UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08397
NAME OF REGISTRANT: The Marsico Investment Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1200 17th Street, Suite 1600
Denver, CO 80202
NAME AND ADDRESS OF AGENT FOR SERVICE: Christopher J. Marsico
1200 17th Street, Suite 1600
Denver, CO 80202
REGISTRANT'S TELEPHONE NUMBER: 303-454-5600
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
MARSICO 21ST CENTURY FUND - 1200
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ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
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AECOM TECHNOLOGY CORPORATION Agenda Number: 933183333
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Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: ACM
ISIN: US00766T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
NORMAN Y. MINETA Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S
FOR FISCAL YEAR 2010.
3 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
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AMAZON.COM, INC. Agenda Number: 933242480
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Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
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ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753
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Security: B6399C107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003793107
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No Action
in order to set the term of the mandate of
the Directors at 4 years, unless the shareholders'
meeting fixes a shorter term
A.2 Approve the insertion of a new Article 36bis Mgmt No Action
in the Articles of Association, as specified
A3.A Special report by the Board of Directors on Non-Voting
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
A.3.B Special report by the statutory Auditor on the Non-Voting
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
A.3.C Approve to exclude the preference right of the Mgmt No Action
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
A.3.D Approve the issuance of 215,000 subscription Mgmt No Action
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
A.3.E Approve to increase the capital of the Company, Mgmt No Action
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
A.3.F Grant powers to 2 Directors acting jointly to Mgmt No Action
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 distribution
B.1 Management report by the Board of Directors Non-Voting
on the accounting YE on 31 DEC 2009
B.2 Report by the statutory Auditor on the accounting Non-Voting
YE on 31 DEC 2009
B.3 Communication of the consolidated annual accounts Non-Voting
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
B.4 Approve the statutory annual accounts relating Mgmt No Action
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
B.5 Grant discharge to the Directors for the performance Mgmt No Action
of their duties during the accounting YE on
31 DEC 2009
B.6 Grant discharge to the statutory Auditor for Mgmt No Action
the performance of his duties during the accounting
YE on 31 DEC 2009
B.7.A Approve to renew the appointment as Director Mgmt No Action
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 2013
B.7.B Approve to renew the appointment as a Director Mgmt No Action
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
B.7.C Approve to renew the appointment as a Director Mgmt No Action
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
B.7.D Approve to renew the appointment as a Director Mgmt No Action
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
B.7.E Approve to renew the appointment as a Director Mgmt No Action
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
B.7.F Approve to renew the appointment as a Director Mgmt No Action
of Mr. Marcel Herrmann Telles, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013
B.7.G Approve to renew the appointment as a Independent Mgmt No Action
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
his independence
B.7.H Approve to renew the appointment as an Independent Mgmt No Action
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
B.8 Approve the recommendation of the Audit Committee, Mgmt No Action
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
B.9.A Approve the remuneration report for the FY 2009 Mgmt No Action
(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 the end of
this notice
B.9BA Grant approximately 35 Executives of the Company Mgmt No Action
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
B.9BB Approve the exchange with approximately 15 Executives Mgmt No Action
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
B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No Action
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
B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No Action
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
B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No Action
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
B.10A Approve, in accordance with Article 556 of the Mgmt No Action
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-investment grade
B.10B Approve, in accordance with Article 556 of the Mgmt No Action
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-investment
grade
B.10C Approve, in accordance with Article 556 of the Mgmt No Action
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 documents)
B.10D Approve, in accordance with Article 556 of the Mgmt No Action
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)
C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No Action
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
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ANSYS, INC. Agenda Number: 933216928
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Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ANSS
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE C. MORBY Mgmt For For
MICHAEL C. THURK Mgmt For For
02 RATIFICATION OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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APPLE INC. Agenda Number: 933180680
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Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
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BHP BILLITON PLC Agenda Number: 702100633
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Security: G10877101
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: GB0000566504
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF THE RESOLUTIONS AND INSERTION OF
AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933268701
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt No vote
ROBERT J. HUGIN Mgmt No vote
MICHAEL D. CASEY Mgmt No vote
CARRIE S. COX Mgmt No vote
RODMAN L. DRAKE Mgmt No vote
GILLA KAPLAN, PH.D. Mgmt No vote
JAMES J. LOUGHLIN Mgmt No vote
ERNEST MARIO, PH.D. Mgmt No vote
WALTER L. ROBB, PH.D. Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION
OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS
B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS
A COMMON STOCK AND RENAME THE CLASS A COMMON
STOCK AS "COMMON STOCK"; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
COMMON STOCK STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933250918
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT S. BALDOCCHI Mgmt For For
NEIL W. FLANZRAICH Mgmt For For
DARLENE J. FRIEDMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 933203135
- --------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: CYN
ISIN: US1785661059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RUSSELL GOLDSMITH Mgmt For For
RONALD L. OLSON Mgmt For For
ROBERT H. TUTTLE Mgmt For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT OF THE 2008 OMNIBUS PLAN Mgmt For For
04 APPROVAL OF CITY NATIONAL CORPORATION AMENDED Mgmt For For
AND RESTATED 2010 VARIABLE BONUS PLAN
05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
COLONY FINANCIAL INC Agenda Number: 933256213
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624R106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: CLNY
ISIN: US19624R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
RICHARD B. SALTZMAN Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JOHN A. SOMERS Mgmt For For
JOHN L. STEFFENS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933213477
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CSX
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: A. BEHRING Mgmt For For
1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt For For
AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 933246767
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CVBF
ISIN: US1266001056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
ROBERT M. JACOBY, C.P.A Mgmt For For
RONALD O. KRUSE Mgmt For For
CHRISTOPHER D. MYERS Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 AMENDMENT TO THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK TO 225,000,000.
03 APPROVAL OF THE 2010 EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702365986
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the Board of Directors annual report, Mgmt For For
the financial statements relating to
FYE 31 DEC, 2009
II Approve the destination of the year end results Mgmt For For
of 2009 and distribution of dividends
III Election of the Members of the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702369237
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 13-May-2010
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Article 6 of the corporate Bylaws Mgmt For For
of the Company, as a result of the decisions
of the Board of Directors made at the meetings
held on 05 JUN 2009, 08 JUL 2009,14 AUG 2009,
14 SEP 2009, 27 OCT 2009, 09 NOV 2009, 17 NOV
2009, 07 DEC 2009, and 18 JAN 2010, in such
a way as to reflect the changes to the capital
decided on at those meetings
2 Authorize to increase the capital limit of the Mgmt For For
Company
3 Amend to Article 58 of the corporate Bylaws Mgmt For For
of the Company, to reflect the approval at
the meeting of the Board of Directors held
on 25 MAR 2010, of the change in the newspaper
used for the notices required by the corporations
law
4 Approve to establishment of the annual, aggregate Mgmt For For
remuneration of the managers of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875
- --------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: EMS
ISIN: US29100P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt For For
PAUL B. IANNINI, M.D. Mgmt For For
JAMES T. KELLY Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FHN
ISIN: US3205171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CARTER Mgmt For For
MARK A. EMKES Mgmt For For
D. BRYAN JORDAN Mgmt For For
R. BRAD MARTIN Mgmt For For
VICKI R. PALMER Mgmt For For
MICHAEL D. ROSE Mgmt For For
WILLIAM B. SANSOM Mgmt For For
LUKE YANCY III Mgmt For For
02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt For For
RESTATED CHARTER TO PROVIDE FOR ELECTION, IN
UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS
BY A MAJORITY OF THE VOTES CAST.
03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt For For
COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FMBI
ISIN: US3208671046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt For For
AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC.
OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933207626
- --------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: FNFG
ISIN: US33582V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA S. JEREMIAH Mgmt For For
JOHN R. KOELMEL Mgmt For For
GEORGE M. PHILIP Mgmt For For
LOUISE WOERNER Mgmt For For
02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION
TO 500 MILLION.
03 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AND POLICIES.
04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933220167
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BUTLER Mgmt No vote
KIMBERLY A. CASIANO Mgmt No vote
ANTHONY F. EARLEY, JR. Mgmt No vote
EDSEL B. FORD II Mgmt No vote
WILLIAM CLAY FORD, JR. Mgmt No vote
RICHARD A. GEPHARDT Mgmt No vote
IRVINE O. HOCKADAY, JR. Mgmt No vote
RICHARD A. MANOOGIAN Mgmt No vote
ELLEN R. MARRAM Mgmt No vote
ALAN MULALLY Mgmt No vote
HOMER A. NEAL Mgmt No vote
GERALD L. SHAHEEN Mgmt No vote
JOHN L. THORNTON Mgmt No vote
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt No vote
04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr No vote
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr No vote
PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr No vote
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr No vote
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr No vote
SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933160599
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 16-Nov-2009
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVE 7TH ISSUANCE OF DEBENTURES BY COMPANY, Mgmt For For
NON-CONVERTIBLE INTO SHARES, IN ONE SINGLE
AND INDIVISIBLE LOT, IN ONE SINGLE SERIE, WITH
FLOATING GUARANTEE (GARANTIA FLUTUANTE) AND
ADDITIONAL GUARANTEES (WHICH WILL INCLUDE IN
REM GUARANTEES), IN AN AMOUNT OF UP TO SIX
HUNDRED MILLION REAIS (R$600,000,000.00), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A2 DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
THE POWERS TO AMEND, IF NECESSARY, THE MATTERS
CONTEMPLATED BY THE SECOND PART OF THE FIRST
PARAGRAPH OF ARTICLE 59 OF LAW NO 6.404/76.
A3 AUTHORIZE THE COMPANY'S OFFICERS TO TAKE ALL Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE ISSUANCE,
INCLUDING BUT NOT LIMITED TO THE ACTIONS NECESSARY
TO NEGOTIATE AND EXECUTE THE DEED OF ISSUANCE
OF DEBENTURES AND RELATED AGREEMENTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A4 CONFIRM AND RATIFY ALL ACTIONS ALREADY TAKEN Mgmt For For
BY THE MANAGEMENT PRIOR TO THE EXTRAORDINARY
GENERAL SHAREHOLDER'S MEETING IN CONNECTION
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933168684
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 14-Dec-2009
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO REVIEW, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF MERGER, INTO THE COMPANY,
OF THE TOTALITY OF OUTSTANDING SHARES ISSUED
BY ITS SUBSIDIARY CONSTRUTORA TENDA S.A. ("MERGER
OF SHARES") EXECUTED BY THE MANAGEMENT OF THE
COMPANIES ON NOVEMBER 9, 2009, AS WELL AS THE
ACTS AND PROVISIONS CONTEMPLATED THEREIN.
A2 TO RATIFY THE APPOINTMENT AND HIRING OF APSIS Mgmt For For
CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION
OF THE APPRAISAL REPORT OF THE SHARES ISSUED
BY CONSTRUTORA TENDA S.A. THAT WILL BE CONTRIBUTED
TO THE CAPITAL OF THE COMPANY FOR THE PURPOSES
OF SECTIONS 227 AND 8 OF BRAZILIAN LAW NO.
6.404/76 ("APPRAISAL REPORT").
A3 TO APPROVE THE APPRAISAL REPORT. Mgmt For For
A4 TO APPROVE THE MERGER OF SHARES AND THE CONSEQUENT Mgmt For For
CAPITAL INCREASE OF THE COMPANY THROUGH THE
ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED
AND PAID-UP BY THE OFFICERS OF CONSTRUTORA
TENDA S.A. ON BEHALF OF ITS SHAREHOLDERS AND
FURTHER AMENDMENT TO SECTION 5 OF THE BYLAWS
OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL
INCREASE.
A5 TO APPROVE THE ASSUMPTION BY THE COMPANY OF Mgmt For For
NON-EXERCISED STOCK OPTIONS GRANTED BY CONTRUTORA
TENDA S.A. UNDER ITS STOCK OPTION PLANS.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933184753
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 10-Feb-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 INCREASE THE LIMIT OF THE COMPANY'S AUTHORIZED Mgmt For For
CAPITAL TO 300,000,000 COMMON SHARES, WITH
THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE
6 OF COMPANY'S BYLAWS.
A2 SPLIT THE COMPANY'S COMMON SHARES, IN THE PROPORTION Mgmt For For
OF 1:2 (E.G., 2 NEW SHARES IN THE PLACE OF
EACH EXISTING SHARE AT THE DATE OF THE RESOLUTION),
WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF
ARTICLE 5 OF COMPANY'S BYLAWS, THE AMOUNT OF
THE CAPITAL OF THE COMPANY REMAINING UNALTERED.
A3 IF THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, Mgmt For For
AMEND AGAIN THE HEAD OF ARTICLE 6 OF THE COMPANY'S
BYLAWS TO REFLECT THE SPLIT OF COMMON SHARES,
IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING,
ASSUMING THE INCREASE REFERRED IN ITEM (I),
IN THE COMPANY'S AUTHORIZED CAPITAL GOING FROM
300,000,000 COMMON SHARES TO 600,000,000 COMMON
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933241135
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For
OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS
A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS Mgmt For For
OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2008,
AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT
OF R$50,716,096.23.
A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS DUE TO THE EXPIRATION OF THEIR
TERMS OF OFFICE.
A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For
TO BE PAID TO THE COMPANY'S ADMINISTRATORS
IN 2010.
E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN Mgmt For For
ORDER TO REFLECT CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS.
E2B TO AMEND THE FOLLOWING PROVISIONS OF COMPANY'S Mgmt For For
BYLAWS: (A) SOLE PARAGRAPH OF ARTICLE 3; (B)
ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D)
INSERTION OF NEW ARTICLES 26, 29, 30, 31 AND
32, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
E2C TO RESTATE COMPANY'S BYLAWS. Mgmt For For
E2D TO AUTHORIZE THE CONSTITUTION OF A FIDUCIARY Mgmt For For
ASSIGNMENT OVER THE REAL ESTATE PROPERTIES
OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE,
IN FAVOR OF THE DEBENTURE HOLDER, REPRESENTED
BY THE THE FIDUCIARY AGENT.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt No vote
JOHN F. COGAN Mgmt No vote
ETIENNE F. DAVIGNON Mgmt No vote
JAMES M. DENNY Mgmt No vote
CARLA A. HILLS Mgmt No vote
KEVIN E. LOFTON Mgmt No vote
JOHN W. MADIGAN Mgmt No vote
JOHN C. MARTIN Mgmt No vote
GORDON E. MOORE Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
RICHARD J. WHITLEY Mgmt No vote
GAYLE E. WILSON Mgmt No vote
PER WOLD-OLSEN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 702095476
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
reports of the Directors and Auditors for the
YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For
3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt For For
3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For
3.D Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix the Auditors'
remuneration
5. Authorize the Directors of the Company, during Mgmt For For
the Relevant Period [as specified] of all the
powers of the Company to purchase shares in
the capital of the Company; the aggregate nominal
amount of shares of the Company which may be
purchased by the Company on The Stock Exchange
of Hong Kong Limited [the "Stock Exchange"]
or on any other Stock Exchange recognized for
this purpose by the Securities and Futures
Commission and the Stock Exchange under the
Hong Kong Code on Share Repurchases pursuant
to the approval in this resolution above shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 57B of the Companies Ordinance,
during the Relevant Period [as specified in
this Resolution 5 in the notice of the Meeting]
of all the powers of the Company to allot,
issue and deal with additional shares in the
capital of the Company and to allot, issue
or grant securities convertible into shares
in the capital of the Company or options, warrants
or similar rights to subscribe for any such
shares or such convertible securities and to
make or grant offers, agreements and options
which might require the exercise of such powers;
and during the Relevant Period to allot, issue
or grant securities convertible into shares
in the capital of the Company and to make or
grant offers, agreements and options which
might require the exercise of such powers after
the end of the Relevant Period; the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to
be allotted [whether pursuant to an option
or otherwise] by the Directors of the Company
pursuant to the approval in this resolution
above, otherwise than pursuant to: i) a rights
issue [as specified], ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares
of the Company, iii) any option scheme or similar
arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company, or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the articles of association of the Company,
shall not exceed the aggregate of 20% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this Resolution plus if the Directors are so
authorized by a separate ordinary resolution
of the shareholders of the Company set out
as Resolution 7 in the notice of the Meeting,
the nominal amount of the share capital of
the Company repurchased by the Company subsequent
to the passing of this resolution, up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, and the said approval shall be
limited accordingly; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
7. Authorize the Directors of the Company, to exercise Mgmt For For
the powers of the Company referred in the resolution
set out as Resolution 6 in the notice of the
meeting in respect of the share capital of
the Company of such resolution
Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933194475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
AMAL M. JOHNSON Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933255499
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER RESIMAN Mgmt For For
DAVID HOUSE Mgmt For For
STUART SLOAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE J.CREW GROUP, INC. Mgmt For For
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN
03 APPROVE THE J.CREW, INC. EXECUTIVE MANAGEMENT Mgmt For For
BONUS PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 933233847
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: JEF
ISIN: US4723191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
IAN M. CUMMING Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr Against For
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 INDEPENDENT CHAIRMAN Shr Against For
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933270439
- --------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: OPEN
ISIN: US68372A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY JORDAN Mgmt For For
THOMAS H. LAYTON Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702327291
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the Directors accounts, to examine, Mgmt For For
discuss and the Company's consolidated
financial statements for the FY ending 31 DEC
2009
II Approve the distribution of net profits from Mgmt For For
the 2009 FY and the distribution of dividends
III Election of Members of the Board of Directors Mgmt For For
IV Approve to set the total annual remuneration Mgmt For For
for the Members of the Board of Directors
elected, and for the Executive Committee
V Election of Principal and Substitute Members Mgmt For For
of the Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702349564
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 10-May-2010
Ticker:
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the amendments to the Corporate Bye-laws Mgmt For For
of the Company and their consolidation to amend
(a) the main part of Article 5 of the Corporate
Bye-laws which deals with the description of
the share capital, to consolidate the latest
changes to the capital to the date of the EGM,
the current subscribed for share capital on
the date of the publication of this call notice
is BRL 2,436,532,378.30 divided into 391,606,196
common nominative book entry shares with no
par value (b) paragraph 2 of Articles of the
Corporate Bye-laws, to improve the wording
that provides that the authorized capital limited
provided for in the Corporate Bye-laws can
be achieved through one or more successive
issuances totaling the quantity of shares provided
for there (c) items K and R or Article 13 of
the Corporate Bye-laws to make explicit that
decisions regarding issuances of real estate
credit certificates are now within the authority
of the executive committee and no longer that
of the Board of Directors (d) Article 15 of
the Corporate Bye-laws to a) increase the maximum
number of members of the Executive Committee
to seven members b) reformulate the composition
of the positions of the Executive Committee,
which will come to be composed of one President
Officer, one financial Vice President Officer,
one Investor Relations Officer, one Investment
and Management Planning Officer, one Operational
Administrative Officer, one Financial Planning
Officer and one Legal Officer c) describe the
new duties of the positions as specified d)
exclude the provisions for the existence of
officers without a specific designation e)
the main part of Article 17 of the Corporate
Bye-laws to include a provision that the Company
can be represented also by one attorney in
fact, individually with the specific powers,
or by two attorneys in fact jointly, with specific
powers as specified in powers of attorney granted
by two officers, jointly or separately f) the
sole paragraph of Article 18 of the Corporate
Bye-laws, to extend the maximum period of validity
of the powers of attorney to be granted by
the Company to 2 years
II Approve the fourth issuance of simple debentures, Mgmt For For
nominative and book entry, not convertible
into shares of the type with a collateral guarantee
totaling BRL 600,000,000.00, in a single and
indivisible lot, maturing in 5 years from the
issuance, with registration with the securities
commission waived under the terms of Article
5, Line II, of Securities Commission instruction
number 400 of 23 DEC 2003 as amended for the
purpose of financing the construction of residential
developments carried out by the Company 4th
issuance of debentures
III Authorize the Board Directors of the Company Mgmt For For
to amend in regard to the fourth issuance of
debentures, the matters that are dealt with
in the second part of Paragraph 1 of Article
59 of Law 6406 of 15 DEC 1976 as amended law
6404 76
IV Authorize the Board of Directors of the Company Mgmt For For
to take all the measures to make the fourth
issuance of debentures effective including
but not limited to doing the acts necessary
for the signature of the documents in reference
to the respective issuance negotiation of the
remuneration and of the terms of the issuance
indenture and related contracts for the hiring
of financial institutions authorized to operate
on the securities market as brokers, of the
fiduciary agent paying institution collateral
agent construction project inspector transfer
institution, legal consultants and other institutions
that may be necessary to carry out the fourth
issuance of debentures establishing their respective
fees, as well as the publication and the registration
of the corporate documents with the competent
bodies
V Ratify all the acts that have been done by the Mgmt For For
Executive Committee before the date of the
AGM and EGM related to the matters contained
in the agenda
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE AND MEETING TIME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702437270
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the protocol and justification of share Mgmt For For
Merger entered into between the Management
of Agre Empreendimentos Imobiliarios S.A. and
the Management of Pdg Realty S.A. Empreendimentos
E Participacoes, from here onward the protocol
and justification, in such a way as to carry
out the Merger of the shares issued by Agre
Empreendimentos Imobiliarios S.A., from here
onward Agre, into the Company
II Ratify the hiring of Acal Consultoria E Auditoria Mgmt For For
S.S.A Company with its Headquarters in the
city and state of rio de janeiro, at av. Rio
Branco, 181, eighteenth floor, Centro, cep
20040.007, with corporate taxpayer id number
28.005.734.001.82, from here onward Acal, to
proceed with the preparation of the asset valuation
report of Agre and of the Company according
to the criteria of the market value of their
shares, from here onward the valuation report,
to determine the substitution ratio of the
share Merger
III Approve the valuation report by Acal Mgmt For For
IV Approve the capital increase of the Company Mgmt For For
and making the share Merger effective
V Approve the amendment of the Corporate Bylaws Mgmt For For
of the Company, from here onward Corporate
Bylaws, and their consolidation, to amend the
main part of Article 5 of the Corporate Bylaws,
which deals with the description of the share
capital, as a result of the capital increase
mentioned above, with the issuance of up to
148,500,001 new shares and an increase of the
share capital of up to BRL 2,298,963,260.10
VI Approve to confirm and ratify all the acts that Mgmt For For
have been done by the Executive Committee before
the date of the EGM of Shareholders related
to the matters contained in the agenda
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933120456
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING APRIL 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933116659
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
RICK SCHMIDT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933230699
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 850,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933220333
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2010
Ticker: RBA
ISIN: CA7677441056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
EDWARD B. PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
JAMES MICHAEL MICALI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER Mgmt For For
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, 2010
- --------------------------------------------------------------------------------------------------------------------------
RUE21, INC Agenda Number: 933259411
- --------------------------------------------------------------------------------------------------------------------------
Security: 781295100
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: RUE
ISIN: US7812951009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. FISCH Mgmt For For
ARNOLD S. BARRON Mgmt For For
2 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933222717
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HOT
ISIN: US85590A4013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS CLARKE Mgmt For For
CLAYTON DALEY, JR. Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO REAPPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933226234
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For
1F ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For
1J ELECTION OF DIRECTOR: R. LOGUE Mgmt For For
1K ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1L ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1M ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1N ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
04 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
THE SEPARATION OF THE ROLES OF CHAIRMAN AND
CEO.
05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
A REVIEW OF PAY DISPARITY.
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933228391
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TCO
ISIN: US8766641034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME A. CHAZEN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
RONALD W. TYSOE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 APPROVAL OF THE AMENDMENT TO THE 2008 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Split 92% For 8% Against Split
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Split 92% For 8% Against Split
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt Split 93% For 7% Against Split
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Split 93% For 7% Against Split
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt Split 99% For 1% Against Split
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For Split
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt Split 99% For 1% Against Split
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Split 93% For 7% Against Split
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For Split
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt Split 99% For 1% Against Split
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Split 89% For 11% Against Split
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For Split
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Split 92% For 8% Against Split
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt Split 99% For 1% Against Split
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt Split 99% For 1% Against Split
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt Split 99% For 1% Against Split
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 95% For 3% Against Split
2% Abstain
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Split 82% For 17% Against Split
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED 1% Abstain
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Split 38% For 61% Against Split
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, 1% Abstain
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933183751
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EX-GAY NON DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933203159
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2010 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 933155372
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 04-Dec-2009
Ticker: MTN
ISIN: US91879Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. HERNANDEZ Mgmt For For
THOMAS D. HYDE Mgmt For For
JEFFREY W. JONES Mgmt For For
ROBERT A. KATZ Mgmt For For
RICHARD D. KINCAID Mgmt For For
JOHN T. REDMOND Mgmt For For
JOHN F. SORTE Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE
AWARD PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,500,000 SHARES.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
04 IN THE DISCRETION OF THE PERSONS NAMED AS PROXIES Mgmt For For
IN THIS PROXY, TRANSACT SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYS A/S UTD KINGDOM Agenda Number: 702188738
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: EGM
Meeting Date: 14-Jan-2010
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Amend Article 4.6 of the Articles of Associations Mgmt For For
for the proposed changed to the specified wordings
2 Authorize the Chairman of the general meeting Mgmt For For
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 register the decisions
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933239964
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WSM
ISIN: US9699041011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAURA J. ALBER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
TED W. HALL Mgmt For For
MICHAEL R. LYNCH Mgmt For For
SHARON L MCCOLLAM Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 LONG-TERM INCENTIVE PLAN
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2011
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933222072
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
RAY R. IRANI Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000
SHARES TO 12,750,000 SHARES, TO EXTEND THE
TERM OF THE PLAN TO 2022, AND TO REMOVE THE
ABILITY OF THE ADMINISTRATOR TO REPRICE STOCK
OPTIONS.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2010.
MARSICO FLEXIBLE CAPITAL FUND - 1400
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt No vote
R.S. AUSTIN Mgmt No vote
W.M. DALEY Mgmt No vote
W.J. FARRELL Mgmt No vote
H.L. FULLER Mgmt No vote
W.A. OSBORN Mgmt No vote
D.A.L. OWEN Mgmt No vote
R.S. ROBERTS Mgmt No vote
S.C. SCOTT III Mgmt No vote
W.D. SMITHBURG Mgmt No vote
G.F. TILTON Mgmt No vote
M.D. WHITE Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr No vote
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 702360342
- --------------------------------------------------------------------------------------------------------------------------
Security: P0355L123
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRAEDUCDAM18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the decision regarding the proposal Mgmt For For
for the amendment of the main part of Article
5 of the Corporate Bylaws of the Company as
a result of the voluntary conversion of common
shares into preferred shares of the Company,
within the framework of the proposal at the
EGM held on 25 NOV 2009
II. Approve the decision regarding the proposal Mgmt For For
for the amendment of Article 10, paragraph
6, line I, as well as for the inclusion of
line XIII in paragraph 6 of Article 10 of the
Corporate bylaws of the Company
III. Approve the decision regarding the stock option Mgmt For For
plan
- --------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 702372929
- --------------------------------------------------------------------------------------------------------------------------
Security: P0355L123
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRAEDUCDAM18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve to knowledge the Directors accounts, Mgmt For For
the Company's consolidated financial
statements for the FYE 31 DEC, 2009
II Approve the destination of the YE results of Mgmt For For
2009 and the distribution of dividends
III Elect the members of the Board of Directors Mgmt For For
IV Approve to install and elect the finance committee Mgmt For For
and set their remuneration
V Approve to set the global remuneration of the Mgmt For For
Directors for the FYE 2010
- --------------------------------------------------------------------------------------------------------------------------
AOL INC. Agenda Number: 933204997
- --------------------------------------------------------------------------------------------------------------------------
Security: 00184X105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AOL
ISIN: US00184X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt No vote
1B ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt No vote
1C ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt No vote
1D ELECTION OF DIRECTOR: WILLIAM HAMBRECHT Mgmt No vote
1E ELECTION OF DIRECTOR: SUSAN LYNE Mgmt No vote
1F ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt No vote
1G ELECTION OF DIRECTOR: MICHAEL POWELL Mgmt No vote
1H ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt No vote
1I ELECTION OF DIRECTOR: JAMES STENGEL Mgmt No vote
1J ELECTION OF DIRECTOR: JAMES WIATT Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
3 APPROVAL OF AMENDED AND RESTATED AOL INC. 2010 Mgmt No vote
STOCK INCENTIVE PLAN.
4 APPROVAL OF AMENDED AND RESTATED AOL INC. ANNUAL Mgmt No vote
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ASCENDAS INDIA TRUST Agenda Number: 702487528
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0259C104
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: SG1V35936920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Report of the Trustee-Manager, Mgmt For For
the Statement by the Trustee-Manager and
the Audited Financial Statements of a-iTrust
for the FYE 31 MAR 2010, together with the
Auditor's Report thereon
2 Re-appointment of Messrs PricewaterhouseCoopers Mgmt For For
as Independent Auditor of a-iTrust, to
hold office until the conclusion of the next
AGM and to authorize the Directors
of the Trustee-Manager to fix their remuneration
3 Authorize the Trustee-Manager, pursuant to Section Mgmt For For
36 of the Singapore Business Trusts
Act, Cap. 31A, Rule 806 of the Listing Manual
of Singapore Exchange Securities Trading
Limited SGX-ST , and Clause 6.1.1 of the Trust
Deed, to issue units of a-iTrust other than
by way of a rights issue or grant an offer,
agreement or option collectively, Instruments
which would or might require units of a-iTrust
to be issued at any time and upon such
terms and conditions and for such purposes
and to such persons as the Trustee-Manager
may in its absolute discretion deem fit notwithstanding
that the authority by which this resolution
has been passed may cease to be in force
, provided that: (1) the aggregate number of
units to CONTD
CONT CONTD be issued pursuant to this resolution Non-Voting
including units to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution and any adjustment effected
under any relevant Instrument : (a) by way
of renounceable rights issues made
within the timeframe prescribed by the
SGX-ST, on a pro rata basis to Unitholders
(such renounceable rights issues as authorized
by this sub-paragraph (1) (a), Renounceable
Rights Issues shall not exceed (100%)
of the total number of units in issue (as calculated
in accordance with sub-paragraph (3) below);
(b) other than by way of Renounceable
Rights Issues Other Unit Issues shall not
exceed (50%) of the total number of issued
units (as calculated in accordance CONTD
CONT CONTD with sub-paragraph (3) below), of which Non-Voting
the aggregate number of units to be issued
other than on a pro rata basis to Unitholders
shall not (20%) of the total number of issued
units (as calculated in accordance with
sub-paragraph (3) below); (2) the units
to be issued under the Renounceable Rights
Issues and Other Unit Issues shall not, in
aggregate, exceed one 100%) of the total
number of issued units (as calculated in accordance
with sub-paragraph (3) below); (3) (subject
to such manner of calculation as may be prescribed
by the SGX-ST) for the purpose of determining
the aggregate number of units that may
be issued under sub-paragraphs (1) (a) and
(1) (b) above, the percentage of issued units
shall be calculated based on the total number
of issued units at the CONTD
CONT CONTD time this Resolution is passed, after Non-Voting
adjusting for any new units arising from the
conversion or exercise of any Instruments which
are outstanding or subsisting at the time this
Resolution is passed; (4) in exercising the
authority conferred by this Resolution, the
Trustee-Manager shall comply with the provisions
of the Listing Manual of the SGX-ST CONTD
CONT CONTD for the time being in force (unless such Non-Voting
compliance has been waived by the SGX-ST) and
the Trust Deed constituting a-iTrust (as amended)
for the time being in force (unless otherwise
exempted or waived by The Monetary Authority
of Singapore); (5) Authority expires at the
earlier of the conclusion of the next AGM of
the a-iTrust or the date by which the next
AGM CONTD
CONT CONTD. is required by law to be held, whichever Non-Voting
is earlier; and (6) where the terms of the
issue of the Instruments provide for adjustment
to the number of Instruments or units into
which the Instruments may be converted, in
the event of rights or any other events,
the Trustee-Manager is authorized to issue
additional Instruments or units pursuant to
such adjustment notwithstanding
that the authority conferred by this resolution
may have ceased to be in force at the
time the Instruments are issued
4 Authorize the Trustee-Manager, subject to and Mgmt For For
pursuant to the unit issue mandate in
Resolution 3 above being obtained, to fix the
issue price for new units that may be issued
other than on a pro rata basis to Unitholders,
at an issue price per new unit which shall
be determined by the Trustee-Manager in its
absolute discretion, provided that such price
shall not be priced more than a 10% discount
for new units to the weighted average price
per unit determined in accordance with
the requirements of the SGX-ST, until 31 DEC
2010 or such later date as may be determined
by the SGX-ST
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933211726
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt No vote
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt No vote
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr No vote
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702349639
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the remuneration for administrators Mgmt For For
relating for the year 2010
- --------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702335173
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 Approve to examine, discuss the financial statements Mgmt For For
relating to the FYE 31 DEC 2009
2 Approve the destination of the YE results of Mgmt For For
2009 and the distribution of dividends
3 Elect members of the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BYD CO LTD Agenda Number: 702054836
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 08-Sep-2009
Ticker:
ISIN: CNE100000296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
S.1 Approve, in respect of the Company's initial Mgmt For For
public offering and listing of A Shares, to
issue domestic listing Renminbi denominated
ordinary shares ["A Shares"] and apply for
the listing of A Shares on the Shenzhen Stock
Exchange [the "A Share Issue"] subject to the
following conditions: type of shares to be
issued: Renminbi denominated ordinary shares
[A Shares]; nominal value of the A Shares:
RMB 1.00 each; number of A shares to be issued:
not more than 100,000,000 A Shares, authorize
the Board to determine the actual number of
A Shares to be issued after taking into account
the then market condition upon the A Share
Issue; Issue targets: natural persons, legal
persons or other investors recognized by the
China Securities Regulatory Commission ["CSRC"],
who maintain A Share accounts with the Shenzhen
Stock Exchange but excluding those who are
prohibited under the PRC laws, regulations
or other regulatory requirements which the
Company shall comply with; method of issue:
to be conducted via a combination of placement
through offline offering to target investors,
and issue at fixed price for subscription by
online fund, or such other methods as permitted
by CSRC; issue price: to be determined by negotiation
between the Board and the lead underwriter
based on the condition of the securities market;
use of proceeds: the total investment amount
of the proceeds from the proposed A Share Issue
will be approximately RMB 2,850,000,000 and
invested in the following projects: i] production
project on lithium-ion batteries; ii] the project
on the research, development and manufacturing
base for automobiles in Shenzhen; iii] the
expansion project on automobile products and
accessories of BYD Auto Company Limited; and
iv] the second phase of the project on solar
energy batteries manufacturing facilities with
a production capacity of 300 MW per year for
the second phase and a target production capacity
of 1 GW per year after all phases; in the event
that the proceeds raised are insufficient,
the Board will determine the actual usage of
the proceeds according to the significance
and urgency of the above investment projects
and any shortfall will be raised by the Company
itself; in the event that such proceeds exceed
the total investment amount of these projects,
the surplus will be applied as working capital,
before receiving such proceeds, the Company
will finance the above investment projects
with its existing funds and bank loans based
on the individual progress of the above investment
projects, upon receiving such proceeds, these
existing funds so applied will be replaced
by the proceeds and bank loans will be repaid;
place of listing: the Shenzhen Stock Exchange;
time for offering and listing: to be determined
after discussion and agreement between the
Board and the relevant regulatory authorities,
following the approval by CSRC and the stock
exchange; distribution arrangements with regard
to accumulated profits prior to the offering:
all shareholders of the Company after the offering
will be entitled to share the undistributed
profits accumulated prior to the A Share Issue;
[Authority expires 12 months from the date
of passing of the resolution by the Shareholders'
general meeting]
S.2 Authorize the Board of Directors to deal with Mgmt For For
the matters for the initial public offering
and listing of A Shares and to deal with the
matters in respect of the A Share Issue at
its discretion and with full authority subject
to and as stipulated by the relevant laws and
regulations, including but not limited to the
following: to implement all procedures in connection
with the A Share Issue, including the submission
of the application for the A Share Issue to
the CSRC and after the approval of the said
application, the submission of the application
for listing of the A Shares to the Stock Exchange;
to propose amendments, supplements, explanations
and clarifications in respect of relevant documents
to regulatory authorities such as CSRC on behalf
of the Company; to determine and deal with
at its discretion and with full authority,
matters relating to the A Share Issue: under
the proposal of the A Share Issue considered
and approved by the Shareholders' general meeting
and permitted by CSRC, to formulate and execute
the proposal of the A Share Issue, including
but not limited to determine the time of issue,
number of A Shares to be issued, method of
issue, issue price, issue targets, quantity
and proportion of A Shares to be issued to
corresponding issue targets, and other relevant
matters relating to the A Share Issue, and
to make alterations to the above in accordance
with actual circumstances; to formulate, review,
amend and execute all application documents,
other necessary documents and agreements in
respect of the A Share Issue in accordance
to the requirements of relevant regulatory
authorities, stock exchange and approving authorities,
including but not limited to prospectus and
other relevant documents; to publish relevant
documents to the media and provide explanations,
illustration and clarifications on behalf of
the Company; within the scope of the usage
of proceeds approved by the Shareholders' general
meeting and in accordance with the actual circumstances,
to make analysis and reasonable adjustments
on the projects, investment amounts, timing
and method of the implementation, etc. under
the usage of proceeds from the A Share Issue;
upon the completion of A Share Issue, to deal
with the relevant registration and settlement
matters with the China Securities Depository
and Clearing Corporation Limited and its branch
companies based on the actual conditions of
the A Share Issue; based on the conditions
of the A Share Issue, to make supplementary
amendments to the Articles of Association of
the Company accordingly and undertake the relevant
procedures such as application for approval
and changes of business registration, and to
make amendments to the Articles of Association
of the Company within the scope of the proposal
of the A Share Issue and in accordance with
the requirements of the supervisory authorities;
to determine specific accounts for proceeds
prior to the A Share Issue according to the
needs of the Company; to amend the proposal
of the issue and continue to deal with the
matters of the A Share Issue, in the event
of changes in the policies on share issues
during the offering period; to take any other
actions or deal with any other matters which
are not specified but are necessary for the
A Share Issue; subject to compliance with all
regulatory requirements and based on actual
circumstances, authorize the Board of Directors
to delegate the aforesaid authorities to Mr.
Wang Chuan-fu, Mr. Lu Xiang-yang or Mr. Xia
Zuo-quan, being Directors of the Company, and
the authorized person be entitled to deal with
procedures such as examination and approval,
registration, filing, etc. with relevant governments
or institutions in respect of the A Share Issue,
execute, implement, amend, complete documents
for submission to relevant governments, institutions,
organizations and individuals, and undertake
all acts and matters relating to the A Share
Issue be deems necessary and expedient; [Authority
expires 12 months from the date of the passing
of the resolution by the Shareholders' general
meeting]
S.3 Approve, in respect of the amendments to the Mgmt For For
Articles of Association of the Company and
the schedule thereto, the amended "Articles
of Association of BYD Company Limited" and
the "Rules and Procedures of Shareholders'
General Meeting of BYD Company Limited", such
amended Articles of Association and schedule
thereto be effective after the approval of
the A Share Issue by CSRC and from the date
on which the A Shares are listed on the Stock
Exchange, provided that the Articles of Association
shall be submitted to the authorities on commerce;
the relevant resolutions resolved at the Company's
first EGM in 2008 held on 20 MAR 2008 approving
the "Rules and Procedures of Board of Director
Resolutions of BYD Company Limited", "Rules
and Procedures of Supervisory Committee Resolutions
of BYD Company Limited", "Regulations on Independent
Non-executive Directors of BYD Company Limited",
"Regulations on Connected Transactions Strategies
of BYD Company Limited" and "Regulations on
External Guarantee of BYD Company Limited"
remain to be valid, and the above mentioned
will be effective after the approval of the
A Share Issue by CSRC and from the date on
which the A Shares are listed on the Stock
Exchange
4. Approve, in respect of the engagement of accountants Mgmt For For
for specific purpose, the engagement of Ernst
& Young Hua Ming as the specific accountants
for the purpose of the A Share Issue, which
will produce audited reports and other specialist
reports in accordance with the accounting principles
and regulations in the PRC, and the term of
engagement shall commence from the date on
which this resolution is passed until the completion
of the works for the A Share Issue, and authorize
the Board of Directors to fix the remuneration
of the above accountants based on actual Circumstances
5. Approve, in respect of the provision of guarantees Mgmt For For
for the Company's domestic subsidiaries, from
the date on which this resolution is passed
until the date of the conclusion of the 2009
AGM of the Shareholders to be held in 2010,
and under the credit amount signed off by banks
and the Company, provide joint liability guarantees
for its domestic subsidiaries in respect of
bank loans to such subsidiaries within such
credit amount
6. Approve, in respect of the amendments to Usage Mgmt For For
Management System of Funds Raised of BYD Company
Limited, the amendments to "Usage Management
System of Funds Raised of BYD Company Limited",
and the amended "Usage Management System of
Funds Raised of BYD Company Limited" be effective
after the approval of the A Share Issue by
CSRC and from the date on which the A Shares
issued under the A Share Issue are listed on
the Stock Exchange
- --------------------------------------------------------------------------------------------------------------------------
BYD CO LTD Agenda Number: 702054139
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: CLS
Meeting Date: 08-Sep-2009
Ticker:
ISIN: CNE100000296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
S.1 Approve to resolve this "Resolution in respect Mgmt For For
of the Company's initial public offering and
listing of A Shares"; authorize the Company
to issue domestic listing Renminbi denominated
ordinary shares ["A Shares"] and apply for
the listing of A Shares on the Shenzhen Stock
Exchange [the "A Share Issue"] subject to the
following conditions: 1] type of shares to
be issued: Renminbi denominated ordinary shares
[A Shares]; 2] nominal value of the A Shares:
RMB 1.00 each; 3] number of A shares to be
issued: Not more than 100,000,000 A Shares,
authorize the Board, to determine the actual
number of A Shares to be issued after taking
into account the then market condition upon
the A Share Issue; 4] issue targets: natural
persons, legal persons or other investors recognized
by the China Securities Regulatory Commission
["CSRC"], who maintain A Share accounts with
the Shenzhen Stock Exchange but excluding those
who are prohibited under the PRC laws, regulations
or other regulatory requirements which the
Company shall comply with; 5] method of issue:
to be conducted via a combination of placement
through offline offering to target investors,
and issue at fixed price for subscription by
online fund, or such other method[s] as permitted
by CSRC; 6] issue price: to be determined by
negotiation between the Board and the lead
underwriter based on the condition of the securities
market; 7] use of proceeds: the total investment
amount of the proceeds from the proposed A
Share issue will be approximately RMB2,850,000,000
and invested in the following projects: i]
production project on lithium-ion batteries;
ii] the project on the research, development
and manufacturing base for automobiles in Shenzhen;
iii] the expansion project on automobile products
and accessories of BYD Auto Company Limited;
and iv] the second phase of the project on
solar energy batteries manufacturing facilities
with a production capacity of 300 MW per year
for the second phase and a target production
capacity of 1 GW per year after all phases;
in the event that the proceeds raised are insufficient,
the Board will determine the actual usage of
the proceeds according to the significance
and urgency of the above investment projects
and any shortfall will be raised by the Company
itself; in the event that such proceeds exceed
the total investment amount of these projects,
the surplus will be applied as working capital;
before receiving such proceeds, the Company
will finance the above investment projects
with its existing funds and bank loans based
on the individual progress of the above investment
projects, upon receiving such proceeds, these
existing funds so applied will be replaced
by the proceeds and bank loans will be repaid;
8] place of listing: the Shenzhen Stock Exchange;
9] time for offering and listing: to be determined
after discussion and agreement between the
Board and the relevant regulatory authorities,
following the approval by CSRC and the stock
exchange; 10] distribution arrangements with
regard to accumulated profits prior to the
offering: all shareholders of the Company after
the offering will be entitled to share the
undistributed profits accumulated prior to
the A Share issue; [Authority expires at 12
months from the date of passing of this Resolution
by the H Shareholders' class meeting]
S.2 Approve to resolve, this "Resolution in respect Mgmt For For
of the grant of authority to the Board of Directors
to deal with the matters for the initial public
offering and listing of A Shares"; authorize
the Board of Directors, to deal with the matters
in respect of the A Share Issue at its discretion
and with full authority subject to and as stipulated
by the relevant laws and regulations, including
but not limited to the following: 1] to implement
all procedures in connection with the A Share
Issue, including the submission of the application
for the A Share Issue to the CSRC and after
the approval of the said application, the submission
of the application for listing of the A Shares
to the stock exchange; to propose amendments,
supplements, explanations and clarifications
in respect of relevant documents to regulatory
authorities such as CSRC on behalf of the Company;
2] to determine and deal with at its discretion
and with full authority, matters relating to
the A Share Issue: under the proposal of the
A Share Issue considered and approved by the
Shareholders' general meeting and permitted
by CSRC, to formulate and execute the proposal
of the A Share Issue, including but not limited
to determine the time of issue, number of A
Shares to be issued, method of issue, issue
price, issue targets, quantity and proportion
of A Shares to be issued to corresponding issue
targets, and other relevant matters relating
to the A Share Issue, and to make alterations
to the above in accordance with actual circumstances;
3] to formulate, review, amend and execute
all application documents, other necessary
documents and agreements in respect of the
A share issue in accordance to the requirements
of relevant regulatory authorities, stock exchange
and approving authorities, including but not
limited to prospectus and other relevant documents;
to publish relevant documents to the media
and provide explanations, illustration and
clarifications on behalf of the Company; 4]
within the scope of the usage of proceeds approved
by the Shareholders' general meeting and in
accordance with the actual circumstances, to
make analysis and reasonable adjustments on
the projects, investment amounts, timing and
method of the implementation, etc. under the
usage of proceeds from the A Share Issue; 5]
upon the completion of A Share Issue, to deal
with the relevant registration and settlement
matters with the China Securities Depository
and Clearing Corporation Limited and its branch
companies based on the actual conditions of
the A share issue; 6] based on the conditions
of the A share issue, to make supplementary
amendments to the Articles of Association of
the Company accordingly and undertake the relevant
procedures such as application for approval
and changes of business registration, and to
make amendments to the Articles of Association
of the Company within the scope of the proposal
of the A share issue and in accordance with
the requirements of the supervisory authorities;
7] to determine specific account[s] for proceeds
prior to the A share issue according to the
needs of the Company; 8] to amend the proposal
of the issue and continue to deal with the
matters of the A share issue, in the event
of changes in the policies on share issues
during the offering period; 9] to take any
other actions or deal with any other matters
which are not specified but are necessary for
the A Share Issue; 10] subject to compliance
with all regulatory requirements and based
on actual circumstances, the Board of Directors
be approved to delegate the aforesaid authorities
to Wang Chuan-fu, Lu Xiang-yang or Xia Zuo-quan,
being Directors of the Company, and the authorized
person be entitled to deal with procedures
such as examination and approval, registration,
filing, etc. with relevant governments or institutions
in respect of the A share issue, execute, implement,
amend, complete documents for submission to
relevant governments, institutions, organizations
and individuals, and undertake all acts and
matters relating to the A Share Issue be deems
necessary and expedient; and [Authority expires
at 12 months from the date of passing of this
Resolution by the H Shareholders' class meeting]
- --------------------------------------------------------------------------------------------------------------------------
BYD CO LTD Agenda Number: 702401631
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: CNE100000296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/
listedco/listconews/sehk/20100326/LTN20100326019.pdf
1. Approve the working report of the Board of Directors Mgmt No Action
of the Company for the YE 31 DEC 2009
2. Approve the working report of the Supervisory Mgmt No Action
Committee of the Company for the YE 31 DEC
2009
3. Approve the audited financial statements of Mgmt No Action
the Company as at and for the YE 31 DEC 2009
4. Approve the proposal for appropriation of profit Mgmt No Action
of the Company for the YE 31 DEC 2009
5. Re-appoint Ernst & Young as the Company's International Mgmt No Action
Auditors for the FY of 2010, to hold office
until the conclusion of the next AGM of the
Company, and authorize the Board of Directors
of the Company to determine its remuneration
6. Approve the remuneration of the Directors of Mgmt No Action
the Company in 2010
7. Approve the remuneration of the Supervisors Mgmt No Action
of the Company in 2010
8. Approve the Company, from the date on which Mgmt No Action
this resolution is passed until the date of
the conclusion of the 2010 AGM of the shareholders
to be held in 2011, and subject to the credit
amount signed off by banks and the Company,
to provide joint liability guarantees for its
domestic subsidiaries in respect of bank loans
to such subsidiaries within such credit amount
9. Approve or ratify (i) the release of the pledge Mgmt No Action
of 4,000,000 Domestic Shares and 27,000,000
Domestic Shares by Mr. Lu Xiang-yang and Guangzhou
Youngy Management & Investment Group Company
Limited (Guangzhou Youngy), respectively, to
China Construction Bank, Dongshan branch (CCB)
to secure certain borrowings from CCB to Guangzhou
Rongda Power Supply Material Co., Ltd. (Guangzhou
Rongda); (ii) the pledge of 15,200,000 Domestic
Shares and 40,000,000 Domestic Shares by Mr.
Lu Xiang-yang and Guangzhou Youngy, respectively,
to CCB to secure certain new borrowings from
CCB to Guangzhou Rongda; (iii) the release
of the pledge of 60,000,000 Domestic Shares
by Mr. Lu Xiang-yang to Shenzhen Development
Bank, Yangcheng branch (SDB) to secure certain
borrowing from SDB to Guangzhou Rongda; and
(iv) the pledge of 44,607,155 Domestic Shares
by Mr. Lu Xiang-yang to SDB to secure certain
new borrowing from SDB to Guangzhou Rongda
10. Approve the proposals (if any) put forward in Mgmt No Action
accordance with the Articles of Association
of the Company by any shareholder(s) holding
5% or more of the Shares carrying the right
to vote at the AGM
S.11 Authorize the Board of Directors of the Company Mgmt No Action
(the Board) a general mandate to allot, issue
and deal with additional shares in the capital
of the Company, whether domestic shares or
H shares, subject to the conditions: (i) that
the aggregate nominal amount of shares allotted,
issued and dealt with or agreed conditionally
or unconditionally to be allotted, issued or
dealt with by the Board pursuant to the general
mandate shall not exceed 20% of the total nominal
amount of shares of the same class of the Company
in issue; (ii) that the exercise of the general
mandate is subject to all governmental and/or
regulatory approval(s), if any, under the applicable
law (including but without limitation to the
Company Law of the PRC and the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited); [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of a 12-month
period following the passing of this resolution;
and to approve, execute and do or procure to
be executed and done, all such documents, deeds
and things as it may consider necessary in
connection with the allotment and issue of
any new shares pursuant to the exercise of
the general mandate referred to in this resolution
S.12 Authorize the Directors of BYD Electronic (International) Mgmt No Action
Company Limited (BYD Electronic) to allot,
issue and otherwise deal with new shares of
BYD Electronic not exceeding 20% of the aggregate
nominal amount of the issued share capital
of BYD Electronic
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933203010
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: COF
ISIN: US14040H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
03 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
05 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMPELLENT TECHNOLOGIES, INC. Agenda Number: 933243987
- --------------------------------------------------------------------------------------------------------------------------
Security: 20452A108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CML
ISIN: US20452A1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BEELER Mgmt No vote
JOHN P. GUIDER Mgmt No vote
KEVIN L. ROBERG Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA SA Agenda Number: 702096997
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142Z108
Meeting Type: EGM
Meeting Date: 02-Oct-2009
Ticker:
ISIN: BRTENDACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
1. Amend the following Articles or Chapters of Mgmt For For
the Company's Corporate Bylaws, (I) 2 (Corporate
Head Quarters), (II) 3 (Corporate Purpose),
(III) 5 (Corporate Stock), (IV) 8 (authorized
share capital), (V) 15 (Lines D, F, and J)
(authority of the general meeting of shareholders),
(VI) 18 (Granting of loans), (VII) 21 (Main
Part and Paragraphs 5, 6 and 7), 24, 25 and
26 (Board of Directors), (VIII) Chapter IV
(Board of Directors Advisory Committees), (IX)
31 (Main Part and Paragraphs 2, 3, 4 and 5)
and 32 (Paragraphs 2, 3, 4, 5, 6 and 8) (Executive
Committee), (X) 33, 34, 35, 36 and 37 (Company
Representation), (XI) Chapter VII (FY, financial
statements and profits), and removal of the
following Articles or Chapters, (XII) 59 (protection
of dispersal of shareholder base), (XIII) Chapter
XIII (Temporary Provisions), with the consequent
renumbering and later consolidation of the
Company's Corporate Bylaws, all in accordance
with the proposal of the Management of the
Company made available to shareholders on the
website of the National Securities Commission
and Bmandfbovespa S.A. Bolsa DE Valores, Mercadorias
E Futuros, through the Periodic Information
System (IPE)
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 933246767
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CVBF
ISIN: US1266001056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
ROBERT M. JACOBY, C.P.A Mgmt For For
RONALD O. KRUSE Mgmt For For
CHRISTOPHER D. MYERS Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 AMENDMENT TO THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK TO 225,000,000.
03 APPROVAL OF THE 2010 EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD Agenda Number: 702081871
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1923F101
Meeting Type: EGM
Meeting Date: 16-Sep-2009
Ticker:
ISIN: HK2356013600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the Agreement [as specified, Mgmt For For
a copy of which has been produced to the meeting
marked "A" and signed by the Chairman of the
meeting for the purpose of identification]
and the execution thereof and implementation
of all transactions thereunder; approve the
conditional upon the Listing Committee of The
Stock Exchange of Hong Kong Limited granting
the listing of, and the permission to deal
in, the Subscription Shares [as specified],
the issue and allotment of the Subscription
Shares under the specific mandate; and authorize
the Directors of the Company to sign, execute,
perfect and deliver all such documents and
do all such deeds, acts, matters and things
as they may in their absolute discretion consider
necessary or desirable for the purpose of or
in connection with the implementation of the
Agreement and all transactions and other matters
contemplated thereunder or ancillary thereto,
to waive compliance from and/or agree to any
amendment or supplement to any of the provisions
of the Agreement which in their opinion is
not of a material nature and to effect or implement
any other matters referred to in this resolution
- --------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933253281
- --------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DTV
ISIN: US25490A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
RALPH F. BOYD, JR. Mgmt For For
PAUL A. GOULD Mgmt For For
CHARLES R. LEE Mgmt For For
PETER A. LUND Mgmt For For
GREGORY B. MAFFEI Mgmt For For
JOHN C. MALONE Mgmt For For
NANCY S. NEWCOMB Mgmt For For
HAIM SABAN Mgmt For For
MICHAEL D. WHITE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For
BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr Against For
75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933211790
- --------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: DISCA
ISIN: US25470F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. GOULD Mgmt For For
JOHN S. HENDRICKS Mgmt For For
M. LAVOY ROBISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GSI COMMERCE, INC. Agenda Number: 933240828
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238G102
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: GSIC
ISIN: US36238G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. RUBIN Mgmt For For
M. JEFFREY BRANMAN Mgmt For For
MICHAEL J. DONAHUE Mgmt For For
RONALD D. FISHER Mgmt For For
JOHN A. HUNTER Mgmt For For
MARK S. MENELL Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
LAWRENCE S. SMITH Mgmt For For
ANDREA M. WEISS Mgmt For For
02 TO APPROVE THE GSI 2010 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE AMENDMENT TO GSI'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000
SHARES OF PREFERRED STOCK.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 702366231
- --------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: CH0012214059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 690761 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the annual report, annual consolidated Mgmt No Action
financial statements of the Group and annual
financial statements of Holcim Ltd
1.2 Approve the remuneration report in an advisory Mgmt No Action
vote
2. Grant discharge to the Members of the Board Mgmt No Action
of Directors and the persons entrusted with
Management during the 2009 FY
3. Approve the appropriation of retained earnings, Mgmt No Action
determination of the dividend and the time
of payment; no dividend is paid on treasury
shares; the amount of the dividend payment
will be reduced in relation to dividends attributable
to treasury shares held by the Company and
its affiliates
4.1.1 Re-elect Markus Akermann as a Member of the Mgmt No Action
Board of Directors for a further term of office
of three years
4.1.2 Re-elect Peter Kupfer as a Member of the Board Mgmt No Action
of Directors for a further term of office of
three years
4.1.3 Re-elect Dr. Rolf Soiron as a Member of the Mgmt No Action
Board of Directors for a further term of office
of three years
4.2 Election of Dr. Beat Hess to the Board of Directors Mgmt No Action
for a term of office of three years
4.3 Election of Ernst and Young Ltd as the Auditors Mgmt No Action
5. Amend the Article 4 of the Articles of Incorporation Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
HOLLYSYS AUTOMATION TECHNOLOGIES LTD Agenda Number: 933296825
- --------------------------------------------------------------------------------------------------------------------------
Security: G45667105
Meeting Type: Annual
Meeting Date: 25-Jun-2010
Ticker: HOLI
ISIN: VGG456671053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHANGLI WANG Mgmt No vote
1B ELECTION OF DIRECTOR: COLIN SUNG Mgmt No vote
1C ELECTION OF DIRECTOR: JERRY ZHANG Mgmt No vote
1D ELECTION OF DIRECTOR: JIANYUN CHAI Mgmt No vote
1E ELECTION OF DIRECTOR: QINGTAI CHEN Mgmt No vote
02 APPROVE THE RATIFICATION OF BDO LIMITED AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 933150447
- --------------------------------------------------------------------------------------------------------------------------
Security: 43713W107
Meeting Type: Annual
Meeting Date: 03-Nov-2009
Ticker: HMIN
ISIN: US43713W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT
OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN.
02 THE RESOLUTION AS SET OUT IN ITEM 2 OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT
OF THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN ITEM 3 OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION
OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933160107
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M500
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: LMDIA
ISIN: US53071M5004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A REDEMPTION PROPOSAL TO REDEEM A PORTION OF Mgmt For For
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).
2A A MINORITY REDEMPTION PROPOSAL TO APPROVE (I) Mgmt For For
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).
2B A MERGER PROPOSAL TO APPROVE (I) THE AGREEMENT Mgmt For For
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
THEREBY.
2C A CONTRIBUTION PROPOSAL TO APPROVE (I) THE VOTING Mgmt For For
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.
03 AN ADJOURNMENT PROPOSAL TO AUTHORIZE THE ADJOURNMENT Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933259598
- --------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: LULU
ISIN: US5500211090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2011.
- --------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933237338
- --------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MJN
ISIN: US5828391061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. GOLSBY Mgmt For For
DR.STEVEN M. ALTSCHULER Mgmt For For
HOWARD B. BERNICK Mgmt For For
JAMES M. CORNELIUS Mgmt For For
PETER G. RATCLIFFE Mgmt For For
DR. ELLIOTT SIGAL Mgmt For For
ROBERT S. SINGER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANNA C. CATALANO Mgmt For For
02 APPROVAL OF MEAD JOHNSON NUTRITION COMPANY 2009 Mgmt For For
AMENDED AND RESTATED STOCK AWARD AND INCENTIVE
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
IN 2010.
- --------------------------------------------------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC. Agenda Number: 933233417
- --------------------------------------------------------------------------------------------------------------------------
Security: 619430101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MRT
ISIN: US6194301015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN J. CONNOLLY Mgmt For For
ROBERT A. GOLDSCHMIDT Mgmt For For
ALAN A. TERAN Mgmt For For
JUSTIN B. WENDER Mgmt For For
02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933231590
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For
INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 702234092
- --------------------------------------------------------------------------------------------------------------------------
Security: K7317J117
Meeting Type: AGM
Meeting Date: 03-Mar-2010
Ticker:
ISIN: DK0010272129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 5, 6 AND 7.A TO 7.D. THANK YOU.
1. The Board of Directors' report on the Company's Non-Voting
activities for the year ended
2. Approve the audited annual report, including Mgmt For For
discharge of the Executive Management and the
Board of Directors from liability during the
past FY
3. Approve a dividend of DKK 5.75 per A/B share Mgmt For For
of DKK 10
411.1 Amend Article 3.1 [Object] as specified Mgmt For For
411.2 Approve to introduce a new Article. 5.2 [Register Mgmt For For
of shareholders] as specified
411.3 Amend Article 6 [Authorization to implement Mgmt Abstain Against
a capital increase] as specified
411.4 Amend Article 8.8 [Electronic communication] Mgmt For For
as specified
411.5 Amend Article 12 [Agenda] as specified Mgmt For For
411.6 Amend Article 13.2 [Election to the Board of Mgmt For For
Directors] as specified
411.7 Amend Article 13.3 [Chairman and Vice Chairman] Mgmt For For
as specified
411.8 Amend Article 13.5 [Resolutions of the Board Mgmt For For
of Directors] as specified
411.9 Approve to introduce a new Article 17.4 [Extraordinary Mgmt For For
dividend] as specified
412.1 Amend Article 8.5 [Notice convening Shareholders' Mgmt For For
Meetings] as specified
412.2 Amend Article 15 [Language, as specified] Mgmt For For
421.1 Amend Article 4.4 [Shareholders' obligation Mgmt For For
to redeem shares Lapses] as specified
421.2 Amend Article 5.1 [Terms] as specified Mgmt For For
421.3 Amend Article 5.4 [Terms] as specified Mgmt For For
421.4 Amend Article. 7.1 [Terms] as specified Mgmt For For
421.5 Amend Article 10.4 [Proxy] as specified Mgmt For For
421.6 Amend Article 11.4 [Voting by proxy] as specified Mgmt For For
421.7 Amend Article 13.4 [Notice convening Board meetings] Mgmt For For
as specified
421.8 Amend Article 13.6 [Availability of rules of Mgmt For For
procedure] as specified
421.9 Amend Article 13.8 [Approval of remuneration Mgmt For For
of the Board of Directors] as specified
42110 Amend Article 14.2 [Reference to website] as Mgmt For For
specified
42111 Amend Article 17.3 [Reference, terms, and obsolescence] Mgmt For For
as specified
422.1 Amend Article 8.4 [Extraordinary Shareholders' Mgmt For For
Meeting] as specified
422.2 Amend Article 8.6 [Availability of information] Mgmt For For
as specified
422.3 Amend Article 8.7 [Shareholders' right to submit Mgmt For For
proposals] as specified
422.4 Amend Article 9.2 [Availability of minutes] Mgmt For For
as specified
422.5 Amend Article 11.1 [Registration date and admission Mgmt For For
ticket] as specified
4.3 Approve to make the appropriate changes to the Mgmt For For
numbering of the provisions in the Articles
of Association as a result of the amendments
to the Articles of Association that may be
adopted at the Annual Shareholders' Meeting
as well as amendments to references, terms,
and definitions as a result of the entering
into force of the new Companies Act, including
changing the Danish word "aktiebog" [register
of shareholders] to "ejerbog" [shareholders'
register] and "aktieselskabsloven" [Public
Companies Act] to "selskabsloven' [Companies
Act]; authorize the Chairman to make such alterations
and additions to the resolutions passed at
the Annual Shareholders' Meeting and the notification
to the Commerce and Companies Agency as may
be required by the Agency in connection with
registration of the adopted amendments
4.4 Authorize the Board of Directors to allow the Mgmt For For
Company to acquire treasury shares up to an
aggregate nominal value of 10% of its share
capital in accordance with applicable law;
approve that the purchase price must not deviate
by more than 10% from the market price on the
date of acquisition; and [Authority expires
at the end of next AGM]
5. Elect Henrik Gurtler as a Chairman Mgmt For For
6. Elect Kurt Anker Nielsen as a Vice Chairman Mgmt For For
7.a Re-elect Paul Petter Aas to the Board of Directors Mgmt For For
7.b Re-elect Jerker Hartwall to the Board of Directors Mgmt For For
7.c Re-elect Walther Thygesen to the Board of Directors Mgmt For For
7.d Re-elect Mathias Uhlen to the Board of Directors Mgmt For For
8. Re-elect PricewaterhouseCoopers Statsautoriseret Mgmt For For
Revisionsaktieselskab as the Auditor
Any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 702286293
- --------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: BRODPVACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Approve to consider the proposal from the Management Mgmt For For
regarding the reduction of the Company's Share
Capital
2 Amend the Article 5 of the Corporate By-Laws Mgmt For For
of the Company
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 702288540
- --------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: BRODPVACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Receive the accounts of the Board of Directors, Mgmt For For
to examine, discuss and vote on the financial
statements, for the FYE on 31 DEC 2009
II. Approve the allocation of the result of the Mgmt For For
FY and the distribution of dividends
III. Approve to set the Directors global remuneration Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702169738
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
I. Approve the split of shares issued by the Company, Mgmt For For
by which each existing share will come to represent
100 shares
II. Amend Article 5 and consolidation of the Corporate Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702365075
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Article 5 of the Corporate Bylaws Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702368297
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BROGXPACNOR3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the financial statements and the Independent Mgmt For For
Auditor's report relating to the FYE
31 DEC 2009
II Approve the destination of the YE results of Mgmt For For
2009
III Election of the Members of the Board of Directors Mgmt For For
IV Approve to set the global remuneration of the Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 702088483
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 23-Sep-2009
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Elect Mr. Raphael Hermeto De Almeida Magalhaes Mgmt For For
as the Member of the Board of Director
II. Approve to grant the stock options for Company-issued Mgmt For For
shares in favor of Mr. Raphael Hermeto De Almeida
Magalhaes, under the terms and conditions of
the stock option granted to the other members
of the Board of Directors
III. Amend the Article 5 and consolidation of the Mgmt For For
Company's Corporate bylaws, bearing in mind
(a) the increase in capital approved at the
meeting of the Board of Directors held on 16
JUN 2008, (b) the exercise of the right to
subscribe shares arising from the Stock Option
Plan for Company issued shares, approved in
the EGM held on 30 APR 2008
PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING Non-Voting
A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVO R OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933270439
- --------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: OPEN
ISIN: US68372A1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY JORDAN Mgmt For For
THOMAS H. LAYTON Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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PERDIGAO SA Agenda Number: 702028196
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Security: P7704H109
Meeting Type: EGM
Meeting Date: 08-Jul-2009
Ticker:
ISIN: BRPRGAACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE
ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE.
THANK YOU.
1. Amend the Article 1 of the Corporate By-Laws, Mgmt For For
to change the corporate name from Perdigao
S.A. to Brf-Brasil Foods S.A.
2. Amend the Article 2 of the Corporate By-Laws, Mgmt For For
to change the corporate headquarters from the
city of Sao Paulo, state of Sao Paulo, to the
city of Itajai, state of Santa Catarina
3. Amend the Article 16 of the Corporate By-Laws, Mgmt For For
to increase the number of full and alternate
Members of the Board of Directors from eight
to between nine and 11 members
4. Approve to insert the Article 51 and respective Mgmt For For
paragraphs into the Corporate By-Laws, to temporarily
create the structure of co-president with in
the framework of the Board of Directors of
the Company
5. Elect 3 Members and respective alternates to Mgmt For For
the Board of Directors, with one of them being
the co-president, in the event that the proposals
mentioned in Resolutions 3 and 4 are approved
6. Amend the Paragraph 1 of Article 5 of the Corporate Mgmt For For
By-Laws, to increase the limit of the authorized
capital of the Company from 250,000,000 common
shares to 500,000,000 common shares so as to
allow for the capital increase resulting from
the public offering for the primary distribution
of common shares issued by the Company, the
request for registration for which was filed
with the Anbid on 05 JUN 2009
7. Amend the Item 9 of Article 18 of the Corporate Mgmt For For
By-Laws, to exclude the authority of the Board
of Directors to decide regarding the opening
and closing of branches, agencies, offices
and other facilities of the Company exclusively
anywhere within the territory of Brazil, with
this authority of the Board of Directors being
passed to the Executive Committee
8. Approve to decide regarding the terms and conditions Mgmt For For
of the protocol and justification of merger
of shares issued by Hff Participacoes S.A.
into Perdigao S.A. Protocol and justification
relative to the merger of shares of Hff Participacoes
S.A Hsf into the Company
9. Ratify the hiring and appointment of the valuation Mgmt For For
companies (a) Banco De Investimentos Credit
Suisse Brasil S.A., with corporate taxpayer
id CNPJ/MF number 33.987.793.0001.33 credit
suisse, responsible for the preparation of
the report for the determination of the substitution
ratio of the shares issued by HFF for shares
issued by Perdigao, (b) Planconsult Planejamento
E Consultoria Ltda., with corporate taxpayer
id CNPJ/MF number 1.163.798.0001-23, responsible
for the valuation of the shares of the Company
and of HFF for the purpose of the determination
of the capital increase of the Company
10. Approve to decide regarding the reports and Mgmt For For
regarding the substitution ratio contained
in the report prepared by Credit Suisse
11. Approve to decide regarding the merger of the Mgmt For For
shares issued by HFF into the Company and grant
authority to increase the share capital of
the Company to be carried out with the merged
shares
- --------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702430149
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 695378 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.hkexnews.hk/listedco/
listconews/sehk/20100427/LTN201004271129.pdf
& http://www.hkexnews.hk/listedco/listconews/sehk/
20100511/LTN20100511535.pdf
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3. Approve the annual report of the Company and Mgmt For For
its summary for the YE 31 DEC 2009
4. Approve the report of the Auditors and audited Mgmt For For
financial statements of the Company for the
YE 31 DEC 2009
5. Approve the profit distribution plan and the Mgmt For For
recommendation for the final dividend for the
YE 31 DEC 2009
6. Re-appointment of Ernst & Young Hua Ming as Mgmt For For
the PRC Auditors and Ernst & Young as the international
Auditors of the Company to hold office until
the conclusion of the next AGM and to authorize
the Board of Directors to fix their remuneration
7. Appointment of Mr. David Fried as a Non-executive Mgmt For For
Director of the Company
S.8 Amend the Articles of Association of the Company, Mgmt For For
and to authorize the Board of Directors to
make further amendments to the Articles of
Association of the Company that it considers
necessary, appropriate or expedient in accordance
with the applicable laws and regulations, and
the requirements of China Insurance Regulatory
Commission and other relevant regulatory authorities
S.9 Approve to give a general mandate to the Board Mgmt For For
of Directors to issue, allot and deal with
additional H shares not exceeding 20% of the
H shares of the Company in issue and authorize
the Board of Directors to make corresponding
amendments to the Articles of Association as
it thinks fit so as to reflect the new capital
structure upon the allotment or issuance of
shares
To consider and review the Performance Report Non-Voting
of the Directors for the Year 2009 of the Company
To consider and review the "Report on Connected Non-Voting
Transactions and Implementation of Management
System of Connected Transactions for 2009
10. Approve the holders of the 299,088,758 H shares Mgmt For For
of the Company which were newly issued on 06
MAY 2010 are entitled to receive the final
dividend for the YE 31 DEC 2009, if any, as
the other shareholders of the Company are entitled
to
S.11 Approve the proposed further amendments to the Mgmt For For
Articles of Association of the Company as set
out in Appendix I to the supplemental circular
to be dispatched to shareholders of the Company
on 11 MAY 2010; and authorize the Chairman
of the Board of Directors or a person authorized
by him to make appropriate amendments to the
Articles of Association whenever necessary
in the process of submitting the same for approval,
as required from time to time by the relevant
regulatory authorities, administration of industry
and commerce as well as the stock exchanges
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933195112
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: PPG
ISIN: US6935061076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 THE ENDORSEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
3 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For
OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt No vote
STEPHEN M. BENNETT Mgmt No vote
DONALD G. CRUICKSHANK Mgmt No vote
RAYMOND V. DITTAMORE Mgmt No vote
THOMAS W. HORTON Mgmt No vote
IRWIN MARK JACOBS Mgmt No vote
PAUL E. JACOBS Mgmt No vote
ROBERT E. KAHN Mgmt No vote
SHERRY LANSING Mgmt No vote
DUANE A. NELLES Mgmt No vote
BRENT SCOWCROFT Mgmt No vote
MARC I. STERN Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933230699
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 850,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933251845
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt No vote
1B ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt No vote
02 APPROVAL OF THE 2010 STOCK INCENTIVE PLAN. Mgmt No vote
03 APPROVAL OF THE 2010 AMENDED AND RESTATED ANNUAL Mgmt No vote
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 95% For 1% Against Split
4% Abstain
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 91% For 5% Against Split
4% Abstain
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Split 97% For 1% Against Split
2% Abstain
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Split 98% For 1% Against Split
1% Abstain
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Split 99% For 1% Against Split
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 96% For 2% Against Split
2% Abstain
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 97% For 2% Against Split
1% Abstain
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For Split
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 2% Against Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 96% For 4% Against Split
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For Split
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Split 98% For 2% Against Split
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Split 27% For 73% Against Split
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Split 41% For 58% Against Split
OVER-THE-COUNTER DERIVATIVES TRADING 1% Abstain
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Split 18% For 82% Against Split
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 38% For 48% Against Split
14% Abstain
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Split 3% For 80% Against Split
WARMING SCIENCE 17% Abstain
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Split 6% For 92% Against Split
DISPARITY 2% Abstain
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 31% For 69% Against Split
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933203159
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2010 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
MARSICO FOCUS FUND - 1000
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt No vote
R.S. AUSTIN Mgmt No vote
W.M. DALEY Mgmt No vote
W.J. FARRELL Mgmt No vote
H.L. FULLER Mgmt No vote
W.A. OSBORN Mgmt No vote
D.A.L. OWEN Mgmt No vote
R.S. ROBERTS Mgmt No vote
S.C. SCOTT III Mgmt No vote
W.D. SMITHBURG Mgmt No vote
G.F. TILTON Mgmt No vote
M.D. WHITE Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr No vote
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933242480
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr Against For
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr Against For
REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 933148846
- --------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: BBL
ISIN: US05545E2090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC AND BHP BILLITON
LIMITED
02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON LIMITED
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON LIMITED
04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON LIMITED
05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON LIMITED
06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC AND BHP BILLITON LIMITED
07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC AND BHP BILLITON LIMITED
08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
IN BHP BILLITON PLC
10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC
11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
DATE: 30 APRIL 2010
12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
DATE: 17 JUNE 2010
12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
DATE: 15 SEPTEMBER 2010
12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
DATE: 11 NOVEMBER 2010
13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt For For
14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For
KLOPPERS UNDER THE GIS AND THE LTIP
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933209290
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 3% Against Split
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For Split
1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt Split 99% For 1% Against Split
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt Split 99% For 1% Against Split
1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt Split 99% For 1% Against Split
1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt Split 99% For 1% Against Split
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For Split
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Split 99% For 1% Against Split
03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Split 3% For 78% Against Split
IN SPACE. 19% Abstain
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt No vote
JOHN F. COGAN Mgmt No vote
ETIENNE F. DAVIGNON Mgmt No vote
JAMES M. DENNY Mgmt No vote
CARLA A. HILLS Mgmt No vote
KEVIN E. LOFTON Mgmt No vote
JOHN W. MADIGAN Mgmt No vote
JOHN C. MARTIN Mgmt No vote
GORDON E. MOORE Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
RICHARD J. WHITLEY Mgmt No vote
GAYLE E. WILSON Mgmt No vote
PER WOLD-OLSEN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933197154
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN CORVI Mgmt For For
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt No vote
1B ELECTION OF DIRECTOR: C. BLACK Mgmt No vote
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt No vote
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt No vote
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt No vote
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt No vote
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt No vote
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt No vote
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt No vote
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt No vote
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt No vote
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt No vote
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt No vote
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr No vote
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr No vote
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr No vote
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933194475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
AMAL M. JOHNSON Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr Against For
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 INDEPENDENT CHAIRMAN Shr Against For
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr Against For
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933237338
- --------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MJN
ISIN: US5828391061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. GOLSBY Mgmt For For
DR.STEVEN M. ALTSCHULER Mgmt For For
HOWARD B. BERNICK Mgmt For For
JAMES M. CORNELIUS Mgmt For For
PETER G. RATCLIFFE Mgmt For For
DR. ELLIOTT SIGAL Mgmt For For
ROBERT S. SINGER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANNA C. CATALANO Mgmt For For
02 APPROVAL OF MEAD JOHNSON NUTRITION COMPANY 2009 Mgmt For For
AMENDED AND RESTATED STOCK AWARD AND INCENTIVE
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
IN 2010.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 06-May-2010
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. M. BURLEY Mgmt For For
W. J. DOYLE Mgmt For For
J. W. ESTEY Mgmt For For
C. S. HOFFMAN Mgmt For For
D. J. HOWE Mgmt For For
A. D. LABERGE Mgmt For For
K. G. MARTELL Mgmt For For
J. J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P. J. SCHOENHALS Mgmt For For
E. R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt No vote
STEPHEN M. BENNETT Mgmt No vote
DONALD G. CRUICKSHANK Mgmt No vote
RAYMOND V. DITTAMORE Mgmt No vote
THOMAS W. HORTON Mgmt No vote
IRWIN MARK JACOBS Mgmt No vote
PAUL E. JACOBS Mgmt No vote
ROBERT E. KAHN Mgmt No vote
SHERRY LANSING Mgmt No vote
DUANE A. NELLES Mgmt No vote
BRENT SCOWCROFT Mgmt No vote
MARC I. STERN Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
STEVEN L. MUELLER Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 1,250,000,000 SHARES.
4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933218706
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: DOW
ISIN: US2605431038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt Split 96% For 3% Against Split
1% Abstain
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt Split 93% For 6% Against Split
1% Abstain
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Split 93% For 6% Against Split
1% Abstain
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt Split 93% For 6% Against Split
1% Abstain
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt Split 96% For 3% Against Split
1% Abstain
1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt Split 80% For 19% Against Split
1% Abstain
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt Split 96% For 4% Against Split
1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt Split 92% For 7% Against Split
1% Abstain
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Split 94% For 5% Against Split
1% Abstain
1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Split 90% For 9% Against Split
1% Abstain
1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Split 93% For 6% Against Split
1% Abstain
1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt Split 93% For 6% Against Split
1% Abstain
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt Split 98% For 1% Against Split
REGARDING SPECIAL STOCKHOLDER MEETINGS. 1% Abstain
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Split 6% For 67% Against Split
IN THE MIDLAND AREA. 27% Abstain
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr Split 27% For 72% Against Split
1% Abstain
06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr Split 36% For 53% Against Split
11% Abstain
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 95% For 1% Against Split
4% Abstain
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 91% For 5% Against Split
4% Abstain
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Split 97% For 1% Against Split
2% Abstain
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Split 98% For 1% Against Split
1% Abstain
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Split 99% For 1% Against Split
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 96% For 2% Against Split
2% Abstain
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 97% For 2% Against Split
1% Abstain
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For Split
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 2% Against Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 96% For 4% Against Split
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For Split
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Split 98% For 2% Against Split
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Split 27% For 73% Against Split
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Split 41% For 58% Against Split
OVER-THE-COUNTER DERIVATIVES TRADING 1% Abstain
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Split 18% For 82% Against Split
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 38% For 48% Against Split
14% Abstain
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Split 3% For 80% Against Split
WARMING SCIENCE 17% Abstain
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Split 6% For 92% Against Split
DISPARITY 2% Abstain
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 31% For 69% Against Split
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt No vote
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt No vote
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt No vote
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt No vote
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt No vote
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt No vote
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt No vote
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt No vote
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt No vote
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt No vote
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933203159
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2010 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933230411
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For Split
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For Split
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 84% For 16% Against Split
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For Split
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 99% For 1% Against Split
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For Split
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For Split
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For Split
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For Split
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 89% For 11% Against Split
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt Split 95% For 5% Against Split
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 94% For 6% Against Split
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Split 99% For 1% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Split 20% For 80% Against Split
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Split 83% For 17% Against Split
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933173281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
DAVID J. PANG Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933222072
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
RAY R. IRANI Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000
SHARES TO 12,750,000 SHARES, TO EXTEND THE
TERM OF THE PLAN TO 2022, AND TO REMOVE THE
ABILITY OF THE ADMINISTRATOR TO REPRICE STOCK
OPTIONS.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2010.
MARSICO GLOBAL FUND - 1550
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 702340085
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 689093, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting
REPRESENTATIVE. THANK YOU
1. Receive the annual report and consolidated financial Mgmt No Action
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt No Action
financial statements, and the annual financial
statements for 2009
2.2 Approve to accept the remuneration report as Mgmt No Action
per the specified pages of the annual report
3. Grant discharge to the Members of the Board Mgmt No Action
of Directors and the persons entrusted with
Management for fiscal 2009
4. Approve to release CHF 340,000,000 of the legal Mgmt No Action
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
5. Approve to reduce the share capital of Mgmt No Action
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
6. Approve to reduce the share capital of Mgmt No Action
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
register
7. Approve, to the extent that the general meeting Mgmt No Action
approves the Board of Directors' proposal set
forth in Item 6, to amend Article 13 para.1
of the Articles of Incorporation as specified
8.1 Approve, to replace the current Article 6 of Mgmt No Action
the Articles of Incorporation concerning the
form of the shares with the specified new Article
6
8.2 Approve, to delete Section 6 of the Articles Mgmt No Action
of Incorporation consisting of Article 32 "In-Kind
Contributions" and Article 33 "Acquisitions
of Property"
9.1 Re-elect Roger Agnelli, Brazilian to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.2 Re-elect Louis R. Hughes, American to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.3 Re-elect Hans Ulrich Marki, Swiss to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.4 Re-elect Michel de Rosen, French to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.5 Re-elect Michael Treschow, Swedish to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.6 Re-elect Bernd W. Voss, German to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.7 Re-elect Jacob Wallenberg, Swedish to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.8 Re-elect Hubertus von Grunberg, German to the Mgmt No Action
Board of Directors for a further period of
one year, until the AGM 2011
10. Election of Ernst & Young AG as the Auditors Mgmt No Action
for fiscal 2010
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 933183333
- --------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: ACM
ISIN: US00766T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
NORMAN Y. MINETA Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S
FOR FISCAL YEAR 2010.
3 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933242480
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753
- --------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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TO BE LODGED
A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No Action
in order to set the term of the mandate of
the Directors at 4 years, unless the shareholders'
meeting fixes a shorter term
A.2 Approve the insertion of a new Article 36bis Mgmt No Action
in the Articles of Association, as specified
A3.A Special report by the Board of Directors on Non-Voting
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
A.3.B Special report by the statutory Auditor on the Non-Voting
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
A.3.C Approve to exclude the preference right of the Mgmt No Action
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
A.3.D Approve the issuance of 215,000 subscription Mgmt No Action
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
A.3.E Approve to increase the capital of the Company, Mgmt No Action
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
A.3.F Grant powers to 2 Directors acting jointly to Mgmt No Action
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 distribution
B.1 Management report by the Board of Directors Non-Voting
on the accounting YE on 31 DEC 2009
B.2 Report by the statutory Auditor on the accounting Non-Voting
YE on 31 DEC 2009
B.3 Communication of the consolidated annual accounts Non-Voting
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
B.4 Approve the statutory annual accounts relating Mgmt No Action
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
B.5 Grant discharge to the Directors for the performance Mgmt No Action
of their duties during the accounting YE on
31 DEC 2009
B.6 Grant discharge to the statutory Auditor for Mgmt No Action
the performance of his duties during the accounting
YE on 31 DEC 2009
B.7.A Approve to renew the appointment as Director Mgmt No Action
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 2013
B.7.B Approve to renew the appointment as a Director Mgmt No Action
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
B.7.C Approve to renew the appointment as a Director Mgmt No Action
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
B.7.D Approve to renew the appointment as a Director Mgmt No Action
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
B.7.E Approve to renew the appointment as a Director Mgmt No Action
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
B.7.F Approve to renew the appointment as a Director Mgmt No Action
of Mr. Marcel Herrmann Telles, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013
B.7.G Approve to renew the appointment as a Independent Mgmt No Action
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
his independence
B.7.H Approve to renew the appointment as an Independent Mgmt No Action
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
B.8 Approve the recommendation of the Audit Committee, Mgmt No Action
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
B.9.A Approve the remuneration report for the FY 2009 Mgmt No Action
(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 the end of
this notice
B.9BA Grant approximately 35 Executives of the Company Mgmt No Action
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
B.9BB Approve the exchange with approximately 15 Executives Mgmt No Action
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
B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No Action
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
B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No Action
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
B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No Action
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
B.10A Approve, in accordance with Article 556 of the Mgmt No Action
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-investment grade
B.10B Approve, in accordance with Article 556 of the Mgmt No Action
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-investment
grade
B.10C Approve, in accordance with Article 556 of the Mgmt No Action
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 documents)
B.10D Approve, in accordance with Article 556 of the Mgmt No Action
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)
C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No Action
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
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702100633
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF THE RESOLUTIONS AND INSERTION OF
AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702349639
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the remuneration for administrators Mgmt For For
relating for the year 2010
- --------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702335173
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 Approve to examine, discuss the financial statements Mgmt For For
relating to the FYE 31 DEC 2009
2 Approve the destination of the YE results of Mgmt For For
2009 and the distribution of dividends
3 Elect members of the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933268701
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: CELG
ISIN: US1510201049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt No vote
ROBERT J. HUGIN Mgmt No vote
MICHAEL D. CASEY Mgmt No vote
CARRIE S. COX Mgmt No vote
RODMAN L. DRAKE Mgmt No vote
GILLA KAPLAN, PH.D. Mgmt No vote
JAMES J. LOUGHLIN Mgmt No vote
ERNEST MARIO, PH.D. Mgmt No vote
WALTER L. ROBB, PH.D. Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION
OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS
B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS
A COMMON STOCK AND RENAME THE CLASS A COMMON
STOCK AS "COMMON STOCK"; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
COMMON STOCK STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933250918
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT S. BALDOCCHI Mgmt For For
NEIL W. FLANZRAICH Mgmt For For
DARLENE J. FRIEDMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMPELLENT TECHNOLOGIES, INC. Agenda Number: 933243987
- --------------------------------------------------------------------------------------------------------------------------
Security: 20452A108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CML
ISIN: US20452A1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BEELER Mgmt No vote
JOHN P. GUIDER Mgmt No vote
KEVIN L. ROBERG Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA SA Agenda Number: 702096997
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142Z108
Meeting Type: EGM
Meeting Date: 02-Oct-2009
Ticker:
ISIN: BRTENDACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
1. Amend the following Articles or Chapters of Mgmt For For
the Company's Corporate Bylaws, (I) 2 (Corporate
Head Quarters), (II) 3 (Corporate Purpose),
(III) 5 (Corporate Stock), (IV) 8 (authorized
share capital), (V) 15 (Lines D, F, and J)
(authority of the general meeting of shareholders),
(VI) 18 (Granting of loans), (VII) 21 (Main
Part and Paragraphs 5, 6 and 7), 24, 25 and
26 (Board of Directors), (VIII) Chapter IV
(Board of Directors Advisory Committees), (IX)
31 (Main Part and Paragraphs 2, 3, 4 and 5)
and 32 (Paragraphs 2, 3, 4, 5, 6 and 8) (Executive
Committee), (X) 33, 34, 35, 36 and 37 (Company
Representation), (XI) Chapter VII (FY, financial
statements and profits), and removal of the
following Articles or Chapters, (XII) 59 (protection
of dispersal of shareholder base), (XIII) Chapter
XIII (Temporary Provisions), with the consequent
renumbering and later consolidation of the
Company's Corporate Bylaws, all in accordance
with the proposal of the Management of the
Company made available to shareholders on the
website of the National Securities Commission
and Bmandfbovespa S.A. Bolsa DE Valores, Mercadorias
E Futuros, through the Periodic Information
System (IPE)
- --------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA SA Agenda Number: 702153987
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142Z108
Meeting Type: EGM
Meeting Date: 23-Dec-2009
Ticker:
ISIN: BRTENDACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 635121 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Amend the Article 5 of the Corporate Bylaws Mgmt For For
of the Company in such a way as to reflect
the capital increases approved, to the date
of the meeting, by the Board of Directors,
within the limits of the authorized capital
II. Approve to decide regarding the merger of all Mgmt For For
of the shares issued by the Company in circulation
into Gafisa S.A., a Company with its headquarters
in the city of Sao Paulo, state of Sao Paulo,
at Avenida Das Nacoes Unidas, 8501, 19th floor,
Part, Eldorado Business Tower, Pinheiros,
with corporate taxpayer ID CNPJMF Number
01.545.826.0001.07 Gafisa, in accordance with
the terms of the protocol and justification signed
between the managements of the Company and of Gafisa
on 09 Nov 2009 share merger
III. Grant authority for the subscription, by the Mgmt For For
managers of the Company, for the shares to
be issued by Gafisa because of the capital
increase in regard to the share mergers
PLEASE NOTE THAT ANY FRACTIONS GENERATED AFTER Non-Voting
THIS MERGER WILL BE SOLD AT THE BRAZILIAN STOCK
EXCHANGE [DATE NOT ANNOUNCED] AND THE CASH
GENERATED FROM THIS SALE WILL BE CREDITED TO
SHAREHOLDERS ON SETTLEMETN DATE.
- --------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA SA Agenda Number: 702186455
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142Z108
Meeting Type: EGM
Meeting Date: 30-Dec-2009
Ticker:
ISIN: BRTENDACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOUQ
1. Approve to discuss the merger of the Company Mgmt For For
into Gafisa S.A., at a ratio of 0.205 new common
shares of Gafisa S.A. [ISIN BRGFSAACN0R3] per
each 1 [ONE] share of Construtora Tenda S.A.
[ISIN BRTENDACNOR4] held fractions
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 702305649
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT REQUIRED Non-Voting
IN THE SWISS MARKET; SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT
OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW
FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING
A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 635644, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Presentation of the annual report, parent Company's Non-Voting
2009 financial statements, Group's 2009 consolidated
financial statements and the 2009 remuneration
report
1.2 Consultative vote on the 2009 remuneration report Mgmt No Action
1.3 Approval of the annual report, parent Company's Mgmt No Action
2009 financial statements and the Group's 2009
consolidated financial statements
2. Discharge of the acts of the Members of the Mgmt No Action
Board of Directors and the Executive Board
3. Appropriation of retained earnings Mgmt No Action
4. Amendment of the Articles of Association in Mgmt No Action
line with the new Swiss Federal Intermediated
Securities Act
5.1.A Re-election Noreen Doyle to the Board of Directors Mgmt No Action
5.1.B Re-election Aziz R.D. Syriani to the Board of Mgmt No Action
Directors
5.1.C Re-election David W. Syz to the Board of Directors Mgmt No Action
5.1.D Re-election Peter F. Weibel to the Board of Mgmt No Action
Directors
5.1.E Election Jassim Bin Hamad J.J. Al Thani to the Mgmt No Action
Board of Directors
5.1.F Election Robert H. Benmosche to the Board of Mgmt No Action
Directors
5.2 Election of the Independent Auditors Mgmt No Action
5.3 Election of Special Auditors Mgmt No Action
6. PLEASE NOTE THAT THE MANAGEMENT RECOMMENDATION Mgmt No Action
IS DISPLAYING INCORRECTLY FOR THIS RESOLUTION
AND MANAGEMENT RECOMMENDS TO VOTE "FOR" THIS
AGENDA ITEM NOT "ABSTAIN" If voting or elections
takes place on proposals that have not been
submitted until the Annual General Meeting
itself as defined in Article 700 paragraphs
3 and 4 of the Swiss Code of Obligations, I
hereby authorize the independent proxy to vote
in favor of the proposal of the Board of Directors.
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702365986
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the Board of Directors annual report, Mgmt For For
the financial statements relating to
FYE 31 DEC, 2009
II Approve the destination of the year end results Mgmt For For
of 2009 and distribution of dividends
III Election of the Members of the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702369237
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 13-May-2010
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Article 6 of the corporate Bylaws Mgmt For For
of the Company, as a result of the decisions
of the Board of Directors made at the meetings
held on 05 JUN 2009, 08 JUL 2009,14 AUG 2009,
14 SEP 2009, 27 OCT 2009, 09 NOV 2009, 17 NOV
2009, 07 DEC 2009, and 18 JAN 2010, in such
a way as to reflect the changes to the capital
decided on at those meetings
2 Authorize to increase the capital limit of the Mgmt For For
Company
3 Amend to Article 58 of the corporate Bylaws Mgmt For For
of the Company, to reflect the approval at
the meeting of the Board of Directors held
on 25 MAR 2010, of the change in the newspaper
used for the notices required by the corporations
law
4 Approve to establishment of the annual, aggregate Mgmt For For
remuneration of the managers of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FMBI
ISIN: US3208671046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt For For
AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC.
OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702192977
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 22-Feb-2010
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to increase of the limit of the authorized Mgmt For For
capital of Company to 300,000,000 common
shares, with the consequent amendment of the
main part of Article 6 of the Corporate By-Laws
2 Approve to split the common shares issued by Mgmt For For
the Company, in the proportion of 1/2 i.e.,
two new shares in the place of each share existing
on the date of the resolution, with the consequent
amendment of the main part of Article 5 of
the Corporate By-Laws of the Company and without
a change in the amount of the share capital
3 Approve, if the matter contained in Item II Mgmt For For
above is approved, a new amendment
of the main part of Article 6 of the Corporate
By-Laws of the Company for the purpose
of adjusting the authorized capital to the
split of the common shares issued by the
Company, in the same proportion of 2/1, with,
as a consequence, the increase that is the
subject of Item I coming to be considered
from 300,000,000 common shares to 600,000,000
common shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702313886
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 Receive the accounts of the Administrators, Mgmt For For
the financial statements regarding
the FYE 31 DEC 2009
2 Approve to decide on the allocation of the net Mgmt For For
profits from the FY of 2008 and the distribution
of dividends in the amount of BRL 50,716,096.23
3 Election of the members of the Board of Directors Mgmt For For
4 Approve to set the amount of the aggregate remuneration Mgmt For For
to be paid to the Administrators of the
Company in the 2010 FY
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702349487
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 06-May-2010
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Article 5 of the Corporate Bylaws Mgmt For For
of the Company in such a way as to reflect
the capita l increases approved by the Board
of Directors, within the limit of the authorized
capital, to the date t he general meeting is
held
2.a Amend the Article 3 , in such a way as to correct Mgmt For For
the reference to other Articles of the Corporate
Bylaws
2.b Amend the Article 18, in such a way as to establish Mgmt For For
the method for replacing Members of the Board
of Directors, in the event they are temporarily
impeded or absent or there is a vacancy
2.c Amend the line W of Article 21, in such a way Mgmt For For
as to correct the reference to another Article
of the Corporate Bylaws
2.d Amend the inclusion of New Articles 29, 30, Mgmt For For
31 and 32, in order to include in the Corporate
Bylaws the duties and powers of the Chief Financial
Officer, of the Construction Superintendent
Officer, of the development Superintendent
Officer and of the Institutional Relations
Officer, with the consequent renumbering of
the specified Articles
3 Approve to consolidate the Corporate Bylaws Mgmt For For
of the Company
4 Approve in guarantee of the obligations of the Mgmt For For
Company, within the framework of its seventh
issuance of simple debentures, not convertible
into shares, in a single and indivisible lot,
in a single series, with a floating guarantee
and an additional guarantee including collateral
guarantees, for public distribution seventh
issuance, approved at the EGM held on 16 NOV
2009, to authorize the constitution of a deed
of trust on the real property that is part
of the real estate developments financed by
the seventh issuance in favor of the debenture
holder, represented by the Trustee
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702390852
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 27-May-2010
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the protocol and justification of merger Mgmt For For
of shares relative to the merger, into the
Company, of all of the shares issued buy Shertis
Empreendimentos E Particiapacoes S.A., Shertis,
with corporate taxpayer ID number 11.039.942.0001.08,
share merger, the principal asset of which
consists of shares representative of 20% of
the share capital of Alphaville Urbanismo S.A.,
a USA, as well as the other acts and measures
contemplated in it
2. Ratify the appointment and hiring of the specialized Mgmt For For
Company Apsis Consultoria Empresarial Ltda.,
Apsis, responsible for the preparation of the
valuation report, at book value, of the shares
issued by shertis that will be merged into
the share capital of the Company, valuation
report
3. Approve the valuation report presented by Apsis, Mgmt For For
which was prepared on the basis of the special
Shertis balance sheet dated 31 DEC 2009 and
audited by Terco Grant Thornton Auditors Independents
4. Approve the share merger and the consequent Mgmt For For
increase of the share capital of the Company,
to be subscribed for and paid in by the managers
of Shertis, through the contribution to the
Company of the shares representative of the
share capital of the mentioned Company
5. Approve the new wording of Article 5 of the Mgmt For For
Corporate By-Laws relative to the share capital
for the purpose of reflecting the increase
in the share capital of the Company as a result
of the share merger
6. Approve the consolidation of the Corporate By-Laws Mgmt For For
of the Company
7. Authorize the managers of the Company to do Mgmt For For
all the acts necessary to effectuate the mentioned
share merger and the other proposed resolutions
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933160599
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 16-Nov-2009
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVE 7TH ISSUANCE OF DEBENTURES BY COMPANY, Mgmt For For
NON-CONVERTIBLE INTO SHARES, IN ONE SINGLE
AND INDIVISIBLE LOT, IN ONE SINGLE SERIE, WITH
FLOATING GUARANTEE (GARANTIA FLUTUANTE) AND
ADDITIONAL GUARANTEES (WHICH WILL INCLUDE IN
REM GUARANTEES), IN AN AMOUNT OF UP TO SIX
HUNDRED MILLION REAIS (R$600,000,000.00), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A2 DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
THE POWERS TO AMEND, IF NECESSARY, THE MATTERS
CONTEMPLATED BY THE SECOND PART OF THE FIRST
PARAGRAPH OF ARTICLE 59 OF LAW NO 6.404/76.
A3 AUTHORIZE THE COMPANY'S OFFICERS TO TAKE ALL Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE ISSUANCE,
INCLUDING BUT NOT LIMITED TO THE ACTIONS NECESSARY
TO NEGOTIATE AND EXECUTE THE DEED OF ISSUANCE
OF DEBENTURES AND RELATED AGREEMENTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A4 CONFIRM AND RATIFY ALL ACTIONS ALREADY TAKEN Mgmt For For
BY THE MANAGEMENT PRIOR TO THE EXTRAORDINARY
GENERAL SHAREHOLDER'S MEETING IN CONNECTION
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933168684
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 14-Dec-2009
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO REVIEW, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF MERGER, INTO THE COMPANY,
OF THE TOTALITY OF OUTSTANDING SHARES ISSUED
BY ITS SUBSIDIARY CONSTRUTORA TENDA S.A. ("MERGER
OF SHARES") EXECUTED BY THE MANAGEMENT OF THE
COMPANIES ON NOVEMBER 9, 2009, AS WELL AS THE
ACTS AND PROVISIONS CONTEMPLATED THEREIN.
A2 TO RATIFY THE APPOINTMENT AND HIRING OF APSIS Mgmt For For
CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION
OF THE APPRAISAL REPORT OF THE SHARES ISSUED
BY CONSTRUTORA TENDA S.A. THAT WILL BE CONTRIBUTED
TO THE CAPITAL OF THE COMPANY FOR THE PURPOSES
OF SECTIONS 227 AND 8 OF BRAZILIAN LAW NO.
6.404/76 ("APPRAISAL REPORT").
A3 TO APPROVE THE APPRAISAL REPORT. Mgmt For For
A4 TO APPROVE THE MERGER OF SHARES AND THE CONSEQUENT Mgmt For For
CAPITAL INCREASE OF THE COMPANY THROUGH THE
ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED
AND PAID-UP BY THE OFFICERS OF CONSTRUTORA
TENDA S.A. ON BEHALF OF ITS SHAREHOLDERS AND
FURTHER AMENDMENT TO SECTION 5 OF THE BYLAWS
OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL
INCREASE.
A5 TO APPROVE THE ASSUMPTION BY THE COMPANY OF Mgmt For For
NON-EXERCISED STOCK OPTIONS GRANTED BY CONTRUTORA
TENDA S.A. UNDER ITS STOCK OPTION PLANS.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933184753
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 10-Feb-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 INCREASE THE LIMIT OF THE COMPANY'S AUTHORIZED Mgmt For For
CAPITAL TO 300,000,000 COMMON SHARES, WITH
THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE
6 OF COMPANY'S BYLAWS.
A2 SPLIT THE COMPANY'S COMMON SHARES, IN THE PROPORTION Mgmt For For
OF 1:2 (E.G., 2 NEW SHARES IN THE PLACE OF
EACH EXISTING SHARE AT THE DATE OF THE RESOLUTION),
WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF
ARTICLE 5 OF COMPANY'S BYLAWS, THE AMOUNT OF
THE CAPITAL OF THE COMPANY REMAINING UNALTERED.
A3 IF THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, Mgmt For For
AMEND AGAIN THE HEAD OF ARTICLE 6 OF THE COMPANY'S
BYLAWS TO REFLECT THE SPLIT OF COMMON SHARES,
IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING,
ASSUMING THE INCREASE REFERRED IN ITEM (I),
IN THE COMPANY'S AUTHORIZED CAPITAL GOING FROM
300,000,000 COMMON SHARES TO 600,000,000 COMMON
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933241135
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For
OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS
A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS Mgmt For For
OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2008,
AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT
OF R$50,716,096.23.
A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS DUE TO THE EXPIRATION OF THEIR
TERMS OF OFFICE.
A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For
TO BE PAID TO THE COMPANY'S ADMINISTRATORS
IN 2010.
E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN Mgmt For For
ORDER TO REFLECT CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS.
E2B TO AMEND THE FOLLOWING PROVISIONS OF COMPANY'S Mgmt For For
BYLAWS: (A) SOLE PARAGRAPH OF ARTICLE 3; (B)
ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D)
INSERTION OF NEW ARTICLES 26, 29, 30, 31 AND
32, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
E2C TO RESTATE COMPANY'S BYLAWS. Mgmt For For
E2D TO AUTHORIZE THE CONSTITUTION OF A FIDUCIARY Mgmt For For
ASSIGNMENT OVER THE REAL ESTATE PROPERTIES
OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE,
IN FAVOR OF THE DEBENTURE HOLDER, REPRESENTED
BY THE THE FIDUCIARY AGENT.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933274576
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 18-May-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO EXAMINE, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF MERGER OF SHARES WITH
RESPECT TO THE MERGER, INTO THE COMPANY, OF
THE TOTALITY OF SHARES ISSUED BY SHERTIS EMPREENDIMENTOS
E PARTICIPACOES S.A. ("SHERTIS"), ENROLLED
WITH THE CNPJ/MF UNDER NUMBER 11.039.942/0001-08
("MEGER OF SHARES").
II TO RATIFY THE APPOINTMENT AND HIRING OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL
LTDA. ("APSIS"), RESPONSIBLE FOR THE ELABORATION
OF THE APPRAISAL REPORT, AT BOOK VALUE, OF
THE SHARES ISSUED BY SHERTIS TO BE MERGED INTO
THE COMPANY ("APPRAISAL REPORT").
III TO APPROVE THE APPRAISAL REPORT PRESENTED BY Mgmt For For
APSIS, PREPARED BASED ON A SPECIAL BALANCE
SHEET DATED DECEMBER 31, 2009 AND AUDITED BY
TERCO GRANT THORNTON AUDITORES INDEPENDENTES.
IV APPROVE THE MERGER OF SHARES AND CONSEQUENT Mgmt For For
INCREASE OF CAPITAL STOCK TO BE SUBSCRIBED
AND PAID IN BY THE OFFICERS OF SHERTIS.
V TO APPROVE THE NEW WORDING OF ARTICLE 5TH OF Mgmt For For
COMPANY'S BYLAWS RELATED TO THE CAPITAL STOCK,
IN ORDER TO REFLECT THE CAPITAL INCREASE RESULTING
FROM THE MERGER OF SHARES.
VI TO APPROVE THE RESTATED COMPANY'S BYLAWS. Mgmt For For
VII TO AUTHORIZE THE OFFICERS OF THE COMPANY TO Mgmt For For
PRACTICE ALL NECESSARY ACTS TO IMPLEMENT THE
REFERRED MERGER OF SHARES AND THE OTHER MATTERS
PROPOSED ON THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt No vote
JOHN F. COGAN Mgmt No vote
ETIENNE F. DAVIGNON Mgmt No vote
JAMES M. DENNY Mgmt No vote
CARLA A. HILLS Mgmt No vote
KEVIN E. LOFTON Mgmt No vote
JOHN W. MADIGAN Mgmt No vote
JOHN C. MARTIN Mgmt No vote
GORDON E. MOORE Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
RICHARD J. WHITLEY Mgmt No vote
GAYLE E. WILSON Mgmt No vote
PER WOLD-OLSEN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 702095476
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
reports of the Directors and Auditors for the
YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For
3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt For For
3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For
3.D Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix the Auditors'
remuneration
5. Authorize the Directors of the Company, during Mgmt For For
the Relevant Period [as specified] of all the
powers of the Company to purchase shares in
the capital of the Company; the aggregate nominal
amount of shares of the Company which may be
purchased by the Company on The Stock Exchange
of Hong Kong Limited [the "Stock Exchange"]
or on any other Stock Exchange recognized for
this purpose by the Securities and Futures
Commission and the Stock Exchange under the
Hong Kong Code on Share Repurchases pursuant
to the approval in this resolution above shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 57B of the Companies Ordinance,
during the Relevant Period [as specified in
this Resolution 5 in the notice of the Meeting]
of all the powers of the Company to allot,
issue and deal with additional shares in the
capital of the Company and to allot, issue
or grant securities convertible into shares
in the capital of the Company or options, warrants
or similar rights to subscribe for any such
shares or such convertible securities and to
make or grant offers, agreements and options
which might require the exercise of such powers;
and during the Relevant Period to allot, issue
or grant securities convertible into shares
in the capital of the Company and to make or
grant offers, agreements and options which
might require the exercise of such powers after
the end of the Relevant Period; the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to
be allotted [whether pursuant to an option
or otherwise] by the Directors of the Company
pursuant to the approval in this resolution
above, otherwise than pursuant to: i) a rights
issue [as specified], ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares
of the Company, iii) any option scheme or similar
arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company, or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the articles of association of the Company,
shall not exceed the aggregate of 20% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this Resolution plus if the Directors are so
authorized by a separate ordinary resolution
of the shareholders of the Company set out
as Resolution 7 in the notice of the Meeting,
the nominal amount of the share capital of
the Company repurchased by the Company subsequent
to the passing of this resolution, up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, and the said approval shall be
limited accordingly; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
7. Authorize the Directors of the Company, to exercise Mgmt For For
the powers of the Company referred in the resolution
set out as Resolution 6 in the notice of the
meeting in respect of the share capital of
the Company of such resolution
Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital injection of an amount equivalent Mgmt For For
to RMB 3 billion in ICBC Financial Leasing
Co., Ltd by the Bank
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702115785
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that a voluntary tender offer ["Voluntary Mgmt For For
Tender Offer"] to be made by Industrial and
Commercial Bank of China Limited [the "Bank"]
for all the outstanding ordinary shares [and,
if applicable, preference shares] of ACL BANK
Public Company Limited [including 306,264,561
ordinary shares of ACL BANK Public Company
Limited which Bangkok Bank Public Company Limited
has agreed to sell to the Bank] at an offer
price of 11.5 Baht per share and authorize
the Board of Directors of the Bank to do all
such acts and things which are desirable or
necessary in order to implement the Voluntary
Tender Offer, provided that the authorization
granted to the Board in this Paragraph [i]
can be further delegated by the Board to Senior
Management of the Bank; and to decide whether
to pursue delisting of the shares of ACL BANK
Public Company Limited from the Stock Exchange
of Thailand and for such purpose, following
completion of the Voluntary Tender Offer, a
subsequent voluntary tender offer for delisting
to be made by the Bank for all the outstanding
shares of ACL BANK Public Company Limited at
an offer price to be determined by the Board
or Senior Management of the Bank and authorize
the Board to do all such acts and things which
are desirable or necessary in order to implement
such voluntary tender offer for delisting,
provided that the authorization granted to
the Board in this Paragraph [ii] can be further
delegated by the Board to Senior Management
of the Bank
2. Appoint Sir Malcolm Christopher McCarthy as Mgmt For For
an Independent Non-Executive Director of the
Bank
3. Appoint Mr. Kenneth Patrick Chung as an Independent Mgmt For For
Non-Executive Director of the Bank
Other matters Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933194475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
AMAL M. JOHNSON Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr Against For
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 INDEPENDENT CHAIRMAN Shr Against For
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GROUP LTD Agenda Number: 702294769
- --------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: CH0102484968
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 669029, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approve the annual report, the annual accounts Mgmt No Action
and the accounts of the group 2009 and the
report of the Auditors
2 Approve the appropriation of the disposable Mgmt No Action
profit
3 Grant discharge to the Members of the Board Mgmt No Action
of Directors and the Executive Board for the
2009 FY
4.1.1 Re-elect Mr. Dr. Rolf. P. Jetzer as a Member Mgmt No Action
of the Board of Directors' for a 3 year team
4.1.2 Re-elect Mr. Gareth Penny as a Member of the Mgmt No Action
Board of Directors' for a 3 year team
4.1.3 Re-elect Mr. Daniel J. Sauter as a Member of Mgmt No Action
the Board of Directors' for a 3 year team
4.2 Election of Mrs Claire Giraut as a Member of Mgmt No Action
the Board of Directors for a 2 year term
5. Election of KPMG AG, Zurich as the Statutory Mgmt No Action
Auditors for another 1 year period
6. Amend Articles 4.3 and 4.5 of the Articles of Mgmt No Action
Incorporation of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 702406845
- --------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: CH0025238863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 696453, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual accounts and Mgmt No Action
accounts of the Group for 2009
2. Approve the appropriation of the balance sheet Mgmt No Action
3. Grant discharge to the Board of Directors and Mgmt No Action
the Management
4.1 Election of Juergen Fitschen to the Board of Mgmt No Action
Directors
4.2 Election of Karl Gernandt to the Board of Directors Mgmt No Action
4.3 Election of Hans-Joerg Hager to the Board of Mgmt No Action
Directors
4.4 Election of Dr. Joachim Hausser to the Board Mgmt No Action
of Directors
4.5 Eleciton of Klaus-Michael Kuehne to the Board Mgmt No Action
of Directors
4.6 Election of Hans Lerch to the Board of Directors Mgmt No Action
4.7 Election of Dr. Georg Obermeier to the Board Mgmt No Action
of Directors
4.8 Election of Dr. Wolfgang Peiner to the Board Mgmt No Action
of Directors
4.9 Election of Dr. Thomas Staehelin to the Board Mgmt No Action
of Directors
4.10 Election of Bernd Wrede to the Board of Directors Mgmt No Action
4.11 Election of Dr. Joerg Wolle to the Board of Mgmt No Action
Directors
5. Election of the Auditors Mgmt No Action
6. Approve the share capital Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 702363019
- --------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: BMG5485F1445
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive and adopt the audited consolidated accounts Mgmt For For
and reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of 49 HK cents per Mgmt For For
share
3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For
3.b Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For
3.c Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5 Approve to increase the authorized share capital Mgmt For For
of the Company from HKD 100,000,000 to
HKD 150,000,000
6 Approve to give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares
up to 10%
7 Approve to give a general mandate to the Directors Mgmt For For
to issue new shares up to 20% or in the case
of issue of new shares solely for cash and
unrelated to any asset acquisition, up to
10%
8 Authorize the Directors to issue the shares Mgmt For For
repurchased by the Company
9 Approve to refresh the scheme mandate limit Mgmt For For
under the Share Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 702306259
- --------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: BRLRENACNOR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the financial statements relating to Mgmt For For
the FYE on 31 DEC 2009
2 Approve the distribution of the profits from Mgmt For For
the FY and to distribute dividends
3 Election of Claudio Thomaz Lobo Sonder, Egon Mgmt For For
Handel, Jose Gallo, Francisco Roberto Andre
Gros, Miguel Gellert Krigsner, Pedro Pezzi
Eberle, Deborah Patricia Wright as the Members
of the Board of Directors and approve to set
their remuneration
4 Election of Members of the Finance Committee: Mgmt For For
Principal: Francisco Sergio Quintana Da Rosa,
Helena Turola De Araujo Penna, Isabel Da Silva
Ramos Kemmelmeier; Substitute: Ricardo Gus
Maltz, Joao Luiz Borsoi, Roberto Frota Decourt
and approve to set their remuneration
- --------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933259598
- --------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: LULU
ISIN: US5500211090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2011.
- --------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933264107
- --------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: MELI
ISIN: US58733R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARCOS GALPERIN Mgmt For For
EMILIANO CALEMZUK Mgmt For For
VERONICA ALLENDE SERRA Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & CO. Mgmt For For
S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702312567
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the Annual Report, the financial statements Mgmt No Action
of Nestle S.A. and the consolidated financial
statements of the Nestle Group for 2009
1.2 Approve the acceptance of the compensation report Mgmt No Action
2009
2. Approve to release the Members of the Board Mgmt No Action
of Directors and of the Management
3. Approve the appropriation of profits resulting Mgmt No Action
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
4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt No Action
the Board of Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt No Action
of Directors for a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No Action
of Directors for a term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No Action
Board of Directors for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No Action
of Directors for a term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No Action
of Directors for a term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No Action
a term of 1year
5. Approve the cancellation of 185,000.000 shares Mgmt No Action
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
6. Amend the New Article 4 of the Articles of Association Mgmt No Action
as specified
- --------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 702234092
- --------------------------------------------------------------------------------------------------------------------------
Security: K7317J117
Meeting Type: AGM
Meeting Date: 03-Mar-2010
Ticker:
ISIN: DK0010272129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 5, 6 AND 7.A TO 7.D. THANK YOU.
1. The Board of Directors' report on the Company's Non-Voting
activities for the year ended
2. Approve the audited annual report, including Mgmt For For
discharge of the Executive Management and the
Board of Directors from liability during the
past FY
3. Approve a dividend of DKK 5.75 per A/B share Mgmt For For
of DKK 10
411.1 Amend Article 3.1 [Object] as specified Mgmt For For
411.2 Approve to introduce a new Article. 5.2 [Register Mgmt For For
of shareholders] as specified
411.3 Amend Article 6 [Authorization to implement Mgmt Abstain Against
a capital increase] as specified
411.4 Amend Article 8.8 [Electronic communication] Mgmt For For
as specified
411.5 Amend Article 12 [Agenda] as specified Mgmt For For
411.6 Amend Article 13.2 [Election to the Board of Mgmt For For
Directors] as specified
411.7 Amend Article 13.3 [Chairman and Vice Chairman] Mgmt For For
as specified
411.8 Amend Article 13.5 [Resolutions of the Board Mgmt For For
of Directors] as specified
411.9 Approve to introduce a new Article 17.4 [Extraordinary Mgmt For For
dividend] as specified
412.1 Amend Article 8.5 [Notice convening Shareholders' Mgmt For For
Meetings] as specified
412.2 Amend Article 15 [Language, as specified] Mgmt For For
421.1 Amend Article 4.4 [Shareholders' obligation Mgmt For For
to redeem shares Lapses] as specified
421.2 Amend Article 5.1 [Terms] as specified Mgmt For For
421.3 Amend Article 5.4 [Terms] as specified Mgmt For For
421.4 Amend Article. 7.1 [Terms] as specified Mgmt For For
421.5 Amend Article 10.4 [Proxy] as specified Mgmt For For
421.6 Amend Article 11.4 [Voting by proxy] as specified Mgmt For For
421.7 Amend Article 13.4 [Notice convening Board meetings] Mgmt For For
as specified
421.8 Amend Article 13.6 [Availability of rules of Mgmt For For
procedure] as specified
421.9 Amend Article 13.8 [Approval of remuneration Mgmt For For
of the Board of Directors] as specified
42110 Amend Article 14.2 [Reference to website] as Mgmt For For
specified
42111 Amend Article 17.3 [Reference, terms, and obsolescence] Mgmt For For
as specified
422.1 Amend Article 8.4 [Extraordinary Shareholders' Mgmt For For
Meeting] as specified
422.2 Amend Article 8.6 [Availability of information] Mgmt For For
as specified
422.3 Amend Article 8.7 [Shareholders' right to submit Mgmt For For
proposals] as specified
422.4 Amend Article 9.2 [Availability of minutes] Mgmt For For
as specified
422.5 Amend Article 11.1 [Registration date and admission Mgmt For For
ticket] as specified
4.3 Approve to make the appropriate changes to the Mgmt For For
numbering of the provisions in the Articles
of Association as a result of the amendments
to the Articles of Association that may be
adopted at the Annual Shareholders' Meeting
as well as amendments to references, terms,
and definitions as a result of the entering
into force of the new Companies Act, including
changing the Danish word "aktiebog" [register
of shareholders] to "ejerbog" [shareholders'
register] and "aktieselskabsloven" [Public
Companies Act] to "selskabsloven' [Companies
Act]; authorize the Chairman to make such alterations
and additions to the resolutions passed at
the Annual Shareholders' Meeting and the notification
to the Commerce and Companies Agency as may
be required by the Agency in connection with
registration of the adopted amendments
4.4 Authorize the Board of Directors to allow the Mgmt For For
Company to acquire treasury shares up to an
aggregate nominal value of 10% of its share
capital in accordance with applicable law;
approve that the purchase price must not deviate
by more than 10% from the market price on the
date of acquisition; and [Authority expires
at the end of next AGM]
5. Elect Henrik Gurtler as a Chairman Mgmt For For
6. Elect Kurt Anker Nielsen as a Vice Chairman Mgmt For For
7.a Re-elect Paul Petter Aas to the Board of Directors Mgmt For For
7.b Re-elect Jerker Hartwall to the Board of Directors Mgmt For For
7.c Re-elect Walther Thygesen to the Board of Directors Mgmt For For
7.d Re-elect Mathias Uhlen to the Board of Directors Mgmt For For
8. Re-elect PricewaterhouseCoopers Statsautoriseret Mgmt For For
Revisionsaktieselskab as the Auditor
Any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702169738
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
I. Approve the split of shares issued by the Company, Mgmt For For
by which each existing share will come to represent
100 shares
II. Amend Article 5 and consolidation of the Corporate Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702365075
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Article 5 of the Corporate Bylaws Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702368297
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the financial statements and the Independent Mgmt For For
Auditor's report relating to the FYE
31 DEC 2009
II Approve the destination of the YE results of Mgmt For For
2009
III Election of the Members of the Board of Directors Mgmt For For
IV Approve to set the global remuneration of the Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 702088483
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 23-Sep-2009
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Elect Mr. Raphael Hermeto De Almeida Magalhaes Mgmt For For
as the Member of the Board of Director
II. Approve to grant the stock options for Company-issued Mgmt For For
shares in favor of Mr. Raphael Hermeto De Almeida
Magalhaes, under the terms and conditions of
the stock option granted to the other members
of the Board of Directors
III. Amend the Article 5 and consolidation of the Mgmt For For
Company's Corporate bylaws, bearing in mind
(a) the increase in capital approved at the
meeting of the Board of Directors held on 16
JUN 2008, (b) the exercise of the right to
subscribe shares arising from the Stock Option
Plan for Company issued shares, approved in
the EGM held on 30 APR 2008
PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING Non-Voting
A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVO R OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933270439
- --------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: OPEN
ISIN: US68372A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY JORDAN Mgmt For For
THOMAS H. LAYTON Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702327291
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the Directors accounts, to examine, Mgmt For For
discuss and the Company's consolidated
financial statements for the FY ending 31 DEC
2009
II Approve the distribution of net profits from Mgmt For For
the 2009 FY and the distribution of dividends
III Election of Members of the Board of Directors Mgmt For For
IV Approve to set the total annual remuneration Mgmt For For
for the Members of the Board of Directors
elected, and for the Executive Committee
V Election of Principal and Substitute Members Mgmt For For
of the Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702349564
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 10-May-2010
Ticker:
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the amendments to the Corporate Bye-laws Mgmt For For
of the Company and their consolidation to amend
(a) the main part of Article 5 of the Corporate
Bye-laws which deals with the description of
the share capital, to consolidate the latest
changes to the capital to the date of the EGM,
the current subscribed for share capital on
the date of the publication of this call notice
is BRL 2,436,532,378.30 divided into 391,606,196
common nominative book entry shares with no
par value (b) paragraph 2 of Articles of the
Corporate Bye-laws, to improve the wording
that provides that the authorized capital limited
provided for in the Corporate Bye-laws can
be achieved through one or more successive
issuances totaling the quantity of shares provided
for there (c) items K and R or Article 13 of
the Corporate Bye-laws to make explicit that
decisions regarding issuances of real estate
credit certificates are now within the authority
of the executive committee and no longer that
of the Board of Directors (d) Article 15 of
the Corporate Bye-laws to a) increase the maximum
number of members of the Executive Committee
to seven members b) reformulate the composition
of the positions of the Executive Committee,
which will come to be composed of one President
Officer, one financial Vice President Officer,
one Investor Relations Officer, one Investment
and Management Planning Officer, one Operational
Administrative Officer, one Financial Planning
Officer and one Legal Officer c) describe the
new duties of the positions as specified d)
exclude the provisions for the existence of
officers without a specific designation e)
the main part of Article 17 of the Corporate
Bye-laws to include a provision that the Company
can be represented also by one attorney in
fact, individually with the specific powers,
or by two attorneys in fact jointly, with specific
powers as specified in powers of attorney granted
by two officers, jointly or separately f) the
sole paragraph of Article 18 of the Corporate
Bye-laws, to extend the maximum period of validity
of the powers of attorney to be granted by
the Company to 2 years
II Approve the fourth issuance of simple debentures, Mgmt For For
nominative and book entry, not convertible
into shares of the type with a collateral guarantee
totaling BRL 600,000,000.00, in a single and
indivisible lot, maturing in 5 years from the
issuance, with registration with the securities
commission waived under the terms of Article
5, Line II, of Securities Commission instruction
number 400 of 23 DEC 2003 as amended for the
purpose of financing the construction of residential
developments carried out by the Company 4th
issuance of debentures
III Authorize the Board Directors of the Company Mgmt For For
to amend in regard to the fourth issuance of
debentures, the matters that are dealt with
in the second part of Paragraph 1 of Article
59 of Law 6406 of 15 DEC 1976 as amended law
6404 76
IV Authorize the Board of Directors of the Company Mgmt For For
to take all the measures to make the fourth
issuance of debentures effective including
but not limited to doing the acts necessary
for the signature of the documents in reference
to the respective issuance negotiation of the
remuneration and of the terms of the issuance
indenture and related contracts for the hiring
of financial institutions authorized to operate
on the securities market as brokers, of the
fiduciary agent paying institution collateral
agent construction project inspector transfer
institution, legal consultants and other institutions
that may be necessary to carry out the fourth
issuance of debentures establishing their respective
fees, as well as the publication and the registration
of the corporate documents with the competent
bodies
V Ratify all the acts that have been done by the Mgmt For For
Executive Committee before the date of the
AGM and EGM related to the matters contained
in the agenda
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE AND MEETING TIME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702437270
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the protocol and justification of share Mgmt For For
Merger entered into between the Management
of Agre Empreendimentos Imobiliarios S.A. and
the Management of Pdg Realty S.A. Empreendimentos
E Participacoes, from here onward the protocol
and justification, in such a way as to carry
out the Merger of the shares issued by Agre
Empreendimentos Imobiliarios S.A., from here
onward Agre, into the Company
II Ratify the hiring of Acal Consultoria E Auditoria Mgmt For For
S.S.A Company with its Headquarters in the
city and state of rio de janeiro, at av. Rio
Branco, 181, eighteenth floor, Centro, cep
20040.007, with corporate taxpayer id number
28.005.734.001.82, from here onward Acal, to
proceed with the preparation of the asset valuation
report of Agre and of the Company according
to the criteria of the market value of their
shares, from here onward the valuation report,
to determine the substitution ratio of the
share Merger
III Approve the valuation report by Acal Mgmt For For
IV Approve the capital increase of the Company Mgmt For For
and making the share Merger effective
V Approve the amendment of the Corporate Bylaws Mgmt For For
of the Company, from here onward Corporate
Bylaws, and their consolidation, to amend the
main part of Article 5 of the Corporate Bylaws,
which deals with the description of the share
capital, as a result of the capital increase
mentioned above, with the issuance of up to
148,500,001 new shares and an increase of the
share capital of up to BRL 2,298,963,260.10
VI Approve to confirm and ratify all the acts that Mgmt For For
have been done by the Executive Committee before
the date of the EGM of Shareholders related
to the matters contained in the agenda
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702430149
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 695378 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.hkexnews.hk/listedco/
listconews/sehk/20100427/LTN201004271129.pdf
& http://www.hkexnews.hk/listedco/listconews/sehk/
20100511/LTN20100511535.pdf
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3. Approve the annual report of the Company and Mgmt For For
its summary for the YE 31 DEC 2009
4. Approve the report of the Auditors and audited Mgmt For For
financial statements of the Company for the
YE 31 DEC 2009
5. Approve the profit distribution plan and the Mgmt For For
recommendation for the final dividend for the
YE 31 DEC 2009
6. Re-appointment of Ernst & Young Hua Ming as Mgmt For For
the PRC Auditors and Ernst & Young as the international
Auditors of the Company to hold office until
the conclusion of the next AGM and to authorize
the Board of Directors to fix their remuneration
7. Appointment of Mr. David Fried as a Non-executive Mgmt For For
Director of the Company
S.8 Amend the Articles of Association of the Company, Mgmt For For
and to authorize the Board of Directors to
make further amendments to the Articles of
Association of the Company that it considers
necessary, appropriate or expedient in accordance
with the applicable laws and regulations, and
the requirements of China Insurance Regulatory
Commission and other relevant regulatory authorities
S.9 Approve to give a general mandate to the Board Mgmt For For
of Directors to issue, allot and deal with
additional H shares not exceeding 20% of the
H shares of the Company in issue and authorize
the Board of Directors to make corresponding
amendments to the Articles of Association as
it thinks fit so as to reflect the new capital
structure upon the allotment or issuance of
shares
To consider and review the Performance Report Non-Voting
of the Directors for the Year 2009 of the Company
To consider and review the "Report on Connected Non-Voting
Transactions and Implementation of Management
System of Connected Transactions for 2009
10. Approve the holders of the 299,088,758 H shares Mgmt For For
of the Company which were newly issued on 06
MAY 2010 are entitled to receive the final
dividend for the YE 31 DEC 2009, if any, as
the other shareholders of the Company are entitled
to
S.11 Approve the proposed further amendments to the Mgmt For For
Articles of Association of the Company as set
out in Appendix I to the supplemental circular
to be dispatched to shareholders of the Company
on 11 MAY 2010; and authorize the Chairman
of the Board of Directors or a person authorized
by him to make appropriate amendments to the
Articles of Association whenever necessary
in the process of submitting the same for approval,
as required from time to time by the relevant
regulatory authorities, administration of industry
and commerce as well as the stock exchanges
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933120456
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING APRIL 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933201600
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PX
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For Split
NANCE K. DICCIANI Mgmt For Split
EDWARD G. GALANTE Mgmt For Split
CLAIRE W. GARGALLI Mgmt For Split
IRA D. HALL Mgmt For Split
RAYMOND W. LEBOEUF Mgmt For Split
LARRY D. MCVAY Mgmt For Split
WAYNE T. SMITH Mgmt For Split
ROBERT L. WOOD Mgmt For Split
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933116659
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
RICK SCHMIDT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt No vote
STEPHEN M. BENNETT Mgmt No vote
DONALD G. CRUICKSHANK Mgmt No vote
RAYMOND V. DITTAMORE Mgmt No vote
THOMAS W. HORTON Mgmt No vote
IRWIN MARK JACOBS Mgmt No vote
PAUL E. JACOBS Mgmt No vote
ROBERT E. KAHN Mgmt No vote
SHERRY LANSING Mgmt No vote
DUANE A. NELLES Mgmt No vote
BRENT SCOWCROFT Mgmt No vote
MARC I. STERN Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933220333
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2010
Ticker: RBA
ISIN: CA7677441056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
EDWARD B. PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
JAMES MICHAEL MICALI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER Mgmt For For
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, 2010
- --------------------------------------------------------------------------------------------------------------------------
RUE21, INC Agenda Number: 933259411
- --------------------------------------------------------------------------------------------------------------------------
Security: 781295100
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: RUE
ISIN: US7812951009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. FISCH Mgmt For For
ARNOLD S. BARRON Mgmt For For
2 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 702319547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare the final dividend Mgmt For For
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For
Director
5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For
Director
6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For
Director
7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For
8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For
9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For
10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For
Director
11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
12. Election of Mr. R. Delbridge, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
16. Re-appoint the Auditor Mgmt For For
17. Authorize the Board to set the Auditor's fees Mgmt For For
18. Authorize the Company and its subsidiaries to Mgmt For For
make political donations
19. Authorize the Board to allot shares Mgmt For For
20. Approve to extend the authority to allot shares Mgmt For For
21. Authorize the Board to allot shares in connection Mgmt For For
with the Indian listing
S.22 Approve to disapply pre-emption rights Mgmt For For
S.23 Approve to disapply pre-emption rights in connection Mgmt For For
with the Indian listing
S.24 Authorize the Company to buy back its Ordinary Mgmt For For
Shares
S.25 Authorize the Company to buy back its Preference Mgmt For For
Shares
S.26 Adopt the new Articles of Association Mgmt For For
S.27 Authorize the Company to call a general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
28. Amend the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme
29. Approve the waiver in respect of the reporting Mgmt For For
and annual review requirements in respect of
ongoing banking transactions with associates
of Temasek that the Company has not been able
to identify
30. Approve the waiver in respect of the requirement Mgmt For For
to enter into fixed-term written agreements
with Temasek and its associates in respect
of ongoing banking transactions
31. Approve future ongoing banking transactions Mgmt For For
with Temasek and its associates, including
the waiver in respect of the requirement to
set an annual cap
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933280757
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2009 PROFITS
03 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
04 TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Split 92% For 8% Against Split
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Split 92% For 8% Against Split
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt Split 93% For 7% Against Split
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Split 93% For 7% Against Split
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt Split 99% For 1% Against Split
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For Split
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt Split 99% For 1% Against Split
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Split 93% For 7% Against Split
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For Split
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt Split 99% For 1% Against Split
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Split 89% For 11% Against Split
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For Split
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Split 92% For 8% Against Split
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt Split 99% For 1% Against Split
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt Split 99% For 1% Against Split
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt Split 99% For 1% Against Split
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 95% For 3% Against Split
2% Abstain
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Split 82% For 17% Against Split
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED 1% Abstain
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Split 38% For 61% Against Split
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, 1% Abstain
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933183751
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EX-GAY NON DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYS A/S UTD KINGDOM Agenda Number: 702188738
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: EGM
Meeting Date: 14-Jan-2010
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Amend Article 4.6 of the Articles of Associations Mgmt For For
for the proposed changed to the specified wordings
2 Authorize the Chairman of the general meeting Mgmt For For
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 register the decisions
- --------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 702140980
- --------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: EGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: DE0007664039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO Non-Voting
BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU WISH
TO VOTE, PLEASE EMAIL SIMONE KORN (SIMONE.KORN@BROADRIDGE.COM)
AND FRANZISKA FUNKE (FRANZISKA.FUNKE@BROADRIDGE.COM)
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE DUE TO THESE SPECIAL
REQUIREMENTS ALL WRITTEN FORMS MUST BE RETURNED
BY 20.11.2009, 15:00 GMT.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 12.11.2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Creation of Authorized Capital and corresponding Non-Voting
amendment to the Articles of Association
2. Creation of rights of appointment and corresponding Non-Voting
amendment to the Articles of Association
3. Arrangements governing qualified majorities Non-Voting
at the General Meeting and corresponding amendment
to the Articles of Association
4.1. Election of members of the Supervisory Board: Non-Voting
Dr. Hans Michel Pi ch
4.2. Election of members of the Supervisory Board: Non-Voting
Dr. Ferdinand Oliver Porsche
5. Amendments to the Articles of Association to Non-Voting
reflect the Gesetz zur Umsetzung der
Aktionaersrechterichtlinie (ARUG - German Act
Implementing the Shareholder Rights Directive)
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 702399305
- --------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: KYG981491007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT "PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/
listedco/listconews/sehk/20100425/LTN20100425057.pdf
1 Receive and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors and Auditors
of the Company for the YE 31 DEC 2009
2.a Re-election of Mr. Ian Michael Coughlan as an Mgmt For For
Executive Director of the Company
2.b Re-election of Mr. Marc D. Schorr as Non-Executive Mgmt For For
Director of the Company
2.c Re-election of Mr. Jeffrey Kin-fung Lam as an Mgmt For For
Independent Non-Executive Director of
the Company
2.d Authorize the Board of Directors of the Company Mgmt For For
to fix the respective Directors remuneration
3 Re-appointment of Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Board of
Directors to fix their remuneration
4 Approve to give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital of
the Company as at the date of this resolution
5 Approve to give a general mandate to the Directors Mgmt For For
to issue additional shares of the Company not
exceeding 20% of the issued share capital of
the Company as at the date of this resolution
6 Approve to extend the general mandate granted Mgmt For For
to the Directors to issue additional
shares of the Company by the aggregate nominal
amount of the shares repurchased by the
Company
7 Approve the refreshment of limit on the grant Mgmt For For
of options under the Share Option Scheme
of the Company
MARSICO GROWTH FUND - 1100
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt No vote
R.S. AUSTIN Mgmt No vote
W.M. DALEY Mgmt No vote
W.J. FARRELL Mgmt No vote
H.L. FULLER Mgmt No vote
W.A. OSBORN Mgmt No vote
D.A.L. OWEN Mgmt No vote
R.S. ROBERTS Mgmt No vote
S.C. SCOTT III Mgmt No vote
W.D. SMITHBURG Mgmt No vote
G.F. TILTON Mgmt No vote
M.D. WHITE Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr No vote
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt No vote
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt No vote
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt No vote
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933242480
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr Against For
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr Against For
REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933215116
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 933148846
- --------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: BBL
ISIN: US05545E2090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC AND BHP BILLITON
LIMITED
02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON LIMITED
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON LIMITED
04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON LIMITED
05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON LIMITED
06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC AND BHP BILLITON LIMITED
07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC AND BHP BILLITON LIMITED
08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
IN BHP BILLITON PLC
10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC
11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
DATE: 30 APRIL 2010
12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
DATE: 17 JUNE 2010
12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
DATE: 15 SEPTEMBER 2010
12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
DATE: 11 NOVEMBER 2010
13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt For For
14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For
KLOPPERS UNDER THE GIS AND THE LTIP
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933230536
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DHR
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
STEPS NECESSARY TO DECLASSIFY THE BOARD OF
DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933253281
- --------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DTV
ISIN: US25490A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
RALPH F. BOYD, JR. Mgmt For For
PAUL A. GOULD Mgmt For For
CHARLES R. LEE Mgmt For For
PETER A. LUND Mgmt For For
GREGORY B. MAFFEI Mgmt For For
JOHN C. MALONE Mgmt For For
NANCY S. NEWCOMB Mgmt For For
HAIM SABAN Mgmt For For
MICHAEL D. WHITE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For
BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr Against For
75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933213340
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: EOG
ISIN: US26875P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC
ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE UNDER THE PLAN.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE Mgmt For For
OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM
OF THE PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, Shr Against For
IF PROPERLY PRESENTED.
07 STOCKHOLDER PROPOSAL CONCERNING POST-EMPLOYMENT Shr Against For
STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
08 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EXECUTIVE OFFICER STOCK AWARDS,
IF PROPERLY PRESENTED
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933220167
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BUTLER Mgmt No vote
KIMBERLY A. CASIANO Mgmt No vote
ANTHONY F. EARLEY, JR. Mgmt No vote
EDSEL B. FORD II Mgmt No vote
WILLIAM CLAY FORD, JR. Mgmt No vote
RICHARD A. GEPHARDT Mgmt No vote
IRVINE O. HOCKADAY, JR. Mgmt No vote
RICHARD A. MANOOGIAN Mgmt No vote
ELLEN R. MARRAM Mgmt No vote
ALAN MULALLY Mgmt No vote
HOMER A. NEAL Mgmt No vote
GERALD L. SHAHEEN Mgmt No vote
JOHN L. THORNTON Mgmt No vote
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt No vote
04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr No vote
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr No vote
PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr No vote
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr No vote
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr No vote
SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933209290
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 3% Against Split
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For Split
1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt Split 99% For 1% Against Split
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt Split 99% For 1% Against Split
1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt Split 99% For 1% Against Split
1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt Split 99% For 1% Against Split
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For Split
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Split 99% For 1% Against Split
03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Split 3% For 78% Against Split
IN SPACE. 19% Abstain
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt No vote
JOHN F. COGAN Mgmt No vote
ETIENNE F. DAVIGNON Mgmt No vote
JAMES M. DENNY Mgmt No vote
CARLA A. HILLS Mgmt No vote
KEVIN E. LOFTON Mgmt No vote
JOHN W. MADIGAN Mgmt No vote
JOHN C. MARTIN Mgmt No vote
GORDON E. MOORE Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
RICHARD J. WHITLEY Mgmt No vote
GAYLE E. WILSON Mgmt No vote
PER WOLD-OLSEN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt No vote
1B ELECTION OF DIRECTOR: C. BLACK Mgmt No vote
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt No vote
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt No vote
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt No vote
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt No vote
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt No vote
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt No vote
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt No vote
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt No vote
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt No vote
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt No vote
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt No vote
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr No vote
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr No vote
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr No vote
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr Against For
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 INDEPENDENT CHAIRMAN Shr Against For
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr Against For
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933126941
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933231590
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For
INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: NSC
ISIN: US6558441084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt For For
1D ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 06-May-2010
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. M. BURLEY Mgmt For For
W. J. DOYLE Mgmt For For
J. W. ESTEY Mgmt For For
C. S. HOFFMAN Mgmt For For
D. J. HOWE Mgmt For For
A. D. LABERGE Mgmt For For
K. G. MARTELL Mgmt For For
J. J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P. J. SCHOENHALS Mgmt For For
E. R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933195112
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: PPG
ISIN: US6935061076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 THE ENDORSEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
3 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For
OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933201600
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PX
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For Split
NANCE K. DICCIANI Mgmt For Split
EDWARD G. GALANTE Mgmt For Split
CLAIRE W. GARGALLI Mgmt For Split
IRA D. HALL Mgmt For Split
RAYMOND W. LEBOEUF Mgmt For Split
LARRY D. MCVAY Mgmt For Split
WAYNE T. SMITH Mgmt For Split
ROBERT L. WOOD Mgmt For Split
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt No vote
STEPHEN M. BENNETT Mgmt No vote
DONALD G. CRUICKSHANK Mgmt No vote
RAYMOND V. DITTAMORE Mgmt No vote
THOMAS W. HORTON Mgmt No vote
IRWIN MARK JACOBS Mgmt No vote
PAUL E. JACOBS Mgmt No vote
ROBERT E. KAHN Mgmt No vote
SHERRY LANSING Mgmt No vote
DUANE A. NELLES Mgmt No vote
BRENT SCOWCROFT Mgmt No vote
MARC I. STERN Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 933157807
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: DTV
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG
LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT,
INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG
ONE, INC., AND DTVG TWO, INC.
02 TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL Mgmt For For
AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED,
BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY
ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE,
LESLIE MALONE, THE TRACY L. NEAL TRUST A AND
THE EVAN D. MALONE TRUST A.
03 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE THE
PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933218706
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: DOW
ISIN: US2605431038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt Split 96% For 3% Against Split
1% Abstain
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt Split 93% For 6% Against Split
1% Abstain
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Split 93% For 6% Against Split
1% Abstain
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt Split 93% For 6% Against Split
1% Abstain
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt Split 96% For 3% Against Split
1% Abstain
1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt Split 80% For 19% Against Split
1% Abstain
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt Split 96% For 4% Against Split
1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt Split 92% For 7% Against Split
1% Abstain
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Split 94% For 5% Against Split
1% Abstain
1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Split 90% For 9% Against Split
1% Abstain
1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Split 93% For 6% Against Split
1% Abstain
1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt Split 93% For 6% Against Split
1% Abstain
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt Split 98% For 1% Against Split
REGARDING SPECIAL STOCKHOLDER MEETINGS. 1% Abstain
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Split 6% For 67% Against Split
IN THE MIDLAND AREA. 27% Abstain
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr Split 27% For 72% Against Split
1% Abstain
06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr Split 36% For 53% Against Split
11% Abstain
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 95% For 1% Against Split
4% Abstain
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 91% For 5% Against Split
4% Abstain
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Split 97% For 1% Against Split
2% Abstain
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Split 98% For 1% Against Split
1% Abstain
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Split 99% For 1% Against Split
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 96% For 2% Against Split
2% Abstain
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 97% For 2% Against Split
1% Abstain
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For Split
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 2% Against Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 96% For 4% Against Split
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For Split
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Split 98% For 2% Against Split
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Split 27% For 73% Against Split
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Split 41% For 58% Against Split
OVER-THE-COUNTER DERIVATIVES TRADING 1% Abstain
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Split 18% For 82% Against Split
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 38% For 48% Against Split
14% Abstain
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Split 3% For 80% Against Split
WARMING SCIENCE 17% Abstain
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Split 6% For 92% Against Split
DISPARITY 2% Abstain
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Split 31% For 69% Against Split
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Split 92% For 8% Against Split
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Split 92% For 8% Against Split
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt Split 93% For 7% Against Split
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Split 93% For 7% Against Split
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt Split 99% For 1% Against Split
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For Split
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt Split 99% For 1% Against Split
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Split 93% For 7% Against Split
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For Split
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt Split 99% For 1% Against Split
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Split 89% For 11% Against Split
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For Split
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Split 92% For 8% Against Split
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt Split 99% For 1% Against Split
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt Split 99% For 1% Against Split
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt Split 99% For 1% Against Split
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 95% For 3% Against Split
2% Abstain
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Split 82% For 17% Against Split
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED 1% Abstain
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Split 38% For 61% Against Split
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, 1% Abstain
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt No vote
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt No vote
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt No vote
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt No vote
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt No vote
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt No vote
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt No vote
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt No vote
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt No vote
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt No vote
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933203159
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2010 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933230411
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For Split
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For Split
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 84% For 16% Against Split
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For Split
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 99% For 1% Against Split
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For Split
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For Split
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For Split
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For Split
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 89% For 11% Against Split
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt Split 95% For 5% Against Split
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 94% For 6% Against Split
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Split 99% For 1% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Split 20% For 80% Against Split
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Split 83% For 17% Against Split
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933173281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
DAVID J. PANG Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933222072
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
RAY R. IRANI Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000
SHARES TO 12,750,000 SHARES, TO EXTEND THE
TERM OF THE PLAN TO 2022, AND TO REMOVE THE
ABILITY OF THE ADMINISTRATOR TO REPRICE STOCK
OPTIONS.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2010.
MARSICO INTERNATIONAL OPPORTUNITIES FUND - 1350
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 702340085
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 689093, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting
REPRESENTATIVE. THANK YOU
1. Receive the annual report and consolidated financial Mgmt No Action
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt No Action
financial statements, and the annual financial
statements for 2009
2.2 Approve to accept the remuneration report as Mgmt No Action
per the specified pages of the annual report
3. Grant discharge to the Members of the Board Mgmt No Action
of Directors and the persons entrusted with
Management for fiscal 2009
4. Approve to release CHF 340,000,000 of the legal Mgmt No Action
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
5. Approve to reduce the share capital of Mgmt No Action
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
6. Approve to reduce the share capital of CHF Mgmt No Action
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
register
7. Approve, to the extent that the general meeting Mgmt No Action
approves the Board of Directors' proposal set
forth in Item 6, to amend Article 13 para.1
of the Articles of Incorporation as specified
8.1 Approve, to replace the current Article 6 of Mgmt No Action
the Articles of Incorporation concerning the
form of the shares with the specified new Article
6
8.2 Approve, to delete Section 6 of the Articles Mgmt No Action
of Incorporation consisting of Article 32 "In-Kind
Contributions" and Article 33 "Acquisitions
of Property"
9.1 Re-elect Roger Agnelli, Brazilian to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.2 Re-elect Louis R. Hughes, American to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.3 Re-elect Hans Ulrich Marki, Swiss to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.4 Re-elect Michel de Rosen, French to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.5 Re-elect Michael Treschow, Swedish to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.6 Re-elect Bernd W. Voss, German to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.7 Re-elect Jacob Wallenberg, Swedish to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.8 Re-elect Hubertus von Grunberg, German to the Mgmt No Action
Board of Directors for a further period of
one year, until the AGM 2011
10. Election of Ernst & Young AG as the Auditors Mgmt No Action
for fiscal 2010
- --------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 702450064
- --------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 29-Jun-2010
Ticker:
ISIN: FR0000120404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the financial statements for the FY Mgmt For For
2009
2. Approve the consolidated financial statements Mgmt For For
for the FY 2009
3. Approve treatment of losses and dividends of Mgmt For For
EUR 1.05 per share
4. Appointment of Mrs. Sophie Gasperment as a Board Mgmt For For
Member
5. Approve to renew Mr. Thomas J. Barrack's term Mgmt For For
as a Board Member
6. Approve to renew Mr. Patrick Sayer's term as Mgmt For For
a Board Member
7. Approve remuneration of directors in the aggregate Mgmt For For
amount of EUR 575,000
8. Approve the regulated Agreement (CNP) Mgmt For For
9. Approve the regulated Agreement (Mr. Paul Dubrule Mgmt For For
and Mr Gerard Pelisson)
10. Approve the regulated Agreement (Mr. Gilles Mgmt For For
Pelisson)
11. Approve the regulated Agreement (Mr. Jacques Mgmt For For
Stern)
12. Approve the regulated Agreement (Mr. Jacques Mgmt For For
Stern)
13. Grant authority to repurchase of up to 22,000,000 Mgmt For For
shares
E.14 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.15 Acknowledge dissolution without liquidation Mgmt For For
of seih and approve reduction of share capital
by cancellation of 2,020,066 repurchased shares
E.16 Approve the spin off agreement with new services Mgmt For For
holding re-services activities
E.17 Powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION RESOLUTION. CHANGE IN
DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 702300613
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 15 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289[4] and 315[4]
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt No Action
profit of EUR 284,555,044.87 as follows: payment
of a dividend of EUR 0.35 per no-par share
EUR 211,329,379.77 shall be carried forward
Ex-dividend and payable date: 07 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt No Action
Directors
4. Ratification of the acts of the Supervisory Mgmt No Action
Board
5. Approval of the remuneration system for the Mgmt No Action
Board of Managing Directors
6. Amendments to the Articles of Association Section Mgmt No Action
19[2], in respect of the notice of shareholders
meeting being published in the electronic Federal
Gazette at least 30 days prior to the last
date of registration for the meeting, the publishing
date of the notice of shareholders, meeting
and the last date of registration not being
included in the calculation of the 30 day period
Section 20[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
Section 19[4], deletion Section 20[4], in respect
of the Board of Managing Directors being authorized
to permit the audiovisual transmission of the
shareholders meeting Section 21[4], in respect
of the Board of Managing Directors being authorized
to permit shareholders to absentee vote at
the shareholders meeting
7. Resolution on the revocation of the existing Mgmt No Action
authorized capital, the creation of new authorized
capital, and the corresponding amendment to
the Articles of Association, the existing authorized
capital 2006 of up to EUR 20,000,000 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 20,000,000 through the issue of
new bearer no-par shares against contributions
in cash, within in a period of five years [authorized
capital 2010], shareholders shall be granted
subscription rights except for residual amounts
and 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
8. Resolution on the revocation of the contingent Mgmt No Action
capital 1999/I and the corresponding amendment
to the Articles of Association
9. Resolution on the revocation of the contingent Mgmt No Action
capital 2003/II and the corresponding amendment
to the Articles of Association
10. Resolution on the authorization to issue convertible Mgmt No Action
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of association, the authorization
given by the shareholders meeting of 11 MAY
2006, to issue bonds and to create a corresponding
contingent capital of up to EUR 20,000,000
shall be revoked, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer and/or registered
bonds of up to EUR 1,500,000,000 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 granting of such
rights to holders of conversion or option rights,
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 be low their theoretical market
value, the Company's share capital shall be
increased accordingly by up to EUR 36,000,000
through the issue of up to 36,000,000 new bearer
no-par shares, insofar as conversion and/or
option rights are exercised [contingent capital
2010]
11. Renewal of the authorization to acquire own Mgmt No Action
shares, the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at a price neither more than 10% above,
nor more than 20% below, the market price of
the shares, on or before 05 MAY 2015, the Board
of Managing Directors shall be authorized to
offer the shares on the stock exchange or to
all shareholders, to dispose of the shares
in a manner other than the stock exchange or
by way of a rights offering if the shares are
sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
option and conversion rights, and to retire
the shares
12. Authorization to acquire own shares by using Mgmt No Action
derivatives in connection with item 11, the
Company shall also be authorized to acquire
own shares by using derivatives at a price
neither more than 10% above, nor more than
20% below, the market price of the shares,
the authorization shall be limited to up to
5% of the share capital
13. Resolution on the conversion of the bearer shares Mgmt No Action
of the Company into registered shares and the
corresponding amendments to the Articles of
association and resolutions of shareholders
meetings
14. Appointment of auditors a] Audit of the financial Mgmt No Action
statements for the 2010 FY: KPMG AG, Frankfurt
b] Review of the interim financial statements
for the first half of the 2010 FY: KPMG AG,
Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 702300740
- --------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: OGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: NL0000009132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting
2 Report of the Board of Management for the FY Non-Voting
2009
3.A Adopt the 2009 financial Statements of the Company Mgmt For For
3.B Allocation of profit Non-Voting
3.C Discussion on the dividend policy Non-Voting
3.D Adopt the dividend for the FY 2009 at EUR 1.35 Mgmt For For
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
3.E Governance statement Non-Voting
4.A Grant discharge from liability of the Members Mgmt For For
of the Board of Management in office in 2009
for the performance of their duties in 2009
4.B Grant discharge from liability of the Members Mgmt For For
of the Supervisory Board in the office on 2009
for the performance of their duties in 2009
5.A Re-appoint Mr. K. Vuursteen to the Supervisory Mgmt For For
Board
5.B Re-appoint Mr. A. Burgmans to the Supervisory Mgmt For For
Board
5.C Re-appoint Mr. L. R. Hughes to the Supervisory Mgmt For For
Board
6 Amend the remunerations Policy introduction Mgmt For For
of a Claw Back provision
7.A Authorize the Board Management to issue shares Mgmt For For
7.B Authorize the Board Management to restrict or Mgmt For For
exclude the pre-emptive rights of shareholders
8 Authorize the Board of Management to acquire Mgmt For For
common shares in the share capital of
the Company on behalf of the Company
9 Amend the Articles of Association of the Company Mgmt For For
10 Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION 3.D. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753
- --------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No Action
in order to set the term of the mandate of
the Directors at 4 years, unless the shareholders'
meeting fixes a shorter term
A.2 Approve the insertion of a new Article 36bis Mgmt No Action
in the Articles of Association, as specified
A3.A Special report by the Board of Directors on Non-Voting
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
A.3.B Special report by the statutory Auditor on the Non-Voting
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
A.3.C Approve to exclude the preference right of the Mgmt No Action
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
A.3.D Approve the issuance of 215,000 subscription Mgmt No Action
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
A.3.E Approve to increase the capital of the Company, Mgmt No Action
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
A.3.F Grant powers to 2 Directors acting jointly to Mgmt No Action
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 distribution
B.1 Management report by the Board of Directors Non-Voting
on the accounting YE on 31 DEC 2009
B.2 Report by the statutory Auditor on the accounting Non-Voting
YE on 31 DEC 2009
B.3 Communication of the consolidated annual accounts Non-Voting
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
B.4 Approve the statutory annual accounts relating Mgmt No Action
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
B.5 Grant discharge to the Directors for the performance Mgmt No Action
of their duties during the accounting YE on
31 DEC 2009
B.6 Grant discharge to the statutory Auditor for Mgmt No Action
the performance of his duties during the accounting
YE on 31 DEC 2009
B.7.A Approve to renew the appointment as Director Mgmt No Action
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 2013
B.7.B Approve to renew the appointment as a Director Mgmt No Action
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
B.7.C Approve to renew the appointment as a Director Mgmt No Action
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
B.7.D Approve to renew the appointment as a Director Mgmt No Action
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
B.7.E Approve to renew the appointment as a Director Mgmt No Action
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
B.7.F Approve to renew the appointment as a Director Mgmt No Action
of Mr. Marcel Herrmann Telles, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013
B.7.G Approve to renew the appointment as a Independent Mgmt No Action
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
his independence
B.7.H Approve to renew the appointment as an Independent Mgmt No Action
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
B.8 Approve the recommendation of the Audit Committee, Mgmt No Action
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
B.9.A Approve the remuneration report for the FY 2009 Mgmt No Action
(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 the end of
this notice
B.9BA Grant approximately 35 Executives of the Company Mgmt No Action
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
B.9BB Approve the exchange with approximately 15 Executives Mgmt No Action
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
B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No Action
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
B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No Action
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
B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No Action
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
B.10A Approve, in accordance with Article 556 of the Mgmt No Action
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-investment grade
B.10B Approve, in accordance with Article 556 of the Mgmt No Action
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-investment
grade
B.10C Approve, in accordance with Article 556 of the Mgmt No Action
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 documents)
B.10D Approve, in accordance with Article 556 of the Mgmt No Action
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)
C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No Action
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
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 702273878
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt 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
2. Approve the Directors' remuneration report included Mgmt For For
in the annual report and accounts for the YE
31 DEC 2009
3. Approve the appointment of Robert Webb as a Mgmt For For
Director, such appointment having occurred
after the conclusion of the last AGM of the
Company
4. Re-elect Sushovan Hussain as a Director of the Mgmt For For
Company
5. Re-elect Michael Lynch as a Director of the Mgmt For For
Company
6. Re-elect John McMonigall as a Director of the Mgmt For For
Company
7. Re-elect Richard Perle as a Director of the Mgmt For For
Company
8. Re-elect Barry Ariko as a Director of the Company Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company in accordance with Section 489 of the
Companies Act 2006 to hold office until the
conclusion of the next general meeting at which
the accounts of the Company are laid
10. Authorize the Directors of the Company to determine Mgmt For For
the Auditors' remuneration for the ensuing
year
11. Authorize the Directors of the Company, in accordance Mgmt For For
with Section 551 of the Companies Act 2006
[the "Act"], to allot equity securities [within
the meaning of Section 560 of the Act]: [a]
up to an aggregate nominal amount of GBP 267,640.32;
and [b] up to an aggregate nominal amount of
GBP 267,640.32 in connection with a rights
issue [as specified in the Listing Rules issued
by the Financial Services Authority pursuant
to Part VI of the Financial Services and Markets
Act 2000], to holders of equity securities,
in proportion to their respective entitlements
to such equity securities, but subject to such
exclusions or other arrangements as the directors
may deem necessary or expedient in relation
to treasury shares, fractional entitlements,
record dates, legal or practical problems in
or under the laws of any territory or the requirements
of any regulatory body or Stock Exchange; [Authority
expires at the conclusion of the Company s
AGM in 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
S.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 above of the notice of meeting
of which this resolution forms part, pursuant
to Section 570 of the Companies Act 2006 [the
"Act"] to allot equity securities [within the
meaning of Section 560 of the Act]: [a] pursuant
to the authority conferred by Resolution 11[a]
of the notice of meeting of which this resolution
forms part, as if Section 561 of the 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 any
rights issue or other issue or offer by way
of rights [including, without limitation, under
an open offer or similar arrangement] to holders
of equity securities, in proportion to their
respective entitlements to such equity securities,
but subject to such exclusions or other arrangements
as the directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements, record dates, legal or practical
problems in or under the laws of any territory
or the requirements of any regulatory body
or Stock Exchange; and [ii] the allotment of
equity securities [otherwise than pursuant
to this resolution above] up to an aggregate
nominal value of GBP 40,146.05; and [b] pursuant
to the authority conferred by Resolution 11[b]
of the notice of meeting of which this resolution
forms part, as if Section 561 of the Act did
not apply to any such allotment, provided that
this power shall be limited to the allotment
of equity securities in connection with a rights
issue [as defined in the Listing Rules issued
by the Financial Services Authority pursuant
to Part VI of the Financial Services and Markets
Act 2000] to holders of equity securities,
in proportion to their respective entitlements
to such equity securities, but subject to such
exclusions or other arrangements as the directors
may deem necessary or expedient in relation
to treasury shares, fractional entitlements,
record dates, legal or practical problems in
or under the laws of any territory or the requirements
of any regulatory body or Stock Exchange; [Authority
expires at the conclusion of the AGM of the
Company s AGM in 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
S.13 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases [within the meaning of
Section 693[4] of that Act] on the London Stock
Exchange of ordinary shares of 1/3 pence each
in the capital of the Company provided that:
[a] the maximum aggregate number of ordinary
shares to be purchased is 24,087,628 [representing
approximately 10% of the Company's issued ordinary
share capital]; [b] the minimum price which
may be paid for such shares is 1/3 pence per
share; [c] the maximum price which may be paid
for an ordinary share shall not be more than
5% above 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 preceding the
date on which the ordinary share is purchased;
and [Authority expires at the conclusion of
the Company s AGM in 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 expiry
S.14 Approve, that the Company may hold general meetings Mgmt For For
of shareholders [other than AGM's] at not less
than 14 clear days' notice, [Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2011 or 15 months
after the passing of this resolution]
S.15 Adopt the Articles of Association of the Company Mgmt For For
in substitution for, and to the exclusion of,
the existing Articles of Association, as specified
- --------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 702275707
- --------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000120628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - "French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/
2010/0219/201002191000393.pdf
O.1 Approve the Company's Accounts for the year Mgmt No Action
2009
O.2 Approve the Consolidated Accounts for the year Mgmt No Action
2009
O.3 Approve the allocation of income for the year Mgmt No Action
2009 and setting of the dividend per
share at EUR 0.55
O.4 Approve the Special Auditors' Report on regulatory Mgmt No Action
agreements
O.5 Approve the regulated commitments specified Mgmt No Action
in Article L. 225-90-1, last Paragraph
of the Code De Commerce Commercial Code relating
to retirement and corporate protection
O.6 Approve the regulated commitments specified Mgmt No Action
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
O.7 Approve the regulated commitments specified Mgmt No Action
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
O.8 Approve to renewal of the Supervisory Board Mgmt No Action
mandate held by M. Norbert Dentressangle
O.9 Approve to renewal of the Auditors' mandate Mgmt No Action
held by the Cabinet Mazars
O.10 Appointment of M. Jean-Brice De Turkheim as Mgmt No Action
an Assistant Auditor
O.11 Authorize the Board of Directors to purchase Mgmt No Action
ordinary Company shares
E.12 Authorize the Board of Directors to increase Mgmt No Action
capital stock by issuing ordinary shares
or tangible assets granting access to ordinary
Company shares reserved for members of a Company
Savings Plan
E.13 Authorize the Board of Directors to increase Mgmt No Action
capital stock by issuing ordinary shares
without a preferential subscription right to
a named beneficiary category
E.14 Authorize the Board of Directors to reduce capital Mgmt No Action
stock by canceling ordinary shares
E.15 Approve the change in the Company administration Mgmt No Action
and management mode, the amendments to
the Articles of Association and delegations
granted to the Board of Directors for
the Directors
E.16 Approve other amendments to the Articles of Mgmt No Action
Association
O.17 Appointment of M. Henri de Castries as a Director Mgmt No Action
O.18 Appointment of M. Denis Duverne as a Director Mgmt No Action
O.19 Appointment of M. Jacques de Chateauvieux as Mgmt No Action
a Director
O.20 Appointment of M. Norbert Dentressangle as a Mgmt No Action
Director
O.21 Appointment of M. Jean-Martin Folz as a Director Mgmt No Action
O.22 Appointment of M. Anthony Hamilton as a Director Mgmt No Action
O.23 Appointment of M. Francois Martineau as a Director Mgmt No Action
O.24 Appointment of M. Giuseppe Mussari as a Director Mgmt No Action
O.25 Appointment of M. Ramon de Oliveira as a Director Mgmt No Action
0.26 Appointment of M. Michel Pebereau as a Director Mgmt No Action
O.27 Appointment of Mme. Dominique Reiniche as a Mgmt No Action
Director
O.28 Appointment of M. Ezra Suleiman as a Director Mgmt No Action
O.29 Appointment of Mme. Isabelle Kocher as a Director Mgmt No Action
O.30 Appointment of Mme. Suet-Fern Lee as a Director Mgmt No Action
O.31 Appointment of Mme. Wendy Cooper as a Director Mgmt No Action
O.32 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action
appointment of M. John Coultrap as a Director
O.33 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action
appointment of M. Paul Geiersbach as a Director,
as proposed by shareholders working for the
AXA Group
O.34 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action
appointment of M. Sebastien Herzog
as a Director, as proposed by shareholders
working for the AXA Group
O.35 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action
appointment of M. Rodney Koch as a Director,
as proposed by shareholders working for the
AXA Group
O.36 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No Action
appointment of M. Jason Steinberg as a Director,
as proposed by shareholders working for the
AXA Group
O.37 Approve the setting of Directors' fees Mgmt No Action
O.38 Grant powers for formalities Mgmt No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting
OF ADDITIONAL TEXT IN RESOLUTIONS 33, 34 AND
36. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 702231856
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 11-Mar-2010
Ticker:
ISIN: ES0113211835
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
12 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and the Management Mgmt For For
Report
2.1 Ratify and re-elect Mr. Francisco Gonzalez Rodriguez Mgmt For For
as a Board Member
2.2 Ratify and re-elect Mr. Angel Cano Fernandez Mgmt For For
as a Board Member
2.3 Re-elect Mr. Ramon Bustamante Y De La Mora as Mgmt For For
a Board Member
2.4 Re-elect Mr. Ignacio Ferrero Jordi as a Board Mgmt For For
Member
3. Grant authority to purchase own shares Mgmt For For
4. Approve of the retribution program in shares Mgmt For For
in 2010 and 2011 for the Managers
5. Re-elect the Auditors Mgmt For For
6. Approve the delegation of powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702326629
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors and Auditors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Re-elect Reuben Jeffery III as Director of the Mgmt For For
Company
4 Re-elect Marcus Aglus as a Director of the Company Mgmt For For
5 Re-elect David Booth as a Director of the Company Mgmt For For
6 Re-elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
7 Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
8 Re-elect Sir Andrew Likierman as a Director Mgmt For For
of the Company
9 Re-elect Chris Lucas as a Director of the Company Mgmt For For
10 Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
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 Company
11 Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12 Authorize the Company, in accordance with Section Mgmt For For
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
13 Authorize the Directors, in substitution for Mgmt For 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 offer or agreement as if the authority
had not expired
S.14 Authorize the Directors, in substitution for Mgmt For 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 securities under
any such offer or agreement as if the power
had not expired
S.15 Authorize the Company for the purposes of Section Mgmt For For
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 partly after such date]
S.16 Authorize the Directors to call general meetings Mgmt For For
[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
S.17 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the 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
18 Approve and adopt the rules of the Barclays Mgmt For For
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 in the Sharesave Plan
- --------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702303063
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 08.04.2010 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the Financial Statements of Non-Voting
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
2. Adoption of a resolution on the appropriation Mgmt For For
of profit
3. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Board
of Executive Directors
5. Election of the auditor for the financial year Mgmt For For
2010
6. Adoption of a resolution on the change of bearer Mgmt For For
shares to registered shares and appropriate
amendment of the Statutes
7. Approval of the transmission of information Mgmt For For
by telecommunication and appropriate amendment
of the Statutes
8. Adoption of a resolution on the approval of Mgmt For For
the system of the remuneration of the members
of the Board of Executive Directors
9.A Adoption of a resolution on the amendment of Mgmt For For
Article 17, Nos. 2
9.B Adoption of a resolution on the amendment of Mgmt For For
Article 17, Nos. 3
9.C Adoption of a resolution on the amendment of Mgmt For For
Article 18, No. 2
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 702345770
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 12-May-2010
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/
2010/0310/201003101000643.pdf:
https://balo.journal-officiel.gouv.fr/pdf/2010/
0407/201004071001050.pdf:
O.1 Approve the balance sheet and the consolidated Mgmt For For
financial statements for the FYE on 31 DEC
2009
O.2 Approve the balance sheet and the financial Mgmt For For
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and distribution of the dividend
O.4 Approve the Statutory Auditors' special report Mgmt For For
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
O.5 Authorize the BNP Paribas to repurchase its Mgmt For For
own shares
O.6 Approve the renewal of Mr. Louis Schweitzer's Mgmt For For
term as Board member
O.7 Appointment of Mr. Michel Tilmant as Board member Mgmt For For
O.8 Appointment of Mr. Emiel Van Broekhoven as Board Mgmt For For
member
O.9 Appointment of Mrs. Meglena Kuneva as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Laurent Bonnafe as Board Mgmt For For
Member
O.11 Approve the setting the amount of attendances Mgmt For For
allowances
E.12 Approve the issuance, with preferential subscription Mgmt For For
rights, of common shares and securities giving
access to the capital or entitling to allocation
of debt securities
E.13 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital or
entitling to allocation of debt securities
E.14 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital in
order to remunerate for securities provided
under public exchange offers
E.15 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares in order
to remunerate for contributions of unlisted
securities within the limit of 10%
of the capital
E.16 Authorize the overall limitation for issuance Mgmt For For
with cancellation of preferential
subscription rights
E.17 Grant authority for the capital increase by Mgmt For For
incorporation of reserves or profits,
issuance premiums or contribution
E.18 Approve the overall limitation for issuance Mgmt For For
with or without preferential subscription
rights
E.19 Authorize the Board of Directors to carry out Mgmt For For
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
E.20 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.21 Approve the merger absorption of Fortis Banque Mgmt For For
France by BNP Paribas; consequential
increase of the share capital
E.22 Amend the Statutes consequential to the repurchase Mgmt For For
of preferred shares
E.23 Authorize the powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933215510
- --------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CNI
ISIN: CA1363751027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
CLAUDE MONGEAU Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702112070
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Oct-2009
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Public Offering of the issued ordinary Mgmt For For
shares held by the Company in the share capital
of Capital and Retail Limited [to be renamed
CapitaMalls Asia Limited] ["CapitaMalls Asia"],
provided that the Company retains majority
control of CapitaMalls Asia immediately after
the Proposed Offering; and authorize the Directors
of the Company and/or any of them to complete
and to do all such acts and things [including
approving, amending, modifying, supplementing
and executing such documents as may be required],
as they and/or he may consider necessary or
expedient to give effect to the transactions
contemplated and/or authorized by this resolution
PLEASE NOTE THAT THE ACT ALLOWS TO SUBMIT NOT Non-Voting
MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING.
IN THE EVENT THAT MORE THAN ONE CLIENT WISHES
TO ATTEND THE SAME MEETING, THE PROXY WILL
BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702300598
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 (the 'Companies Act'),
to purchase or otherwise acquire ordinary
shares in the capital of the Company (Shares)
not exceeding in aggregate the Maximum Limit
(as specified), at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price (as
specified), whether by way of: CONTD
- - CONTD (i) market purchase(s) on the Singapore Non-Voting
Exchange Securities Trading Limited (SGX-ST)
and/or any other stock exchange on which the
Shares may for the time being be listed and
quoted (Other Exchange); and/or (ii) off-market
purchase(s) (if effected otherwise than on
the SGX-ST or, as the case may be, Other Exchange)
in accordance with any equal access scheme(s)
as may be determined or formulated by
the Directors as they consider CONTD
- - CONTD fit, which scheme(s) shall satisfy all Non-Voting
the conditions prescribed by the Companies
Act, and otherwise in accordance with all other
laws and regulations and rules of
the SGX-ST or, as the case may be, Other Exchange
as may for the time being be applicable, (the
Share Purchase Mandate); Authority
expires the earlier of the date on which the
next AGM of the Company is held or the
date by which the next AGM of the Company is
required by law to be CONTD
- - CONTD held ; and to complete and do all such Non-Voting
acts and things (including executing
such documents as may be required) as they
and/or he may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this Resolution
2 Approve a new performance share plan to be known Mgmt For For
as the 'CapitaLand Performance Share
Plan 2010' (the 'CapitaLand PSP 2010'), the
rules of which, for the purpose of identification,
have been subscribed to by the Chairman of
the Meeting, under which awards (PSP Awards)
of fully paid-up Shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected
employees (including Executive Directors) CONTD
- - CONTD of the Company, its subsidiaries and associated Non-Voting
Companies, details of which are as specified;
and authorize the Directors of the Company:
(i) to establish and administer the CapitaLand
PSP 2010; and (ii) to modify and/or alter
the CapitaLand PSP 2010 at any time and from
time to time, provided that such modification
and/or alteration is effected in accordance
with the provisions of the CapitaLand PSP
2010, and to do all such acts and to enter
CONTD
- - CONTD into all such transactions and arrangements Non-Voting
as may be necessary or expedient in order
to give full effect to the CapitaLand PSP 2010;
and to grant PSP Awards in accordance with
the provisions of the CapitaLand PSP 2010 and
to allot and issue from time to time such number
of fully paid-up Shares as may be required
to be delivered pursuant to the vesting of
PSP Awards under the CapitaLand PSP 2010,
provided that the aggregate CONTD
- - CONTD number of new Shares allotted and issued Non-Voting
and/or to be allotted and issued, when
aggregated with existing Shares (including
Shares held in treasury and cash equivalents)
delivered and/or to be delivered, pursuant
to the CapitaLand PSP 2010, the CapitaLand
RSP 2010 (as specified Resolution 3), and all
Shares, options or awards granted under any
other share schemes of the Company then
in force, shall not exceed 8% of the total
number of issued Shares (excluding treasury
shares) from time to time
3 Approve a new restricted share plan to be known Mgmt For For
as the 'CapitaLand Restricted Share Plan 2010'
(the 'CapitaLand RSP 2010'), the rules of which,
for the purpose of identification, have
been subscribed to by the Chairman of the
Meeting, under which awards (RSP Awards)
of fully paid-up Shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected
employees (including Executive Directors CONTD
- - CONTD and Non-Executive Directors of the Company, Non-Voting
its subsidiaries and associated companies,
details of which are as specified; and authorize
the Directors of the Company: (i) to establish
and administer the CapitaLand RSP 2010; and
(ii) to modify and/or alter the CapitaLand
RSP 2010 at any time and from time to time,
provided that such modification and/or alteration
is effected in accordance with the provisions
of the CapitaLand CONTD
- - CONTD RSP 2010, and to do all such acts and Non-Voting
to enter into all such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the CapitaLand
RSP 2010; and to grant RSP Awards in
accordance with the provisions of the CapitaLand
RSP 2010 and to allot and issue from time
to time such number of fully paid-up Shares
as may be required to be delivered
pursuant to the vesting of RSP Awards under
the CONTD
- - CONTD CapitaLand RSP 2010, provided that the Non-Voting
aggregate number of new Shares allotted and
issued and/or to be allotted and issued, when
aggregated with existing Shares (including
Shares held in treasury and cash equivalents)
delivered and/or to be delivered, pursuant
to the CapitaLand RSP 2010, the CapitaLand
PSP 2010 (as specified in Resolution 2), and
all Shares, options or awards granted under
any other share schemes of the Company then
in CONTD
- - CONTD force, shall not exceed 8% of the total Non-Voting
number of issued Shares (excluding
treasury shares) from time to time
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702297210
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
DEC 2009 and the Auditors' report thereon
2. Declare a first and final 1-tier dividend of Mgmt For For
SGD 0.055 per share and a special 1-tier dividend
of SGD 0.05 per share for the YE 31 DEC 2009
3. Approve the Directors' fees of SGD 1,183,331 Mgmt For For
for the YE 31 DEC 2009
4.a Re-appointment of Dr. Hu Tsu Tau as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.b Re-appointment of Mr. Richard Edward Hale as Mgmt For For
a Director, who retires under Section 153(6)
of the Companies Act, Chapter 50 of Singapore
to hold office from the date of this AGM until
the next AGM
5.a Re-election of Mr. Peter Seah Lim Huat as a Mgmt For For
Director, who retires by rotation pursuant
to Article 95 of the Articles of Association
of the Company
5.b Re-election of Mr. Liew Mun Leong as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6.a Re-election of Dr. Fu Yuning as a Director, Mgmt For For
who retires pursuant to Article 101 of the
Articles of Association of the Company
6.b Re-election of Mr. John Powell Morschel as a Mgmt For For
Director, who retires pursuant to Article 101
of the Articles of Association of the Company
7. Re-appointment of the Messrs KPMG LLP as the Mgmt For For
Auditors of the Company and to authorize the
Directors to fix their remuneration
8. Transact such other business Non-Voting
9. Appointment of Mr. Ng Kee Choe as a Director Mgmt For For
pursuant to Article 101 of the Articles of
Association of the Company, with effect from
16 APR 2010
10. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore issue shares in the capital
of the Company [shares] whether by way of rights,
bonus or otherwise; and/or to make grant offers
agreements or options [collectively Instruments]
that might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and [notwithstanding
the authority conferred by this resolution
may have ceased to be in force] issue shares
in pursuance of any instrument made or granted
by the Directors while this resolution was
in force; the aggregate number of shares to
be issued pursuant to this resolution [including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution]
dose not exceed 50% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company [as calculated in
accordance with this Resolution], of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution] does not exceed
10% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with this Resolution];
[subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited [SGX-ST] for the purpose of
determining the aggregate number of shares
that may be issued under this Resolution, the
total number of issued shares [excluding treasury
shares] shall be based on the total number
of issued shares [excluding treasury shares]
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
new shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and any subsequent bonus issue, consolidation
or subdivision of shares; in exercising the
authority conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force [unless such compliance has
been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
and [Authority expires the earlier or at the
conclusion of the next AGM of the Company or
the date by which the next AGM of the Company
is required by law to be held]
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933135180
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Special
Meeting Date: 04-Sep-2009
Ticker: CX
ISIN: US1512908898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION REGARDING A PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE VARIABLE PORTION
OF THE CAPITAL STOCK, AND TO ISSUE BONDS CONVERTIBLE
INTO SHARES; FOR WHICH PURPOSE A PROPOSAL WILL
BE MADE TO ISSUE UP TO 4.8 BILLION UNSUBSCRIBED
SHARES, TO BE INITIALLY HELD IN THE COMPANY'S
TREASURY AND SUBSEQUENTLY SUBSCRIBED BY THE
INVESTING PUBLIC THROUGH A PUBLIC OFFER, IN
TERMS OF ARTICLE 53 OF THE SECURITIES MARKET
LAW OR, IF APPLICABLE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RES ENTERPRISE LTD Agenda Number: 702154371
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the conditional asset swap Mgmt For For
agreement dated 29 OCT 2009 entered into between
the Company and China Resources [Holdings]
Company Limited [CRH] in relation to the acquisitions
of a hypermarket chain in China and a brewery
in Shandong Province from, and the disposals
of the Company's entire interest in its textile
division and the minority investments in container
terminal operations in Hong Kong and Yantian,
Shenzhen to, CRH or its subsidiaries [the Asset
Swap Agreement], as specified, and all the
terms and conditions thereof and the transactions
contemplated under the Asset Swap Agreement,
and authorize any Executive Director of the
Company to do such acts and execute such other
documents with or without amendments and affix
the common seal of the Company thereto [if
required] as he may consider necessary, desirable
or expedient and in the interest of the Company
to carry out or give effect to or otherwise
in connection with or in relation to the Asset
Swap Agreement
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 702363499
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of
the Directors and Independent Auditors report
thereon for the YE 31 DEC 2009
A.2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
A.3.1 Re-election of Mr. Tse Hau Yin, Aloysius as Mgmt For For
an Independent Non-Executive Director
A.3.2 Re-election of Mr. Zhou Shouwei as an Non-executive Mgmt For For
Director
A.3.3 Re-election of Mr. Yang Hua as an Executive Mgmt For For
Director
A.3.4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Reelection of Mr. Chiu Sung Hong as Independent Mgmt For For
Non-Executive Director and authorize the
Board of Directors to fix his remuneration
A.5 Re-appointment the Company's Independent Auditor Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share captial
of the Company in issue as at the date
of passing of this resolution
B.2 Approve to grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional shares
in the capital of the Company not exceeding
20% of the share captial of the Company in
issue as at the date of passing of this
resolution
B.3 Approve to grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with shares in the
capital of the Company by the aggregate number
of shares repurchased, which shall not exceeding
10% of the share captial of the Company
in issue as at the date of passing of this
resolution
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 702186025
- --------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 05-Feb-2010
Ticker:
ISIN: GB0005331532
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' annual report Mgmt For For
and accounts and the Auditors' report thereon
2 Receive and adopt the Directors' remuneration Mgmt For For
report
3 Declare a final dividend on the ordinary shares Mgmt For For
4 Elect Don Robert as a Director Mgmt For For
5 Re-elect Gary Green as a Director Mgmt For For
6 Re-elect Sir Ian Robinson as a Director Mgmt For For
7 Re-elect Steve Lucas as a Director Mgmt For For
8 Re-appoint Deloitte LLP as the Auditors Mgmt For For
9 Authorize the Directors to agree on the Auditors' Mgmt For For
remuneration
10 Grant authority to allot shares Section 551 Mgmt For For
S.11 Grant authority to allot shares for cash Section Mgmt For For
561
S.12 Grant authority to purchase shares Mgmt For For
13 Adopt the Compass Group PLC Long Term Incentive Mgmt For For
Plan 2010
14 Adopt the Compass Group Share Option Plan 2010 Mgmt For For
15 Approve the donations to EU political organizations Mgmt For For
S.16 Approve to reduce the general meeting notice Mgmt For For
periods
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933185337
- --------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: COV
ISIN: IE00B3QN1M21
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES. (SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 702305649
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT REQUIRED Non-Voting
IN THE SWISS MARKET; SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT
OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW
FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING
A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 635644, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Presentation of the annual report, parent Company's Non-Voting
2009 financial statements, Group's 2009 consolidated
financial statements and the 2009 remuneration
report
1.2 Consultative vote on the 2009 remuneration report Mgmt No Action
1.3 Approval of the annual report, parent Company's Mgmt No Action
2009 financial statements and the Group's 2009
consolidated financial statements
2. Discharge of the acts of the Members of the Mgmt No Action
Board of Directors and the Executive Board
3. Appropriation of retained earnings Mgmt No Action
4. Amendment of the Articles of Association in Mgmt No Action
line with the new Swiss Federal Intermediated
Securities Act
5.1.A Re-election Noreen Doyle to the Board of Directors Mgmt No Action
5.1.B Re-election Aziz R.D. Syriani to the Board of Mgmt No Action
Directors
5.1.C Re-election David W. Syz to the Board of Directors Mgmt No Action
5.1.D Re-election Peter F. Weibel to the Board of Mgmt No Action
Directors
5.1.E Election Jassim Bin Hamad J.J. Al Thani to the Mgmt No Action
Board of Directors
5.1.F Election Robert H. Benmosche to the Board of Mgmt No Action
Directors
5.2 Election of the Independent Auditors Mgmt No Action
5.3 Election of Special Auditors Mgmt No Action
6. PLEASE NOTE THAT THE MANAGEMENT RECOMMENDATION Mgmt No Action
IS DISPLAYING INCORRECTLY FOR THIS RESOLUTION
AND MANAGEMENT RECOMMENDS TO VOTE "FOR" THIS
AGENDA ITEM NOT "ABSTAIN" If voting or elections
takes place on proposals that have not been
submitted until the Annual General Meeting
itself as defined in Article 700 paragraphs
3 and 4 of the Swiss Code of Obligations, I
hereby authorize the independent proxy to vote
in favor of the proposal of the Board of Directors.
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 702091175
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive the financial statements and the reports Non-Voting
of the Directors and the Auditors for the YE
30 JUN 2009 and to note the final dividend
in respect of the YE 30 JUN 2009 declared by
the Board and paid by the Company
2.a Re-elect Professor John Shine as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.b Re-elect Mr. Antoni Cipa as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
2.c Re-elect Mr. Maurice Renshaw as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2009
4. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes: the grant
of up to a maximum of 500,000 performance rights
from time to time under, and in accordance
with, the Company's Performance Rights Plan
to any of the Executive Directors of the Company
as at the date this resolution is passed, during
the period of 3 years from the date this resolution
is passed; and any issue of shares of those
Executive Directors upon the exercise of any
such performance rights
S.5 Approve the renewal for a 3 year period of Rule Mgmt For For
147 of the Constitution of the Company
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702365986
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the Board of Directors annual report, Mgmt For For
the financial statements relating to
FYE 31 DEC, 2009
II Approve the destination of the year end results Mgmt For For
of 2009 and distribution of dividends
III Election of the Members of the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702369237
- --------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 13-May-2010
Ticker:
ISIN: BRCYREACNOR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Article 6 of the corporate Bylaws Mgmt For For
of the Company, as a result of the decisions
of the Board of Directors made at the meetings
held on 05 JUN 2009, 08 JUL 2009,14 AUG 2009,
14 SEP 2009, 27 OCT 2009, 09 NOV 2009, 17 NOV
2009, 07 DEC 2009, and 18 JAN 2010, in such
a way as to reflect the changes to the capital
decided on at those meetings
2 Authorize to increase the capital limit of the Mgmt For For
Company
3 Amend to Article 58 of the corporate Bylaws Mgmt For For
of the Company, to reflect the approval at
the meeting of the Board of Directors held
on 25 MAR 2010, of the change in the newspaper
used for the notices required by the corporations
law
4 Approve to establishment of the annual, aggregate Mgmt For For
remuneration of the managers of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 702469900
- --------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3481800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Purchase of Own Shares Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 702273222
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: DE0007100000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the adopted Company financial Non-Voting
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]
2. Resolution on ratification of Board of Management Mgmt For For
members actions in the 2009 FY
3 Resolution on ratification of Supervisory Board Mgmt For For
members actions in the 2009 FY
4. Resolution on the approval of the system of Mgmt For For
remuneration for the members of the Board of
Management
5. Resolution on the appointment of Auditors for Mgmt For For
the Company and for the Group for the 2010
FY
6. Resolution on authorization for the Company Mgmt For For
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
7. Resolution on authorization to use derivative Mgmt For For
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
8. Resolution on the election of a new member to Mgmt For For
the Supervisory Board
9. Resolution on amendments to the Articles of Mgmt For For
Incorporation to adjust to the German Act on
the Implementation of the Shareholders Rights
Directive [ARUG]
10. Resolution on amendments to the Articles of Mgmt For For
Incorporation to adjust the provisions relating
to the Supervisory Board
11. Resolution on authorization to issue convertible Mgmt For For
bonds and/or bonds with warrants, creation
of Conditional Capital 2010 and amendment to
the Articles of Incorporation
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 702470131
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 26-Jun-2010
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt No Action
1.2 Appoint a Director Mgmt No Action
1.3 Appoint a Director Mgmt No Action
1.4 Appoint a Director Mgmt No Action
1.5 Appoint a Director Mgmt No Action
1.6 Appoint a Director Mgmt No Action
1.7 Appoint a Director Mgmt No Action
1.8 Appoint a Director Mgmt No Action
1.9 Appoint a Director Mgmt No Action
1.10 Appoint a Director Mgmt No Action
1.11 Appoint a Director Mgmt No Action
1.12 Appoint a Director Mgmt No Action
1.13 Appoint a Director Mgmt No Action
1.14 Appoint a Director Mgmt No Action
2. Approve Issuance of Share Acquisition Rights Mgmt No Action
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 702152389
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 10-Dec-2009
Ticker:
ISIN: BMG3122U1457
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt No Action
and the reports of the Directors and Auditors
of the Group for the YE 30 JUN 2009
2. Approve a final dividend of 0.72 Hong Kong dollar Mgmt No Action
per Share for the YE 30 JUN 2009
3. Approve a special dividend of 1.33 Hong Kong Mgmt No Action
dollar per Share for the YE 30 JUN 2009 to
be satisfied by way of mandatory scrip dividend
and capitalization from share premium
4.I Re-elect Mr. Heinz Jurgen Krogner-Kornalik as Mgmt No Action
a Director of the Company
4.II Re-elect Mr. Jurgen Alfred Rudolf Friedrich Mgmt No Action
as a Director of the Company
4.III Re-elect Mr. Ronald Van Der Vis as a Director Mgmt No Action
of the Company
4.IV Re-elect Mr. Chew Fook Aun as a Director of Mgmt No Action
the Company
4.V Re-elect Mr. Francesco Trapani as a Director Mgmt No Action
of the Company
4.VI Authorize the Board to fix the Directors' fees Mgmt No Action
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt No Action
the Auditors and authorize the Directors to
fix their remuneration
6. Authorize the Directors of the Company, [a] Mgmt No Action
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]
7. Authorize the Directors of the Company, [a] Mgmt No Action
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]
8. Approve and adopt, conditional upon The Stock Mgmt No Action
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
- --------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 702411593
- --------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3802600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE, BAD HOMBURG Agenda Number: 702334551
- --------------------------------------------------------------------------------------------------------------------------
Security: D27348107
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: DE0005785638
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 21 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the FY 2009 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
2. Resolution on the appropriation of the distributable Non-Voting
profit of EUR 121,841,531.70 as follows: payment
of a dividend of EUR 0.75 per ordinary share
payment of a dividend of EUR 0.76 per preference
share EUR 48,422.82 shall be carried forward
ex-dividend and payable on 13 MAY 2010
3. Ratification of the Acts of the Board of Managing Non-Voting
Directors
4. Ratification of the Acts of the Supervisory Non-Voting
Board
5. Approval of the compensation system for the Non-Voting
Board of Managing Directors in the FY 2010,
as detailed in the annual report
6. Appointment of Auditors for the 2010 FY: KPMG Non-Voting
AG, Berlin
7. Approval of the transformation of the Company Non-Voting
into a partnership limited by shares [KGaA]
resolution on the transformation of the Company
into Fresenius SE & Co, KGaA, whose entire
share capital shall comprise ordinary shares;
the share capital of the existing Company shall
become the share capital of the new Company,
the shareholders of the Company at the time
of the transformation becoming the limited
shareholders of the new Company; the ordinary
shareholders shall receive the same number
of voting ordinary shares in the new Company
as they held in the old Company, and the preference
shareholders shall receive the same number
of voting ordinary shares in the new Company
as they held non-voting preference shares in
the old Company; the general partner of the
new Company shall be Fresenius Management SE
[currently known as Asion SE], a wholly owned
subsidiary of else Kroener-Fresenius-Stiftung,
the holder of approximately 58% of the Company's
ordinary shares; the new general partner will
not hold an interest in the share capital,
nor will it participate in its earnings; approval
by Asion SE of its entry into the new Company
as its general partner, and approval by Asion
SE of the Articles of Association of the new
Company Fresenius Management SE [currently
known as Asion SE], a wholly owned subsidiary
of else Kroener-Fresenius-Stiftung, the holder
of approximately 58% of the Company's ordinary
shares; the new general partner will not hold
an interest in the share capital, nor will
it participate in its earnings; approval by
Asion SE of its entry into the new Company
as its general partner, and approval by Asion
SE of the Articles of Association of the new
Company
8. Separate resolution of the preference shareholders Mgmt No Action
on the transformation of the Company as per
Item 7
9.1 Elections to the Supervisory Board of Fresenius Non-Voting
SE & Co. KGaA: Roland Berger
9.2 Elections to the Supervisory Board of Fresenius Non-Voting
SE & Co. KGaA: Gerd Krick, Klaus
9.3 Elections to the Supervisory Board of Fresenius Non-Voting
SE & Co. KGaA: Klaus-Peter Mueller
9.4 Elections to the Supervisory Board of Fresenius Non-Voting
SE & Co. KGaA: Gerhard Rupprecht
9.5 Elections to the Supervisory Board of Fresenius Non-Voting
SE & Co. KGaA: Michael Albrecht
9.6 Elections to the Supervisory Board of Fresenius Non-Voting
SE & Co. KGaA: Gerhard Roggemann
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702124215
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 16-Nov-2009
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Grant authority for the seventh issuance of Mgmt For For
simple debentures, which are not convertible
into shares, in a single and indivisible lot,
of a single series, with a floating guarantee
and an additional guarantee which will include
collateral guarantees, in the total amount
of up to BRL 600,000,000.00, with maturity
in 5 years from the date of issuance, with
registration with the Securities Commission
being waived, in accordance with the terms
of Article 5 II of Securities Commission Instruction
Number 400, for the purpose of financing the
construction of residential real estate developments,
both those that are developed and are to be
developed, that fall within the framework of
the Housing Financing System SFH legislation
issuance
II. Authorize the Company's Board of Directors to Mgmt For For
amend, if necessary, the matters that are dealt
with in the second part of the first paragraph
of Article 59 of Law Number 6404.76
III. Authorize the Company's Board of Directors to Mgmt For For
take all the steps to make the issuance effective,
including, but not limited to, doing all of
the acts necessary for the negotiation and
signing of the issue indenture and of the related
contracts, for the hiring of financial institutions
authorized to work on the securities market,
as brokers, of the trustee, of the paying agent,
of the collateral agent, of the construction
agent, of the transfer agent institution, of
the legal advisers and other institutions that
may be necessary to carry out the issuance,
establishing their respective fees, as well
as the publication and registration of documents
of a corporate nature with the competent bodies
IV. Ratify all the acts that have been done by Management Mgmt For For
before the date of the general meeting
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702153329
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 30-Dec-2009
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve the protocol and justification of merger, Mgmt For For
by the Company, of all the shares in circulation
issued by its subsidiary Construtora Tenda
S.A. share merger, signed by the Managements
of the Companies on 09 NOV 2009, as well as
the acts and measures provided in that document
2. Ratify the nomination and contracting of Apsis Mgmt For For
Consultoria Empresarial LTDA to prepare the
valuation report on the shares issued by Construtora
Tenda S.A. that will be contributed to the
capital of the Company, for the purposes of
Articles 227 and 8 of Law Number 6404.76
3. Approve the valuation report Mgmt For For
4. Approve the share merger and the consequent Mgmt For For
increase in share capital of the Company, through
the issuance of common shares to be subscribed
for and paid in by the Managers of Construtora
Tenda S.A. in the name of its shareholders,
with the consequent amendment of Article 5
of the Company's Corporate Bylaws so as to
reflect the mentioned increase
5. Approve the assumption, by the Company, of the Mgmt For For
options granted and not exercised within the
context of the Stock Option Plan of Construtora
Tenda S.A.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702192977
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 22-Feb-2010
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OFATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to increase of the limit of the authorized Mgmt For For
capital of Company to 300,000,000 common
shares, with the consequent amendment of the
main part of Article 6 of the Corporate By-Laws
2 Approve to split the common shares issued by Mgmt For For
the Company, in the proportion of 1/2 i.e.,
two new shares in the place of each share existing
on the date of the resolution, with the consequent
amendment of the main part of Article 5 of
the Corporate By-Laws of the Company and without
a change in the amount of the share capital
3 Approve, if the matter contained in Item II Mgmt For For
above is approved, a new amendment
of the main part of Article 6 of the Corporate
By-Laws of the Company for the purpose
of adjusting the authorized capital to the
split of the common shares issued by the
Company, in the same proportion of 2/1, with,
as a consequence, the increase that is the
subject of Item I coming to be considered
from 300,000,000 common shares to 600,000,000
common shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702313886
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 Receive the accounts of the Administrators, Mgmt For For
the financial statements regarding
the FYE 31 DEC 2009
2 Approve to decide on the allocation of the net Mgmt For For
profits from the FY of 2008 and the distribution
of dividends in the amount of BRL 50,716,096.23
3 Election of the members of the Board of Directors Mgmt For For
4 Approve to set the amount of the aggregate remuneration Mgmt For For
to be paid to the Administrators of the
Company in the 2010 FY
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702349487
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 06-May-2010
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Article 5 of the Corporate Bylaws Mgmt For For
of the Company in such a way as to reflect
the capita l increases approved by the Board
of Directors, within the limit of the authorized
capital, to the date t he general meeting is
held
2.a Amend the Article 3, in such a way as to correct Mgmt For For
the reference to other Articles of the Corporate
Bylaws
2.b Amend the Article 18, in such a way as to establish Mgmt For For
the method for replacing Members of the Board
of Directors, in the event they are temporarily
impeded or absent or there is a vacancy
2.c Amend the line W of Article 21, in such a way Mgmt For For
as to correct the reference to another Article
of the Corporate Bylaws
2.d Amend the inclusion of New Articles 29, 30, Mgmt For For
31 and 32, in order to include in the Corporate
Bylaws the duties and powers of the Chief Financial
Officer, of the Construction Superintendent
Officer, of the development Superintendent
Officer and of the Institutional Relations
Officer, with the consequent renumbering of
the specified Articles
3 Approve to consolidate the Corporate Bylaws Mgmt For For
of the Company
4 Approve in guarantee of the obligations of the Mgmt For For
Company, within the framework of its seventh
issuance of simple debentures, not convertible
into shares, in a single and indivisible lot,
in a single series, with a floating guarantee
and an additional guarantee including collateral
guarantees, for public distribution seventh
issuance, approved at the EGM held on 16 NOV
2009, to authorize the constitution of a deed
of trust on the real property that is part
of the real estate developments financed by
the seventh issuance in favor of the debenture
holder, represented by the Trustee
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 702390852
- --------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 27-May-2010
Ticker:
ISIN: BRGFSAACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the protocol and justification of merger Mgmt For For
of shares relative to the merger, into the
Company, of all of the shares issued buy Shertis
Empreendimentos E Particiapacoes S.A., Shertis,
with corporate taxpayer ID number 11.039.942.0001.08,
share merger, the principal asset of which
consists of shares representative of 20% of
the share capital of Alphaville Urbanismo S.A.,
a USA, as well as the other acts and measures
contemplated in it
2. Ratify the appointment and hiring of the specialized Mgmt For For
Company Apsis Consultoria Empresarial Ltda.,
Apsis, responsible for the preparation of the
valuation report, at book value, of the shares
issued by shertis that will be merged into
the share capital of the Company, valuation
report
3. Approve the valuation report presented by Apsis, Mgmt For For
which was prepared on the basis of the special
Shertis balance sheet dated 31 DEC 2009 and
audited by Terco Grant Thornton Auditors Independents
4. Approve the share merger and the consequent Mgmt For For
increase of the share capital of the Company,
to be subscribed for and paid in by the managers
of Shertis, through the contribution to the
Company of the shares representative of the
share capital of the mentioned Company
5. Approve the new wording of Article 5 of the Mgmt For For
Corporate By-Laws relative to the share capital
for the purpose of reflecting the increase
in the share capital of the Company as a result
of the share merger
6. Approve the consolidation of the Corporate By-Laws Mgmt For For
of the Company
7. Authorize the managers of the Company to do Mgmt For For
all the acts necessary to effectuate the mentioned
share merger and the other proposed resolutions
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 702095476
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
reports of the Directors and Auditors for the
YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For
3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt For For
3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For
3.D Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix the Auditors'
remuneration
5. Authorize the Directors of the Company, during Mgmt For For
the Relevant Period [as specified] of all the
powers of the Company to purchase shares in
the capital of the Company; the aggregate nominal
amount of shares of the Company which may be
purchased by the Company on The Stock Exchange
of Hong Kong Limited [the "Stock Exchange"]
or on any other Stock Exchange recognized for
this purpose by the Securities and Futures
Commission and the Stock Exchange under the
Hong Kong Code on Share Repurchases pursuant
to the approval in this resolution above shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 57B of the Companies Ordinance,
during the Relevant Period [as specified in
this Resolution 5 in the notice of the Meeting]
of all the powers of the Company to allot,
issue and deal with additional shares in the
capital of the Company and to allot, issue
or grant securities convertible into shares
in the capital of the Company or options, warrants
or similar rights to subscribe for any such
shares or such convertible securities and to
make or grant offers, agreements and options
which might require the exercise of such powers;
and during the Relevant Period to allot, issue
or grant securities convertible into shares
in the capital of the Company and to make or
grant offers, agreements and options which
might require the exercise of such powers after
the end of the Relevant Period; the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to
be allotted [whether pursuant to an option
or otherwise] by the Directors of the Company
pursuant to the approval in this resolution
above, otherwise than pursuant to: i) a rights
issue [as specified], ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares
of the Company, iii) any option scheme or similar
arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company, or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the articles of association of the Company,
shall not exceed the aggregate of 20% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this Resolution plus if the Directors are so
authorized by a separate ordinary resolution
of the shareholders of the Company set out
as Resolution 7 in the notice of the Meeting,
the nominal amount of the share capital of
the Company repurchased by the Company subsequent
to the passing of this resolution, up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, and the said approval shall be
limited accordingly; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
7. Authorize the Directors of the Company, to exercise Mgmt For For
the powers of the Company referred in the resolution
set out as Resolution 6 in the notice of the
meeting in respect of the share capital of
the Company of such resolution
Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 702317341
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
- - Opening Non-Voting
1.a Receive the report for the FY 2009 Non-Voting
1.b Adopt the financial statements for the FY 2009 Mgmt For For
1.c Approve the appropriation of the balance of Mgmt For For
the income statement in accordance
with Article 12 paragraph 7 of the Company's
Articles of Association
1.d Grand discharge to the Members of the Executive Mgmt For For
Board
1.e Grand discharge to the Members of the Supervisory Mgmt For For
Board
2 Approve the acquisition of 100% of the beer Mgmt For For
operations of Fomento Economico Mexicano,
S.A.B. de C.V (FEMSA) via an all share transaction
3.a Authorize the Managing Board, subject to the Mgmt For For
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 APR 2010]
3.b Approve to designate the Managing Board, subject Mgmt For For
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]
3.c Approve to designate the Managing Board, subject Mgmt For For
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
3.d Authorize the Executive Board to restrict or Mgmt For For
exclude shareholders pre-emptive rights
4 Corporate governance, comply or explain report Non-Voting
5.a Approve the adjustments to the Remuneration Mgmt For For
Policy for the Executive Board
5.b Approve the related amendment to the Long Term Mgmt For For
Incentive Plan for the Executive Board
6.a Appointment of Mr. J.A. Fernandez Carbajal as Mgmt For For
a Member of the Supervisory
6.b Appointment of Mr. J.G. Astaburuaga Sanjines Mgmt For For
as a Member of the Supervisory
6.c Re-appoint Mr. C.J.A. van Lede as a Member of Mgmt For For
the Supervisory Board
6.d Re-appoint Mr. J.M. de Jong as a Member of the Mgmt For For
Supervisory Board
6.e Re-appoint Mrs. A.M. Fentener van Vlissingen Mgmt For For
as a Member of the Supervisory Board
- - Closing Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTIONS 3.A, 3.B AND 3.C. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 702433335
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: TW0002317005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2009 business operations Non-Voting
A.2 The 2009 audited reports Non-Voting
A.3 The indirect investment in people's republic Non-Voting
of China
A.4 The status of local unsecured corporate bonds Non-Voting
A.5 Other presentations Non-Voting
B.1 Approve the 2009 business reports and the financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 120 for
1,000 shares held
B.4 Approve the proposal of capital injection by Mgmt For For
issuing global depositary receipt
B.5 Approve the revision to the procedures of monetary Mgmt For For
loans
B.6 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve the revision to the Articles of Incorporation Mgmt For For
B.8 Election of Directors and the Supervisors Mgmt For For
B.9 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.10 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
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HONDA MOTOR CO.,LTD. Agenda Number: 702454303
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Security: J22302111
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3854600008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt For For
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HSBC HOLDINGS PLC, LONDON Agenda Number: 702327239
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Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: GB0005405286
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual accounts and reports of the Mgmt For For
Director's and of the Auditor for the YE 31
DEC 2009
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Re-elect R. A. Fairhead as a Director Mgmt For For
3.b Re-elect M. F. Geoghegan as a Director Mgmt For For
3.c Re-elect S. K. Green as a Director Mgmt For For
3.d Re-elect G. Morgan as a Director Mgmt For For
3.e Re-elect N. R. N. Murthy as a Director Mgmt For For
3.f Re-elect S. M. Robertson as a Director Mgmt For For
3.g Re-elect J. L. Thornton as a Director Mgmt For For
3.h Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For 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 may be]
in pursuance of such offers or agreements as
if the authority conferred be had not expired
S.6 Authorize the Directors, subject to the passing Mgmt For For
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
S.7 Amend the Articles of Association of the Company Mgmt For For
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 as specified
8 Approve the amendment to the trust deed and Mgmt For For
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
S.9 Approve, that the Company General Meetings [other Mgmt For For
than AGMs] being called on a minimum of 14
clear days' notice
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049
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Security: ADPV10686
Meeting Type: EGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CNE1000003G1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital injection of an amount equivalent Mgmt For For
to RMB 3 billion in ICBC Financial Leasing
Co., Ltd by the Bank
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INFINEON TECHNOLOGIES AG Agenda Number: 702225500
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Security: D35415104
Meeting Type: AGM
Meeting Date: 11-Feb-2010
Ticker:
ISIN: DE0006231004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 644479 DUE TO RECEIPT OF COUNTER MOTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU. PLEASE KINDLY
NOTE THAT REGARDING RESOLUTION 7.6. A COUNTER
MOTION HAS BEEN PUBLISHED UNDER RESOLUTION
A. YOU MAY ONLY VOTE "FOR" FOR ONLY ONE OF
THE TWO RESOLUTIONS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting
annual report for the 2008/2009 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 Commercial Code
2. Remuneration Scheme for the Board of Managing Non-Voting
Directors as the External Consultant has not
yet submitted his recommendations for a new
remuneration scheme, no proposal is being put
forth for resolution, shareholder comments
may, however, be solicited at the meeting
3.1. Ratification of the acts of the Board of Managing Mgmt For For
Directors: Peter Bauer
3.2. Ratification of the acts of the Board of Managing Mgmt For For
Directors Prof : Dr. Hermann Eul
3.3. Ratification of the acts of the Board of Managing Mgmt For For
Directors : Dr. Reinhard Ploss
3.4. Ratification of the acts of the Board of Managing Mgmt For For
Directors : Dr. Marco Schroter
4.1. Ratification of the acts of the Supervisory Mgmt For For
Board : Max Dietrich Kley
4.2. Ratification of the acts of the Supervisory Mgmt For For
Board : Wigand Cramer
4.3. Ratification of the acts of the Supervisory Mgmt For For
Board : Alfred Eibl
4.4. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Johannes Feldmayer
4.5. Ratification of the acts of the Supervisory Mgmt For For
Board : Peter Gruber
4.6. Ratification of the acts of the Supervisory Mgmt For For
Board : Jakob Hauser
4.7. Ratification of the acts of the Supervisory Mgmt For For
Board : Gerhard Hobbach
4.8. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr. Renate Kocher
4.9. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Siegfried Luther
4.10. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Franz Neppl
4.11. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Manfred Puffer
4.12. Ratification of the acts of the Supervisory Mgmt For For
Board : Michael Ruth
4.13. Ratification of the acts of the Supervisory Mgmt For For
Board : Gerd Schmidt
4.14. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr. Doris Schmitt-Landsiedel
4.15. Ratification of the acts of the Supervisory Mgmt For For
Board : Horst Schuler
4.16. Ratification of the acts of the Supervisory Mgmt For For
Board : Kerstin Schulzendorf
4.17. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Eckart Sunner
4.18. Ratification of the acts of the Supervisory Mgmt For For
Board : Alexander Truby
4.19. Ratification of the acts of the Supervisory Mgmt For For
Board : Arnaud De Weert
4.20. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr. Martin Winterkorn
4.21. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr.-Ing. Dr.-Ing. E.H. Klaus
Wucherer
5. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
KPMG Ag, Berlin
6. Authorization to acquire own shares: the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 20% from the market price
of the shares, between 01 AUG 2010, and 10
AUG 2011, the Board of Managing Directors shall
be authorized to retire the shares, to use
the shares for acquisition purposes or to fulfil
option or conversion rights, and to sell the
shares to employees
7.1. Elections to the Supervisory Board : Hans-Ulrich Mgmt For For
Holdenried
7.2. Elections to the Supervisory Board : Prof. Dr. Mgmt For For
Renate Kocher
7.3. Elections to the supervisor : Dr. Manfred Puffer Mgmt For For
7.4. Elections to the supervisor : Dr. Doris Schmitt Mgmt For For
-Landsiedel
7.5. Elections to the supervisor : Dr. Eckart Suenner Mgmt For For
7.6. Elections to the Supervisor : Prof. Dr.-Ing. Mgmt Abstain Against
Dr.-Ing. E.H. Klaus Wucherer
8. Resolution on the revocation of authorizations Mgmt For For
to issue bonds along with the related contingent
capital, and the corresponding amendments to
the Articles of Association the authorizations
to issue warrant and/or convertible bonds given
by the AGMs in 2007 and 2008 shall be revoked,
as shall the related 2007 and 2008 contingent
capital
9. Resolution on the reduction of contingent capital, Mgmt For For
and the corresponding amendments to the Articles
of Association; the 2002 contingent capital
shall be reduced to EUR 134,000,000,whilst
being expanded to apply to the convertible
bonds issued in 2009
10. Resolution on the creation of new authorized Mgmt For For
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 increase the share
capital by up to EUR 648,000,000 through the
issue of new registered shares against payment
in cash and/or kind, on or before 10 FEB 2015
[Authorized Capital 2010/I]; shareholders shall
be granted subscription rights, except for
residual amounts, for the issue of shares at
a price not materially below their market price,
for the issue of shares against payment in
kind, and insofar as subscription rights are
granted to holders of conversion and option
rights
11. Resolution on the creation of further authorized Mgmt For For
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 increase the share
capital by up to EUR 40,000,000 through the
issue of new registered shares against cash
payment to employees of the Company and its
affiliates, on or before 10 FEB 2015 [Authorized
Capital 2010/II] shareholders' subscription
rights shall be excluded
12. Resolution on the implementation of a new Stock Mgmt For For
Option Plan, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association: the Company shall
be authorized to grant up to 12,000,000 stock
options to executives and employees of the
Company and its affiliates, on or before 30
SEP 2013; the share capital shall be increased
accordingly by up to EUR 24,000,000 through
the issue of up to 12,000,000 new registered
shares, insofar as stock options are exercised
[Contingent Capital 2010/I]
13. Authorization to issue warrant and/or convertible Mgmt For For
bonds, resolution on 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 of
up to EUR 2,000,000,000, conferring an option
or conversion right for new shares of the Company,
on or before 10 FEB 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 insofar as subscription rights
are granted to holders of previously issued
bonds; the share capital shall be increased
accordingly by up to EUR 260,000,000 through
the issue of up to 130,000,000 new registered
shares, insofar as option or conversion rights
are exercised [Contingent Capital 2010/II]
14.1. Amendments to the Articles of Association: Sections Mgmt For For
13[2] and 14[3] shall be deleted in relation
to registration deadlines for the shareholders'
meeting
14.2. Amendments to the Articles of Association: Section Mgmt For For
16[3] shall be amended to permit absentee voting
at shareholders' meetings
14.3. Amendments to the Articles of Association: Section Mgmt For For
14[2] shall be amended to permit online participation
in shareholders' meetings
14.4. Amendments to the Articles of Association Section Mgmt For For
16[2] shall be amended in respect of the procedure
for issuing proxy instructions
14.5. Amendments to the Articles of Association Section Mgmt For For
15[6] shall be amended to permit the audiovisual
transmission of the shareholders' meeting
15. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Hitex Development Tools GMBH
16. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Infineon Technologies Mantel 21 GMBH
A Counter Motion regarding agenda item 7: Elections Shr No vote
to the Supervisory Board: Instead of Prof.
Dr. Klaus Wucherer, Mr. Willi Berchtold, member
of the management board of ZF Friedrichshafen
and domiciled in berlingen, Germany, is elected
to the supervisory board of Infineon Technologies
AG until the end of the annual general meeting
at which shareholders vote on the discharge
of the supervisory board with regard to the
financial year 2013/2014.
B Counter Motion regarding agenda item 12: Introduction Shr Against For
of the "Infineon Technologies AG Stock Option
Plan 2010" for the issue of subscription rights
for shares to managers and other key employees
of Infineon Technologies AG and its group companies,
creation of a Conditional Capital 2010/I and
corresponding amendments to the Articles of
Association (translation not available, for
original German text please refer to http://
www.infineon.com/cms/en/corporate/investor/reporting/
agm2010/shareholder-proposals.html).
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JBS S A Agenda Number: 702179828
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Security: P59695109
Meeting Type: EGM
Meeting Date: 29-Dec-2009
Ticker:
ISIN: BRJBSSACNOR8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU.
A. Authorize the issuance of swappable or convertible Mgmt For For
debentures issuance by the Company, at an amount
equivalent to up to USD 2,000,000,000, the
debentures will have clauses that make them
swappable for shares of JBS USA Holding,
Inc, or convertible into shares of the Company,
in both cases mandatory, in accordance with
that which will be determined in the issuance
indenture, in accordance with the terms of
Article 52, ET Sequence, of Law 6404-76
Corporate Law and other, pertinent legal
provisions, as well as the specified correlated
items: i authorize the Board of Directors
of the Company to amend, if necessary,
the matters that are dealt with in the second
part of Paragraph 1 of Article 59 of the
Corporate Law, ii authorize the Executive
Committee of the Company to take all of the
measures necessary to effectuate the issuance
B. Approve the acquisition, by any of the subsidiaries Mgmt For For
of the Company, whether direct or indirect,
of the American Company Pilgrims Pride Corporation
C. Approve the amendment of the Corporate Bylaws Mgmt For For
of the Company, for the: i amendment of
the corporate purpose in such a way as to include
the activities conducted by Bertin S.A., ii
increase of the authorized capital limit,
to up to more than 5,000,000,000 common, nominative,
book-entry shares with no par value, as a
result of the issuance, iii inclusion, in
the chapter final and transitory provisions,
of Article 46, in which there will be stated
the rules applicable to the Constitution of
the Special Independent Committee that is
dealt with in CVM Guidance Opinion Number
35-2008, the functioning of which, of a provisional
nature, seeks to comply with the ends contemplated
in the mentioned guidance opinion, bearing
in mind the proposed operation of integration
of the operations of Bertin S.A. Bertin and
of the Company, in accordance with the terms
of the material facts disclosed on 16 SEP 2009,
22 OCT 2009, and 07 DEC 2009
D. Approve the waiver, for any persons who acquire Mgmt For For
debentures within the framework of
the issuance, as the owner of the debentures
or of shares resulting from them, of
the obligation to make a public tender offer
for the acquisition of all of the shares issued
by the Company, as is made an option by Article
53 of Paragraph 8, of the Corporate Bylaws
of the Company
E. Approve to cancel the Treasury Shares Mgmt For For
F. Ratify the hiring, by the Company's Management, Mgmt For For
of Apsis Consultoria Empresarial Ltd,
with its headquarters in the city of Rio De
Janeiro, state of Rio De Janeiro, at Rua
Sao Jose, No. 90, Group 1802, with corporate
taxpayer ID CNPJ-MF Number 27.281.922-0001-70
apsis responsible for the valuation:
i at the Company's economic value, as a result
of the transaction for the merger of shares
issued by Bertin into the Company, ii at the
market value of the equity of Bertin and that
of the Company, in light of the merger of the
shares of Bertin into the Company, iii at
the book equity value of the shares issued
by Bertin, for the purposes of Article 226
of the Corporate Law and approve the respective
valuation reports prepared by Apsis
G. Approve to analyze and discuss the protocol Mgmt For For
and justification of merger of shares of
the issuance of Bertin into the Company, entered
into between the Company, as the Company
carrying out the merger, and Bertin, as the
Company being merged protocol and justification,
accompanied by the pertinent documents,
taking cognizance of the opinion of the Company's
Finance Committee
H. Approve the merger of the shares issued by Bertin Mgmt For For
into the equity of the Company, under
the terms stated in the protocol and justification,
with the consequent increase of the Company's
share capital and the conversion of Bertin
into a wholly-owned subsidiary of the Company
I. Approve to consolidate the Corporate Bylaws Mgmt For For
of the Company, not only as a result of
the increase of the share capital as a result
of the merger of the shares of Bertin into
the Company and the cancellation of treasury
shares, but also as a result of the matters
contained in item C of the agenda
J. Authorize the Managers to do all the acts necessary Mgmt For For
to make the resolutions contained in the
agenda effective
K. Elect a new Member to the Company's Finance Mgmt For For
Committee
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JBS S A Agenda Number: 702182382
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Security: P59695109
Meeting Type: EGM
Meeting Date: 31-Dec-2009
Ticker:
ISIN: BRJBSSACNOR8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Ratify the appointment and hiring by the Management Mgmt For For
of the Company, of Apsis Consultoria Empresarial
Ltda, with its headquarters in the City of
Rio De Janeiro, State of Rio De Janeiro, at
Rua Sao Jose, no. 90, Group 1802, with corporate
taxpayer ID [CNPJ/MF] number 27.281.922-0001-70
Apsis, the specialized Company responsible
for the valuation, at book equity value, of
the equity (i) of Bertin S.A, with corporate
Taxpayer ID [CNPJ] number 09.112.489-0001-68
[Bertin], and (ii) of Jbs Couros Ltda, with
corporate taxpayer Id [CNPJ] number 11.046489-0001-14
[JBS Couros], a subsidiary of the Company,
as well as approve the respective valuation
reports of those companies, prepared by Apsis,
on the basis of Bertins and JBSS balance sheets
prepared on 30 SEP 2009
B. Approve the respective protocols and justifications Mgmt For For
of the mergers of Bertin and of JBS Couros
into the Company [Protocols], accompanied by
the pertinent documents, taking cognizance
of the opinion of the Company's finance committee
C. Approve, subject to the prior approval of the Mgmt For For
merger of all of the shares issued by Bertin
into the Company, which is the subject to be
decided on by the EGM called for 29 DEC 2009,
i) the merger of Bertin into the Company, and
ii) the merger of Jbs Couros into the Company,
in accordance with the conditions stated in
the protocols, with the consequent extinction
of Bertin and of Jbs Couros, for all purposes
of law
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
D. Elect new Members to the Board of Directors Mgmt For For
of the Company, as well as to reformulate the
size and composition of the Board of Directors
of the Company, with it being the case that
all the members of the Board of Directors who
remain in their positions and also those who
come to be elected will serve out a unified
term in office that will be in effect until
the AGM that will be held in 2011
E. Authorize the Managers of the Company to do Mgmt For For
all the acts necessary to effectuate the resolutions
contained in the agenda
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GROUP LTD Agenda Number: 702294769
- --------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: CH0102484968
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 669029, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approve the annual report, the annual accounts Mgmt No Action
and the accounts of the group 2009 and the
report of the Auditors
2 Approve the appropriation of the disposable Mgmt No Action
profit
3 Grant discharge to the Members of the Board Mgmt No Action
of Directors and the Executive Board for the
2009 FY
4.1.1 Re-elect Mr. Dr. Rolf. P. Jetzer as a Member Mgmt No Action
of the Board of Directors' for a 3 year team
4.1.2 Re-elect Mr. Gareth Penny as a Member of the Mgmt No Action
Board of Directors' for a 3 year team
4.1.3 Re-elect Mr. Daniel J. Sauter as a Member of Mgmt No Action
the Board of Directors' for a 3 year team
4.2 Election of Mrs Claire Giraut as a Member of Mgmt No Action
the Board of Directors for a 2 year term
5. Election of KPMG AG, Zurich as the Statutory Mgmt No Action
Auditors for another 1 year period
6. Amend Articles 4.3 and 4.5 of the Articles of Mgmt No Action
Incorporation of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 702363019
- --------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: BMG5485F1445
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive and adopt the audited consolidated accounts Mgmt For For
and reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of 49 HK cents per Mgmt For For
share
3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For
3.b Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For
3.c Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5 Approve to increase the authorized share capital Mgmt For For
of the Company from HKD 100,000,000 to
HKD 150,000,000
6 Approve to give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares
up to 10%
7 Approve to give a general mandate to the Directors Mgmt For For
to issue new shares up to 20% or in the case
of issue of new shares solely for cash and
unrelated to any asset acquisition, up to
10%
8 Authorize the Directors to issue the shares Mgmt For For
repurchased by the Company
9 Approve to refresh the scheme mandate limit Mgmt For For
under the Share Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LIMITED Agenda Number: 933194615
- --------------------------------------------------------------------------------------------------------------------------
Security: 54318P108
Meeting Type: Annual
Meeting Date: 26-Mar-2010
Ticker: LFT
ISIN: US54318P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS GURNEE Mgmt Withheld *
ZUYUN XUE Mgmt Withheld *
02 TO APPROVE, RATIFY, AND CONFIRM THE APPOINTMENT Mgmt Abstain *
OF DELOITTE TOUCHE TOHMATSU CPA LTD AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
03 TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH Mgmt Abstain *
MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING
OR ANY ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 702294531
- --------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: CH0013841017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the consolidated financial statements Mgmt For For
2009 of the Lonza Group, report of the Auditors
2 Approve the annual report and annual accounts Mgmt For For
2009; the Lonza Group Ag, report of the Auditors
3 Approve the compensation report Mgmt For For
4 Approve the appropriation of the balance sheet Mgmt For For
profit
5 Grant discharge to the Board of Directors Mgmt For For
6.1 Amend Article 5 of the Articles of Association Mgmt For For
6.2 Amend Article 21 of the Articles of Association Mgmt For For
6.3 Amend Article 27-31 of the Articles of Association Mgmt For For
7.1 Re-elect Mrs. Dame Julia Higgins to the Board Mgmt For For
of Directors for a one-year term
7.2 Re-elect Mr. Patrick Aebischer to the Board Mgmt For For
of Directors for a one-year term
7.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For
for a one-year term
7.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt For For
for a one-year term
7.5 Re-elect Mr. Richard Sykes to the Board of Directors Mgmt For For
for a one-year term
7.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For
for a one-year term
8. Election of KPMG AG, Zurich as the Auditors Mgmt For For
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 667722, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 702466714
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 702310272
- --------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: DE0007257503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 14 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Mgmt No Action
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 Resolution
on the appropriation of the distributable profit
of EUR 40 9,833,053.79 as follows: payment
of a dividend of EUR 1.18 per ordinary share
Payment of a dividend of EUR 1.298 per preference
share EUR 23,90 7,769.59 shall be carried forward
Ex -dividend and payable date: 06 MAY 2010
2. Ratification of the acts of the Board of Managing Mgmt No Action
Directors
3. Ratification of the acts of the Supervisory Mgmt No Action
Board
4. Approval of the remuneration system for the Mgmt No Action
members of the Board of Managing Directors
5. Appointment of Auditors for the 2010 FY: KPMG Mgmt No Action
AG, Berlin
6. Election of Juergen Kluge to the Supervisory Mgmt No Action
Board
7. Authorization to acquire own shares, the Company Mgmt No Action
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
differing more than 10% from the market price
of the shares, on or before 04 MAY 2015, the
Board of Managing Directors shall be authorized
to float the shares on foreign stock exchanges,
to use the shares for mergers and acquisitions,
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 offer the shares to holders
of conversion and option rights
8. Resolution on the authorization to issue convertible Mgmt No Action
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of Association, the current authorizations
I and II given by the shareholders meeting
of 13 MAY 2009, to issue convertible and/or
warrant 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 1,500,000,000 and
conferring conversion and/or option rights
for shares of the Company, on or before 04
MAY 2015, Shareholders shall be granted subscription
rights except for residual amounts, for the
granting of such right to holders of conversion
or option rights, 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 127,825,000 through the issue
of up to 50,000,000 new ordinary shares, insofar
as conversion and/or option rights are exercised
[contingent capital I], the current contingent
capital II shall be revoked
9. Amendment to Section 13 of the Articles of Association Mgmt No Action
in respect of the members of the nomination
Committee only receiving an annual remuneration
for Membership in the committee if at least
two committee meetings were held within the
corresponding FY
10. Amendment to Sections 15 and 16 of the Articles Mgmt No Action
of Association in respect of the shareholders
meeting being convened at least 36 days prior
to the meeting, and 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
11. Amendment to Section 18 of the Articles of Association Mgmt No Action
in respect of proxy voting instructions being
issued in written form or in another manner
determined by the Company
12. Amendments to Sections 16 and 17 of the Articles Mgmt No Action
of Association in respect of the Board of Managing
Directors being authorized to permit the shareholders
to participate in the shareholders meeting
by the use of electronic means of communication,
and in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission of the shareholders meeting
13. Amendment to Section 18 of the articles of Association Mgmt No Action
in respect of the Board of Managing Directors
being authorized to permit absentee voting
at shareholders meetings
14. Amendment to Section 8 of the Articles of Association Mgmt No Action
in respect of the Supervisory Board electing
the Chairman and the Deputy Chairman of the
Board from among its members
15. Amendment to Section 12 of the Articles of Association Mgmt No Action
in respect of the second sentence of the second
paragraph being deleted due to statutory adjustments
to the provisions governing the Supervisory
Board's authority to receive declarations of
intent
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 702460700
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Prohibition of financing
for MBO to be made at a low price)
5. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Disclosure of compensation
paid to each officer)
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702312567
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the Annual Report, the financial statements Mgmt No Action
of Nestle S.A. and the consolidated financial
statements of the Nestle Group for 2009
1.2 Approve the acceptance of the compensation report Mgmt No Action
2009
2. Approve to release the Members of the Board Mgmt No Action
of Directors and of the Management
3. Approve the appropriation of profits resulting Mgmt No Action
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
4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt No Action
the Board of Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt No Action
of Directors for a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No Action
of Directors for a term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No Action
Board of Directors for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No Action
of Directors for a term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No Action
of Directors for a term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No Action
a term of 1year
5. Approve the cancellation of 185,000.000 shares Mgmt No Action
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
6. Amend the New Article 4 of the Articles of Association Mgmt No Action
as specified
- --------------------------------------------------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S A Agenda Number: 702370292
- --------------------------------------------------------------------------------------------------------------------------
Security: P7161A100
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRNETCACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 To take knowledge of the Directors accounts Non-Voting
and the Company's consolidated financial
statements for the FYE 31 DEC 2009
2 To Destination of the YE results of 2009 and Non-Voting
the distribution of dividends
3 Election of the Members of the Board of Directors Mgmt For For
and set their remuneration
4 Election of the Members of the finance committee Mgmt For For
and set their remuneration
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 702489609
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 702102271
- --------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: SGM
Meeting Date: 12-Oct-2009
Ticker:
ISIN: BMG6542T1190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company to allot Mgmt For For
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
"PLEASE NOTE THAT THE ACT ALLOWS US TO SUBMIT Non-Voting
NOT MORE THAN 2 PROXIES TO ATTEND THE SAME
MEETING. IN THE EVENT THAT MORE THAN ONE CLIENT
WISHES TO ATTEND THE SAME MEETING, THE PROXY
WILL BE ISSUED TO THE CLIENT WITH THE HIGHEST
HOLDING. THANK YOU."
- --------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 702322518
- --------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: SGM
Meeting Date: 19-Apr-2010
Ticker:
ISIN: BMG6542T1190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve, ratify and adopt the entry by the Company Mgmt For For
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, .CONTD..
- - .CONTD.. and in accordance with, the terms of Non-Voting
the Middlemount Share Sale Deed collectively,
the "Disposals" ; the acquisition by the Group
of up to 82,903,564 Macarthur shares
together with the Disposals, the "Transactions"
as part of the consideration for the Disposals;
d authorize the Directors of the Company and
each of them to complete and do all such acts
and things including executing all such
documents and to make all such amendments
thereto as may be required in connection
with the Transactions as they or he may consider
necessary, desirable or expedient or in the
interests of the Company to give effect
to this resolution as they or be may deem fit
- --------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 702347863
- --------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BMG6542T1190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the statements of accounts Mgmt For For
and the reports of the Directors and the Auditors
for the FYE 31 DEC 2009
2. Declare a final dividend of USD 3.6 cents per Mgmt For For
share for the YE 31 DEC 2009
3. Re-elect Mr. Richard Samuel Elman as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
4. Re-elect Mr. Harindarpal Singh Banga as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
5. Re-elect Mr. Alan Howard Smith as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
6. Re-elect Mr. David Gordon Eldon as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
7. Re-elect Mr. Tobias Josef Brown as a Director, Mgmt For For
who retires pursuant to Bye-law 85(2)
8. Approve the Directors' fees for the YE 31 DEC Mgmt For For
2009
9. Re-appoint Messrs. Ernst & Young as the Company's Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact such other business Non-Voting
10. Authorize the Directors of the Company, to: Mgmt For For
(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 to
be held by law]
11. Authorize the Directors of the Company, to purchase Mgmt For For
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
12. Authorize the Directors of the Company to offer Mgmt For For
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
13. Authorize the Directors of the Company to allot Mgmt For For
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")
14. Authorize the Directors of the Company to: (A) Mgmt For For
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
15. Authorize the Directors of the Company to capitalize Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 702231452
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 26-Feb-2010
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 610175, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
Blocking of registered shares is not a legal Non-Voting
requirement in the Swiss market, specific policies
at the individual sub-custodians may vary.
Upon receipt of the voting instruction, it
is possible that a marker may be placed on
your shares to allow for reconciliation and
re-registration following a trade. If you have
concerns regarding your accounts, please contact
your client service representative.
A.1 Approval of the annual report, the financial Mgmt For For
statements of Novartis AG and the group consolidated
financial statements for the business year
2009
A.2 Discharge from liability of the Members of the Mgmt For For
Board of Directors and the Executive Committee
A.3 Appropriation of available earnings of Novartis Mgmt For For
AG as per balance sheet and declaration of
dividend
A.4.1 Amendments to the Articles of Incorporation Mgmt For For
- Implementation of the Book Entry Securities
Act
A.4.2 Amendments to the Articles of Incorporation Mgmt For For
- Introduction of a Consultative Vote on the
Compensation System
A.5.A Re-election of Marjorie M.T. Yang, for a 3 year Mgmt For For
term
A.5.B Re-election of Daniel Vasella, M.D., for a 3 Mgmt For For
year term
A.5.C Re-election of Hans-Joerg Rudloff, for a 1 year Mgmt For For
term
A.6 Election of PricewaterhouseCoopers as Auditor Mgmt For For
of Novartis AG for 1 year
B. If shareholders at the Annual General Meeting Mgmt For For
propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 702275581
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
1. Approve the Board of Director's oral report Non-Voting
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2009
3. Approve the remuneration of the Board of Directors Mgmt For For
for 2009 and 2010
4. Approve to distribute the profit according to Mgmt For For
the adopted annual report 2009
5.a Election of Sten Scheibye as a Member to the Mgmt For For
Board of Director
5.b Election of Goran A Ando as a Member to the Mgmt For For
Board of Director
5.c Election of Henrik Gurtler as a Member to the Mgmt For For
Board of Director
5.d Election of Pamela J Kirby as a Member to the Mgmt For For
Board of Director
5.e Election of Kurt Anker Nielsen as a Member to Mgmt For For
the Board of Director
5.f Election of Hannu Ryopponen as a Member to the Mgmt For For
Board of Director
5.g Election of Jorgen Wedel as a Member to the Mgmt For For
Board of Director
6. Re-election of PricewaterhouseCoopers as the Mgmt For For
Auditors
7.1A1 Approve the amendments due to the new Danish Mgmt For For
Companies Act: Mandatory amendments
7.1A2 Approve the amendments due to the new Danish Mgmt For For
Companies Act: Consequential editorial amendments
7.1B1 Amend the Articles 5.1, 5.10 and existing Article Mgmt For For
17.2 [new Article 18.2] [Adoption reference
to central securities depository]
7.1B2 Amend the Articles 8.2, 11.2 and 11.4 [direct Mgmt For For
election by the AGM of the Chairman and vice
Chairman of the Board of Directors]
7.1B3 Amend the Existing Articles 13.1 [new Article Mgmt For For
14.1] [change in the rule of signature]
7.1B4 Amend new Article 13 [English as corporate language] Mgmt For For
7.1B5 Amend Article 16.2 [New Article 17.2] [reference Mgmt For For
to applicable law re annual report]
7.1B6 Amend Article 17.2 [New Article 18.2] [deletion Mgmt For For
of sentence on lapse of the right to dividends]
7.2 Approve the reduction of the Company's B share Mgmt For For
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
7.3 Authorize the Board of Directors, to allow the Mgmt For For
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]
7.4 Amend the Incentive Guidelines Mgmt For For
8. Authorize the Chairman of the meeting Mgmt For For
Miscellaneous Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 702234092
- --------------------------------------------------------------------------------------------------------------------------
Security: K7317J117
Meeting Type: AGM
Meeting Date: 03-Mar-2010
Ticker:
ISIN: DK0010272129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 5, 6 AND 7.A TO 7.D. THANK YOU.
1. The Board of Directors' report on the Company's Non-Voting
activities for the year ended
2. Approve the audited annual report, including Mgmt For For
discharge of the Executive Management and the
Board of Directors from liability during the
past FY
3. Approve a dividend of DKK 5.75 per A/B share Mgmt For For
of DKK 10
411.1 Amend Article 3.1 [Object] as specified Mgmt For For
411.2 Approve to introduce a new Article. 5.2 [Register Mgmt For For
of shareholders] as specified
411.3 Amend Article 6 [Authorization to implement Mgmt Abstain Against
a capital increase] as specified
411.4 Amend Article 8.8 [Electronic communication] Mgmt For For
as specified
411.5 Amend Article 12 [Agenda] as specified Mgmt For For
411.6 Amend Article 13.2 [Election to the Board of Mgmt For For
Directors] as specified
411.7 Amend Article 13.3 [Chairman and Vice Chairman] Mgmt For For
as specified
411.8 Amend Article 13.5 [Resolutions of the Board Mgmt For For
of Directors] as specified
411.9 Approve to introduce a new Article 17.4 [Extraordinary Mgmt For For
dividend] as specified
412.1 Amend Article 8.5 [Notice convening Shareholders' Mgmt For For
Meetings] as specified
412.2 Amend Article 15 [Language, as specified] Mgmt For For
421.1 Amend Article 4.4 [Shareholders' obligation Mgmt For For
to redeem shares Lapses] as specified
421.2 Amend Article 5.1 [Terms] as specified Mgmt For For
421.3 Amend Article 5.4 [Terms] as specified Mgmt For For
421.4 Amend Article. 7.1 [Terms] as specified Mgmt For For
421.5 Amend Article 10.4 [Proxy] as specified Mgmt For For
421.6 Amend Article 11.4 [Voting by proxy] as specified Mgmt For For
421.7 Amend Article 13.4 [Notice convening Board meetings] Mgmt For For
as specified
421.8 Amend Article 13.6 [Availability of rules of Mgmt For For
procedure] as specified
421.9 Amend Article 13.8 [Approval of remuneration Mgmt For For
of the Board of Directors] as specified
42110 Amend Article 14.2 [Reference to website] as Mgmt For For
specified
42111 Amend Article 17.3 [Reference, terms, and obsolescence] Mgmt For For
as specified
422.1 Amend Article 8.4 [Extraordinary Shareholders' Mgmt For For
Meeting] as specified
422.2 Amend Article 8.6 [Availability of information] Mgmt For For
as specified
422.3 Amend Article 8.7 [Shareholders' right to submit Mgmt For For
proposals] as specified
422.4 Amend Article 9.2 [Availability of minutes] Mgmt For For
as specified
422.5 Amend Article 11.1 [Registration date and admission Mgmt For For
ticket] as specified
4.3 Approve to make the appropriate changes to the Mgmt For For
numbering of the provisions in the Articles
of Association as a result of the amendments
to the Articles of Association that may be
adopted at the Annual Shareholders' Meeting
as well as amendments to references, terms,
and definitions as a result of the entering
into force of the new Companies Act, including
changing the Danish word "aktiebog" [register
of shareholders] to "ejerbog" [shareholders'
register] and "aktieselskabsloven" [Public
Companies Act] to "selskabsloven' [Companies
Act]; authorize the Chairman to make such alterations
and additions to the resolutions passed at
the Annual Shareholders' Meeting and the notification
to the Commerce and Companies Agency as may
be required by the Agency in connection with
registration of the adopted amendments
4.4 Authorize the Board of Directors to allow the Mgmt For For
Company to acquire treasury shares up to an
aggregate nominal value of 10% of its share
capital in accordance with applicable law;
approve that the purchase price must not deviate
by more than 10% from the market price on the
date of acquisition; and [Authority expires
at the end of next AGM]
5. Elect Henrik Gurtler as a Chairman Mgmt For For
6. Elect Kurt Anker Nielsen as a Vice Chairman Mgmt For For
7.a Re-elect Paul Petter Aas to the Board of Directors Mgmt For For
7.b Re-elect Jerker Hartwall to the Board of Directors Mgmt For For
7.c Re-elect Walther Thygesen to the Board of Directors Mgmt For For
7.d Re-elect Mathias Uhlen to the Board of Directors Mgmt For For
8. Re-elect PricewaterhouseCoopers Statsautoriseret Mgmt For For
Revisionsaktieselskab as the Auditor
Any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702169738
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
I. Approve the split of shares issued by the Company, Mgmt For For
by which each existing share will come to represent
100 shares
II. Amend Article 5 and consolidation of the Corporate Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702365075
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Article 5 of the Corporate Bylaws Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702368297
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the financial statements and the Independent Mgmt For For
Auditor's report relating to the FYE
31 DEC 2009
II Approve the destination of the YE results of Mgmt For For
2009
III Election of the Members of the Board of Directors Mgmt For For
IV Approve to set the global remuneration of the Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 702088483
- --------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 23-Sep-2009
Ticker:
ISIN: BROGXPACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Elect Mr. Raphael Hermeto De Almeida Magalhaes Mgmt For For
as the Member of the Board of Director
II. Approve to grant the stock options for Company-issued Mgmt For For
shares in favor of Mr. Raphael Hermeto De Almeida
Magalhaes, under the terms and conditions of
the stock option granted to the other members
of the Board of Directors
III. Amend the Article 5 and consolidation of the Mgmt For For
Company's Corporate bylaws, bearing in mind
(a) the increase in capital approved at the
meeting of the Board of Directors held on 16
JUN 2008, (b) the exercise of the right to
subscribe shares arising from the Stock Option
Plan for Company issued shares, approved in
the EGM held on 30 APR 2008
PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING Non-Voting
A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVO R OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 702454288
- --------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3866800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
1.16 Appoint a Director Mgmt For For
1.17 Appoint a Director Mgmt For For
1.18 Appoint a Director Mgmt For For
1.19 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702327291
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the Directors accounts, to examine, Mgmt For For
discuss and the Company's consolidated
financial statements for the FY ending 31 DEC
2009
II Approve the distribution of net profits from Mgmt For For
the 2009 FY and the distribution of dividends
III Election of Members of the Board of Directors Mgmt For For
IV Approve to set the total annual remuneration Mgmt For For
for the Members of the Board of Directors
elected, and for the Executive Committee
V Election of Principal and Substitute Members Mgmt For For
of the Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702349564
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 10-May-2010
Ticker:
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the amendments to the Corporate Bye-laws Mgmt For For
of the Company and their consolidation to amend
(a) the main part of Article 5 of the Corporate
Bye-laws which deals with the description of
the share capital, to consolidate the latest
changes to the capital to the date of the EGM,
the current subscribed for share capital on
the date of the publication of this call notice
is BRL 2,436,532,378.30 divided into 391,606,196
common nominative book entry shares with no
par value (b) paragraph 2 of Articles of the
Corporate Bye-laws, to improve the wording
that provides that the authorized capital limited
provided for in the Corporate Bye-laws can
be achieved through one or more successive
issuances totaling the quantity of shares provided
for there (c) items K and R or Article 13 of
the Corporate Bye-laws to make explicit that
decisions regarding issuances of real estate
credit certificates are now within the authority
of the executive committee and no longer that
of the Board of Directors (d) Article 15 of
the Corporate Bye-laws to a) increase the maximum
number of members of the Executive Committee
to seven members b) reformulate the composition
of the positions of the Executive Committee,
which will come to be composed of one President
Officer, one financial Vice President Officer,
one Investor Relations Officer, one Investment
and Management Planning Officer, one Operational
Administrative Officer, one Financial Planning
Officer and one Legal Officer c) describe the
new duties of the positions as specified d)
exclude the provisions for the existence of
officers without a specific designation e)
the main part of Article 17 of the Corporate
Bye-laws to include a provision that the Company
can be represented also by one attorney in
fact, individually with the specific powers,
or by two attorneys in fact jointly, with specific
powers as specified in powers of attorney granted
by two officers, jointly or separately f) the
sole paragraph of Article 18 of the Corporate
Bye-laws, to extend the maximum period of validity
of the powers of attorney to be granted by
the Company to 2 years
II Approve the fourth issuance of simple debentures, Mgmt For For
nominative and book entry, not convertible
into shares of the type with a collateral guarantee
totaling BRL 600,000,000.00, in a single and
indivisible lot, maturing in 5 years from the
issuance, with registration with the securities
commission waived under the terms of Article
5, Line II, of Securities Commission instruction
number 400 of 23 DEC 2003 as amended for the
purpose of financing the construction of residential
developments carried out by the Company 4th
issuance of debentures
III Authorize the Board Directors of the Company Mgmt For For
to amend in regard to the fourth issuance of
debentures, the matters that are dealt with
in the second part of Paragraph 1 of Article
59 of Law 6406 of 15 DEC 1976 as amended law
6404 76
IV Authorize the Board of Directors of the Company Mgmt For For
to take all the measures to make the fourth
issuance of debentures effective including
but not limited to doing the acts necessary
for the signature of the documents in reference
to the respective issuance negotiation of the
remuneration and of the terms of the issuance
indenture and related contracts for the hiring
of financial institutions authorized to operate
on the securities market as brokers, of the
fiduciary agent paying institution collateral
agent construction project inspector transfer
institution, legal consultants and other institutions
that may be necessary to carry out the fourth
issuance of debentures establishing their respective
fees, as well as the publication and the registration
of the corporate documents with the competent
bodies
V Ratify all the acts that have been done by the Mgmt For For
Executive Committee before the date of the
AGM and EGM related to the matters contained
in the agenda
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE AND MEETING TIME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 702437270
- --------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: BRPDGRACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the protocol and justification of share Mgmt For For
Merger entered into between the Management
of Agre Empreendimentos Imobiliarios S.A. and
the Management of Pdg Realty S.A. Empreendimentos
E Participacoes, from here onward the protocol
and justification, in such a way as to carry
out the Merger of the shares issued by Agre
Empreendimentos Imobiliarios S.A., from here
onward Agre, into the Company
II Ratify the hiring of Acal Consultoria E Auditoria Mgmt For For
S.S.A Company with its Headquarters in the
city and state of rio de janeiro, at av. Rio
Branco, 181, eighteenth floor, Centro, cep
20040.007, with corporate taxpayer id number
28.005.734.001.82, from here onward Acal, to
proceed with the preparation of the asset valuation
report of Agre and of the Company according
to the criteria of the market value of their
shares, from here onward the valuation report,
to determine the substitution ratio of the
share Merger
III Approve the valuation report by Acal Mgmt For For
IV Approve the capital increase of the Company Mgmt For For
and making the share Merger effective
V Approve the amendment of the Corporate Bylaws Mgmt For For
of the Company, from here onward Corporate
Bylaws, and their consolidation, to amend the
main part of Article 5 of the Corporate Bylaws,
which deals with the description of the share
capital, as a result of the capital increase
mentioned above, with the issuance of up to
148,500,001 new shares and an increase of the
share capital of up to BRL 2,298,963,260.10
VI Approve to confirm and ratify all the acts that Mgmt For For
have been done by the Executive Committee before
the date of the EGM of Shareholders related
to the matters contained in the agenda
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 702430149
- --------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: CNE1000003X6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 695378 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.hkexnews.hk/
listedco/listconews/sehk/20100427/LTN201004271129.pdf
& http://www.hkexnews.hk/listedco/listconews/sehk/
20100511/LTN20100511535.pdf
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3. Approve the annual report of the Company and Mgmt For For
its summary for the YE 31 DEC 2009
4. Approve the report of the Auditors and audited Mgmt For For
financial statements of the Company for the
YE 31 DEC 2009
5. Approve the profit distribution plan and the Mgmt For For
recommendation for the final dividend for the
YE 31 DEC 2009
6. Re-appointment of Ernst & Young Hua Ming as Mgmt For For
the PRC Auditors and Ernst & Young as the
international uditors of the Company to hold office
until he conclusion of the next AGM and to authorize
the Board of Directors to fix their remuneration
7. Appointment of Mr. David Fried as a Non-executive Mgmt For For
Director of the Company
S.8 Amend the Articles of Association of the Company, Mgmt For For
and to authorize the Board of Directors to
make further amendments to the Articles of
Association of the Company that it considers
necessary, appropriate or expedient in accordance
with the applicable laws and regulations, and
the requirements of China Insurance Regulatory
Commission and other relevant regulatory authorities
S.9 Approve to give a general mandate to the Board Mgmt For For
of Directors to issue, allot and deal with
additional H shares not exceeding 20% of the
H shares of the Company in issue and authorize
the Board of Directors to make corresponding
amendments to the Articles of Association as
it thinks fit so as to reflect the new capital
structure upon the allotment or issuance of
shares
To consider and review the Performance Report Non-Voting
of the Directors for the Year 2009 of the Company
To consider and review the "Report on Connected Non-Voting
Transactions and Implementation of Management
System of Connected Transactions for 2009
10. Approve the holders of the 299,088,758 H shares Mgmt For For
of the Company which were newly issued on 06
MAY 2010 are entitled to receive the final
dividend for the YE 31 DEC 2009, if any, as
the other shareholders of the Company are entitled
to
S.11 Approve the proposed further amendments to the Mgmt For For
Articles of Association of the Company as set
out in Appendix I to the supplemental circular
to be dispatched to shareholders of the Company
on 11 MAY 2010; and authorize the Chairman
of the Board of Directors or a person authorized
by him to make appropriate amendments to the
Articles of Association whenever necessary
in the process of submitting the same for approval,
as required from time to time by the relevant
regulatory authorities, administration of industry
and commerce as well as the stock exchanges
- --------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 702393593
- --------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 01-Jun-2010
Ticker:
ISIN: FR0000130577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the Company accounts for the year 2009 Mgmt For For
O.2 Approve the consolidated accounts for the year Mgmt For For
2009
O.3 Approve the allocation of the result for the Mgmt For For
year and setting of the dividend
O.4 Grant discharge to the Directors Mgmt For For
O.5 Grant discharge to the Members of the Supervisory Mgmt For For
Board
O.6 Approve the contract for guarantee and placement Mgmt For For
signed between the Company and BNP Paribas,
Calyon, Citigroup Global Markets Limited and
Societe Generale
O.7 Approve the contract for guarantee and placement Mgmt For For
signed between the Company and BNP Paribas,
Calyon, Citigroup Global Markets Limited and
Societe Generale
O.8 Approve the assistance contract signed between Mgmt For For
the Company and BNP Paribas, Calyon, Citigroup
Global Markets Limited and Societe Generale
O.9 Approve the assistance contract signed between Mgmt For For
the Company and BNP Paribas, Calyon, Citigroup
Global Markets Limited and Societe Generale
O.10 Approve the credit agreement signed between Mgmt For For
the Company and BNP Paribas
O.11 Approve the credit agreement signed between Mgmt For For
the Company and Societe Generale
O.12 Approve the placement mandate agreement signed Mgmt For For
between the Company and BNP aribas
O.13 Approve the renewal of the mandate of a Member Mgmt For For
of the Supervisory Board held by Madame Sophie
Dulac
O.14 Approve the renewal of the mandate of a Member Mgmt For For
of the Supervisory Board held by Madame Helene
Ploix
O.15 Approve the renewal of the mandate of a Member Mgmt For For
of the Supervisory Board held by Monsieur
Michel Sicurel
O.16 Approve the renewal of the mandate of a Member Mgmt For For
of the Supervisory Board held by Monsieur
Antony de Seze
O.17 Approve the renewal of the mandate of a Member Mgmt For For
of the Supervisory Board held by Monsieur
Gerard Worms
O.18 Appointment of Madame Marie-Claude Mayer as Mgmt For For
a new Member of the Supervisory Board
O.19 Appointment of Madame Marie-Josee Kravis as Mgmt For For
a new Member of the Supervisory Board
O.20 Appointment of Madame Veronique Morali as a Mgmt For For
new Member of the Supervisory Board
O.21 Appointment of a new Assistant Auditor Mgmt For For
O.22 Authorize the Board of Directors by the general Mgmt For For
meeting of the Shareholders to allow the
Company to operate on its own shares
E.23 Authorize the Board of Directors by the general Mgmt For For
meeting of the Shareholders to reduce capital
stock by canceling its own shares
E.24 Approve the share subscription and/or purchase Mgmt For For
option for Members of staff and/or corporate
agents within the Company and Companies within
the group
E.25 Authorize the Board of Directors by the general Mgmt For For
meeting of the Shareholders to increase capital
stock by issuing capital securities or tangible
assets granting access to the Company's
capital stock, removing the preferential
subscription right for members of a Company
savings plan
E.26 Authorize the Board of Directors by the general Mgmt For For
meeting of the shareholders to increase capital
stock, removing the shareholders' preferential
subscription right reserved for
certain categories of beneficiary
E.27 Approve the options of using authorization granted Mgmt For For
by the general meeting of the shareholders
in the event of a public offer launched by
the Company
O.28 Powers Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/
2010/0423/201004231001394.pdf
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 702345984
- --------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB00B24CGK77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the 2009 report and financial statements Mgmt For For
2 Approve the Director's remuneration report Mgmt For For
3 Declare the final dividend Mgmt For For
4 Re-elect Adrian Bellamy as a Member of the Remuneration Mgmt For For
Committee
5 Re-elect Peter Harf Mgmt For For
6 Re-elect Colin Day Mgmt For For
7 Re-elect Kenneth Hydon as a Member of the Audit Mgmt For For
Committee
8 Re-elect Judith Sprieser as a Member of the Mgmt For For
Remuneration Committee
9 Re-elect Richard Cousins as a Member of the Mgmt For For
Remuneration Committee
10 Elect Warren Tucker as a Member of the Audit Mgmt For For
Committee
11 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
12 Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
13 Approve to renew authority to allot shares Mgmt For For
S.14 Approve to renew power to disapply pre-emption Mgmt For For
rights
S.15 Approve to renew authority to purchase own shares Mgmt For For
S.16 Approve the calling of general meetings on 14 Mgmt For For
day's clear notice
S.17 Amend the Company's Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702315525
- --------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0032836487
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Directors's report and financial Mgmt For For
statements for the YE 31 DEC 2009
2 Approve the Director's remuneration report for Mgmt For For
the YE DEC 31 2009
3 Re-elect Peter Byrom as a Director of the Company Mgmt For For
4 Re-elect Professor Peter Gregson as a Director Mgmt For For
of the Company
5 Re-elect Helen Alexander as a Director of the Mgmt For For
Company
6 Re-elect Dr. John McAdam as a Director of the Mgmt For For
Company
7 Re-elect Andrew Shilston as a Director of the Mgmt For For
Company
8 Re-appoint the Auditors and to authorize the Mgmt For For
Directors to agree their remuneration
9 Authorize the allotment and issue of Company Mgmt For For
Shares
10 Authorize political donations and political Mgmt For For
expenditure
S.11 Approve to accept new Articles of Association Mgmt For For
S.12 Authorize the Directors to call general meetings Mgmt For For
on not less than 14 clear day's notice
S.13 Authorize the Directors to allot shares Mgmt For For
S.14 Approve to display pre-emption rights Mgmt For For
S.15 Authorize the Company to purchase its own Ordinary Mgmt For For
Shares
- --------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 702275543
- --------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 22-Apr-2010
Ticker:
ISIN: FR0000121972
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
"French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative"
1. Approve the Company's accounts for the year Mgmt For For
2009
2. Approve the consolidated accounts for the year Mgmt For For
2009
3. Approve the allocation of income for the year, Mgmt For For
setting of the dividend and option of dividend
payment in shares
4. Approve the report on regulated agreements and Mgmt For For
commitments concluded in 2009 or during previous
years
5. Approve the profit by M. Emmanuel Babeau under Mgmt For For
the additional pension scheme for French Directors
in the Group
6. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Henri Lachmann
7. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Serge Weinberg
8. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Gerard Martiniere
9. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Noel Forgeard
10. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, Mme. Cathy Kopp
11. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. James Ross
12. Approve to renew the appointment of the Ernst Mgmt For For
and Young ET Autre's as Statutory Auditor for
a 6 year period
13. Appointment of the Ernst and Young ET Autre's Mgmt For For
as a Deputy Auditor of the Company, the Company
Auditex for a 6 year period
14. Approve to renew the appointment of the Company Mgmt For For
Mazars as the Statutory Auditor for a 6 year
period
15. Appointment of the 'Mazars', Mr. Thierry Blanchetier Mgmt For For
as the Deputy Auditor of the Company for A
6-year period
16. Authorize the company to purchase its own shares: Mgmt For For
maximum share price EUR 100
E.17 Authorize the Board of Directors to decide, Mgmt For For
with a view to increasing, with suppression
of the preferential subscription right, and
as part of an odder as specified in II of Article
L. 411-2 of the Code Monetaire et Financier
[Monetary and Financial Code], capital stock
within a nominal limit of 100 million Euros
[5% of capital stock], through the issue of
ordinary shares or any financial security,
granting access to capital stock by the company
or one of its subsidiaries, whose issue price
will be set by the Board of Directors in accordance
with the procedures determined by the General
Meeting of the Shareholders
E.18 Authorize the Board of Directors to increase Mgmt For For
capital stock reserved for employees who belong
to the Company Savings Plan
E.19 Approve the increase in capital stock reserved Mgmt For For
for one category of beneficiaries: in favour
of employees of foreign companies within the
Group: either directly, or via entities acting
on their behalf
E.20 Powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN RESOLUTIONS TYPE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 702029768
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 31-Jul-2009
Ticker:
ISIN: SG1V61937297
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
MAR 2009 and the Auditors' report thereon
2. Declare a final dividend of 20 cents per ordinary Mgmt For For
share for the YE 31 MAR 2009
3.A Re-elect Mr. Stephen Lee Ching Yen as a Director Mgmt For For
who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
3.B Re-elect Mr. Chew Choon Seng as a Director who Mgmt For For
retires by rotation in accordance with Article
82 of the Company's Articles of Association
3.C Re-elect Ms. Euleen Goh Yiu Kiang as a Director Mgmt For For
who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
4. Approve the Directors' fees of up to SGD1,650,000 Mgmt For For
for the FY ending 31 MAR 2010 [FY 2008/2009
: up to SGD1,650,000]
5. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
6.1 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50, to: a) i) issue shares in the capital of
the Company [''shares''] whether by way of
rights, bonus or otherwise; and/or ii) make
or grant offers, agreements or options [collectively,
Instruments] that might or would require shares
to be issued, including but not limited to
the creation and issue of [as well as adjustments
to] warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and b)
[notwithstanding the authority conferred by
this resolution may have ceased to be in force]
issue shares in pursuance of any Instrument
made or granted by the Directors while this
resolution was in force, provided that: 1)
the aggregate number of shares to be issued
pursuant to this resolution [including shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution] does
not exceed 50% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company [as calculated in accordance
with 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 5% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with this resolution below];
2) [subject to such manner of calculation as
may be prescribed by the Singapore Exchange
Securities Trading Limited [''SGX-ST''] for
the purpose of determining the aggregate number
of shares that may be issued under this resolution
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 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
or 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 of the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by law to be
held]
6.2 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore [the ''Companies Act''], in
compliance and subject always to the provisions
of Article 4A of the Articles of Association
of the Company [the ''Articles''] to: a) allot
and issue, from time to time and at any time,
such number of ASA Shares [as defined in Article
4A] at an issue price of SGD 0.50 for each
ASA share or in the event of a liquidation
of the Company, the higher of SGD 0.50 or the
liquidation value of an ASA share as certified
by the liquidator appointed in relation to
the liquidation of the Company for each ASA
Share, partly paid at the price of SGD 0.01
to the Minister for Finance [Incorporated],
and on such terms and subject to such conditions,
as the Directors may in their absolute discretion
deem fit; (b) make dividend payments out of
the Company's distributable profits to the
Minister for Finance [Incorporated] as holder
of the ASA Shares in accordance with the provisions
of the Companies Act and the Articles; and
(c) complete and do all such acts and things
[including executing all such documents as
may be required] as they may consider expedient
or necessary or in the interests of the Company
to give effect to the transactions contemplated
and/or authorized by this resolution
6.3 Authorize the Directors to: a) grant awards Mgmt For For
in accordance with the provisions of the SIA
Performance Share Plan [''Performance Share
Plan''] and/or the SIA Restricted Share Plan
[''Restricted Share Plan'']; and b) allot and
issue from time to time such number of ordinary
shares in the capital of the Company as may
be required to be issued pursuant to the exercise
of options under the SIA Employee Share Option
Plan [''Share Option Plan''] and/or such number
of fully paid shares as may be required to
be issued pursuant to the vesting of awards
under the Performance Share Plan and/or the
Restricted Share Plan [the Share Option Plan,
the Performance Share Plan and the Restricted
Share Plan, together the ''Share Plans''],
provided that: (1) the maximum number of new
ordinary shares which may be issued pursuant
to the share plans shall not exceed 13% of
the total number of issued ordinary shares
[excluding treasury shares] in the capital
of the Company, as determined in accordance
with the share plans; and (2) the maximum number
of new ordinary shares under awards to be granted
pursuant to the Performance Share Plan and
the Restricted Share Plan during the period
commencing from the date of this AGM of the
Company; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held], shall not exceed
1.5% of the total number of issued ordinary
shares [excluding treasury shares] in the capital
of the Company preceding the relevant date
of grant
7. Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 702029770
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 31-Jul-2009
Ticker:
ISIN: SG1V61937297
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the
Companies Act], of all the powers of the Company
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [the Shares]
not exceeding in aggregate the Maximum Limit
[10% of the total number of the issued shares],
at such price or prices as may be determined
by the Directors of the Company from time to
time up to the Maximum Price [105% of the average
closing price of the shares], whether by way
of: [i] market purchase[s] on the Singapore
Exchange Securities Trading Limited [SGX-ST];
and/or [ii] off-market purchase[s] [if effected
otherwise than on the SGX-ST] 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
as may for the time being be applicable, [the
Share Buy Back Mandate]; [Authority expires
the earlier of the next AGM of the Company
is held or the date by which the next AGM of
the Company is required by law to be held and
the date on which purchases and acquisitions
of shares pursuant to the share buy back mandate
are carried out to the full extent mandated];
authorize the Directors of the Company and/or
any of them 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 resolution
2. Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the listing manual [Chapter 9] of the
SGX-ST, its subsidiaries and associated Companies
that are entities at risk [as that term is
used in Chapter 9], or any of them, to enter
into any of the transactions falling within
the types of interested person transactions
as with any party who is of the class of interested
persons as specified, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; [Authority
expires at the conclusion of the next AGM of
the Company]; 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 or in the interests of the Company
to give effect to the IPT Mandate and/or this
Resolution
3. Amend the SIA Employee Share Option Plan in Mgmt For For
the manner as specified
4. Approve, pursuant to Article 130 of the Articles Mgmt For For
of Association of the Company, subject to the
satisfaction of the approvals [as specified],
the Company to make a distribution [the Distribution]
of ordinary shares [SATS Shares] in Singapore
Airport Terminal Services Limited [SATS] held
by the Company by way of a dividend in specie
in the proportion of a minimum of 0.69 and
a maximum of 0.73 SATS Shares for every 1 ordinary
share in the Company held by the shareholders
of the Company as at 5.00 P.M. on 17 AUG 2009
[the Books Closure Date], fractions of SATS
Shares to be disregarded, free of encumbrances
and together with all rights attaching thereto
on and from the date of the Distribution is
effected, except that where the Directors are
of the view that the distribution of SATS Shares
to any shareholder of the Company whose registered
address as recorded in the Register of Members
or in the Depository Register maintained by
The Central Depository [Pte] Limited [CDP]
on the Books Closure Date is outside Singapore
[the Overseas Shareholder] may infringe the
relevant foreign law or necessitate compliance
with conditions or requirements which the Directors
regard as onerous by reasons of costs, delay
or otherwise, such SATS Shares shall not be
distributed to such Overseas Shareholder, but
shall be dealt with in the manner specified
in this Resolution; any resultant fractional
SATS Shares be aggregated and held by the Company
for future disposal, in such manner as the
Directors deem appropriate; the SATS Shares
which would otherwise be distributed to the
Overseas Shareholders pursuant to the Distribution
be distributed to such person[s] as the Directors
may appoint, who shall sell the same and thereafter
distribute the aggregate amount of the net
proceeds, after deducting all dealing and other
expenses in connection therewith, proportionately
among all such Overseas Shareholders according
to their respective entitlements to SATS Shares
as at the Books Closure Date in full satisfaction
of their rights to the SATS Shares; and authorize
the Directors and/or any of them to determine
the amount to be appropriated out of the retained
profits of the Company to meet the value of
the SATS Shares to be distributed to the shareholders
of the Company; 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 resolution
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 702319547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare the final dividend Mgmt For For
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For
Director
5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For
Director
6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For
Director
7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For
8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For
9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For
10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For
Director
11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
12. Election of Mr. R. Delbridge, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
16. Re-appoint the Auditor Mgmt For For
17. Authorize the Board to set the Auditor's fees Mgmt For For
18. Authorize the Company and its subsidiaries to Mgmt For For
make political donations
19. Authorize the Board to allot shares Mgmt For For
20. Approve to extend the authority to allot shares Mgmt For For
21. Authorize the Board to allot shares in connection Mgmt For For
with the Indian listing
S.22 Approve to disapply pre-emption rights Mgmt For For
S.23 Approve to disapply pre-emption rights in connection Mgmt For For
with the Indian listing
S.24 Authorize the Company to buy back its Ordinary Mgmt For For
Shares
S.25 Authorize the Company to buy back its Preference Mgmt For For
Shares
S.26 Adopt the new Articles of Association Mgmt For For
S.27 Authorize the Company to call a general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
28. Amend the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme
29. Approve the waiver in respect of the reporting Mgmt For For
and annual review requirements in respect of
ongoing banking transactions with associates
of Temasek that the Company has not been able
to identify
30. Approve the waiver in respect of the requirement Mgmt For For
to enter into fixed-term written agreements
with Temasek and its associates in respect
of ongoing banking transactions
31. Approve future ongoing banking transactions Mgmt For For
with Temasek and its associates, including
the waiver in respect of the requirement to
set an annual cap
- --------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 702335870
- --------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: JP3322930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SWATCH GROUP AG Agenda Number: 702355682
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 12-May-2010
Ticker:
ISIN: CH0012255151
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 623113, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve, after reviewing the reports of the Mgmt No Action
Statutory Auditors, the 2009 annual report
[annual report, financial statements and consolidated
financial statements]
2. Grant discharge to all Members of the Board Mgmt No Action
of Directors for the FY 2009
3. Approve the appropriation of 2009 profit of Mgmt No Action
CHF 466,318,860.25 resulting from the balance
sheet [net income as of 31 DEC 2009 of CHF
432,821,927.52 plus balance brought forward
from the previous year of CHF 33,496,932.73]
4. Re-elect Mmes. Esther Grether and Dr.h.c. Nayla Mgmt No Action
Hayek, Messrs, Dr. Peter Gross, Dr.h.c. Nicolas
G. Hayek, Prof. Dr.h.c. Claude Nicollier, Johann
Niklaus Schneider-Ammann and Ernst Tanner for
another 3-year period and to name as the new
Members of the Board of Directors for the same
period; Messrs. Georges Nicolas Hayek, since
2003 Chief Executive Officer of The Swatch
Group Ltd and Dr. Jean-Pierre Roth, since 1996
member of and from 2001 until the end of 2009
Chairman of the Governing Board of the Swiss
National Bank
5. Appointment of PricewaterhouseCoopers Ltd for Mgmt No Action
another period of one year as Statutory Auditors
6. Approve the adaptation of Article 8 Paragraph Mgmt No Action
4 of the Statutes as specified
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 702303164
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 610186 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report including annual accounts, Mgmt No Action
compensation report and accounts of the Group
for 2009
2. Grant discharge to the Members of the Board Mgmt No Action
of Directors and the Management
3. Approve the appropriation of the balance profit Mgmt No Action
of 2008 and dividend resolution
4.1 Approve the partial amendment of the By-laws Mgmt No Action
regarding the creation of the authorized share
capital
4.2 Approve the partial amendment of the By-laws Mgmt No Action
regarding the shares certificates and book
entry
4.3 Approve formal adjustments in Articles 9, 11 Mgmt No Action
Paragraph 1, 17, 18, 24 Paragraph 1, 27 and
28 of the Articles of Association
5.1 Re-elect Mr. Michael Mack to the Board of Directors, Mgmt No Action
for a three-year term of office
5.2 Re-elect Mr. Jacques Vincent to the Board of Mgmt No Action
Directors, for a three-year term of office
6. Election of Ernst and Young AG as the Auditors, Mgmt No Action
for the business year 2010
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 702017395
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 03-Jul-2009
Ticker:
ISIN: GB0008847096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 581205 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the Directors report and the accounts Mgmt For For
for the period ended 28 FEB 2009
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. R. Brasher as a Director Mgmt For For
5. Re-elect Mr. P. Clarke as a Director Mgmt For For
6. Re-elect Mr. A. Higginson as a Director Mgmt For For
7. Re-elect Mr. C. Allen as a Director Mgmt For For
8. Re-elect Dr. H. Einsmann as a Director Mgmt For For
9. Elect Ms. J. Tammenoms Bakker as a Director Mgmt For For
10. Elect Mr. P. Cescau as a Director Mgmt For For
11. Elect Mr. K. Hanna as a Director Mgmt For For
12. Elect Mr. L. McIlwee as a Director Mgmt For For
13. Re-appoint the Auditors Mgmt For For
14. Authorize the Directors to set the Auditors Mgmt For For
remuneration
15. Approve to increase the authorized share capital Mgmt For For
of the Company
16. Authorize the Directors to allot relevant securities Mgmt For For
S.17 Approve to disapply pre-emption rights Mgmt For For
S.18 Authorize the Company to purchase its own shares Mgmt For For
19. Grant authority the political donations by the Mgmt For For
Company and its subsidiaries
20. Adopt the Tesco PLC Group Bonus Plan 2009 Mgmt For For
21. Amend the Tesco PLC 2004 Discretionary Share Mgmt For For
Option Plan
S.22 Grant authority the short notice general meetings Mgmt For For
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the requisitionists resolution
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt For For
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 702177735
- --------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 21-Jan-2010
Ticker:
ISIN: DE0007500001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 31 DEC 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2008/2009 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report
as well as the report by the Board of Managing
Directors pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 154,346,713.20 as follows: payment
of a dividend of EUR 0.30 per no-par share
EUR 15,304,665.60 shall be carried forward
ex-dividend and payable date: 22 JAN 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the remuneration system for the Mgmt For For
Members of the Board of Managing Directors
6.1. Elections to the Supervisory Board: Professor. Mgmt For For
Dr.-Ing. Dr.-Ing. E.h. Hans-Peter keitel
6.2. Elections to the Supervisory Board: Professor. Mgmt For For
Dr. Ulrich Lehner
6.3. Elections to the Supervisory Board: Professor. Mgmt For For
Dr. Bernhard Pellens
6.4. Elections to the Supervisory Board: Dr. Henning Mgmt For For
Schulte-Noelle
6.5. Elections to the Supervisory Board: Christian Mgmt For For
Streiff
6.6. Elections to the Supervisory Board: Juergen Mgmt For For
R. Thumann
6.7. Elections to the Supervisory Board: Professor. Mgmt For For
Dr. Beatrice Weder Di Mauro
7. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
KPMG AG, Berlin
8. Renewal of the authorization to acquire own Mgmt For For
shares, the Company shall be authorized to
acquire own shares of up to 10% of the Company's
share capital through the Stock Exchange at
a price not deviating more than 5% from the
market price, or by way of a public repurchase
offer at a price not deviating more than 10%
from the market price of the shares, on or
before 20 JAN 2015, the Board of Managing Directors
shall be authorized 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, to offer the shares
to employees of the Company and its affiliates,
and to use the shares in connection with mergers
and acquisitions against payment in kind or
for satisfying conversion or option rights
9. Authorization to use derivatives for the acquisition Mgmt For For
of own shares supplementary to Item 8, the
Company shall also be authorized to use put
and call options for the acquisition of own
shares of up to 5% of the Company's share capital,
at prices not deviating more than 10% from
the market price of the shares
10. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG)
- Section 17(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
- Section 17(2), in respect of shareholders
being obliged to provide evidence of their
shareholding as per the statutory record date
- Section 17(3), in respect of proxy-voting
instructions also being issued electronically
in a manner determined by the Company - Section
17(4), in respect of the Board of Managing
Directors being authorized to provide for online-
participation at a shareholders meeting - Section 17(5),
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 - Section 18(3), in
respect of the chairman of the shareholders
meeting being authorized to permit the audiovisual
transmission of the shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt No vote
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt No vote
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt No vote
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt No vote
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt No vote
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt No vote
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt No vote
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt No vote
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt No vote
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt No vote
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181202
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 22-Jan-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING
THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER
17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE'S BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, PURSUANT TO ARTICLES 224 AND 225
OF THE BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt For For
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYS A/S UTD KINGDOM Agenda Number: 702188738
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: EGM
Meeting Date: 14-Jan-2010
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Amend Article 4.6 of the Articles of Associations Mgmt For For
for the proposed changed to the specified wordings
2 Authorize the Chairman of the general meeting Mgmt For For
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 register the decisions
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 701994976
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Elect Mr. Michel Combes as a Director Mgmt For For
6. Re-elect Mr. Andy Halford as a Director Mgmt For For
7. Re-elect Mr. Alan Jebson as a Director Mgmt For For
8. Elect Mr. Samuel Jonah as a Director Mgmt For For
9. Re-elect Mr. Nick Land as a Director Mgmt For For
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
11. Re-elect Mr. Simon Murray as a Director Mgmt For For
12. Elect Mr. Stephen Pusey as a Director Mgmt For For
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
14. Re-elect Mr. Anthony Watson as a Director Mgmt For For
15. Re-elect Mr. Phllip Yea as a Director Mgmt For For
16. Approve a final dividend of 5.20 per ordinary Mgmt For For
share
17. Approve the remuneration report Mgmt For For
18. Re-appoint Deloitte LLP as the Auditors Mgmt For For
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt For For
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt For For
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt For For
S.24 Grant authority to call the general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Marsico Investment Fund
By: /s/ Christopher J. Marsico
--------------------------
Christopher J. Marsico
Executive Vice President and Chief Operating Officer
Date: August 31, 2010