO NOVATEK
WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR
GAS INJECTION AND STORAGE AN AGGREGATE MAXIMUM AMOUNT
OF 1.8 MILLION RUBLES.
PROPOSAL #56: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO
WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE
WILL PURCHASE GAS AS FOLLOWS: IN THE AMOUNT NOT
EXCEEDING 800 MILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 200 MILLION EUROS IN THE SECOND
HALF OF 2010 AND IN THE AMOUNT NOT EXCEEDING 1.5
BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT
OF 450 MILLION EUROS IN 2011.
PROPOSAL #57: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO
WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS
WILL PURCHASE GAS AS FOLLOWS: IN THE AMOUNT NOT
EXCEEDING 675 MILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 170 MILLION EUROS IN THE SECOND
HALF OF 2010 AND IN THE AMOUNT NOT EXCEEDING 1.6
BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT
OF 480 MILLION EUROS IN 2011.
PROPOSAL #58: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS
ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND
UAB KAUNO TERMOFIKACIJOS ELEKTRINE WILL PURCHASE GAS
AS FOLLOWS: IN THE AMOUNT NOT EXCEEDING 180 MILLION
CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 45
MILLION EUROS IN SECOND HALF OF 2010 & IN AMOUNT NOT
EXCEEDING 470 MILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 141 MILLION EUROS IN 2011.
PROPOSAL #59: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO
WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A.
WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT
EXCEEDING 3.5 BILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 900 MILLION U.S. DOLLARS IN 2011,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #60: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT TO
WHICH IN 2010 OAO GAZPROM WILL DELIVER AND KAZROSGAZ
LLP WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT
EXCEEDING 1.2 BILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 170 MILLION U.S. DOLLARS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #61: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ, PURSUANT TO
WHICH OAO GAZPROM WILL SELL, AND OAO BELTRANSGAZ WILL
PURCHASE GAS IN 2011 IN THE AMOUNT NOT EXCEEDING
22.5 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM
AMOUNT OF 5.625 BILLION U.S. DOLLARS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #62: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROM GERMANIA GMBH,
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
IN 2011 RELATED TO ARRANGING FOR THE TRANSPORTATION
OF NATURAL GAS OWNED BY GAZPROM GERMANIA GMBH ACROSS
THE TERRITORY OF THE REPUBLIC OF KAZAKHSTAN, THE
REPUBLIC OF UZBEKISTAN, THE RUSSIAN FEDERATION AND
THE REPUBLIC OF BELARUS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #63: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROM GERMANIA GMBH,
PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON
THE INSTRUCTIONS OF GAZPROM GERMANIA GMBH FOR A FEE
IN THE TOTAL MAXIMUM AMOUNT OF 96,000 U.S. DOLLARS,
IN ITS OWN NAME, BUT FOR THE ACCOUNT OF GAZPROM
GERMANIA GMBH, TO ARRANGE IN 2011 FOR THE
TRANSPORTATION OF NATURAL GAS OWNED BY GAZPROM
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED IN THE
PROPOSAL #64: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, PURSUANT TO
WHICH OOO GAZPROMTRANS UNDERTAKES, ACTING ON THE
INSTRUCTIONS OF OAO GAZPROM, FOR A FEE IN THE TOTAL
MAXIMUM AMOUNT OF 350,000 RUBLES, IN ITS OWN NAME,
BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN
2010-2011 ARRANGEMENT OF OPERATIONS RELATED TO THE
DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE
PROPOSAL #65: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG,
PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES,
ACTING ON THE INSTRUCTIONS OF OAO GAZPROM, FOR A FEE
IN AN AGGREGATE MAXIMUM AMOUNT OF 200,000 RUBLES, IN
ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO
ENSURE IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED
TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE
DOCUMENTATION.
PROPOSAL #66: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT,
PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT
UNDERTAKES, ACTING ON THE INSTRUCTIONS OF OAO
GAZPROM, FOR A FEE IN AN AGGREGATE MAXIMUM AMOUNT OF
112,500 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT
OF OAO GAZPROM, TO ENSURE IN 2010-2011 ARRANGEMENT OF
OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT
OF COST ESTIMATE DOCUMENTATION.
PROPOSAL #67: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, PURSUANT
TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, ACTING ON THE
INSTRUCTIONS OF OAO GAZPROM, FOR A FEE IN AN
AGGREGATE MAXIMUM AMOUNT OF 525,000 RUBLES, IN ITS
OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO
ENSURE IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED
TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE
PROPOSAL #68: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS,
PURSUANT TO WHICH OAO GAZPROM SPACE SYSTEMS
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010
AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO THE
IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS
INVOLVING CONSTRUCTION AND COMMISSIONING OF
FACILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #69: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, PURSUANT
TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011,
ACTING ON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE
SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM'S
INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND
COMMISSIONING OF FACILITIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #70: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG,
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010
AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO
IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #71: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG,
PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER
31, 2011, ACTING ON OAO GAZPROM'S INSTRUCTIONS, TO
PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO
GAZPROM'S INVESTMENT PROJECTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #72: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, PURSUANT TO
WHICH OOO GAZPROMTRANS UNDERTAKES, WITHIN THE PERIOD
BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING
ON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT
PROJECTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #73: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, PURSUANT TO
WHICH ZAO GAZTELECOM UNDERTAKES, WITHIN THE PERIOD
BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON
OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT
PROJECTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #74: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT,
PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010
AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO
IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #75: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, IN THE EVENT OF LOSS OR
DESTRUCTION OF, OR DAMAGE TO, INCLUDING DEFORMATION
OF THE ORIGINAL GEOMETRICAL DIMENSIONS OF THE
STRUCTURES OR INDIVIDUAL ELEMENTS OF, MACHINERY OR
EQUIPMENT; LINEAR PORTIONS, TECHNOLOGICAL EQUIPMENT
AND FIXTURES OF TRUNK GAS PIPELINES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #76: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS
CAUSED TO LIFE, HEALTH OR PROPERTY OF OTHER PERSONS
OR THE NATURAL ENVIRONMENT AS A RESULT OF AN
EMERGENCY OR INCIDENT OCCURRING, AMONG OTHER THINGS,
AS A RESULT OF A TERRORIST ACT AT A HAZARDOUS
INDUSTRIAL FACILITY OPERATED BY OAO GAZPROM (INSURED
EVENTS), ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #77: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS
CAUSED TO THE LIFE OR HEALTH OF OAO GAZPROM'S
EMPLOYEES (INSURED PERSONS) AS A RESULT OF AN
ACCIDENT THAT OCCURS DURING THE PERIOD OF THE
INSURANCE COVERAGE ON A 24-HOUR-A-DAY BASIS OR
DISEASES THAT ARE DIAGNOSED DURING THE EFFECTIVE
PERIOD OF THE AGREEMENTS, ALL AS MORE FULLY DESCRIBED
PROPOSAL #78: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ, PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS
CAUSED TO THE LIFE OR HEALTH OF EMPLOYEES OF OAO
GAZPROM'S BRANCH RESPONSIBLE FOR THE ADMINISTRATION
OF OAO GAZPROM PREMISES (INSURED PERSONS) AS A RESULT
OF AN ACCIDENT OCCURRING DURING THE PERFORMANCE BY
AN INSURED PERSON OF HIS OFFICIAL DUTIES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #79: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO
GAZPROM OR MEMBERS OF THEIR FAMILIES OR NON-WORKING
RETIRED FORMER EMPLOYEES OF OAO GAZPROM OR MEMBERS OF
THEIR FAMILIES (INSURED PERSONS WHO ARE
BENEFICIARIES) APPLY TO A HEALTH CARE INSTITUTION FOR
THE PROVISION OF MEDICAL SERVICES (INSURED EVENTS),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #80: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO
GAZPROM'S BRANCH RESPONSIBLE FOR THE ADMINISTRATION
OF OAO GAZPROM PREMISES, MEMBERS OF THEIR FAMILIES OR
NON-WORKING RETIRED FORMER EMPLOYEES OF OAO
GAZPROM'S BRANCH RESPONSIBLE FOR THE ADMINISTRATION
OF OAO GAZPROM PREMISES APPLY TO A HEALTH CARE
INSTITUTION FOR THE PROVISION OF MEDICAL SERVICES.
PROPOSAL #81: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO
GAZPROM'S BRANCH OAO GAZPROM AVTOPREDPRIYATIE,
MEMBERS OF THEIR FAMILIES OR NON-WORKING RETIRED
FORMER EMPLOYEES OF OAO GAZPROM'S BRANCH OAO GAZPROM
AVTOPREDPRIYATIE OR MEMBERS OF THEIR FAMILIES
(INSURED PERSONS WHO ARE BENEFICIARIES) APPLY TO A
HEALTH CARE INSTITUTION FOR THE PROVISION OF MEDICAL
PROPOSAL #82: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, WHENEVER HARM (DAMAGE OR
DESTRUCTION) IS CAUSED TO A TRANSPORTATION VEHICLE
OWNED BY OAO GAZPROM, OR SUCH VEHICLE IS STOLEN OR
HIJACKED, OR AN INDIVIDUAL COMPONENT, PART, UNIT,
DEVICE OR SUPPLEMENTARY EQUIPMENT INSTALLED ON SUCH
TRANSPORTATION VEHICLE IS STOLEN (INSURED EVENTS),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #83: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #84: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, ZAO
GAZTELECOM, OAO GAZPROM PROMGAZ, OAO
GAZPROMREGIONGAZ, OOO GAZPROM EXPORT, OOO
GAZPROMTRANS, ZAO GAZPROM INVEST YUG, OAO GAZPROM
SPACE SYSTEMS, OOO GAZPROM KOMPLEKTATSIYA, ZAO
GAZPROM NEFT ORENBURG, OAO GAZPROM NEFT , OAO
DRUZHBA, OAO LAZURNAYA, OOO MEZHREGIONGAZ, OAO
SALAVATNEFTEORGSINTEZ, OAO SOGAZ, ALL AS MORE FULLY
PROPOSAL #85: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES, WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND NOVEMBER 30, 2011, TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECTS: DEVELOPMENT OF REGULATORY AND
METHODOLOGICAL DOCUMENTATION ENSURING RELIABILITY AND
DEVELOPMENT OF GAS DISTRIBUTION SYSTEMS.
PROPOSAL #86: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND NOVEMBER 30, 2011 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECTS: PREPARATION OF REGULATORY AND
METHODOLOGICAL DOCUMENTS ON ENSURING CONTROL OF
DEVELOPMENT OF NATURAL GAS FIELDS AT OAO GAZPROM.
PROPOSAL #87: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND NOVEMBER 30, 2012 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #88: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2012 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: A PROGRAM OF COMMISSIONING GAS PIPELINE
BRANCHES THROUGH THE YEAR OF 2030, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #89: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: DEVELOPMENT OF A SYSTEM OF COSTING DESIGN
AND EXPLORATION OPERATIONS AT OAO GAZPROM'S
FACILITIES ON THE BASIS OF LABOR COSTS
PROPOSAL #90: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2010 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: DEVELOPMENT OF CORPORATE UNIT RATES FOR
CONSTRUCTION AND ASSEMBLY, DRILLING, START-UP AND
COMMISSIONING WORK.
PROPOSAL #91: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #92: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2012 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: DEVELOPMENT OF PLANS OF ACTIVITIES FOR
SUPPLY OF NATURAL GAS AND GASIFICATION OF REGIONS OF
EASTERN SIBERIA AND THE FAR EAST.
PROPOSAL #93: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER
31, 2011, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECTS: DEVELOPMENT OF A COMPREHENSIVE PROGRAM FOR
EARLY DIAGNOSTICS AND PREVENTION OF CARDIOVASCULAR
DISEASES OF OAO GAZPROM'S PERSONNEL.
PROPOSAL #94: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER
31, 2012, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #95: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES, WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2010,
ACTING ON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE
SERVICES RELATED TO EXPRESS ASSESSMENT OF ESTIMATED
COST OF OAO GAZPROM'S COMMISSIONED FACILITIES,
DETERMINATION OF THE OPERATIONAL COST AND EXPENSES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #96: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES, WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND JULY 1, 2012 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: ASSESSMENT OF OPPORTUNITIES FOR THE SALE OF
METHANE EXTRACTED AT THE PRIMARY PRODUCTION SITES OF
KUZNETSK COAL BASIN.
PROPOSAL #97: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ AND OAO
GAZPROM SPACE SYSTEMS (THE CONTRACTORS), PURSUANT TO
WHICH THE CONTRACTORS UNDERTAKE, WITHIN THE PERIOD
BETWEEN JULY 1, 2010 AND DECEMBER 31, 2010, ACTING ON
OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO IMPLEMENTATION OF PROGRAMS OF SCIENTIFIC
AND TECHNICAL COOPERATION OF OAO GAZPROM WITH FOREIGN
PARTNER COMPANIES.
PROPOSAL #98: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, PURSUANT TO
WHICH ZAO GAZTELECOM UNDERTAKES, WITHIN THE PERIOD
BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS, A SET
OF WORK RELATING TO TECHNICAL MAINTENANCE OF OAO
GAZPROM'S TECHNOLOGICAL ASSETS CONSTITUTING ELEMENTS
OF COMMUNICATION LINES AND EQUIPMENT OF THE FIBER
OPTIC COMMUNICATION SYSTEM.
PROPOSAL #99: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AN
AGREEMENT BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ WILL
DELIVER TO OAO GAZPROM COMPLETE EXCLUSIVE RIGHTS TO
UTILITY MODEL CORPORATE SYSTEM FOR COLLECTING SPACE
DATA REQUIRED FOR THE DESIGN AND OPERATION OF LONG-
DISTANCE TECHNICAL STRUCTURES, PROSPECTING OF OIL AND
GAS FIELDS AND THEIR DEVELOPMENT AND OPERATION OWNED
PROPOSAL #100: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ZAO
GAZPROM INVEST YUG AND OAO TOMSKGAZPROM (THE
LICENSEES), PURSUANT TO WHICH OAO GAZPROM WILL GRANT
THE LICENSEES ORDINARY (NON-EXCLUSIVE) LICENSE TO USE
COMPUTER SOFTWARE PACKAGE SOFTWARE FOR COMPUTATION
OF COST ESTIMATES BASED ON THE RESOURCE METHOD UNDER
THE CURRENT LEVEL OF WELL CONSTRUCTION PRICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #101: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, ZAO
YAMALGAZINVEST, OOO MEZHREGIONGAZ, OAO
GAZPROMREGIONGAZ, OAO SALAVATNEFTEORGSINTEZ, OOO REP
AND GAZPROMIPOTEKA FUND (THE LICENSEES), PURSUANT TO
WHICH OAO GAZPROM WILL GRANT THE LICENSEES AN
ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM'S
TRADE MARKS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #102: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT (THE
LICENSEE), PURSUANT TO WHICH OAO GAZPROM WILL GRANT
THE LICENSEE AN EXCLUSIVE LICENSE TO USE OAO
GAZPROM'S TRADE MARKS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBAYASHI CORPORATION
TICKER: N/A CUSIP: J59826107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Change Company's ISSUER YES FOR FOR
Location to Minato-ku, Tokyo
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OESTERREICHISCHE POST AG, WIEN
TICKER: N/A CUSIP: A6191J103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the presentation of the annual ISSUER YES FOR FOR
report, management and corporate governance reports
for the FY 2009
PROPOSAL #2: Approve the allocation of the declared ISSUER YES FOR FOR
net income and the Supervisory report about the FY
PROPOSAL #3: Approve the actions of the Management ISSUER YES FOR FOR
Board for the FY 2009
PROPOSAL #4: Approve the actions of the Supervisory ISSUER YES FOR FOR
Board for the FY 2009
PROPOSAL #5: Approve the remuneration to the members ISSUER YES FOR FOR
of the Supervisory Board for the FY 2009
PROPOSAL #6: Election of the Auditors for the annual ISSUER YES FOR FOR
statement for the FY 2010
PROPOSAL #7: Election of the Supervisory Board ISSUER YES FOR & #160; FOR
PROPOSAL #8: Amend the Company Charter, especially ISSUER YES FOR FOR
about the new legal adjustments-Amended Act 2009
AkTRAEG paragraph: 4,9,13,17,18,19,20,21,22,23,24
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGX PETROLEO E GAS PARTICIPACOES S A
TICKER: N/A CUSIP: P7356Y103
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the split of shares issued by ISSUER YES FOR FOR
the Company, by which each existing share will come
to represent 100 shares
PROPOSAL #II.: Amend Article 5 and consolidation of ISSUER YES FOR FOR
the Corporate Bylaws of the Company, in such a way as
to reflect the number of shares into which its share
capital is divided after the share split
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGX PETROLEO E GAS PARTICIPACOES S A
TICKER: N/A CUSIP: P7356Y103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Article 5 of the Corporate ISSUER YES AGAINST AGAINST
Bylaws of the Company and its later consolidation
bearing in mind recent issuances of shares by the
Management as a result of the exercise of stock
subscription options granted by the Company to its
workers within the framework of the stock purchase or
subscription option program approved by a general
meeting on 30 APR 2008
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGX PETROLEO E GAS PARTICIPACOES S A
TICKER: N/A CUSIP: P7356Y103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the financial statements and the ISSUER YES FOR FOR
Independent Auditor's report relating to the FYE 31
DEC 2009
PROPOSAL #II: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009
PROPOSAL #III: Election of the Members of the Board ISSUER YES FOR FOR
of Directors
PROPOSAL #IV: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL & NATURAL GAS CORPORATION LTD
TICKER: N/A CUSIP: Y64606117
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited balance ISSUER YES FOR FOR
sheet as at 31 MAR 2009 and profit & loss account for
the YE on 31 MAR 2009 together with the reports of
the Board of Directors and the Auditors' thereon and
comments of the Comptroller & Auditor General of
India in terms of Section 619 of the Companies Act,
PROPOSAL #2.: Approve to confirm the payment of ISSUER YES FOR FOR
interim dividend and declare a final dividend on
equity shares, for the year 2008-2009
PROPOSAL #3.: Re-appoint Dr. A.K. Balyan as a ISSUER YES AGAINST AGAINST
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri U.N. Bose as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #5.: Appoint Shri S.S. Rajsekar as a ISSUER YES FOR & #160; FOR
Director of the Company, who is liable to retire by
PROPOSAL #6.: Appoint Shri S. Balachandran as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
PROPOSAL #7.: Appoint Shri Santosh Nautiyal as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
PROPOSAL #8.: Appoint Smt. L.M. Vas, Addl. Secy, DEA, ISSUER YES FOR FOR
MoF as a Director of the Company, who is liable to
retire by rotation
PROPOSAL #9.: Appoint Shri Sudhir Vasudeva as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
PROPOSAL #10.: Appoint Ms. Anita Das as a Director of ISSUER YES FOR FOR
the Company, who is liable to retire by rotation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL CO LUKOIL
TICKER: LUKOY CUSIP: 677862104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ANNUAL REPORT OF OAO ISSUER YES FOR FOR
LUKOIL FOR 2009 AND THE ANNUAL FINANCIAL STATEMENTS,
INCLUDING THE INCOME STATEMENTS (PROFIT AND LOSS
ACCOUNTS) OF THE COMPANY, AND THE DISTRIBUTION OF
PROFITS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #3A: TO ELECT THE AUDIT COMMISSION CANDIDATE ISSUER YES FOR FOR
APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON
4 FEBRUARY 2010 (MINUTES NO. 3): IVANOVA, LYUBOV
GAVRILOVNA.
PROPOSAL #3B: TO ELECT THE AUDIT COMMISSION CANDIDATE ISSUER YES FOR FOR
APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON
4 FEBRUARY 2010 (MINUTES NO. 3): KONDRATIEV, PAVEL
GENNADIEVICH.
PROPOSAL #3C: TO ELECT THE AUDIT COMMISSION CANDIDATE ISSUER YES FOR FOR
APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON
4 FEBRUARY 2010 (MINUTES NO. 3): NIKITENKO, VLADIMIR
NIKOLAEVICH.
PROPOSAL #4A: TO PAY REMUNERATION AND REIMBURSE ISSUER YES FOR FOR
EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
LUKOIL ACCORDING TO THE APPENDIX HERETO.
PROPOSAL #4B: TO DEEM IT APPROPRIATE TO ESTABLISH ISSUER YES FOR FOR
ADDITIONAL REMUNERATION FOR NEWLY ELECTED MEMBERS OF
THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN
CONFERENCES AND OTHER EVENTS ON WRITTEN INSTRUCTIONS
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN AN
AMOUNT OF 104,000 ROUBLES, AND TO RETAIN THE AMOUNTS
OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS
OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 26 JUNE
2008 (MINUTES NO. 1).
PROPOSAL #5A: TO PAY REMUNERATION TO EACH OF THE ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMISSION OF OAO LUKOIL IN THE
AMOUNT ESTABLISHED BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF 26 JUNE 2008
(MINUTES NO. 1) - 2,600,000 ROUBLES.
PROPOSAL #5B: TO DEEM IT APPROPRIATE TO RETAIN THE ISSUER YES FOR FOR
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
OF 26 JUNE 2008 (MINUTES NO. 1).
PROPOSAL #06: TO APPROVE THE INDEPENDENT AUDITOR OF ISSUER YES FOR FOR
OAO LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
PROPOSAL #07: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR 0; FOR
REGULATIONS ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO
LUKOIL, PURSUANT TO THE APPENDIX HERETO.
PROPOSAL #8A: TO APPROVE THE INTERESTED-PARTY ISSUER YES FOR & #160; FOR
TRANSACTIONS, ON THE TERMS AND CONDITIONS INDICATED
IN THE APPENDIX HERETO: CONTRACT(S) OF GUARANTEE
BETWEEN OAO LUKOIL (GUARANTOR) AND SBERBANK OF RUSSIA
OAO (BANK).
PROPOSAL #8B: TO APPROVE THE INTERESTED-PARTY ISSUER YES FOR & #160; FOR
TRANSACTIONS, ON THE TERMS AND CONDITIONS INDICATED
IN THE APPENDIX HERETO: POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO LUKOIL (POLICYHOLDER) AND
OAO KAPITAL STRAKHOVANIE (INSURER).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL CO LUKOIL
TICKER: LUKOY CUSIP: 677862104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2A: ELECTION OF DIRECTOR: ALEKPEROV, VAGIT ISSUER YES AGAINST AGAINST
YUSUFOVICH
PROPOSAL #2B: ELECTION OF DIRECTOR: BELIKOV, IGOR ISSUER YES AGAINST AGAINST
VYACHESLAVOVICH
PROPOSAL #2C: ELECTION OF DIRECTOR: BLAZHEEV, VICTOR ISSUER YES FOR AGAINST
VLADIMIROVICH
PROPOSAL #2D: ELECTION OF DIRECTOR: WALLETTE (JR.), ISSUER YES AGAINST AGAINST
DONALD EVERT
PROPOSAL #2E: ELECTION OF DIRECTOR: GRAYFER, VALERY ISSUER YES AGAINST AGAINST
ISAAKOVICH
PROPOSAL #2F: ELECTION OF DIRECTOR: GREF, HERMAN ISSUER YES FOR AGAINST
OSKAROVICH
PROPOSAL #2G: ELECTION OF DIRECTOR: ESAULKOVA, ISSUER YES AGAINST AGAINST
TATIANA STANISLAVOVNA
PROPOSAL #2H: ELECTION OF DIRECTOR: IVANOV, IGOR ISSUER YES FOR AGAINST
SERGEEVICH
PROPOSAL #2I: ELECTION OF DIRECTOR: MAGANOV, RAVIL ISSUER YES AGAINST AGAINST
ULFATOVICH
PROPOSAL #2J: ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ISSUER YES AGAINST AGAINST
ANATOLIEVICH
PROPOSAL #2K: ELECTION OF DIRECTOR: MOBIUS, MARK ISSUER YES AGAINST AGAINST
PROPOSAL #2L: ELECTION OF DIRECTOR: SHOKHIN, ISSUER YES FOR & #160; AGAINST
ALEXANDER NIKOLAEVICH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD MUTUAL PLC
TICKER: N/A CUSIP: G67395106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited financial statements of the Group for the
YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of 1.5p per ISSUER YES FOR FOR
ordinary share of 10p in the capital of the Company
(Ordinary Share) to shareholders on the register at
the close of business on 14 MAY 2010 (but without
prejudice to the approach to fractions in respect of
the Scrip Dividend Alternative as described in Part
IV of the shareholder circular dated 11 MAR 2010)
PROPOSAL #3.1: Elect Mr. M. Arnold as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #3.2: Elect Mr. P. O'Sullivan as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.3: Re-elect Mr. N. Andrews as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.4: Re-elect Mr. B. Nqwababa as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.5: Re-elect Mr. L. Otterbeck as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #4: Re-appoint KPMG Audit Plc as the ISSUER YES FOR & #160; FOR
Auditors to the Company
PROPOSAL #5: Authorize the Group Audit Committee to ISSUER YES FOR FOR
settle the remuneration of the Auditors
PROPOSAL #6: Approve the remuneration report in the ISSUER YES FOR FOR
Company's report and accounts for the YE 31 DEC 2009
PROPOSAL #7: Approve the changes to the rules of the ISSUER YES FOR FOR
Old Mutual plc Performance Share Plan (PSP) as
described in Part V of the shareholder circular dated
11 MAR 2010 and as specified and authorize the
Directors to do all such acts and things as they may
consider appropriate to implement those amendments
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to the passing of Resolution 13, (i) to offer
the holders of Ordinary Shares (excluding any member
holding shares as treasury shares) the right to
elect to receive Ordinary Shares, credited as fully
paid, (a) instead of the final dividend for the YE 31
DEC 2009 of 1.5p per Ordinary Share (or its
equivalent in applicable local currencies as
determined by the Directors) to shareholders on the
register at the close of business on 14 MAY 2010, and
(b) instead of cash in respect of the whole (or some
part as determined by the Directors) of any other
dividend from time to time or for such period as the
Directors may determine, and in each case, pursuant
to the provisions of Article 123 of the new Articles
of Association proposed to be adopted under
Resolution 13(ii) below CONTD
PROPOSAL #9: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 551 of the UK Companies Act 2006,
and in substitution for the authority granted under
the equivalent Section of the UK Companies Act 1985
at the AGM of the Company held on 07 MAY 2009, to
allot shares in the Company up to an aggregate
nominal amount of GBP 27,136,000; Authority expires
at the conclusion of the next AGM of the Company ;
and the Directors may allot shares after the expiry
of this authority in pursuance of such an offer or
agreement made prior to such expiry
PROPOSAL #S.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 9, to allot equity
securities (as defined in Section 560(1) of the
Companies Act 2006) for cash under the authority
given by that resolution 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 to the allotment of equity securities
or sale of treasury shares up to a maximum aggregate
nominal amount of GBP 28,333,000; Authority expires
at the conclusion of the next AGM of the Company ;
and the Directors may allot equity securities after
the expiry of this authority in pursuance of such an
offer or agreement made prior to such expiry
PROPOSAL #S.11: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006 to
purchase Ordinary Shares by way of one or more market
purchases (as defined in Section 693(4) of the
Companies Act 2006) upon and subject to the following
conditions: (i) the maximum number of such Ordinary
Shares that may be purchased pursuant to this
authority (when aggregated with any purchases made
pursuant to any of the contingent purchase contracts
referred to in Resolution 12 below) shall be
542,733,000; (ii) the minimum price that may be paid
for any Ordinary Share is 10p and the maximum price
(exclusive of expenses) that may be paid for such
Ordinary Share is the higher of: (a) an amount equal
to 5% above the average market value of an Ordinary
Share taken from the London Stock Exchange Daily
Official List CONTD
PROPOSAL #S.12: Approve the following contingent ISSUER YES FOR FOR
Purchase Contracts, in the respective forms produced
to the meeting (or with any non-material amendments
thereto that the Directors may consider to be
necessary or desirable), in accordance with Sections
693 and 694 of the Companies Act 2006 and authorize
the Company to make off-market purchases of Ordinary
Shares pursuant to each such contract for a period of
12 months from the date hereof or until the
conclusion of the next AGM: (i) contract between the
Company and Merrill Lynch South Africa (Pty) Limited
relating to Ordinary Shares traded on the JSE
Limited, pursuant to which the Company may make off-
market purchases from Merrill Lynch South Africa
(Pty) Limited of up to a maximum of 542,733,000
Ordinary Shares in aggregate (such maximum number to
PROPOSAL #S.13: Amend the Articles of Association of ISSUER YES FOR FOR
the Company 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 as
specified as the Artilces of Association of the
Company, in substitution for, and to the exclusion
of, the existing Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLYMPUS CORPORATION
TICKER: N/A CUSIP: J61240107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE OMNICOM GROUP INC. 2007 INCENTIVE
AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR & #160; FOR
AMENDMENT TO OUR BY-LAWS TO CHANGE THE VOTING
STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY
STANDARD. THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS A VOTE AGAINST THE
PROPOSALS 5, 6 AND 7.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A SHAREHOLDER
IN A CONTESTED ELECTION OF DIRECTORS.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR
BENEFIT PAYMENTS.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTE PROVISIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNOVA SOLUTIONS INC.
TICKER: OMN CUSIP: 682129101
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. PERCY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN R. ROTHWELL ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMRON CORPORATION
TICKER: N/A CUSIP: J61374120
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV-AG
TICKER: N/A CUSIP: A51460110
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the presentation of the annual, ISSUER YES FOR FOR
status and corporate governance report, the proposal
for the allocation of the net income and the report
of the Supervisory report for the FY 2009
PROPOSAL #2.: Approve the allocation of the net ISSUER YES FOR FOR
income for the FY 2009
PROPOSAL #3.: Approve the Members of the MGMT Board ISSUER YES FOR FOR
for the FY 2009
PROPOSAL #4.: Approve the Supervisory Board for the ISSUER YES FOR FOR
FY 2009
PROPOSAL #5.: Approve the remuneration to the Members ISSUER YES FOR FOR
of the Supervisory Board for the FY 2009
PROPOSAL #6.: Election of the Auditors for the FY 2010 ISSUER YES FOR FOR
PROPOSAL #7.: Election to the Supervisory Board ISSUER YES FOR ; FOR
PROPOSAL #8.: Amend the Company charter especially ISSUER YES FOR FOR
about the new legal adjustments amended act 2009
(AKTRAEG) as well as the exclusion of the
securitisation of shares and verbal adjustments
PROPOSAL #9.: Approve the Long Term Incentive Plan ISSUER YES FOR FOR
2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEX CORP
TICKER: N/A CUSIP: 68272K103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Appointment of an Auditor ISSUER YES FOR 60; FOR
PROPOSAL #2: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditor
PROPOSAL #3: Election of the Directors ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONWARD HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J30728109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Determination of Amounts of ISSUER YES FOR 0; FOR
Remuneration for Directors by Stock Acquisition
Rights as Stock Compensation-Type Stock Options and
the Details thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORICA LTD
TICKER: N/A CUSIP: Q7160T109
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditor's report for the YE
30 SEP 2009
PROPOSAL #2.1: Re-elect Michael Tilley as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with Rule 58.1
of the Company's Constitution
PROPOSAL #2.2: Re-elect Nora Scheinkestel as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
Rule 58.1 of the Company's Constitution
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 SEP 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENTAL BANK OF COMMERCE
TICKER: N/A CUSIP: Y6495G114
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and adopt the balance sheet of ISSUER YES FOR FOR
the bank as at 31 MAR 2010, profit and loss account
of the bank for the YE 31 MAR 2010, the report of the
Board of Directors on the working and activities of
the bank for the period covered by the Accounts and
the Auditors' report on the balance sheet and Accounts
PROPOSAL #2: Declare dividend on equity shares for ISSUER YES FOR FOR
the FY 2009 to 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIGIN ENERGY LTD
TICKER: N/A CUSIP: Q71610101
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements of the ISSUER NO N/A N/A
Company and the entities it controlled during the
year for the YE 30 JUN 2009 and the reports of the
Directors and the Auditors thereon
PROPOSAL #2.: Adopt the remuneration report of the ISSUER YES FOR FOR
Company and the entities it controlled during the
year for the YE 30 JUN 2009
PROPOSAL #3.1: Re-elect Trevor Bourne as a Director, ISSUER YES FOR FOR
who retires by rotation
PROPOSAL #3.2: Re-elect Helen M. Nugent as a ISSUER YES FOR &# 160; FOR
Director, who retire by rotation
PROPOSAL #3.3: Elect John H. Akehurst as a Director, ISSUER YES FOR FOR
in accordance with the Company's Constitution
PROPOSAL #3.4: Elect Karen A. Moses as a Director, in ISSUER YES FOR FOR
accordance with the Company's Constitution
PROPOSAL #4.: Approve that to satisfy the Company's ISSUER YES FOR FOR
decision to deliver Managing Director Mr. Grant King
with a long term incentive for the YE 30 JUN 2009 and
2010 the grant to Mr. Grant King, of: options to
subscribe for fully paid ordinary shares in the
Company, at an exercise price equal to the origin
energy market price and performance shares rights to
subscribe for fully paid ordinary shares in the
Company [in equal proportions by value as determined
on 02 NOV 2009 and to a total value equal to Mr.
King's long term incentive entitlement for the 2008-
09 FY] and the allotment to Mr. Grant King of fully
paid ordinary shares in the Company pursuant to the
valid exercise of those options and performance share
rights; and a) options to subscribe for fully paid
ordinary shares in the Company, at an exercise price
equal to the origin energy market price and
performance shares rights to subscribe for fully paid
ordinary shares in the Company [in equal proportions
by value as determined on 01 SEP 2010 and to the
total value of Mr. King's long term incentive
entitlement for the 2009-10 FY] and the allotment to
Mr. Grant King of fully paid ordinary shares in the
Company pursuant to the valid exercise of those
options and performance share rights; or b)
performance share rights to subscribe for fully paid
ordinary shares in the Company [to a total value, as
determined on 01 SEP 2010, equal to Mr. King's long
term incentive entitlement for the 2009-10 FY] and
the allotment to Mr. Grant King of fully paid
ordinary shares in the Company pursuant to the valid
exercise of those performance share rights; in each
case on the terms as specified
PROPOSAL #5.: Approve that to satisfy the Company's ISSUER YES FOR FOR
decision to deliver Executive Director Ms. Karen
Moses with a long term incentive for the YE 30 JUN
2009 and 2010, the grant to Ms. Moses, of: options to
subscribe for fully paid ordinary shares in the
Company, at an exercise price equal to the origin
energy market price and performance shares rights to
subscribe for fully paid ordinary shares in the
Company [in equal proportions by value as determined
on 02 NOV 2009 and to a total value equal to Ms.
Karen Moses' long term incentive entitlement for the
2008-09 FY] and the allotment to Ms. Karen Moses of
fully paid ordinary shares in the Company pursuant to
the valid exercise of those Options and Performance
Share Rights; and a) options to subscribe for fully
paid ordinary shares in the Company, at an exercise
price equal to the origin energy market price and
performance shares rights to subscribe for fully paid
ordinary shares in the Company [in equal proportions
by value as determined on 01 SEP 2010 and to a total
value equal to Ms. Karen Moses' long term incentive
entitlement for the 2009-10 FY] and the allotment to
Ms. Karen Moses of fully paid ordinary shares in the
Company pursuant to the valid exercise of those
options and performance share rights; or b)
performance share rights to subscribe for fully paid
ordinary shares in the Company [to a total value
equal, as determined on 01 SEP 2010, to Ms. Karen
Moses' long term incentive entitlement for the 2009-
10 FY] and the allotment to Ms. Karen Moses of fully
paid ordinary shares in the Company pursuant to the
valid exercise of those performance share rights in
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIX CORPORATION
TICKER: N/A CUSIP: J61933123
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P & O PRINCESS CRUISES P L C
TICKER: N/A CUSIP: G19081101
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Re-elect Mickey Arison as a Director of ISSUER YES FOR FOR
Carnival Corporation and as a Director of Carnival plc
PROPOSAL #2: Re-elect Sir Jonathon Band as a Director ISSUER YES FOR FOR
of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #3: Re-elect of Robert H. Dickinson as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #4: Re-elect of Arnold W. Donald as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #5: Re-elect Pier Luigi Foschi as a Director ISSUER YES FOR FOR
of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #6: Re-elect of Howard S. Frank as a ISSUER YES FOR & #160; FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #7: Re-elect of Richard J. Glasier as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #8: Re-elect of Modesto A. Maidique as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #9: Re-elect of Sir John Parker as a ISSUER YES FOR & #160; FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #10: Re-elect of Peter G. Ratcliffe as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #11: Re-elect of Stuart Subotnick as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #12: Re-elect of Laura Weil as a Director of ISSUER YES FOR FOR
Carnival Corporation and as a Director of Carnival
PROPOSAL #13: Re-elect of Randall J. Weisenburger as ISSUER YES FOR FOR
a director of Carnival Corporation and as a Director
of Carnival plc
PROPOSAL #14: Re-elect of Uzi Zucker as a Director of ISSUER YES FOR FOR
Carnival Corporation and as a Director of Carnival
PROPOSAL #15: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as a 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
PROPOSAL #16: Authorize the Audit committee of ISSUER YES FOR FOR
Carnival plc to agree the remuneration of the
independent Auditors of Carnival plc
PROPOSAL #17: Receive the UK accounts and reports of ISSUER YES FOR FOR
the Directors and the Auditors of Carnival plc for
the YE 30 NOV 2009 in accordance with legal
requirements applicable to UK Companies
PROPOSAL #18: Approve the Directors' remuneration and ISSUER YES FOR FOR
report of the Carnival plc for the YE 30 NOV 2009
in accordance with legal requirements applicable to
UK Companies
PROPOSAL #19: Authorize the Directors of Carnival plc ISSUER YES FOR FOR
to allot shares in Carnival plc and to grant rights
to subscribe for or convert any security into shares
in Carnival plc: a) up to a nominal amount of USD
118,107,426 [such amount to be reduced by the nominal
amount of any equity securities [as defined in the
Companies Act 2006] allotted under the resolution
below in excess of USD 118,107,426]; and b) up to a
nominal amount of USD 236,214,852 [such amount to be
reduced by any shares and rights to subscribe for or
convert any security into shares allotted under the
resolution above] in connection with an offer by way
of a rights issue: CONTD
PROPOSAL #S.20: Authorize the Directors of Carnival ISSUER YES FOR FOR
plc, subject to passing of the Proposal 19, to allot
equity securities [as defined in the Companies Act
2006] for cash under the authority given by that
resolution and/or where the allotment is treated as
an allotment of equity securities under Section
560(2)(b) of the Companies Act 2006, free of the
restriction in Section 561(1) of the Companies Act
2006, such power to be limited: a) to the allotment
of equity securities in connection with an offer of
equity securities [but in the case of the authority
granted under the resolution of Proposal 19, by way
of a rights issue only]: CONTD
PROPOSAL #S.21: Authorize the Carnival plc to make ISSUER YES FOR FOR
market purchases [within the meaning of Section
693(4) of the UK Companies Act 2006 [the Companies
Act 2006] of ordinary shares of USD 1.66 each in the
capital of Carnival plc provided that: a)the maximum
number of ordinary shares authorized to be acquired
is 21,344,716; b) the minimum price [exclusive of
expenses] which may be paid for an ordinary share is
USD 1.66; c) the maximum price which may be paid for
an ordinary share is an amount [exclusive of
expenses] equal to the higher of [1] 105% of the
average middle market quotation for an ordinary
share, as derived from the London Stock Exchange
Daily Official List, for the 5 business days CONTD
PROPOSAL #22: Approve the specified Shareholder ISSUER YES AGAINST FOR
Proposal
PROPOSAL #23: Transact any other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PADDY PWR PLC
TICKER: N/A CUSIP: G68673105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the financial ISSUER YES AGAINST AGAINST
statements for the YE 31 DEC 2009 and reports of the
Directors and Auditors thereon
PROPOSAL #2: Declare a final dividend of 38.9 cent ISSUER YES FOR FOR
per share for the YE 31 DEC 2009
PROPOSAL #3: Election of Jane Lighting as a Director ISSUER YES FOR FOR
PROPOSAL #4.A: Re-elect Nigel Northridge as a ISSUER YES AGAINST AGAINST
Director, who retires in accordance with Regulation
86 of the Articles of Association
PROPOSAL #4.B: Re-elect Patrick Kennedy as a ISSUER YES AGAINST AGAINST
Director, who retires in accordance with Regulation
86 of the Articles of Association
PROPOSAL #4.C: Re-elect Stewart Kenny as a Director, ISSUER YES AGAINST AGAINST
who retires in accordance with Regulation 86 of the
Articles of Association
PROPOSAL #4.D: Re-elect David Power as a Director, ISSUER YES AGAINST AGAINST
who retires in accordance with Regulation 86 of the
Articles of Association
PROPOSAL #5: Authorize the Directors to fix the ISSUER YES AGAINST AGAINST
remuneration of the Auditors for the year ending 31
DEC 2010
PROPOSAL #6: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.7: Approve to disapply statutory pre- ISSUER YES FOR FOR
emption provisions
PROPOSAL #S.8: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own shares
PROPOSAL #S.9: Approve to determine the price range ISSUER YES FOR �� FOR
at which treasury shares may be re-issued off market
PROPOSAL #S.10: Approve the convening of an EGM on 14 ISSUER YES FOR FOR
clear days notice under the Articles of Association
PROPOSAL #S.11: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANASONIC CORPORATION
TICKER: N/A CUSIP: J6354Y104
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.15: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANASONIC ELECTRIC WORKS CO.,LTD.
TICKER: N/A CUSIP: J6355K103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN SHAROKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2010
PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARAGON SHIPPING INC.
TICKER: PRGN CUSIP: 69913R309
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BODOUROGLOU ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNER COMMUNICATIONS CO LTD
TICKER: N/A CUSIP: M78465107
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-appoint Kesselman & Kesselman, ISSUER YES ABSTAIN AGAINST
Independent Certified Public Accountants in Israel
and a Member of PricewaterhouseCoopers International
Limited Group, as the Company's Auditor for the
period ending at the close of the next AGM
PROPOSAL #2.: Approve the Auditor's remuneration for ISSUER YES ABSTAIN AGAINST
the YE 31 DEC 2008, as determined by the Audit
Committee and by the Board of Directors and the
report of the Board of Directors with respect to the
remuneration paid to the Auditor and its affiliates
for the YE 31 DEC 2008
PROPOSAL #3.: Approve the audited financial ISSUER YES ABSTAIN AGAINST
statements of the Company for the YE 31 DEC 2008 and
the report of the Board of Directors for such period
PROPOSAL #4.: Re-elect Messrs. Fok Kin-ning Canning; ISSUER YES ABSTAIN AGAINST
Chan Ting Yu; Galil Uzia; Gissin Erez; Lui Dennis Pok
Man; Shachar Pesach; Sixt Frank John and Mrs. Chow
Woo Mo Fong Susan as the Directors of the Company,
until the close of the next AGM, unless their office
becomes vacant earlier in accordance with the
provisions of the Israeli Companies Law and the
Company's Articles of Association; and approve the
compensation of Mr. Galil and Mr. Gissin, plus
reimbursement of expenses; no change is made to the
respective existing terms of the indemnifications and
Insurance Policies of the Directors so re-elected,
which terms will continue in full force and effect;
and these resolutions are in the best interest of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNER COMMUNICATIONS CO LTD
TICKER: N/A CUSIP: M78465107
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Mr. Bany Beu-Zeev [Woolfson] as ISSUER YES FOR FOR
a new External Director [Dahatz] and approve his
remuneration, indemnification and insurance
PROPOSAL #2.: Approve a ''Run-Off'' Insurance Policy ISSUER YES FOR FOR
for the Directors and other office holders of the
Company
PROPOSAL #3.: Approve the registration rights ISSUER YES FOR & #160; FOR
agreement [to be entered into at a later date] by and
between the Company and Scailex Corporation Ltd
PROPOSAL #4.: Grant of Indemnification Letters to ISSUER YES FOR FOR
Directors of the Company
PROPOSAL #5.: Approve a new ''D&O'' insurance policy ISSUER NO N/A N/A
based on condition [to be entered into at a later
PROPOSAL #6.: Approve the amendments of certain ISSUER NO N/A N/A
provisions in the Company's Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLEN A. RUDNICK* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. SLAVKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WILTZ* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LES C. VINNEY** ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON
THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER
PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT TO
OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT AN
INCREASE IN THE NUMBER OF SHARES RESERVED FOR AWARDS
THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN WEST ENERGY TR
TICKER: N/A CUSIP: 707885109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #0: Receive the consolidated financial ISSUER NO N/A N/A
statements of the Company for the YE 31 DEC 2009 and
the Auditors report thereon
PROPOSAL #1: Appointment of KPMG LLP, Chartered ISSUER YES FOR FOR
Accountants as Auditors of Penn West
PROPOSAL #2: Election of James E. Allard, William E. ISSUER YES FOR FOR
Andrew, Robert G. Brawn, George H. Brookman, John A.
Brussa, Daryl Gilbert, Shirley A. McClellan, Murray
R. Nunns, Frank Potter, R. Gregory Rich, Jack
Schanck, James C. Smith as Directors of the Company
PROPOSAL #3: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWN ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: L.G. TROTTER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO PEPSICO, INC. ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)
PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
PROPOSAL #06: SHAREHOLDER PROPOSAL - PUBLIC POLICY SHAREHOLDER YES ABSTAIN AGAINST
REPORT (PROXY STATEMENT P. 70)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS
TICKER: PBRA CUSIP: 71654V101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O4: ELECTION OF MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #O6: ELECTION OF MEMBERS OF THE AUDIT BOARD ISSUER YES AGAINST AGAINST
AND THEIR RESPECTIVE SUBSTITUTES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEUGEOT SA, PARIS
TICKER: N/A CUSIP: F72313111
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the special Auditor's report ISSUER YES AGAINST AGAINST
on regulated agreements
PROPOSAL #O.5: Approve the renewal of the mandate of ISSUER YES AGAINST AGAINST
a Member of the Supervisory Board
PROPOSAL #O.6: Authorize the share buy back programme ISSUER YES FOR FOR
PROPOSAL #E.7: Authorize the Board of Directors to ISSUER YES FOR FOR
grant Company share purchase options
PROPOSAL #E.8: Authorize the Board of Directors to go ISSUER YES AGAINST AGAINST
ahead with free allocations of existing Company
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling shares bought back
by the Company
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
use delegations and authorize during a public offer
concerning Company securities
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue share subscription vouchers during a public
offer concerning Company securities
PROPOSAL #E.12: Approve the powers for formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR ; FOR
FERGUSSON
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON
PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR
STEERE, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF BY-LAW AMENDMENT TO REDUCE ISSUER YES FOR FOR
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO
CALL SPECIAL MEETINGS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGG WRIGHTSON LTD
TICKER: N/A CUSIP: Q74429103
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Keith Raymond Smith as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
accordance with the Company's Constitution
PROPOSAL #2.: Re-elect John Baird McConnon as a ISSUER YES AGAINST AGAINST
Director of the Company, who retires by rotation in
accordance with the Company's Constitution
PROPOSAL #3.: Re-elect William David Thomas as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
accordance with the Company's Constitution
PROPOSAL #4.: Elect Bruce Robertson Irvine as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the NZSX Listing Rules
PROPOSAL #5.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Elect John Richard Calvin as a
Director of the Company
PROPOSAL #6.: Authorize the Directors to fix the ISSUER YES FOR FOR
Auditor's remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 6/15/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. DEBORAH M. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. C.R. WETZEL, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILIP MORRIS INTERNATIONAL INC.
TICKER: PM CUSIP: 718172109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MATHIS ISSUER YES FOR 60; FOR
CABIALLAVETTA
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER LI ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GRAHAM MACKAY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE
PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHOTRONICS, INC.
TICKER: PLAB CUSIP: 719405102
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CONSTANTINE MACRICOSTAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
PHOTRONICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE FORM 900,000 TO
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S 2007 LONG TERM EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 3 MILLION TO 6 MILLION AND THE
AMOUNT OF RESTRICTED STOCK ALLOWED TO BE ISSUED
THEREUNDER FROM 10% TO 15%.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
FOR 2010.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION (CERTIFICATE) AND AMENDED AND
RESTATED BY-LAWS (BY-LAWS) TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLSKI KONCERN NAFTOWY ORLEN S A
TICKER: N/A CUSIP: X6922W204
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the Shareholders Meeting ISSUER YES FOR FOR
PROPOSAL #2: Election of the Chairman of the ISSUER YES FOR & #160; FOR
Shareholders Meeting
PROPOSAL #3: Approve the confirmation of the proper ISSUER YES FOR FOR
convention of the Shareholders Meeting and its
ability to adopt resolutions
PROPOSAL #4: Adopt the agenda ISSUER YES FOR FOR
PROPOSAL #5: Election of the tellers Committee ISSUER YES FOR FOR
PROPOSAL #6: Approve the examination of the report of ISSUER YES FOR FOR
the Management Board on the Company's activities and
the Company's financial statement, the motion of the
Management Board regarding the distribution of the
profit for the FY 2009 and also examination of the
report of the Supervisory Board opinion regarding the
report of the Management Board on the Company's
activities and the Company's financial statement in
terms of their compliance with books, records and
facts and regarding the motion of the Management
Board regarding the distribution of the profit for
the FY 2009
PROPOSAL #7: Approve the examination of the report of ISSUER YES FOR FOR
the Management Board on the Orlen Capital Groups
activities, the Orlen Capital Groups consolidated
financial statement for the FY 2009 and also
examination of the opinion of the Supervisory Board
regarding the report of the Management Board on the
Orlen Capital Groups activities and the Orlen Capital
Groups consolidated financial statement for the FY
PROPOSAL #8: Approve the examination of the report of ISSUER YES FOR FOR
the Supervisory Board for year 2009 complying with
the requirements of the best practices of Companies
listed on the Warsaw Stock Exchange
PROPOSAL #9: Approve the report of the Management ISSUER YES FOR FOR
Board on the Company's activities and the Company's
financial statement for the FY 2009
PROPOSAL #10: Approve the report of the Management ISSUER YES FOR FOR
Board on the Orlen Capital Groups activities and the
Orlen Capital Groups consolidated financial statement
for the FY 2009
PROPOSAL #11: Approve the distribution of the profit ISSUER YES FOR FOR
for the FY 2009
PROPOSAL #12: Adopt the resolutions regarding the ISSUER YES FOR FOR
acknowledgement of fulfillment of duties by the
Members of the Company's Management Board in 2009
PROPOSAL #13: Adopt the resolutions regarding the ISSUER YES FOR FOR
acknowledgement of fulfillment of duties by the
Members of the Company's Supervisory Board in 2009
PROPOSAL #14: Approve the examination of the ISSUER YES FOR &# 160; FOR
information and adoption of resolutions regarding
changes to the Company's Articles of Association and
establishing the unified text of the amended Articles
of Association
PROPOSAL #15: Approve the examination of the ISSUER YES FOR &# 160; FOR
information and adoption of resolution regarding
disposal, lease or charge of other right to third
party of the organized part of the enterprise
PROPOSAL #16: Approve the establishment the number of ISSUER YES FOR FOR
members of Supervisory Board
PROPOSAL #17: Appointment of Supervisory Board on ISSUER YES FOR FOR
new term of office
PROPOSAL #18: Closing the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: N/A CUSIP: Y70750115
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the partial amendment to ISSUER YES FOR ; FOR
Articles of Incorporation
PROPOSAL #3.: Elect the Directors Internal Executive ISSUER YES FOR FOR
Directors
PROPOSAL #4.: Approve the limit of remuneration for ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POST PUBLISHING PUBLIC CO LTD POST
TICKER: N/A CUSIP: Y70784171
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the minutes of the 2009 AGM ISSUER YES FOR FOR
that was held on10 APR 2009
PROPOSAL #2.: Acknowledge the annual report of the ISSUER YES FOR FOR
Company and approve the audited financial statements
for the YE 31 DEC 2009
PROPOSAL #3.: Approve the dividend omission �� ISSUER YES FOR 0; FOR
PROPOSAL #4.: Election of Directors replacing ISSUER YES AGAINST AGAINST
Directors who shall retire by rotation,
PROPOSAL #5.: Approve to fix Director remuneration ISSUER YES FOR FOR
PROPOSAL #6.: Appointment of independent Audit or and ISSUER YES FOR FOR
fix the audit fee
PROPOSAL #7.: Other matters (if any) ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWERTECH TECHNOLOGY INC
TICKER: N/A CUSIP: Y7083Y103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of assets impairment ISSUER NO N/A & #160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES ABSTAIN AGAINST
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES ABSTAIN AGAINST
proposed cash dividend: TWD 3.5per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES ABSTAIN AGAINST
Incorporation
PROPOSAL #B.4: Approve to release the prohibition on ISSUER YES ABSTAIN AGAINST
Directors from participation in competitive business
PROPOSAL #B.5: Extraordinary motions ISSUER YES ABSTAIN & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN ISSUER YES FOR 60; FOR
PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ABOUT OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIER FOODS PLC
TICKER: N/A CUSIP: G72186102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual report and accounts ISSUER YES AGAINST AGAINST
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3: Elect Charles Miller Smith as the ISSUER YES FOR FOR
Director
PROPOSAL #4: Elect Jim Smart as the Director ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Re-elect Ian McHoul as the Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Re-elect David Felwick as the Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Reappointment and remuneration of ISSUER YES AGAINST AGAINST
Auditors
PROPOSAL #8: Authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.9: Disapplication of pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.10: Authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #S.11: Authority to make political donations ISSUER YES FOR FOR
PROPOSAL #S.12: Authority to hold general meetings on ISSUER YES FOR FOR
short notice
PROPOSAL #S.13: Adopt new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2010. THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE AGAINST PROPOSAL 3
PROPOSAL #3: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMEDIA INC.
TICKER: PRM CUSIP: 74157K846
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL T. CIPORIN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. SMITH ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CHARLES J. STUBBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS C. UGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSEGUR COMPANIA DE SEGURIDAD SA
TICKER: N/A CUSIP: E83453162
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts and reports, ISSUER YES FOR FOR
both Prosegur Security Company, SA and its
consolidated group of Companies and the proposed
appropriation of earnings management and its Board of
Directors, all referring to the year 2009
PROPOSAL #2: Approve the compensation to shareholder ISSUER YES FOR FOR
dividends under results of 2009
PROPOSAL #3.1: Re-elect Mrs. Helen Irene Revoredo �� ISSUER YES FOR FOR
Delvecchio
PROPOSAL #3.2: Re-elect Don Isidro Fernandez Barreiro ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Re-elect Don Revoredo Christian Gut ISSUER YES FOR FOR
PROPOSAL #3.4: Re-elect Dona Maria Mirta Giesso ISSUER YES AGAINST AGAINST
Cazenave
PROPOSAL #3.5: Re-elect Mrs. Chantal Gut Revoredo ISSUER YES FOR FOR
PROPOSAL #4: Grant authority to acquire own shares, ISSUER YES FOR FOR
directly or via Group companies
PROPOSAL #5: Appointment of the Auditor of Prosegur ISSUER YES FOR FOR
Security Company, SA and its consolidated group
PROPOSAL #6: Approve to establish, under the ISSUER YES FOR &# 160; FOR
provisions of Article 22 of the Bylaws, the maximum
annual remuneration of Directors
PROPOSAL #7: Grant delegation of powers to formalize, ISSUER YES FOR FOR
interpret, rectify and execute the resolutions
adopted by the general meeting of shareholders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEAH HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ZALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT FINANCIAL PLC, BRADFORD
TICKER: N/A CUSIP: G72783171
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Directors and Auditors ISSUER YES FOR FOR
reports and the audited financial statements of the
Company for the YE 31 DEC 2009
PROPOSAL #2: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Declare a final dividend of 38.1p per ISSUER YES FOR FOR
share on the ordinary shares of 20 8/11p each in
respect of the YE 31 DEC 2009 and paid on 21 JUN 2010
to the holders of such ordinary shares on the
register of members of the Company at the close of
the business on 14 MAY 2010
PROPOSAL #4: Re-appoint John Van Kuffeler as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #5: Re-appoint Peter Crook as a Director of ISSUER YES AGAINST AGAINST
the Company
PROPOSAL #6: Re-appoint Robert Hough as a Director of ISSUER YES AGAINST AGAINST
the Company
PROPOSAL #7: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditor of the Company
PROPOSAL #8: Authorize the Directors to determine the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #9: Authorize the Company and all Companies ISSUER YES FOR FOR
that are its subsidiaries at any time during such
period to: a) make political donations to political
parties and/or independent election candidates; b)
make political donations to political organizations
other than political parties; and c) incur political
expenditure; up to an aggregate total amount of GBP
50,000, with the amount authorized for each of heads
a to c above being limited to the same total; any
such amounts may comprise sums paid or incurred in
one or more currencies; any sum paid or incurred in a
currency other than sterling shall be converted into
sterling at such a rate as the Board may decide is
appropriate; terms used in this resolution have,
where applicable, the meetings they have in part 14
of the Companies Act 2006 on control of political
donations and expenditure; Authority expires the
earlier of the conclusion of the Company next AGM or
PROPOSAL #10: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to section 551 of the Companies act 2006,
to allot shares in the Company and to grant rights to
subscribe for or to convert any security into such
shares Allotment Rights , but so that: a) the
maximum amount of shares that may be allotted or made
the subject of allotment rights under this authority
are shares with an aggregate nominal value of GBP
9,194,066; Authority expires the earlier of the
conclusion of the next AGM of the Company or 04 MAY
2011, ; and the Directors may allot equity securities
after the expiry of this authority in pursuance of
such an offer or agreement made prior to such expiry
PROPOSAL #S.11: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006, to
make one or more market purchases as defined in the
Section 693(4) of the Companies Act 2006 of its own
ordinary shares of 20 8/11p each ordinary shares ,
such power to be limited: a)to a maximum aggregate
number of 13,441,617 ordinary shares; and b) by the
condition that the minimum price which may be paid
for an ordinary share is the nominal value of that
share and that the maximum price which may be paid
for an ordinary share is the highest of: i an
amount equal to 5% above the average market value of
an ordinary share, based on the London Stock Exchange
Daily Official List, for the 5 business days
immediately preceding the day on which that ordinary
share is contracted to be purchased; Contd..
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities as defined in the Companies Act
2006 for cash pursuant to the authority conferred by
Resolution 10, as set out in the notice of this
meeting, and 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 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 an invitation to apply for, equity securities
whether by way of rights issue, open offer or
otherwise : 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 it
PROPOSAL #S.13: Adopt the regulations produced to the ISSUER YES FOR FOR
meeting and as specified the new Articles of
Association of the Company in substitution for, and
to the exclusion of i the existing Articles of
Association and ii all provisions of the Company's
Memorandum of Association as at 30 SEP 2009 treated
by Section 28 of the Companies Act 2006 as including
in the existing Articles of Association
PROPOSAL #S.14: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A CUSIP: G72899100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors report and the ISSUER YES FOR FOR
financial statements for the YE 31 DEC 2009 with the
related Auditor's report
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3.: Re-elect Mr. M W O Garrett as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mrs. B A Macaskill as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5.: Re-elect Mr. C P Manning as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. B L Stowe as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Election of Mr. N A Nicandrou as a ISSUER YES FOR FOR
Director
PROPOSAL #8.: Election of Mr. R A Devey as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR ; FOR
Company's Auditor until the conclusion of the next
general meeting at which the Company's accounts are
laid
PROPOSAL #10.: Authorize the Directors to determine ISSUER YES FOR FOR
the amount of the Auditor's remuneration
PROPOSAL #11.: Approve to declare a final dividend of ISSUER YES FOR FOR
13.56 pence per ordinary share of the Company for
the YE 31 DEC 2009, which shall be payable on 27 MAY
2010 to shareholders who are on the register of
members at the close of business on 09 APR 2010
PROPOSAL #12.: Authorize the Company and all ISSUER YES FOR &# 160; FOR
Companies that are its subsidiaries at any time
during the period for which the resolution is
effective for the purposes of Section 366 and 367 of
the Companies Act 2006 [2006 Act] to make donations
to political organizations other than political
parties and to incur political expenditure [as such
terms are defined in Section 363 to 365 of the 2006
Act] up to a maximum aggregate sum of GBP 50,000 as
follows: [Authority expires at the earlier of 30 JUN
2011 or the conclusion of the AGM to be held in
2011]; and the Company may enter into a contract or
undertaking under this authority prior to its expiry,
which contract or undertaking may be performed
wholly or partly after such expiry, and may make
donations to political organizations and incur
political expenditure in pursuance of such contracts
or undertakings as if the said authority had not
PROPOSAL #13.: Authorize the Directors, without ISSUER YES FOR FOR
prejudice to any other authority conferred on the
Directors by or pursuant to Article 14 of the
Company's Articles of Association, by Article 14 of
the Company's Articles of Association to allot
generally and unconditionally relevant securities be
renewed in respect of equity securities [as defined
in Section 560[1] of the 2006 Act] for a period
expiring; [Authority expires at the earlier of the
conclusion of the AGM of the Company held in 2011 or
30 JUN 2011]; and for that period and purpose the
Section 551 amount in respect of the Company's equity
securities shall be GBP 42,236,000; and renewal of
authority to allot ordinary shares for rights issues
PROPOSAL #14.: Authorize the Directors, without ISSUER YES FOR FOR
prejudice to any other authority conferred on the
Directors by or pursuant to Article 14 of the
Company's Articles of Association, by Article 14 of
the Company's Articles of Association to allot
generally and unconditionally relevant securities be
renewed in respect of equity securities [as defined
in Section 560[1] of the 2006 Act] allotted 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 for a period
expiring; [Authority expires at the earlier of the
conclusion of the AGM of the Company held in 2011 or
30 JUN 2011]; and purpose the Section 551 amount
shall be GBP 84,473,000 [after deducing from such
limit any relevant securities allotted under
resolution 13 above] and so that the Board may impose
any limits or restrictions and may 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
PROPOSAL #S.15: Authorize the Directors, for ISSUER YES FOR &# 160; FOR
disapplication of pre-emption rights, equity
securities [as defined in Section 560[1] of the 2006
Act] for cash pursuant to the power conferred on the
Directors by Article 15 of the Company's Articles of
Association and/or to sell any ordinary shares held
by the Company as treasury shares for cash as if
Section 561 of that Act did not apply to such
allotment provided that: the maximum aggregate
nominal amount of equity securities that may be
allotted or sold pursuant to the authority under
Article 15[b] is GBP 6,336,000 and [Authority expires
at the earlier of the conclusion of the AGM of the
Company held in 2011 or 30 JUN 2011]
PROPOSAL #S.16: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 701 of the 2006 Act, to make one or more
market purchases [within the meaning of Section
693[4] of the 2006 Act] of its ordinary shares of 5
pence each in the capital of the Company; such
authority to be limited: to a maximum aggregate
number of 253,440,000 ordinary shares; by the
condition that the minimum price which may be paid
for each ordinary shares is 5 pence and the maximum
price which may be paid for an ordinary shares is the
highest of: an amount equal to 105% of the average
of the middle market quotations for an ordinary
shares as derived from the daily official list of the
London Stock Exchange for the 5 business days
immediately preceding the day on which the share is
contracted to be purchases; and 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; [Authority expires at the earlier of the
conclusion of the AGM of the Company held in 2011 or
30 JUN 2011]; the Company may before such expiry
make a contract or contracts to purchase ordinary
shares under the authority hereby conferred which
would or may be executed wholly or partly after the
expiry of such authority and may make a purchase of
ordinary shares in pursuance of any such contract or
contracts as if the power conferred hereby had not
expired; and all ordinary shares purchased pursuant
to said authority shall be either; cancelled
immediately upon completion of the purchase; or be
held, sold, transferred or otherwise dealt with as
treasury shares in accordance with the provisions of
PROPOSAL #S.17: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A CUSIP: G72899100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Scheme of Arrangement ISSUER YES AGAINST AGAINST
proposed to be made between the Company and the
holders of Scheme shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A�� CUSIP: G72899100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, subject to the scheme of ISSUER YES AGAINST AGAINST
arrangement dated 17 MAY 2010 proposed to be made
between the Company and the scheme shareholders [as
specified in the scheme], for the purpose of giving
effect to the scheme in its original form or with or
subject to any modification, addition or condition
approved or imposed by the court; (i) the share
capital of the Company be reduced by canceling all
the scheme shares [as specified in the scheme] (ii)
forthwith and contingently on such reduction of
capital taking effect the reserve arising in the
books of account of the Company as a result of the
cancellation of the scheme shares be applied in
paying up in full at par such number of new ordinary
shares of 5 pence each as shall be equal to the
number of scheme shares cancelled at Sub-paragraph
(i) above, such new ordinary shares to be allotted
and issued credited as fully paid to prudential group
plc [New Prudential] and/or its nominees (iii)
without prejudice and in addition to any other
authority conferred on the Directors under Section
551 of the Companies Act2006, including at the AGM of
the Company and under Resolution 2; authorize the
Directors pursuant to and in accordance with Section
551 of the Companies Act2006 to give effect to this
resolution and accordingly to effect the allotment of
the new ordinary shares referred to in sub-paragraph
(ii) above, provided that (a) the maximum aggregate
nominal amount of shares which may be allotted
hereunder shall be the aggregate nominal amount of
the new ordinary shares created pursuant to sub-
paragraph (ii) above; [Authority expires on 07 JUN
2011] (iv) prior to the reduction of the capital
referred to in sub-Paragraph (i) above taking effect
authorize the Company to issue and allot two
redeemable deferred shares to New Prudential and/or
its nominees; amend the Articles of Association of
the Company by the adoption and inclusion of the
following new Article 198 as specified; approve the
proposed reduction of capital of New Prudential at
the General Meeting of New Prudential [as specified]
PROPOSAL #2.: Authorize the Directors, subject to ISSUER YES AGAINST AGAINST
Resolution 1 being passed, without prejudice and in
addition to any other authority conferred on the
Directors under Section 551 of the Companies Act
2006, including at the AGM of the Company and under
Resolution 1(A)(iii), pursuant to and in accordance
with Section 551 of the Companies Act 2006 to allot
ordinary shares of 5 pence each in the Company up to
a nominal amount of GBP 14,523,140,060 in connection
with the issue of ordinary shares of 5 pence each in
the Company for the purposes of the rights issue [as
specified in circular]; [Authority expires on 07 JUN
2011], the Company may make offers and enter into
agreements during the relevant period which would or
might require shares to be allotted after the
authority ends and the Directors may allot shares
under such offers or agreements as if the authority
had not ended
PROPOSAL #3.: Approve, subject to the scheme referred ISSUER YES AGAINST AGAINST
to in Resolution 1 becoming effective, the New
Prudential group performance shares plan, the New
Prudential business unit performance plans and the
M&G executive Long Term Incentive Plan 2010 adopted
by New Prudential, the term of which are summarized
in Paragraph 4 of Part IV of the circular as specified
PROPOSAL #4.: Approve, subject to the scheme referred ISSUER YES AGAINST AGAINST
to in Resolution 1 becoming effective, the New
Prudential UK savings-related Shares Option Scheme,
the New Prudential Irish SAYE scheme, the New
Prudential International Employees SAYE scheme, the
New Prudential International [Non-Employees] SAYE
scheme, the New Prudential Shares Incentive Plan, the
Prudential Europe Share Participation Plan, the New
Prudential Share Option Plan and the Momentum
Retention plan adopted by New Prudential, the terms
of which are summarized in Paragraph 4 of Part IV of
the circular as specified
PROPOSAL #5.: Authorize the Directors of New ISSUER YES AGAINST AGAINST
Prudential, subject to the scheme referred to in
Resolution 1 becoming effective of to establish
employee share schemes in addition to those mentioned
in Resolutions 3 and 4 in this notice for the
benefit of overseas employees of New Prudential and
its subsidiaries provided that such additional
schemes operate within the equity dilution limits
applicable to the new share plans and [save to the
extent necessary or desirable to take account of
overseas tax, securities and exchange control laws]
such additional schemes do not confer upon
participants benefits which are greater than those
which could be obtained from the new shares plans and
that, once such additional schemes have been
established, they may not be amended without the
approval of the shareholders of New Prudential if
such approval would be required to amend the
corresponding provisions of the new share plans
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JENNIFER H. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA G. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK PAN INDONESIA TBK
TICKER: N/A CUSIP: Y7136J285
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to revise the Article of ISSUER YES AGAINST AGAINST
Association of the Company Paragraph 17.1 and to
change the Member Board of Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK PAN INDONESIA TBK
TICKER: N/A CUSIP: Y7136J285
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to revise the Articles of ISSUER YES AGAINST AGAINST
Association of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK PAN INDONESIA TBK
TICKER: N/A CUSIP: Y7136J285
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Company Articles of Association ISSUER YES AGAINST AGAINST
PROPOSAL #2: Approve to divest Companys share of PT ISSUER YES FOR FOR
ANZ Panin Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK PAN INDONESIA TBK
TICKER: N/A CUSIP: Y7136J285
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Company's annual report on ISSUER YES FOR FOR
Company's activity and ratify the financial report
and grant discharge to the Board of Directors and
Board of Commissioner on their managerial and
Supervision for book year 2009
PROPOSAL #2.: Approve to determine the Company's ISSUER YES FOR FOR
profit utility for book YE 31 DEC 2009
PROPOSAL #3.: Re-appoint the member of Board of ISSUER YES AGAINST AGAINST
Commissioner
PROPOSAL #4.: Authorize the shareholder ISSUER YES FOR & #160; FOR
representative to determine honorarium of Company's
Board of Commissioner
PROPOSAL #5.: Authorize the Board of Commissioner to ISSUER YES FOR FOR
determine salary and other benefits to Directors
PROPOSAL #6.: Authorize the Board of Directors to ISSUER YES FOR FOR
appoint Public Accountant to audit Company's book for
year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT CITRA MARGA NUSAPHALA PERSADA TBK
TICKER: N/A CUSIP: Y71205135
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Director's report regarding ISSUER YES FOR FOR
annual report for book year which ended 31 DEC 2009
and ratification of Director's report regarding
financial report for book year which ended 31 DEC
2009 which audited by registered public accountant
PROPOSAL #2: Approve the Company's profit utilization ISSUER YES FOR FOR
for book year which ended 31 DEC 2009
PROPOSAL #3: Appointment of registered public ISSUER YES FOR & #160; FOR
accountant to Audit Company's financial report for
book year which ended 31 DEC 2010
PROPOSAL #4: Approve the restructuring the Company's ISSUER YES FOR FOR
Board of Directors and Commissioner
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT GAJAH TUNGGAL TBK
TICKER: N/A CUSIP: Y7122F123
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Director's annual report and ISSUER YES FOR FOR
ratify the financial statement year 2009
PROPOSAL #2: Appoint the Public Accountant ISSUER YES FOR ; FOR
PROPOSAL #3: Appointment to the Member of Company's ISSUER YES FOR FOR
Board and determine their task and responsibility and
also their salary and allowances
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT MATAHARI PUTRA PRIMA TBK
TICKER: N/A CUSIP: Y71294139
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Company's Plan to transfer ISSUER YES FOR FOR
the Company's assets to PT Pacific Utama, TBK [PU]
PROPOSAL #2.: Approve the Company's Plan to purchase ISSUER YES FOR FOR
the rights that are issued by PU from certain share
holders of PU and then perform rights issue and act
as stand-by buyer on the Plan of Limited Public
Offering II by PU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT MATAHARI PUTRA PRIMA TBK
TICKER: N/A CUSIP: Y71294139
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Company's plan to sell all ISSUER YES FOR FOR
of shares of Pt Matahari Department Stores Tbk
Managing Directors owned by the Company of
2,648,220,000 shares or 90.76% of paid in and up
capital in Managing Directors together with sale
and/or transfer of rights or use of rights on Company
assets owned by the Company to Meadow Asia Company
Limited MAC or subsidiary Company of MAC, with
payment method a) cash, b) MAC shares and warrant
issued by MAC to the Company and c) MAC debt or MAC
Company subsidiary to the Company Vendor Loan and to
pledge the Rights Plan on Company collection based on
Vendor Loan, which is all of transactions are
material transactions as per the regulation of the
Indonesian Capital Market and Financial Institutions
Supervisory Board and LK No.ix.e.1 regarding
affiliated transaction and conflict of interest
PROPOSAL #2.: Approve to sign the shareholders ISSUER YES FOR FOR
agreement between Company, MAC and Meadow Asia
Holdings Limited
PROPOSAL #3.: Approve a plan to change the terms and ISSUER YES FOR FOR
condition of intellectual property right utilization
agreement between the Company and Managing Directors
PROPOSAL #4.: Amend the Article No. 3 of Company's ISSUER YES AGAINST AGAINST
Association related to Company's objectives and also
to add the Company's activities
PROPOSAL #5.: Authorize the Company's Director ISSUER YES FOR FOR
related to agenda No.1-3 which is consists of
affiliates transaction and conflict of interest and
changing to the core of Company's business
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT MATAHARI PUTRA PRIMA TBK
TICKER: N/A CUSIP: Y71294139
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Board of Directors report ISSUER YES FOR FOR
and ratify the financial report for book year 2009 as
well as to grant Acquit Et Decharge to the Board of
Directors and Commissioner
PROPOSAL #2: Approve the utilization of Company's net ISSUER YES FOR FOR
profit for book year 2009
PROPOSAL #3: Authorize the Board of Directors to ISSUER YES FOR FOR
appoint of independent public accountant to audit
Company's books for book year 2010 and approve to
determine their honorarium
PROPOSAL #4: Appointment of the Board of Management ISSUER YES AGAINST AGAINST
and approve to determine the salary/ honorarium and
or other allowance for the Board of management
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT MULIA INDUSTRINDO TBK
TICKER: N/A CUSIP: Y71312113
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, including ISSUER YES FOR FOR
ratification of financial report and the Board of
Commissioners report
PROPOSAL #2: Approve the utilization of Company net ISSUER YES FOR FOR
profit for book year 2009
PROPOSAL #3: Authorize the Board of Directors to ISSUER YES FOR FOR
appoint an Independent Public Accountant to audit the
Company's books for book year 2010 and determine
their honorarium
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PERUSAHAAN ROKOK TJAP GUDANG GARAM TBK
TICKER: N/A CUSIP: Y7121F165
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve of the Board of Directors report ISSUER YES FOR FOR
for book year 2009
PROPOSAL #2: Ratification of financial statement ISSUER YES FOR FOR
report for year 2009
PROPOSAL #3: Approve the determination of dividend ISSUER YES FOR FOR
PROPOSAL #4: Authorize the Directors meeting to ISSUER YES FOR FOR
determine the roles and responsibility of the Board
of Directors
PROPOSAL #5: Authorize the Commissioner to determine ISSUER YES FOR FOR
the Board of Directors Salary
PROPOSAL #6: Approve to determination of salary and ISSUER YES FOR FOR
or other allowances for the Board of Commissioners
PROPOSAL #7: Approve to change in the Board of ISSUER YES AGAINST AGAINST
Management
PROPOSAL #8: Authorize the Board of Directors to ISSUER YES FOR FOR
appoint of independent public accountant to Audit
Company's Books
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT SEMEN GRESIK PERSERO TBK
TICKER: N/A CUSIP: Y7142G168
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the restructuring of the ISSUER YES AGAINST AGAINST
Company's Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT SEMEN GRESIK PERSERO TBK
TICKER: N/A CUSIP: Y7142G168
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the changes on Company's Article ISSUER YES FOR FOR
of Association
PROPOSAL #2: Approve the changes on Company's Board ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT SEMEN GRESIK PERSERO TBK
TICKER: N/A CUSIP: Y7142G168
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 annual report and ISSUER YES FOR FOR
ratify the financial statement and Acquit Et de
Charge Company's Board
PROPOSAL #2: Approve the 2009 annual environmental ISSUER YES FOR FOR
development partnership program
PROPOSAL #3: Approve the 2009 profit allocation ISSUER YES FOR FOR
PROPOSAL #4: Approve to determine salary and ISSUER YES FOR & #160; FOR
honorarium Company's Board
PROPOSAL #5: Appoint Public Accountant ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIGROUPE SA, LAUSANNE
TICKER: N/A CUSIP: H64716147
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Management report 2009, ISSUER YES FOR FOR
comprising the Management report, consolidated
financial statements and the financial statements of
PubliGroupe Ltd, after taking note of the Auditor's
reports
PROPOSAL #2: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #3: Approve the appropriation of available ISSUER YES FOR FOR
earnings as PubliGroupe's consolidated results for
2009 show a deficit, not to distribute a dividend and
to carry forward the entire available earnings of
the holding Company PubliGroupe Ltd
PROPOSAL #4.a: Re-elect Mrs. Eliane Borter, Pully ISSUER YES FOR FOR
[VD] as a Board of Director
PROPOSAL #4.b: Re-elect Mr. Pascal Boni, Basel [BS] ISSUER YES FOR FOR
as a Board of Director
PROPOSAL #5.a: Election of Mr. Kjell Aamot as a New ISSUER YES FOR FOR
Member of the Board of Director for a statutory
three-year term of office
PROPOSAL #5.b: Election of Dr. Andreas M. ISSUER YES FOR ; FOR
Schonenberger as a New Member of the Board of
Director for a statutory three-year term of office
PROPOSAL #6: Amend the Articles 4, 5 and 7 of the ISSUER YES FOR FOR
Article of Association in light of the Federal Act on
Book-Entry Securities [BESA] as specified
PROPOSAL #7: Re-elect KPMG Ltd, Lausanne as the ISSUER YES FOR FOR
Statutory Auditors for the 2010 FY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,
2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA
BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE
HOMES, INC., AND CENTEX CORPORATION.
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE
FROM 400,000,000 TO 500,000,000.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO
PULTE GROUP, INC.
PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1 OR 2.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. MURCHISON III** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R.J. DUGAS, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. MCCAMMON*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES J. POSTL*** ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS.
PROPOSAL #03: THE APPROVAL OF OUR AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED SECTION 382 RIGHTS AGREEMENT.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #09: SHAREHOLDER PROPOSAL - SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVES TO RETAIN EQUITY-BASED COMPENSATION, SEE
PROXY STATEMENT FOR FURTHER DETAILS.
PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THE
COMPANY TO REIMBURSE SHAREHOLDERS FOR REASONABLE
EXPENSES INCURRED IN CONNECTION WITH THE NOMINATION
OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUNJAB NATIONAL BANK
TICKER: N/A CUSIP: Y7162Z104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the Audited Balance ISSUER YES FOR FOR
Sheet of the Bank as at 31 MAR 2009, Profit and Loss
Account of the Bank for the YE 31 MAR 2009, the
report of the Board of Directors on the working and
activities of the Bank for the period covered by the
Accounts and the Auditors' Report on the Balance
Sheet and Accounts
PROPOSAL #2.: Declare the Annual Dividend on Equity ISSUER YES FOR FOR
Shares for the FY 2008-09
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA COMPUTER INC
TICKER: N/A CUSIP: Y7174J106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The status of overseas convertible ISSUER NO N/A N/A
bonds
PROPOSAL #A.2: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports, ISSUER YES FOR FOR
financial statements and the audited reports
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 3.7 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans, endorsement and guarantee
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
asset acquisition or disposal
PROPOSAL #B61.1: Election of Barry Lam Shareholder ISSUER YES FOR FOR
No: 1 as a Director
PROPOSAL #B61.2: Election of C.C. Leung Shareholder ISSUER YES FOR FOR
No: 5 as a Director
PROPOSAL #B61.3: Election of C.T. Huang Shareholder ISSUER YES FOR FOR
No: 528 as a Director
PROPOSAL #B62.1: Election of Wei-Ta Pan Shareholder ISSUER YES FOR FOR
No: 99044 as an Independent Director
PROPOSAL #B62.2: Election of Chi-Chih Lu Shareholder ISSUER YES FOR FOR
No: K121007858 as an Independent Director
PROPOSAL #B63.1: Election of S.C. Liang Shareholder ISSUER YES FOR FOR
No: 6 as a Supervisor
PROPOSAL #B63.2: Election of Eddie Lee ID No: ISSUER YES FOR & #160; FOR
R121459044 as a Supervisor
PROPOSAL #B63.3: Election of Chang Ching-Yi ID No: ISSUER YES FOR FOR
A122450363 as a Supervisor
PROPOSAL #B.7: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANDSTAD HOLDING NV
TICKER: N/A CUSIP: N7291Y137
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2.A: Report of the Executive Board and ISSUER NO N/A N/A
preceding advice of the Supervisory Board for the FY
2009
PROPOSAL #2.B: Adopt the financial statements 2009 ISSUER YES FOR FOR
PROPOSAL #2.C: Explanation of policy on reserves and ISSUER NO N/A N/A
dividends
PROPOSAL #2.D: Approve to determine the dividend over ISSUER YES FOR FOR
the FY 2009
PROPOSAL #2.E: Corporate governance ISSUER NO N/A N/A
PROPOSAL #3.A: Grant discharge of liability of the ISSUER YES FOR FOR
Members of the Executive Board for the Management
PROPOSAL #3.B: Grant discharge of liability of the ISSUER YES FOR FOR
Members of the Supervisory Board for the supervision
of the Management
PROPOSAL #4.A: Re-appoint Mr. Van Wijk as a Member of ISSUER YES FOR FOR
the Supervisory Board
PROPOSAL #4.B: Re-appoint Ms. Kampouri Monnas as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #5.A: Approve to extend the authority of the ISSUER YES FOR FOR
Executive Board to issue shares
PROPOSAL #5.B: Approve to extend the authority of the ISSUER YES FOR FOR
Executive Board to restrict or exclude the pre-
emptive right to any issue of shares
PROPOSAL #5.C: Approve the performance related ISSUER YES FOR FOR
remuneration of the Executive Board in performance
shares and performance share options
PROPOSAL #6: Any other business ISSUER NO N/A N/A
PROPOSAL #7: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN J. HADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR ; FOR
RUETTGERS
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RECKITT BENCKISER GROUP PLC, SLOUGH
TICKER: N/A CUSIP: G74079107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the 2009 report and financial ISSUER YES FOR FOR
statements
PROPOSAL #2: Approve the Director's remuneration ISSUER YES FOR FOR
report
PROPOSAL #3: Declare the final dividend ISSUER YES FOR & #160; FOR
PROPOSAL #4: Re-elect Adrian Bellamy as a Member of ISSUER YES FOR FOR
the Remuneration Committee
PROPOSAL #5: Re-elect Peter Harf ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Colin Day ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Kenneth Hydon as a Member of ISSUER YES FOR FOR
the Audit Committee
PROPOSAL #8: Re-elect Judith Sprieser as a Member of ISSUER YES FOR FOR
the Remuneration Committee
PROPOSAL #9: Re-elect Richard Cousins as a Member of ISSUER YES FOR FOR
the Remuneration Committee
PROPOSAL #10: Elect Warren Tucker as a Member of the ISSUER YES FOR FOR
Audit Committee
PROPOSAL #11: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #12: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditor's remuneration
PROPOSAL #13: Approve to renew authority to allot ISSUER YES FOR FOR
shares
PROPOSAL #S.14: Approve to renew power to disapply ISSUER YES FOR FOR
pre-emption rights
PROPOSAL #S.15: Approve to renew authority to ISSUER YES FOR & #160; FOR
purchase own shares
PROPOSAL #S.16: Approve the calling of general ISSUER YES FOR FOR
meetings on 14 day's clear notice
PROPOSAL #S.17: Amend the Company's Articles of ISSUER YES FOR FOR
Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER N V
TICKER: N/A CUSIP: N73430113
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Appoint Ms. Marike van Lier Lels as a ISSUER YES FOR FOR
Member of the Supervisory Board where all details as
laid down in Article 2:158 Paragraph 5, Section 2:
142 paragraph 3 of the Dutch Civil Code are available
for the general meeting of shareholders
PROPOSAL #3: Approve to partially amend the Articles ISSUER YES FOR FOR
of Association of the Company
PROPOSAL #4: Closing ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER N V
TICKER: N/A CUSIP: N73430113
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Receive the annual report of 2009 ISSUER NO N/A & #160; N/A
PROPOSAL #3: Approve the broad outline of the ISSUER NO N/A & #160; N/A
Corporate Governance Structure of the Company and
compliance with the amended Dutch Corporate
Governance Code Corporate Governance statement 2009
PROPOSAL #4: Adopt the 2009 annual financial ISSUER YES FOR &# 160; FOR
statements
PROPOSAL #5.A: Approve to release the Members from ISSUER YES FOR FOR
liability of the Executive Board
PROPOSAL #5.B: Approve to release the Members from ISSUER YES FOR FOR
liability of the Supervisory Board
PROPOSAL #6: Declare a dividend at EUR 0.293 over the ISSUER YES FOR FOR
FY 2009
PROPOSAL #7: Appointment of External Auditors ISSUER YES FOR &# 160; FOR
PROPOSAL #8.A: Re-appoint Robert Polet to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #8.B: Re-appoint Anthony Habgood to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #8.C: Re-appoint Ben Van Der Veer to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #9.A: Re-appoint Erik Engstrom to the ISSUER YES FOR FOR
Executive Board
PROPOSAL #9.B: Re-appoint Mark Armour to the ISSUER YES FOR &# 160; FOR
Executive Board
PROPOSAL #10.A: Amend the remuneration policy ISSUER YES FOR &# 160; FOR
PROPOSAL #10.B: Approve the New Long-term Incentive ISSUER YES FOR FOR
Plan: The Growth Plan
PROPOSAL #10.C: Approve the New Long-term Incentive ISSUER YES FOR FOR
Plan: The BIP 2010
PROPOSAL #11: Authorize the Executive Board to ISSUER YES FOR FOR
acquire shares in the Company
PROPOSAL #12.A: Approve to designate the Combined ISSUER YES FOR FOR
Board as the authorized body to issue shares and to
grant rights to acquire shares in the capital of the
Company
PROPOSAL #12.B: Approve the extension of the Combined ISSUER YES FOR FOR
Board as the authorized body to limit or exclude
pre-emptive rights to the issuance of shares
PROPOSAL #13: Any other business ISSUER NO N/A N/A
PROPOSAL #14: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER NV
TICKER: N/A CUSIP: N73430113
MEETING DATE: 9/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO 0; N/A N/A
PROPOSAL #2.: Appoint Mr. Ben Van Der Veer as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #3.: Approve to partially amend the Articles ISSUER YES FOR FOR
of Association of the Company
PROPOSAL #4.: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER P L C
TICKER: N/A CUSIP: G74570121
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Approve the Directors remuneration report ISSUER YES FOR FOR
PROPOSAL #3: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #4: Re-appoint the Auditors ISSUER YES FOR FOR
PROPOSAL #5: Approve the Auditors remuneration ISSUER YES FOR FOR
PROPOSAL #6: Election of Anthony Habgood as a Director ISSUER YES FOR FOR
PROPOSAL #7: Election of Ben van der Veer as a ISSUER YES FOR ; FOR
Director
PROPOSAL #8: Re-elect Erik Engstrom as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-elect Mark Armour as a Director ISSUER YES FOR ; FOR
PROPOSAL #10: Re-elect Robert Polet as a Director ISSUER YES FOR FOR
PROPOSAL #11: Grant authority to allot shares ISSUER YES FOR & #160; FOR
PROPOSAL #S.12: Approve the disapplication of pre ISSUER YES FOR FOR
emption rights
PROPOSAL #S.13: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #S.14: Approve the notice period for general ISSUER YES FOR FOR
meetings
PROPOSAL #S.15: Approve the Articles of Association ISSUER YES FOR FOR
PROPOSAL #16: Approve the Reed Elsevier Growth Plan ISSUER YES FOR FOR
PROPOSAL #17: Approve the Reed Elsevier Bonus ISSUER YES FOR FOR
Investment Plan 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHEL E. FADEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAULA STERN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010, AS SET FORTH IN THE ACCOMPANYING PROXY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REXAM PLC
TICKER: N/A CUSIP: G1274K113
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Annual Report for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #2: Approve the Remuneration Report ISSUER YES FOR 60; FOR
PROPOSAL #3: Declare the 2009 final dividend on the ISSUER YES FOR FOR
ordinary shares
PROPOSAL #4: Re-elect Peter Ellwood as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Graham Chipchase as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect David Robbie as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-elect Carl Symon as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-elect Noreen Doyle as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-elect John Langston as a Director ISSUER YES FOR FOR
PROPOSAL #10: Re-elect Wolfgang Meusburger as Director ISSUER YES FOR FOR
PROPOSAL #11: Re-elect Jean-Pierre Rodier as a ISSUER YES FOR ; FOR
Director
PROPOSAL #12: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as Auditors and authorize the Directors to determine
PwCs remuneration
PROPOSAL #13: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.14: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities for cash
PROPOSAL #S.15: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own ordinary shares
PROPOSAL #S.16: Grant authority to call a general ISSUER YES FOR FOR
meeting on not less than 14 clear days notice
PROPOSAL #S.17: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RICOH COMPANY,LTD.
TICKER: N/A CUSIP: J64683105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIGHTMOVE PLC, LONDON
TICKER: N/A CUSIP: G75657109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and Auditors thereon
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #4: Re-appointment of KPMG Audit Plc as the ISSUER YES FOR FOR
Auditors to the Company
PROPOSAL #5: Authorize the Directors to agree the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #6: Election of Ashley Martin as a Director ISSUER YES �� FOR FOR
PROPOSAL #7: Re-elect Ed. Williams as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-elect Nick McKittrick as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-elect Stephen Shipperley as a Director ISSUER YES FOR FOR
PROPOSAL #10: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.11: Approve to disapply statutory pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #S.12: Grant authority, for the repurchase ISSUER YES FOR FOR
of ordinary shares
PROPOSAL #13: Grant authority, for political ISSUER YES FOR &# 160; FOR
donations and expenditure
PROPOSAL #S.14: Grant authority, for general meetings ISSUER YES FOR FOR
other than an AGM to be called on not less than 14
clear days' notice
PROPOSAL #S.15: Adopt new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO LTD
TICKER: N/A CUSIP: Q81437107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's financial report ISSUER YES FOR FOR
and the reports of the Directors and the Auditors for
the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009 as specified
PROPOSAL #3: Election of Robert Brown as a Director ISSUER YES FOR FOR
PROPOSAL #4: Election of Ann Godbehere as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Sam Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Guy Elliott as a Director ISSUER YES FOR ; FOR
PROPOSAL #7: Re-elect Michael Fitzpatrick as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Re-elect Lord Kerr as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #9: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditors of Rio Tinto plc to hold office until
the conclusion of the next AGM at which accounts are
laid before Rio Tinto plc and authorize the Audit
committee to determine the Auditors' remuneration
PROPOSAL #S.10: Grant authority to buybacks by Rio ISSUER YES FOR FOR
Tinto Limited of fully paid ordinary shares in Rio
Tinto Limited Ordinary Shares in the period
following this approval until and including the
date of the Rio Tinto Limited 2011 AGM or 21 APR 2011
whichever is the later : (a) under one or more off-
market buyback tender schemes in accordance with the
terms as specified; and (b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance with the
Listing Rules of the Australian Securities Exchange,
but only to the extent that the number of Ordinary
Shares bought back pursuant to the authority in this
resolution, whether under any Buyback Tenders or
pursuant to any on-market buybacks, does not in that
period exceed 43.5 million Ordinary Shares
PROPOSAL #S.11: Grant authority to buybacks by Rio ISSUER YES FOR FOR
Tinto Limited of Ordinary Shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the date of the
Rio Tinto Limited 2011 AGM or 21 APR 2011 whichever
is the later upon the terms and subject to the
conditions set out in the draft buyback agreement
between Rio Tinto Limited and THA entitled 2010 RTL-
THA Agreement , as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO LTD
TICKER: N/A CUSIP: Q81437107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's financial report ISSUER YES FOR FOR
and the reports of the Directors and the Auditors for
the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES AGAINST AGAINST
YE 31 DEC 2009 as specified in the 2009 annual report
PROPOSAL #3: Election of Robert Brown as a Director ISSUER YES FOR FOR
PROPOSAL #4: Election of Ann Godbehere as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Sam Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Guy Elliott as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-election of Michael Fitzpatrick as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Re-election of Lord Kerr as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditors of Rio Tinto Plc to hold office until
the conclusion of the next AGM at which accounts are
laid before Rio Tinto Plc and to authorize the Audit
Committee to determine the Auditor's remuneration
PROPOSAL #S.10: Grant authority to buybacks by Rio ISSUER YES FOR FOR
Tinto Limited of fully paid ordinary shares Rio Tinto
Limited Ordinary Shares in the period following
this approval until and including the date of the
Rio Tinto Limited 2011 AGM or 21 APR 2011 whichever
is the later : a) under one or more off-market
buyback tender schemes in accordance with terms as
specified the Buyback Tenders ; and b) pursuant to
on-market buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian Securities
Exchange, but only to the extent that the number of
ordinary shares bought back pursuant to the authority
in this Resolution, whether under any buyback
tenders or pursuant to any on-market buybacks, does
not in that period exceed 43.5 million ordinary shares
PROPOSAL #S.11: Grant authority to buybacks by Rio ISSUER YES FOR FOR
Tinto Limited of ordinary shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the date of the
Rio Tinto Limited 2011 AGM or 21 APR 2011 whichever
is the later upon the terms and subject to the
conditions set out in the draft buyback agreement
between Rio Tinto Limited and THA entitled 2010 RTL-
THA Agreement , as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO PLC
TICKER: N/A CUSIP: G75754104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's financial ISSUER YES FOR &# 160; FOR
statements and the report of the Directors and
Auditors for the YE 31 DEC 2009
PROPOSAL #2: Recieve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009 as set out in the 2009 annual report
PROPOSAL #3: Election of Robert Brown as a Director ISSUER YES FOR FOR
PROPOSAL #4: Election of Ann Godbehere as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Sam Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Guy Elliott as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Michael Fitzpatrick as a ISSUER YES FOR ; FOR
Director
PROPOSAL #8: Re-elect Lord Kerr as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #9: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts are
laid before the Company and to authorize the Audit
Committee to determine the Auditors' remuneration
PROPOSAL #10: Authorize the Directors pursuant to and ISSUER YES FOR FOR
in accordance with Section 551 of the Companies Act
2006 the 2006 Act to exercise all the powers of the
Company to allot shares or grant rights to subscribe
for or convert any securities into shares: i) up to
an aggregate nominal amount of GBP 50,321,000; ii)
comprising equity securities as specified in the
2006 Act up to a further nominal amount of GBP
50,321,000 in connection with an offer by way of a
rights issue; such authorities to apply in
substitution for all previous authorities pursuant to
Section 80 of the Companies Act 1985 and to expire
on the later of 15 APR 2011 and the date of the 2011
AGM but, in each case, so that the Company may make
offers and enter into agreements during this period
which would, or might, require shares to be allotted
or rights to subscribe for or to CONTD..
PROPOSAL #11: Authorize the Directors, subject to the ISSUER YES FOR FOR
passing of Resolution 10 above, to allot equity
securities as specified in the 2006 Act wholly for
cash: i) pursuant to the authority given by Paragraph
(i) of Resolution 10 above or where the allotment
constitutes an allotment of equity securities by
virtue of Section 560(3) of the 2006 Act in each
case: a) in connection with a pre-emptive offer; and
b) otherwise than in connection with a pre-emptive
offer, up to an aggregate nominal amount of GBP
9,803,000; and ii) pursuant to the authority given by
Paragraph (ii) of Resolution 10 above in connection
with a rights issue, as if Section 561(1) of the 2006
Act did not apply to any such allotment; such
authority shall expire on the later of 15 APR 2011
and the date of the 2011 AGM, but so that the Company
may make offers and enter into CONTD..
PROPOSAL #12: Authorize: (a) the Company, Rio Tinto ISSUER YES FOR FOR
Limited and any subsidiaries of Rio Tinto Limited, to
purchase ordinary shares of 10p each issued by the
Company RTP Ordinary Shares , such purchases to be
made in the case of the Company by way of market
purchase as specified in Section 693 of the 2006 Act
, provided that this authority shall be limited: i)
so as to expire on the later of 15 APR 2011 and the
date of the 2011 AGM, unless such authority is
renewed prior to that time except in relation to the
purchase of RTP ordinary shares, the contract for
which was concluded before the expiry of such
authority and which might be executed wholly or
partly after such expiry ; ii) so that the number of
RTP ordinary shares which may be purchased pursuant
to this authority shall not exceed 152,488,000; iii)
so that the maximum price payable CONTD.
PROPOSAL #13: Approve the general meeting other than ISSUER YES FOR FOR
an AGM may be called on not less than 14 clear days
notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITCHIE BROS. AUCTIONEERS INCORPORATED
TICKER: RBA CUSIP: 767744105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT WAUGH MURDOCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER JAMES BLAKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLEY ANNE BRISCOE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD B. PITONIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER ZIMMERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES MICHAEL MICALI ISSUER YES FOR 0; FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
PROPOSAL #03: APPROVAL OF THE RECONFIRMATION OF THE ISSUER YES FOR FOR
SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF
FEBRUARY 27, 2007 BETWEEN THE COMPANY AND
COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 2,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RMB HLDGS LTD
TICKER: N/A CUSIP: S6992P127
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.1: Re-elect Gerrit Thomas Ferreira as a ISSUER YES FOR FOR
Director
PROPOSAL #2.2: Re-elect Lauritz Lanser Dippenaar as a ISSUER YES FOR FOR
Director
PROPOSAL #2.3: Re-elect Jan Willem Dreyer as a ISSUER YES FOR FOR
Director
PROPOSAL #3.: Elect Matthys Hndrik Visser as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Approve the Directors remuneration for ISSUER YES FOR FOR
the year to JUN 2009
PROPOSAL #5.: Approve the Directors fees for the year ISSUER YES FOR FOR
to JUN 2010
PROPOSAL #6.: Approve to place 15% of the unissued ISSUER YES FOR FOR
ordinary shares under the control of the Directors
PROPOSAL #7.: Grant general authority to issue shares ISSUER YES FOR FOR
for cash
PROPOSAL #8.: Approve the re-appointment of the ISSUER YES FOR FOR
Auditors
PROPOSAL #S.1: Grant general authority to repurchase ISSUER YES FOR FOR
Company shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCHE HOLDING LTD
TICKER: N/A CUSIP: H69293217
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the annual report, ISSUER NO N/A N/A
annual financial statement and the Group's annual
financial statement for 2009, as well as the
compensation report
PROPOSAL #2.: Resolution on the discharge of the ISSUER NO N/A N/A
Members of the Administrative Board
PROPOSAL #3.: Resolution on the appropriation of the ISSUER NO N/A N/A
net profit of Roche Holdings AG
PROPOSAL #4.: Election to the Administrative Board ISSUER NO N/A N/A
PROPOSAL #5.: Election of the Financial Auditor ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B.CURREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM COMPANY LIMITED
TICKER: N/A CUSIP: J65328122
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROLLS-ROYCE GROUP PLC, LONDON
TICKER: N/A CUSIP: G7630U109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Directors's report and ISSUER YES FOR FOR
financial statements for the YE 31 DEC 2009
PROPOSAL #2: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE DEC 31 2009
PROPOSAL #3: Re-elect Peter Byrom as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #4: Re-elect Professor Peter Gregson as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5: Re-elect Helen Alexander as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #6: Re-elect Dr. John McAdam as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #7: Re-elect Andrew Shilston as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #8: Re-appoint the Auditors and to authorize ISSUER YES FOR FOR
the Directors to agree their remuneration
PROPOSAL #9: Authorize the allotment and issue of ISSUER YES FOR FOR
Company Shares
PROPOSAL #10: Authorize political donations and ISSUER YES FOR FOR
political expenditure
PROPOSAL #S.11: Approve to accept new Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.12: Authorize the Directors to call ISSUER YES FOR FOR
general meetings on not less than 14 clear day's
PROPOSAL #S.13: Authorize the Directors to allot ISSUER YES FOR FOR
shares
PROPOSAL #S.14: Approve to display pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.15: Authorize the Company to purchase its ISSUER YES FOR FOR
own Ordinary Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL & SUN ALLIANCE INS GROUP PLC
TICKER: N/A CUSIP: G7705H116
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the 2009 annual report and accounts ISSUER YES FOR FOR
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3: Re-elect George Culmer ISSUER YES FOR FOR
PROPOSAL #4: Re-elect Simon Lee ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Noel Harwerth ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Malcolm Le May ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Edward Lea ISSUER YES FOR FOR
PROPOSAL #8: Re-elect John Maxwell ISSUER YES FOR FOR
PROPOSAL #9: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #10: Approve to determine the Auditors ISSUER YES FOR FOR
remuneration
PROPOSAL #11: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #S.12: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.13: Approve the notice period for general ISSUER YES FOR FOR
meetings
PROPOSAL #14: Grant authority for the Group to make ISSUER YES FOR FOR
donations to political parties independent election
candidates and political organisations and to incur
political expenditure
PROPOSAL #15: Approve to permit the Directors to ISSUER YES FOR FOR
allot further shares
PROPOSAL #S.16: Approve to relax the restrictions ISSUER YES FOR FOR
which normally apply when ordinary shares are issued
for cash
PROPOSAL #S.17: Authorize the Company to buy back up ISSUER YES FOR FOR
to 10% of issued ordinary shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BANK OF CANADA, TORONTO ON
TICKER: N/A CUSIP: 780087102
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Elect W.G. Beattie as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Elect D.T. Elix as a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #1.3: Elect J.T. Ferguson as a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Elect P. Gauthier as a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Elect T.J. Hearn as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #1.6: Elect A.D. Laberge as a Director ISSUER YES FOR ; FOR
PROPOSAL #1.7: Elect J. Lamarre as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #1.8: Elect B.C. Louie as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #1.9: Elect M.H. McCain as a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Elect G.M. Nixon as a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Elect D.P. O'Brien as a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Elect J.P. Reinhard as a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Elect E. Sonshine as a Director ISSUER YES FOR ; FOR
PROPOSAL #1.14: Elect K.P. Taylor as a Director ISSUER YES FOR ; FOR
PROPOSAL #1.15: Elect V.L. Young as a Director ISSUER YES FOR FOR
PROPOSAL #2: Appoint Deloitte & Touche LLP as the ISSUER YES FOR FOR
Auditor
PROPOSAL #3: Approve the advisory resolution to ISSUER YES FOR FOR
accept the approach to executive compensation as
PROPOSAL #4: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve to submit to the vote
of the shareholders more candidates than the number
of vacancies on the Board
PROPOSAL #5: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve the annual report and
the Management as specified the pay ratios of, first,
the total compensation of the Chief Executive
Officer, and secondly, the total compensation of the
5 Named Executive Officers, to the average total
compensation of employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: G76891111
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the accession to the Asset ISSUER YES FOR FOR
Protection Scheme and the issue of B Shares and a
Dividend Access Share
PROPOSAL #2.: Authorize the allotment of the B ISSUER YES FOR FOR
Shares, Dividend Access Share and Ordinary Shares
PROPOSAL #3.: Grant authority for the capitalization ISSUER YES FOR FOR
of reserves and the consolidation and division of
share capital and/or sub-division of shares
PROPOSAL #4.: Approve and adopt the rules of the RBS ISSUER YES FOR FOR
2010 Deferral Plan
PROPOSAL #5.: Approve the removal of the authorized ISSUER YES FOR FOR
share capital and other amendments to the Articles of
Association
PROPOSAL #6.: Approve to disapply pre-emption rights ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BK SCOTLAND GROUP PLC
TICKER: N/A CUSIP: G76891111
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the accounts for the ISSUER YES FOR FOR
FYE 31 DEC 2009 and the reports of the Directors and
the Auditors thereon
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR &# 160; FOR
contained within the report and accounts for the FYE
PROPOSAL #3: Election of Sir Sandy Crombie as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Election of Bruce Van Saun as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Philip Scott as a Director ISSUER YES FOR FOR
PROPOSAL #6: Election of Penny Hughes as a Director ISSUER YES FOR FOR
PROPOSAL #7: Election of Brendan Nelson as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-election of Joe Machale a'S a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-election of Philip Hampton as a ISSUER YES FOR FOR
Director
PROPOSAL #10: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #11: Authorize the Audit Committee to fix ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #12: Approve to renew the Directors ISSUER YES FOR &# 160; FOR
authority to allot ordinary shares
PROPOSAL #S.13: Approve to renew the Directors ISSUER �� YES FOR FOR
authority to allot shares on a non-pre-emptive basis
PROPOSAL #14: Approve the consolidation and sub- ISSUER YES FOR FOR
division of shares
PROPOSAL #S.15: Approve to permit the holding of ISSUER YES FOR FOR
general meetings at 14 days notice
PROPOSAL #16: Approve the RBS 2010 Long Term ISSUER YES FOR &# 160; FOR
Incentive Plan
PROPOSAL #17: Approve to renew the Employee Share ISSUER YES FOR FOR
Ownership Plan
PROPOSAL #S.18: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #19: Grant authority for the political ISSUER YES FOR FOR
donations and expenditure by the Company in terms of
Section 366 of the Companies Act 2006
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BK SCOTLAND GROUP PLC
TICKER: N/A CUSIP: G76891111
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the Terms of the Conditional ISSUER YES FOR FOR
Repurchase Agreement and the Argon Conditional
Repurchase Agreement
PROPOSAL #S.2: Amend Articles of Association ISSUER YES FOR 60; FOR
PROPOSAL #S.3: Amend Articles of Association ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC
TICKER: N/A CUSIP: G7690A100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's annual accounts ISSUER YES FOR FOR
for the FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual review and
Summary financial Statements 2009
PROPOSAL #3.: Appointment of Charles O. Holliday as a ISSUER YES FOR FOR
Director of the Company with effect from 01 SEP 2010
PROPOSAL #4.: Re-appointment of Josef Ackermann as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #5.: Re-appointment of Malcolm Brinded as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-appointment Simon Henry as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #7.: Re-appointment Lord Kerr of Kinlochard ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #8.: Re-appointment Wim Kok as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #9.: Re-appointment of Nick Land as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #10.: Re-appointment of Christine Morin- ISSUER YES FOR FOR
Postel as a Director of the Company
PROPOSAL #11.: Re-appointment of Jorma Ollila as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #12.: Re-appointment of Jeroen van der Veer ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #13.: Re-appointment of Peter Voser as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #14.: Re-appointment of Hans Wijers as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #15.: Re-appointment of ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company
PROPOSAL #16.: Authorize the Board to settle the ISSUER YES FOR FOR
remuneration of the Auditors for 2010
PROPOSAL #17.: Authorize the Board, in substitution ISSUER YES FOR FOR
for all subsisting authorities, to allot shares in
the Company and to grant rights to subscribe for or
convert any security into shares in the Company up to
a nominal amount of EUR 145 million; [Authority
expires at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but, in
each case, during this period the Company may make
offers and enter into agreements which would, or
might, require shares to be allotted or rights to
subscribe for or convert securities into shares to be
granted after the authority ends 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
PROPOSAL #S.18: Authorize the Board, that if ISSUER YES FOR &# 160; FOR
Resolution 17 is passed, to allot equity securities
(as defined in the Companies Act 2006) for cash under
the authority given by that resolution 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: (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, and so that the Board
may impose any limits or restrictions and make any
arrangements which it considers necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, or legal or practical
problems arising in any overseas territory, the
requirements of any regulatory body or stock exchange
or any other matter whatsoever; and (B) in the case
of the authority granted under Resolution 17 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 EUR 21 million;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but, in each case, during this period the Company may
make offers and enter into agreements which would,
or might, require equity securities to be allotted
(and treasury shares to be sold) after the power
ends, and the Board may allot equity securities (and
sell treasury shares) under any such offer or
PROPOSAL #S.19: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 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 its
ordinary shares of EUR 0.07 each (Ordinary Shares),
such power to be limited: (A) to a maximum number of
624 million Ordinary Shares; (B) by the condition
that the minimum price which may be paid for an
Ordinary Share is EUR 0.07 and the maximum price
which may be paid for an Ordinary Share is the higher
of: (i) an amount equal to 5% above the average
market value of an Ordinary Share for the five
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;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but in each case so that 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
PROPOSAL #20.: Authorize the Directors, pursuant ISSUER YES FOR FOR
Article 129 of the Company's Articles of Association,
to offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares) the
right to choose to receive extra ordinary shares,
credited as fully paid up, instead of some or all of
any cash dividend or dividends which may be declared
or paid at any time after the date of the passing of
this resolution and prior to or on 18 MAY 2015
PROPOSAL #21.: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 366 of the Companies Act 2006 and in
substitution for any previous authorities given to
the Company (and its subsidiaries), (and all
companies that are subsidiaries of the Company at any
time during the period for which this resolution has
effect) to: (A) make political donations to
political organisations other than political parties
not exceeding GBP 200,000 in total per annum; and (B)
incur political expenditure not exceeding GBP
200,000 in total per annum; [Authority expires at the
earlier of beginning with the date of the passing of
this resolution and ending on 30 JUN 2011 or at the
conclusion of the next AGM of the Company]; in this
resolution, the terms political donation, political
parties, political organisation and political
expenditure have the meanings given to them by
Sections 363 to 365 of the Companies Act 2006
PROPOSAL #S.22: Amend the Articles of Association of ISSUER YES FOR FOR
the Company 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 of
the Company produced to the meeting and as
specified, in substitution for, and to the exclusion
of, the existing Articles of Association
PROPOSAL #S.23: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: Approve in order to address
our concerns for the long term success of the Company
arising from the risks associated with oil sands, we
as shareholders of the Company direct that the Audit
Committee or a Risk Committee of the Board
commissions and reviews a report setting out the
assumptions made by the Company in deciding to
proceed with oil sands projects regarding future
carbon prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from local
environmental damage and impairment of traditional
livelihoods the findings of the report and review
should be reported to investors in the Business
Review section of the Company's Annual Report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC
TICKER: N/A CUSIP: G7690A118
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's annual accounts ISSUER YES FOR FOR
for the FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual review and
Summary financial Statements 2009
PROPOSAL #3.: Appointment of Charles O. Holliday as a ISSUER YES FOR FOR
Director of the Company with effect from 01 SEP 2010
PROPOSAL #4.: Re-appointment of Josef Ackermann as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #5.: Re-appointment of Malcolm Brinded as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-appointment Simon Henry as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #7.: Re-appointment Lord Kerr of Kinlochard ISSUER YES FOR �� FOR
as a Director of the Company
PROPOSAL #8.: Re-appointment Wim Kok as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #9.: Re-appointment of Nick Land as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #10.: Re-appointment of Christine Morin- ISSUER YES FOR FOR
Postel as a Director of the Company
PROPOSAL #11.: Re-appointment of Jorma Ollila as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #12.: Re-appointment of Jeroen van der Veer ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #13.: Re-appointment of Peter Voser as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #14.: Re-appointment of Hans Wijers as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #15.: Re-appointment of ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company
PROPOSAL #16.: Authorize the Board to settle the ISSUER YES FOR FOR
remuneration of the Auditors for 2010
PROPOSAL #17.: Authorize the Board, in substitution ISSUER YES FOR FOR
for all subsisting authorities, to allot shares in
the Company and to grant rights to subscribe for or
convert any security into shares in the Company up to
a nominal amount of EUR 145 million; [Authority
expires at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but, in
each case, during this period the Company may make
offers and enter into agreements which would, or
might, require shares to be allotted or rights to
subscribe for or convert securities into shares to be
granted after the authority ends 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
PROPOSAL #S.18: Authorize the Board, that if ISSUER YES FOR &# 160; FOR
Resolution 17 is passed, to allot equity securities
(as defined in the Companies Act 2006) for cash under
the authority given by that resolution 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: (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, and so that the Board
may impose any limits or restrictions and make any
arrangements which it considers necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, or legal or practical
problems arising in any overseas territory, the
requirements of any regulatory body or stock exchange
or any other matter whatsoever; and (B) in the case
of the authority granted under Resolution 17 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 EUR 21 million;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but, in each case, during this period the Company may
make offers and enter into agreements which would,
or might, require equity securities to be allotted
(and treasury shares to be sold) after the power
ends, and the Board may allot equity securities (and
sell treasury shares) under any such offer or
PROPOSAL #S.19: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 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 its
ordinary shares of EUR 0.07 each (Ordinary Shares),
such power to be limited: (A) to a maximum number of
624 million Ordinary Shares; (B) by the condition
that the minimum price which may be paid for an
Ordinary Share is EUR 0.07 and the maximum price
which may be paid for an Ordinary Share is the higher
of: (i) an amount equal to 5% above the average
market value of an Ordinary Share for the five
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;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but in each case so that 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
PROPOSAL #20.: Authorize the Directors, pursuant ISSUER YES FOR FOR
Article 129 of the Company's Articles of Association,
to offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares) the
right to choose to receive extra ordinary shares,
credited as fully paid up, instead of some or all of
any cash dividend or dividends which may be declared
or paid at any time after the date of the passing of
this resolution and prior to or on 18 MAY 2015
PROPOSAL #21.: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 366 of the Companies Act 2006 and in
substitution for any previous authorities given to
the Company (and its subsidiaries), (and all
companies that are subsidiaries of the Company at any
time during the period for which this resolution has
effect) to: (A) make political donations to
political organisations other than political parties
not exceeding GBP 200,000 in total per annum; and (B)
incur political expenditure not exceeding GBP
200,000 in total per annum; [Authority expires at the
earlier of beginning with the date of the passing of
this resolution and ending on 30 JUN 2011 or at the
conclusion of the next AGM of the Company]; in this
resolution, the terms political donation, political
parties, political organisation and political
expenditure have the meanings given to them by
Sections 363 to 365 of the Companies Act 2006
PROPOSAL #S.22: Amend the Articles of Association of ISSUER YES FOR FOR
the Company 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 of
the Company produced to the meeting and as
specified, in substitution for, and to the exclusion
of, the existing Articles of Association
PROPOSAL #S.23: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: Approve in order to address
our concerns for the long term success of the Company
arising from the risks associated with oil sands, we
as shareholders of the Company direct that the Audit
Committee or a Risk Committee of the Board
commissions and reviews a report setting out the
assumptions made by the Company in deciding to
proceed with oil sands projects regarding future
carbon prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from local
environmental damage and impairment of traditional
livelihoods. The findings of the report and review
should be reported to investors in the Business
Review section of the Company’s Annual Report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN
TICKER: N/A CUSIP: N6817P109
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Speech President ISSUER NO N/A N/A
PROPOSAL #2.A: Adopt the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #2.B: Explanation of corporate governance ISSUER NO N/A N/A
structure
PROPOSAL #2.C: Explanation of policy on additions to ISSUER NO N/A N/A
reserves and dividends
PROPOSAL #2.D: Adopt a dividend of EUR 0.70 per ISSUER YES FOR FOR
common share in cash or shares, at the option of the
shareholder, against the net income for 2009 and the
retained earnings of the Company
PROPOSAL #2.E: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Management for their responsibilities
PROPOSAL #2.F: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board for their responsibilities
PROPOSAL #3.A: Re-appointment of MR. G.H.A. Dutine as ISSUER YES FOR FOR
the Member of the Board of Management of the Company
with effect from 01 APR 2010
PROPOSAL #3.B: Re-appointment of Mr. R.S. Provoost as ISSUER YES FOR FOR
the Member of the Board of Management of the Company
with effect from 01 APR 2010
PROPOSAL #3.C: Re-appointment of Mr. A. Ragnetti as ISSUER YES FOR FOR
the Member of the Board of Management of the Company
with effect from 01 APR 2010
PROPOSAL #3.D: Re-appointment of Mr. S.H. Rusckowski ISSUER YES FOR FOR
as the Member of the Board of Management of the
Company with effect from 01 APR 2010
PROPOSAL #4.A: Authorize the Board of Management for ISSUER YES FOR FOR
a period of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to issue shares or grant rights to
acquire shares within the limits laid down in the
Articles of Association of the Company
PROPOSAL #4.B: Authorize the Board of Management for ISSUER YES FOR FOR
a period of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to restrict or exclude the pre-
emption rights accruing to Shareholders
PROPOSAL #5.: Authorize the Board of Management for a ISSUER YES FOR FOR
period of 18 months, per 25 MAR 2010, within the
limits of the law and the Articles of Association, to
acquire, with the approval of the Supervisory Board,
for valuable consideration, on the stock exchange or
otherwise, shares in the Company at a price between,
on the one hand, an amount equal to the par value of
the shares and, on the other hand, an amount equal
to 110% of the market price of these shares on the
Official Segment of Euronext Amsterdam; the market
price being the average of the highest price on each
of the 5 days of trading prior to the date of
acquisition, as shown in the Official Price List of
Euronext Amsterdam
PROPOSAL #6.: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUBY TUESDAY, INC.
TICKER: RT CUSIP: 781182100
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: CLAIRE
L. ARNOLD
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: KEVIN
T. CLAYTON
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: DR.
DONALD RATAJCZAK
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 1,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYOSAN COMPANY,LIMITED
TICKER: N/A CUSIP: J65758112
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.L. GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN T. BURTON, III ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAGE GROUP PLC
TICKER: N/A CUSIP: G7771K134
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES AGAINST AGAINST
accounts for the YE 30 SEP 2009 together with the
reports of the Directors and the Auditors
PROPOSAL #2.: Declare a final dividend recommended by ISSUER YES FOR FOR
the Directors of 4.93p per ordinary share for the YE
30 SEP 2009 to be paid on 05 MAR 2010 to the Members
whose names appear on the register at the close of
business on 05 FEB 2010
PROPOSAL #3.: Re-elect Ms. R. Markland as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Re-elect Mr. P. A. Walker as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Mr. P. S. Harrison as a ISSUER YES FOR ; FOR
Director
PROPOSAL #6.: Re-elect Mr. P. L. Stobart as a Director ISSUER YES FOR F OR
PROPOSAL #7.: Re-appoint Messrs. ISSUER YES AGAINST AGAINST
PricewaterhouseCoopers LLP as the Auditors to the
Company and authorize the Directors to determine
their remuneration
PROPOSAL #8.: Approve the remuneration report for the ISSUER YES AGAINST AGAINST
YE 30 SEP 2009
PROPOSAL #9.: Authorize the Directors, in accordance ISSUER YES FOR FOR
with Section 551 of the Companies Act 2006, to
exercise all powers of the Company to allot shares in
the Company or grant rights to subscribe for, or
convert any security into, shares in the Company: i)
up to a maximum nominal amount of GBP 4,376,556 (such
amount to be reduced by the nominal amount of any
equity securities (as defined in Section 560 of the
Companies Act 2006) allotted under this resolution in
excess of GBP 4,376,556); and ii) comprising equity
securities (as defined in Section 560 of the
Companies Act 2006) up to a maximum nominal amount of
GBP 8,753,112 (such amount to be reduced by any
shares allotted or rights granted under this
resolution) in connection with an offer by way of a
rights issue: (A) to holders of ordinary shares in
proportion (as nearly as may be practicable) to their
existing holdings; and (B) to holders of other
equity securities if this is required by the rights
of those securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may make such
exclusions or other arrangements as they consider
expedient in relation to treasury shares, fractional
entitlements, record dates, legal or practical
problems under the laws in any territory or the
requirements of any relevant regulatory body or Stock
Exchange or any other matter; [Authority shall
expire at the conclusion of the next AGM of the
Company or, if earlier, at the close of business on
31 MAR 2011]; the Company may, before this authority
expires, make an offer or agreement which would or
might require shares to be allotted or rights to be
granted after it expires and the Directors may allot
shares or grant rights in pursuance of such offer or
agreement as if this authority had not expired; and
(d) all previous unutilized authorities under Section
80 of the Companies Act 1985 shall cease to have
effect (save to the extent that the same are
exercisable pursuant to Section 551(7) of the
Companies Act 2006 by reason of any offer or
agreement made prior to the date of this resolution
which would or might require shares to be allotted or
PROPOSAL #S.10: Authorize the Directors: (subject to ISSUER YES FOR FOR
the passing of Resolution 9) to allot equity
securities (as defined in Section 560 of the
Companies Act 2006) for cash pursuant to the
authority conferred on them by that resolution under
Section 551 of that Act; and (ii) to allot equity
securities (as defined in section 560(3)) of that Act
(sale of treasury shares for cash), in either case
as if Section 561 of that Act disapplying to the
allotment but this power shall be limited: (A) to the
allotment of equity securities in connection with an
offer or issue of equity securities (but in the case
of the authority granted under resolution 9(a)(ii) ,
by way of rights issue only) to or in favor of: i)
holders of ordinary shares in proportion (as nearly
as may be practicable) to their existing holdings;
and ii) holders of other equity securities if this is
required by the rights of those securities or, if
the Directors consider it necessary, as permitted by
the rights of those securities and so that the
directors may make such exclusions or other
arrangements as they consider expedient in relation
to treasury shares, fractional entitlements, record
dates, legal or practical problems under the laws in
any territory or the requirements of any relevant
regulatory body or stock exchange or any other
matter; and (B) to the allotment of equity securities
pursuant to the authority granted under resolution
9(a)(i) and/or by virtue of Section 560(3) of the
Companies Act 2006 (in each case otherwise than under
this resolution) up to a maximum nominal amount of
GBP 656,483; [Authority expires at the conclusion of
the next AGM of the Company or, if earlier, at the
close of business on 31 MAR 2011]; (c) all previous
unutilized authorities under Section 95 of the
Companies Act 1985 shall cease to have effect and the
Company may, before this power expires, make an
offer or agreement which would or might require
equity securities to be allotted after it expires and
the Directors may allot equity securities in
pursuance of such offer or agreement as if this power
PROPOSAL #S.11: Authorize the Company, in accordance ISSUER YES FOR FOR
with the Companies Act 2006, to make 1 or more market
purchases (within the meaning of Section 693 of the
Companies Act 2006 of ordinary shares in the capital
of the Company on such terms and in such manner as
the Directors shall determine provided that: the
maximum number of ordinary shares which may be
acquired pursuant to this authority is 131,296,695
ordinary shares in the capital of the Company; the
minimum price which may be paid for each such
ordinary share is its nominal value and the maximum
price is the higher of 105% of the average of the
middle market quotations for an ordinary share as
derived from the London stock Exchange Daily Official
List for the five business days immediately before
the purchase is made and the amount stipulated by the
Article 5(1) of the Buy-back and Stabilization
Regulation 2003 (in each case exclusive of expenses);
[Authority shall expire at the conclusion of the
next AGM of the Company, or, if earlier, at close of
business on 31 MAR 2011]; and the Company may make a
contract or contracts to purchase ordinary shares
under this authority before its expiry which will be
or may be executed wholly or partly after expiry of
this authority and may make a purchase of ordinary
shares in pursuance of such contract
PROPOSAL #S.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 Companies Act 2006, are to be treated
as provisions of the Company's Articles of
Association; and adopt the Articles of Association of
the Company in substitution for and to the exclusion
of, the existing Articles of Association
PROPOSAL #S.13: Approve, in accordance with the ISSUER YES FOR FOR
Company's Articles of Association, a general meeting
(other than an AGM) may be called on not less than 14
clear days' notice
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ISSUER: SAIPEM S P A
TICKER: N/A CUSIP: T82000117
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement at 31 ISSUER NO N/A N/A
DEC 2009, consolidated financial statement at 31 DEC
2009; report of the Board of Directors, the Board of
Auditors and Independent Auditors
PROPOSAL #2: Approve the allocation of profits ISSUER NO N/A &# 160; N/A
PROPOSAL #3: Approve the revocation of task of ISSUER NO N/A N/A
auditing to Pricewaterhouse and assignment of task of
auditing to Reconta Ernst Young
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ISSUER: SAMPO PLC, SAMPO
TICKER: N/A CUSIP: X75653109
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the meeting to order ISSUER NO N/A N/A
PROPOSAL #3: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting
PROPOSAL #4: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the financial ISSUER NO N/A ; N/A
statements, the Board of Directors' report and the
Auditor's report for 2009
PROPOSAL #7: Adoption of the accounts ISSUER YES FOR 0; FOR
PROPOSAL #8: The Board of Directors proposes to the ISSUER YES FOR FOR
AGM that a dividend of EUR 1.00 per share from the
parent Company's distributable assets be paid; the
dividend will be paid to those shareholders who, on
the record date for payment of dividends, Friday 16
APR 2010 are registered in the company's shareholder
register kept by Euroclear Finland Ltd.; The Board
proposes to the AGM that the dividend be paid on
Friday 23 APR 2010; For those shareholders who have
not transferred their share certificates to the book-
entry system by the record date for payment of
dividends, the dividend will be paid after the
transfer of their shares to the book-entry system
PROPOSAL #9: Resolution of the discharge of the ISSUER YES FOR FOR
Members of the Board of Directors and CEO from
liability
PROPOSAL #10: After hearing the major shareholders ISSUER YES FOR FOR
the Board's Nomination and Compensation Committee
proposes to the AGM that the fees of the Members of
the Board of Directors remain unchanged and that
Members of the Board of Directors be paid the
following fees until the close of the next AGM: the
Chairman of the Board will be paid EUR 160,000, the
Vice Chairman of the Board will be paid EUR 100,000
each, and the other Members of the Board of Directors
will be paid EUR 80,000 each; Approximately 50% of
each Board Member's annual fees, after deduction of
taxes and similar payments, will be paid in Sampo Plc
A shares and the rest in cash
PROPOSAL #11: After hearing the major shareholders, ISSUER YES FOR FOR
the Nomination and Compensation Committee proposes to
the AGM that eight Members be elected to the Board
of Directors
PROPOSAL #12: After hearing the major shareholders, ISSUER YES FOR FOR
the Nomination and Compensation Committee proposes to
the AGM that the current Members of the Board, Tom
Berglund, Anne Brunila, Eira Palin-Lehtinen, Jukka
Pekkarinen, Christoffer Texell, Veli-Matti Mattila,
Matti Vuoria and Bjorn Wahlroos, be re-elected for a
term continuing until the close of the next AGM; the
Nomination and Compensation Committee proposes that
the Board elect Bjorn Wahlroos from among their
number as the Chairman of the Board; it is proposed
that Veli-Matti Mattila, Eira Palin-Lehtinen,
Christoffer Taxell, Matti Vuoria and Bjorn Wahlroos
be elected to the Nomination and Compensation
Committee and Tom Berglund, Jukka Pekkarinen and
Christoffer Taxell be elected to the Audit Committee;
the CV's of the persons proposed as Board members
and the evaluation of their independence pursuant to
the finish corporate governance code are available at
the address www.sampo.com/board
PROPOSAL #13: The Board's Audit Committee proposes to ISSUER YES FOR FOR
the AGM that compensation to be paid to the
Company's Auditor on the basis of reasonable
invoicing;, the Audit Committee states that its
proposal is based on the fact that the accounting
firm Ernst & Young was the Sampo Group's Auditor in
2009; the fees paid to the Auditor for services
rendered and invoiced in 2009 totalled EUR 2,141,427;
in addition the accounting firm was paid a total of
EUR 223,583 in fees for non-audit services rendered
PROPOSAL #14: The Board's Audit Committee proposes ISSUER YES FOR FOR
that Ernst & Young Oy be elected as the Company's
Auditor until the close of the next AGM, Ernst &
Young Oy has nominated Heikki Ilkka, APA as the
principally responsible Auditor, if the AGM chooses
Ernst & Young Oy to continue as the Company's Auditor
PROPOSAL #15: The Board of Directors proposes that ISSUER YES FOR FOR
the AGM authorize the Board to decide on repurchasing
Sampo A shares using funds available for profit
distribution; Sampo A shares can be repurchased in
one or more lots up to a total of 50,000,000 shares;
Sampo shares can be repurchased in other proportion
than the shareholders proportional shareholdings
private repurchase ; the share price will be no
higher than the highest price paid for Sampo shares
in public trading at the time of the purchase;
however, in implementing the repurchase of Sampo
shares, normal derivatives, stock lending or other
contracts may also be entered into within the legal
and regulatory limits, at the price determined by the
market; the holder of all Sampo B shares has given
consent to the repurchase of A shares; it is proposed
that the authorization will be valid until the close
of the next AGM provided that this is not more than
18 months from the AGM'S decision
PROPOSAL #16: The Board of Directors proposes to the ISSUER YES FOR FOR
AGM that the AGM resolve to amend Section 12 of the
Articles of Association as a result of the amendments
to Section 19 of the Finnish Limited Liability
Companies Act 624/2006 that entered into force on
03 AUG 2009 and 31 DEC 2009; it is proposed that
Section 12 of the Articles of Association be amended
to make it correspond with the current wording and
provisions of the Limited Liability Companies Act,
Section 12 of the Articles of Association will be
amended as follows: Section 12 the AGM must be held
before the end of JUN on a date set by the Board of
PROPOSAL #17: Closing of the meeting ISSUER NO N/A N/A
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ISSUER: SAMSUNG ELECTRS LTD
TICKER: N/A CUSIP: 796050888
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet, income ISSUER YES FOR FOR
statement, and statement of appropriation of retained
earnings Draft for the 41st FY from 01 JAN 2009
to 31 DEC 2009 - cash dividends excluding interim
dividends dividend per share: KRW 7,500 Common KRW
7,550 Preferred
PROPOSAL #2.1: Appointment of Mr. In-Ho Lee as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #2.2: Appointment of Mr. In-Ho Lee as a ISSUER YES FOR FOR
Member of the Audit Committee
PROPOSAL #3: Approve the compensation ceiling for the ISSUER YES FOR FOR
Directors
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ISSUER: SAMSUNG ELECTRS LTD
TICKER: N/A CUSIP: Y74718100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Election of Lee, Inho as an outside ISSUER YES FOR FOR
Director
PROPOSAL #2.2: Election of Lee, Inho as an Audit ISSUER YES FOR FOR
Committee Member
PROPOSAL #3: Approve the remuneration for Director ISSUER YES FOR FOR
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ISSUER: SANOFI-AVENTIS, PARIS
TICKER: N/A CUSIP: F5548N101
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the company's accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #2: Approve the consolidated accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #3: Approve the allocation of the result, ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #4: Approve the special report by the ISSUER YES AGAINST AGAINST
Statutory Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
PROPOSAL #5: Ratify the co-opting Mr. Serge Weinberg ISSUER YES FOR FOR
as a Director
PROPOSAL #6: Approve the non-renewal of a Director's ISSUER YES FOR FOR
appointment/Nomination Mr. Jean-Marc Bruel/ Mrs.
Catherine Brechignac as a Director
PROPOSAL #7: Approve the renewal of Director's ISSUER YES FOR FOR
appointment Mr. Robert Castaigne
PROPOSAL #8: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment of Lord Douro
PROPOSAL #9: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment of Mr. Christian Mulliez
PROPOSAL #10: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment of Mr. Christopher Viehbacher
PROPOSAL #11: Authorize the Board of Directors to ISSUER YES FOR FOR
trade in the Company's shares
PROPOSAL #E.12: Amend the Article 11 of the Articles ISSUER YES FOR FOR
of Association
PROPOSAL #E.13: Grant powers to accomplish the ISSUER YES FOR FOR
necessary formalities
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ISSUER: SANTOS LTD
TICKER: N/A CUSIP: Q82869118
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the financial ISSUER NO N/A N/A
report for the YE 31 DEC 2009 and the reports of the
Directors and the Auditor thereon
PROPOSAL #2.a: Re-election of Mr. Kenneth Alfred Dean ISSUER YES FOR FOR
as a Director, retires by rotation in accordance
with Rule 34(c) of the Company's Constitution
PROPOSAL #2.b: Election of Mr. Gregory John Walton ISSUER YES FOR FOR
Martin as a Director, who was appointed a
PROPOSAL #2.c: Election of Ms. Jane Sharman ISSUER YES FOR 60; FOR
Hemstritch as a Director, who was appointed a
PROPOSAL #3: Adopt the remuneration report for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #4: Authorize the Company to grant to the ISSUER YES FOR FOR
Company's Chief Executive Officer and Managing
Director, Mr. David Knox, Share Acquisition Rights
under the Santos Employee Share Purchase Plan on the
terms as specified
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ISSUER: SAP AG, WALLDORF/BADEN
TICKER: N/A CUSIP: D66992104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the Group financial
statements, the Group annual report, and the reports
pursuant to Sections 289(4), 289(5) and 315(4) of
the German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 4,304,693,525.47 as
follows: Payment of a dividend of EUR 0.50 per no-par
share EUR 3,709,817,665.47 shall be carried forward
Ex-dividend and payable date: 09 JUN 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval of the new compensation system ISSUER YES FOR FOR
for the Board of Managing Directors, to be found on
the Company's web site
PROPOSAL #6.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: KPMG AG, Berlin
PROPOSAL #7.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association: a) Section 4(1), in respect of the
Company's share capital being EUR 1,226,039,608 and
divided into 1,226,039,608 no-par shares, b) Section
4(6)1, in respect of the share capital being
increased by up to EUR 35,456,908 through the issue
of up to 35,456,908 bearer no-par shares (contingent
capital IIIa), c) Section 4(10)1, in respect of the
share capital being in creased by up to EUR
72,119,440 through the issue of up to 72,119,440
bearer no-par shares (contingent capital VI)
PROPOSAL #8.A: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 17 (3) of the Articles of Incorporation
PROPOSAL #8.B: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 18 (2) of the Articles of Incorporation
PROPOSAL #8.C: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Supplement to
Section 18 of the Articles of Incorporation to allow
online participation
PROPOSAL #8.D: Amendment to the Articles of ISSUER YES FOR &# 160; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Supplement to
Section 18 of the Articles of Incorporation to allow
postal voting
PROPOSAL #8.E: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 19 (2) of the Articles of Incorporation
PROPOSAL #8.F: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 20 (4) of the Articles of Incorporation
PROPOSAL #9.A: Renewal of authorized capital ISSUER YES FOR &# 160; FOR
facilities: Deletion of paragraphs (5) and (7) of
Section 4 of the current version of the Articles of
Incorporation (Authorized Capital I and II)
PROPOSAL #9.B: Renewal of authorized capital ISSUER YES FOR &# 160; FOR
facilities: 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
PROPOSAL #9.C: Renewal of authorized capital ISSUER YES FOR &# 160; FOR
facilities: 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
PROPOSAL #10.: Resolution on the creation of an ISSUER YES FOR FOR
authorized capital III 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 increase the
share capital by up to EUR 30,000,000 through the
issue of new bearer no-par shares to employees of the
Company and its affiliates against contributions in
cash and/or kind, on or before 07 JUN 2015,
shareholders subscription rights shall be excluded
PROPOSAL #11.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to EUR 120,000,000, at a price neither more
than 10% above, nor more than 20% below, the market
price of the shares, on or before 30 JUN 2013, the
Board of Managing Directors shall be authorized to
sell the shares on the stock exchange and to offer
them to the shareholders for subscription, to dispose
of the shares in another manner if they are sold at
a price not materially below their market price, to
offer the shares to third parties for acquisition
purposes, to retire the shares, to use the shares
within the scope of the Company's stock option and
incentive plans, or for satisfying conversion and
option rights, and to offer the shares to employees
of the Company and its affiliates
PROPOSAL #12.: Resolution on the remuneration for the ISSUER YES FOR FOR
Supervisory and the corresponding amendment to the
Articles of Association as of the 2010 FY, the
chairman of the Supervisory Board shall receive a
fixed annual remuneration of EUR 100,000, the deputy
chairman EUR 70,000, and every other Board member EUR
50,000, members of the Audit Committee shall
receive, in addition, a fixed annual remuneration of
EUR 15,000 (the chairman EUR 25,000) and members of
another committee EUR 10,000 (the committee chairmen
EUR 20,000), furthermore, the chairman of the
Supervisory Board shall receive a variable
remuneration of EUR 10,000, the deputy chairman EUR
8,000 and the every other Board member EUR 6,000 for
every EUR 0.01 of the dividend per share in excess of
EUR 0.40, however, the total annual remuneration may
not exceed EUR 250,000 for the chairman of the
Supervisory Board, EUR 200,000 for the deputy
chairman, and EUR 150,000 for every other Supervisory
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ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED 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.
PROPOSAL #02: APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR &# 160; FOR
SCHERING-PLOUGH 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
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ISSUER: SCHINDLER HOLDING AG, HERGISWIL
TICKER: N/A CUSIP: H7258G209
MEETING DATE: 3/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting approves the annual report, the
financial statements and the consolidated group
financial statements
PROPOSAL #1.B: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting acknowledges the compensation
report
PROPOSAL #2.: The Board of Directors proposes that ISSUER NO N/A N/A
the General Meeting approves the appropriation of the
2009 profits [in 1000s] of CHF 509,174 as per
balance sheet as follows: profit of reporting year:
CHF 490,687; profit carried forward from the previous
year: CHF 18,487; available for appropriation by the
general meeting: CHF 509,174; dividend: CHF 2.00
gross per registered share and bearer participation
certificate: CHF 240,772; appropriation to free
reserves: CHF 260,000; balance carried forward to new
account: CHF 8,402
PROPOSAL #3.: The Board of Directors proposes that ISSUER NO N/A N/A
the General Meeting grants discharge to all Members
of the Board of Directors and of the Management for
the expired FY 2009
PROPOSAL #4.1: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting re-elects Dr. Alexander Schaub,
Brussels, for a term of office of 3 years
PROPOSAL #4.2: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting elects Prof. Dr. Peter Athanas,
Baden, as new Member of the Board of Directors for a
term of office of 3 years until the AGM 2013, because
of the so-called cooling-off period according to
Article 11 paragraph 2 of the Federal Act on
Admission and Supervision of Auditors; the assumption
of office by Prof. Peter Athanas is delayed until 02
AUG 2010; Prof. Peter Athanas terminated his
employment contract with Ernst & Young in July 2008
PROPOSAL #4.3: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting appoints Ernst & Young AG, Basel,
as the Statutory Auditors for the FY 2010
PROPOSAL #5.: The Board of Directors proposes to the ISSUER NO N/A N/A
general meeting to replace the current wording of
Articles 11 and 12 of the Articles of Association
with the specified new wording
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ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOULD ISSUER YES FO R FOR
ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FO R FOR
ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.V. KAMATH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE ISSUER YES FOR &# 160; FOR
FINANCIALS AND DIVIDENDS.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOR SE, PUTEAUX
TICKER: N/A CUSIP: F15561677
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual Company accounts ISSUER YES FOR FOR
for the year ending 31 DEC 2009
PROPOSAL #O.2: Approve the allocation of the result ISSUER YES FOR FOR
and determination of the dividend for the YE 31 DEC
2009
PROPOSAL #O.3: Approve the Option of dividend payment ISSUER YES FOR FOR
using shares
PROPOSAL #O.4: Approve the consolidated accounts for ISSUER YES FOR FOR
the year ending 31 DEC 2009
PROPOSAL #O.5: Approve the agreements specified in ISSUER YES FOR FOR
the Special Auditors' report pursuant to Article L.
225-38 of the Code du Commerce Commercial Code
PROPOSAL #O.6: Approve the Directors' fees ISSUER YES FOR ; FOR
PROPOSAL #O.7: Appointment of Madame Monica ISSUER YES FOR &# 160; FOR
Mondardini as a Company Director
PROPOSAL #O.8: Authorize the Board of Directors to ISSUER YES FOR FOR
operate using Company shares
PROPOSAL #O.9: Grant powers for formalities ISSUER YES FOR 0; FOR
PROPOSAL #E.10: Authorize the Board of Directors ISSUER YES FOR FOR
pursuant to the provisions of Article L. 225-129-2 of
the Code du Commerce, to decide to incorporate
profits, reserves or premia in the capital stock
PROPOSAL #E.11: Authorize the Board of Directors ISSUER YES FOR FOR
pursuant to the provisions of Article L. 225-129-2 of
the Code du Commerce, to decide to issue shares
and/or tangible assets granting access to capital
stock or entitling debt securities, maintaining the
preferential subscription right
PROPOSAL #E.12: Authorize the Board of Directors ISSUER YES FOR FOR
pursuant to the provisions of Article L. 225-129-2 of
the Code du Commerce, to decide to issue, through a
public offer, shares and/or tangible assets granting
access to capital stock or entitling debt securities,
removing the preferential subscription right
PROPOSAL #E.13: Authorize the Board of Directors ISSUER YES FOR FOR
pursuant to the provisions of Articles L. 225-129-2
and L. 225-136 of the Code du Commerce, to decide,
through an offer as specified in II of Article L.
411-2 of the Code Monetaire et Financier Monetary and
Financial Code to issue shares and/or tangible
assets granting access to capital stock or entitling
debt securities, removing the preferential
subscription right
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares and/or tangible assets, granting access
to the Company's capital stock or entitling to debt
securities, in return for securities contributed to
the Company through a public exchange offer initiated
by it
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares and/or tangible assets, granting access
to the Company's capital stock or entitling to debt
securities, through contributions in kind limited to
10% of its capital stock
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities in the event of an
increase in capital stock, with or without a
preferential subscription right
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
issue tangible assets granting access to the
Company's capital stock, with removal of the
shareholders' preferential subscription right,
granting it to a category of people firmly taking
Company capital stock securities
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by cancelling self-held shares
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
grant options of subscription and/or purchase of
shares to paid members of staff and Managers and
Executive Directors
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate, free of charge, ordinary Company shares to
paid members of staff and Managers and Executive
Directors
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing shares reserved for
members of savings plans, removing the preferential
subscription right enjoyed by these people
PROPOSAL #E.22: Approve the overall ceiling on ISSUER YES FOR FOR
capital stock increases
PROPOSAL #E.23: Approve the amendments to the Board ISSUER YES FOR FOR
of Directors' mandate expiry rules and correlative
amendments to Articles 10-1 and 17 of the Company's
Articles of Association
PROPOSAL #E.24: Approve the amendments to the ISSUER YES FOR & #160; FOR
Chairman of the Board of Directors' mandate expiry
rules and correlative amendments to Articles 14 and
16 of the Company's Articles of Association
PROPOSAL #E.25: Grant powers for formalities ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEADRILL LIMITED
TICKER: N/A CUSIP: G7945E105
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to accept the financial ISSUER YES FOR & #160; FOR
statements and the statutory reports
PROPOSAL #2.: Approve to set the maximum number of ISSUER YES FOR FOR
Directors to be not more than 8
PROPOSAL #3.: Approve that the vacancies in the ISSUER YES FOR FOR
number of Directors be designated casual vacancies
and authorize the Board of Directors to fill such
casual vacancies as and when it deems fit
PROPOSAL #4.: Re-elect John Fredriksen as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #5.: Re-elect Tor Olav Troim as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #6.: Re-elect Kate Blankenship as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #7.: Re-elect Kjell E. Jacobsen as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #8.: Re-elect Kathrine Fredriksen as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #9.: Re-appoint PricewaterhouseCoopers A.S. ISSUER YES FOR FOR
as the Auditors and authorize the Directors to
determine their remuneration
PROPOSAL #10.: Approve the remuneration of the ISSUER YES FOR FOR
Company's Board of Directors of a total amount of
fees not to exceed USD 650.000 for the YE 31 DEC 2009
PROPOSAL #11.: Transact any other business ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR
A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL 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
PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUER YES FOR & #160; FOR
SEAGATE- CAYMAN'S 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).
PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUER YES FOR ; FOR
DISTRIBUTABLE RESERVES 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).
PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECOM CO.,LTD.
TICKER: N/A CUSIP: J69972107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEIKO EPSON CORPORATION
TICKER: N/A CUSIP: J7030F105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEKISUI HOUSE,LTD.
TICKER: N/A CUSIP: J70746136
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECT COMFORT CORPORATION
TICKER: SCSS CUSIP: 81616X103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECT COMFORT ISSUER YES FOR FOR
CORPORATION 2010 OMNIBUS INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
THIRD RESTATED ARTICLES OF INCORPORATION TO ADOPT A
PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS OF
DIRECTORS
PROPOSAL #04: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEVEN & I HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J7165H108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.4: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.5: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Entrusting to the Company's Board of ISSUER YES FOR FOR
Directors determination of the subscription
requirements for the share subscription rights, as
stock options for stock-linked compensation issued to
the executive officers of the Company, as well as
the directors and executive officers of the Company's
subsidiaries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMIZU CORPORATION
TICKER: N/A CUSIP: J72445117
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Adopt Reduction of ISSUER YES FOR FOR
Liability System for Outside Directors
PROPOSAL #3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINSEI BANK,LIMITED
TICKER: N/A CUSIP: J7385L103
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Change Company's ISSUER YES FOR FOR
Location to Chuo-ku, Change the corporate governance
system from a Company with Committees board model (i-
in-kai setchi gaisha) to a Company with Board of
Corporate Auditors board model (kansayaku-kai setchi
gaisha)
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Maximum Amount of Remuneration, Etc. of ISSUER YES FOR FOR
Directors and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHISEIDO COMPANY,LIMITED
TICKER: N/A CUSIP: J74358144
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #5.: Determination of Provision of Long-term ISSUER YES AGAINST AGAINST
Incentive Type Remuneration to Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIAM CEMENT PUBLIC CO LTD
TICKER: N/A CUSIP: Y7866P147
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the minutes of AGM of ISSUER YES FOR 0; FOR
shareholders for the year 2009 16th held on
Wednesday, 25 MAR 2009
PROPOSAL #2: Acknowledge the Company's annual report ISSUER YES FOR FOR
for the year 2009
PROPOSAL #3: Adopt the balance sheet and profit and ISSUER YES FOR FOR
loss statements for the YE 31 DEC 2009
PROPOSAL #4: Approve the allocation of profit for the ISSUER YES FOR FOR
year 2009
PROPOSAL #5.1: Elect Mr. Chirayu Isarangkun ISSUER YES FOR 60; FOR
Naayuthaya as a Director to replace the person
PROPOSAL #5.2: Elect Air Chief Marshal Kamthon ISSUER YES FOR FOR
Sindhvananda as a Director to replace the
PROPOSAL #5.3: Elect Mr. Tarrin Nimmanahaeminda as a ISSUER YES FOR FOR
Director to replace the person who is
PROPOSAL #5.4: Elect Mr. Pramon Sutivong as a ISSUER YES FOR & #160; FOR
Director to replace the person who is due to
PROPOSAL #6.1: Appoint the Auditors for the Siam ISSUER YES FOR FOR
Cement Public Company Limited for the year
PROPOSAL #6.2: Approve the Auditor fee for the ISSUER YES FOR FOR
Company's financial statements for the year 2010 of
BAHT 248,000, the Auditor fee for the year 2009 was
baht 240,000
PROPOSAL #7.1: Acknowledge the remuneration of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #7.2: Acknowledge the remuneration of the ISSUER YES FOR FOR
Sub-Committees
PROPOSAL #8: Other businesses if any ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIEMENS A G
TICKER: N/A CUSIP: D69671218
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the report of the ISSUER NO N/A N/A
Supervisory Board, the Corporate Governance report,
the compensation report as well as the compliance
report for the 2008/2009 FY
PROPOSAL #2.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2008/2009 FY
with the Group financial statements, the Group annual
report, and the reports pursuant to Sections 289[4]
and 315[4] of the German Commercial Code
PROPOSAL #3.: Resolution on the appropriation of the ISSUER YES FOR FOR
distribution profit of EUR 1,462,725,473.60 as
follows: payment of a dividend of EUR 1.60 per no-par
share; EUR 75,124,747.20 shall be carried forward;
ex-dividend and payable date: 27 JAN 2010
PROPOSAL #4.A: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Peter Loescher
PROPOSAL #4.B: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Wolfgang Dehen
PROPOSAL #4.C: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Heinrich Hiesinger
PROPOSAL #4.D: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Joe Kaeser
PROPOSAL #4.E: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Barbara Kux [seit 17.11.2008]
PROPOSAL #4.F: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Jim Reid-Anderson [bis
30.11.2008]
PROPOSAL #4.G: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Hermann Requardt
PROPOSAL #4.H: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Siegfried Russwurm
PROPOSAL #4.I: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Peter Y. Solmssen
PROPOSAL #5.A: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Gerhard Cromme
PROPOSAL #5.B: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Berthold Huber
PROPOSAL #5.C: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Ralf Heckmann [bis 27.1.2009]
PROPOSAL #5.D: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Josef Ackermann
PROPOSAL #5.E: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Lothar Adler
PROPOSAL #5.F: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Jean-Louis Beffa
PROPOSAL #5.G: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Gerd von Brandenstein
PROPOSAL #5.H: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Michael Diekmann
PROPOSAL #5.I: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Hans Michael Gaul
PROPOSAL #5.J: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Peter Gruss
PROPOSAL #5.K: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Bettina Haller
PROPOSAL #5.L: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Hans-Juergen Hartung [seit
27.1.2009]
PROPOSAL #5.M: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Heinz Hawreliuk [bis 31.3.2009]
PROPOSAL #5.N: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Harald Kern
PROPOSAL #5.O: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Nicola Leibinger-Kammueller
PROPOSAL #5.P: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Werner Moenius
PROPOSAL #5.R: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Hakan Samuelsson
PROPOSAL #5.S: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Dieter Scheitor
PROPOSAL #5.T: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Rainer Sieg
PROPOSAL #5.U: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Birgit Steinborn
PROPOSAL #5.V: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Lord Iain Vallance of Tummel
PROPOSAL #5.W: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Sibylle Wankel [seit 1. 4. 2009]
PROPOSAL #6.: Approval of the remuneration system for ISSUER YES FOR FOR
the Members of the Board of Managing Directors
PROPOSAL #7.: Appointment of Auditors for the ISSUER YES FOR & #160; FOR
2009/2010 FY: Ernst & Young A G, Stuttgart
PROPOSAL #8.: Authorization to acquire own shares: ISSUER YES FOR FOR
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, from 01 MAR 2010 to 25
JUL 2011, the Board of Managing Directors shall be
authorized to retire the shares, to use the shares
within the scope of the Company's Stock Option Plans,
to issue the shares to Employees and Executives of
the Company and its affiliates, to use the shares for
mergers and acquisitions, to sell the shares at a
price not materially below their market price, and to
use the shares for satisfying conversion or option
PROPOSAL #9.: Authorization to use derivatives for ISSUER YES FOR FOR
the acquisition of own shares supplementary to item
8, the Company shall be authorized to use call and
put options for the purpose of acquiring own shares
PROPOSAL #10.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible or warrant bonds, the creation of
new contingent capital, and the corresponding
amendments to the Articles of Association: the Board
of Managing Directors shall be authorized to issue
bonds of up to EUR 15,000,000,000, conferring
convertible or option rights for shares of the
Company, on or before 25 JAN 2015, shareholders shall
be granted subscription rights, except for the issue
of bonds conferring convertible and/or option rights
for shares of the Company of up to 10% of the share
capital at a price not materially below their
theoretical market value, for residual amounts, for
the granting of subscription rights to holders of
previously issued convertible or option rights, and
for the issue of bonds against payment in kind,
especially in connection with mergers and
acquisitions, the Company's share capital shall be
increased accordingly by up to EUR 600,000,000
through the issue of up to 200,000,000 new registered
no-par shares, insofar as convertible or option
rights are exercised, the authorization given by the
shareholders' meeting of 27 JAN 2009, to issue
convertible or warrant bonds and the corresponding
authorization to create a contingent capital 2009
shall be revoked
PROPOSAL #11.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association: a] Section 18[3], in respect of
shareholders whose combined shares amount to at least
one twentieth of the share capital being entitled to
request in writing the convening of a shareholders'
meeting stating the purpose and the reasons for the
meeting; b] Section 19[5], in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in a shareholders'
meeting by way of electronic means of communication;
c] Section 19[6], in respect of the Board of Managing
Directors being authorized to provide for the
shareholders to exercise their right to vote, without
participating at the meeting, in writing or by way
of electronic means of communication; d] Section
21[6] - deletion Section 19[7], in respect of the
chairman of the shareholders' meeting being
authorized to permit the audiovisual transmission of
the shareholders' meeting; e] Section 19[3]3, in
respect of the Company also being authorized to
announce shorter periods measured in days in the
notice of shareholders' meeting; f] Section 20, in
respect of proxy-voting instructions being
issued/withdrawn in writing; g] Section 21, in
respect of the chairman of the shareholders' meeting
determining the order of agenda items and the
sequence of voting; h] Section 24[3], in respect of
the documents being made available electronically on
the Company's website instead of physically
PROPOSAL #12.A: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Karl-Hermann Baumann in
which the latter agrees to pay a compensation of EUR
1,000,000 to the Company shall be approved
PROPOSAL #12.B: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Johannes Feldmayer in
which the latter agrees to pay a compensation of
approximately EUR 3,000,000 to the Company shall be
approved
PROPOSAL #12.C: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Klaus Kleinfeld in which
the latter agrees to pay a compensation of EUR
2,000,000 to the Company shall be approved
PROPOSAL #12.D: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Dr. Edward G. Krubasik
in which the latter agrees to pay a compensation of
EUR 500,000 to the Company shall be approved
PROPOSAL #12.E: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Rudi Lamprecht in which the
latter agrees to pay a compensation of EUR 500,000 to
the Company shall be approved
PROPOSAL #12.F: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Dr. Heinrich V. Pierer
in which the latter agrees to pay a compensation of
EUR 5,000,000 to the Company shall be approved
PROPOSAL #12.G: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Juergen Radomski in which
the latter agrees to pay a compensation of EUR
3,000,0 00 to the Company shall be approved
PROPOSAL #12.H: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Uriel Sharef in which the
latter agrees to pay a compensation of EUR 4,000,000
to the Company shall be approved
PROPOSAL #12.I: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Dr. Klaus Wucherer in
which the latter agrees to pay a compensation of EUR
500, 000 to the Company shall be approved
PROPOSAL #13.: Approval of the settlement agreement ISSUER YES FOR FOR
with D&O insurance carriers the settlement agreement
between the Company and the D&O insurance carriers
Allianz global Corporate & Speciality AG, Zurich
Versicherung AG [Deutschland], Ace European Group
Limited, Liberty Mutual Insurance Europe Limited, and
Swiss Re International Se, in which the insurance
carriers agree to pay up to EUR 100,000,000 to the
Company for the settlement of claims of the Company
in connection with the acts of corruption shall be
approved
PROPOSAL #14.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Adjustment of the remuneration
for the Supervisory Board and the corresponding
amendment to the Articles of Association; each member
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 50,000, the chairman of
the Supervisory Board shall receive 4 times, and
every deputy chairman, twice this amount, in
addition, every member of the audit committee and the
chairman committee shall receive one-half of the
abovementioned amount [the committee chairmen shall
receive the full amount], furthermore, each member of
the compliance committee and the finance and
investment committee shall receive an additional
remuneration of one-fourth of the abovementioned
amount [the committee chairmen shall receive one-half
of the amount], the members of the Supervisory Board
shall also receive an attendance fee of EUR 1,000
per Supervisory Board meeting or committee meeting,
the fixed annual remuneration shall be adjusted
annually on the basis of the average development of
wages and salaries within the Company, furthermore,
the Company shall take out D&O insurance policies for
the members of the Supervisory Board, the premium
for this insurance policy shall be paid by the
Company, the policy shall provide for a deductible of
10% of damages up to a maximum of one-and-a-half
times the fixed annual remuneration for the
Supervisory Board, the Board of Managing Directors
PROPOSAL #15.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Amendment to Section 2 of the
Articles of Association, as follows: when making
decisions, the Company shall take the interests of
all stakeholders into consideration: Shareholders,
Employees, Customers, and Suppliers, the Company
shall be fully aware of its social responsibility and
commit itself to a sustainable corporate policy, the
interests of shareholders and employees shall be
treated equally, the Board of Managing Directors and
the Supervisory Board recommend to reject this motion
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA WIRELESS, INC.
TICKER: SWIR CUSIP: 826516106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON W. COHENOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY D. AASEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBIN A. ABRAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL G. CATAFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. LEVINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: S. JANE ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SUTCLIFFE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT THEXTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT KPMG LLP, CHARTERED ISSUER YES FOR & #160; FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILVER GRANT INTERNATIONAL INDUSTRIES LTD
TICKER: N/A CUSIP: Y7936H109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements and the Director's and
Independent Auditor's report for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.i: Re-elect Mr. Gao Jian Min as a Director ISSUER YES FOR FOR
PROPOSAL #3.ii: Re-elect Mr. Tang Baoqi as a Director ISSUER YES FOR FOR
PROPOSAL #3.iii: Re-elect Mr. Yuen Wing Shing as a ISSUER YES FOR FOR
Director
PROPOSAL #3.iv: Re-elect Mr. Kang Dian as a Director ISSUER YES FOR FOR
PROPOSAL #3.v: Re-elect Mr. Hung Muk Ming as a ISSUER YES FOR ; FOR
Director
PROPOSAL #3.vi: Re-elect Mr. Li Xianli as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.vii: Re-elect Mr. Yang Zhao as a Director ISSUER YES FOR FOR
PROPOSAL #3viii: Authorize the Board of Directors to ISSUER YES FOR FOR
fix their Director's fees
PROPOSAL #4: Re-appoint the Auditor and authorize the ISSUER YES FOR FOR
Board of Directors to fix their remuneration
PROPOSAL #5: Grant a general mandate to the ISSUER YES FOR 60; FOR
Director's to repurchase shares
PROPOSAL #6: Grant a general manadate to the ISSUER YES FOR &# 160; FOR
Director's to issue shares
PROPOSAL #7: Approve to extend the general mandates ISSUER YES FOR FOR
to issues shares by adding thereto the shares
repurchased by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIME DARBY BHD
TICKER: N/A CUSIP: Y7962G108
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the YE 30 JUN 2009 together with the
reports of the Directors and the Auditors thereon
PROPOSAL #2.: Declare a final single tier dividend of ISSUER YES FOR FOR
15.3 sen per share for the YE 30 JUN 2009
PROPOSAL #3.: Approve the annual remuneration for the ISSUER YES FOR FOR
Non-Executive Directors at an amount not exceeding
MYR 4,500,000 in aggregate
PROPOSAL #4.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Tun Musa Hitam as a
Director of the Company, to hold office until the
conclusion of the next AGM
PROPOSAL #5.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Tun Ahmad Sarji Abdul
Hamid as a Director of the Company to hold office
until the conclusion of the next AGM
PROPOSAL #6.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Dr. Arifin Mohamad
Siregar as a Director of the Company to hold office
until the conclusion of the next AGM
PROPOSAL #7.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Dato' Sri Mohamed
Sulaiman as a Director of the Company to hold office
until the conclusion of the next AGM
PROPOSAL #8.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Dato' Dr. Abdul Halim
Ismail as a Director of the Company to hold office
until the conclusion of the next AGM
PROPOSAL #9.: Elect Tan Sri Samsudin Osman as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 104
of the Company's Articles of Association
PROPOSAL #10.: Re-elect Raja Tan Sri Dato' Seri ISSUER YES FOR FOR
Arshad Raja Tun Uda as a Director, who retire by
rotation in accordance with Article 99 of the
Company's Articles of Association
PROPOSAL #11.: Re-elect Dato' Henry Sackville Barlow ISSUER YES FOR FOR
as a Director, who retire by rotation in accordance
with Article 99 of the Company's Articles of
Association
PROPOSAL #12.: Re-elect Dato' Seri Ahmad Zubair @ ISSUER YES FOR FOR
Ahmad Zubir Haji Murshid as a Director, who retire by
rotation in accordance with Article 99 of the
Company's Articles of Association
PROPOSAL #13.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors of the Company for the ensuing FY, and
authorize the Directors to fix their remuneration
PROPOSAL #14.: Authorize the Directors, subject ISSUER YES FOR FOR
always to the Companies Act, 1965 (Act), the Articles
of Association of the Company, other applicable
laws, guidelines, rules and regulations, and the
approvals of the relevant governmental/ regulatory
authorities, pursuant to Section 132D of the Act, to
allot and issue shares in the Company at any time
until the conclusion of the next AGM and upon such
terms and conditions and for such purposes as the
Directors may, in their absolute discretion deem fit,
provided that the aggregate number of shares to be
issued does not exceed ten percent (10%) of the
issued share capital of the Company for the time being
PROPOSAL #15.: Authorize the Directors, subject ISSUER YES FOR FOR
always to the Companies Act, 1965 [Act], the Articles
of Association of the Company, other applicable
laws, guidelines, rules and regulations, and the
approvals of the relevant governmental/ regulatory
authorities, to purchase such amount of ordinary
shares of MYR 0.50 each in the Company [Proposed
Share Buy-Back] as may be determined by the Directors
of the Company from time to time through Bursa
Malaysia Securities Berhad upon such terms and
conditions as the Directors may deem fit and
expedient in the interests of the Company provided
that: the aggregate number of ordinary shares which
may be purchased and/or held by the Company as
treasury shares shall not exceed 10% of the issued
and paid-up ordinary share capital of the Company at
the time of purchase and the maximum funds to be
allocated by the Company for the purpose of
purchasing its own shares shall not exceed the total
retained profits and share premium of the Company at
the time of purchase; upon completion of the purchase
by the Company of its own shares, to deal with the
shares so purchased in their absolute discretion in
the specified manner: to retain the ordinary shares
in the Company so purchased by the Company as
treasury shares; and/or, to cancel them; and/or, to
resell them; and/or, to distribute them as share
dividends; and/or in any other manner as prescribed
by the Act, rules, regulations and orders made
pursuant to the Act and the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad and
any other relevant authority for the time being in
force; such authority conferred by this resolution
shall commence upon the passing of this resolution
and shall continue to be in force until and authorize
the Directors of the Company or any of them to take
all such steps as are necessary or expedient to
implement, finalize and give full effect to the
Proposed Share Buy-Back with full powers to assent to
any conditions, modifications, variations and/or
amendments as may be imposed by the relevant
authorities; [Authority expires the earlier of the
PROPOSAL #16.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiary Companies, subject always to the Companies
Act, 1965 (Act), the Articles of Association of the
Company, other applicable laws, guidelines, rules and
regulations, and the approvals of the relevant
governmental/ regulatory authorities, to enter into
all arrangements and/or transactions involving the
interests of the Related Parties as specified in
Section 2.2 as specified, provided that such
arrangements and/or transactions are: recurrent
transactions of a revenue or trading nature;
necessary for the day-to-day operations; carried out
in the ordinary course of business on normal
commercial terms which are not more favorable to the
Related Parties than those generally available to the
public; and not detrimental to the minority
shareholders of the Company [the Mandate] and the
Mandate, shall continue in force until: [Authority
expires the earlier of the conclusion of the next AGM
of the Company at which time the Mandate will lapse,
unless by an ordinary resolution passed at that
meeting, the Mandate is renewed or the expiry of the
period within which the next AGM is required to be
held pursuant to Section 143(1) of the Companies Act,
1965 [but shall not extend to such extensions as may
be allowed pursuant to Section 143(1) of the Act,
[but shall not extend to such extensions as may be
allowed pursuant to Section 143(2) of the Act]]; and
authorize the Directors of the Company to complete
and do all such acts and things [including executing
all such documents as may be required] as they may
consider expedient or necessary to give effect to the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINA CORPORATION
TICKER: SINA CUSIP: G81477104
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: YAN WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SONG-YI ZHANG ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #S3: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION
BY ADOPTING ARTICLES 1, 90, 91, 104, 122, 131, 161,
165 AND 167.
PROPOSAL #S4: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY ADOPTING ARTICLES 1, 5, 69, 72, 74,
76, 117, 118, 128 AND 163 SET FORTH IN THE SECOND
AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE
PROPOSAL #S5: APPROVAL OF THE DELETION OF ARTICLE 98 ISSUER YES FOR FOR
OF THE CURRENT AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE AMENDMENT OF THE
CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY ADOPTING ARTICLES 105, 106, 108,
111, 112, 113, 114, 121, 122 AND 131 SET FORTH IN
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION.
PROPOSAL #S6: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY ADOPTING ARTICLE 71 SET FORTH IN
THE SECOND AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY.
PROPOSAL #S7: APPROVAL OF THE RESTATEMENT OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO
REFLECT THE AMENDMENTS (IF ANY) APPROVED PURSUANT TO
PROPOSAL NOS. 3 TO 6.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK HOLDINGS CO LTD, SEOUL
TICKER: N/A CUSIP: Y8070C112
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3.1: Election of the Inside Director ISSUER YES FOR FOR
nominee: Youngho Park
PROPOSAL #3.2: Election of the Outside Director ISSUER YES FOR FOR
nominee: Sehoon Park
PROPOSAL #3.3: Election of the Outside Director ISSUER YES FOR FOR
nominee: Sangduk Nam
PROPOSAL #4.1: Election of the Audit Committee Member ISSUER YES FOR FOR
as Outside Director nominee: Sehoon
PROPOSAL #4.2: Election of the Audit Committee Member ISSUER YES FOR FOR
as Outside Director nominee: Sangduk
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK TELECOM LTD
TICKER: N/A CUSIP: Y4935N104
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 26th financial statement ISSUER YES FOR FOR
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.: Approve the remuneration for the ISSUER YES FOR ; FOR
Director
PROPOSAL #4.: Elect Kihaeng Jo as a Inside Director ISSUER YES FOR FOR
PROPOSAL #5.: Elect Dalseob Sim as a Outside Director ISSUER YES FOR FOR
PROPOSAL #6.: Elect Dalseob Sim and Jaeyoung Jeong as ISSUER YES FOR FOR
a Audit Committee member
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: MARGARET S. ISSUER YES FOR FOR
BILLSON
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN F. UDVAR- ISSUER YES FOR FOR
HAZY
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL K. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SKYWEST, INC. 2010 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMARTONE TELECOMMUNICATIONS HLDGS LTD
TICKER: N/A CUSIP: G8219Z105
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES FOR & #160; FOR
financial statements and the reports of Directors and
Auditors for the YE 30 JUN 2009
PROPOSAL #2.: Approve the final dividend of HKD 0.08 ISSUER YES FOR FOR
per share in respect of the YE 30 JUN 2009
PROPOSAL #3.i.a: Re-elect Mr. Douglas Li as a Director ISSUER YES FOR FOR
PROPOSAL #3.i.b: Re-elect Mr. Patrick Kai-lung Chan ISSUER YES FOR FOR
as a Director
PROPOSAL #3.i.c: Re-elect Mr. Wing-chung Yung as a ISSUER YES FOR FOR
Director
PROPOSAL #3.i.d: Re-elect Mr. Leung-sing Ng, JP as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.i.e: Re-elect Mr. Eric Fock-kin Gan as a ISSUER YES FOR FOR
Director
PROPOSAL #3.ii: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the fees of the Directors
PROPOSAL #4.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors of the Company
and authorize the Board of Directors to fix their
remuneration
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
to allot and issue additional shares in the share
capital of the Company and to make or grant offers,
agreements and options during and after the relevant
period, not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company,
otherwise than pursuant to: i) a rights issue [as
specified]; or 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; or
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 Bye-laws of the Company; or
iv) the Share Option Scheme of the Company; and
[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 applicable Law of Bermuda and the
Company's Bye-laws to be held]
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES FOR FOR
to repurchase issued shares in the capital of the
Company, subject to and in accordance with all
applicable Laws, during the relevant period, on The
Stock Exchange of Hong Kong Limited or on 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 this
Resolution, not exceeding 10% of the aggregate
nominal amount of the issued share capital of the
Company; and [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 applicable Law of Bermuda
and the Company's Bye-laws to be held]
PROPOSAL #7.: Approve, conditional upon the passing ISSUER YES AGAINST AGAINST
of Resolutions 5 and 6, to extend the general mandate
granted to the Directors to allot, issue and deal
with shares pursuant to Resolution 5, by the addition
to the aggregate nominal amount of the share capital
repurchased pursuant to Resolution 6, 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHS GROUP PLC
TICKER: N/A CUSIP: G82401111
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the report and accounts ISSUER YES FOR 0; FOR
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Re-elect Sir Kevin Tebbit as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Elect Ms. A. C. Quinn as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditor
PROPOSAL #7.: Approve the Auditors remuneration ISSUER YES FOR FOR
PROPOSAL #8.: Grant authority to issue shares ISSUER YES FOR FOR
pursuant to Section 551 of Companies Act 2006
PROPOSAL #S.9: Grant authority to disapply pre ISSUER YES FOR FOR
emption rights
PROPOSAL #S.10: Grant authority to make market ISSUER YES FOR FOR
purchases of shares
PROPOSAL #S.11: Approve the changes to Articles of ISSUER YES FOR FOR
Association and adopt the new Articles of Association
PROPOSAL #S.12: Grant authority to call general ISSUER YES FOR FOR
meetings other than annual general meetings on not
less than 14 clear days notice
PROPOSAL #13.: Grant authority to make political ISSUER YES FOR FOR
donations and expenditure
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIETE GENERALE, PARIS
TICKER: N/A CUSIP: F43638141
MEETING DATE: 7/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Ratify the appointment of Mr. Frederic ISSUER YES FOR FOR
Oudea as a Board Member
PROPOSAL #O.2: Approve to increase the attendance ISSUER YES FOR FOR
allowances
PROPOSAL #E.3: Approve the modification of the terms ISSUER YES FOR FOR
of the preference shares-amendment of the statutes
PROPOSAL #E.4: Powers ISSUER YES 60; FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIETE GENERALE, PARIS
TICKER: N/A CUSIP: F43638141
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #O.2: Approve the allocation of the 2009 ISSUER YES FOR FOR
result setting of the dividend and its payment date
PROPOSAL #O.3: Approve the scrip dividend payment ISSUER YES FOR FOR
option
PROPOSAL #O.4: Approve the consolidated accounts for ISSUER YES FOR FOR
FY 2009
PROPOSAL #O.5: Approve the continuation of the ISSUER YES FOR FOR
agreements regulated under Article L. 225-38 of the
Code de Commerce
PROPOSAL #O.6: Approve the continuation of the ISSUER YES AGAINST AGAINST
retirement agreements regulated under Article L. 225-
42-1 of the Code de Commerce
PROPOSAL #O.7: Approve a retirement agreement ISSUER YES FOR & #160; FOR
regulated under Article L. 225-42-1 of the Code de
Commerce in favour of Mr. Jean-Francois Sammarcelli
PROPOSAL #O.8: Approve a retirement agreement ISSUER YES FOR & #160; FOR
regulated under Article L. 225-42-1 of the Code de
Commerce in favour of Mr. Bernardo Sanchez Incera
PROPOSAL #O.9: Approve a non-competition clause ISSUER YES AGAINST AGAINST
agreement regulated under Article L. 225-42-1 of the
Code de Commerce relating to the departure of Mr.
Philippe Citerne
PROPOSAL #O.10: Approve a terminal grant agreement ISSUER YES AGAINST AGAINST
regulated under Article L. 225-42-1 of the Code de
Commerce should Mr. Frederic Oudea leave the Company
PROPOSAL #O.11: Approve the Continuation of the non- ISSUER YES AGAINST AGAINST
competition clause agreement regulated under Article
L. 225-42-1 of the Code de Commerce in favour of Mr.
Frederic Oudea
PROPOSAL #O.12: Approve to renewal of Mr. Robert ISSUER YES FOR FOR
Castaigne's appointment as a Director
PROPOSAL #O.13: Approve to renewal of Mr. Gianemilio ISSUER YES FOR FOR
Osculati's appointment as a Director
PROPOSAL #O.14: Approve the nomination of TBD as a ISSUER YES ABSTAIN AGAINST
Director [THIS RESOLUTION HAS BEEN WITHDRAWN]
PROPOSAL #O.15: Authorize the Board of Directors to ISSUER YES FOR FOR
trade in the Company's shares, but limited to 10% of
the authorised capital
PROPOSAL #E.16: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorised capital, with
the preferential right of subscription maintained,
(i) by issuing ordinary shares or any transferable
securities giving access to the authorised capital of
the Company or of its subsidiaries for a maximum
face value of the share issue of 460 million euros,
i.e. 49.7% of the authorised capital, with
apportionment to this amount of those set in the 17th
to 22nd Resolutions, (ii) and/or by incorporation,
for a maximum face value of 550 million Euros
PROPOSAL #E.17: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorised capital, with
the preferential right of subscription cancelled, by
issuing ordinary shares or any transferable
securities giving access to the authorised capital of
the Company or of its subsidiaries for a maximum
face value of the share issue of 138 million Euros,
i.e. 14.9% of the authorised capital, with
apportionment of this amount to that set in the 16th
resolution and apportionment to this amount of those
set in the 18th and 19th Resolutions
PROPOSAL #E.18: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the number of shares to be
issued if a capital increase is oversubscribed, with
or without the preferential right of subscription,
but limited to 15% of the initial issue and the caps
stipulated by the 16th and 17th Resolutions
PROPOSAL #E.19: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorised capital, but
limited to 10% of the capital and the caps stipulated
by the 16th and 17th resolutions, to pay for
contributions in kind of equity securities or
transferable securities giving access to the
authorised capital of other Companies, outside the
context of a bid
PROPOSAL #E.20: Authorize the Board of Directors, for ISSUER YES AGAINST AGAINST
26 months, to increase the authorised capital or
transfer shares reserved for members of a Corporate
or Group Personal Equity Plan, but limited to 3% of
the capital and the cap stipulated by the 16th
PROPOSAL #E.21: Authorize the Board of Directors, for ISSUER YES AGAINST AGAINST
26 months, to award options to subscribe to or
purchase shares, but limited to 4% of the capital and
the cap stipulated by the 16th Resolution, the limit
of 4% being a global cap for the 21st and 22nd
Resolutions, including a maximum of 0.2% for
Executive Directors
PROPOSAL #E.22: Authorize the Board of Directors, for ISSUER YES AGAINST AGAINST
26 months, to award free existing or future shares,
but limited to 4% of the capital and the cap
stipulated by the 16th resolution, the limit of 4%
being a global cap for the 21st and 22nd Resolutions,
including a maximum of 0.2% for Executive Directors
PROPOSAL #E.23: Authorize the Board of Directors to ISSUER YES FOR FOR
cancel, but limited to 10% per period of 24 months,
its own shares held by the Company
PROPOSAL #E.24: Amend the Articles of Association ISSUER YES FOR FOR
following redemption and cancellation of preference
shares
PROPOSAL #E.25: Powers for the required formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOMPO JAPAN INSURANCE INC.
TICKER: N/A CUSIP: J7620T101
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the Share Exchange Plan ISSUER YES FOR FOR
(kyodo-kabushiki-iten-keikaku) of the Company and
NIPPONKOA Insurance Company, Limited
PROPOSAL #2.: Amend Articles to : Delete the Articles ISSUER YES FOR FOR
Related to Record Date
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOVA HOLDING AG, STAEFA
TICKER: N/A CUSIP: H8024W106
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, consolidated ISSUER YES FOR FOR
financial statements, and the financial statements
of Sonova Holding AG for 2009/10; acknowledge the
reports of the Statutory Auditor
PROPOSAL #2.: Approve to distribute out of the ISSUER YES FOR FOR
available CHF 578.053 million a dividend of CHF 1.20
gross [after deduction of 35% federal withholding tax
CHF 0.78 net] per share; the remaining available
earnings of CHF 498.989 million shall be carried
forward
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and to the Management Board from
liability for their activities in 2009/10
PROPOSAL #4.: Election of John Zei as a new Member of ISSUER YES FOR FOR
the Board of Directors for the statutory term of
office of three years
PROPOSAL #5.: Re-elect Pricewaterhousecoopers AG, ISSUER YES FOR FOR
Zurich as Statutory Auditor
PROPOSAL #6.: Approve the adjustment to the Swiss ISSUER YES FOR FOR
Federal Act on Intermediated Securities [FISA]
[adjustment of Article 7 of the Articles of
Association]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONY CORPORATION
TICKER: N/A CUSIP: J76379106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOTHEBY'S
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BLAKENHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN QUESTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN G. WOODHEAD ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER 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
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPORTINGBET PLC, LONDON
TICKER: N/A CUSIP: G8367L106
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the accounts and ISSUER YES FOR FOR
reports for the YE 31 JUL 2009
PROPOSAL #2.: Receive and approve the Directors' ISSUER YES FOR FOR
remuneration report for the YE 31 JUL 2009
PROPOSAL #3.: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
JUL 2009 of 1 pence [GBP 0.01] per share
PROPOSAL #4.: Re-appoint Grant Thornton (UK) LLP as ISSUER YES FOR FOR
the Auditors of the Company
PROPOSAL #5.: Authorize the Directors to set the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #6.: Re-elect Brian Harris as a Director of ISSUER YES AGAINST AGAINST
the Company
PROPOSAL #7.: Re-elect Sean O'Connor as a Director of ISSUER YES AGAINST AGAINST
the Company
PROPOSAL #S.8: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot shares pursuant to Section 551 of the
Companies Act 2006
PROPOSAL #S.9: Approve to disapply Section 561(1) of ISSUER YES FOR FOR
the Companies Act 2006
PROPOSAL #S.10: Authorize the Company to make ISSUER YES FOR & #160; FOR
donations to EU political organizations and to incur
EU political expenditure not exceeding GBP 100,000
PROPOSAL #S.11: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares in the market up to a limit of 10 % of
its issued ordinary share capital
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 5/11/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SVEN-CHRISTER ISSUER YES FOR FOR
NILSSON
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING POLITICAL CONTRIBUTIONS.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN
CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
FITZPATRICK
PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAGECOACH HLDGS PLC
TICKER: N/A CUSIP: G8403M209
MEETING DATE: 8/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and the ISSUER YES FOR FOR
reports of the Directors and the Auditors thereon
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #4.: Re-elect Ewan Brown as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #5.: Re-elect Ann Gloag as a Director of the ISSUER YES FOR FOR
Company
PROPOSAL #6.: Re-elect Martin Griffiths as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #7.: Re-elect Sir George Mathewson as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8.: Re-elect Robert Speirs as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #9.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #10.: Authorize the Directors to fix the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #11.: Grant authority to the political ISSUER YES FOR FOR
donations
PROPOSAL #12.: Approve to increase the authorized ISSUER YES FOR FOR
share capital
PROPOSAL #13.: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.14: Approve to disapply statutory pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #S.15: Authorize the Company to purchase its ISSUER YES FOR FOR
ordinary shares
PROPOSAL #S.16: Approve the notice period for calling ISSUER YES FOR FOR
general meetings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD BK GROUP LTD
TICKER: N/A CUSIP: S80605140
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Annual Financial Statements ISSUER YES FOR FOR
for the YE 31 DEC 2009, including the reports of the
Directors and Auditors
PROPOSAL #2.1: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Chairman of
Standard Bank Group as ZAR 3,750,000 per annum
PROPOSAL #2.2: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Director of
Standard Bank Group ZAR 161,000 per annum
PROPOSAL #2.3: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: International
Director of Standard Bank Group GBP 34,650 per annum
PROPOSAL #2.4: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group Credit
Committee Member ZAR 16,500 per meeting
PROPOSAL #2.5: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Directors
Affairs Committee Chairman ZAR 114,500 per annum
Member ZAR 57,000 per annum
PROPOSAL #2.6: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group Risk and
the Capital Management Committee Chairman ZAR 455,000
per annum Member ZAR 182,000 per annum
PROPOSAL #2.7: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group
Remuneration Committee Chairman ZAR 228,000 per annum
Member ZAR 98,000 per annum
PROPOSAL #2.8: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group
Transformation Committee Chairman ZAR 145,000 per
annum Member ZAR 72,000 per annum
PROPOSAL #2.9: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group Audit
Committee Chairman ZAR 455,000 per annum Member ZAR
182,000 per annum
PROPOSAL #2.10: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Ad hoc meeting
attendance ZAR 15,250 per meeting
PROPOSAL #3: Approve the payment by The Standard Bank ISSUER YES AGAINST AGAINST
of 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
PROPOSAL #4.1: Re-elect Richard Dunne as a Director ISSUER YES FOR FOR
PROPOSAL #4.2: Re-elect Thulani Gcabashe as a ISSUER YES FOR FOR
Director, who retires in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #4.3: Re-elect Saki MaCozoma as a Director, ISSUER YES FOR FOR
who retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #4.4: Re-elect Rick MeNell as a Director, ISSUER YES FOR FOR
who retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #4.5: Re-elect Myles Ruck as a Director, who ISSUER YES FOR FOR
retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #4.6: Re-elect Fred Phaswana as a Director ISSUER YES FOR FOR
PROPOSAL #4.7: Re-elect Lord Smith of Kelvin KT as a ISSUER YES FOR FOR
Director, who retires in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #5.1: Approve the ordinary shares required ISSUER YES AGAINST AGAINST
for the 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
PROPOSAL #5.2: Approve the ordinary shares required ISSUER YES AGAINST AGAINST
for the 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
PROPOSAL #5.3: Approve the unissued ordinary shares ISSUER YES FOR FOR
in the 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
PROPOSAL #5.4: Approve the unissued non-redeemable ISSUER YES FOR FOR
non-cumulative, 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
PROPOSAL #5.5: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, to make 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.
PROPOSAL #CONT: CONTD. by a valuation by an ISSUER NO N/A 0; N/A
independent professional 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
PROPOSAL #5.6: Approve, in terms of Schedule 14 of ISSUER YES FOR FOR
JSE Listings 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
PROPOSAL #5.7: Approve, in terms of Schedule 14 of ISSUER YES FOR FOR
the JSE 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
PROPOSAL #S.6.1: Approve to increase the share ISSUER YES FOR FOR
capital of the 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
PROPOSAL #S.6.2: Approve, with effect from the date ISSUER YES FOR FOR
of this AGM, 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.
PROPOSAL #CONT: CONTD. which include, amongst others; ISSUER NO N/A N/A
any such 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.
PROPOSAL #CONT: CONTD. acquisition must not be the ISSUER NO N/A N/A
weighted 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
PROPOSAL #CONT: CONTD. that an announcement ISSUER NO N/A 0; N/A
containing full 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
PROPOSAL #CONT: CONTD. and in the case of an ISSUER NO N/A 60; N/A
acquisition by 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDEX INTERNATIONAL CORPORATION
TICKER: SXI CUSIP: 854231107
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. CANNON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD H. FICKENSCHER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. TRAINOR ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARBUCKS CORPORATION
TICKER: SBUX CUSIP: 855244109
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR & #160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUER YES FOR FOR
III
PROPOSAL #1K: ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
RECYCLING STRATEGY FOR BEVERAGE CONTAINERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE BK INDIA
TICKER: N/A CUSIP: Y8161Z129
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Central Board's report, the ISSUER YES FOR FOR
balance sheet and profit and loss account of the Bank
made up to the 31 MAR 2010 and the Auditors' report
on the balance sheet and accounts
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATOIL ASA
TICKER: N/A CUSIP: R4446E112
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the AGM by the Chair of the ISSUER NO N/A N/A
corporate assembly
PROPOSAL #2: Election of a Chair of the meeting ISSUER YES FOR FOR
PROPOSAL #3: Approve the notice and the agenda ISSUER YES FOR FOR
PROPOSAL #4: Approve the registration of attending ISSUER YES FOR FOR
shareholders and the proxies
PROPOSAL #5: Election of two persons to co-sign the ISSUER YES FOR FOR
minutes together with the chair of the meeting
PROPOSAL #6: Approve the annual report and the ISSUER YES FOR FOR
accounts for Statoil Asa and the Statoil Group for
2009 including the Board of Directors proposal for
distribution of dividend
PROPOSAL #7: Approve the declaration on stipulation ISSUER YES FOR FOR
of salary and other remuneration for Executive
PROPOSAL #8: Approve the determination of ISSUER YES FOR ; FOR
remuneration for the Company's Auditor
PROPOSAL #9.1: Election of Olaug Svarva as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.2: Election of Idar Kreutzer as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.3: Election of Karin Aslaksen as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.4: Election of Greger Mannsverk as a ISSUER YES FOR FOR
Member of the Corporate Assembly
PROPOSAL #9.5: Election of Steinar Olsen as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.6: Election of Ingvald Stroemmen as a ISSUER YES FOR FOR
Member of the Corporate Assembly
PROPOSAL #9.7: Election of Rune Bjerke as a Member of ISSUER YES FOR FOR
the Corporate Assembly
PROPOSAL #9.8: Election of Tore Ulstein as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.9: Election of Live Haukvik Aker as a ISSUER YES FOR FOR
Member of the Corporate Assembly
PROPOSAL #9.10: Election of Siri Kalvig as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.11: Election of Thor Oscar Bolstad as a ISSUER YES FOR FOR
Member of the Corporate Assembly
PROPOSAL #9.12: Election of Barbro Haetta-Jacobsen as ISSUER YES FOR FOR
a Member of the Corporate Assembly
PROPOSAL #10: Approve the determination of ISSUER YES FOR 0; FOR
remuneration for the Corporate Assembly
PROPOSAL #11.1: Election of Olaug Svarva as a Member ISSUER YES FOR FOR
of the Nomination Committee until the AGM in 2012
PROPOSAL #11.2: Election of Bjoern Staale Haavik as a ISSUER YES FOR FOR
Member of the Nomination Committee until the AGM in
2012
PROPOSAL #11.3: Election of Tom Rathke as a Member of ISSUER YES FOR FOR
the Nomination Committee until the AGM in 2012
PROPOSAL #11.4: Election of Live Haukvik Aker as a ISSUER YES FOR FOR
Member of the Nomination Committee until the AGM in
2012
PROPOSAL #12: Approve the determination of ISSUER YES FOR 0; FOR
remuneration for the Nomination Committee
PROPOSAL #13: Grant authority to acquire Statoil ISSUER YES FOR FOR
shares in the market in order to continue
implementation of the Share Saving Plan for employees
PROPOSAL #14: Grant autority to acquire Statoil ISSUER YES FOR FOR
shares in the market for annulment
PROPOSAL #15: Approve the changes to Articles of ISSUER YES FOR FOR
Association: 1) Articles of Association Section 4; 2)
Articles of Association Section 5; 3) Articles of
Association Section 7; 4) Articles of Association
Section 9; 5) Articles of Association Section 11
PROPOSAL #16: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: approve the proposal from a Shareholder
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATS CHIPPAC LTD
TICKER: N/A CUSIP: Y8162B113
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited financial statements ISSUER YES FOR FOR
of stats Chippac for the FYE 27 DEC 2009, together
with the reports of the Directors and the Auditors
PROPOSAL #2.A: Re-elect Mr. Tan lay koon as Director ISSUER YES FOR FOR
of the Company,who retire pursuant to Article 94 of
the Articles of Association of Stats Chippac
PROPOSAL #2.B: Re-elect Mr. Peter Seah Lim Huat as ISSUER YES FOR FOR
Director of the Company,who retire pursuant to
Article 94 of the Articles of Association of Stats
PROPOSAL #3.A: Re-appoint Mr. Charles R. Wofford as ISSUER YES FOR FOR
Director of the Company,who retire under Section
153(6) of the Companies Act, Chapter 50 of Singapore
the Companies Act , to hold office from the date of
this AGM until the next AGM of Stats Chippac
PROPOSAL #3.B: Re-appoint Mr. R. Douglas Norby as ISSUER YES FOR FOR
Director of the Company,who retire under Section
153(6) of the Companies Act, Chapter 50 of Singapore
the Companies Act , to hold office from the date of
this AGM until the next AGM of Stats Chippac
PROPOSAL #4: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
Auditors to hold office until the conclusion of the
next AGM of stats Chippac at a remuneration to be
determined by the Board of Director'S upon the
recommendation of the Audit Committee of the Board of
Directors
PROPOSAL #5: Approve Director'S fees totalling ISSUER YES FOR FOR
approximately USD 467,000 (approximately SGD 652,000
based on the exchange rate as of 11 MAR 2010) for the
FYE 26 DEC 2010
PROPOSAL #6.A: Authorize the Directors to allot and ISSUER YES FOR FOR
issue shares and to create and issue instruments and
to allot and issue shares in connection therewith
pursuant to Section 161 of the Companies Act to allot
and issue shares in the capital of Stats Chippac
whether by way of rights, bonus or otherwise; and/or
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, notwithstanding
the authority conferred by this resolution may have
PROPOSAL #6.B: Authorize to allot and issue shares ISSUER YES AGAINST AGAINST
pursuant to the stats Chippac Ltd. substitute share
purchase and option plan and the stats Chippac Ltd.
substitute equity incentive plan that to allot and
issue from time to time such number of shares of
stats Chippac as may be required to be issued
pursuant to the exercise of the options under the
PROPOSAL #6.C: Authorize the Directors to allot and ISSUER YES AGAINST AGAINST
issue shares pursuant to the stats Chippac Ltd Share
Option Plan that the Director'S be and are hereby
authorized to allot and issue from time to time such
number of shares of stats Chippac as may be required
to be issued pursuant to the exercise of the options
under the Share Option Plan
PROPOSAL #6.D: Authorize the Directors the grant ISSUER YES AGAINST AGAINST
performance shares and allot and issue shares
pursuant to the stats Chippac Ltd. performance share
plan 2009 to grant performance shares, which
represent unfunded and unsecured rights to receive
ordinary shares of stats Chippac , free of payment,
in accordance with the rules of the PSP 2009, and to
allot and issue from time to time such number of
fully paid-up ordinary shares in the capital of stats
Chippac as may be required or allowed to be allotted
and issued pursuant to the rules of the PSP 2009
PROPOSAL #6.E: Authorize the Directors to award and ISSUER YES AGAINST AGAINST
allot and issue shares pursuant to the stats Chippac
Ltd. equity grant plan for Non-Executive Directors to
make offers to selected Directors of stats Chippac
who perform a Non-Executive function to participate
in the ned equity grant plan in accordance with the
rules of the ned equity grant plan, and to allot and
issue from time to time such number of fully paid-up
ordinary shares in the capital of stats Chippac as
may be required or allowed to be allotted and issued,
free of payment, pursuant to the rules of the ned
equity grant plan
PROPOSAL #7: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STHREE PLC
TICKER: N/A CUSIP: G8499E103
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited accounts for the FYE ISSUER YES FOR FOR
29 NOV 2009
PROPOSAL #2: Approve the Directors' Remuneration ISSUER YES FOR FOR
Report for the FYE 29 NOV 2009
PROPOSAL #3: Re-election of Sunil Wickremeratne as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-election of Tony Ward as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-election of Alicja Lesniak as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as the Auditors
PROPOSAL #7: Authorize the Directors to determine the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #8: Authorize the Company to make political ISSUER YES FOR FOR
donations and incur political expenditure
PROPOSAL #9: Approve the offers of minority interests ISSUER YES FOR FOR
in certain subsidiaries of the Company
PROPOSAL #10: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.11: Authorize the Directors to disapply ISSUER YES FOR FOR
statutory pre-emption rights
PROPOSAL #S.12: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.13: Approve to convene a general meeting ISSUER YES FOR FOR
on 14 days
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STORA ENSO OYJ, HELSINKI
TICKER: N/A CUSIP: X21349117
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Matters of order for the meeting ISSUER NO N/A &# 160; N/A
PROPOSAL #3: Election of persons to confirm the ISSUER NO N/A ; N/A
minutes and to supervise the counting of votes
PROPOSAL #4: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the annual accounts and ISSUER NO N/A N/A
the report of the Board of Directors and the
auditor's report for the year 2009
PROPOSAL #7: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8: Approve to pay EUR 0.20 per share as ISSUER YES FOR FOR
capital return
PROPOSAL #9: Grant discharge from Liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of Board ISSUER YES FOR FOR
members
PROPOSAL #11: Approve the number of Board members ISSUER YES FOR FOR
PROPOSAL #12: Re-elect Messrs. G. Brock, B.Kantola, ISSUER YES FOR FOR
J. Rantanen, H.Straberg, M.Vuoria, M. Wallenberg as
the Board Members and elect C. Grasso and M. Makinen
as the new Members of Board
PROPOSAL #13: Approve the remuneration of Auditor ISSUER YES FOR FOR
PROPOSAL #14: Re-elect Authorized Public Accountants ISSUER YES FOR FOR
Deloitte and Touche Oy as a Auditor
PROPOSAL #15: Appoint the Nomination Committee ISSUER YES AGAINST AGAINST
PROPOSAL #16: Amend the Articles of Association ISSUER YES FOR ; FOR
PROPOSAL #17: Decision making order ISSUER NO N/A N/A
PROPOSAL #18: Closing of Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
TICKER: N/A CUSIP: J77282119
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Issuing New Share Acquisition Rights in ISSUER YES FOR FOR
the Form of Stock Options to the Company's Directors
PROPOSAL #6.: Issuing New Share Acquisition Rights in ISSUER YES FOR FOR
the Form of Stock Options for a Stock-Linked
Compensation Plan to the Company's Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO ELECTRIC INDUSTRIES,LTD.
TICKER: N/A CUSIP: J77411114
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO FORESTRY CO.,LTD.
TICKER: N/A CUSIP: J77454122
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO MITSUI FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J7771X109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES ABSTAIN AGAINST
Earnings
PROPOSAL #2.: Amend Articles to: Increase Capital ISSUER YES ABSTAIN AGAINST
Shares to be issued to 3,000,634,001 shs., Eliminate
Articles Related to The Type 4 Preference Shares
PROPOSAL #3.1: Appoint a Director ISSUER YES ABSTAIN 60; AGAINST
PROPOSAL #3.2: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.3: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.4: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.5: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.6: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES ABSTAIN AGAINST
Allowance for Retiring Directors
PROPOSAL #5.: Final Payment of Retirement Benefits to ISSUER YES ABSTAIN AGAINST
Directors and Corporate Auditors in Conjunction with
the Abolishment of the Retirement Benefits Program
for Directors and Corporate Auditors, and
Determination of the Amount of Compensation relevant
to and the Specific Conditions of Stock Acquisition
Rights as Stock Options Offered to Directors and
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN INTERNATIONAL LTD
TICKER: N/A CUSIP: S8250P120
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.1: Re-elect Dr. N. N. Gwagwa as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Re-elect Mr. M. V. Moosa as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Re-elect Mr. D. M. Nurek as a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Re-elect Mr. G. R. Rosenthal as a ISSUER YES FOR FOR
Director
PROPOSAL #3.: Approve the Directors fees ISSUER YES FOR & #160; FOR
PROPOSAL #4.: Re-appoint PricewaterhouseCoopers Inc ISSUER YES FOR FOR
as the Independent Auditors of the Company to hold
office until the conclusion of the next AGM in
accordance with the audit committee's nomination, it
being noted that Mr. DB von Hoesslin is the
individual registered auditor and member of the
aforegoing firm who undertakes the audit
PROPOSAL #S.1: Grant authority to repurchase shares ISSUER YES FOR FOR
PROPOSAL #S.2: Approve to sanction the Company giving ISSUER YES FOR FOR
financial assistance
PROPOSAL #S.3: Approve the Directors interests ISSUER YES FOR & #160; FOR
PROPOSAL #8.: Authorize the Directors or Company ISSUER YES FOR FOR
Secretary to implement resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNCOR ENERGY INC
TICKER: N/A CUSIP: 867224107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Mel E. Benson as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Election of Brian A. Canfield as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Election of Dominic D'Alessandro as a ISSUER YES FOR FOR
Director
PROPOSAL #1.4: Election of John T. Ferguson as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of W. Douglas Ford as a ISSUER YES FOR FOR
Director
PROPOSAL #1.6: Election of Richard L. George as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Election of Paul Haseldonckx as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Election of John R. Huff as a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Election of Jacques Lamarre as a ISSUER YES FOR FOR
Director
PROPOSAL #1.10: Election of Brian F. MacNeill as a ISSUER YES FOR FOR
Director
PROPOSAL #1.11: Election of Maureen McCaw as a ISSUER YES FOR FOR
Director
PROPOSAL #1.12: Election of Michael W.O'Brien as a ISSUER YES FOR FOR
Director
PROPOSAL #1.13: Election of James W. Simpson as a ISSUER YES FOR FOR
Director
PROPOSAL #1.14: Election of Eira Thomas as a Director ISSUER YES FOR FOR
PROPOSAL #2: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as an Auditor for the ensuing year and authorize
the directors to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, INC.
TICKER: SUP CUSIP: 868168105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON I. AUSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. BOND EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF BYLAW AMENDMENT TO REDUCE ISSUER YES FOR FOR
BOARD SIZE.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CHAPPEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR
PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON
EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVENSKA HANDELSBANKEN AB, STOCKHOLM
TICKER: N/A CUSIP: W90937181
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of Mr. Sven Unger as a ISSUER NO N/A & #160; N/A
Chairman of the meeting
PROPOSAL #3.: Establishment and approval of the list ISSUER NO N/A N/A
of voters
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of persons to countersign ISSUER NO N/A N/A
minutes
PROPOSAL #6.: Approve to determine whether the ISSUER NO N/A & #160; N/A
meeting has been duly called
PROPOSAL #7.: Presentation of the annual accounts and ISSUER NO N/A N/A
Auditors report and the consolidated annual accounts
and the auditors report for the group, for 2009. in
connection with this: a presentation of the past
years work by the board and its committees; a speech
by the group chief executive, and any questions from
shareholders to the board and senior management of
the bank; a presentation of audit work during 2009
PROPOSAL #8.: Adopt the income statement and the ISSUER YES FOR FOR
balance sheet, as well as the consolidated income
statement and consolidated balance sheet
PROPOSAL #9.: Declare a dividend of SEK 8 per share, ISSUER YES FOR FOR
and the Tuesday, 04 MAY be the Record day for
receiving of dividends; if the meeting resolves in
accordance with the proposal Euroclear expects to
distribute the dividend on Friday, 07 MAY 2010
PROPOSAL #10.: Approve to release from liability for ISSUER YES FOR FOR
the Members of the Board and the Group Chief
Executive for the period referred to in the financial
PROPOSAL #11.: Authorize the Board to resolve on ISSUER YES FOR FOR
acquisition and divestment of shares in the bank
PROPOSAL #12.: Approve the acquisition of shares in ISSUER YES FOR FOR
the bank for the banks trading book pursuant to
Chapter 7, Section 6 of the Swedish securities market
Act
PROPOSAL #13.: Approve that the AGM resolve that the ISSUER YES FOR FOR
Board comprise an unchanged number [12] of Members
PROPOSAL #14.: Approve the fees as follows: SEK ISSUER YES FOR FOR
2,350,000 to the Chairman, SEK 675,000 to each of the
two vice Chairman, and SEK 450,000 to each of the
remaining members; for committee work, the following
fees are proposed SEK 250,000 to each member of the
credit committee, SEK 100,000 to each member of the
remuneration committee, SEK 175,000 to the Chairman
of the Audit Committee, and SEK 125,000 to the
remaining members of the audit committee; in all
cases, the proposed amounts are unchanged from the
resolutions of the AGM in 2008 and 2009; the
nomination committee proposes that the meeting
resolve on remuneration to be paid to the Auditors on
PROPOSAL #15.: Re-elect all Board Members and Mr. ISSUER YES AGAINST AGAINST
Hans Larsson, as the Chairman
PROPOSAL #16.: Approve the guidelines for ISSUER YES FOR ; FOR
remuneration to Senior Management, as specified
PROPOSAL #17.: Appoint the Auditors in foundations ISSUER YES FOR FOR
and their associated management
PROPOSAL #18.: Approve the decision on how the ISSUER YES FOR FOR
nomination committee is to be appointed
PROPOSAL #19.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve that the general
meeting resolve that SEK 2 Million be allocated to a
fund/ foundation which would aim to prevent crimes of
violence and to prevent errors or negligence in the
exercising the public authority at municipal level
PROPOSAL #20.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNDICATE BANK LTD
TICKER: N/A CUSIP: Y8345G112
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the balance sheet of the Bank as ISSUER YES FOR FOR
at 31 MAR 2010 and the profit & loss account of the
Bank for the YE on that date, the report of the Board
of Directors on the working and activities of the
Bank for the period covered by the accounts and the
Auditors' report on the balance sheet and accounts
PROPOSAL #2: Declare dividend for the FY 2009-10 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISHIN FINANCIAL HOLDINGS CO LTD
TICKER: N/A CUSIP: Y84086100
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
consolidated financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution: ISSUER YES FOR FOR
stock dividend: 110 FOR 1,000 shares held
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings
PROPOSAL #B51.1: Election of Thomas T.L. Wu as a ISSUER YES FOR FOR
Director, Bo-Ri Co., LTD. Shareholder NO.:016576
PROPOSAL #B51.2: Election of Weijian Shan as a ISSUER YES FOR FOR
Director, Tpg Newbridge Taishin Holdings I, Ltd.
Shareholder No:323342
PROPOSAL #B51.3: Election of Jui-Sung Kuo as a ISSUER YES FOR FOR
Director, Tong Shan Investment Co. Ltd Shareholder
No.:014122
PROPOSAL #B51.4: Election of Cheng-Ching Wu as a ISSUER YES FOR FOR
Director, Tai-Ho Investment Co. Ltd. Shareholder
No.:070384
PROPOSAL #B51.5: Election of Steve S.F. Shieh as a ISSUER YES FOR FOR
Director, Hsiang-Chao Investment Co. Ltd. Shareholder
No:345123
PROPOSAL #B51.6: Election of Keh-Hsiao Lin as a ISSUER YES FOR FOR
Director, Pan City Co., Ltd. Shareholder No:000004
PROPOSAL #B52.1: Election of Chih Kang Wang as an ISSUER YES FOR FOR
Independent Director shareholder No: F103335168
PROPOSAL #B52.2: Election of Lin Neng Pai as an ISSUER YES FOR FOR
Independent Director shareholder No: R100981774
PROPOSAL #B53.1: Election of Chu-Chan Wang as a ISSUER YES FOR FOR
Supervisor, Master Advisor Management Consulting Co.,
Ltd. Shareholder No:014144
PROPOSAL #B53.2: Election of Long-Su Lin as a ISSUER YES FOR & #160; FOR
Supervisor, Taishin International Investment and
Development Co. Ltd. Shareholder No:276571
PROPOSAL #B.6: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN SEMICONDUCTOR MFG CO LTD
TICKER: N/A CUSIP: Y84629107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the business of ISSUER NO N/A N/A
2009
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A N/A
reviewed by the Supervisors
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 earnings ISSUER YES FOR FOR
distribution; proposed cash dividend: TWD 3 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the policies and ISSUER YES FOR FOR
procedures for financial derivatives transactions
PROPOSAL #B.5: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
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ISSUER: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
TICKER: TSM CUSIP: 874039100
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ACCEPT 2009 BUSINESS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #02: TO APPROVE THE PROPOSAL FOR ISSUER YES FOR ; FOR
DISTRIBUTION OF 2009 PROFITS
PROPOSAL #03: TO REVISE THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #04: TO REVISE THE POLICIES AND PROCEDURES ISSUER YES FOR FOR
FOR FINANCIAL DERIVATIVES TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIYO NIPPON SANSO CORPORATION
TICKER: N/A CUSIP: J55440119
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
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ISSUER: TAKASAGO THERMAL ENGINEERING CO.,LTD.
TICKER: N/A CUSIP: J81023111
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #6: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Directors, and Special Payment for
Deceased Chairperson
PROPOSAL #7: Amend the Compensation to be received by ISSUER YES FOR FOR
Directors
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ISSUER: TDK CORPORATION
TICKER: N/A CUSIP: J82141136
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
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ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT CHARLES E. ADAIR AS A DIRECTOR ISSUER YES FOR FOR
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
PROPOSAL #1B: TO ELECT MAXIMILIAN ARDELT AS A ISSUER YES FOR & #160; FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1C: TO ELECT HARRY J. HARCZAK, JR. AS A ISSUER YES FOR FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1D: TO ELECT SAVIO W. TUNG AS A DIRECTOR TO ISSUER YES FOR FOR
SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011
ANNUAL MEETING
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR
RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM CORPORATION OF NEW ZEALAND LTD
TICKER: N/A CUSIP: Q89499109
MEETING DATE: 10/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors, KPMG
PROPOSAL #2.: Re-elect Mr. Wayne Boyd as a Director ISSUER YES FOR FOR
of Telecom
PROPOSAL #3.: Re-elect Mr. Ron Spithill as a Director ISSUER YES FOR FOR
of Telecom
PROPOSAL #4.: Re-elect Dr. Sachio Semmoto as a ISSUER YES FOR FOR
Director of Telecom
PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Elect Dr. Tim Rooke as a Director of Telecom
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ISSUER: TELECOM ITALIA SPA, MILANO
TICKER: N/A CUSIP: T92778108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: The documentation regarding the ISSUER NO N/A N/A
financial statements for the year ended 31 DEC 2009
will be made available within applicable legal time
limits.
PROPOSAL #o.2: Following the resignation tendered by ISSUER NO N/A N/A
a Director (Stefano Cao), it is proposed that Mauro
Sentinelli be appointed Director of the Company's
Board for the remainder of the term of office of the
currently serving Board of Directors (and thus until
the approval of the accounts at 31 DEC 2010).
PROPOSAL #o.3: The issue of the report on the ISSUER NO N/A &# 160; N/A
accounts at 31 December 2009 shall mark the expiry of
the appointment as Auditors of Reconta Ernst & Young
S.p.A. The Shareholders' Meeting is asked to appoint
new independent auditors for the nine-year period
2010-2018 on the basis of the reasoned proposal put
forward by the Board of Auditors. Such internal
control body has submitted to the Board of Directors
a proposal to appoint PricewaterhouseCoopers S.p.A.
for consideration of 1,811,300 Euro (excluding VAT
and expenses) for each year of the nine-year period
2010-2018, for the auditing of the separate financial
statement of Telecom Italia S.p.A. and the
consolidated financial statement of the Telecom
Italia Group; limited auditing of the half-yearly
condensed consolidated financial statement of the
Telecom Italia Group; the auditing of Form 20-F drawn
up in accordance with the applicable US
requirements; the attestation on the internal
controls in accordance with Section 404 of the
PROPOSAL #o.4: The Shareholders' Meeting is asked to ISSUER NO N/A N/A
resolve on the launch of the 2010-2014 public
shareholding plan for employees. The plan calls for a
subscription offering reserved for employees of a
maximum of 31,000,000 ordinary shares at a discount
of 10% off the market price, up to a maximum limit of
Euro 3,000 per employee, with an installment option.
Subscribers who retain their shares for one year,
subject to remaining in the Company's employ, shall
receive one ordinary bonus share for every three
shares subscribed for cash.
PROPOSAL #o.5: It is proposed that the Shareholders' ISSUER NO N/A N/A
Meeting approve the 2010-2015 long-term incentive
plan reserved for a selected portion of Telecom
Italia's executives. The plan calls for beneficiaries
to be granted a cash bonus based on three-year
performances (2010-2012) according to predetermined
parameters, with the option to invest 50% of the
bonus accrued in newly issued ordinary shares at
market prices, up to a maximum amount of Euro 5
million. Subscribers who retain their shares for two
years, subject to remaining in the Company's employ,
shall be granted one ordinary bonus share for each
share subscribed for cash.
PROPOSAL #e.1: Amendment of Article 5 of the Bylaws - ISSUER NO N/A N/A
related and consequent resolutions: In connection
with the 2010-2014 public shareholding plan for
employees and the 2010-2015 long-term incentive plan
and, more generally, in order to provide the
Shareholders Meeting with an additional operational
tool, it is proposed that Article 5 of the Bylaws be
amended to allow the allocation of profits to the
employees of the Company or its subsidiaries through
bonus share grants pursuant to Article 2349 of the
Italian Civil Code. The proposed amendment shall not
give rise to the right of withdrawal.
PROPOSAL #e.2: It is proposed that the Shareholders' ISSUER NO N/A N/A
Meeting - by amending Article 5 of the Bylaws subject
to a single vote authorize the Board of Directors to
increase share capital as follows: - in the service
of the 2010-2014 public shareholding plan for
employees, (i) for cash by issuing a maximum of
31,000,000 ordinary shares, pre-emption rights
excluded, to be offered for subscription to plan
beneficiaries and, subsequently, (ii) in the maximum
amount of Euro 5,683,333.15 through the allocation of
the corresponding maximum amount of profit pursuant
to Article 2349 of the Italian Civil Code, by issuing
the number of ordinary shares required to grant one
bonus share per every three shares subscribed for
cash; - in the service of the 2010-2015 long-term
incentive plan, (i) for cash by issuing ordinary
shares in the maximum amount of Euro 5.000,000, pre-
emption rights excluded, to be offered for
subscription to plan beneficiaries and, subsequently,
(ii) in the maximum amount of Euro 5.000,000 through
the allocation of the corresponding maximum amount
of profit pursuant to Article 2349 of the Italian
Civil Code, by issuing the number of ordinary shares
required to grant one bonus share per each share
subscribed for cash. The foregoing amendments to the
Bylaws shall not entitle shareholders who do not vote
in favour thereof to withdraw.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM ITALIA SPA, MILANO
TICKER: N/A CUSIP: T92778124
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report on the reserve set ISSUER NO N/A N/A
up for the expenses necessary to safeguard the common
interests of the holders of savings shares
PROPOSAL #2.: Appointment of the common ISSUER NO N/A &# 160; N/A
representative, related and consequent resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFON AB L.M.ERICSSON
TICKER: N/A CUSIP: W26049119
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Michael Treschow as a ISSUER YES FOR FOR
Chairman of the meeting
PROPOSAL #2: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #3: Approval of the agenda of the Meeting ISSUER NO N/A N/A
PROPOSAL #4: Determination whether the Meeting has ISSUER NO N/A N/A
been properly convened
PROPOSAL #5: Election of 2 persons approving the ISSUER NO N/A N/A
minutes
PROPOSAL #6: Presentation of the annual report, the ISSUER NO N/A N/A
Auditors' report, the consolidated accounts, the
Auditors' report on the consolidated accounts and the
Auditors' presentation of the audit work during 2009
PROPOSAL #7: The President's speech and questions by ISSUER NO N/A N/A
the shareholders to the Board of Directors and the
management
PROPOSAL #8.1: Adopt the profit and loss statement ISSUER YES FOR FOR
and the balance sheet, the consolidated profit and
loss statement and the consolidated balance sheet
PROPOSAL #8.2: Grant discharge of liability for the ISSUER YES FOR FOR
Members of the Board of Directors and the President
PROPOSAL #8.3: Approve a dividend of SEK 2.00 per ISSUER YES FOR FOR
share and Friday, 16 APR 2010, as record date for
dividend, assuming this date will be the record day,
Euroclear Sweden AB (formerly VPC AB) is expected to
disburse dividends on Wednesday, 21 APR 2010
PROPOSAL #9.1: Approve the number of Board Members to ISSUER YES FOR FOR
be elected by the Meeting be 12 and no Deputy
Directors be elected
PROPOSAL #9.2: Approve the fees to the non-employed ISSUER YES FOR FOR
Board Members and to the non-employed Members of the
Committees to the Board of Directors elected by the
Meeting remain unchanged and be paid as: SEK
3,750,000 to the Chairman of the Board of Directors;
SEK 750,000 each to the other Board Members; SEK
350,000 to the Chairman of the Audit Committee; SEK
250,000 each to other Members of the Audit Committee;
and SEK 125,000 each to the Chairmen and other
Members of the Finance and Remuneration Committee, as
PROPOSAL #9.3: Re-elect Michael Treschow as the ISSUER YES FOR FOR
Chairman of the Board of Directors; and re-election
of Messrs. Roxanne S. Austin, Sir Peter L. Bonfield,
Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof,
Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg
and Marcus Wallenberg and election of Hans Vestberg
and Michelangelo Volpi as the new Members of the
Board of Directors
PROPOSAL #9.4: Approve the procedure on appointment ISSUER YES FOR FOR
of the Nomination Committee, in substance as: the
Company shall have a Nomination Committee of no less
than 5 Members, 1 Member shall be the Chairman of the
Board of Directors as specified
PROPOSAL #9.5: Approve that no remuneration be paid ISSUER YES FOR FOR
to the Nomination Committee Members, however, the
Company shall bear the expenses related to the work
of the Nomination Committee
PROPOSAL #9.6: Approve to pay, like previous years, ISSUER YES FOR FOR
the Auditor fees against approved account
PROPOSAL #10: Approve the guidelines for remuneration ISSUER YES FOR FOR
and other employment terms for the senior management
for the period up to the 2011 AGM, compared to the
guidelines resolved by the 2009 AGM, these guidelines
have been restructured and rephrased to better
demonstrate the basic principles for remuneration
within the Ericsson Group as specified
PROPOSAL #11.1: Approve the implementation of the ISSUER YES FOR FOR
Stock Purchase Plan as specified
PROPOSAL #11.2: Approve the transfer of Treasury ISSUER YES FOR FOR
Stock as specified
PROPOSAL #11.3: Approve, in the event that the ISSUER YES AGAINST AGAINST
required majority is not reached under resolution
11.2, the financial exposure of the Stock Purchase
Plan shall be hedged by the Company entering into an
equity swap agreement with a third party, under which
the third party shall, in its own name, acquire and
transfer shares in the Company to employees covered
by the Stock Purchase Plan
PROPOSAL #11.4: Approve the implementation of the Key ISSUER YES FOR FOR
Contributor Retention Plan as specified
PROPOSAL #11.5: Approve the: a transfer of treasury ISSUER YES FOR FOR
stock to employees transfer of no more than
6,500,000 shares of series B in the Company to
employees on the same terms and conditions as in
resolution 11.2 and in accordance with resolution
11.4; b transfer of treasury stock on an exchange
Transfer of no more than 1,300,000 shares of series B
in the Company on an exchange on the same terms and
conditions as in resolution 11.2
PROPOSAL #11.6: Approve, in the event that the ISSUER YES AGAINST AGAINST
required majority is not reached under resolution
11.5, the financial exposure of the Key Contributor
Retention Plan shall be hedged by the Company
entering into an equity swap agreement with a third
party, under which the third party shall, in its own
name, acquire and transfer shares in the Company to
employees covered by the Key Contributor Retention
PROPOSAL #11.7: Approve the implementation of the ISSUER YES FOR FOR
Executive Performance Stock Plan as specified
PROPOSAL #11.8: Approve the of no more than 3,500,000 ISSUER YES FOR FOR
shares of series B in the Company to employees on
the same terms and conditions as those in resolution
11.2 and in accordance with resolution 11.7; and
transfer of no more than 900,000 shares of series B
in the Company on an exchange on the same terms and
conditions as those in resolution 11.2
PROPOSAL #11.9: Approve, in the event that the ISSUER YES AGAINST AGAINST
required majority is not reached under item 11.8
above, the financial exposure of the Executive
Performance Stock Plan shall be hedged by the Company
entering into an equity swap agreement with a third
party, under which the third party shall, in its own
name, acquire and transfer shares in the Company to
employees covered by the Executive Performance Stock
Plan
PROPOSAL #12: Approve to transfer of treasury stock ISSUER YES FOR FOR
in relation to the resolutions on the Long Term
Incentive Plan 2006 and the Long Term Variable
Compensation Programs 2007, 2008 and 2009 as specified
PROPOSAL #13: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: authorize the Board of
Directors to review how shares are to be given equal
voting rights and to present a proposal to that
effect at the next AGM of Shareholders
PROPOSAL #14: Close of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFONICA SA, MADRID
TICKER: N/A CUSIP: 879382109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the individual annual accounts, ISSUER YES FOR FOR
the consolidated financial statements [consolidate
annual accounts] and the management report of
Telefonica, S.A and of its consolidated group of
Companies, as well as of the proposed allocation of
the profit/losses of Telefonica, S.A and the
management of its Board of Directors, all with
respect in fiscal year 2009
PROPOSAL #2: Approve the Compensation of ISSUER YES FOR FOR
shareholders, distribution of a dividend to be
charged to unrestricted reserves
PROPOSAL #3: Authorize the acquisition of the ISSUER YES FOR FOR
Company's own shares, directly or through Companies
of the Group
PROPOSAL #4: Authorize the Board of Directors to ISSUER YES FOR FOR
issue debentures, bonds, notes and other fixed-income
securities, be they simple, exchangeable and or
convertible, granting the Board in the last case, the
power to exclude the pre-emptive rights of share
holders, as well as the power to issue preferred
shares and the power to guarantee issuances by the
Companies of the Group
PROPOSAL #5: Re-elect the Auditor for FY 2010 ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Approve the delegation of powers to ISSUER YES FOR FOR
formalize, interpret, correct and implement the
resolutions adopted by the general shareholder'
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEKOM MALAYSIA BHD
TICKER: N/A CUSIP: Y8578H118
MEETING DATE: 5/6/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 together with the reports of
the Directors and the Auditors thereon
PROPOSAL #2: Declare a final gross dividend of 13.0 ISSUER YES FOR FOR
sen per share less 25.0% Income Tax in respect of
the FYE 31 DEC 2009
PROPOSAL #3: Re-elect Datuk Dr Halim Shafie, who was ISSUER YES FOR FOR
appointed to the Board during the year and who
retires pursuant to Article 98(2) of the Company's
Articles of Association
PROPOSAL #4: Re-elect Dato' Zalekha Hassan as a ISSUER YES FOR FOR
Director, who retire by rotation pursuant to Article
103 of the Company's Articles of Association
PROPOSAL #5: Re-elect YB Datuk Nur Jazlan Tan Sri ISSUER YES AGAINST AGAINST
Mohamed as a Director, who retire by rotation
pursuant to Article 103 of the Company's Articles of
PROPOSAL #6: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 1,116,000.00 for the FYE 31 DEC 2009
PROPOSAL #7: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers having consented to act as
Auditors of the Company for the FYE 31 DEC 2010 and
authorize the Directors to fix their remuneration
PROPOSAL #8: Approve, subject to the Main Market ISSUER YES FOR FOR
Listing Requirements of Bursa Malaysia Securities
Berhad (Bursa Securities), for Telekom Malaysia
Berhad (the Company) and/or its subsidiaries to enter
into recurrent related party transactions of a
revenue or trading nature as set out in APPENDIX I of
the Circular to Shareholders dispatched together
with the Company's 2009 Annual Report, which are
necessary for the day-to-day operations provided such
transactions are entered into in the ordinary course
of business and are on normal commercial terms not
more favourable to the related party than those
generally available to the public and are not
detrimental to the minority shareholders of the
PROPOSAL #S.1: Amend the Articles of Association of ISSUER YES FOR FOR
the Company in the form and manner as set out in
APPENDIX II of the Circular to Shareholders
dispatched together with the Company's 2009 Annual
Report; and authorize the Board of Directors of the
Company to do all such acts, deeds and things as are
necessary and/or expedient in order to give full
effect to the Proposed Amendments to the Articles
with full powers to assent to any conditions,
modifications and/or amendments as may be required by
any relevant authorities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010. ISSUER YES FOR 0; FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO CALLING SHAREHOLDER YES AGAINST FOR
OF MEETINGS BY SHAREHOLDERS.
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ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM LINNENBRINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANJAN MUKHERJEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT M. TAROLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO APPROVE THE TELETECH HOLDINGS, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEVISION BROADCASTS LTD
TICKER: N/A CUSIP: Y85830100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the report of the Directors and the Independent
Auditors' report for the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a final dividend for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3.1: Election of Ms. Vivien Chen Wai Wai as ISSUER YES FOR FOR
a Directors
PROPOSAL #3.2: Election of Mr. Mark Lee Po On as a ISSUER YES FOR FOR
Directors
PROPOSAL #4.1: Re-election of Dr. Norman Leung Nai ISSUER YES FOR FOR
Pang as a Director, who retires by rotation
PROPOSAL #4.2: Re-election of Mr. Edward Cheng Wai ISSUER YES FOR FOR
Sun as Director, who retires by rotation
PROPOSAL #5: Approve the Chairman's fee ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Approve to increase in Director's fee ISSUER YES FOR FOR
PROPOSAL #7: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditors of the Company and authorize
Directors to fix their remuneration
PROPOSAL #8: Grant a general mandate to Directors to ISSUER YES FOR FOR
issue additional shares
PROPOSAL #9: Grant a general mandate to Directors to ISSUER YES FOR FOR
repurchase issued shares
PROPOSAL #10: Authorize the Directors under ISSUER YES FOR 60; FOR
Resolution 8 to extend the shares repurchased under
the authority under Resolution 9
PROPOSAL #11: Approve to extend the book close period ISSUER YES FOR FOR
from 30 days to 60 days
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEVISION BROADCASTS LTD
TICKER: N/A CUSIP: Y85830100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and ratify the Short Form ISSUER YES FOR FOR
Agreement [as as specified], the transactions
contemplated thereunder and the cap amounts [as
specified]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPLE-INLAND INC.
TICKER: TIN CUSIP: 879868107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. LINN DRAPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: J. PATRICK MALEY ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ALLEN REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE TEMPLE- ISSUER YES FOR FOR
INLAND 2010 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESCO PLC
TICKER: N/A CUSIP: G87621101
MEETING DATE: 7/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors report and the ISSUER YES FOR FOR
accounts for the period ended 28 FEB 2009
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Re-elect Mr. R. Brasher as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Mr. P. Clarke as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. A. Higginson as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. C. Allen as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Dr. H. Einsmann as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Ms. J. Tammenoms Bakker as a ISSUER YES FOR FOR
Director
PROPOSAL #10.: Elect Mr. P. Cescau as a Director ISSUER YES FOR FOR
PROPOSAL #11.: Elect Mr. K. Hanna as a Director ISSUER YES FOR ; FOR
PROPOSAL #12.: Elect Mr. L. McIlwee as a Director ISSUER YES FOR FOR
PROPOSAL #13.: Re-appoint the Auditors ISSUER YES FOR &# 160; FOR
PROPOSAL #14.: Authorize the Directors to set the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #15.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company
PROPOSAL #16.: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities
PROPOSAL #S.17: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.18: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #19.: Grant authority the political ISSUER YES FOR &# 160; FOR
donations by the Company and its subsidiaries
PROPOSAL #20.: Adopt the Tesco PLC Group Bonus Plan ISSUER YES FOR FOR
2009
PROPOSAL #21.: Amend the Tesco PLC 2004 Discretionary ISSUER YES FOR FOR
Share Option Plan
PROPOSAL #S.22: Grant authority the short notice ISSUER YES FOR FOR
general meetings
PROPOSAL #S.23: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the requisitionists
resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
RECOMMENDATION 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.
PROPOSAL #2A: ELECTION OF DIRECTOR: MR. ABRAHAM E. ISSUER YES FOR FOR
COHEN
PROPOSAL #2B: ELECTION OF DIRECTOR: MR. AMIR ELSTEIN ISSUER YES FOR FOR
PROPOSAL #2C: ELECTION OF DIRECTOR: PROF. ROGER ISSUER YES FOR FOR
KORNBERG
PROPOSAL #2D: ELECTION OF DIRECTOR: PROF. MOSHE MANY ISSUER YES FOR FOR
PROPOSAL #2E: ELECTION OF DIRECTOR: MR. DAN PROPPER ISSUER YES FOR FOR
PROPOSAL #03: TO APPOINT KESSELMAN & KESSELMAN, A ISSUER YES FOR FOR
MEMBER OF 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.
PROPOSAL #04: TO APPROVE THE COMPANY'S 2010 LONG-TERM ISSUER YES FOR FOR
EQUITY-BASED INCENTIVE PLAN.
PROPOSAL #5A: APPROVE REMUNERATION OF DR. PHILLIP ISSUER YES FOR FOR
FROST, IN 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.
PROPOSAL #5B: TO APPROVE THE REMUNERATION OF PROF. ISSUER YES FOR FOR
MOSHE MANY, 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.
PROPOSAL #5C: TO APPROVE THE REMUNERATION OF PROF. ISSUER YES FOR FOR
ROGER KORNBERG, 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).
PROPOSAL #06: TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST
REGISTERED SHARE 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THALES
TICKER: N/A CUSIP: F9156M108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #o.2: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #o.3: Approve the allocation of income of ISSUER YES FOR FOR
the holding Company and setting of the dividend
PROPOSAL #o.4: Approve the regulated agreement ISSUER YES AGAINST AGAINST
authorized by the Board of Directors on 19 MAY, 2009
according to Article L.225-42-1 of the Commercial
Code relating to M. Denis Ranque
PROPOSAL #o.5: Approve the regulated agreement ISSUER YES AGAINST AGAINST
authorized by the Board of Directors on 19 MAY, 2009
according to Article L.225-42-1 of the Commercial
Code relating to M. Denis Ranque
PROPOSAL #o.6: Approve the regulated agreement ISSUER YES AGAINST AGAINST
authorized by the Board of Directors on 24 JULY 2009
according to Article L.225-42-1 of the Commercial
Code relating to M. Luc Vigneron
PROPOSAL #o.7: Approve the regulated agreement ISSUER YES AGAINST AGAINST
authorized by the Board of Directors on 24 JULY 2009
according to Article L.225-42-1 of the Commercial
Code relating to M. Luc Vigneron
PROPOSAL #o.8: Approve the regulated agreements ISSUER YES AGAINST AGAINST
pursuant to Article L.225-38 of the Commercial Code
authorized by the Board of Directors meetings on 24
JULY 2009 and 29 SEP 2009
PROPOSAL #o.9: Ratify the co-optation of Mr. Yannick ISSUER YES FOR FOR
d' Escatha as Board member Person not belonging to
the Company
PROPOSAL #o.10: Ratify the co-optation of Mr. Steve ISSUER YES FOR FOR
Gentili as Board member Person not belonging to the
Company
PROPOSAL #o.11: Ratify the co-optation of Mr. Pierre ISSUER YES FOR FOR
Mutz as Board member Person not belonging to the
Company
PROPOSAL #o.12: Ratify the co-optation of Mr. Luc ISSUER YES AGAINST AGAINST
Vigneron as Board member, on proposal of the Public
Sector
PROPOSAL #o.13: Ratify the co-optation of Mr. Bruno ISSUER YES AGAINST AGAINST
Parent as Board member, on proposal of the Public
Sector representing the State
PROPOSAL #o.14: Ratify the co-optation of Mr. Charles ISSUER YES AGAINST AGAINST
Edelstenne as Board member, on proposal of
Industrial Partner
PROPOSAL #o.15: Ratify the co-optation of Mr. Amaury ISSUER YES AGAINST AGAINST
de Seze as Board member, on proposal of Industrial
Partner
PROPOSAL #o.16: Ratify the co-optation of Mr. Eric ISSUER YES AGAINST AGAINST
Trappier as Board member, on proposal of Industrial
Partner
PROPOSAL #o.17: Ratify the co-optation of Mr. Lo k ISSUER YES AGAINST AGAINST
Sagalen as Board member, on proposal of Industrial
Partner
PROPOSAL #o.18: Ratify the co-optation of Mr. Olivier ISSUER YES AGAINST AGAINST
Bourges as Board member, on proposal of the Public
Sector representing the State
PROPOSAL #o.19: Approve the renewal of Mr. Olivier ISSUER YES AGAINST AGAINST
Bourges term as a Board member, on proposal of the
Public Sector representing the State
PROPOSAL #o.20: Approve the renewal of Mr. Bruno ISSUER YES AGAINST AGAINST
Parent'S term as a Board member, on proposal of the
Public Sector representing the State
PROPOSAL #o.21: Approve the renewal of Mr. Yannick ISSUER YES AGAINST AGAINST
d'Escatha'S term as a Board member Person not
belonging to the Company
PROPOSAL #o.22: Approve the renewal of Mr. Steve ISSUER YES AGAINST AGAINST
Gentili's term as Board member Person not belonging
to the Company
PROPOSAL #o.23: Authorize the Board of Directors to ISSUER YES FOR FOR
allow the Company, except during a period of public
offer, to operate on its own shares as part of a
program to repurchase shares with a maximum purchase
price of 50 per share
PROPOSAL #e.24: Authorize to the Board of Directors ISSUER YES AGAINST AGAINST
to grant options to purchase shares
PROPOSAL #e.25: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allocate for free existing shares, acquired as part
of the program to repurchase shares
PROPOSAL #e.26: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, with preferential subscription rights, shares
or securities giving access to the capital, for a
period of 26 months, with a limit of 30 million
shares of a nominal value of EUR 3.00 and a limit of
debt securities of a nominal value of EUR 1.5 billion
PROPOSAL #e.27: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, with cancellation of preferential subscription
rights and possibility of a period of precedence,
shares or securities giving access to the capital,
for a period of 26 months, with a limit of 30 million
shares of a nominal value of EUR 3.00 and a limit of
debt securities of a nominal value of EUR 1.5 billion
PROPOSAL #e.28: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities of issues decided
according to the resolutions N 26 and N27, within the
legal limit of 15% of these issues, and within the
respective limits pursuant to the resolutions N 26
and N 27
PROPOSAL #e.29: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue shares as remuneration for the contribution of
equity securities or securities giving access to the
capital of other companies for a period of 26 months,
within the legal limit of 10 percent of the capital
at the date of the General Meeting
PROPOSAL #e.30: Approve the decision to set the ISSUER YES FOR FOR
overall limits of issues carried out under the
resolutions N 26 to N 29 to 50 million shares of a
nominal value of EUR 3.00 in capital and EUR 2
billion in debt securities
PROPOSAL #e.31: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares reserved to members of the Group Saving
Plan under the terms provided by law, with a limit of
6 million shares of a nominal value of EUR 3.00
PROPOSAL #o.32: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THANACHART CAPITAL PUBLIC CO LTD
TICKER: N/A CUSIP: Y8738D155
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the minutes of the AGM of ISSUER YES FOR & #160; FOR
shareholders for the year 2009
PROPOSAL #2.: Approve to enter into the bidding ISSUER YES FOR FOR
process of Thanachart Bank Public Company Limited, a
subsidiary, to buy shares of SCIB from FIDF
PROPOSAL #3.: Other business [if any] ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THANACHART CAPITAL PUBLIC CO LTD
TICKER: N/A CUSIP: Y8738D155
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the minutes of the extraordinary ISSUER YES FOR FOR
meeting of shareholders No.1/2009
PROPOSAL #2: Acknowledge the 2009 performance of the ISSUER YES FOR FOR
Company
PROPOSAL #3: Approve the balance sheets and income ISSUER YES FOR FOR
statements for the YE 31 DEC 2009
PROPOSAL #4: Approve the appropriation of profit and ISSUER YES FOR FOR
the payment of dividend for the year 2009 operating
performance
PROPOSAL #5: Acknowledge the Directors' remuneration ISSUER YES FOR FOR
in the year 2009, and authorize the Board of
Directors to adjust Directors' remuneration, and
approve the Directors' performance allowances for the
year 2009 performance
PROPOSAL #6.1: Election of Mr. Banterng Trantivit as ISSUER YES FOR FOR
a Director, for the replacement of the Directors
retiring by rotation in 2010 to serve as the
Directors for another term
PROPOSAL #6.2: Election of Mr. Phimol Rattapat as a ISSUER YES FOR FOR
Director, for the replacement of the Directors
retiring by rotation in 2010 to serve as the
Directors for another term
PROPOSAL #6.3: Election of Mr. Somkiat Sukdheva as a ISSUER YES FOR FOR
Director, for the replacement of the Directors
retiring by rotation in 2010 to serve as the
Directors for another term
PROPOSAL #7.: Appoint the Auditor and approve to ISSUER YES FOR FOR
determine the Audit fee for the year 2010
PROPOSAL #8.: Authorize the Thanachart Bank Public ISSUER YES FOR FOR
Company Limited, a Subsidiary, to purchase shares of
Siam City Bank Public Company Limited [SCIB] from
financial institution development fund and tender
offering of Siam City Bank Public Company Limited and
Ratchthani Leasing Public Company Limited from all
securities holders, including to accept the entire
business transfer of SCIB
PROPOSAL #9.: Other business [if any] ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANK OF YOKOHAMA,LTD.
TICKER: N/A CUSIP: J04242103
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL G. BOYNTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE
IMPROVEMENT PLAN.
PROPOSAL #04: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE
PROPOSAL #05: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR 0; FOR
COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CARPHONE WAREHOUSE GROUP PLC
TICKER: N/A CUSIP: G5344S105
MEETING DATE: 2/24/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the proposed Scheme of ISSUER YES FOR &# 160; FOR
Arrangement as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CARPHONE WAREHOUSE GROUP PLC
TICKER: N/A CUSIP: G5344S105
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, for the purpose of giving ISSUER YES FOR FOR
effect to the scheme of arrangement dated 29 JAN 2010
the Scheme between The Carphone Warehouse Group
PLC Carphone Warehouse and the holders of the Scheme
Shares as specified in the Scheme , as specified,
in its original forth or subject to any modification,
addition or condition approved or imposed by the
Court as specified in the Scheme and/or agreed by
Carphone Warehouse, New Carphone Warehouse PLC, a
Company incorporated in England and Wales, with
registered number 07105905 New Carphone Warehouse
and TalkTalk Telecom Group PLC, a Company
incorporated in England and Wales, with registered
number 07105891 TalkTalk : a Carphone Warehouse's
name be and it is changed to TalkTalk Telecom
PROPOSAL #S.2: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolution numbered 1 as specified, the
proposed reduction of capital of New Carphone
Warehouse approved at a general meeting by a special
resolution of the shareholders of New Carphone
Warehouse to implement the New Carphone Warehouse
Demerger Reduction as specified in the Scheme
PROPOSAL #S.3: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolution numbered 1 as specified, the
proposed reduction of capital of TalkTalk approved at
a general meeting by a special resolution of the
shareholders of TalkTalk to implement the TalkTalk
Capital Reduction as specified in the Scheme
PROPOSAL #4: Authorize the Directors or a duly ISSUER YES FOR FOR
authorized Committee of the Directors , subject to
and conditional upon the 'resolutions numbered 1 and
2 as specified, the Demerger as specified in the
Scheme of the TalkTalk Business as specified in the
Scheme and to carry the same into effect with such
non-material amendments as they shall deem necessary
or appropriate and in connection therewith: a
authorize the Directors of Carphone Warehouse and
instructed to do or procure to be done all such acts
and things on behalf of Carphone Warehouse CONTD.
PROPOSAL #5: Approve the grant of options under the ISSUER YES FOR FOR
Unapproved Schedule to The Carphone Warehouse Company
Share Option Plan to employees of Best Buy Europe
Distributions Limited and its subsidiaries in DEC 2008
PROPOSAL #6: Authorize the Directors of Carphone ISSUER YES FOR FOR
Warehouse or a duly authorized Committee of the
Directors , subject to and conditional upon the
resolutions numbered 1, 2, 3 and 4 as specified, to
make such amendments to the Unapproved Schedule to
The Carphone Warehouse Company Share Option Plan, The
Carphone Warehouse Group PLC Performance Share Plan,
The Carphone Warehouse Executive Incentive Scheme,
The TalkTalk Value Enhancement Scheme and The
Carphone Warehouse Group Value Enhancement Scheme as
are necessary or desirable to give effect to the
proposed treatment of the participants in those
Plans, as specified in Paragraph 11 of Part I of the
document of which this Notice forms part
PROPOSAL #7: Approve, subject to and conditional upon ISSUER YES FOR FOR
the resolutions numbered 1, 2, 3, and 4 as
specified, the adoption by TalkTalk and New Carphone
Warehouse of the Unapproved Schedule to The Carphone
Warehouse Company Share Option Plan, The Carphone
Warehouse Group PLC Performance Share Plan and The
Carphone Warehouse Executive Incentive Scheme the
Transitioning Schemes , the principal terms of which
are summarized at Paragraph 9 of Part Xl of the
document of which this Notice forms part, and; a
authorize the Directors of TalkTalk and New Carphone
Warehouse, to do all things necessary or expedient to
carry the Transitioning Schemes into effect; CONTD.
PROPOSAL #8: Approve, subject to and conditional upon ISSUER YES AGAINST AGAINST
the resolutions numbered 1, 2, 3 and 4 as specified,
the adoption by TalkTalk of The TalkTalk Group Value
Enhancement Scheme the TTG VES , the principal
terms of which are summarized at Paragraph 9 of Part
XI of the document of which this notice forms part,
and: a authorize the Directors of TalkTalk, to do
all things necessary or expedient to carry the TTG
VES into effect; b authorize the Directors of
TalkTalk, subject to the rules of the TTG VHS, to
make such alteration or addition to the TTG VES as
may be necessary in order to benefit the
administration of the TTG VES at any time; c
authorize the Directors of TalkTalk, to establish
further employee share schemes based on the TTG VES
but modified to take account of local tax, exchange
control or securities laws in any overseas
PROPOSAL #9: Approve, subject to and conditional upon ISSUER YES AGAINST AGAINST
the resolutions numbered 1, 2, 3, and 4 as
specified, the adoption by TalkTalk of The Carphone
Warehouse Group Value Enhancement Scheme the CPWG
VES in respect of Participation Shares as specified
in Paragraph 9.3 a i of Part XI of the document of
which this notice forms part in the TalkTalk Group
as specified in the document of which this notice
forms part businesses, the principal terms of which
are summarized at Paragraph 9 of Part XI of the
document of which this Notice forms part, and: a
authorize the Directors of TalkTalk, to do all things
necessary or expedient to carry the CPWG VES into
effect; CONTD.
PROPOSAL #10: Approve, subject to and conditional ISSUER YES AGAINST AGAINST
upon the resolutions numbered 1, 2, 3, and 4 as
specified, the adoption by New Carphone Warehouse of
the CPWG VES in respect of Participation Shares as
specified in Paragraph 9.3 a i of Part XI of the
document of which this Notice forms part in the Best
Buy Europe Group as specified in the document of
which this Notice forms part businesses, the
principal terms of which are summarized at Paragraph
9 of Part XI of the document of which this Notice
forms part, and: a authorize the Directors of New
Carphone Warehouse, to do all things necessary or
expedient to carry the CPWG VBS into effect; CONTD.
PROPOSAL #11: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolutions numbered 1, 2, 3 and 4 as
specified, the establishment by TalkTalk of The
TalkTalk Telecom Group PLC 2010 Discretionary Share
Option Plan the TalkTalk DSOP , the principal terms
of which are summarized at Paragraph 9 of Part XI of
the document of which this Notice forms part, and: a
authorize the Directors of TalkTalk, to make such
amendments to the TalkTalk DSOP as may be necessary
to obtain HM Revenue & Customs approval to the same
and to do all things necessary or expedient to carry
the TalkTalk DSOP into effect; CONTD.
PROPOSAL #12: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolutions numbered 1, 2, 3 and 4 as
specified, the establishment by New Carphone
Warehouse of the Carphone Warehouse Group plc 2010
Share Scheme the New Carphone Warehouse Share Scheme
, the principal terms of which are summarized at
Paragraph 9 of Part XI of the document of which this
Notice forms part, and a authorize the Directors of
New Carphone Warehouse, to make such amendments to
the New Carphone Warehouse Share Scheme as may be
necessary to obtain HM Revenue & Customs approval to
the same and to do all things necessary or expedient
to carry the New Carphone Warehouse Share Scheme into
PROPOSAL #13: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolutions numbered 1, 2, 3 and 4 as
specified, the establishment by TalkTalk of The
TalkTalk Telecom Group PLC Savings Related Share
Option Scheme the TalkTalk SAYE Scheme , the
principal terms of which are summarized at Paragraph
9 of Part XI of the document of which this Notice
forms part, and: a authorize the Directors of
TalkTalk, to make such amendments to the TalkTalk
SAYE Scheme as may be necessary to obtain HM Revenue
& Customs approval to the same and to do all things
necessary or expedient to carry the TalkTalk SAYB
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CARPHONE WAREHOUSE GROUP PLC, LONDON
TICKER: N/A CUSIP: G5344S105
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors' report and ISSUER YES AGAINST AGAINST
accounts for the period ended 31 MAR 2009
PROPOSAL #2.: Approve the remuneration report ISSUER YES AGAINST AGAINST
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Re-elect Mr. David Mansfield as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #5.: Re-elect Mr. Baroness Morgan as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #6.: Re-appoint Deloitte LLP as the Auditors ISSUER YES AGAINST AGAINST
and authorize the Audit Committee to agree the
Auditors' remuneration
PROPOSAL #7.: Approve the CPWG VES ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Approve the loans made pursuant to the ISSUER YES AGAINST AGAINST
CPWG VES
PROPOSAL #9.: Authorize the Directors to deal with ISSUER YES AGAINST AGAINST
all matters in respect of the CPWG VES
PROPOSAL #10.: Approve the TTG VES ISSUER YES AGAINST AGAINST
PROPOSAL #11.: Approve the loans made pursuant to the ISSUER YES AGAINST AGAINST
TTG VES
PROPOSAL #12.: Authorize the Directors to deal with ISSUER YES AGAINST AGAINST
all matters in respect of the TTG VES
PROPOSAL #S.13: Approve to call general meetings ISSUER YES FOR FOR
other than AGM's on not less than 14 days' notice
PROPOSAL #S.14: Approve to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.15: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.16: Grant authority to repurchase shares ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE 2010 AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHIBA BANK,LTD.
TICKER: N/A CUSIP: J05670104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
PROPOSAL #4.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #5.: Amend the Compensation to be received ISSUER YES FOR FOR
by Directors and Corporate Auditors
PROPOSAL #6.: Approve Details of Compensation as ISSUER YES FOR FOR
Stock Options for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054402
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L OGDEN ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: J. MARVIN QUIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES WITHHOLD& #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY S. STERNLICHT ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL
YEAR
PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION MATTERS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON
STOCK TO CALL SPECIAL MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR
CHAIR & CEO
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING SCIENCE
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #12: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED ISSUER YES FOR ; FOR
ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTE
FOR ELECTION OF DIRECTORS.
PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.
PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND A REPORT ON CLIMATE
CHANGE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
PROPOSAL #03: APPROVAL OF THE LUBRIZOL CORPORATION ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH I. ISSUER YES FOR FOR
CHENAULT
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUER YES FOR FOR
RODGERS
PROPOSAL #1J: ELECTION OF DIRECTOR: RALPH SNYDERMAN, ISSUER YES FOR FOR
M.D.
PROPOSAL #1K: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR
WILDEROTTER
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMEND THE COMPANY'S CODE OF REGULATIONS ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE PROCTER & GAMBLE 2009 STOCK ISSUER YES FOR FOR
AND INCENTIVE COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL #1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #06: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR ONE YEAR TERM: ISSUER YES FOR FOR
STUART B. BURGDOERFER
PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: LAWTON W. FITT
PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: PETER B. LEWIS
PROPOSAL #1D: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: PATRICK H. NETTLES, PH.D.
PROPOSAL #1E: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: GLENN M. RENWICK
PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR
CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE
PERFORMANCE CRITERIA SET FORTH THEREIN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SCOTTS MIRACLE-GRO CO.
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. FLANNERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADAM HANFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. KADIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: J.M. STROPKI, JR. ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: AMEND AND RESTATE THE 2006 EQUITY AND ISSUER YES AGAINST AGAINST
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STEAK N SHAKE COMPANY
TICKER: SNS CUSIP: 857873202
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SARDAR BIGLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. COOLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTH J. PERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. REGAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. RYAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
PROPOSAL #03: TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DELETE AN UNNECESSARY POST OFFICE
ADDRESS, REMOVE NONESSENTIAL DETAILED LANGUAGE ABOUT
THE BUSINESS'S PURPOSE, AND TO CHANGE THE NAME OF THE
HOLDING COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J86914108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appropriation of Surplus ISSUER YES FOR 60; FOR
PROPOSAL #2.1: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.2: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.3: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.4: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.5: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.6: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.7: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.8: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.9: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.10: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.11: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.12: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.13: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.14: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.15: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.16: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.17: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.18: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.19: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.20: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #3.1: Election of an Auditor ISSUER YES FOR 60; FOR
PROPOSAL #3.2: Election of an Auditor ISSUER YES FOR 60; FOR
PROPOSAL #4.: Shareholders' Proposals : Appropriation ISSUER YES AGAINST FOR
of Surplus
PROPOSAL #5.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (1)
PROPOSAL #6.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (2)
PROPOSAL #7.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (3)
PROPOSAL #8.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (4)
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ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR & #160; FOR
KILLINGSWORTH, JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR F OR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR
MATSCHULLAT
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO INTERESTED PERSON TRANSACTIONS.
PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO BYLAW AMENDMENTS.
PROPOSAL #06: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO TRACKING STOCK PROVISIONS.
PROPOSAL #07: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS.
PROPOSAL #08: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
PROPOSAL #09: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO EX-GAY NON DISCRIMINATION POLICY.
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ISSUER: THOMAS COOK GROUP
TICKER: N/A CUSIP: G88471100
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts and the reports ISSUER YES FOR FOR
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Approve the Long Term Incentive ISSUER YES FOR & #160; FOR
performance conditions
PROPOSAL #4: Approve to agree the final dividend ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Roger Burnell ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Manny Fontenla Novoa ISSUER YES FOR 0; FOR
PROPOSAL #7: Elect Sam Weihagen ISSUER YES FOR FOR
PROPOSAL #8: Elect Peter Middleton ISSUER YES FOR FOR
PROPOSAL #9: Elect Paul Hollingworth ISSUER YES FOR FOR
PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #11: Authorize the Directors to fix the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #12: Grant authority to make political ISSUER YES FOR FOR
donations
PROPOSAL #13: Grant authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.14: Approve to disapply pre emption rights ISSUER YES FOR FOR
PROPOSAL #S.15: Amend the Memorandum and Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.16: Approve to amend the period of notice ISSUER YES FOR FOR
for general meetings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIETO OYJ
TICKER: N/A CUSIP: X90409115
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the meeting to order ISSUER NO N/A N/A
PROPOSAL #3: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting
PROPOSAL #4: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the annual accounts, the ISSUER NO N/A N/A
report of the Board of Directors and the Auditor's
report for the year 2009
PROPOSAL #7: Adoption of the annual accounts ISSUER YES FOR 60; FOR
PROPOSAL #8: Resolution on the use of the profit ISSUER YES FOR FOR
shown on the balance sheet and the payment of dividend
PROPOSAL #9: Resolution on the discharge of the ISSUER YES FOR FOR
members of the Board of Directors and the President
and CEO from liability
PROPOSAL #10: Resolution on the remuneration of the ISSUER YES FOR FOR
members of the Board of Directors
PROPOSAL #11: Resolution on the number of members of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #12: Re-election of K. Alkio, M. Pohjola, R. ISSUER YES FOR FOR
Perttunen, O. Riikkala as a board and K. Jofs C.
Gardell, E. Lindqvist and T. Salminen as the new
Members
PROPOSAL #13: Resolution on the remuneration of the ISSUER YES FOR FOR
auditor
PROPOSAL #14: Election of the Auditor ISSUER YES FOR 0; FOR
PROPOSAL #15: Amend the Articles 7 and 11 of Articles ISSUER YES FOR FOR
of Association
PROPOSAL #16: Authorizing the Board of Directors to ISSUER YES FOR FOR
decide on the repurchase of the Company's own shares
PROPOSAL #17: Establishment of a Shareholders' ISSUER YES AGAINST AGAINST
Nomination Committee
PROPOSAL #18: Donations for philanthropic purposes ISSUER YES FOR FOR
PROPOSAL #19: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER CABLE INC
TICKER: TWC CUSIP: 88732J207
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID C. CHANG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR & #160; FOR
COPELAND, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR
BOLLENBACH
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR
WARNER INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR
AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT
HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
RETENTION POLICY.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOHO GAS CO.,LTD.
TICKER: N/A CUSIP: J84850106
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO GAS CO.,LTD.
TICKER: N/A CUSIP: J87000105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint an Outside Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO OHKA KOGYO CO.,LTD.
TICKER: N/A CUSIP: J87430104
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOPPAN FORMS CO.,LTD.
TICKER: N/A CUSIP: J8931G101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Adopt Reduction of ISSUER YES FOR FOR
Liability System for Outside Directors, Adopt
Reduction of Liability System for Outside Auditors
PROPOSAL #3.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORONTO DOMINION BANK
TICKER: N/A CUSIP: 891160509
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of William E. Bennett as a ISSUER YES FOR FOR
Director
PROPOSAL #1.2: Election of Hugh J. Bolton as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Election of John L. Bragg as a Director ISSUER YES FOR F OR
PROPOSAL #1.4: Election of W. Edmund Clark as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of Wendy K. Dobson as a ISSUER YES FOR FOR
Director
PROPOSAL #1.6: Elections of Henry H. Ketcham as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Elections of Pierre H. Lessard as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Elections of Brian M. Levitt as a ISSUER YES FOR FOR
Director
PROPOSAL #1.9: Elections of Harold H. MacKay as a ISSUER YES FOR FOR
Director
PROPOSAL #1.10: Elections of Irene R. Miller as a ISSUER YES FOR FOR
Director
PROPOSAL #1.11: Elections of Nadir H. Mohamed as a ISSUER YES FOR FOR
Director
PROPOSAL #1.12: Elections of Wilbur J. Prezzano as a ISSUER YES FOR FOR
Director
PROPOSAL #1.13: Elections of Helen K. Sinclair as a ISSUER YES FOR FOR
Director
PROPOSAL #1.14: Elections of Carole S. Taylor as a ISSUER YES FOR FOR
Director
PROPOSAL #1.15: Elections of John M. Thompson as a ISSUER YES FOR FOR
Director
PROPOSAL #2: Re-appointment of Ernst & Young LLP as ISSUER YES FOR FOR
the Auditor
PROPOSAL #3: Approve to executive compensation ISSUER YES FOR FOR
disclosure in the Report of the Management Resources
Committee and Approach to Compensation sections as
specified
PROPOSAL #4: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the compensation
disclosed in the report of the Management Resource
Committee and approach to compensation sections of
the accompanying management proxy circular
PROPOSAL #5: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the shareholder
proposals set out in Schedule A to the accompanying
management proxy circular
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL PRODUCE PLC, CO LOUTH
TICKER: N/A CUSIP: G8983Q109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the statement of account for the ISSUER YES FOR FOR
year ended 31 Dec 2009 and the reports of the
Directors and auditors thereon
PROPOSAL #2: Approve to confirm interim dividend and ISSUER YES FOR FOR
declare a final dividend
PROPOSAL #3.i.a: Reelection of Rose Hynes ISSUER YES AGAINST AGAINST
PROPOSAL #3.i.b: Reelection of Rory Byrne ISSUER YES AGAINST AGAINST
PROPOSAL #3.ii: Reelection of Frank Davis ISSUER YES FOR ; FOR
PROPOSAL #4: Authorize the Directors to fix the ISSUER YES FOR FOR
Auditor's remuneration
PROPOSAL #5: Approve the Directors to allot relevant ISSUER YES FOR FOR
securities
PROPOSAL #6: Approve to disapply the statutory pre- ISSUER YES AGAINST AGAINST
emption rights in certain circumstances
PROPOSAL #7: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own shares
PROPOSAL #8: Grant authority to re-issue price range ISSUER YES FOR FOR
of treasury shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL S A
TICKER: N/A CUSIP: F92124100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's financial ISSUER YES FOR FOR
statements
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.3: Approve the allocation of the profit, ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.4: Approve the Agreements pursuant to ISSUER YES FOR FOR
Article L. 225-38 of the Commercial Code
PROPOSAL #O.5: Approve the commitments pursuant to ISSUER YES AGAINST AGAINST
Article L. 225-42 of the Commercial Code
PROPOSAL #O.6: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the Company's shares
PROPOSAL #O.7: Approve the renewal of Mr. Thierry ISSUER YES FOR FOR
Desmarest's term as Board Member
PROPOSAL #O.8: Approve the renewal of Mr. Thierry de ISSUER YES AGAINST AGAINST
Rudder's term as Board Member
PROPOSAL #O.9: Appointment of Mr. Gunnar Brock as a ISSUER YES FOR FOR
Board Member
PROPOSAL #O.10: Appointment of Mr. Claude Clement as ISSUER YES FOR FOR
a Board Member to represent the Employees
Shareholders pursuant to Article 11 of the Statutes
PROPOSAL #O.11: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Appointment as Director, Mr.
Philippe Marchandise representing the Employees who
are shareholders of the Company for a 3-year period
[In accordance with Article 11 of the bylaws, only
one of the recommended Directors in resolutions 10,
11 and 12 will be elected]
PROPOSAL #O.12: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Appointment as Director, Mr.
Mohammed Zaki representing the Employees who are
shareholders of the Company for a 3-year period [In
accordance with Article 11 of the bylaws, only one of
the recommended Directors in resolutions 10, 11 and
12 will be elected]
PROPOSAL #O.13: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Ernst and Young Audit as permanent statutory Auditor
PROPOSAL #O.14: Approve the Cabinet KPMG Audit as ISSUER YES FOR FOR
permanent statutory Auditor
PROPOSAL #O.15: Appointment of Cabinet Auditex as the ISSUER YES FOR FOR
substitute statutory Auditor
PROPOSAL #O.16: Appointment of Cabinet KPMG Audit ISSUER YES FOR FOR
I.S. as the substitute statutory Auditor
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital with preferential subscription
rights of the Shareholders, by issuing common shares
or any securities giving access to the capital by
incorporation of premiums, reserves, profits or others
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by issuing common shares or any
securities giving access to the capital, with
cancellation of preferential subscription rights
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by issuing common shares or any
securities giving access to the capital as
remuneration for the contributions in kind granted to
the Company
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital in accordance to Article L.
3332-18 et seq. of the Code of Labor
PROPOSAL #E.21: Approve the authorization to grant ISSUER YES FOR FOR
options to subscribe or purchase Company's shares to
some Collaborators of the group as well as to
Officers of the Company or Companies of the group
PROPOSAL #E.A: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve to add a new paragraph
to the end of Article 9 of the Articles of
Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO SEIKAN KAISHA,LTD.
TICKER: N/A CUSIP: J92289107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR & #160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA MOTOR CORPORATION
TICKER: N/A CUSIP: J92676113
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Distribution of Surplus ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.21: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.22: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.23: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.24: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.25: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.26: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.27: Elect a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Elect a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3.2: Elect a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #3.3: Elect a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #4.: Approve Issuance of Stock Acquisition ISSUER YES FOR FOR
Rights for the Purpose of Granting Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA TSUSHO CORPORATION
TICKER: N/A CUSIP: J92719111
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
PROPOSAL #5: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plan
PROPOSAL #6: Approve Purchase of Own Shares ISSUER YES FOR 0; FOR
PROPOSAL #7: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Auditors
PROPOSAL #8: Amend the Compensation to be received by ISSUER YES FOR FOR
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2009.
PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2009.
PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR
INCORPORATION IN SWITZERLAND.
PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL.
PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR
FORM OF A PAR VALUE REDUCTION.
PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR
PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR
PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
SPRAGUE.
PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
TALBERT.
PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR
WHITMIRE.
PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2009.
PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2009.
PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR
INCORPORATION IN SWITZERLAND.
PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL.
PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR
FORM OF A PAR VALUE REDUCTION.
PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR
PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR
PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
SPRAGUE.
PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
TALBERT.
PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR
WHITMIRE.
PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREND MICRO INCORPORATED
TICKER: N/A CUSIP: J9298Q104
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSINGTAO BREWERY CO LTD
TICKER: N/A CUSIP: Y8997D102
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Elect Mr. Fumio Yamazaki as a Non- ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #1.2: Elect Mr. Tang Jun as a Non-Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #2.: Elect Mr. Akiyoshi koji as a Supervisor ISSUER YES FOR FOR
and as Shareholder Representative of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSINGTAO BREWERY CO LTD
TICKER: N/A CUSIP: Y8997D102
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the work report of the Board of ISSUER YES FOR FOR
Directors of the Company for the year 2009
PROPOSAL #2: Approve the work report of the Board of ISSUER YES FOR FOR
Supervisors of the Company for the year 2009
PROPOSAL #3: Approve the financial statements ISSUER YES FOR & #160; FOR
(audited) of the Company for the year 2009
PROPOSAL #4: Approve to determine the profit ISSUER YES FOR &# 160; FOR
distribution (including dividends distribution)
proposal for the year 2009
PROPOSAL #5: Re-appoint PricewaterhouseCoopers Zhong ISSUER YES FOR FOR
Tian Certified Public Accountants Limited Company as
the Company's Domestic Auditor and
PricewaterhouseCoopers as its International Auditor
for the year 2010 and authorize the Board of
Directors to determine their remunerations
PROPOSAL #6: Approve the reward proposal to the ISSUER YES FOR FOR
Directors and Supervisors of the Company for the
Award of Board of Directors for the year 2009 awarded
by Shanghai Stock Exchange
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI TRAVEL PLC
TICKER: N/A CUSIP: G9127H104
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and the Auditors for the YE 30 SEP 2009
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 30 SEP 2009
PROPOSAL #3.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Dr. Michael Frenzel as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #5.: Re-elect Tony Campbell as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Clare Chapman as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7.: Re-elect Rainer Feuerhake as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Johan Lundgren as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Horst Baier as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Re-appoint KPMG Audit plc as the ISSUER YES FOR FOR
Auditors of the Company, until the conclusion of the
next AGM of the Company and authorize the Directors
to determine their remuneration
PROPOSAL #11.: Authorize the Directors, in accordance ISSUER YES FOR FOR
with Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company (Rights): a) up to an aggregate
nominal amount of GBP 37,267,022.30; and b) up to a
further aggregate nominal amount of GBP 37,267,022.30
provided that: i) they are equity securities (within
the meaning of Section 560(1) of the Companies Act
2006) and ii) they are offered by way of a rights
issue to holders of ordinary shares on the register
of members at such record date as the Directors may
determine where the equity securities respectively
attributable to the interests of the ordinary
shareholders are proportionate (as nearly as may be
practicable) to the respective numbers of ordinary
shares held or deemed to be held by them on any such
record date and to other holders of equity securities
entitled to participate therein, subject to such
exclusions or other arrangements as the directors may
deem necessary or expedient to deal with treasury
shares, fractional entitlements or legal or practical
problems arising under the laws of any overseas
territory or the requirements of any regulatory body
or stock exchange or by virtue of shares being
represented by depositary receipts or any other
matter; [Authority expires the earlier of the
conclusion on the date of the next AGM of the Company
or 09 MAY 2011]; and the Directors shall be entitled
to allot shares and grant Rights pursuant to any
such offer or agreement as if this authority had not
PROPOSAL #S.12: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 570 and Section 573 of the Companies Act
2006, to allot equity securities (within the meaning
of Section 560 of that Act) for cash either pursuant
to the authority conferred by Resolution 11 above or
by way of a sale of treasury shares as if section
561(1) of that Act did not apply to any such
allotment provided that this power shall be limited
to: the allotment of equity securities in connection
with an offer of securities in favor of the holders
of ordinary shares on the register of members at such
record date as the directors may determine and other
persons entitled to participate therein where the
equity securities respectively attributable to the
interests of the ordinary shareholders are
proportionate (as nearly as may be practicable) to
the respective numbers of ordinary shares held or
deemed to be held by them on any such record date,
subject to such exclusions or other arrangements as
the directors may deem necessary or expedient to deal
with treasury shares, fractional entitlements or
legal or practical problems arising under the laws of
any overseas territory or the requirements of any
regulatory body or stock exchange or by virtue of
shares being represented by depositary receipts or
any other matter; and the allotment to any person or
persons of equity securities up to an aggregate
nominal amount of GBP 5,590,053.30; and [Authority
expires the earlier of the conclusion on the date of
the next AGM of the Company or 09 MAY 2011]; and the
Directors shall be entitled to allot equity
securities pursuant to any such offer or agreement as
if the power conferred hereby had not expired
PROPOSAL #S.13: Authorize the Company, to make market ISSUER YES FOR FOR
purchases (within the meaning of Section 693(4) of
the Companies Act 2006) of ordinary shares of 10
pence each of the Company on such terms and in such
manner as the directors may from time to time
determine, provided that: the maximum number of
ordinary shares hereby authorized to be acquired is
111,801,067; the minimum price which may be paid for
any such share is 10 pence; the maximum price
(excluding expenses) which may be paid for any 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; [Authority
expire on 09 FEB 2011]; and the Company may make a
contract to purchase its ordinary shares under the
authority hereby conferred prior to the expiry of
such authority, which contract will or may be
executed wholly or partly after the expiry of such
authority, and may purchase its ordinary shares in
PROPOSAL #S.14: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE GARANTI BANKASI A S
TICKER: N/A CUSIP: M4752S106
MEETING DATE: 9/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and forming of Presidency of ISSUER NO N/A N/A
Board
PROPOSAL #2.: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3.: Approve to determine the dividend ISSUER NO N/A N/A
distribution as per item 45 of Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE GARANTI BANKASI A S
TICKER: N/A CUSIP: M4752S106
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and forming the Presidency Board ISSUER NO N/A N/A
PROPOSAL #2: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of meeting
PROPOSAL #3: Approve the reports of Board of ISSUER NO N/A 60; N/A
Directors and the Auditors
PROPOSAL #4: Approve and ratify the balance sheet and ISSUER NO N/A N/A
profit and loss accounts, acceptance or rejection by
discussion of the Board of Directors proposal
regarding the dividend distribution
PROPOSAL #5: Amend the 8th Article of the Articles of ISSUER NO N/A N/A
Association and temporary Article 2
PROPOSAL #6: Approve the release of the Board Members ISSUER NO N/A N/A
and Auditors
PROPOSAL #7: Approve the determination on wages of ISSUER NO N/A N/A
Board Members and Auditors
PROPOSAL #8: Approve the Independent Audit Firm ISSUER NO N/A N/A
PROPOSAL #9: Approve to inform the shareholders about ISSUER NO N/A N/A
donations
PROPOSAL #10: Authorize the Members of the Board of ISSUER NO N/A N/A
Directors to do business with the bank provisions of
the Banking Law to remain reserved in accordance with
Articles 334 and 335 of Turkish Commercial Code
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE VAKIFLAR BANKASI TAO
TICKER: N/A CUSIP: M9037B109
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening the assembly, election of the ISSUER NO N/A N/A
Chairmanship
PROPOSAL #2: Authorize the Chairmanship in order to ISSUER NO N/A N/A
sign the minutes of the assembly
PROPOSAL #3: Receive the Board of Directors activity ISSUER NO N/A N/A
report, Auditors report and Independent Auditing
Company's report
PROPOSAL #4: Ratify the balance sheet and profit & ISSUER NO N/A N/A
loss statement of 2009
PROPOSAL #5: Grant discharge to the Board Members for ISSUER NO N/A N/A
the activities and accounts of 2009
PROPOSAL #6: Grant discharge to the Auditors for the ISSUER NO N/A N/A
activities and accounts of 2009
PROPOSAL #7: Approve the Board of Directors proposal ISSUER NO N/A N/A
concerning distribution of 2009's profit
PROPOSAL #8: Approve to give information to the ISSUER NO N/A N/A
general assembly about our bank's policies on
distribution of profit for 2010 and subsequent years
PROPOSAL #9: Approve to re-new the elections for the ISSUER NO N/A N/A
Memberships of the Board of Directors
PROPOSAL #10: Approve to re-new the elections for the ISSUER NO N/A N/A
Memberships of the Board of Auditors
PROPOSAL #11: Approve to determine the remuneration ISSUER NO N/A N/A
for the Members of the Board of Directors and Auditors
PROPOSAL #12: Ratify the election of Independent ISSUER NO N/A N/A
External Auditing Company in accordance with the
related regulation of the capital market Board
PROPOSAL #13: Authorize the Board of Directors in ISSUER NO N/A N/A
order to regulate and amend the employees regulation
PROPOSAL #14: Approve to give information about the ISSUER NO N/A N/A
donations given across the year
PROPOSAL #15: Wishes and suggestions ISSUER NO N/A N/A
PROPOSAL #16: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO
INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF
THE SECOND FISCAL QUARTER OF 2010).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO
INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF
THE SECOND FISCAL QUARTER OF 2010).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAU ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF RAM CHARAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF JUERGEN W. GROMER ISSUER YES FOR 60; FOR
PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZ ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF THOMAS J. LYNCH ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DANIEL J. PHELAN ISSUER YES FOR 0; FOR
PROPOSAL #1G: ELECTION OF FREDERIC M. POSES ISSUER YES FOR 60; FOR
PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #1I: ELECTION OF PAULA A. SNEED ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DAVID P. STEINER ISSUER YES FOR 0; FOR
PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTER ISSUER YES FOR &# 160; FOR
PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUER YES FOR FOR
TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER
25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)
PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD
ENDED SEPTEMBER 25, 2009
PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL
YEAR ENDED SEPTEMBER 25, 2009
PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDEND ISSUER YES FOR FOR
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN
FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH
25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF
PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR AWARDS UNDER THE TYCO
ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN
PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUER YES FOR FOR
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUER YES FOR 60; FOR
SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO ELECTRONICS LTD
TICKER: TEL CUSIP: H8912P106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAU ISSUER YES FOR 60; FOR
PROPOSAL #1B: ELECTION OF RAM CHARAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF JUERGEN W. GROMER ISSUER YES FOR 60; FOR
PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZ ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF THOMAS J. LYNCH ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DANIEL J. PHELAN ISSUER YES FOR 0; FOR
PROPOSAL #1G: ELECTION OF FREDERIC M. POSES ISSUER YES FOR 60; FOR
PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #1I: ELECTION OF PAULA A. SNEED ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DAVID P. STEINER ISSUER YES FOR 0; FOR
PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTER ISSUER YES FOR &# 160; FOR
PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUER YES FOR FOR
TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER
25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)
PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD
ENDED SEPTEMBER 25, 2009
PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL
YEAR ENDED SEPTEMBER 25, 2009
PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDEND ISSUER YES FOR FOR
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF
TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN
FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH
25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF
PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR AWARDS UNDER THE TYCO
ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN
PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUER YES FOR FOR
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUER YES FOR 60; FOR
SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: N/A CUSIP: H89231338
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the annual report and Group ISSUER YES FOR FOR
and Parent bank accounts
PROPOSAL #1.2: Approve the compensation report for ISSUER YES AGAINST AGAINST
2009
PROPOSAL #2.: Approve the appropriation of results ISSUER YES FOR FOR
PROPOSAL #3.1: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Board for
the FY 2009
PROPOSAL #3.2: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Board for
the FY 2008
PROPOSAL #3.3: Grant discharge to the Members of the ISSUER YES AGAINST AGAINST
Board of Directors and the Group Executive Board for
the FY 2007
PROPOSAL #4.: Approve the adaptation of the Articles ISSUER YES FOR FOR
of Association to new Swiss Intermediary-Held
Securities Act and amend Article 4 Paragraph 2 and
Article 6 of the Articles of Association
PROPOSAL #5.1.1: Re-elect Kaspar Villiger as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.2: Re-elect Sally Bott as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.3: Re-elect Michel Demare as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.4: Re-elect Rainer-Marc Frey as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
PROPOSAL #5.1.5: Re-elect Bruno Gehrig as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.6: Re-elect Ann F. Godbehere as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
PROPOSAL #5.1.7: Re-elect Axel P. Lehmann as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.8: Re-elect Helmut Panke as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.9: Re-elect William G. Parrett as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
office
PROPOSAL #5.110: Re-elect David Sidwell as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.2: Election of Wolfgang Mayrhuber as an ISSUER YES FOR FOR
Independent Member of the Board of Directors for a 1
year term of office
PROPOSAL #5.3: Re-elect Ernst & Young Ltd., Basel, ISSUER YES FOR FOR
for 1 year term of office as the Auditors for the
financial statements of UBS AG and the consolidated
financial statements of the UBS Group
PROPOSAL #6.: Approve the creation of conditional ISSUER YES FOR FOR
capital in a maximum amount of CHF 38,000,000 by
means of adding Article 4a Paragraph 4 to the
Articles of Association, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCO BANK
TICKER: N/A CUSIP: Y9035A100
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board, pursuant to the ISSUER YES FOR FOR
provisions of Section 3 2B c of the Banking
Companies Acquisition and Transfer of Undertakings
Act 1970 Act , Section 20 of the Nationalized Banks
Management and Miscellaneous Provisions Scheme 1970
Scheme , Guidelines and Directives of Reserve Bank
of India and Securities Exchange Board of India
Issue of Capital and Disclosure Requirements
Regulations, 2009 ICDR Regulations and other
regulatory authorities and subject to the Listing
Agreement including any amendment thereto or re-
enactment thereof entered into by UCO Bank with the
stock exchange where the shares of the Bank are
listed and in accordance with the provisions of the
UCO Bank Shares and Meetings Regulations, 2003 CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRAPETROL (BAHAMAS) LIMITED
TICKER: ULTR CUSIP: P94398107
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO VOTE FOR, AGAINST OR WITHHOLD FROM ISSUER YES FOR FOR
VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2008 AND
THE AUDITORS REPORT THEREON.
PROPOSAL #2A: RE-ELECTION OF DIRECTOR: FELIPE ISSUER YES AGAINST AGAINST
MENENDEZ ROSS
PROPOSAL #2B: RE-ELECTION OF DIRECTOR: RICARDO ISSUER YES AGAINST AGAINST
MENENDEZ ROSS
PROPOSAL #2C: RE-ELECTION OF DIRECTOR: JAMES F. MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #2D: RE-ELECTION OF DIRECTOR: TESEO BERGOGLIO ISSUER YES AGAINST AGAINST
PROPOSAL #2E: RE-ELECTION OF DIRECTOR: LEONARD J. ISSUER YES AGAINST AGAINST
HOSKINSON
PROPOSAL #2F: RE-ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR
HAGAN
PROPOSAL #2G: RE-ELECTION OF DIRECTOR: GEORGE WOOD ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY AND CONFIRM ALL ACTS, ISSUER YES FOR FOR
TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS
AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER, 2008 AND INDEMNIFYING THE
DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS,
ACTIONS AND PROCEEDINGS THAT MAY BE BROUGHT AGAINST
THEM AS A RESULT OF ANY ACT PERFORMED OR OMITTED BY
ANY OF THEM.
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ISSUER: UNICREDIT SPA, GENOVA
TICKER: N/A CUSIP: T95132105
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase capital for a max ISSUER NO N/A N/A
counter value of EUR 4,000,000,000.00, through the
issue of ordinary shares, to be offered to the
ordinary and saving shareholders, as per Article 2441
of Italian Civil Code; any adjournment thereof
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ISSUER: UNICREDIT SPA, GENOVA
TICKER: N/A CUSIP: T95132105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial statement ISSUER NO N/A N/A
as at 31 DEC 2009, accompanied with the Directors
and Auditing Company's Reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statement.
PROPOSAL #2.: Allocation of the net profit of the ISSUER NO N/A N/A
year;
PROPOSAL #3.1: List presented by Fondazione Cassa di ISSUER NO N/A N/A
Risparmio di Verona, Vicenza, Belluno e Ancona:
Permanemt Auditors: 1. Mr. Cesare Bisoni, 2. Mr.
Vincenzo Nicastro, 3. Mr. Michele Rutigliano, 4. Mrs
Claudia Cattani, and 5. Mr. Alessandro Trotter;
Alternate Auditors: 1. Mr. Paolo Domenico Sfameni, 2.
Mr. Giuseppe Verrascina
PROPOSAL #3.2: List presented by Allianz Global ISSUER NO N/A N/A
Investor Italia Sgr, Aletti Gestielle SGR Spa, BNP
Paribas Asset Management SGR SPA, Eurizon Capital SGR
Spa, Eurizon Capital SA - Eurizon Easy Fund Equity
Europe, Eurizon Easy Fund Equity Euro, Eurizon Easy
Fund Equity Italy, Eurizon Easy Fund Equity
Financial, Fideuram investimenti SGR SPA, Fideuram
Gestions SA, Interfund Sicav, ARCA SGR SPA, PGGM
Global Equity PF Fund, ANIMA SGR SPA, Mediolanum
International Funds - Challenge Funds, Mediolanum
Gestione Fondi SGR SPA, Ersel Asset management SGR
Spa, Stichting Pensioenfonds ABP, Stichting
Depositary APG Developed Markets Equity Pool,
representing more than 0.50% of Unicredit stock
capital: Permanemt Auditors: 1. Mr. Maurizio Lauri,
2. Mr. Marco ventoruzzo, 3. Mr. Mario Stella Richter,
4. Mr. Roberto Lonzar, and 5. Mr. Giuliano Lemme;
Alternate Auditors: 1. Mr. Massimo Livatino, and 2.
PROPOSAL #4.: Determination of the remuneration for ISSUER NO N/A N/A
the Statutory Auditors, for each year in office, in
accordance with Clause 30 of the UniCredit's Articles
of Association.
PROPOSAL #5.: Redefinition of the compensation for ISSUER NO N/A N/A
the Chairman of the Supervisory Body ex D.Lgs 231/01.
PROPOSAL #6.: Remuneration policy for the Group. ISSUER NO N/A N/A
PROPOSAL #7.: UniCredit Group Employee Share ISSUER NO N/A &# 160; N/A
Ownership Plan 2010.
PROPOSAL #8.: UniCredit Group Long Term Incentive ISSUER NO N/A N/A
Plan 2010.
PROPOSAL #E.1: Delegation to the Board of Directors, ISSUER NO N/A N/A
under the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on one or
more occasions for a maximum period of one year
starting from the date of the shareholders'
resolution, to increase share capital, with the
exclusion of subscription rights, as allowed by
section 2441.8 of the Italian Civil Code, for a
maximum nominal amount of EUR 64,000,000 to service
the exercise of options to subscribe to up to
128,000,000 ordinary shares in UniCredit of par value
EUR 0.50 each, to be reserved for the Personnel of
the Holding Company and of Group banks and companies
who hold positions of particular importance for the
purposes of achieving the Group's overall objectives;
consequent amendments to the articles of association.
PROPOSAL #E.2: Delegation to the Board of Directors, ISSUER NO N/A N/A
under the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on one or
more occasions for a maximum period of 5 years
starting from the date of the shareholders'
resolution, to carry out a free capita' increase, as
allowed by section 2349 of the Italian Civil Code,
for a maximum nominal amount of EUR 29,500,000
corresponding to up to 59,000,000 ordinary shares in
UniCredit of par value EUR 0.50 each, to be granted
to the Personnel of the Holding Company and of Group
banks and companies, who hold positions of particular
importance for the purposes of achieving the Group's
overall objectives; consequent amendments to the
articles of association.
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ISSUER: UNILEVER N V
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Consideration of the annual report for ISSUER NO N/A N/A
the 2009 financial year submitted by the Board of
Directors, including the Dutch Corporate Governance
Code and the Directors' remuneration report of the
Remuneration Committee; consideration of the way in
which Unilever applies the Dutch Corporate Governance
Code
PROPOSAL #2: Adoption of the Annual Accounts and ISSUER YES FOR FOR
appropriation of the profit for the 2009 financial
year: it is proposed that: (i) the annual accounts
for the 2009 financial year drawn up by the Board of
Directors be adopted; and (ii) the profit for the
2009 financial year be appropriated for addition to
the balance sheet item Profit retained EUR
PROPOSAL #3: Discharge of Executive Directors: it is ISSUER YES FOR FOR
proposed that the Executive Directors in office in
the 2009 financial year be discharged for the
fulfillment of their task in the 2009 financial year
PROPOSAL #4: Discharge of Non-Executive Directors: it ISSUER YES FOR FOR
is proposed that the Non-Executive Directors in
office in the 2009 financial year be discharged for
the fulfillment of their task in the 2009 financial
PROPOSAL #5: To re-appoint Mr. P G J M Polman as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #6: To appoint Mr. R J-M'S Huet as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #7: To re-appoint Professor L O Fresco as a ISSUER YES FOR FOR
Non-Executive Director
PROPOSAL #8: To re-appoint Ms. A M Fudge as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #9: To re-appoint Mr. C E Golden as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #10: To re-appoint Dr. B E Grote as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #11: To re-appoint Ms. H Nyasulu as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #12: To re-appoint Mr. K J Storm as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #13: To re-appoint Mr. M Treschow as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #14: To re-appoint Mr. J van der Veer as a ISSUER YES FOR FOR
Non-Executive Director
PROPOSAL #15: To re-appoint Mr. P Walsh as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #16: To appoint The Rt Hon Sir Malcolm ISSUER YES FOR FOR
Rifkind MP as a Non-Executive Director
PROPOSAL #17: To approve the Management Co-Investment ISSUER YES FOR FOR
Plan
PROPOSAL #18: To approve the amendment to the ISSUER YES FOR & #160; FOR
performance conditions of the annual bonus for
Executive Directors
PROPOSAL #19: To approve the amendments to the ISSUER YES FOR FOR
performance conditions of the long-term incentive
arrangements
PROPOSAL #20: It is proposed by the Board of ISSUER YES FOR & #160; FOR
Directors that: (i) the Articles of Association of
the Company be amended and the Company's capital be
reduced in conformity with the draft prepared by De
Brauw Blackstone Westbroek N.V., dated 31 March 2010;
and (ii) in connection with this amendment of the
Articles of Association, any and all Directors of the
Company, any and all Company Secretaries and Deputy
Secretaries and any and all lawyers practicing with
De Brauw Blackstone Westbroek N.V. be authorized to
apply for the required ministerial declaration of no-
objection and to execute the notarial deed of
amendment to the Articles of Association
PROPOSAL #21: The Board of Directors be authorized, ISSUER YES FOR FOR
in accordance with Article 98 of Book 2 of the
Netherlands Civil Code, for the period running from
11 May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase on a
stock exchange or otherwise, any and all of its own
6% cumulative preference shares and 7% cumulative
preference shares (and depositary receipt thereof) on
the following terms: (i) the purchase price,
excluding expenses and interest, for each 6%
cumulative preference share (each in the form of one
share or ten sub-shares) is not lower than EUR 0.01
(one eurocent) and not higher than EUR 575.50 plus a
compensation for accrued dividend (in relation to the
relevant financial year) until the date of
repurchase; and (ii) the purchase price, excluding
expenses and interest, for each 7% cumulative
preference share (each in the form of one share or
ten sub-shares or depositary receipts thereof) is not
lower than EUR 0.01 (one eurocent) and not higher
than EUR 671.40 plus a compensation for accrued
dividend (in relation to the relevant financial year)
PROPOSAL #22: To authorize the Board of Directors, in ISSUER YES FOR FOR
accordance with Article 98 of Book 2 of the
Netherlands Civil Code, for the period running from
11 May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase on a
stock exchange or otherwise, its own ordinary shares
or depositary receipts thereof with a maximum of 10%
of the issued share capital as shown in the annual
accounts for the financial year 2009 at a purchase
price per share or depositary receipt thereof,
excluding expenses, not lower than EUR 0.01 (one
eurocent) and not higher than 10% above the average
of the closing price of the shares on the NYSE
Euronext stock exchange in Amsterdam for the five
business days before the day on which the purchase is
PROPOSAL #23: To reduce the issued share capital ISSUER YES FOR FOR
through cancellation of ordinary shares and
depositary receipts thereof; the purpose of the
reduction is to create flexibility with respect to
the Company's capital structure; it is restricted to
a maximum of 10% of the issued share capital as shown
in the annual accounts for the financial year 2009;
only ordinary shares held by the Company or for which
the Company holds depositary receipts may be
cancelled; shares that the Company holds in treasury
for hedging share (option) plans will not be
cancelled; the number of shares that will be
cancelled following this resolution will be
determined by the Board of Directors; each time the
amount of the capital reduction will be stated in the
resolution of the Board of Directors that shall be
filed at the Chamber of Commerce in Rotterdam
PROPOSAL #24: Renewal of this authority is sought at ISSUER YES FOR FOR
the AGM each year; it is proposed to designate the
Board of Directors as the Company Body, in accordance
with Articles 96 and 96a of Book 2 of the
Netherlands Civil Code to resolve to issue, or to
grant rights to subscribe for, shares not yet issued
and to restrict or exclude the statutory pre-emption
rights that accrue to shareholders upon issue of
shares, on the understanding that this authority is
limited to 10% of the issued share capital of the
Company, plus an additional 10% of the issued share
capital of the Company in connection with or on the
occasion of mergers and acquisitions; there is no
current intention to use this authority; the
authority sought from the AGM is for the period
running from 11 May 2010 until 11 November 2011
PROPOSAL #25: Pursuant to Article 34, paragraph 3, of ISSUER YES FOR FOR
the Articles of Association, Auditors charged with
the auditing of the annual accounts for the current
financial year are to be appointed each year; it is
proposed that, in accordance with Article 393 of Book
2 of the Netherlands Civil Code,
PricewaterhouseCoopers Accountants N.V. be appointed
to audit the annual accounts for the 2010 financial
year
PROPOSAL #26: Questions and close of Meeting ISSUER NO N/A 0; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER NV
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and announcements ISSUER NO N/A 60; N/A
PROPOSAL #2.: Discussion the report and the financial ISSUER NO N/A N/A
statements for the period 01 JUL 2008 to 30 JUN 2009
PROPOSAL #3.: As a consequence of the periodic ISSUER NO N/A & #160; N/A
rotation of Office Mr. J.H. Schraven will step down
as per the date of the 1st meeting of the Board of
the Administration Office to be held in 2010,
consequently a vacancy will arise in the Board, the
Board intends to fill this vacancy by re-appointing
Mr. Schraven, in accordance with Article 5.4 of its
Articles of Association, the Board wishes to inform
the holders of depositary receipts issued by the
Administration Office of this vacancy
PROPOSAL #4.: Any other business ISSUER NO N/A N/A
PROPOSAL #5.: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER PLC
TICKER: N/A CUSIP: G92087165
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Re-elect Mr. P.G.J.M. Polman as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Election of Mr. R.J.M.S. Huet as a ISSUER YES FOR FOR
Director
PROPOSAL #5: Re-elect Professor L.O. Fresco as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Re-elect Ms. A.M. Fudge as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Mr. C.E. Golden as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-elect Dr. B.E. Grote as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-elect Ms. H. Nyasulu as a Director ISSUER YES FOR FOR
PROPOSAL #10: Re-elect Mr. K.J. Storm as a Director ISSUER YES FOR FOR
PROPOSAL #11: Re-elect Mr. M. Treschow as a Director ISSUER YES FOR FOR
PROPOSAL #12: Re-elect Mr. J. Van der Veer as a ISSUER YES FOR FOR
Director
PROPOSAL #13: Re-elect Mr. P. Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #14: Election of the Rt Hon Sir Malcolm ISSUER YES FOR FOR
Rifkind MP as a Director
PROPOSAL #15: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company
PROPOSAL #16: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #17: Approve to renew the authority to ISSUER YES FOR FOR
Directors to issue shaes
PROPOSAL #S.18: Approve to renew the authority to ISSUER YES FOR FOR
Directors to disapply pre-emption rights
PROPOSAL #S.19: Approve to renew the authority to the ISSUER YES FOR FOR
Company to purchase its own shares
PROPOSAL #20: Grant authority for Political Donations ISSUER YES FOR FOR
and Expenditure
PROPOSAL #S.21: Approve to shorten the notice period ISSUER YES FOR FOR
for general meetings
PROPOSAL #22: Approve the Management Co-Investment ISSUER YES FOR FOR
Plan
PROPOSAL #S.23: Adopt new Articles of Association of ISSUER YES FOR FOR
the Company
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ISSUER: UNIMICRON TECHNOLOGY CORP
TICKER: N/A CUSIP: Y90668107
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report the 2009 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: To report the 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: To report the status of joint-venture ISSUER NO N/A N/A
in people's republic of China
PROPOSAL #A.4: To report the status of buyback ISSUER NO N/A & #160; N/A
treasury stocks and conditions of transferring to
employees
PROPOSAL #A.5: To report the status of merger ISSUER NO N/A 60; N/A
PROPOSAL #A.6: To report other presentations ISSUER NO N/A 60; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD1.4 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.4: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.5: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
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ISSUER: UNI-PRESIDENT ENTERPRISES CORP
TICKER: N/A CUSIP: Y91475106
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #a.4: The status of monetary loans in the ISSUER NO N/A N/A
subsidiaries
PROPOSAL #a.5: The status of corporate bonds ISSUER NO N/A 0; N/A
PROPOSAL #a.6: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #b.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #b.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.8 per share
PROPOSAL #b.3: Approve to increase on investment ISSUER YES FOR FOR
quota in people's republic of china
PROPOSAL #b.4: Approve the issuance of new shares. ISSUER YES FOR FOR
proposed stock dividend: 100 for 1,000 shares held
PROPOSAL #b.5: Approve to revise the procedures of ISSUER YES FOR FOR
asset acquisition or disposal
PROPOSAL #b.6: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #b.7: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #b.8: Approve the proposal of capital ISSUER YES FOR FOR
injection by issuing new shares or global depositary
receipt
PROPOSAL #b.9: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B10.1: Election of Kao Chyuan Inv. Co., Ltd ISSUER YES FOR FOR
(Representative: Chin-Yen Kao), Account No: 69100090
as a Director
PROPOSAL #B10.2: Election of Joyful Investment ISSUER YES FOR FOR
Co.,Ltd (Representative:Kao-Huei Cheng), Account No:
69100010 as a Director
PROPOSAL #B10.3: Election of Chang-Sheng Lin, Account ISSUER YES FOR FOR
No: 15900071 as a Director
PROPOSAL #B10.4: Election of Taipo Investment Corp ISSUER YES FOR FOR
(Representative: Ping-Chih Wu) [Account No: 69100060
as a Director
PROPOSAL #B10.5: Election of Hsiu-Jen Liu, Account ISSUER YES FOR FOR
No: 52700020 as a Director
PROPOSAL #B10.6: Election of Po-Ming Hou, Account No: ISSUER YES FOR FOR
23100014 as a Director
PROPOSAL #B10.7: Election of Ying-Jen Wu, Account No: ISSUER YES FOR FOR
11100062 as a Director
PROPOSAL #B10.8: Election of Young Yun Inv. Co., Ltd. ISSUER YES FOR FOR
(Representative: Chung-Ho Wu) Account No: 69102650
as a Director
PROPOSAL #B10.9: Election of Kao Chyuan Inv. Co.,Ltd ISSUER YES FOR FOR
(Representative: Chih-Hsien Lo) Account No: 69100090
as a Director
PROPOSAL #B1010: Election of Po-Yu Hou, Account No: ISSUER YES FOR FOR
69100090 as a Director
PROPOSAL #B1011: Election of Kao-Keng Chen, Account ISSUER YES FOR FOR
No: 33100090 as a Supervisor
PROPOSAL #B1012: Election of Chau Chih Inv. Co.,Ltd. ISSUER YES FOR FOR
(Representative: Peng-Chih Kuo), Account No: 69105890
as a Supervisor
PROPOSAL #B1013: Election of Joe J.T. Teng, Account ISSUER YES FOR FOR
No: 53500011 as a Supervisor
PROPOSAL #B.11: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.12: Extraordinary motions ISSUER YES AGAINST AGAINST
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ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214306
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED 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
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT
AGE FOR DIRECTORS FROM AGE 70 TO AGE 72
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
THAT MAY COMPRISE THE BOARD OF DIRECTORS
PROPOSAL #4A: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
PROPOSAL #4B: ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #4C: ELECTION OF DIRECTOR: CHARLES B. MCQUADE ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
PROPOSAL #6: APPROVAL OF THE UNISYS CORPORATION 2010 ISSUER YES AGAINST AGAINST
LONG- TERM INCENTIVE AND EQUITY COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED INDL CORP LTD
TICKER: N/A CUSIP: V93768105
MEETING DATE: 4/23/2010 60; FOR/AGAINST
�� PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited financial statements for the YE 31 DEC
PROPOSAL #2.: Declare a first and final dividend of ISSUER YES FOR FOR
3.0 cents per share tax-exempt (one-tier) for the YE
31 DEC 2009
PROPOSAL #3.: Approve the Directors' fees of SGD ISSUER YES FOR FOR
430,000 for the YE 31 DEC 2009
PROPOSAL #4.: Re-elect Mr. Gwee Lian Kheng as a ISSUER YES AGAINST AGAINST
Director, who retires by rotation pursuant to Article
104 of the Articles of Association of the Company
PROPOSAL #5.A: Re-appoint Dr. Wee Cho Yaw as a ISSUER YES FOR FOR
Director, under Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date of this AGM
until the next AGM
PROPOSAL #5.B: Re-appoint Dr. John Gokongwei, Jr. as ISSUER YES FOR FOR
a Director, under Section 153(6) of the Companies
Act, Chapter 50, to hold office from the date of this
AGM until the next AGM
PROPOSAL #5.C: Re-appoint Mr. Tan Boon Teik as a ISSUER YES FOR FOR
Director, under Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date of this AGM
until the next AGM
PROPOSAL #5.D: Re-appoint Mr. Hwang Soo Jin as a ISSUER YES FOR FOR
Director, under Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date of this AGM
until the next AGM
PROPOSAL #5.E: Re-appoint Mr. Antonio L. Go as a ISSUER YES FOR FOR
Director, under Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date of this AGM
until the next AGM
PROPOSAL #5.F: Re-appoint Mr. James L. Go as a ISSUER YES FOR FOR
Director, under Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date of this AGM
until the next AGM
PROPOSAL #6.: Re-appoint Messrs ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company and authorize the Directors to fix their
PROPOSAL #7.A: Authorize the Directors of the ISSUER YES FOR FOR
Company, pursuant to Section 161 of the Companies
Act, Chapter 50, and subject to the listing rules,
guidelines and directions (Listing Requirements) of
the Singapore Exchange Securities Trading Limited
(SGX-ST), to issue: (i) shares in the capital of the
Company (Shares); (ii) convertible securities; (iii)
additional convertible securities issued pursuant to
adjustments; or (iv) Shares arising from the
conversion of the securities in (ii) and (iii) above,
(whether by way of rights, bonus, or otherwise or
pursuant to any offer, agreement or option made or
granted by the Directors during the continuance of
this authority which would or might require shares or
convertible securities to be issued during the
continuance of this authority or thereafter) at any
time, to such persons, upon such terms and conditions
and for such purposes as the Directors may, in their
absolute discretion, deem fit (notwithstanding that
the authority conferred by this resolution may have
ceased to be in force), provided that: (a) the
aggregate number of shares and convertible securities
to be issued pursuant to this resolution (including
Shares to be issued in pursuance of convertible
securities made or granted pursuant to this
resolution) does not: (1) in the case of a
renounceable rights issue, exceed 100% of the total
number of issued shares (excluding treasury shares)
in the capital of the Company (as calculated in
accordance with sub-Paragraph (b) below) (Issued
Shares); and (2) in all other cases, exceed 50% of
the total number of Issued Shares provided that 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; (b) (subject to such other 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 (a) above, the
percentage of Issued Shares shall be based on the
total number of issued shares (excluding treasury
shares) in the capital of the Company at the time of
the passing of this resolution, after adjusting for:
(1) new shares arising from the conversion or
exercise of convertible securities; (2) (where
applicable) new shares arising from exercising share
options or vesting of Share awards outstanding or
subsisting at the time this resolution is passed,
provided the options or awards were granted in
compliance with the Listing Requirements; and (3) any
subsequent bonus issue, consolidation or subdivision
of Shares; [Authority expires the earlier of the
conclusion of the next AGM or the date of the next
AGM as required by law to be held]
PROPOSAL #7.B: Authorize the Directors to: (a) offer ISSUER YES FOR FOR
and grant options in accordance with the provisions
of the United Industrial Corporation Limited Share
Option Scheme (ESOS) approved by shareholders of the
Company in general meeting on 18 MAY 2001; and (b)
allot and issue from time to time such number of
shares in the Company as may be required to be issued
pursuant to the exercise of options under the ESOS,
provided that the aggregate number of shares to be
issued pursuant to ESOS shall not exceed 5% of the
total issued shares in the capital of the Company
(excluding treasury shares) from time to time
PROPOSAL #8: Transact such other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED MICROELECTRONICS CORP
TICKER: N/A CUSIP: Y92370108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report the 2009 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: To report the 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: To report the status of acquisition or ISSUER NO N/A N/A
disposal of assets
PROPOSAL #A.4: To report the status of the 2009 ISSUER NO N/A N/A
corporate bonds
PROPOSAL #A.5: To report the status of buyback ISSUER NO N/A & #160; N/A
treasury stock
PROPOSAL #A.6: To report the procedures of ISSUER NO N/A ; N/A
transferring buy back treasury stocks to employees
PROPOSAL #A.7: To report the revision to the employee ISSUER NO N/A N/A
Stock Options Plan
PROPOSAL #A.8: To report the status of acquiring ISSUER NO N/A N/A
total share ownership of He Jian Technology (Suzhou)
Co., Ltd. through merging its holding Company
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.5 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of trading derivatives
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of asset acquisition or disposal
PROPOSAL #B.5: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.7: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.8: Approve the issuance of new shares via ISSUER YES FOR FOR
private placement or global depositary receipt or
local convertible bonds
PROPOSAL #B.9: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
BALLARD, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR ; FOR
LEATHERDALE
PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL AMERICAN CORP.
TICKER: UAM CUSIP: 913377107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: MATTHEW W. ISSUER YES FOR ; FOR
ETHERIDGE
PROPOSAL #05: ELECTION OF DIRECTOR: MARK K. GORMLEY ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES AGAINST AGAINST
PROPOSAL #07: ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR ; FOR
MCLAUGHLIN
PROPOSAL #09: ELECTION OF DIRECTOR: RICHARD C. PERRY ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: THOMAS A. SCULLY ISSUER YES FOR FOR
PROPOSAL #11: ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR
PROPOSAL #12: ELECTION OF DIRECTOR: SEAN M. TRAYNOR ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: CHRISTOPHER E. ISSUER YES FOR FOR
WOLFE
PROPOSAL #14: ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. SCHILLING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION TO APPOINT GRANT THOMTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE
TICKER: VALEP CUSIP: 91912E204
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: THE APPROVAL FOR THE PROTOCOLS AND ISSUER YES FOR FOR
JUSTIFICATIONS 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, BOTH WHOLLY OWNED SUBSIDIARIES OF VALE,
PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DOMINGUES ISSUER YES FOR FOR
E PINHO CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
PROPOSAL #04: TO DECIDE ON THE APPRAISAL REPORTS, ISSUER YES FOR FOR
PREPARED BY THE EXPERT APPRAISERS
PROPOSAL #05: THE APPROVAL FOR THE CONSOLIDATION OF ISSUER YES FOR FOR
BOTH ESTRELA DE APOLO AND VALE CORUMBA INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW
VALE SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALEP CUSIP: 91912E204
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1A: APPRECIATION OF THE MANAGEMENTS' ISSUER YES FOR FOR
REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
PROPOSAL #O1B: PROPOSAL FOR THE DESTINATION OF ISSUER YES FOR FOR
PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE
PROPOSAL #O1C: APPOINTMENT OF THE MEMBERS OF THE ISSUER YES FOR FOR
FISCAL COUNCIL
PROPOSAL #O1D: ESTABLISHMENT OF THE REMUNERATION OF ISSUER YES AGAINST AGAINST
THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #E2A: PROPOSAL FOR A CAPITAL INCREASE, ISSUER YES FOR FOR
THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE
HEAD OF ARTICLE 5 OF VALE'S BY-LAWS
PROPOSAL #E2B: REPLACEMENT OF MR. FRANCISCO AUGUSTO ISSUER YES AGAINST AGAINST
DA COSTA E SILVA AS A MEMBER OF THE BOARD OF
DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALEP CUSIP: 91912E204
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINTMENT OF A MEMBER OF BOARD OF ISSUER YES FOR FOR
DIRECTORS- 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALEO SA, PARIS
TICKER: N/A CUSIP: F96221126
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Parent Company's financial ISSUER YES FOR FOR
statements for the 2009 FY
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the 2009 FY
PROPOSAL #O.3: Approve the co-opting of Mr. Michel de ISSUER YES FOR FOR
Fabiani as a Director
PROPOSAL #O.4: Appointment of Mr. Jerome Contamine as ISSUER YES FOR FOR
a Director
PROPOSAL #O.5: Appointment of Mr. Daniel Camus as a ISSUER YES FOR FOR
Director
PROPOSAL #O.6: Appointment of Ms. Noelle Lenoir as a ISSUER YES FOR FOR
Director
PROPOSAL #O.7: Appointment of Ernst & Young et Autres ISSUER YES FOR FOR
as the Statutory Auditor
PROPOSAL #O.8: Appointment of Mazars as the Statutory ISSUER YES FOR FOR
Auditor
PROPOSAL #O.9: Appointment of Auditex as the ISSUER YES FOR &# 160; FOR
Substitute Statutory Auditor for Ernst & Young et
Autres;
PROPOSAL #O.10: Appointment of Mr. Philippe Castagnac ISSUER YES FOR FOR
as the Substitute Statutory Auditor for Mazars
PROPOSAL #O.11: Approve the agreements including ISSUER YES FOR FOR
undertakings made for the benefit of Mr. Jacques
Aschenbroich in accordance with the provisions of
Article L. 225-42-1 of the French Commercial Code
PROPOSAL #O.12: Approve the agreements and ISSUER YES FOR 0; FOR
undertakings governed by the provisions of Articles
L. 225-38 et seq. of the French Commercial Code
PROPOSAL #O.13: Approve the allocation of earnings ISSUER YES FOR FOR
for the FY
PROPOSAL #O.14: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out transactions in shares issued by the Company
PROPOSAL #E.15: Authorize the Board of Directors of ISSUER YES FOR FOR
authority to grant stock options
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
grant free shares, either existing or to be issued,
to all or some of the Group's salaried employees and
Executive Directors
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR �� FOR
decide on a capital increase, through the issuance of
shares or share equivalents reserved for members of
Company Savings Plans, with waiver of preferential
subscription rights in favor of such members
PROPOSAL #E.18: Approve the delegation of powers to ISSUER YES FOR FOR
carry out corporate formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES FOR &# 160; �� FOR
ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE VARIAN ISSUER YES FOR FOR
MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED
2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR
INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VESTAS WIND SYS A/S UTD KINGDOM
TICKER: N/A CUSIP: K9773J128
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Article 4.6 of the Articles of ISSUER YES FOR FOR
Associations for the proposed changed to the
specified wordings
PROPOSAL #2: Authorize the Chairman of the general ISSUER YES FOR FOR
meeting to notify the notifiable decisions made by
the general meeting to the Danish Commerce and
Companies Agency and make the corrections in the
documents which have been prepared in connection with
these decisions to the extent that the Danish
Commerce and Companies Agency requires so in order to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VESTAS WIND SYS A/S UTD KINGDOM
TICKER: N/A CUSIP: K9773J128
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report from the Board of ISSUER YES FOR FOR
Directors on the Company's activities during the past
year
PROPOSAL #2: Adopt the annual report ISSUER YES FOR 0; FOR
PROPOSAL #3: Approve to apply the profit for the year ISSUER YES FOR FOR
of EUR 564m as follows: transfer to reserve for net
revaluation according to the equity method: EUR 66m;
dividend: EUR 0m and retained earnings: EUR 498m
PROPOSAL #4: Re-elect Bent Erik Carlsen, Torsten Erik ISSUER YES FOR FOR
Rasmussen, Freddy Frandsen, Hakan Eriksson, Jorgen
Huno Rasmussen, Jorn Anaer Thomsen, Kurt Anker
Nielsen and Ola Rollen as Board Members
PROPOSAL #5: Appointment of PricewaterhouseCoopers, ISSUER YES FOR FOR
Statsautoriseret
PROPOSAL #6.1: Amend Articles 2(4), 2(8) and 3(4) ISSUER YES FOR FOR
which is numbered Article 3(5) in the new draft
Articles Articles 3(1) - 3(4), Article 7(2), 8(1)
and 13(1), Article 4(3), 4(4), 5(1), 6(2), 6(3) of
the Articles of Association
PROPOSAL #6.2: Amend Articles 2, 3, 4, 5, 4(5), 6(5), ISSUER YES FOR FOR
6(4), 7(2) and 7(3) of the Articles of Association
PROPOSAL #6.3: Amend Article 1(1) to effect that the ISSUER YES FOR FOR
secondary name Cotas Computer Technology A/s is
PROPOSAL #6.4: Amend Article 1(2) of the Articles of ISSUER YES FOR FOR
Association in accordance with Section 28 of the
Danish Companies Act, and as a consequence, Article
1(3) shall be re-numbered as Article 1 (2)
PROPOSAL #6.5: Approve to rephrase Article 2(3) to ISSUER YES FOR FOR
the effect that it specifies that the Company's
shares are registered with a central securities
depository and that any dividends will be disbursed
through such central securities depository
PROPOSAL #6.6: Approve that Article 2(9) concerning ISSUER YES FOR FOR
cancellation is deleted, as the provisions are no
longer relevant to the Company
PROPOSAL #6.7: Approve that previous authorization to ISSUER YES FOR FOR
the Board of Directors in Article 3(1) to increase
the Company's share capital is renewed to apply until
01 MAY 2011, allowing an increase of the share
capital by a total nominal amount of DKK 20,370,410
20,370,410 shares
PROPOSAL #6.8: Approve that the previous ISSUER YES AGAINST AGAINST
authorization to the Board of Directors in Article
3(2) to increase the Company's share capital in
connection with the issuance of employee shares is
extended to expire on 01 MAY 2011
PROPOSAL #6.9: Approve that the previous ISSUER YES AGAINST AGAINST
authorization to the Board of Directors in Article
3(3) to issue warrants and to carry out the relevant
increase of the Company's share capital is extended
to expire on 01 MAY 2011
PROPOSAL #6.10: Approve to insert an authorization to ISSUER YES AGAINST AGAINST
the Board of Directors, in the Company's Articles of
Association, for the Board of Directors to raise
loans against the issuance of convertible debt
instruments, the new provision will be inserted as
Article 3(4) and the existing Article 3(4) will be
renumbered to Article 3(5) and amended so that a
conversion combined with an issuance of shares,
pursuant to the authorization in Article 3(1), may
only result in a capital increase of 10%
PROPOSAL #6.11: Amend Article 4(2) to the effect that ISSUER YES FOR FOR
the Company's general meetings are held in Central
Denmark Region or in the Capital Region of Denmark,
as directed by the Board of Directors
PROPOSAL #6.12: Amend Article 5(2) to the effect that ISSUER YES FOR FOR
it clearly states that the general meeting can
decide whether the Company shall have one or two
PROPOSAL #6.13: Approve to insert a new provision, ISSUER YES FOR FOR
stipulating that the Company's general meetings may
be held in English, provided that a simultaneous
interpretation service into Danish is given, and that
all documents pertaining to general meetings are
available both in Danish and in English
PROPOSAL #6.14: Approve to insert a new provision ISSUER YES FOR FOR
Article 8(8) to the effect that the corporate
language is English
PROPOSAL #6.15: Authorize the Company to purchase ISSUER YES FOR FOR
treasury shares, in the period until the next AGM,
within a total nominal value of 10% of the Company's
share capital from time to time, in accordance with
the relevant statutory provisions, the consideration
for such shares may not deviate by more than 10% from
the closing price quoted by NASDAQ OMX Copenhagen at
the time of purchase
PROPOSAL #6.16: Approve a rider to the overall ISSUER YES FOR FOR
guidelines for incentive pay which were adopted at
the AGM in 2009 to the effect that warrants, and not
only options, can be issued under the existing
PROPOSAL #6.17: Authorize the Chairman of the meeting ISSUER YES FOR FOR
to file the registrable resolutions adopted by the
general meeting with the Danish Commerce and
Companies Agency and to make such amendments to the
documents prepared in connection with these
resolutions as may be required by the Danish Commerce
and Companies Agency in connection with registration
of the adopted resolutions
PROPOSAL #7: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIAD CORP
TICKER: VVI CUSIP: 92552R406
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ISABELLA ISSUER YES FOR &# 160; FOR
CUNNINGHAM
PROPOSAL #1B: ELECTION OF DIRECTOR: JESS HAY ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICAT-CIMENTS VICAT SA, PARIS LA DEFENSE
TICKER: N/A CUSIP: F18060107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Amend the Article 13 of the Articles ISSUER YES FOR FOR
of Association
PROPOSAL #O.2: Approve the annual accounts and ISSUER YES FOR FOR
operations for the year ending 31 DEC 2009
PROPOSAL #O.3: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #O.4: Approve the allocation of the result ISSUER YES FOR FOR
and setting of the dividend
PROPOSAL #O.5: Approve the regulated agreements ISSUER YES FOR FOR
PROPOSAL #O.6: Authorize the Board of Directors, to ISSUER YES FOR FOR
buy, keep and transfer Company shares and approve the
Share Buyback Programme
PROPOSAL #O.7: Approve to renew the appointment of M. ISSUER YES AGAINST AGAINST
Jacques Merceron-vicat as a Director for a 6-year
period
PROPOSAL #O.8: Appointment of M. Xavier Chalandon as ISSUER YES AGAINST AGAINST
a Director for a 6-year period
PROPOSAL #O.9: Authorize the Company to issue senior ISSUER YES FOR FOR
debt securities, of an amount comprised between EUR
300,000,000.00 and EUR 600,000,000.00, with a unit
par value of EUR 50,000.00; and authorize the Board
of Directors to take all necessary measures and
accomplish all necessary formalities
PROPOSAL #O.10: Powers ISSUER YES FOR FOR
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ISSUER: VIJAYA BANK LTD
TICKER: N/A CUSIP: Y9374P114
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the balance sheet of ISSUER YES FOR FOR
the bank as at 31 MAR 2009, profit and loss account
of the bank for the YE 31 MAR 2009, the report of the
Board of Directors on the working and activities of
the bank for the period covered by the accounts and
the Auditor's report on the balance sheet and accounts
PROPOSAL #2.: Declare a dividend on the shares of the ISSUER YES FOR FOR
bank for the FY 2008-2009
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ISSUER: VISCOFAN SA, PAMPLONA
TICKER: N/A CUSIP: E97579192
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the reading of the notification ISSUER YES FOR FOR
PROPOSAL #2: Approve the profit and loss account, ISSUER YES FOR FOR
proposal of distribution of the result including, in
case, partial reimbursement of the premium issue in
0.357 EUR per share and management report
PROPOSAL #3.a: Approve the explanatory report ISSUER YES FOR & #160; FOR
prepared pursuant to Article 116 of Spanish Law
PROPOSAL #3.b: Approve the annual Corporate ISSUER YES FOR 60; FOR
Governance report
PROPOSAL #4: Appointment or, where appropriate, ISSUER YES FOR FOR
restoration of Auditors for the revision of the
financial statements of the Company and its Group of
Companies for the FY 2010: Ernst & Young, SL
PROPOSAL #5.a: Appointment or in case renewal of the ISSUER YES FOR FOR
Board of Directors: Mr. Ignacio Marco-Gardoqui Ibanez
as an Independent Board Member
PROPOSAL #5.b: Appointment or in case renewal of the ISSUER YES FOR FOR
Board of Directors: Ms. Laura Gonzalez Molero as an
Independent Board Member
PROPOSAL #6: Approve the renewal of the authorization ISSUER YES AGAINST AGAINST
to purchase own shares
PROPOSAL #7: Approve the report about retribution ISSUER YES FOR FOR
policy of the Board of Directors
PROPOSAL #8: Approve the delegation of powers ISSUER YES FOR &# 160; FOR
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ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK MAIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2010. THE BOARD OF DIRECTORS RECOMMEND A
VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVENDI, PARIS
TICKER: N/A CUSIP: F97982106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual reports and accounts ISSUER YES FOR FOR
for FY 2009
PROPOSAL #2: Approve the consolidated reports and ISSUER YES FOR FOR
accounts for FY 2009
PROPOSAL #3: Approve the allocation of the result for ISSUER YES FOR FOR
FY 2009, setting of the dividend and its date for
payment
PROPOSAL #4: Approve the special report by the ISSUER YES FOR FOR
Statutory Auditors concerning regulated agreements
and commitments
PROPOSAL #5: Appointment of Mme Dominique Heriard ISSUER YES FOR FOR
Dubreuil as a Member of the Supervisory
PROPOSAL #6: Appointment of Mme Aliza Jabes as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #7: Appointment of Mme Jacqueline Tammenoms ISSUER YES FOR FOR
Baker as a Member of the Supervisory
PROPOSAL #8: Appointment of M. Daniel Camus as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #9: Authorize the Board of Directors in ISSUER YES FOR FOR
order that the Company might buy its own shares
PROPOSAL #10: Grant the powers for accomplishment of ISSUER YES FOR FOR
the formalities
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ISSUER: VODAFONE GROUP PLC, NEWBURY BERKSHIRE
TICKER: N/A CUSIP: G93882135
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the YE
31 MAR 2009
PROPOSAL #2.: Re-elect Sir John Bond as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Re-elect Mr. John Buchanan as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Vittorio Colao as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5.: Elect Mr. Michel Combes as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. Andy Halford as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. Alan Jebson as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Mr. Samuel Jonah as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Mr. Nick Land as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Re-elect Ms. Anne Lauvergeon as a ISSUER YES FOR FOR
Director
PROPOSAL #11.: Re-elect Mr. Simon Murray as a Director ISSUER YES FOR FOR
PROPOSAL #12.: Elect Mr. Stephen Pusey as a Director ISSUER YES FOR FOR
PROPOSAL #13.: Re-elect Mr. Luc Vandevelde as a ISSUER YES FOR FOR
Director
PROPOSAL #14.: Re-elect Mr. Anthony Watson as a ISSUER YES FOR FOR
Director
PROPOSAL #15.: Re-elect Mr. Phllip Yea as a Director ISSUER YES FOR FOR
PROPOSAL #16.: Approve a final dividend of 5.20 per ISSUER YES FOR FOR
ordinary share
PROPOSAL #17.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #18.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #19.: Authorize the Audit Committee to ISSUER YES FOR FOR
determine the remuneration of the Auditors
PROPOSAL #20.: Authorize the Directors to allot ISSUER YES FOR FOR
shares under Article 16.2 of the Company's Article of
Association
PROPOSAL #S.21: Authorize the Directors to dis-apply ISSUER YES FOR FOR
pre-emption rights under Article 16.3 of the
Company's Article of Association
PROPOSAL #S.22: Authorize the Company's purchase of ISSUER YES FOR FOR
its own shares [Section 166, Companies Act 1985]
PROPOSAL #S.23: Approve new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.24: Grant authority to call the general ISSUER YES FOR FOR
meeting other than an AGM on not less than 14 clear
days' notice
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ISSUER: WALGREEN CO.
TICKER: WAG CUSIP: 931422109
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY D. WASSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMEND AND RESTATE THE WALGREEN CO. ISSUER YES FOR FOR
EXECUTIVE STOCK OPTION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDER YES FOR AGAINST
CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S
CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL ON A POLICY THAT A SHAREHOLDER YES AGAINST FOR
SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO
SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.
PROPOSAL #06: SHAREHOLDER PROPOSAL ON A WRITTEN SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON CHARITABLE DONATIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAL-MART DE MEXICO SAB DE CV, MEXICO
TICKER: N/A CUSIP: P98180105
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Receive the report from the Board of ISSUER YES FOR FOR
Directors concerning the acquisition of Wal-Mart
Central America
PROPOSAL #II.: Approve the proposal regarding the ISSUER YES FOR FOR
merging of 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
PROPOSAL #III.: Amend the Corporate Bylaws that ISSUER YES FOR FOR
reflect the increase in capital and the issuance of
the new shares that represent the mentioned increase
as a consequence of the proposed merger
PROPOSAL #IV.: Approve the designation of the person ISSUER YES FOR FOR
or people who, in representing the general meeting,
will have to perform its resolutions and file the
minutes of the meeting
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ISSUER: WAL-MART DE MEXICO SAB DE CV, MEXICO
TICKER: N/A CUSIP: P98180105
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Receive the report from the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #II: Receive the report from the General ISSUER YES FOR FOR
Director
PROPOSAL #III: Receive the report from the Audit and ISSUER YES FOR FOR
Corporate Practices Committees
PROPOSAL #IV: Approve the financial information to 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #V: Receive the report regarding the ISSUER YES FOR & #160; FOR
situation of the fund for the repurchase of shares
PROPOSAL #VI: Approve the plan to cancel repurchased ISSUER YES FOR FOR
shares of the Company that are currently held in
treasury
PROPOSAL #VII: Approve the plan for the allocation of ISSUER YES FOR FOR
results for the period running from 01 JAN to 31 DEC
2009
PROPOSAL #VIII: Approve the plan for the payment of a ISSUER YES FOR FOR
dividend of MXN 0.70 per share
PROPOSAL #IX: Amend Article 5 of the Corporate ByLaws ISSUER YES AGAINST AGAINST
PROPOSAL #X: Approve the report regarding the ISSUER YES FOR FOR
fulfillment of fiscal obligations
PROPOSAL #XI: Approve the report regarding the ISSUER YES FOR FOR
Employee Stock Plan
PROPOSAL #XII: Approve the report from the Wal-Mart ISSUER YES FOR FOR
De Mexico Foundation
PROPOSAL #XIII: Approve the report regarding the ISSUER YES FOR FOR
acquisition and integration of Wal Mart Central
PROPOSAL #XIV: Ratify the acts of the Board of ISSUER YES FOR FOR
Directors during 2009
PROPOSAL #XV: Appointment of the Members of the Board ISSUER YES AGAINST AGAINST
of Directors
PROPOSAL #XVI: Appointment of the Chairpersons of the ISSUER YES AGAINST AGAINST
Audit and Corporate Practices
PROPOSAL #XVII: Approve the resolutions contained in ISSUER YES FOR FOR
the minutes of the general meeting held
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ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR
STOCK INCENTIVE PLAN OF 2010
PROPOSAL #04: APPROVAL OF THE ASDA LIMITED SHARESAVE ISSUER YES AGAINST AGAINST
PLAN 2000, AS AMENDED
PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER �� YES AGAINST FOR
PROPOSAL #09: POULTRY SLAUGHTER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: LOBBYING PRIORITIES REPORT SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER CHILCOTT PUBLIC LIMITED COMPANY
TICKER: WCRX CUSIP: G94368100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. ISSUER YES AGAINST AGAINST
CONNAUGHTON
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARTSILA OYJ
TICKER: N/A CUSIP: X98155116
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A ; N/A
PROPOSAL #2.: Calling the meeting to order ISSUER NO N/A ; N/A
PROPOSAL #3.: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting
PROPOSAL #4.: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5.: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the annual accounts, ISSUER NO N/A N/A
the report of the Board of Directors and the
Auditor's report for the year 2009
PROPOSAL #7.: Adopt the annual accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #8.: Approve to pay a dividend of EUR 1.75 ISSUER YES FOR FOR
per share
PROPOSAL #9.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Chief Executive Officer
from liability
PROPOSAL #10.: Amend the Articles 4 and 8 of Articles ISSUER YES FOR FOR
of Association
PROPOSAL #11.: Approve the remuneration of the ISSUER YES FOR FOR
Members of the Board of Directors
PROPOSAL #12.: Approve the number of Members of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #13.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: Re-elect M. Aarni-sirvio, K-
G. Bergh, A. Lagerroos, B. Langenskiold, M. Vuoria
and election of P. Ehrnrooth, A. Ehrnrooth, O.
Johansson, M. Lilius as the new Members
PROPOSAL #14.: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #15.: Election of KPMG OY as the Auditor ISSUER YES FOR FOR
PROPOSAL #16.: Authorize the Board to decide on ISSUER YES FOR FOR
donations of max EUR 1,500,000 to the Universities
PROPOSAL #17.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON WYATT WORLDWIDE, INC.
TICKER: WW CUSIP: 942712100
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS, PERRIN,
FORSTER & CROSBY, INC., JUPITER SATURN HOLDING
COMPANY, JUPITER SATURN DELAWARE INC. AND JUPITER
SATURN PENNSYLVANIA INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #II: TO APPROVE THE TOWERS WATSON & CO. 2009 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAUSAU PAPER CORP.
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2010 FISCAL YEAR.
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ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
SCHAEFER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A
FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES ABSTAIN AGAINST
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN
ADVISORY RESOLUTION ON COMPENSATION OF NAMED
PROPOSAL #06: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR
JURISDICTION OF INCORPORATION FROM INDIANA TO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR &# 160; FOR
HERNANDEZ, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR ; FOR
MCCORMICK
PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES FOR ; FOR
MILLIGAN
PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
6 BILLION TO 9 BILLION.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR
TO REQUIRE AN INDEPENDENT CHAIRMAN.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CHARITABLE CONTRIBUTIONS.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
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ISSUER: WEST JAPAN RAILWAY COMPANY
TICKER: N/A CUSIP: J95094108
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR ; FOR
MASSENGILL
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 2004 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 2, 2010.
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ISSUER: WHEELOCK & CO LTD
TICKER: N/A CUSIP: Y9553V106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the financial statements and the ISSUER YES FOR FOR
reports of the Directors and Auditors for the FYE 31
DEC 2009
PROPOSAL #2.: Declare a final dividend for the FYE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.: Re-elect Mr. Stephen T. H. Ng, the ISSUER YES FOR FOR
retiring Director, as a Director
PROPOSAL #4.: Re-appoint KPMG as Auditors of the ISSUER YES FOR FOR
Company and authorize the Directors to fix their
remuneration
PROPOSAL #5.: Authorize the Directors for share ISSUER YES FOR FOR
repurchases by the Company
PROPOSAL #6.: Authorize the Directors for issue of ISSUER YES FOR FOR
shares
PROPOSAL #7: Approve the addition of repurchased ISSUER YES FOR FOR
securities to the share issue general mandate stated
under Resolution No. 6
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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN A. SEIFFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER �� YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPANDING THE REQUIREMENT FOR MAJORITY VOTING
STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF
SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION &
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
AMENDMENT OF THE COMPANY'S BYLAWS TO PERMIT REMOVAL
OF A DIRECTOR WITH OR WITHOUT CAUSE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ESTABLISHING A BOARD OF DIRECTORS POLICY CONCERNING
AN ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE
VOTES CAST.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS AMEND THE
COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO ADOPT
AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
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ISSUER: WILLIAM DEMANT HOLDING
TICKER: N/A CUSIP: K9898W129
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: The Directors' report on the Company's ISSUER NO N/A N/A
activities during the past FY
PROPOSAL #2: Adopt the audited annual report, ISSUER YES FOR & #160; FOR
including the consolidated financial statements
PROPOSAL #3: Approve that the profit of DKK 756 ISSUER YES FOR FOR
million be transferred to the Company's reserves to
the effect that no dividend will be paid
PROPOSAL #4.1: Re-elect Lars Norby Johansen as a ISSUER YES ABSTAIN AGAINST
Director, under Article 11.2 of the Articles of
Association
PROPOSAL #4.2: Re-elect Peter Foss as a Director, ISSUER YES ABSTAIN AGAINST
under Article 11.2 of the Articles of Association
PROPOSAL #4.3: Re-elect Niels B. Christiansen as a ISSUER YES FOR FOR
Director, under Article 11.2 of the Articles of
Association
PROPOSAL #4.4: Re-elect Thomas Hofman-Bang as a ISSUER YES FOR FOR
Director, under Article 11.2 of the Articles of
Association
PROPOSAL #5: Re-elect Deloitte Statsautoriseret ISSUER YES FOR FOR
Revisionsaktieselskab as the Auditor
PROPOSAL #6.A: Amend the Articles 1.2, 4.3, 5.1, 5.3, ISSUER YES FOR FOR
5.4, 7.3, 7.4, 7.5, 8.1, 9.2, 9.3, 9.4, 9.5, 10.3,
10.6, 11.1 and 15.1 of the Articles of Association as
specified
PROPOSAL #6.B: Authorize the Board of Directors until ISSUER YES AGAINST AGAINST
the next AGM to allow the Company to acquire own
shares of a nominal value of up to 10% of the share
capital; the bid price of the shares may not differ
by more than 10% from the price quoted on Nasdaq OMX
Copenhagen A/S at the time of the acquisition; the
price quoted on Nasdaq OMX Copenhagen A/S at the time
of the acquisition means the closing price, all
transactions at 5 P.M
PROPOSAL #6.C: Approve to reduce the Company's share ISSUER YES FOR FOR
capital by nominally DKK 606,382 corresponding to the
Company's holding of own shares; the Company's own
shares were acquired as part of the Company's share
buy-back programme in 2008; the amount of the
reduction was paid out to the shareholders in
accordance with Section 188 of the Danish Companies
Act; the shares were acquired for DKK 170,110,124 in
total, meaning that DKK 169,503,742 has been paid out
in addition to the nominal value of the reduction
amount; as a result of the capital reduction, it is
proposed that Article 4.1 of the Articles of
Association be amended as follows after expiry of the
deadline stipulated in Section 192 of the Danish
Companies Act: The Company's share capital is DKK
58,349,875, divided into shares of DKK 1 or any
multiple thereof
PROPOSAL #6.D: Authorize the Chairman of the general ISSUER YES FOR FOR
meeting to make such additions, alterations or
amendments to or in the resolutions passed by the
general meeting and the application for registration
of the resolutions to the Danish Commerce and
Companies Agency Erhvervs-og Selskabsstyrelsen as
the Agency may require for registration
PROPOSAL #7: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOLSELEY PLC
TICKER: N/A CUSIP: G97278116
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the report of the ISSUER YES AGAINST �� AGAINST
Directors and the financial statements
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Re-elect Mr. John W. Whybrow as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-elect Mr. Gareth Davis as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Re-elect Mr. Frank W Roach as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. Nigel M. Stein as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #7.: Elect Mr. Ian K. Meakins as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Mr. Alain Le Goff as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Mr. Michael Wareing as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #10.: Re-appoint the Auditors ISSUER YES AGAINST 0; AGAINST
PROPOSAL #11.: Authorize the Directors to determine ISSUER YES AGAINST AGAINST
the Auditors remuneration
PROPOSAL #12.: Approve to give the Company limited ISSUER YES FOR FOR
authority to incur political expenditure and to make
political donations
PROPOSAL #13.: Authorize the Directors to allot ISSUER YES FOR FOR
shares up to a specified amount
PROPOSAL #S.14: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities for cash up to a specified amount
PROPOSAL #S.15: Approve to renew the limited ISSUER YES FOR &# 160; FOR
authority of the Company to purchase its own ordinary
PROPOSAL #S.16: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.17: Approve to reduce general meeting ISSUER YES FOR FOR
notice periods
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOLTERS KLUWER NV
TICKER: N/A CUSIP: ADPV09931
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the General Meeting ISSUER NO N/A ; N/A
PROPOSAL #2.a: Receive the report of the Managing ISSUER NO N/A N/A
Board for the FY 2009
PROPOSAL #2.b: Receive the report of the Supervisory ISSUER NO N/A N/A
Board for the FY 2009
PROPOSAL #2.c: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #3.a: Adopt the financial statements for ISSUER YES ABSTAIN AGAINST
2009 as included in the annual report for 2009
PROPOSAL #3.b: Approve to distribute EUR 0.66 per ISSUER YES ABSTAIN AGAINST
share in cash, as dividend or as far as necessary
against one or more reserves that need not to be
maintained under the law, or, at the option of the
holders of ordinary shares, in the form of ordinary
shares, chargeable to the share premium reserve, or
if preferred, the other reserves; this is an increase
of 2% compared to last year's dividend, and
therefore in line with the existing progressive
PROPOSAL #4.a: Approve to release the Members of the ISSUER YES ABSTAIN AGAINST
Executive Board from liability for the exercise of
their duties, as stipulated in Article 28 of the
Articles of Association
PROPOSAL #4.b: Approve to release the Members of the ISSUER YES ABSTAIN AGAINST
Supervisory Board from liability for the exercise of
their duties, as stipulated in Article 28 of the
Articles of Association
PROPOSAL #5.a: Re-appoint Mr. A. Baan as the Member ISSUER YES ABSTAIN AGAINST
of the Supervisory Board
PROPOSAL #5.b: Reappoint Mr. S.B. James as Member of ISSUER YES ABSTAIN AGAINST
the Supervisory Board
PROPOSAL #6: Amend the Articles of Association of ISSUER YES ABSTAIN AGAINST
Wolters Kluwer nv in order to bring them into
conformity as much as possible with amended
legislation and regulations
PROPOSAL #7.a: Approve to extend the Executive ISSUER YES ABSTAIN AGAINST
Board's authority, until a date 18 months following
21 APR 2010, subject to the approval of the
Supervisory Board, to issue shares and/or grant
rights to subscribe for shares, up to a maximum of
10% of the issued capital on 21 APR 2010, to be
increased by a further 10% of the issued capital on
21 APR 2010, in case the issuance is effectuated in
connection with, or on the occasion of, a merger or
acquisition; these percentages do not include the
shares issued as stock dividend pursuant to the
resolution of the General Meeting of Shareholders by
virtue of the proposal to distribute (stock) dividend
as referred to under Resolution 3b on the agenda
PROPOSAL #7.b: Approve to extend the Executive ISSUER YES ABSTAIN AGAINST
Board's authority, until a date 18 months following
21 APR 2010, subject to the approval of the
Supervisory Board, to restrict or exclude the pre-
emptive rights of holders of ordinary shares when
ordinary shares are issued and/or rights to subscribe
for ordinary shares are granted based on the
authority requested in Resolution 7a, up to a maximum
of 10% of the issued capital on 21 APR 2010, to be
increased by a further 10% of the issued capital on
21 APR 2010, in case the issuance is effectuated in
connection with, or on the occasion of, a merger or
PROPOSAL #8: Authorize the Executive Board for a ISSUER YES ABSTAIN AGAINST
period of 18 months, starting 21 APR 2010, to
acquire, for a consideration on the stock exchange or
otherwise, the Company's own paid-up shares, up to a
maximum of 10% of the issued capital on 21 APR 2010,
in the case of ordinary shares at a price between
the nominal stock value of the shares and 110% of the
closing price of the ordinary shares on the Stock
Exchange of Euronext Amsterdam on the day preceding
the day of purchase as reported in the Official Price
List of Euronext Amsterdam, and in the case of
preference shares at their nominal value; the
authority of the Executive Board to acquire own
shares may be withdrawn by the General Meeting of
PROPOSAL #9: Transact any other business ISSUER NO N/A &# 160; N/A
PROPOSAL #10: Closing of the General meeting ISSUER NO N/A 60; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOORI FINANCE HOLDINGS CO LTD, SEOUL
TICKER: N/A CUSIP: Y9695X119
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement, the ISSUER YES FOR FOR
statement of profit and loss, and the proposed
disposition of retained earning
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of KHB, LYH, BMJ, SHT, KHJ, ISSUER YES FOR FOR
LDH, LH as the External Directors
PROPOSAL #4: Election of LYH, SHT, KHJ, LDH as the ISSUER YES FOR FOR
members of Audit Committee
PROPOSAL #5: Approve the remuneration of the Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP PLC
TICKER: N/A CUSIP: G9787K108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Company's accounts ISSUER YES FOR FOR
for the FYE 31 DEC 2009 together with the Directors'
report, the Directors' remuneration report and the
Auditors' report on those accounts and the Auditable
part of the remuneration report
PROPOSAL #2: Approve the WPP Directors' remuneration ISSUER YES FOR FOR
report set out in the report of the Compensation
Committee contained in the 2009 Report & Accounts
PROPOSAL #3: Approve the corporate responsibility ISSUER YES FOR FOR
report contained in the 2009 Report & Accounts
PROPOSAL #4: Re-elect Paul Richardson as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Philip Lader as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Esther Dyson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-elect John Quelch as a Director ISSUER YES FOR ; FOR
PROPOSAL #8: Re-elect Stanley (Bud) Morten as a ISSUER YES FOR FOR
Director
PROPOSAL #9: Re-appoint Deloitte LLP as Auditors of ISSUER YES FOR FOR
the Company to hold office from the conclusion of the
AGM to the conclusion of the next AGM of the Company
and authorize the Directors to determine their
remuneration
PROPOSAL #10: Authorize the Board of Directors, in ISSUER YES FOR FOR
accordance with Article 6 of the Company's Articles
of Association, to allot relevant securities (as
defined in the Company's Articles of Association) up
to a maximum nominal amount of GBP 45,609,991 for a
period expiring (unless previously renewed, varied or
revoked by the Company in general meeting) on 01 JUN
2015, save that the Company may before such expiry
make an offer or agreement which would or might
require relevant securities to be allotted after such
expiry and the Board of Directors may allot relevant
securities pursuant to such offer or agreement as if
the authority conferred on them hereby had not
PROPOSAL #S.11: Authorize the Company generally and ISSUER YES FOR FOR
unconditionally: (a) pursuant to Article 57 of the
Companies (Jersey) Law 1991 to make market purchases
of ordinary shares in the Company on such terms and
in such manner as the Directors of the Company may
from time to time determine, provided that: (i) the
maximum number of ordinary shares hereby authorized
to be purchased is 125,496,212; (ii) the minimum
price which may be paid for an ordinary share is 10
pence (exclusive of expenses (if any) payable by the
Company); (iii) the maximum price which may be paid
for an ordinary share is not more than the higher of
an amount equal to 105% of the average of the middle
market quotations for an ordinary share as derived
from the London Stock Exchange Daily Official List
for the 5 business days immediately preceding the day
on which the ordinary share is contracted to be
purchased and the amount stipulated by Article 5 (1)
PROPOSAL #CONT: CONTD. the Buyback and Stabilisation ISSUER NO N/A N/A
Regulation 2003 (exclusive of expenses (if any)
payable by the Company); and ( iv) this authority,
unless previously revoked or varied, shall expire on
the earlier of the conclusion of the AGM of the
Company to be held in 2011 and 01 SEP 2011, save that
a contract of purchase may be concluded by the
Company before such expiry which will or may be
executed wholly or partly after such expiry, and the
purchase of shares may be made in pursuance of any
such contract; and (b) pursuant to Article 58A of the
Companies (Jersey) Law 1991, and if approved by the
Directors, to hold as treasury shares any ordinary
shares purchased pursuant to the authority conferred
by Resolution 11 (a) above
PROPOSAL #S.12: Authorize the Board of Directors, in ISSUER YES FOR FOR
accordance with Article 8 of the Company's Articles
of Association, to allot equity securities (as
defined in the Company's Articles of Association)
wholly for cash (including in connection with a
rights issue (as defined in the Company's Articles of
Association)) as if Article 7 of the Company's
Articles of Association did not apply, provided that
(a) for the purposes of paragraph (1)(b) of Article 8
only, the aggregate nominal amount to which this
authority is limited is GBP 6,285,768, and (b) this
authority shall expire (unless previously renewed,
varied or revoked by the Company in general meeting)
on 01 JUN 2015 save that the Company may before such
expiry make an offer or agreement which would or
might require equity securities to be allotted after
such expiry and the Board of Directors may allot
equity securities pursuant to such offer or agreement
as if the authority conferred on them hereby
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK REQUIRED TO BE ISSUED TO AFFILIATED
COMPUTER SERVICES, INC.(ACS) STOCKHOLDERS PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT NO. 1 TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 13, 2009, AMONG XEROX CORPORATION, BOULDER
ACQUISITION CORP. AND ACS.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HARRINGTON
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CURT ISSUER YES FOR FOR
HUNTER
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR ; FOR
WILDEROTTER
PROPOSAL #2: RATIFICATION OF SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #3: APPROVAL OF THE MAY 2010 AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE
INCENTIVE PLAN.
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ISSUER: XSTRATA PLC
TICKER: N/A CUSIP: G9826T102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the annual report and ISSUER YES FOR FOR
financial statements of the Company, and the reports
of the Directors and the Auditors thereon, for the YE
31 DEC 2009
PROPOSAL #2: Declare a final dividend of USD 0.08 ISSUER YES FOR FOR
cents per Ordinary Share in respect of the YE 31 DEC
2009
PROPOSAL #3: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #4: Re-election of Mick Davis as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-election of David Rough as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Sir. Steve Robson as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Re-election of Willy Strothotte as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Election of Dr. Con Fauconnier as a ISSUER YES FOR FOR
Director
PROPOSAL #9: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors to the Company to hold office until the
conclusion of the next general meeting at which
accounts are laid before the Company and authorize
the Directors to determine the remuneration of the
PROPOSAL #10: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights to
subscribe for or to convert any security into shares
in the Company: (A) up to an aggregate nominal amount
of USD 489,835,270; and (B) comprising equity
securities (as defined in Section 560 of the
Companies Act 2006) up to an aggregate nominal amount
of USD 979,670,540 (including within such limit any
shares issued or rights granted under paragraph (A)
above) in connection with an offer by way of a rights
issue: (I) to holders of ordinary shares in
proportion (as nearly as may be practicable) to their
existing holdings; and (II) to people who are
holders of other equity securities if this is
required by the rights of those securities or, if the
Directors consider it necessary, as permitted by the
rights of those securities, and so that the
Directors may impose any limits or restrictions and
make any arrangements which they consider 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; for a
period expiring (unless previously renewed, varied or
revoked by the Company in a general meeting) at the
end of the next annual general meeting of the Company
after the date on which this resolution is passed;
and (ii) make an offer or agreement which would or
might require shares to be allotted, or rights to
subscribe for or convert any security into shares to
be granted, after expiry of this authority and the
directors may allot shares and grant rights in
pursuance of that offer or agreement as if this
authority had not expired, (b) that, subject to
paragraph (c) below, all existing authorities given
to the Directors pursuant to Section 80 of the
Companies Act 1985 to allot relevant securities (as
defined by the Companies Act 1985) by the passing on
05 MAY 2009 of the resolution numbered 8 as set out
in the notice of the Company's seventh AGM (the 2009
AGM Notice) be revoked by this resolution, (c) that
paragraph (b) above shall be without prejudice to the
continuing authority of the directors to allot
shares, or grant rights to subscribe for or convert
any securities into shares, pursuant to an offer or
agreement made by the Company before the expiry of
PROPOSAL #S.11: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 10 in the Notice of AGM and
in place of the power given to them by the passing
on 05 MAY 2009 of the resolution numbered 9 as set
out in the 2009 AGM Notice, pursuant to Section 570
and Section 573 of the Companies Act 2006 to allot
equity securities (as defined in Section 560 of the
Companies Act 2006) for cash, pursuant to the
authority conferred by Resolution 10 in the Notice of
AGM as if Section 561(1) of the Companies Act 2006
did not apply to the allotment, this power: (a)
expires (unless previously renewed, varied or revoked
by the Company in a general meeting) at the end of
the next AGM of the Company after the date on which
this resolution is passed, but the Company may make
an offer or agreement which would or might require
equity securities to be allotted after expiry of this
power and the Directors may allot equity securities
in pursuance of that offer or agreement as if this
power had not expired; and (b) shall be limited to
the allotment of equity securities in connection with
an offer of equity securities (but in the case of
the authority granted under Resolution 10 (a)(i)(B),
by way of a rights issue only): (i) to the ordinary
shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and (ii) to
people who hold other equity securities, if this is
required by the rights of those securities or, if the
Directors consider it necessary, as permitted by the
rights of those securities, and so that the
directors may impose any limits or restrictions and
make any arrangements which they consider 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 (c)
in the case of the authority granted under Resolution
10 (a)(i)(A) shall be limited to the allotment of
equity securities for cash otherwise than pursuant to
paragraph (b) up to an aggregate nominal amount of
USD 73,475,290; this power applies in relation to a
sale of shares which is an allotment of equity
securities by virtue of Section 560(3) of the Act as
if the first paragraph of this resolution the words
pursuant to the authority conferred by Resolution 10
PROPOSAL #S.12: Approve that any EGM of the Company ISSUER YES FOR FOR
(as defined in the Company's Articles of Association
as a general meeting other than an AGM) may be called
on not less than 20 clear days' notice
PROPOSAL #S.13: Amend, with effect from the ISSUER YES FOR 60; FOR
conclusion of the meeting: (A) save for Clause 4.3 of
the Company's Memorandum of Association (the
Memorandum) which shall remain in full force and
effect, the Articles of Association of the Company by
deleting the provisions of the Company's Memorandum
which, by virtue of Section 28 Companies Act 2006,
are to be treated as provisions of the Company's
Articles of Association; and (B) the amendments to
the Company's Articles of Association which are shown
in the draft Articles of Association labelled A for
the purposes of identification, the main features of
which are as specified, shall become effective
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAGEO CORPORATION
TICKER: N/A CUSIP: Y9723R100
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The indirect investment in People's ISSUER NO N/A N/A
Republic of China
PROPOSAL #A.4: The status of the corporate bonds and ISSUER NO N/A N/A
global depositary receipt issuance
PROPOSAL #A.5: The status of the new shares issuance ISSUER NO N/A N/A
via private placement
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 0.15 per share
PROPOSAL #B.3: Approve the capital injection by ISSUER YES FOR FOR
issuing new shares via private placement
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans, endorsement and guarantee
PROPOSAL #B.5: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMADA DENKI CO.,LTD.
TICKER: N/A CUSIP: J95534103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMAHA MOTOR CO.,LTD.
TICKER: N/A CUSIP: J95776126
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMATAKE CORPORATION
TICKER: N/A CUSIP: J96348107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMATO HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J96612114
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YASKAWA ELECTRIC CORPORATION
TICKER: N/A CUSIP: J9690T102
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YELL GROUP PLC, READING BERKSHIRE
TICKER: N/A CUSIP: G9835W104
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the reports of the ISSUER YES FOR FOR
Directors and the Auditors and the audited accounts
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Re-elected Mr. John Condron as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #4.: Re-elected Mr. John Davis as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elected Mr. John Coghlan as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-elected Joachim Eberhardt as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Re-elected Mr. Richard Hooper as a ISSUER YES FOR FOR
Director
PROPOSAL #8.: Re-elected Mr. Tim Bunting as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Mr. Carlos Espinosa de los ISSUER YES FOR ; FOR
Monteros as a Director
PROPOSAL #10.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #11.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors remuneration
PROPOSAL #12.: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities under Section 80 of the Companies
Act 1985
PROPOSAL #13.: Authorize the Company and its ISSUER YES FOR &# 160; FOR
subsidiaries to make political donations and incur
political expenditure
PROPOSAL #14.: Approve the technical breach of the ISSUER YES FOR FOR
borrowing restrictions in the Companys Articles of
Association
PROPOSAL #15.: Approve the future suspension of the ISSUER YES FOR FOR
borrowing restrictions in the Companys Articles of
Association, until the 2011 AGM
PROPOSAL #S.16: Authorize the Directors to disapply ISSUER YES FOR FOR
statutory the pre emption rights
PROPOSAL #S.17: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.18: Grant authority that 14 day notice ISSUER YES FOR FOR
period for EGMs
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YELLOW PAGES (SINGAPORE) LTD
TICKER: N/A CUSIP: Y9752D105
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited accounts ISSUER YES FOR FOR
for the FYE 31 MAR 2009, the Directors' report and
the Auditors' report thereon
PROPOSAL #2.: Re-elect Professor Tan Cheng Han, who ISSUER YES FOR FOR
retires by rotation pursuant to Article 91[b] of the
Company's Article of Association
PROPOSAL #3.: Re-elect Mr. Pang Yoke Min, who retires ISSUER YES FOR FOR
by rotation pursuant to Article 91[b] of the
Company's Article of Association
PROPOSAL #4.: Approve the payment of the Directors' ISSUER YES FOR FOR
fees of SGD 345,946.00 for the FYE 31 MAR 2009
PROPOSAL #5.: Re-appoint Messrs ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company and authorize the Directors to fix their
PROPOSAL #6.: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company, pursuant to Section 161 of the Companies
Act, Chapter 50 of Singapore, of the Company at any
time to such person and upon terms and such for
purpose as the Directors may in their absolute
discretion fit, to: to issue shares in the capital of
the Company [shares] by way of rights, bonus or
otherwise; 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; issue additional
instrument arising from adjustments made to the
number of instrument previously issued in the event
of rights, bonus or capitalization issue; and
[notwithstanding the authority conferred by this
shareholders may have ceased to be in force] issue
shares in pursuance of any instrument made or granted
by the Directors while this authority was in force;
the aggregate number of shares to be issued pursuant
to this resolution [including shares to be issued in
pursuance to instruments made or granted pursuant to
this resolution] does not exceeding 50% of the total
number of issued shares [excluding treasury shares]
of the Company [as calculated in accordance with this
Resolution] of which the aggregate number of shares
[including shares to be issued in pursuance of
instruments made or granted pursuant to this
resolution] 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 shares [excluding
treasury shares] of the Company [as calculated in
accordance with sub-paragraph [b] below]; 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] of the Company at the time this resolution is
passed, after adjusting for; (1) new shares arising
from the conversion or exercise of any convertible
securities; (ii) new shares arising from exercising
share options or vesting of shares awards outstanding
or subsisting at the time this resolution is passed,
provided the options or awards were granted in
compliance with provisions of the Listing Manual of
the SGX-ST; and (iii) any subsequent bonus issue,
consolidation or subdivision of shares; the 50% limit
in above may increased to 100% for the Company to
undertake pro rata renounceable right issues; 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 of the
PROPOSAL #7.: Authorize the Directors pursuant to the ISSUER YES FOR FOR
share issue mandate in Resolution 6 being obtained
to issue new shares other than 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 present more than a 20% discount for new
shares to the weighted average price as determined in
accordance with the requirement SGX-ST
PROPOSAL #8.: Authorize the Directors to offer and ISSUER YES AGAINST AGAINST
grant options [''Options''] in accordance with the
provisions of the Yellow Pages Share Option Scheme
[the ''Scheme''] and to allot and issue from time to
time such number of shares in the capital of the
Company as may be required to be issued pursuant to
the exercises of Options under the Scheme provided
that the aggregate number of shares to be issued to
be allotted and issued pursuant to the Scheme shall
not exceed 10% of the total number of issued shares
in the capital of the Company from time to time
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YELLOW PAGES (SINGAPORE) LTD
TICKER: N/A CUSIP: Y9752D105
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act], to
purchase or other wise acquire ordinary shares in the
capital of the Company not exceeding in aggregate
the maximum limit [as specified], at such price or
prices as may be determine by the Directors from time
to time up to the maximum price [as specified],
whether by way of market purchases(s) on the
Singapore Exchange Securities Trading Limited [SGX-
ST] and other stock exchange on which the shares may
for the time being be listed and quoted [other
exchange] and/or off-market purchases(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 fit, which scheme(s)
satisfy all the conditions prescribed by the
Companies Act, and in accordance with all other laws
and regulations and rules of Singapore Exchange
Securities Trading Limited [SGX-ST],or as the case
may be other exchange as may for the time being be
applicable; [Authority expires the earlier of the
date 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]; and authorize the Directors of the
Company and/or any of them to complete and do all
such acts and things [including executing all such
documents as may be required] as they and/or may
consider expedient or necessary or in the interests
of the Company to effect to the transactions
PROPOSAL #S.2: Approve to change the name of the ISSUER YES FOR FOR
Company from Yellow Pages [Singapore] Limited to
Global Yellow Pages Limited; and the name Global
Yellow Pages Limited be substituted for Yellow Pages
[Singapore] Limited whatever the latter name appears
in the Memorandum and Articles of Association of the
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YELLOW PAGES (SINGAPORE) LTD
TICKER: N/A CUSIP: Y9752D105
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to and contingent upon ISSUER YES FOR FOR
the passing of ordinary resolution 2 and 3 below,
the renounceable non-underwritten rights issue of up
to 395,162,500 new ordinary shares in the capital of
the Company [ the ''Rights Shares''] at an issue
price of SGD 0.150 for each rights shares, with
158,065,000 free detachable and transferable warrants
the [Warrants], each warrant carrying the rights
subscribe for one(1) new ordinary shares in the
capital of the Company [the ''New shares''] at an
exercise price of SGD 0.175 for each New shares, on
the basis of [5] Rights Shares with the [2] warrants
for every [2] existing ordinary shares in the capital
of the Company [the ''Shares''] held by
shareholders'S at 5.00 PM on 17 AUG 2009 or such
other time and date as the Board of Directors may, in
its absolute discretion, determine [the ''Books
Closure Date''], fractional entitlements to be
disregarded and authorize the Directors to: (A)
create an issue: (i) up to 395,162,500 Rights Shares
at an issue price of SGD 0.150 for each Rights Share:
(ii) up to 158,065,000 Warrants in registered from
to be issued free together with the Rights Shares,
each warrants to entitle the holders thereof to
subscribe for [1] new shares at an exercise price of
SGD 0.175 for each new shares at any time during the
period commencing on the date of issue of the
Warrants and expiring at 5.00 PM on the date
immediately preceding the [5] anniversary of the date
of issue of the warrants subject to the terms and
conditions of the deed poll [the ''Deed Poll'']
constituting the warrants to be executed by the
Company on such terms and conditions as the Directors
may think fit; and (iii) such further warrants as
may be required or permitted to be issued in
accordance with the terms and conditions of the Deed
Poll [ any such further warrants to rank pari passu
with the warrants and for all purposes to form part
of the same series, save may otherwise be provided in
the terms and condition of the Deed Poll: (B)
provisionally allot and issue up to 395,162,500
Rights Shares with up to 158,065,000 warrants at an
issue price of SGD 0.150 for each rights shares on
the basis of [5] Rights Shares and [2] warrants for
every [2] existing shares held by shareholders as at
the books Closure Date; and (C) allot and issue,
notwithstanding that the issue thereof may take place
after the next or any ensuring annual or other
general meeting of the Company: (i) up to 158,065,000
new share upon the exercise of the Warrants,
credited as fully paid, subject to and otherwise in
accordance with the terms and conditions of the Deed
Poll, such New Shares [ when issued and paid] to rank
pari passu in all respects with the then existing
shares [ save as may otherwise be provided in the
terms and condition of the Deed Poll] save or any
dividends, rights allotments or other distribution
that may be declared or paid, the record date for
which falls before relevant exercise date of the
warrants; and (ii) on the warrants basis an paragraph
PROPOSAL #2.: Approve the subject to and contingent ISSUER YES FOR FOR
upon the passing of ordinary resolution 1 and 3 and
the condition in the letter from the securities
Industry Council [SIC] dated 23 JUN 2009 been
fulfilled, the shareholders [ other than Mr. Stanley
Tan Poh Leng, Global Media Holdings Private Limited
and Third Avenue Global Value [Master] Fund L.P
[third Avenue], parties acting in concert with any of
them [ including Mr. Pang Yoke Min, Mr. Johnny O. Sy
and Mr. Freddie Tan] as well as parities who are not
independent of them], do hereby, on a poll taken,
unconditionally and irrevocable waive their rights to
receive a mandatory general offer Mr. Stanley Tan
Poh Leng, Global Media Holdings Private Limited [
together, the ''Relevant Shareholders''] and the
parities acting in concert with them [including Mr.
Pang Yoke Min, Mr. Johnny O. Sy and Mr. Freddie Tan]
in accordance in Rule 14 of the Singapore Code on
take- overs and Mergers [ the ''Code''], for all the
shares not already owned by the relevant shareholders
and parties acting in connect with them [including
Mr. Pang Yoke Min, Mr. Johnny O. Sy and Mr. Freddie
Tan] of Rights Shares with warrants and/or the New
Shares upon the exercise of the warrants acquired to
the rights cum warrants issue
PROPOSAL #3.: Approve that the subject to and ISSUER YES FOR & #160; FOR
contingent upon the passing of ordinary resolution 1
and the condition in the letter from the [SIC] dated
23 JUN 2009 been fulfilled, the shareholders [other
than relevant shareholders, Third Avenue and parties
acting in connect with any of them as well as parties
who are not independent of them] do hereby, on a
poll taken, unconditionally and irrevocably waive
their rights to receive a mandatory general offer
from Third Avenue and the parties acting in connect
with it in accordance with Rule 14 of the Code, for
all the shares not already owned by Third Avenue and
parties acting in connect with it, as a result of the
acquisition by Third Avenue and parties acting in
concert with it or Rights Shares with Warrants and/or
New Shares up upon the exercise of the warrants
acquired pursuant to the Rights cum warrants issue
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YOSUN INDUSTRIAL CORPORATION
TICKER: N/A CUSIP: Y9852V104
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #A.4: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #A.5: The status of joint-venture in ISSUER NO N/A & #160; N/A
people's republic of china
PROPOSAL #A.6: The establishment for the rules of the ISSUER NO N/A N/A
Board Meeting
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 1.5 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 120
for 1,000 shares held
PROPOSAL #B.4: Approve the proposal of capital ISSUER YES FOR FOR
injection by issuing new shares
PROPOSAL #B.5: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.7: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.8: Approve the proposal of merger with ISSUER YES FOR FOR
WPG/TW0003702007
PROPOSAL #B.9: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.10: Extraordinary motions ISSUER YES AGAINST AGAINST
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.
VANGUARD HORIZON FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
