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: 811-58433
NAME OF REGISTRANT: Marshall Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Timothy M. Bonin
111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 800-236-3863
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Marshall Aggregate Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Core Plus Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Corporate Income Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Emerging Markets Equity Fund
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ACER INC NEW Agenda Number: 701938916
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Security: Y0004E108
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002353000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 To report the business of 2008 Non-Voting No vote
I.2 To report the stock exchange and new issuance Non-Voting No vote
of shares due to the acquisition of E-TEN Information
Systems Co. Ltd
I.3 To report the amendments to "Acer Incorporated Non-Voting No vote
2008 Discounted Employee Stock Option Plan"
(ESOP)
I.4 Supervisors' review report Non-Voting No vote
II.1 To accept 2008 financial statements and business Mgmt For For
report
II.2 To approve the proposal for distribution of Mgmt For For
2008 profits [cash dividend: TWD 2.0 per share
stock dividend:10/1000 shares]
II.3 To approve the capitalization of 2008 Mgmt For For
II.4 To approve issuance of discounted employee stock Mgmt For For
option
II.5 To approve amendments to Acer's "Procedures Mgmt For For
Governing Lending of Capital to Others"
II.6 To approve amendments to Acer's "Procedures Mgmt For For
Governing Endorsement and Guarantee"
III. Special motion Mgmt Abstain Against
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AKBANK TURK ANONIM SIRKETI Agenda Number: 701806222
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Security: M0300L106
Meeting Type: OGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: TRAAKBNK91N6
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint the Presidential Board and authorize Mgmt No Action
to sign the minutes of the general meeting
2. Approve the communication of the reports of Mgmt No Action
the Board of Directors, the Internal Auditors
and the Independent Auditor
3. Ratify the balance sheet and profit and loss Mgmt No Action
statement for 2008 and grant discharge of liability
of the Board of Directors and the Auditors
from the operations and accounts of 2008
4. Approve the decision on the appropriation of Mgmt No Action
profits of 2008
5. Approve the renewal and appointment of the Internal Mgmt No Action
Auditors and determination of their salaries
6. Approve the information to the shareholders Mgmt No Action
regarding the donations for 2008
7. Authorize the Board of Directors in connection Mgmt No Action
with matters falling within the scope of Articles
334 and 335 of the Turkish Commercial Code
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AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
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Security: 02364W105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: AMX
ISIN: US02364W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
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ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 701890154
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Security: M10225106
Meeting Type: OGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: TRAAEFES91A9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting No vote
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER 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. CERTAIN GLOBAL CUSTODIANS HAVE A
GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE
NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE,
PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO
SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS.
THANK YOU.
1. Opening and elect the Presidential Board and Mgmt No vote
authorize the Chairmanship to sign the minutes
of the meeting
2. Approve the Board of Directors the Auditors Mgmt No vote
and the Independent Auditing reports
3. Approve the balance sheet and income statements Mgmt No vote
4. Approve to absolve the Board of Directors and Mgmt No vote
the Auditors
5. Approve the profit distribution proposal of Mgmt No vote
the Board of Directors
6. Elect the Board Members and approve to determine Mgmt No vote
their term in the office and monthly gross
salaries
7. Approve the presentation of information about Mgmt No vote
the donations and contributions
8. Approve the presentation of information to the Mgmt No vote
general assembly about the profit distribution
and information policy
9. Approve the Independent Auditing firm Mgmt No vote
10. Authorize the Board Members according to the Mgmt No vote
Articles 334 and 335 of the Turkish Commercial
Code
11. Closure Mgmt No vote
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ANGANG STL CO LTD Agenda Number: 701790152
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Security: Y0132D105
Meeting Type: EGM
Meeting Date: 06-Feb-2009
Ticker:
ISIN: CNE1000001V4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: the proposed issue of Domestic Corporate Mgmt For For
Bonds [the Domestic Corporate Bonds] in a total
principal amount not exceeding RMB 10 billion
[the Domestic Corporate Bonds Issue] to the
public in the People's Republic of China [the
PRC, excluding, for the purpose of this notice,
the Hong Kong Special Administrative Region
of the PRC, the Macau Special Administrative
Region of the PRC and Taiwan] on the following
terms and conditions: a) Size: the aggregate
principal amount of the Domestic Corporate
Bonds shall not exceed RMB 10 billion [inclusive
of RMB 10 billion]; b) placing arrangement
for the existing shareholders: the Domestic
Corporate Bonds may be offered, by way of placing,
to the existing holders of the domestic shares
of the Company listed on the Shenzhen Stock
Exchange; the decision on whether to proceed
with such placing and the specific arrangements
of such placing, including its proportion to
the entire Domestic Corporate Bonds Issue,
shall be made and determined by the Board of
Directors [the Board] of the Company according
to the market conditions and other relevant
circumstances; the Domestic Corporate Bonds
will not be offered to the holders of the foreign
shares of the Company listed on The Stock Exchange
of Hong Kong Limited; c) term: the proposed
Domestic Corporate Bonds Issue will include
two tranches of Domestic Corporate Bonds with
the term of 5 and 10 years, respectively; the
offer size of each tranche of the Domestic
Corporate Bonds shall be determined by the
Board according to the relevant requirements
and the market conditions; d) interest: interest
is payable on the Domestic Corporate Bonds
on an annual basis, whereas the principal amount
of the Domestic Corporate Bonds shall be repaid
in a lump sum upon their maturity; the last
installment of interest shall be paid along
with the repayment of the principal; e) use
of proceeds: the proceeds from the Domestic
Corporate Bonds Issue shall be used by the
Company to repay bank loans, adjust debt structure
and supplement working capital; the specific
use of the proceeds shall be determined by
the Board within the scope set forth above
according to the Company's specific funds demand;
f) term of the validity of the shareholders'
resolutions in respect of the Domestic Corporate
Bonds Issue: the shareholders' resolutions
in respect of the Domestic Corporate Bonds
Issue shall be valid for 24 months; and authorize
the Board to deal with the following matters
in relation to the Domestic Corporate Bonds
Issue: a) to determine, to the extent permitted
by laws and regulations and according to the
Company's specific circumstances and the prevailing
market conditions, the specific terms and arrangements
of the Domestic Corporate Bonds Issue and make
any changes and adjustments to such terms and
arrangements, including but not limited to,
the offer size, total amount, offer price,
coupon rate or the calculation formula, timing,
offer tranche [if any], redemption and repurchase
mechanism [if any], rating arrangements, provision
of security, use of proceeds [within the scope
as approved by the shareholders], placing arrangements,
and any other matters in relation to the Domestic
Corporate Bonds Issue; b) to take any and all
actions necessary for and incidental to the
implementation of the Domestic Corporate Bonds
Issue, including but not limited to, appointing
the relevant intermediaries, determining the
underwriting arrangements, preparing and submitting
the relevant application documents to the relevant
regulatory authorities, endeavoring to obtain
approvals from the relevant regulatory authorities,
selecting the bonds trustee manager, executing
the entrusted management agreement, formulating
the rules on the meetings of the holders of
the Domestic Corporate Bonds and dealing with
other matters in relation to the offer and
listing of the Domestic Corporate Bonds; c)
to take any and all necessary actions to procure
the listing of the Domestic Corporate Bonds
on the Shenzhen Stock Exchange, including but
not limited to, conducting the negotiations
relating to the Domestic Corporate Bonds Issue,
approving and authorizing, executing [with
any necessary amendments] and implementing
any and all necessary agreements, contracts
and documents relating to the Domestic Corporate
Bonds Issue and the listing of the Domestic
Corporate Bonds and making appropriate information
disclosure pursuant to the relevant regulatory
rules; d) to make any changes and adjustments
to the specific terms and arrangements of the
Domestic Corporate Bonds Issue according to
the opinions of the relevant regulatory authorities
[if any] and to decide whether to proceed with
the Domestic Corporate Bonds Issue in the event
of any changes in the relevant regulatory authorities'
policies regarding the offer and issue of corporate
bonds or in the market conditions, save for
the matters that are subject to the shareholders'
re-endorsement at the general meeting as required
under the relevant laws, regulations of the
PRC and Articles of Association of the Company;
e) to deal with the matters relating to the
listing of the Domestic Corporate Bonds upon
completion of the Domestic Corporate Bonds
Issue; f) to determine, pursuant to the relevant
laws and regulations and for the purpose of
protecting the bonds holders' interests, not
to distribute dividends to the shareholders
in the event that the Board expects that the
Company may not be able to repay the principal
of and interest on the Domestic Corporate Bonds
upon their maturity; g) to deal with any other
matters relating to the proposed Domestic Corporate
Bonds Issue and the listing of the Domestic
Corporate Bonds; subject to the shareholder's
approval and authorization to the Board set
forth above, the Board will authorize the Chairman
of the Board to deal with all the matters in
relation to the Domestic Corporate Bonds Issue
within the scope set forth above
2. Elect Mr. Chen Ming as a Director of the Company Mgmt For For
and authorize the Board to determine his remuneration
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
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BANCO SANTANDER CHILE Agenda Number: 933059354
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Security: 05965X109
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: SAN
ISIN: US05965X1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK AND ITS SUBSIDIARIES, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR ENDING
DECEMBER 31ST OF 2008.
02 THE PAYMENT OF A DIVIDEND OF CH$1.13185985 PER Mgmt For For
SHARE OR 65% OF 2008 NET INCOME ATTRIBUTABLE
TO SHAREHOLDERS AS A DIVIDEND. THE REMAINING
35% OF 2008 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS
WILL BE RETAINED AS RESERVES.
03 DESIGNATION OF EXTERNAL AUDITORS. THE BOARD Mgmt For For
IS PROPOSING DELOITTE AUDITORES Y CONSULTORES
LIMITADA.
04 RATIFY THE DIRECTORS APPOINTED TO THE BOARD. Mgmt Against Against
IN 2008 THE FOLLOWING BOARD MEMBERS RESIGNED:
BENIGNO RODRIGUEZ AND MARCIAL PORTELA. THE
BOARD DESIGNATED VITTORIO CORBO AND THE ALTERNATE
DIRECTOR JESUS ZABALZA AS REPLACEMENTS. SHAREHOLDERS
MUST RATIFY THESE DESIGNATIONS AND APPROVE
THE NEW ALTERNATE DIRECTOR TO BE NAMED.
05 APPROVE THE BOARD OF DIRECTORS' 2009 REMUNERATION. Mgmt For For
A MONTHLY STIPEND OF UF209 (APPROXIMATELY US$7,500)
PLUS UF26 (US$930) PER MONTH FOR EACH COMMITTEE
A BOARD MEMBER PARTICIPATES IN.
06 APPROVAL OF THE AUDIT COMMITTEE'S 2009 BUDGET. Mgmt For For
07 APPROVAL OF RELATED PARTY TRANSACTIONS AND SIGNIFICANT Mgmt For For
EVENTS REGISTERED IN 2008 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 18,046 AND DETAILED IN NOTE
14 OF THE FINANCIAL STATEMENTS.
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BANGKOK BK PLC Agenda Number: 701826844
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Security: Y0606R119
Meeting Type: AGM
Meeting Date: 10-Apr-2009
Ticker:
ISIN: TH0001010014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the 15th annual ordinary Mgmt For For
meeting of shareholders held on 11 APR 2008
2. Acknowledge the report on the results of the Mgmt Abstain Against
operations for the year 2008 as presented in
the annual report
3. Acknowledge the report of the Audit Committee Mgmt Abstain Against
4. Approve the balance sheet and the profit and Mgmt For For
loss statement for the year 2008
5. Approve the appropriation of profit and the Mgmt Against Against
payment of dividend for the year 2008
6.1 Elect Mr. Staporn Kavitanon as a Director, in Mgmt For For
place of those retiring by rotation
6.2 Elect Mr. Chartsiri Sophonpanich as a Director, Mgmt For For
in place of those retiring by rotation
6.3 Elect Mr. Deja Tulananda as a Director, in place Mgmt For For
of those retiring by rotation
6.4 Elect H.S.H. Prince Mongkolchaleam Yugala as Mgmt For For
a Director, in place of those retiring by rotation
6.5 Elect Mr. Suvarn Thansathit as a Director, in Mgmt For For
place of those retiring by rotation
6.6 Elect Mr. Amorn Chandarasomboon as a Director, Mgmt For For
in place of those retiring by rotation
7. Acknowledge the Directors' remuneration Mgmt Abstain Against
8. Appoint the Auditors and approve to determine Mgmt For For
the remuneration
9. Amend the bank's Articles of Association Mgmt For For
10. Other business Mgmt Against Against
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BANPU PUBLIC CO LTD Agenda Number: 701852445
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Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 03-Apr-2009
Ticker:
ISIN: TH0148010018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 538876 DUE TO DUE TO RECEIPT OF NAMES OF
THE DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Approve the minutes of previous AGM Mgmt For For
2. Approve to accept Company's 2008 performance Mgmt For For
result
3. Approve to accept financial statements and statutory Mgmt For For
reports
4. Approve to allocate the income and payment of Mgmt For For
dividend of THB 12 per share
5.1.1 Elect Mr. Soonthorn Vongkusolkit as a Director Mgmt For For
5.1.2 Elect Mr. Vitoon Vongkusolkit as a Director Mgmt For For
5.1.3 Elect Mr. Anothai Techamontrikul as a Director Mgmt For For
5.1.4 Elect Mr. Ongart Auapinyakul asDirector Mgmt For For
5.2 Approve the remuneration of the Directors Mgmt For For
6. Approve the PricewaterhouseCoopers ABAS as the Mgmt For For
Auditors and authorize the Board to fix their
remuneration
7. Other businesses [if any] Mgmt Abstain For
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BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Agenda Number: 701874960
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Security: P73232103
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BRBVMFACNOR3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTION
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 No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to examine, discuss and vote the financial Mgmt For For
statements relating to FYE 31 DEC 2008
2. Approve the destination of the YE results of Mgmt For For
2008
3. Elect the Members of the Board of Director's Mgmt For For
4. Approve to set the Board of Directors and the Mgmt For For
Director's remuneration from the FY 2009
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BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Agenda Number: 701874972
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Security: P73232103
Meeting Type: EGM
Meeting Date: 08-May-2009
Ticker:
ISIN: BRBVMFACNOR3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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 way the Corporate name of the Company Mgmt For For
is written, with the expressions BMEF and Bo
Vespa being written together, amendment of
Article 1 of the Bylaws
2. Approve to update the statement of the share Mgmt For For
capital and of the number of shares issued
by the Company, in accordance with the resolution
of the Board of Directors in a meeting on 19
AUG 2008, amendment of Article 5 of the Bylaws
3. Approve to exclude the reference made in Article Mgmt For For
16, line G, to Bolsa DE Valores DE Sao Paulo
S.A. Bovespa because of the merger that took
place on 28 NOV 2008
4. Approve to eliminate the requirement for guiding Mgmt For For
the votes to be cast by the general meeting
of the Company in the Companies or Associations
in which it has an interest, deletion of line
1 of Article 16
5. Amend the requirement under which a Member of Mgmt For For
the Board of Directors is considered to be
Independent as provided for in line B, Paragraph
6, of Article 22, adjusting to 5% the maximum
share ownership interest in the Company
6. Amend the Article 23 and its Paragraphs to provide Mgmt For For
that the governance and Nomination Committee
must advise the Board of Directors in nominating
names to join that body
7. Approve to provide that the Chairperson may Mgmt For For
be called on to absent him or herself fro m
the meetings of the Board of Directors, amendment
to Paragraph 8 of Article 26
8. Amend Article 27 to provide that the appointment Mgmt For For
of a substitute, in the case of a vacancy in
the position of a Member of the Board of Directors,
made by the remaining Members of the Board
of Directors itself, will be subject to the
advice of the governance and Nomination Committee
9. Approve to correct the typographical error in Mgmt For For
Article 29, a line O of Chapteri Article 3,
to Article 3
10. Approve to provide, in Article 29, line U, for Mgmt For For
the possibility of the instatement, by the
Board of Directors, of working Groups to deal
with specific matters
11. Approve to extinguish the Rules and Regulatory Mgmt For For
Policies Committee, with amendments to Articles
35 and 49
12. Approve to adjust the manner of replacing the Mgmt For For
Chairperson in case of absence, impediment
or leaving office Article 39
13. Approve to change the names of the Governance Mgmt For For
Committee, which will come to be called the
governance and Nomination Committee, and of
the Nomination and Compensation Committee ,
which will come to be called the Compensation
Committee, and amend Article 45, lines B and
C
14. Approve to change the rules for the composition, Mgmt For For
election process, term in office and authority
of the Audit Committee, of the governance and
Nomination Committee amendments to Articles
46, 47, 49 and 50
15. Approve the exclusion of the transitory provisions Mgmt For For
contained in Articles 81 to 85 of the Corporate
Bylaws, the application of which was Limited
to the period for the integration of the exchanges
16. Approve to consolidate the Corporate Bylaws Mgmt For For
to reflect the amendments mentioned above
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
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.
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CEZ A.S., PRAHA Agenda Number: 701890611
- --------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 13-May-2009
Ticker:
ISIN: CZ0005112300
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening, election of Chairman of the GM, minutes Mgmt No vote
clerk, scrutinisers and minutes controllers
2. Approve the Management report on the Company Mgmt No vote
business activities and balance of assets for
the year 2008 and summarized report according
to Section 118/8/ Act on capital market budiness
operation
3. Approve the Supervisory Board report Mgmt No vote
4. Approve the financial statements of Cez and Mgmt No vote
consolidated financial statements the Cez group
for the year 2008
5. Approve the decision on division of profit including Mgmt No vote
a decision on payment of dividends and royalties
6. Approve the agreement on the contribution of Mgmt No vote
the part Company Rozvody Tepla to Cez Teplrensk
7. Approve the decision on acquisition of own Company Mgmt No vote
shares
8. Approve the changes of the Articles of Association Mgmt No vote
9. Approve the decision on the volume of financial Mgmt No vote
resources for provision of donations
10. Approve to confirm the co-option, recalling Mgmt No vote
and election of the Supervisory Board Members
11. Approve the contracts on execution of function Mgmt No vote
of the Supervisory Board Member
12. Elect the Committee Members for Audit Mgmt No vote
13. Approve the draft agreement on execution of Mgmt No vote
the function of an Audit Committee Member
14. Conclusion Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF 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.
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CHINA CONSTR BK CORP Agenda Number: 701924385
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 11-Jun-2009
Ticker:
ISIN: CNE1000002H1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2008 report of the Board of Directors Mgmt For For
of the Bank
2. Approve the 2008 report of the Board of Supervisors Mgmt For For
of the Bank
3. Approve the Bank's 2008 final financial accounts Mgmt For For
4. Approve the 2009 fixed assets investment budget Mgmt For For
of the Bank
5. Approve the Bank's Profit Distribution Plan Mgmt For For
for the second half of 2008
6. Approve the 2008 final Emoluments Distribution Mgmt For For
Plan for the Directors and the Supervisors
7. Appoint the Auditors of the Bank for 2009 Mgmt For For
8. Appoint Mr. Chen Zuofu as an Executive Director Mgmt For For
of the Bank
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Agenda Number: 701962575
- --------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: KYG2112D1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited consolidated Mgmt For For
financial statements together with the Directors'
report and the Independent Auditor's report
of the Company for the YE 31 DEC 2008
2. Declare a final dividend in respect of the year Mgmt For For
31 DEC 2008
3.a Re-elect Mr. Li Shengqiang as an Executive Director Mgmt For For
3.b Re-elect Mr. Liu Jianguo as an Executive Director Mgmt Against Against
3.c Re-elect Mr. Liao Enrong as an Executive Director Mgmt For For
3.d Re-elect Mr. Jiang Xihe as an Independnet Non-Executive Mgmt For For
Director
3.e Authorize the Board of Directors of the Company Mgmt Against Against
to fix the remuneration of the Directors
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
of the Company and authorize the Board of Directors
of the Company to fix their remuneration
5. Authorize the Directors, pursuant to the Rules Mgmt Against Against
Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited [the 'Listing
Rules'], to allot, issue and deal with any
unissued shares in the capital of the Company
and to make or grant offers, agreements and
options [including but not limited to warrants,
bonds and debentures convertible into shares
of the Company] which might require the exercise
of such powers during and after the end of
the relevant period, not exceeding 20% of the
total nominal value of the share capital of
the Company in issue as at the date of passing
of this resolution and the said approval shall
be limited accordingly, otherwise than pursuant
to i) a rights issue [as specified]; or (ii)
an issue of shares upon the exercise of options
which may be granted under any Share Option
Scheme or under any option scheme or similar
arrangement for the time being adopted for
the grant or issue to officers and/or employees
of the Company and/or any of its subsidiaries
or any other person of shares or rights to
acquire shares of the Company; or (iii) any
scrip dividend schemes or similar arrangements
providing for the allotment and issue 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;
or (iv) a specific authority granted by the
shareholders of the Company in general meeting;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
laws of the Cayman Islands to be held]
6. Authorize the Directors, to repurchase shares Mgmt For For
of the Company on The Stock Exchange of Hong
Kong Limited [the 'Stock Exchange'] or on any
other stock exchange on which the shares of
the Company may be listed and which is recognized
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange for this purpose,
subject to and in accordance with all applicable
laws and/or the requirements of the Listing
Rules or any other Stock Exchange as amended
from time to time, not exceeding 10% of the
total nominal value of the share capital of
the Company in issue as at the date of passing
of this resolution, and the authority granted
pursuant to this resolution said 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
the Articles of Association of the Company
or any applicable laws of the Cayman Islands
to be held]
7. Approve to extend, conditional upon the Ordinary Mgmt Against Against
Resolutions as specified in Resolutions 5 and
6 of this meeting being passed, the general
mandate granted to the Directors to allot,
issue and deal in any unissued shares pursuant
to the Resolution 5 as specified in this meeting
by the addition to the aggregate nominal value
of the share capital of the Company which may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors pursuant to
such general mandate of an amount representing
the aggregate nominal value of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to the Ordinary
Resolution 6 as specified in this meeting,
provided that such extended amount shall not
exceed 10% of the total nominal value of the
share capital of the Company in issue at the
date of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933062616
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CHL
ISIN: US16941M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2008.
3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For For
3B TO RE-ELECT ZHANG CHUNJIANG AS A DIRECTOR. Mgmt Against Against
3C TO RE-ELECT SHA YUEJIA AS A DIRECTOR. Mgmt For For
3D TO RE-ELECT LIU AILI AS A DIRECTOR. Mgmt For For
3E TO RE-ELECT XU LONG AS A DIRECTOR. Mgmt For For
3F TO RE-ELECT MOSES CHENG MO CHI AS A DIRECTOR. Mgmt For For
3G TO RE-ELECT NICHOLAS JONATHAN READ AS A DIRECTOR. Mgmt For For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT.
06 TO GIVE A GENERAL MANDATE TO DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF NOMINAL AMOUNT.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD Agenda Number: 701908684
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: CNE100000114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company [the Board] for the YE 31 DEC
2008
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008
3. Approve the audited consolidated financial statements Mgmt For For
and the Auditor's report of the Company for
the YE 31 DEC 2008
4. Approve the profit distribution plan and the Mgmt For For
distribution of the final dividend and special
dividend of the Company for the YE 31 DEC 2008
5. Authorize the Board to deal with all matters Mgmt For For
in relation to the Company's distribution of
interim dividend for the year 2009 in its absolute
discretion [including, but not limited to,
determining whether to distribute interim dividend
for the year 2009]
6. Re-appoint Deloitte Touche Tohmatsu CPA Limited Mgmt For For
and Deloitte Touche Tohmatsu, Certified Public
Accountants, as the Domestic and Overseas Auditors
of the Company for the year 2009 respectively,
to hold office until the conclusion of the
next AGM and authorize the Board to determine
their remuneration
7. Authorize the Board to fix the remuneration Mgmt For For
of the Directors and the Supervisors of the
Company for the year 2009
8. Approve, conditional upon Resolution No. 11 Mgmt For For
as specified, the Company may send or supply
Corporate Communications to its holders of
H Shares [in relation to whom the conditions
specified below are met) by making such Corporate
Communications available on the Company's own,
and authorize any Director of the Company for
and on behalf of the Company to sign all such
documents and/or do all such things and acts
as the Director may consider necessary or expedient
and in the interest of the Company for the
purpose of effecting or otherwise in connection
with the Company's proposed communication with
its holders of H Shares through the Company's
website the supply of Corporate Communications
by making such Corporate Communications available
on the Company's own website is subject to
the fulfillment of the following conditions:
i] each holder of H Shares has been asked individually
by the Company to agree that the Company may
send or supply Corporate Communications generally,
or the Corporate Communication in question,
to him by means of the Company's own website;
and the Company has not received a response
indicating objection from the holder of H Shares
within a period of 28 days starting from the
date on which the Company's request was sent
9. Approve, conditional upon Resolution No. 11 Mgmt For For
as specified and obtaining the approval and
registration by the relevant government and
regulatory authorities in the People's Republic
of China [the PRC], the registered address
of the Company changed to North of Yihe, Huamei
Shan Road, Chengdong New District, Luanchuan
County, Luoyang City, Henan Province, the PRC,
and authorize any 1 Director or Secretary to
the Board of Directors of the Company to deal
with on behalf of the Company the relevant
filing, change and registration [where necessary]
procedures and other matters arising from the
change of the Company's registered address
10. Other business [if any] Mgmt Against Against
S.11 Approve the proposed amendments to the Articles Mgmt For For
of Association of the Company as specified
in the Section headed Proposed Amendments to
Articles of Association of the letter from
the Board of the circular dated 17 APR 2009]
and authorize any 1 Director or Secretary to
the Board to deal with on behalf of the Company
the relevant filing, amendments and registration
[where necessary] procedures and other related
issues arising from the amendments to the Articles
of Association of the Company
S.12 Authorize the Board, for the purpose of increasing Mgmt Against Against
the flexibility and efficiency in operation,
and subject to this Resolution) and in accordance
with the relevant requirements of the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited [the Exchange]
[the Listing Rules], the Articles of Association
of the Company and the applicable laws and
regulations of the PRC, the exercise by the
Board during the Relevant Period of all the
powers of the Company to allot, issue and deal
with, either separately or concurrently, additional
Domestic Shares and H Shares and to make or
grant offers, agreements, options and rights
of exchange or conversion which might require
the exercise of such powers be hereby generally
and unconditionally approved; to make or grant
offers, agreements, options and rights of exchange
or conversion which might require the exercise
of such powers after the end of the Relevant
Period; each of the aggregate nominal amounts
of the new Domestic Shares and the new H Shares
allotted, issued and dealt with or agreed conditionally
or unconditionally to be allotted, issued and
dealt with (whether pursuant to an option or
otherwise) by the Board pursuant to the mandate
in paragraph does not exceed 20% of each of
the aggregate nominal amounts of Domestic Shares
and H Shares in issue at the date of passing
this resolution, otherwise than pursuant to
i] a Rights Issue or ii] 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 articles of association
of the Company; In exercising the powers granted
in paragraph (a), the Board must (i) comply
with the Company Law of the PRC and other applicable
laws and regulations (as amended from time
to time); and (ii) obtain approval from China
Securities Regulatory Commission and other
relevant PRC government departments; (e) The
Board, subject to the approval of the relevant
authorities of the PRC and in accordance with
the Company Law of the PRC, to increase the
registered capital of the Company to the required
amount upon the exercise of the powers pursuant
to this Resolution; to sign the necessary documents,
complete the necessary formalities and take
other necessary steps to complete the allotment
and issue and listing of new shares, provided
the same do not violate the relevant laws,
administrative regulations, the Listing Rules
and the articles of association of the Company;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by the articles of association of the Company
or other applicable laws to be held]; and to
make corresponding amendments to the Articles
of Association of the Company as it thinks
fit so as to reflect the new share capital
structure upon the allotment or issuance of
shares
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919740
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the CSCECL Group Engagement Agreement Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; the CSCECL
Construction Engagement Cap for the period
between 01 JUN 2009 and 31 MAY 2012; and authorize
any one Director of the Company for and on
behalf of the Company to execute all such other
documents, instruments and agreements and to
do all such acts or things deemed by him to
be incidental to, ancillary to or in connection
with the matters contemplated in the CSCECL
Group Engagement Agreement and the transactions
contemplated thereunder including the affixing
of Common Seal thereon
2. Approve the CSC Group Engagement Agreement and Mgmt For For
the transactions contemplated thereunder and
the implementation thereof; the CSC Construction
Engagement Cap for the period between 01 JUL
2009 and 30 JUN 2012; and authorize any one
Director of the Company and on behalf of the
Company to execute all such other documents,
instruments and agreements and to do all such
acts or things deemed by him to be incidental
to, ancillary to or in connection with the
matters contemplated in the CSC Group Engagement
Agreement and the transactions contemplated
thereunder including the affixing of Common
Seal thereon
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919752
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2.a Re-elect Mr. Chen Bin as a Director Mgmt Against Against
2.b Re-elect Mr. Zhu Yijian as a Director Mgmt For For
2.c Re-elect Mr. Luo Liang as a Director Mgmt Against Against
2.d Re-elect Dr. Li Kwok Po, David as a Director Mgmt Against Against
2.e Re-elect Dr. Fan Hsu Lai Tai, Rita as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare of a final dividend for the YE 31 DEC Mgmt For For
2008 of HKD 7 cents per share
5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6. Authorize the Directors of the Company, subject Mgmt For For
to this Resolution, to purchase shares in the
capital of the Company during the relevant
period, on The Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange recognized for this purpose by the
Securities and Futures Commission of Hong Kong
and the Stock Exchange under the Hong Kong
Code on Share Repurchases, not exceeding 10%
of the aggregate nominal amount of the share
capital of the Company in issue as at the date
of passing this Resolution; [Authority expires
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
and/or the Companies Ordinance [Chapter 32
of the Laws of Hong Kong] to be held]
7. Authorize the Directors of the Company, subject Mgmt Against Against
to this Resolution, pursuant to Section 57B
of the Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to allot, issue and deal
with additional shares in the capital of the
Company and to make or grant offers, agreements,
options and rights of exchange during the relevant
period, not exceeding the aggregate of a) 20%
of the share capital of the Company; and b)
the nominal amount of share capital repurchased
[up to 10% of the aggregate nominal amount
of the share capital], otherwise than pursuant
to i) a rights issue; or ii) the exercise of
subscription or conversion rights under the
terms of any bonds or securities which are
convertible into shares of the Company; or
iii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or iv) any scrip dividend or similar arrangement
providing for the allotment of 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; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
8. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 6 and 7, to extend the general
mandate granted to the Directors of the Company
pursuant to the Resolution 7, by an amount
representing the aggregate nominal amount of
share capital of the Company purchased by the
Company under the authority granted pursuant
to the Resolution 6, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD Agenda Number: 701912669
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2008
2. Approve the report of the Board of Supervisors Mgmt For For
of the Company for the YE 31 DEC 2008
3. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2008
4. Approve the Company's Profit Distribution Plan Mgmt For For
for the YE 31 DEC 2008: i.e. final dividend
for the YE 31 DEC 2008 in the amount of RMB
0.46 per share [inclusive to tax] be declared
and distributed, the aggregate amount of which
is approximately RMB 9,149,000,000
5. Approve the remuneration of the Directors and Mgmt For For
Supervisors of the Company for the YE 31 DEC
2008: i.e. aggregate remuneration of the Executive
Directors is in the amount of RMB 843,181;
aggregate remuneration of the Non-Executive
Directors is in the amount of RMB 1,350,000,
of which the aggregate remuneration of the
Independent Non-Executive Directors is in the
amount of RMB 1,350,000, the Non-Executive
Directors [other than the Independent Non-Executive
Directors] are remunerated by Shenhua Group
Co., Limited and are not remunerated by the
Company; remuneration of the Supervisors is
in the amount of RMB 1,076,879
6. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For
and International Auditors respectively of
the Company for 2009, the term of such re-appointment
shall continue until the next AGM, and authorize
a Committee comprising of Mr. Zhang Xiwu, Mr.
Ling Wen and Mr. Chen Xiaoyue, all being Directors
of the Company, to determine their remuneration
7. Appoint Mr. Gong Huazhang as an Independent Mgmt For For
Non-Executive Director of the Company
8. Approve the Coal Supply Framework Agreement Mgmt For For
dated 27 MAR 2009 entered into between the
Company and Shaanxi Province Coal Transportation
and Sales [Group] Co Ltd, the proposed annual
caps of RMB 4,825,600,000 for the YE 31 DEC
2009 and RMB 6,110,000,000 for the YE 31 DEC
2010 thereto and the transactions contemplated
thereunder
S.9 Approve the proposed amendments to the Articles Mgmt For For
of Association of the Company [as specified],
and authorize a Committee comprising of Mr.
Zhang Xiwu and Mr. Ling Wen, all being Directors
of the Company, to, after passing of this resolution,
carry out further amendments to the Articles
of Association of the Company as they may consider
necessary and appropriate at the request of
relevant regulatory authorities in the course
of filing the Articles of Association with
such regulatory authorities
S.10 Approve a general mandate to the Board of Directors Mgmt Against Against
to, by reference to market conditions and in
accordance with needs of the Company, to allot,
issue and deal with, either separately or concurrently,
additional domestic shares [A Shares] and overseas-listed
foreign invested shares [H Shares] not exceeding
20% of each of the number of domestic shares
[A Shares] and the number of overseas-listed
foreign invested shares [H Shares] in issue
at the time of passing this resolution at AGM;
pursuant to PRC laws and regulations, the Company
will seek further approval from its shareholders
in general meeting for each issuance of domestic
shares [A Shares] even where this general mandate
is approved; authorize the Board of Directors
to [including but not limited to the following]:
(i) formulate and implement detailed issuance
plan, including but not limited to the class
of shares to be issued, pricing mechanism and/or
issuance price [including price range], number
of shares to be issued, allottees and use of
proceeds, time of issuance, period of issuance
and whether to issue shares to existing shareholders;
(ii) approve and execute, on behalf of the
Company, agreements related to share issuance,
including but not limited to underwriting agreement
and engagement agreements of professional advisers;
(iii) approve and execute, on behalf of the
Company, documents related to share issuance
for submission to regulatory authorities, and
to carry out approval procedures required by
regulatory authorities and venues in which
the Company is listed; (iv) amend, as required
by regulatory authorities within or outside
China, agreements and statutory documents referred
to in (ii) and (iii) above; (v) affix seal
of the Company on share issuance related agreements
and statutory documents; (vi) engage the services
of professional advisers for share issuance
related matters, and to approve and execute
all acts, deeds, documents or other matters
necessary, appropriate or required for share
issuance; (vii) increase the registered capital
of the Company after share issuance, and to
make corresponding amendments to the Articles
of Association of the Company relating to share
capital and shareholdings etc, and to carry
out statutory registrations and filings within
and outside China; [Authority expires the earlier
of the conclusion of the next AGM of the Company
for 2009 or the expiration of 12 months following
the passing of this special resolution at the
AGM for 2008], except where the Board of Directors
has resolved to issue domestic shares [A Shares]
or overseas-listed foreign invested shares
[H Shares] during the relevant period and the
share issuance is to be continued or implemented
after the relevant period
S.11 Approve a general mandate to the Board of Directors Mgmt For For
to, by reference to market conditions and in
accordance with needs of the Company, to repurchase
domestic shares [A Shares] not exceeding 10%
of the number of domestic shares [A Shares]
in issue at the time when this resolution is
passed at AGM and the relevant resolutions
are passed at class meetings of shareholders;
pursuant to PRC laws and regulations, and for
repurchases of domestic shares [A Shares],
the Company will seek further approval from
its shareholders in general meeting for each
repurchase of domestic shares [A Shares] even
where the general mandate is granted, but will
not be required to seek shareholders' approval
at class meetings of domestic share [A Share]
shareholders or overseas-listed foreign invested
share [H Share] shareholders; by reference
to market conditions and in accordance with
needs of the Company, to repurchase overseas-listed
foreign invested shares [H Shares] not exceeding
10% of the number of overseas-listed foreign
invested shares [H Shares] in issue at the
time when this resolution is passed at AGM
and the relevant resolutions are passed at
class meetings of shareholders; authorize the
Board of Directors to [including but not limited
to the following]: (i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase price, number of shares
to repurchase, time of repurchase and period
of repurchase etc; (ii) notify creditors in
accordance with the PRC Company Law and Articles
of Association of the Company; (iii) open overseas
share accounts and to carry out related change
of foreign exchange registration procedures;
(iv) carry out relevant approval procedures
required by regulatory authorities and venues
in which the Company is listed, and to carry
out filings with the China Securities Regulatory
Commission; (v) carry out cancelation procedures
for repurchased shares, decrease registered
capital, and to make corresponding amendments
to the Articles of Association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory registrations
and filings within and outside China; (vi)
approve and execute, on behalf of the Company,
documents and matters related to share repurchase;
[Authority expires the earlier of the conclusion
of the next AGM of the Company for 2009 or
the expiration of 12 months following the passing
of this special resolution at the AGM for 2008,
the first A shareholders' class meeting in
2009 and the first H shareholders' class meeting
in 2009], except where the board of directors
has resolved to repurchase domestic shares
[A Shares] or overseas-listed foreign invested
shares [H Shares] during the relevant period
and the share repurchase is to be continued
or implemented after the relevant period
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD Agenda Number: 701912671
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 05-Jun-2009
Ticker:
ISIN: CNE1000002R0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR THE BELOW
RESOLUTION. THANK YOU.
S.1 Authorize the Board of Directors to, by reference Mgmt For For
to market conditions and in accordance with
needs of the Company, to repurchase domestic
shares [A shares] not exceeding 10% of the
number of domestic shares [A shares] in issue
at the time when this resolution is passed
at AGM and the relevant resolutions is passed
at class meetings of shareholders, pursuant
to PRC laws and regulations, and for repurchases
of domestic shares [A shares], the Company
will seek further approval from its shareholders
in general meeting for each repurchase of domestic
shares [A shares] even where the general mandate
is granted, but will not be required to seek
shareholders' approval at class meetings of
domestic share [A share] shareholders or overseas-listed
foreign invested share [H share] shareholders,
and to formulate and implement detailed repurchase
plan, including but not limited to repurchase
price, number of shares to repurchase, time
of repurchase and period of repurchase etc;
to notify creditors in accordance with the
PRC Company Law and Articles of Association
of the Company; to open overseas share accounts
and to carry out related change of foreign
exchange registration procedures; to carry
out relevant approval procedures required by
regulatory authorities and venues in which
the Company is listed, and to carry out filings
with the China Securities Regulatory Commission;
to carry out cancellation procedures for repurchased
shares, decrease registered capital, and to
make corresponding amendments to the Articles
of Association of the Company relating to share
capital and shareholdings etc, and to carry
out statutory registrations and filings within
and outside China; and approve and execute,
on behalf of the Company, documents and matters
related to share repurchase; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period of 12 months
following the passing of this special resolution
at the AGM for 2008, the first A shareholders'
class meeting in 2009 and the first H shareholders'
class meeting in 2009]
- --------------------------------------------------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD Agenda Number: 701928383
- --------------------------------------------------------------------------------------------------------------------------
Security: G21159101
Meeting Type: AGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: BMG211591018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2008
2. Approve the payment of final dividend recommended Mgmt For For
by the Board of Directors for the YE 31 DEC
2008
3. Re-elect Mr. Zhu Yicai as an Executive Director Mgmt For For
4. Re-elect Mr. Feng Kuande as an Executive Director Mgmt For For
5. Re-elect Mr. Gao Hui as an Independent Non-Executive Mgmt For For
Director
6. Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
7. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
8. Authorize the Directors of the Company [the Mgmt For For
Directors], to repurchase issued shares in
the capital of the Company on The Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
any other stock exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange, subject to
and in accordance with all applicable laws
and/or the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or other stock exchange during the relevant
period, the said approval being in addition
to any other authorization given to the Directors,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing of this resolution;
[Authority expires the earlier at 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 any applicable laws
or the Company's Bye-Laws to be held]
9. Authorize the Directors, subject to the consent Mgmt Against Against
of the Bermuda Monetary Authority, where applicable,
to allot, issue and deal with unissued shares
in the share capital of the Company and to
make or grant offers, agreements and options
[including warrants, bonds and debentures convertible
into shares of the Company] which might require
the exercise of such powers during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
of this resolution, otherwise than pursuant
to: i) a rights issue; or ii) the exercise
of rights of subscription or conversion under
the terms of any warrants or other securities
which may be issued by the Company carrying
a right to subscribe for or purchase shares
of the Company; or iii) the exercise of any
option granted under any share option scheme
adopted by the Company; or iv) an issue of
shares in lieu of the whole or part of a dividend
on shares pursuant to any scrip dividend or
other similar scheme implemented in accordance
with the Bye-laws of the Company; [Authority
expires the earlier at 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 any applicable laws
or the Company's Bye-Laws to be held]
10. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 8 and 9, to extend the general
mandate granted to the Directors of the Company
pursuant to Resolution 9 by the total nominal
amount of shares in the capital of the Company
which are repurchased by the Company pursuant
to the Resolution 8
- --------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS Agenda Number: 701872120
- --------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: BRCCROACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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 No 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1. Approve to take knowledge of the Director's Mgmt For For
accounts, to examine, discuss and approve the
Board of Directors' report, the Companys consolidated
financial statements and explanatory notes
accompanied by the Independent Auditors' report
and the Finance Committee for the FYE 31 DEC
2008
2. Approve the revision of the capital budget Mgmt For For
3. Approve the distribution of profits from the Mgmt For For
FYE 31 DEC 2008
4. Approve the number of seats on the Companys Mgmt Against Against
Board of Directors for the next term of office
5. Elect Members of the Companys Board of Directors Mgmt Against Against
6. Approve the Administrators remuneration Mgmt For For
7. Approve the setting up of the Finance Committee Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933076033
- --------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CEO
ISIN: US1261321095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RECEIVE AND CONSIDER AUDITED STATEMENT OF ACCOUNTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS AND
INDEPENDENT AUDITORS' REPORT.
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2008.
A3A TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE DIRECTOR. Mgmt For For
A3B TO RE-ELECT MR. CAO XINGHE AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
A3C TO RE-ELECT MR. WU ZHENFANG AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
A3D TO RE-ELECT DR. EDGAR W.K. CHENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
A3E AUTHORISE BOARD OF DIRECTORS TO FIX REMUNERATION Mgmt For For
OF DIRECTORS.
A4 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
B1 GRANT GENERAL MANDATE TO DIRECTORS TO REPURCHASE Mgmt For For
SHARES IN THE CAPITAL OF COMPANY NOT EXCEEDING
10% OF SHARE CAPITAL.
B2 GRANT GENERAL MANDATE TO DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES IN CAPITAL
OF COMPANY NOT EXCEEDING 20%.
B3 EXTEND GENERAL MANDATE GRANTED TO DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES IN CAPITAL
OF COMPANY.
C1 TO APPROVE RESOLUTION C.1 IN RELATION TO THE Mgmt For For
PROPOSED AMENDMENT TO ARTICLE 85 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 16-Apr-2009
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
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, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt Against Against
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Against Against
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For
S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE
1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE
NEW GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For
THE CAPITAL INCREASE RESOLVED IN THE BOARD
OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
AND AUGUST 05, 2008
- --------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV Agenda Number: 701833368
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: OGM
Meeting Date: 20-Mar-2009
Ticker:
ISIN: MXP3142C1177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Receive the report from the Board of Directors Mgmt For For
under the terms of Article 172 of the General
Mercantile Company law and Article 28, subsection
IV of the securities market law concerning
the operations and results of the Company and
the operations and activities in which it intervened
in accordance with the securities market law
during the FYE on 31 DEC 2007, including the
individual and consolidated financial statements
of the Company and the report on the compliance
with the tax obligations in accordance with
that provided by subsection XX of Article 86
of the income tax law
II. Receive the report of the Director General in Mgmt For For
accordance with the Article 172 of the General
Mercantile Company law and 28, Section IV line
B of the securities market law accompanied
by the opinion of the outside Auditor and the
opinion of the Board of Director's regarding
the report of the Director General in compliance
with Article 21 of the corporate ByLaws
III. Receive the annual report of the Audit and corporate Mgmt For For
practices committee on its activities in accordance
with the Article 36, part IV line A of the
corporate bylaws and Article 28 , part IV,
line A of the security market law
IV. Approve the allocation of results from the FYE Mgmt For For
on 31 DEC 2008
V. Approve to determine the maximum amount of funds Mgmt For For
that can be allocated to purchase of the Company's
own shares in accordance with Article 12 of
the Corporate bylaws and Article 56, line IV,
of the securities market law
VI. Appoint the Members of the Board of Directors Mgmt Against Against
and Secretary for the Company
VII. Ratify the Members of the Audit and corporate Mgmt Against Against
practices committee; appoint the Chairperson
of each one of said committees in compliance
with that which is provided in the Article
43 of the securities market law
VIII Approve the remuneration for Members of the Mgmt For For
Board of Directors of the Company, full and
alternate, Secretary and Members of the Audit
and corporate practice committee
IX. Approve the designation of delegates who will Mgmt For For
carry out and formalize the resolutions passed
by the AGM
- --------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRS INC Agenda Number: 701979847
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2009
Ticker:
ISIN: TW0002308004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 575230 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.
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 financial statements Non-Voting No vote
A.3 The 2008 audited reports Non-Voting No vote
B.1 Approve the 2008 financial statements Mgmt For For
B.2 Approve the 2008 profit distribution; proposed Mgmt For For
cash dividend: TWD 3.5 per share
B.3 Approve to revise the procedures of monetary Mgmt For For
loans
B.4 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.5 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 10 for 1,000
shares held; proposed bonus issue: 10 for 1,000
shares held
B.6 Approve to revise the Articles of Incorporation Mgmt For For
B.7.1 Elect Mr. Yi-Chiang LO/ Shareholder No: 205026 Mgmt For For
as an Independent Director
B72.1 Elect Mr. Bruce Ch Cheng/Shareholder No: 1 as Mgmt For For
a Director
B72.2 Elect Mr. Yancey Hai/Shareholder No: 38010 as Mgmt For For
a Director
B72.3 Elect Mr. Mark Ko/Shareholder No: 15314 as a Mgmt For For
Director
B72.4 Elect Mr. Raymond Hsu/Shareholder No: 3 as a Mgmt For For
Director
B72.5 Elect Mr. Fred Chai-Yan Lee/Passport No: 057416787 Mgmt For For
as a Director
B72.6 Elect Mr. Ping Cheng/Shareholder No: 43 as a Mgmt For For
Director
B72.7 Elect Mr. Simon Chang/Shareholder No: 19 as Mgmt For For
a Director
B72.8 Elect Mr. Albert Chang/Shareholder No: 32 as Mgmt For For
a Director
B73.1 Elect Mr. E-Ying Hsieh/Shareholder No: 2 as Mgmt For For
a Supervisor
B73.2 Elect Mr. Chung-Hsing Huang/Id No: H101258606 Mgmt For For
as a Supervisor
B.8 Approve the proposal to release the prohibition Mgmt For For
on Directors from participation in competitive
business
B.9 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO Agenda Number: 701838635
- --------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: BRENBRACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER Non-Voting No vote
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 take the accounts of the Directors, Mgmt No vote
the financial statements, of the proposal distribution
of the FY's net profits and the Board of Director
annual report relating to FYE 31 DEC 2008
2. Approve the Capital Budget Mgmt No vote
3. Approve the distribution of the profits from Mgmt No vote
the FY and to distribute dividends
4. Elect and define the number of the Members of Mgmt No vote
the Board of Directors and approve to set their
remuneration
- --------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO Agenda Number: 701947422
- --------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 04-Jun-2009
Ticker:
ISIN: BRENBRACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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 Article 28 of the Corporate By-Laws of Mgmt For For
the Company, to improve the wording regarding
the representation of the Company before third
parties
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933052766
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For
OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS.
A2 DECIDE ON DESTINATION OF NET PROFITS, AND ON Mgmt For For
PAYMENT OF DIVIDENDS IN THE AMOUNT OF R$26,106,142.88.
A3 ELECT MEMBER TO COMPANY'S BOARD DUE TO EXPIRATION Mgmt For For
OF TERM OF MEMBER ELECTED PURSUANT TO ARTICLE
150 OF LAW NO. 6,404/76.*
A4 TO RATIFY THE AMOUNTS PAID AS TOTAL REMUNERATION Mgmt For For
OF THE COMPANY'S ADMINISTRATORS DURING 2008,
AND ESTABLISH AMOUNT TO BE PAID AS TOTAL REMUNERATION
TO COMPANY'S ADMINISTRATORS IN 2009.
A5 TO APPOINT NEW WIDE-CIRCULATION NEWSPAPER WHERE Mgmt For For
THE COMPANY'S LEGAL PUBLICATIONS ARE TO BE
MADE.
B1 AMEND COMPANY'S BYLAWS, SPECIFICALLY ARTICLES Mgmt Against Against
(I) 3, WITH A VIEW TO CLARIFYING COMPANY'S
PURPOSE, (II) 5, SO AS TO REFLECT INCREASES
OF CORPORATE CAPITAL APPROVED BY BOARD, (III)
6, TO CONFORM WORDING, (IV) 8, TO INCLUDE THREE
PARAGRAPHS, (V) 21, ADJUST POWERS OF BOARD,
(VI) 27, ADJUST POWERS OF CHIEF OFFICER (VII)
30, ADJUST IN CERTAIN CASES, (VIII) EXCLUDE
ATICLE 47.*
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701968995
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting No vote
AGENDA (136 RESOLUTIONS) FOR THE GAZPROM OF
RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING
IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN
OUT ARE AS FOLLOWS: MEETING IDS 578091 [RESOLUTIONS
1 THROUGH 7.92], 583856 [RESOLUTIONS 7.93 THROUGH
9.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA
OF THIS MEETING YOU MUST VOTE ON ALL TWO MEETINGS.
1. Approval of the annual report of the Company. Mgmt For For
2. Approval of the annual accounting statements, Mgmt For For
including the profit and loss reports [profit
and loss accounts] of the Company.
3. Approval of the distribution of profit of the Mgmt For For
Company based on the results of 2008.
4. Regarding the amount of, time for and form of Mgmt For For
payment of dividends based on the results of
2008.
5. Approval of the External Auditor of the Company. Mgmt For For
6. Regarding the remuneration of Members of the Mgmt Against Against
Board of Directors and Audit Commission of
the Company.
7.1 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding receipt
by OAO Gazprom of funds in a maximum sum of
500 million U.S. dollars or its equivalent
in rubles or euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
15% per annum in the case of loans in U.S.
dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in rubles.
7.2 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO regarding receipt by OAO Gazprom
of funds in a maximum sum of 1.5 billion U.S.
dollars or its equivalent in rubles or euros,
for a term of up to and including 5 years,
with interest for using the loans to be paid
at a rate not exceeding 15% per annum in the
case of loans in U.S. dollars / euros and at
a rate not exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into the
applicable loan agreement, plus 3% per annum,
in the case of loans in rubles.
7.3 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank regarding receipt by OAO Gazprom of
funds in a maximum sum of 1 billion U.S. dollars
or its equivalent in rubles or euros, for a
term of up to and including 5 years, with interest
for using the loans to be paid at a rate not
exceeding 15% per annum in the case of loans
in U.S. dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in rubles.
7.4 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and State
Corporation Bank for Development and Foreign
Economic Affairs [Vnesheconombank] regarding
receipt by OAO Gazprom of funds in a maximum
sum of 6 billion U.S. dollars or its equivalent
in rubles or euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
15% per annum in the case of loans in U.S.
dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in rubles.
7.5 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Rosselkhozbank regarding receipt by OAO Gazprom
of funds in a maximum sum of 1.5 billion U.S.
dollars or its equivalent in rubles or euros,
for a term of up to and including 5 years,
with interest for using the loans to be paid
at a rate not exceeding 15% per annum in the
case of loans in U.S. dollars / euros and at
a rate not exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into the
applicable loan agreement, plus 3% per annum,
in the case of loans in rubles.
7.6 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company], to be entered into
pursuant to a loan facility agreement between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds in a maximum sum of
25 billion rubles, for a term not exceeding
30 calendar days, with interest for using the
loans to be paid at a rate not exceeding the
indicative rate based on the offered rates
of Russian ruble loans [deposits] in the Moscow
money market [MosPrime Rate] established for
loans with a maturity equal to the period of
using the applicable loan, quoted as of the
date of entry into the applicable transaction,
increased by 2%.
7.7 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO, to be entered into pursuant
to a loan facility agreement between OAO Gazprom
and the bank, involving receipt by OAO Gazprom
of funds in a maximum sum of 17 billion rubles,
for a term not exceeding 30 calendar days,
with interest for using the loans to be paid
at a rate not exceeding the indicative rate
based on the offered rates of Russian ruble
loans [deposits] in the Moscow money market
[MosPrime Rate] established for loans with
a maturity equal to the period of using the
applicable loan, quoted as of the date of entry
into the applicable transaction, increased
by 4%.
7.8 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazenergoprombank, to be entered into pursuant
to a loan facility agreement between OAO Gazprom
and the bank, involving receipt by OAO Gazprom
of funds in a maximum sum of 100 million U.S.
dollars, for a term not exceeding 30 calendar
days, with interest for using the loans to
be paid at a rate not exceeding the London
Interbank Offered Rate [LIBOR] established
for loans with a maturity equal to the period
of using the applicable loan, quoted as of
the date of entry into the applicable transaction,
increased by 4%.
7.9 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank, to be entered into pursuant to a
loan facility agreement between OAO Gazprom
and the bank, involving receipt by OAO Gazprom
of funds in a maximum sum of 5 billion rubles,
for a term not exceeding 30 calendar days,
with interest for using the loans to be paid
at a rate not exceeding the indicative rate
based on the offered rates of Russian ruble
loans [deposits] in the Moscow money market
[MosPrime Rate] established for loans with
a maturity equal to the period of using the
applicable loan, quoted as of the date of entry
into the applicable transaction, increased
by 4%.
7.10 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
Gazprombank [Open Joint Stock Company] will,
upon the terms and conditions announced by
it, accept and credit funds transferred to
accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions, as well as
agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding maintenance
in the account of a non-reducible balance in
a maximum sum not exceeding 20 billion rubles
or its equivalent in a foreign currency for
each transaction, with interest to be paid
by the bank at a rate not lower than 0.1% per
annum in the relevant currency.
7.11 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO pursuant to which Sberbank of
Russia OAO will, upon the terms and conditions
announced by it, accept and credit funds transferred
to accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions.
7.12 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazenergoprombank pursuant to which ZAO Gazenergoprombank
will, upon the terms and conditions announced
by it, accept and credit funds transferred
to accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions.
7.13 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank pursuant to which OAO VTB Bank will,
upon the terms and conditions announced by
it, accept and credit funds transferred to
accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions.
7.14 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the bank will provide services to OAO Gazprom
making use of the Bank Client electronic payments
system, including, without limitation, receipt
from OAO Gazprom of electronic payment documents
for executing expense operations through accounts,
provision of the account electronic statements
and conduct of other electronic document processing,
and OAO Gazprom will pay for the services provided
at such tariffs of the bank as may be in effect
at the time the services are provided.
7.15 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO pursuant to which Sberbank of
Russia OAO will provide services to OAO Gazprom
making use of the Client Sberbank electronic
payments system, including, without limitation,
receipt from OAO Gazprom of electronic payment
documents for executing expense operations
through accounts, provision of the account
electronic statements and conduct of other
electronic document processing, and OAO Gazprom
will pay for the services provided at such
tariffs of Sberbank of Russia OAO as may be
in effect at the time the services are provided.
7.16 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazenergoprombank pursuant to which ZAO Gazenergoprombank
will provide services to OAO Gazprom making
use of the Bank Client electronic payments
system, including, without limitation, receipt
from OAO Gazprom of electronic payment documents
for executing expense operations through accounts,
provision of the account electronic statements
and conduct of other electronic document processing,
and OAO Gazprom will pay for the services provided
at such tariffs of ZAO Gazenergoprombank as
may be in effect at the time the services are
provided.
7.17 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank pursuant to which OAO VTB Bank will
provide services to OAO Gazprom making use
of the Bank Client electronic payments system,
including, without limitation, receipt from
OAO Gazprom of electronic payment documents
for executing expense operations through accounts,
provision of the account electronic statements
and conduct of other electronic document processing,
and OAO Gazprom will pay for the services provided
at such tariffs of OAO VTB Bank as may be in
effect at the time the services are provided.
7.18 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, the foreign
currency purchase/sale transactions between
OAO Gazprom and Gazprombank [Open Joint Stock
Company], to be entered into under the General
Agreement on the Conduct of Conversion Operations
between OAO Gazprom and the bank dated as of
September 12, 2006, No. 3446, in a maximum
sum of 500 million U.S. dollars or its equivalent
in rubles, euros or other currency for each
transaction.
7.19 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant suretyships to secure
performance of OAO Gazprom's subsidiaries'
obligations to Gazprombank [Open Joint Stock
Company] with respect to the bank's guarantees
issued to the Russian Federation's tax authorities
in connection with the subsidiaries challenging
such tax authorities' claims in court, in an
aggregate maximum sum equivalent to 500 million
U.S. dollars and for a period of not more than
14 months.
7.20 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO pursuant to which OAO Gazprom
will grant suretyships to secure performance
of OAO Gazprom's subsidiaries' obligations
to Sberbank of Russia OAO with respect to the
bank's guarantees issued to the Russian Federation's
tax authorities in connection with the subsidiary
companies challenging such tax authorities'
claims in court, in an aggregate maximum sum
equivalent to 500 million U.S. dollars and
for a period of not more than 14 months.
7.21 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant suretyships to secure
performance of OAO Gazprom's subsidiaries'
obligations to Gazprombank [Open Joint Stock
Company] with respect to the bank's guarantees
issued to the Russian Federation's tax authorities
related to such companies' obligations to pay
excise taxes in connection with exports of
petroleum products that are subject to excise
taxes, and eventual penalties, in a maximum
sum of 1.8 billion rubles and for a period
of not more than 14 months.
7.22 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Nord
Stream AG pursuant to which OAO Gazprom will
issue a guarantee [suretyship] to Nord Stream
AG to secure performance of OOO Gazprom Export's
obligations under a gas transportation agreement
between Nord Stream AG and OOO Gazprom Export,
including its obligations to pay a tariff for
the transportation of gas via the North Stream
gas pipeline on the basis of an agreed-upon
model for calculating the tariff, in an aggregate
maximum sum of 24.035 billion euros.
7.23 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
Gazprombank [Open Joint Stock Company] undertakes
under instructions of OAO Gazprom and for a
fee not exceeding 0.5% per annum, to open on
a monthly basis documentary irrevocable uncovered
letters of credit in favor of AK Uztransgaz
in connection with payments for its services
related to natural gas transportation across
the territory of the Republic of Uzbekistan,
with the maximum amount under all of the simultaneously
outstanding letters of credit being 81 million
U.S. dollars.
7.24 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO Gazprom will
grant OAO Beltransgaz temporary possession
and use of the facilities of the Yamal-Europe
trunk gas pipeline system and related service
equipment that are situated in the territory
of the Republic of Belarus for a period of
not more than 12 months and OAO Beltransgaz
will make payment for using such property in
a maximum sum of 6.33 billion rubles.
7.25 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazpromregiongaz pursuant to which OAO Gazprom
will grant OAO Gazpromregiongaz temporary possession
and use of the property complex of the gas
distribution system, comprised of facilities
designed to transport and supply gas directly
to consumers [gas off taking pipelines, gas
distribution pipelines, inter-township and
street gas pipelines, high-, medium- and low-pressure
gas pipelines, gas flow control stations and
buildings], for a period of not more than 12
months and OAO Gazpromregiongaz will make payment
for using such property in a maximum sum of
769.4 million rubles.
7.26 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which OAO
Gazprom will grant ZAO Gazprom Neft Orenburg
temporary possession and use of the wells and
downhole and above-ground well equipment within
the Eastern Segment of the Orenburgskoye oil
and gas-condensate field for a period of not
more than 12 months and ZAO Gazprom Neft Orenburg
will make payment for using such property in
a maximum sum of 1.5 billion rubles.
7.27 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazpromtrubinvest pursuant to which OAO Gazprom
will grant OAO Gazpromtrubinvest temporary
possession and use of the building and equipment
of a tubing and casing manufacturing facility
with a thermal treatment shop and pipe coating
unit, situated in the Kostromskaya Region,
town of Volgorechensk, for a period of not
more than 12 months and OAO Gazpromtrubinvest
will make payment for using such property in
a maximum sum of 451 million rubles.
7.28 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Lazurnaya pursuant to which OAO Gazprom will
grant OAO Lazurnaya temporary possession and
use of the property of the first and second
units of the Lazurnaya Peak Hotel complex,
situated in the city of Sochi, for a period
of not more than 12 months and OAO Lazurnaya
will make payment for using such property in
a maximum sum of 93.3 million rubles.
7.29 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to
which OAO Gazprom will grant DOAO Tsentrenergogaz
of OAO Gazprom temporary possession and use
of the building and equipment of the repair
and machining shop at the home base of the
oil and gas production department for the Zapolyarnoye
gas-oil-condensate field, situated in the Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District, township
of Novozapolyarnyi, as well as of the building
and equipment of the repair and machining shop
at the Southern Regional Repair Base, situated
in the Stavropolskiy Province, town of Izobilnyi,
for a period of not more than 12 months and
DOAO Tsentrenergogaz of OAO Gazprom will make
payment for using such property in a maximum
sum of 115.5 million rubles.
7.30 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans temporary possession
and use of the infrastructure facilities of
the railway stations of the Surgutskiy Condensate
Stabilization Plant, of the Sernaya railway
station and of the Tvyordaya Sera railway station,
the facilities of the railway station situated
in the town of Slavyansk-na-Kubani, as well
as the facilities of the railway line from
the Obskaya station to the Bovanenkovo station,
for a period of not more than 12 months and
OOO Gazpromtrans will make payment for using
such property in a maximum sum of 2.1 billion
rubles.
7.31 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans temporary possession
and use of methanol tank cars for a period
of not more than 5 years and OOO Gazpromtrans
will make payment for using such property in
a maximum sum of 190 million rubles
7.32 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Tsentrgaz pursuant to which OAO Gazprom will
grant OAO Tsentrgaz temporary possession and
use of the facilities of a preventative clinic
that are situated in the Tulskaya Region, Shchokinskiy
District, township of Grumant, for a period
of not more than 12 months and OAO Tsentrgaz
will make payment for using such property in
a maximum sum of 24.1 million rubles.
7.33 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Druzhba pursuant to which OAO Gazprom will
grant OAO Druzhba temporary possession and
use of the facilities of Druzhba vacation center
[hotels, effluent treatment facilities, transformer
substations, entrance checkpoints, cottages,
utility networks, metal fences, parking area,
ponds, roads, pedestrian crossings, playgrounds,
sewage pumping station, sports center, roofed
ground-level arcade, servicing station, diesel-generator
station, boiler house extension, storage facility,
Fisherman's Lodge, garage, as well as service
machinery, equipment, furniture and accessories]
situated in the Moscow Region, Naro-Fominskiy
District, village of Rogozinino, for a period
of not more than 12 months and OAO Druzhba
will make payment for using such property in
a maximum sum of 249.55 million rubles.
7.34 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
will grant OAO Gazprom Promgaz temporary possession
and use of experimental prototypes of gas-using
equipment [self-contained modular boiler installation,
recuperative air heater, mini-boiler unit,
radiant panel heating system, U-shaped radiant
tube, modularized compact full-function gas
and water treatment installations for coal
bed methane extraction wells, well-head equipment,
borehole enlargement device, and pressure core
sampler] located in the Rostovskaya Region,
town of Kamensk-Shakhtinskiy, and the Kemerovskaya
Region, city of Novokuznetsk, for a period
of not more than 12 months and OAO Gazprom
Promgaz will make payment for using such property
in a maximum sum of 3.5 million rubles.
7.35 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant Gazprombank [Open Joint
Stock Company] temporary possession and use
of the non-residential premises in a building
that are situated at 31 Lenina Street, Yugorsk,
Tyumenskaya Region and are used to house a
branch of Gazprombank [Open Joint Stock Company],
with a total floor space of 810.6 square meters,
and the plot of land occupied by the building
and required to use that building, with an
area of 3,371 square meters, for a period of
not more than 12 months and Gazprombank [Open
Joint Stock Company] will make payment for
using such property in a maximum sum of 2.61
million rubles.
7.36 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Salavatnefteorgsintez pursuant to which OAO
Gazprom will grant OAO Salavatnefteorgsintez
temporary possession and use of the gas condensate
pipeline running from the Karachaganakskoye
gas condensate field to the Orenburgskiy Gas
Refinery for a period of not more than 12 months
and OAO Salavatnefteorgsintez will make payment
for using such property in a maximum sum of
347 thousand rubles.
7.37 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Vostokgazprom pursuant to which OAO Gazprom
will grant OAO Vostokgazprom temporary possession
and use of an M-468R special-purpose communications
installation for a period of not more than
12 months and OAO Vostokgazprom will make payment
for using such property in a maximum sum of
109 thousand rubles.
7.38 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazprom Export pursuant to which OAO Gazprom
will grant OOO Gazprom Export temporary possession
and use of an M-468R special-purpose communications
installation for a period of not more than
12 months and OOO Gazprom Export will make
payment for using such property in a maximum
sum of 129 thousand rubles.
7.39 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will grant OAO Gazprom Neft temporary possession
and use of an M-468R special-purpose communications
installation for a period of not more than
12 months and OAO Gazprom Neft will make payment
for using such property in a maximum sum of
132 thousand rubles.
7.40 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom will grant OAO Gazprom Space Systems
temporary possession and use of an ERP software
and hardware solution, System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazcom Level [ERP], for a period of not
more than 12 months and OAO Gazprom Space Systems
will make payment for using such property in
a maximum sum of 1.15 million rubles.
7.41 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which OAO Gazprom
will grant ZAO Yamalgazinvest temporary possession
and use of an ERP software and hardware solution,
System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest Level
[ERP], for a period of not more than 12 months
and ZAO Yamalgazinvest will make payment for
using such property in a maximum sum of 1.74
million rubles.
7.42 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gaztelecom pursuant to which OAO Gazprom will
grant ZAO Gaztelecom temporary possession and
use of communications facilities within the
composition of buildings, communications lines,
communications networks, cable duct systems
and equipment, which are located in the city
of Moscow, the city of Maloyaroslavets, the
city of Rostov-on-Don, the city of Kaliningrad,
in the Smolenskaya Region of the Russian Federation
and in the territory of the Republic of Belarus,
for a period of not more than 12 months and
ZAO Gaztelecom will make payment for using
such property in a maximum sum of 204.8 million
rubles.
7.43 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
TsentrCaspneftegaz pursuant to which OAO Gazprom
will extend to OOO TsentrCaspneftegaz long-term
loans in an aggregate maximum sum of 12.6 billion
rubles for the purpose of development by it
in 2009-2011 of the Tsentralnaya geological
structure.
7.44 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the bank will issue guarantees to the Russian
Federation's customs authorities with respect
to the obligations of OAO Gazprom as a customs
broker to pay customs payments and eventual
interest and penalties, in a maximum sum of
50 million rubles, with the bank to be paid
a fee at a rate of not more than 1% per annum
of the amount of the guarantee.
7.45 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will deliver and OOO Mezhregiongaz will accept
[off-take] gas in an amount of not more than
300 billion cubic meters, deliverable monthly,
and will pay for gas a maximum sum of 886.9
billion rubles.
7.46 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
undertakes under instructions of OAO Gazprom
and for a fee of not more than 200 million
rubles, in its own name, but for OAO Gazprom's
account, to accept and, through OOO Mezhregiongaz's
electronic trading site, sell gas produced
by OAO Gazprom and its affiliates, in an amount
of not more than 11.25 billion cubic meters
for a maximum sum of 20 billion rubles.
7.47 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
will deliver and OAO Gazprom will accept [off-take]
gas purchased by OOO Mezhregiongaz from independent
entities, in an amount of not more than 21.9
billion cubic meters for a maximum sum of 70
billion rubles.
7.48 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazprom Export pursuant to which OOO Gazprom
Export undertakes under instructions of OAO
Gazprom and for a fee of not more than 55 million
rubles, in its own name, but for OAO Gazprom's
account, to accept and sell in the market outside
the customs territory of the Russian Federation
liquid hydrocarbons owned by OAO Gazprom, including
crude oil, gas condensate and refined products
[gasoline, liquefied gases, etc.], in an amount
of not more than 1.25 million tons for a maximum
sum of 11 billion rubles.
7.49 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will deliver and OOO Mezhregiongaz will accept
[off-take] gas purchased by OAO Gazprom from
OAO LUKOIL and stored in underground gas storage
facilities, in an amount of not more than 3.39
billion cubic meters, and will pay for gas
a maximum sum of 9.1 billion rubles.
7.50 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Northgas pursuant to which ZAO Northgas will
deliver and OAO Gazprom will accept [off-take]
gas in an amount of not more than 4.8 billion
cubic meters, deliverable monthly, and will
pay for gas a maximum sum of 4 billion rubles.
7.51 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Severneftegazprom pursuant to which OAO Severneftegazprom
will deliver and OAO Gazprom will accept [off-take]
gas in an amount of not more than 24.2 billion
cubic meters and will pay for gas a maximum
sum of 23 billion rubles.
7.52 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which ZAO
Gazprom Neft Orenburg will deliver and OAO
Gazprom will accept [off-take] unstable crude
oil in an amount of not more than 650 thousand
tons and will pay for crude oil a maximum sum
of 5.3 billion rubles.
7.53 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO SIBUR Holding
will deliver and OAO Gazprom will accept [off-take]
dry stripped gas processed at gas refining
complexes in an amount of not more than 4.5
billion cubic meters and will pay for gas a
maximum sum of 5.1 billion rubles.
7.54 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO Gazprom
will sell and OAO SIBUR Holding will buy ethane
fraction in a total amount of 4.885 million
tons for a maximum sum of 33.707 billion rubles.
7.55 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO SIBUR Holding
undertakes under instructions of OAO Gazprom
and for a fee of not more than 30 million rubles,
to enter into: in OAO Gazprom's name and for
OAO Gazprom's account: agreements providing
for the processing of ethane fraction in an
amount of not more than 275 thousand tons and
with the maximum cost of ethane fraction processing
services being 2.6 billion rubles; and agreements
providing for the sale of ethane fraction processing
products [polyethylene] in an amount of not
more than 180 thousand tons for a maximum sum
of 6.5 billion rubles; and in its own name,
but for OAO Gazprom's account: agreements on
arranging for the transportation and storage
of ethane fraction processing products [polyethylene]
owned by OAO Gazprom in an amount of not more
than 36 thousand tons for a maximum sum of
75 million rubles.
7.56 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
of not more than 1.2 billion cubic meters and
OAO SIBUR Holding will pay for the services
related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 1 billion rubles.
7.57 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Tomskgazprom pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
of not more than 3 billion cubic meters and
OAO Tomskgazprom will pay for the services
related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 1.2 billion rubles.
7.58 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
of not more than 45 billion cubic meters across
the territory of the Russian Federation, CIS
countries and Baltic states and OOO Mezhregiongaz
will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines a maximum sum of 70 billion rubles.
7.59 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
of not more than 3.8 billion cubic meters and
OAO Gazprom Neft will pay for the services
related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 2.62 billion rubles.
7.60 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
transportation of gas in a total amount of
not more than 45 billion cubic meters and OAO
NOVATEK will pay for the services related to
arranging for the transportation of gas via
trunk gas pipelines a maximum sum of 60 billion
rubles..
7.61 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
injection into and storage in underground gas
storage facilities of gas owned by OAO NOVATEK
in an amount of not more than 1 billion cubic
meters and OAO NOVATEK will pay for the services
related to arranging for gas injection and
storage a maximum sum of 400 million rubles,
as well as services related to arranging for
the off-taking from underground gas storage
facilities of gas owned by OAO NOVATEK in an
amount of not more than 1 billion cubic meters
and OAO NOVATEK will pay for the services related
to arranging for the off-taking of gas a maximum
sum of 20 million rubles.
7.62 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and a/s
Latvijas Gaze pursuant to which OAO Gazprom
will sell and a/s Latvijas Gaze will purchase
gas as follows: in an amount of not more than
750 million cubic meters for a maximum sum
of 225 million euros in the second half of
2009 and in an amount of not more than 750
million cubic meters for a maximum sum of 225
million euros in the first half of 2010, as
well as pursuant to which a/s Latvijas Gaze
will provide services related to injection
into and storage in the Ineukalna underground
gas storage facility of gas owned by OAO Gazprom,
and related to its off-taking and transportation
across the territory of the Republic of Latvia,
as follows: in the second half of 2009-services
related to injection of gas in an amount of
not more than 1.2 billion cubic meters, services
related to storage and off-taking of gas in
an amount of not more than 800 million cubic
meters and services related to transportation
of gas in an amount of not more than 2 billion
cubic meters, and OAO Gazprom will pay for
such services a maximum sum of 20 million euros;
and in the first half of 2010 – services
related to injection of gas in an amount of
not more than 800 million cubic meters, services
related to storage and off-taking of gas in
an amount of not more than 1 billion cubic
meters and services related to transportation
of gas in an amount of not more than 1.8 billion
cubic meters, and OAO Gazprom will pay for
such services a maximum sum of 23 million euros.
7.63 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and AB
Lietuvos Dujos pursuant to which OAO Gazprom
will sell and AB Lietuvos Dujos will purchase
gas as follows: in an amount of not more than
675 million cubic meters for a maximum sum
of 180 million euros in the second half of
2009 and in an amount of not more than 790
million cubic meters for a maximum sum of 210
million euros in the first half of 2010, as
well as pursuant to which AB Lietuvos Dujos
will provide services related to the transportation
of gas in transit mode across the territory
of the Republic of Lithuania as follows: in
the second half of 2009-in an amount of not
more than 743 million cubic meters, and OAO
Gazprom will pay for such gas transportation
services a maximum sum of 3 million euros;
and in the first half of 2010-in an amount
of not more than 1.25 billion cubic meters,
and OAO Gazprom will pay for such gas transportation
services a maximum sum of 6.5 million euros.
7.64 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and UAB
Kauno termofikacijos elektrin pursuant to
which OAO Gazprom will sell and UAB Kauno termofikacijos
elektrin will purchase gas as follows: in
an amount of not more than 180 million cubic
meters for a maximum sum of 48 million euros
in the second half of 2009 and in an amount
of not more than 225 million cubic meters for
a maximum sum of 60 million euros in the first
half of 2010.
7.65 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and MoldovaGaz
S.A. pursuant to which OAO Gazprom will deliver
and MoldovaGaz S.A. will accept [off-take]
in 2010 gas in an amount of not more than 3.9
billion cubic meters and will pay for gas a
maximum sum of 1.33 billion U.S. dollars.
7.66 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and MoldovaGaz
S.A. pursuant to which in 2010 MoldovaGaz S.A.
will provide services related to the transportation
of gas in transit mode across the territory
of the Republic of Moldova in an amount of
not more than 22.1 billion cubic meters and
OAO Gazprom will pay for the services related
to the transportation of gas via trunk gas
pipelines a maximum sum of 55.4 million U.S.
dollars.
7.67 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and KazRosGaz
LLP pursuant to which KazRosGaz LLP will sell
and OAO Gazprom will purchase in 2010 gas in
an amount of not more than 1.2 billion cubic
meters for a maximum sum of 150 million U.S.
dollars.
7.68 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and KazRosGaz
LLP pursuant to which in 2010 OAO Gazprom will
provide services related to the transportation
across the territory of the Russian Federation
of gas owned by KazRosGaz LLP in an amount
of not more than 8.5 billion cubic meters and
KazRosGaz LLP will pay for the services related
to the transportation of gas via trunk gas
pipelines a maximum sum of 35.2 million U.S.
dollars.
7.69 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO Gazprom will
sell and OAO Beltransgaz will purchase in 2010
gas in an amount of not more than 22.1 billion
cubic meters for a maximum sum of 4.42 billion
U.S. dollars, as well as pursuant to which
in 2010 OAO Beltransgaz will provide services
related to the transportation of gas in transit
mode across the territory of the Republic of
Belarus via the gas transportation system of
OAO Beltransgaz and via the Byelorussian segment
of Russia's Yamal-Europe gas pipeline in an
amount of not more than 48.2 billion cubic
meters and OAO Gazprom will pay for the services
related to the transportation of gas via trunk
gas pipelines a maximum sum of 700 million
U.S. dollars.
7.70 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO Gazpromtrans
undertakes, using in-house and/or outside personnel
and resources, to perform in accordance with
instructions from OAO Gazprom an aggregate
of start-up and commissioning work at OAO Gazprom's
facilities, with the time periods for performance
being from July 2009 to December 2009 and from
January 2010 to June 2010, and to deliver the
results of such work to OAO Gazprom and OAO
Gazprom undertakes to accept the results of
such work and to pay for such work a maximum
sum of 500 thousand rubles.
7.71 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which ZAO Gazprom
Invest Yug undertakes, using in-house and/or
outside personnel and resources, to perform
in accordance with instructions from OAO Gazprom
an aggregate of start-up and commissioning
work at OAO Gazprom's facilities, with the
time periods for performance being from July
2009 to December 2009 and from January 2010
to June 2010, and to deliver the results of
such work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a maximum sum of 150 million
rubles.
7.72 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which ZAO Yamalgazinvest
undertakes, using in-house and/or outside personnel
and resources, to perform in accordance with
instructions from OAO Gazprom an aggregate
of start-up and commissioning work at OAO Gazprom's
facilities, with the time periods for performance
being from July 2009 to December 2009 and from
January 2010 to June 2010, and to deliver the
results of such work to OAO Gazprom and OAO
Gazprom undertakes to accept the results of
such work and to pay for such work a maximum
sum of 350 million rubles.
7.73 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom Space Systems undertakes, during the
period from 01 JUL 2009 to 31 DEC 2010, in
accordance with instructions from OAO Gazprom,
to provide services related to the implementation
of OAO Gazprom's investment projects involving
the construction and commissioning of facilities
and OAO Gazprom undertakes to pay for such
services a maximum sum of 600 thousand rubles.
7.74 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which ZAO Yamalgazinvest
undertakes, during the period from 01 JUL 2009
to 31 DEC 2010, in accordance with instructions
from OAO Gazprom, to provide services related
to the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 3.6
billion rubles.
7.75 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which ZAO
Gazprom Neft Orenburg undertakes, during the
period from 01 JUL 2009 to 31 DEC 2010, in
accordance with instructions from OAO Gazprom,
to provide services related to the implementation
of OAO Gazprom's investment projects involving
the construction and commissioning of facilities
and OAO Gazprom undertakes to pay for such
services a maximum sum of 29.69 million rubles.
7.76 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which ZAO Gazprom
Invest Yug undertakes, during the period from
01 JUL 2009 to 31 DEC 2010, in accordance with
instructions from OAO Gazprom, to provide services
related to the implementation of OAO Gazprom's
investment projects involving the construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services a maximum
sum of 3.3 billion rubles.
7.77 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO Gazpromtrans
undertakes, during the period from 01 JUL 2009
to 31 DEC 2010, in accordance with instructions
from OAO Gazprom, to provide services related
to the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 280
million rubles.
7.78 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gaztelecom pursuant to which ZAO Gaztelecom
undertakes, during the period from 01 JUL 2009
to 31 DEC 2010, in accordance with instructions
from OAO Gazprom, to provide services related
to the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 6.35
million rubles.
7.79 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Federal Research and Production Center NefteGazAeroCosmos
pursuant to which ZAO Federal Research and
Production Center NefteGazAeroCosmos undertakes,
during the period from 01 JUL 2009 to 31 DEC
2010, in accordance with instructions from
OAO Gazprom, to provide services related to
the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 6.7
million rubles.
7.80 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event of loss or destruction of or damage
to, including deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
portions, technological equipment or fixtures
of trunk gas pipelines, petroleum pipelines
or refined product pipelines; property forming
part of wells; natural gas held at the facilities
of the Unified Gas Supply System in the course
of transportation or storage in underground
gas storage reservoirs [insured property],
as well as in the event of incurrence of losses
by OAO Gazprom as a result of an interruption
in production operations due to destruction
or loss of or damage to insured property [insured
events], to make payment of insurance compensation
to OAO Gazprom or OAO Gazprom's subsidiaries
to which the insured property has been leased
[beneficiaries], up to the aggregate insurance
amount of not more than 10 trillion rubles
in respect of all insured events, and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in a total maximum amount of 5 billion rubles,
with each agreement having a term of 1 year.
7.81 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life,
health or property of other persons or to the
environment as a result of an emergency or
incident that occurs, amongst other things,
because of a terrorist act at a hazardous industrial
facility operated by OAO Gazprom [insured events],
to make an insurance payment to the physical
persons whose life, health or property has
been harmed, to the legal entities whose property
has been harmed or to the state, acting through
those authorized agencies of executive power
whose jurisdiction includes overseeing protection
of the environment, in the event that harm
is caused to the environment [beneficiaries],
up to the aggregate insurance amount of not
more than 30 million rubles, and OAO Gazprom
undertakes to pay an insurance premium in a
total maximum amount of 100 thousand rubles,
with each agreement having a term of 1 year.
7.82 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life
or health of OAO Gazprom's employees [insured
persons] as a result of an accident that occurs
during the period of the insurance coverage
on a 24-hour-a-day basis or diseases that are
diagnosed during the effective period of the
agreements [insured events], to make an insurance
payment to the insured person or the person
designated by him as his beneficiary or to
the heir of the insured person [beneficiaries],
up to the aggregate insurance amount of not
more than 150 billion rubles, and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in a total maximum amount of 40 million rubles,
with each agreement having a term of 1 year.
7.83 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom or members
of their families or non-working retired former
employees of OAO Gazprom or members of their
families [insured persons who are beneficiaries]
apply to a health care institution for the
provision of medical services [insured events],
to arrange and pay for the provision of medical
services to the insured persons up to the aggregate
insurance amount of not more than 90 billion
rubles and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in a total maximum
amount of 200 million rubles, with each agreement
having a term of 1 year.
7.84 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom Avtopredpriyatie,
a branch of OAO Gazprom, or members of their
families or non-working retired former employees
of OAO Gazprom Avtopredpriyatie, a branch of
OAO Gazprom, or members of their families [insured
persons who are beneficiaries] apply to a health
care institution for the provision of medical
services [insured events], to arrange and pay
for the provision of medical services to the
insured persons up to the aggregate insurance
amount of not more than 52.8 million rubles
and OAO Gazprom undertakes to pay OAO SOGAZ
an insurance premium in a total maximum amount
of 51.1 million rubles, with each agreement
having a term of 1 year.
7.85 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that OAO Gazprom, acting in its
capacity as customs broker, incurs liability
as a result of any harm having been caused
to the property of third persons represented
by OAO Gazprom in connection with the conduct
of customs operations [beneficiaries] and/or
any contracts with such persons having been
breached [insured events], to make an insurance
payment to such persons up to the aggregate
insurance amount of not more than 70 million
rubles and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in a total maximum
amount of 1 million rubles, with each agreement
having a term of 3 years.
7.86 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever harm [damage or destruction] is caused
to a transportation vehicle owned by OAO Gazprom,
or it is stolen or hijacked, or an individual
component, part, unit, device or supplementary
equipment installed on such transportation
vehicle is stolen [insured events], to make
an insurance payment to OAO Gazprom [beneficiary]
up to the aggregate insurance amount of not
more than 840 million rubles and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in a total maximum amount of 16 million rubles,
with each agreement having a term of 1 year.
7.87 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business, agreement between OAO Gazprom
and OAO SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event of: assertion against members
of the Board of Directors or the Management
Committee of OAO Gazprom who are not persons
holding state positions in the Russian Federation
or positions in the state civil service [insured
persons] by physical or legal persons for whose
benefit the agreement will be entered into
and to whom harm could be caused, including
shareholders of OAO Gazprom, debtors and creditors
of OAO Gazprom, employees of OAO Gazprom, as
well as the Russian Federation represented
by its authorized agencies and representatives
[third persons [beneficiaries]], of claims
for compensation of losses resulting from unintentional
erroneous actions [inaction] by insured persons
in the conduct by them of their managerial
activities; incurrence by insured persons of
judicial or other costs to settle such claims;
assertion against OAO Gazprom by third persons
[beneficiaries] of claims for compensation
of losses resulting from unintentional erroneous
actions [inaction] by insured persons in the
conduct by them of their managerial activities
on the basis of claims asserted with respect
to OAO Gazprom's securities, as well as claims
originally asserted against insured persons;
incurrence by OAO Gazprom of judicial or other
costs to settle such claims [insured events],
to make an insurance payment to the third persons
[beneficiaries] whose interests have been harmed,
as well as to insured persons and/or OAO Gazprom
in the event of incurrence of judicial or other
costs to settle claims for compensation of
losses, up to the aggregate insurance amount
of not more than the ruble equivalent of 100
million U.S. dollars, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in a
total maximum amount equal to the ruble equivalent
of 2 million U.S. dollars, such agreement to
be for a term of 1 year.
7.88 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Vostokgazprom, OAO Gazprom Promgaz, OAO Gazpromregiongaz,
OOO Gazprom Export, OAO Gazprom Space Systems,
OOO Gazpromtrans, OOO Gazprom Komplektatsiya,
OAO Lazurnaya, ZAO Gazprom Neft Orenburg, ZAO
Yamalgazinvest, OAO Salavatnefteorgsintez,
DOAO Tsentrenergogaz of OAO Gazprom and OAO
Tsentrgaz [the Contractors] pursuant to which
the Contractors undertake to perform from 30
AUG 2009 to 31 DEC 2009 in accordance with
instructions from OAO Gazprom the services
of arranging for and proceeding with a stocktaking
of the property, plant and equipment of OAO
Gazprom that are to be leased to the Contractors
and OAO Gazprom undertakes to pay for such
services an aggregate maximum sum of 2.5 million
rubles.
7.89 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to
which DOAO Tsentrenergogaz of OAO Gazprom undertakes
to perform during the period from 01 JUL 2009
to 30 OCT 2010, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subject: Development
of regulatory documents in the area of maintenance
and repair of equipment and structures , and
to deliver the result of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the result
of such work and to pay for such work a total
maximum sum of 31 million rubles.
7.90 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazavtomatika of OAO Gazprom pursuant to which
OAO Gazavtomatika of OAO Gazprom undertakes
to perform during the period from 01 JUL 2009
to 30 JUN 2011, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Development
of key regulations regarding the creation of
integrated automatic process control systems
for the operating facilities of subsidiary
companies by type of activity [production,
transportation, underground storage and refining
of gas and gas condensate] ; and Development
of model technical requirements for designing
automation systems for facilities of software
and hardware complex by type of activity [production,
transportation, storage and refining of gas
and gas condensate] , and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 26.55 million rubles.
7.91 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 30 JUL 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of recommendations regarding
the determination of the amounts of overhead
expenses and anticipated profits in the construction
of OAO Gazprom's wells ; Development of a technology
for remotely updating technological and other
schemes directly in a graphical data base ;
Recommendations regarding the application and
utilization of alternative types of energy
resources for the gasification of industrial
enterprises, households and transportation
vehicles ; and Preparation of a report on the
financial and economic feasibility of acquisition
of shares owned by OOO NGK ITERA in OAO Bratskekogaz,
the holder of the license for the right to
use the subsoil of the Bratskoye gas condensate
field , and to deliver the results of such
work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 49.1 million
rubles.
7.92 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of programs for the reconstruction
and technological upgrading of the gas facilities
of the Gazprom Group for 2010 ; Development
of a Master Plan of the Siting of Facilities
for the Production and Sale of Liquefied Hydrocarbon
Gases [Propane-Butane] ; Organizing the metering
of the quantities of gas, condensate and oil
extracted from the subsoil in the process of
development of gas condensate fields and oil
and gas condensate fields ; and Development
of cost estimation standards and rules for
the construction of trunk gas pipelines with
a 12 MPa pressure rating to meet OAO Gazprom's
requirements , and to deliver the results of
such work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 73 million
rubles.
PLEASE NOTE THIS AGENDA IS CONTINUED ON MEETING Non-Voting No vote
583856, WHICH WILL CONTAIN RESOLUTION ITEMS
7.93 - 9.11. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701990574
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting No vote
AGENDA (136 RESOLUTIONS) FOR THE GAZPROM OF
RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING
IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN
OUT ARE AS FOLLOWS: MEETING IDS 578091 [RESOLUTIONS
1 THROUGH 7.92], 583856 [RESOLUTIONS 7.93 THROUGH
9.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA
OF THIS MEETING YOU MUST VOTE ON ALL TWO MEETINGS.
7.93 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of a concept for utilization
of renewable energy sources by OAO Gazprom
on the basis of an analysis of the experience
of global energy companies in the area of development
of alternative power ; Development of a comprehensive
Program for Early Diagnostics and Prevention
of Cardiovascular Diseases of OAO Gazprom's
Personnel ; Development of an Occupational
Risk Management System and a Program for Prevention
of Injuries to Personnel at OAO Gazprom's Enterprises
; Development of a regulatory and methodological
framework for the vocational selection of personnel
from OAO Gazprom's organizations to work on
a rotational team basis ; and Development of
a comprehensive Program for Early Identification
and Prevention of Oncological Diseases of OAO
Gazprom's Personnel , and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 132 million rubles.
7.94 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of regulatory and technical
documentation related to the organization and
performance of repairs at OAO Gazprom's facilities
; and Development of a Concept for Streamlining
Production Processes at Gas Distribution Organizations
, and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 251.5 million rubles.
7.95 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 30 JUL 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Improving the regulatory and methodological
framework for energy saving at OAO Gazprom's
facilities ; Development of a regulatory document
for calculating indicators of reliability of
gas distribution systems ; Development of a
regulatory framework for the diagnostic servicing
of gas distribution systems of the gas supply
sector ; Development of regulatory and methodological
documents in the area of study of gas condensate
characteristics of wells and fields in the
course of prospecting and exploration work
and in overseeing the development of gas condensate
fields and oil and gas condensate fields ;
and Development of guidelines for the design,
construction, reconstruction and operation
of gas distribution systems , and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 155.2 million rubles.
7.96 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of regulatory documents
in the area of the energy industry, including
sea-based facilities ; and Development of standardized
systems for managing gas distribution organizations
, and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 193 million rubles.
7.97 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of a system of medical,
sanitary and psychological support for work
at the Shtokman field making use of rotational
team labor ; Development of recommendations
for selecting efficient secondary methods of
extracting oil from oil-rimmed gas condensate
fields, using the Urengoiskoe and Orenburgskoe
fields as examples; and Development of unified
standards for evaluating [monitoring] and forecasting
the impact of natural, environmental and production
factors on the state of human health in the
area of construction of the Pre-Caspian gas
pipeline and development of the Caspian Sea
shelf and Central Asian oil and gas fields
, and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 166.4 million rubles.
7.98 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Analytical studies of the cost of
1 meter of drilling progress at OAO Gazprom's
fields and sites ; Development of price lists
for repairs at OAO Gazprom's facilities ; and
Program for bringing gas pipeline branches
into operation through the year 2020 , and
to deliver the results of such work to OAO
Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 495.1 million rubles.
7.99 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Arranging for the monitoring of prices
for all types of capital construction resources
with reference to areas of clustered construction
of OAO Gazprom's facilities ; Develop a procedure
for providing design organizations with information
about prices for material and technical resources
for the purpose of adopting optimal decisions
in designing the Unified Gas Supply System's
facilities ; and Perform an analysis of the
impact of changes in the commercial rate of
penetration for prospecting and exploration
wells and prepare measures designed to increase
such rate and reduce the cost of geological
exploration work, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 93.2 million rubles.
7.100 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement of OAO Gazprom with OAO Gazprom
Promgaz and OAO Gazavtomatika of OAO Gazprom
[the Contractors] pursuant to which the Contractors
undertake to perform during the period from
01 JUL 2009 to 31 DEC 2009, in accordance with
instructions from OAO Gazprom, the services
of implementing programs for scientific and
technical cooperation between OAO Gazprom and
foreign partner companies and OAO Gazprom undertakes
to pay for such services a total maximum sum
of 2 million rubles.
7.101 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Invest Yug, OOO Gazpromtrans, ZAO Gazprom
Zarubezhneftegaz, OAO Gazprom Promgaz, OOO
Severneftegazprom, ZAO Yamalgazinvest, ZAO
Gazprom Neft Orenburg, OOO Gazprom Komplektatsiya,
OAO Vostokgazprom, OAO Tomskgazprom, OAO TGK-1,
OAO Mosenergo, OOO Gazprom Tsentrremont, OAO
Tsentrgaz, OOO Gazprom Export, OAO Gazpromregiongaz,
OAO Gazprom Neft, OOO Mezhregiongaz and Gazpromipoteka
Fund [the Licensees] pursuant to which OAO
Gazprom will grant the Licensees a non-exclusive
license to use OAO Gazprom's trade marks,
, Gazprom and, which have been registered
in the State Register of Trade Marks and Service
Marks of the Russian Federation, as follows:
on goods or labels or packaging of goods which
are produced, offered for sale, sold or displayed
at exhibitions or fairs or are otherwise introduced
into civil turnover in the territory of the
Russian Federation, or are stored or transported
for such purpose, or are brought into the territory
of the Russian Federation; in connection with
the performance of work or the provision of
services, including the development of oil
or gas fields or the construction of oil pipelines
or gas pipelines; on accompanying, commercial
or other documentation, including documentation
related to the introduction of goods into civil
turnover; in offers regarding the sale of goods,
regarding the performance of work or regarding
the provision of services, as well as in announcements,
in advertisements, in connection with the conduct
of charitable or sponsored events, in printed
publications, on official letterheads, on signs,
including, without limitation, on administrative
buildings, industrial facilities, multi-function
refueling complexes with accompanying types
of roadside service, shops, car washes, cafes,
car service / tire fitting businesses, recreational
services centers, on transportation vehicles,
as well as on clothes and individual protection
gear; on the Licensees' seals; in the Internet
network; and in the Licensees' corporate names,
and the Licensees will pay OAO Gazprom license
fees in the form of quarterly payments for
the right to use each of OAO Gazprom's trade
marks with respect to each transaction in the
amount of not more than 300 times the minimum
wage established by the effective legislation
of the Russian Federation as of the date of
signature of delivery and acceptance acts,
plus VAT at the rate required by the effective
legislation of the Russian Federation, in a
total maximum sum of 68.4 million rubles.
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTIONS 8.1 - 8.18 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.
8.1 Elect Mr. Akimov Andrey Igorevich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.2 Elect Mr. Ananenkov Alexander Georgievich as Mgmt Against Against
a Member of the Board of Directors of the Company.
8.3 Elect Mr. Bergmann Burckhard as a Member of Mgmt Against Against
the Board of Directors of the Company.
8.4 Elect Mr. Gazizullin Farit Rafikovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.5 Elect Mr. Gusakov Vladimir Anatolievich as a Mgmt Against Against
Member of the Board of Directors of the Company.
8.6 Elect Mr. Zubkov Viktor Alexeevich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.7 Elect Ms. Karpel Elena Evgenievna as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.8 Elect Mr. Makarov Alexey Alexandrovich as a Mgmt Against Against
Member of the Board of Directors of the Company.
8.9 Elect Mr. Miller Alexey Borisovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.10 Elect Mr. Musin Valery Abramovich as a Member Mgmt For For
of the Board of Directors of the Company.
8.11 Elect Ms. Nabiullina Elvira Sakhipzadovna as Mgmt Against Against
a Member of the Board of Directors of the Company.
8.12 Elect Mr. Nikolaev Viktor Vasilievich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.13 Elect Mr. Petrov Yury Alexandrovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.14 Elect Mr. Sereda Mikhail Leonidovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.15 Elect Mr. Foresman Robert Mark as a Member of Mgmt Against Against
the Board of Directors of the Company.
8.16 Elect Mr. Fortov Vladimir Evgenievich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.17 Elect Mr. Shmatko Sergey Ivanovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.18 Elect Mr. Yusufov Igor Khanukovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
PLEASE NOTE THAT YOU MAY ONLY VOTE "FOR" NO Non-Voting No vote
MORE THAN 9 CANDIDATES. IF YOU WISH TO VOTE
FOR LESS THAN THE 9 CANDIDATES PLEASE VOTE
"AGAINST" OR "ABSTAIN" ON THE CANDIDATES YOU
DO NOT WISH TO SUPPORT. PLEASE NOTE BECAUSE
MORE THAN "FOR" VOTES WILL MAKE THIS BALLOT
INVALID WE HAVE APPLIED SPIN CONTROL TO RESOULTION
NUMBER 9 TO ONLY ALLOW YOU TO VOTE ON 9 OF
THE CANDIDATES OUT OF THE 11. THE TWO CANDIDIATES
YOU CHOOSE NOT TO VOTE ON WILL RECEIVE A VOTE
OF "ABSTAIN"
9.1 Elect Mr. Arkhipov Dmitry Alexandrovich as a Mgmt For For
Member of the Audit Commission of the Company.
9.2 Elect Mr. Bikulov Vadim Kasymovich as a Member Mgmt For For
of the Audit Commission of the Company.
9.3 Elect Mr. Ishutin Rafael Vladimirovich as a Mgmt For For
Member of the Audit Commission of the Company.
9.4 Elect Mr. Kobzev Andrey Nikolaevich as a Member Mgmt For For
of the Audit Commission of the Company.
9.5 Elect Ms. Lobanova Nina Vladislavovna as a Member Mgmt For For
of the Audit Commission of the Company.
9.6 Elect Ms. Mikhailova Svetlana Sergeevna as a Mgmt For For
Member of the Audit Commission of the Company.
9.7 Elect Mr. Nosov Yury Stanislavovich as a Member Mgmt No vote
of the Audit Commission of the Company.
9.8 Elect Mr. Ozerov Sergey Mikhailovich as a Member Mgmt No vote
of the Audit Commission of the Company.
9.9 Elect Ms. Tikhonova Mariya Gennadievna as a Mgmt No vote
Member of the Audit Commission of the Company.
9.10 Elect Ms. Tulinova Olga Alexandrovna as a Member Mgmt No vote
of the Audit Commission of the Company.
9.11 Elect Mr. Shubin Yury Ivanovich as a Member Mgmt No vote
of the Audit Commission of the Company.
REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE Non-Voting No vote
FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING
ID 578091 WHICH CONTAINS RESOULTIONS 1 - 7.92.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701903317
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports that are referred to in Mgmt For For
Part IV of Article 28 of the Securities Market
Law, for the FYE on 31 DEC 2008
2. Approve the allocation of profit Mgmt For For
3. Approve the designation of the Members of the Mgmt Against Against
Board of Directors of the Company, classification
of their independence and determination of
their compensation
4. Approve the designation of the Members of the Mgmt Against Against
Audit and Corporate Practices Committee, including
the appointment of the Chairperson of said
Committee, as well as the determination of
their compensation
5. Receive the report from the Board of Directors Mgmt For For
regarding the transactions carried out with
the Company's own shares during 2008, as well
as the determination of the maximum amount
of funds that can be allocated to the purchase
of the Company's own shares for the 2009 FY
6. Approve the cancellation of the shares in treasury Mgmt For For
7. Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out, if relevant, the
resolutions passed by the meeting
8. Approve the drafting and reading of the meeting Mgmt For For
minutes
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701905424
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Article 2 of the Corporate Bylaws, Mgmt Against Against
for the purpose of omitting as an entity that
is part of the financial group Creditos Pronegocio
S.A. de c.v., Sociedad Financiera de Objeto
Limitado, Grupo Financiero Banorte, as a result
of its merger with Banco Mercantil del Norte,
S.A., institucion de banca multiple, Grupo
Financiero Banorte, and as a consequence, the
signing of a new sole covenant of responsibilities
2. Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out if relevant, the
resolutions passed by the meeting
3. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 701905359
- --------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: MXP370841019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Receive the report from the Chief Executive Mgmt For For
Officer of the Company for the FY that ran
from 01 JAN 2008 to 31 DEC 2008; discussion
and approval, if relevant, of the consolidated
financial statements of the Company and of
its subsidiaries to 31 DEC 2008; presentation
of the opinions and reports that are referred
to in Article 28, part iv, lines A, C, D and
E of the Securities Market Law, regarding the
FY that ran from 01 JAN 2008 to 31 DEC 2008
II. Receive the report regarding the fulfillment Mgmt For For
of the tax obligations that are referred to
in Article 86, Part XX, of the Income Tax Law
during the 2008 FY
III. Approve the allocation of profits from the FY Mgmt For For
that ended on 31 DEC 2008
IV. Receive the report that is referred to in Article Mgmt For For
60, part iii, of the provisions of a general
nature applicable to the issuers of securities
and other participants, including a report
regarding the allocation of the funds destined
for the acquisition of the Company's own shares
during the FYE on 31 DEC 2008; determination
of the maximum amount of funds to be allocated
to the acquisition of the Company's own shares
during the FY that ended on 31 DEC 2008; determination
of the maximum amount of funds to be allocated
to the acquisition to the Company's own shares
during the 2009 fiscal year
V. Ratify the acts done by the Board of Directors, Mgmt Against Against
the Executive Chairperson and its Committees
during the FY that ran to 31 DEC 2008; appoint
or reelect, if relevant, of the Members of
the Board of Directors of the Company and classification
of their independence in accordance with Article
26 of the securities market law ; appoint or
reelect if relevant, of the Members of the
Committees of the Board of Directors itself
and of their Chairpersons
VI. Approve the remuneration for the Members of Mgmt For For
the Board of Directors and for the Members
of the Committees of the Board
VII. Approve the designation delegates who will carry Mgmt For For
out and formalize the resolutions passed at
this meeting
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933061373
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 30-Apr-2009
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
TO BE APPOINTED AT THIS MEETING.
S2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED AT THIS MEETING.
O1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE Mgmt For
REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH
IV OF THE SECURITIES MARKET LAW.
O2 PRESENTATION OF THE REPORT REGARDING CERTAIN Mgmt For
FISCAL OBLIGATIONS OF COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
O3 RESOLUTION REGARDING THE ALLOCATION OF FINAL Mgmt For
RESULTS FOR THE YEAR ENDED ON DECEMBER 31,
2008.
O4 RESOLUTION (I) AMOUNT MAY BE ALLOCATED TO REPURCHASE Mgmt For
SHARES PURSUANT TO ARTICLE 56, (II) PRESENTATION
OF REPORT ON POLICIES.
O5 APPOINTMENT OR RATIFICATION, OF THE MEMBERS Mgmt Against
THAT SHALL CONFORM BOARD, SECRETARY, ALTERNATIVE
SECRETARIES AND OFFICERS.
O6 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against
BE, OF MEMBERS THAT SHALL CONFORM THE EXECUTIVE
COMMITTEE.
O7 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against
BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND OF THE CHAIRMAN OF THE COMMITTEE.
O8 COMPENSATION TO MEMBERS OF THE BOARD OF DIRECTORS, Mgmt For
OF EXECUTIVE COMMITTEE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
O9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
E1 RESOLUTION REGARDING THE CANCELLATION OF SHARES Mgmt For
AND THE RESULTING DECREASE OF THE CAPITAL STOCK.
E2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933059366
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 30-Apr-2009
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
TO BE APPOINTED AT THIS MEETING PURSUANT TO
ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
II APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GVT HOLDING SA, CURITIBA Agenda Number: 701906008
- --------------------------------------------------------------------------------------------------------------------------
Security: P5145T104
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRGVTTACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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. Receive the administrators' accounts, to examine, Mgmt For For
discuss and vote on the financial statements
accompanied by the Independent Auditors report
regarding the FY ending 31 DEC 2008
B. Approve to set the total annual remuneration Mgmt For For
for the Members of the Board of Directors elected
and for the Executive Committee
- --------------------------------------------------------------------------------------------------------------------------
HARBIN PWR EQUIP LTD Agenda Number: 701926086
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: AGM
Meeting Date: 12-Jun-2009
Ticker:
ISIN: CNE1000003C0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Director Mgmt For For
2. Approve the report of the Supervisory Committee Mgmt For For
3. Approve the audited reports and the Auditor's Mgmt For For
report
4. Declare a final dividend Mgmt For For
5. Appoint Mr. Zou Lei as an Executive Director Mgmt For For
6. Appoint the Additional Directors Mgmt For For
7. Appoint the Auditors and approve to fix the Mgmt For For
remuneration of the Auditors
8. Approve the general mandate to issue, allot, Mgmt Against Against
deal with additional shares
9. Approve to repurchase H shares Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 701837429
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 531343 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.
A.1 To report business operation result of FY 2008 Non-Voting No vote
A.2 To the 2008 Audited reports Non-Voting No vote
A.3 To the indirect investment in mainland China Non-Voting No vote
A.4 To the status of the local unsecured corporate Non-Voting No vote
bonds
A.5 Other reports Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution proposed Mgmt For For
cash dividend TWD 0.8 per share
B.3 Amend the Company Articles of Incorporation Mgmt For For
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings proposed stock dividend: 150 for 1,000
SHS held
B.5 Approve the capital injection to issue global Mgmt For For
depository receipt
B.6 Amend the procedures of monetary loans Mgmt For For
B.7 Amend the procedures of endorsements/guarantees Mgmt For For
B.8 Amend the rules of Shareholders' Meeting Mgmt For For
B.9 Other issues and extraordinary motions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HTC CORP Agenda Number: 702002798
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3194T109
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002498003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 538902 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 audited report Non-Voting No vote
A.3 The revision to the rules of the Board meeting Non-Voting No vote
A.4 The status of buyback treasury stock Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution, proposed Mgmt For For
cash dividend: TWD 27 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, and staff bonus, proposed stock dividend:
50 for 1,000 shares held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 Approve the revision to the procedures of trading Mgmt For For
derivatives
B.7 Approve the revision to the procedures of monetary Mgmt For For
loans
B.8 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.9 Elect Mr. Hochen Tan as a Director, Shareholder Mgmt For For
No: D101161444
B.10 Extraordinary Motions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701954718
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 25-May-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 571675 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. Approve the 2008 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2008 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank's 2008 audited accounts Mgmt For For
4. Approve the Bank's 2008 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2009 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as the International Mgmt For For
Auditors of the Bank for 2009 for the term
from the passing this until the conclusion
of the next AGM and approve to fix the aggregate
Audit fees for 2009 at RMB 153 million
7. Approve the remuneration calculations for the Mgmt For For
Directors and the Supervisors of the Bank for
2008
S.8 Amend the Articles of Association of Industrial Mgmt For For
and Commercial Bank of China Limited as specified
and authorize the Board of Directors of the
Bank to make amendments to the Articles of
Association of the Bank which may be necessary
as China Banking Regulatory Commission and
other regulatory authorities may require
9. Amend the Rules of Procedures for Shareholders' Mgmt For For
general meeting of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the shareholders general meeting pursuant
to the Articles of Association of the Bank
as finally approved
10. Amend the Rules of Procedures for the Board Mgmt For For
of Directors of Industrial and Commercial Bank
of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Directors pursuant to the
Articles of Association of the Bank as finally
approved
11. Amend the Rules of Procedures for the Board Mgmt For For
of Supervisors of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Supervisors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Supervisors pursuant to the
Articles of Association of the Bank as finally
approved
12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint Ms. Dong Juan as an External
Supervisor of the Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint Mr. Meng Yan as an External
Supervisor of the Bank
To listen to the 2008 work report of the Independent Non-Voting No vote
Directors of the bank
To listen to the report on the implementation Non-Voting No vote
of the rules of authorization to the Board
of Directors of the Bank by the Shareholders
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 701825931
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 03-Apr-2009
Ticker:
ISIN: TH0016010017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the general meeting of Mgmt For For
shareholders No. 96
2. Acknowledge the Board of Directors' report on Mgmt For For
the year 2008 operations
3. Approve the balance sheet and the statement Mgmt For For
of income for the YE 31 DEC 2008
4. Approve the appropriation of profit from 2008 Mgmt For For
operating results and dividend payment
5. Amend the resolution of AGM of shareholders Mgmt For For
No. 93, held on 08 APR 2005, regarding the
issuance and sale of debentures of the bank
6. Approve the acquiring shares of Muangthai Fortis Mgmt For For
Holding Company Limited and the connected transaction
7. Amend the Article 7 BIS regarding transfer of Mgmt For For
shares and Article 34 regarding additional
provisions of the bank's Articles of Association
8.1 Elect Mr. Somchai Bulsook as a Director, to Mgmt For For
replace those retiring by rotation
8.2 Elect Ms. Sujitpan Lamsam as a Director, to Mgmt For For
replace those retiring by rotation
8.3 Elect Professor Emeritus Khunying Suchada Kiranandana Mgmt For For
as a Director, to replace those retiring by
rotation
8.4 Elect Dr. Abhijai Chandrasen as a Director, Mgmt For For
to replace those retiring by rotation
8.5 Elect Mr. Hiroshi Ota as a Director, to replace Mgmt For For
those retiring by rotation
9. Appoint Mr. Sobson Ketsuwan as a new Director Mgmt For For
10. Approve the remuneration of the Directors Mgmt For For
11. Appoint the Auditor and approve to fix the remuneration Mgmt For For
of the Auditor
12. Other businesses [if any] Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A S Agenda Number: 701901490
- --------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: CZ0008019106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 548622 DUE TO ADDITIONAL OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Open of the meeting Mgmt No vote
2.1 Approve the meeting procedures Mgmt No vote
2.2 Elect the meeting Chairman and other meeting Mgmt No vote
officials
3. Approve the Management Board report on Company's Mgmt No vote
operations and state of assets in fiscal 2008
4. Receive the financial statements, allocation Mgmt No vote
of income proposal, and consolidated financial
statements
5. Receive the Supervisory Board report on financial Mgmt No vote
statements, allocation of income proposal,
consolidated financial statements, and results
of Board's activities
6. Approve the financial statements Mgmt No vote
7.1 Approve the allocation of income and dividends Mgmt No vote
of CZK 180 per share
7.2 Approve the transfer of dividends not paid out Mgmt No vote
for more than 10 years from payment date to
retained earnings
8. Approve the accept consolidated financial statements Mgmt No vote
9.1 Re-elect Mr. Didier Alix as a Supervisory Board Mgmt No vote
Member
9.2 Re-elect Mr. Severin Cabannes as a Supervisory Mgmt No vote
Board Member
9.3 Re-elect Mr. Petr Laube as a Supervisory Board Mgmt No vote
Member
9.4 Re-elect Mr. Jean-Louis Mattei as a Supervisory Mgmt No vote
Board Member
9.5 Re-elect Mr. Christian Poirier as a Supervisory Mgmt No vote
Board Member
10. Approve the performance contracts with Supervisory Mgmt No vote
Board Members
11. Approve the remuneration of Members of Management Mgmt No vote
Board
12. Approve the Share Repurchase Program Mgmt No vote
13. Amend Articles of Association regarding establishment Mgmt No vote
of Audit Committee internal Audit other changes
14. Ratify the Deloitte Ltd. as the Auditor Mgmt No vote
15. Elect the Members of the Audit Committee Mgmt No vote
16. Approve the performance contracts with Members Mgmt No vote
of Audit Committee
17. Approve the remuneration of Members of the Audit Mgmt No vote
Committee
18. Close of the meeting Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
LAN AIRLINES S.A. Agenda Number: 933013093
- --------------------------------------------------------------------------------------------------------------------------
Security: 501723100
Meeting Type: Annual
Meeting Date: 17-Apr-2009
Ticker: LFL
ISIN: US5017231003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE REPORT, BALANCE SHEET AND FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
B APPROVAL OF THE DISTRIBUTION OF DEFINITIVE DIVIDEND Mgmt For
TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR
2008, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
C DETERMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For
OF DIRECTORS FOR FISCAL YEAR 2009.
D DETERMINATION OF THE COMPENSATION FOR THE DIRECTOR'S Mgmt For
COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR
2009.
E DESIGNATION OF EXTERNAL AUDITORS; DESIGNATION Mgmt For
OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS
REFERRED TO IN ARTICLE 44 OF LAW 18046 ON CORPORATIONS.
F INFORMATION REGARDING THE COST OF PROCESSING, Mgmt For
PRINTING AND DISTRIBUTION OF THE INFORMATION
AS REFERRED TO IN CIRCULAR N.1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
G ANY OTHER MATTER OF PUBLIC INTEREST THAT SHOULD Mgmt Against
BE KNOWN FOR THE SHAREHOLDERS' MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 701862232
- --------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: BRMRVEACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 carrying out of the second issuance Mgmt For For
of debentures, in the total amount of BRL 100,000,000.00
to be offered publicly in a limited distribution,
without registration of the offering with the
securities commission, in accordance with the
terms of securities commission instruction
number 476, of 2009 debentures, outside of
the first program of distribution of the debentures
of the Company, with (i) collateral guarantee,
represented by a deed of trust in certain real
properties belonging to the company, (ii)amortization
in equal, quarterly installments, from the
12th inclusive from the issuance date, (iii)maturity
of two years, counted from the issuance date,(iv)income
equivalent to the interbank deposit rate, plus
a spread of 3.70 per cent a year, to be paid
quarterly, (v) payment in Brazilian currency,
and(vi)other conditions that are normal f or
this type of transaction, in accordance with
securities commission instruction 400
2. Grant authority Executives to undertake debenture Mgmt For For
issuance
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL INFORMATION IN RESOLUTION 1.
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.
- --------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 701876279
- --------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: MIX
Meeting Date: 27-Apr-2009
Ticker:
ISIN: BRMRVEACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 accept financial statements and statutory Mgmt For For
reports for FYE 31 DEC 2008
2. Approve to allot net income for the year to Mgmt For For
the recognition of legal reserve; as dividends;
and to the bylaws reserve called investments
reserve pursuant to Article 33 paragraph f
of the Company's bylaws, which will be used
to finance the additional investments in fixed
and working capital , as well as the expansion
of the operations of the Company and/or its
subsidiaries and associates
3. Re-elect Messrs. Rubens Menin Teixeira De Souza, Mgmt For For
Marcos Alberto Cabaleiro Fernandez, Marco Aurelio
De Vasconcelos Cancado, Robert Charles Gibbins,
Roberto Miranda De Lima, Levi Henrique, and
Fernando Henrique Da Fonseca as the Board of
Director, for unified terms of 2 years, which
will be extended to the next AGM
4. Re-elect Messrs. Rubens Menin Teixeira De Souza, Mgmt For For
Leonardo Guimaraes Correa, Eduardo Barreto,
Homero Aguiar Paiva, Jose Adib Tome Simao,
Hudson Goncalves Andrade, and Junia Maria De
Sousa Lima Galvao Company Executive Committee,
for the unified terms of 2 years, which will
be extended to the next annual shareholders
meeting that approves the balance sheet of
fiscal year 2011
5. Approve the remuneration of Executive Officers Mgmt For For
and Non-Executive Directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 701989406
- --------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 16-Jun-2009
Ticker:
ISIN: BRMRVEACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA Non-Voting No vote
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
A. Amend the main part of Article 5 of the Bylaws, Mgmt Against Against
to update the capital amount and the number
of shares issued by the Company, in accordance
with the capital increase that has taken place
with the limit of the authorized capital, to
meet the requirements of the Stock Option Plan
B. Amend the Article 6 of the bylaws to, increase Mgmt Against Against
the limit within which the Company is authorized
to increase the share capital, independent
of Bylaws amendments and by decision of bylaws
amendments and by decision of the Board of
Directors, from BRL 2,000,000,000.00 to BRL
3,000,000,000.00; to make explicit, in paragraph
2 that the decision regarding the issuance
of warrants can be made by resolution of the
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 701891029
- --------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: OGM
Meeting Date: 05-May-2009
Ticker:
ISIN: ZAE000042164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the Listings Requirements
of the JSE Limited [Listings Requirements],
the entry into and, subject to the passing
and registration [if applicable] of Resolution
S.1, S.2, O.2 and O.3, which are proposed hereafter,
implementation by the Company of the following
agreements tabled at the General Meeting and
the transactions described therein are approved:
the B Preference Shares Acquisition Agreement
concluded between the Company and the Government
Employees Pension Fund [GEPI on 26 MAR 2009
[B Preference Acquisition Agreement] pursuant
to which, inter alia, the Company will acquire
the 214,300 cumulative redeemable "B" preference
shares [B Redeemable Preference] and the 1
redeemable "B" participating preference share
[B Participating Preference] [collectively
hereinafter referred to as the "B Preference]
held by GFPF in the issued share capital of
Newshelf 664 [Proprietary] Limited through
the issue of 111,469,352 ordinary shares of
0,01 cents in the issued share capital of MTN
[MTN Shares] and the payment in cash of ZAR
387,099,065 [plus interest] to Public Investment
Corporation Limited PIC] in its capacity as
duly authorized agent of the GEPP; the B Preference
Shares Redemption Agreement concluded between
the Company and Newshelf on 26 MAR 2009 [B
Preference Redemption Agreement] pursuant to
which, inter a Newshelf will redeem the B Preference;
the Newshelf Acquisition Agreement concluded
between the Company, GEPF and Newshelf on 26
MAR 2009 [Newshelf Acquisition Agreement] pursuant
to which, inter alia, the Company will acquire
an option to purchase for ZAR 1,00 the entire
issued ordinary share capital of Newshelf
from the trustees of the Alpine Trust [AT]
[Option], the Company will exercise the Option
and the Company will settle the outstanding
obligations of Newehelf to GEPF under the Bridging
Facility Agreement concluded between GEPF,
Newshelf and at on 31 AUG 2007 [as amended]
in part for cash and in part through the issue
of 102,397,546 MTN Shares to PIC in its capacity
as duly authorized agent of GEPF; the MTN Share
Repurchase Agreement concluded between the
Company and Newshelf on26 MAR 2009 [Repurchase
Agreement] pursuant to which, inter ails, the
Company will repurchase 243,500,011 MTN Shares
from Newshelf in part from share capital and
premium and in past from profits available
for distribution; and the Implementation Agreement
concluded between the Company, Newshelf, GEPF
and at on 26 MAR 2009 [Implementation Agreement]
pursuant to which inter alia the implementation
of the B Preference Acquisition Agreement,
B Preference Redemption Agreement, Newshelf
Acquisition Agreement and Repurchase Agreement
are regulated and the Option is exercised by
MTN, [the B Preference Acquisition Agreement,
the B Preference Redemption Agreement, the
Newshelf Equity Acquisition Agreement, the
Repurchase Agreement and the Implementation
Agreement being the Transaction Agreements]
S.1 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the Listings Requirements
and the passing and registration [if applicable]
of Resolution O.1, S.2, O.2 and O.3,and authorize
the Board of Directors of the Company, as a
specific authority, to purchase, in part from
share capital and premium [in an aggregate
amount of ZAR 381,966,783] and in part from
profits available for distribution, the 243,500,011
MTN Shares held by Newshelf pursuant to, and
on the terms and conditions of, the Repurchase
Agreement [read with the Implementation Agreement]
and in accordance with section 95 of the Companies
Act, [Act 61 of 1973], 1973, as amended [Companies
Act] and the relevant provisions of the Listings
Requirements
S.2 Approve that, in terms of Section 38[2A][b] Mgmt For For
of the Companies Act, and subject to this resolution
being passed in accordance with the Listings
Requirements and to the passing and registration
[if applicable] of Resolution O.1, S.1, O.2
and O.3, the Company hereby sanctions, to the
extent required, any financial assistance given
or construed to be given by the Company to
Newshelf in respect of the transactions set
out in the Transaction Agreements
O.2 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the provisions of
the Listings Requirements, and subject to the
passing and registration [if applicable] of
Resolution O.1, S.1, S.2 and O.3, 213,866,898
MTN Shares be and are placed under the control
of the Directors to allot and issue for cash
to PIC pursuant to, and on the terms and conditions
of, the B Preference Acquisition Agreement
and the Newshelf Acquisition Agreement
O.3 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the Listings Requirements
and to the passing and registration [if applicable]
of Resolution O.1, S.1, S.2 and O.2, and authorize
any 1 Director of the Company, on behalf of
the Company, to do or cause all such things
to be done, to sign all such documentation
as may be necessary to give effect to and implement
all of the resolutions contained in this notice
of general meeting, as well as all the transactions
described in Resolution O.1
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 701989951
- --------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: ZAE000042164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports for YE 31 DEC 2008
2. Re-elect Mr. RS Dabengwa as a Director Mgmt For For
3. Re-elect Mr. AT Mikati as a Director Mgmt For For
4. Re-elect Mr. MJN Njeke as a Director Mgmt Against Against
5. Re-elect Mr. J Van Rooyen as a Director Mgmt For For
6. Approve the remuneration of Non Executive Directors Mgmt For For
7. Approve to place authorized but unissued shares Mgmt For For
under control of the Directors up to 10% of
Issued Capital
S.8 Grant authority to the repurchase of up to 10% Mgmt For For
of Issued Share Capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF RESOLUTIONS. 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.
- --------------------------------------------------------------------------------------------------------------------------
NET SERVICOS DE Agenda Number: 701908482
- --------------------------------------------------------------------------------------------------------------------------
Security: P7161A100
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRNETCACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA Non-Voting No vote
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND / OR ABSTAIN ARE ALLOWED
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ONLY ON ITEM 2.THANK YOU.
1. To amend the wording of the main part of Article Non-Voting No vote
5 of the Company's Corporate Bylaws to reflect
the increase in share capital of the Company
from BRL 5,553,269,186.21 to BRL 5,612,242,940.97,
through the issuance of 1,408,161 common shares
and 2,816,320 prefered shares, approved by
the meeting of the board of Directors of the
Company held on 10 FEB 2009
2. Approve to decide concerning the merger of its Mgmt For For
subsidiary Companies 614 Telecommunicacoes
LTDA, 614 Interior Linha S.A, and TVC Oeste
Paulista LTDA
3. To consolidate the Company's Corporate Bylaws Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NET SERVICOS DE Agenda Number: 701908533
- --------------------------------------------------------------------------------------------------------------------------
Security: P7161A100
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRNETCACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM 2 ONLY. THANK YOU.
1. To take knowledge of the Directors accounts, Non-Voting No vote
to examine, discuss and approve the Company's
consolidated financial statements for the FYE
31 DEC 2008
2. Elect the Members of the Board of Directors Mgmt Against Against
and approve to set their remuneration
- --------------------------------------------------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S A Agenda Number: 701814902
- --------------------------------------------------------------------------------------------------------------------------
Security: P7161A100
Meeting Type: EGM
Meeting Date: 27-Feb-2009
Ticker:
ISIN: BRNETCACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ONLY ON ITEM 1.THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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 merger of its subsidiary Net Florianopolis Mgmt For For
Ltda., without changing the share capital of
the Company because it holds 100% of the quotas
that make up the share capital of Net Florianopolis
Ltda., which will be cancelled, in compliance
with that which is provided for in Article
224 IV of Law 6404.76
2. To ratify the acquisition by the Company of Non-Voting No vote
the shares, quotas of the Companies that make
up big TV, in accordance with the terms of
that which is provided for in Article 256 of
Law number 6404.76
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPT STORE CHINA LTD Agenda Number: 702006861
- --------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: EGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: KYG650071098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve and ratify the Master Management Agreement Mgmt For For
[as specified] and the transactions contemplated
under the Master Management Agreement and the
implementation thereof; the relevant Annual
Caps as specified, in respect of the consideration
payable under the Master Management Agreement
for each of the 3 years ending 30 JUN 2010,
2011 and 2012; and authorize any 1 Director
of the Company, or any 2 Directors of the Company
if the affixation of the common seal is necessary,
to execute all such other documents and agreements
and do all such acts and things as he/she or
they may in his/her or their absolute discretion
consider to be necessary, desirable, appropriate
or expedient to implement and/or give effect
to the Master Management Agreement and the
transactions contemplated thereunder and all
matters incidental to, ancillary or incidental
thereto
2. Approve and ratify the Master Leasing Agreement Mgmt For For
[as specified] and the transactions contemplated
under the Master Leasing Agreement and the
implementation thereof; the relevant Annual
Caps as specified, in respect of the consideration
payable under the Master Leasing Agreement
for each of the 3 years ending 30 JUN 2010,
2011 and 2012; and authorize any 1 Director
of the Company, or any 2 Directors of the Company
if the affixation of the common seal is necessary,
to execute all such other documents and agreements
and do all such acts and things as he/she or
they may in his/her or their absolute discretion
consider to be necessary, desirable, appropriate
or expedient to implement and/or give effect
to the Master Leasing Agreement and the transactions
contemplated thereunder and all matters incidental
to, ancillary or incidental thereto
3. Approve and ratify the Master Concessionaire Mgmt For For
Counter Agreement [as specified] and the transactions
contemplated under the Master Concessionaire
Counter Agreement and the implementation thereof;
the relevant annual caps as specified, in respect
of the consideration payable under the Master
Concessionaire Counter Agreement for each of
the 3 years ending 30 JUN 2010, 2011 and 2012;
and authorize any 1 Director of the Company,
or any 2 Directors of the Company if the affixation
of the common seal is necessary, to execute
all such other documents and agreements and
do all such acts and things as he/she or they
may in his/her or their absolute discretion
consider to be necessary, desirable, appropriate
or expedient to implement and/or give effect
to the Master Concessionaire Counter Agreement
and the transactions contemplated thereunder
and all matters incidental to, ancillary or
incidental thereto
4. Approve and ratify the Master Services Agreement Mgmt For For
[as specified] and the transactions contemplated
under the Master Services Agreement and the
implementation thereof; approve the relevant
Annual Caps as specified, in respect of the
consideration payable under the Master Services
Agreement for each of the 3 years ending 30
JUN 2010, 2011 and 2012; and authorize any
1 Director of the Company, or any 2 Directors
of the Company if the affixation of the common
seal is necessary, to execute all such other
documents and agreements and do all such acts
and things as he/she or they may in his/her
or their absolute discretion consider to be
necessary, desirable, appropriate or expedient
to implement and/or give effect to the Master
Services Agreement and the transactions contemplated
thereunder and all matters incidental to, ancillary
or incidental thereto
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 701933497
- --------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: US6698881090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the Novatek's 2008 annual report, annual Mgmt For For
financial statements, including the Company's
RSA profit and loss statement
1.2 Approve to pay a dividend for full year 2008 Mgmt For For
at RUB 1.52 per share, to determine the size,
schedule, form and procedure of paying dividends
[net of dividends in the amount of 1 RUB per
one ordinary share paid for first half 2008]
2. Amend Clause 13.3 and Clause 13.4 of the regulation Mgmt For For
of NOVATEK's Board of Directors
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
3.1 Elect Mr. Andrey Akimov as a Director Mgmt Against Against
3.2 Elect Mr. Burkhard Bergmann as a Director Mgmt Against Against
3.3 Elect Mr. Ruben Vardanjan as a Director Mgmt For For
3.4 Elect Mr. Mark Gyetvay as a Director Mgmt Against Against
3.5 Elect Mr. Vladimir Dmitriev as a Director Mgmt For For
3.6 Elect Mr. Leonid Mikhelson as a Director Mgmt Against Against
3.7 Elect Mr. Alexander Natalenko as a Director Mgmt For For
3.8 Elect Mr. Kirill Seleznev as a Director Mgmt Against Against
3.9 Elect Mr. Gennady Timchenko as a Director Mgmt Against Against
4.1 Elect Ms. Maria Konovalova as a Member of the Mgmt For For
Revision Commission of Joint Stock Company
Novatek
4.2 Elect Mr. Igor Ryaskov as a Member of the Revision Mgmt For For
Commission of Joint Stock Company Novatek
4.3 Elect Mr. Sergey Fomichev as a Member of the Mgmt For For
Revision Commission of Joint Stock Company
Novatek
4.4 Elect Mr. Nikolai Shulikin as a Member of the Mgmt For For
Revision Commission of Joint Stock Company
Novatek
5. Appoint ZAO PricewaterhouseCoopers Audit as Mgmt For For
Auditor of OAO Novatek for 2009
6. Approve the remuneration to each Member of Joint Mgmt For For
Stock Company Novatek Board of Directors in
the amount of 4,000,000 RUB for the period
when they performed their duties as Board Members,
paid in accordance with Article 13 of the Regulation
of OAO NOVATEK's Board of Directors
7. Approve the remuneration to the Members of Joint Mgmt For For
Stock Company Novatek Revision Commission in
the amount of 1,000,000 RUB for the period
when they performed their duties as Members
of OAO NOVATEK's Revision Commission
8. Approve a related party transaction [Amend the Mgmt For For
Natural Gas Transportation Agreement N22NPtr/k-2004
of 06 OCT 2003 between OAO Gazprom and OAO
NOVATEK]
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 701963337
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2008 annual report of Oao Lukoil Mgmt For For
and the annual financial statements, including
income statements [profit and loss accounts]
of the Company, and also distribution of profits
[including through the payment (declaration)
of dividends] and losses of the Company on
the basis of annual results and determination
of the size, date, form and procedure of payment
of dividends
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
2.1 Elect Mr. Vagit Yu. Alekperov as a Director Mgmt Against Against
2.2 Elect Mr. Igor V. Belikov as a Director Mgmt For For
2.3 Elect Mr. Viktor V. Blazheev as a Director Mgmt Against Against
2.4 Elect Mr. Donald E. Wallette (Jr.) as a Director Mgmt Against Against
2.5 Elect Mr. Valery I. Grayfer as a Director Mgmt Against Against
2.6 Elect Mr. German O. Gref as a Director Mgmt Against Against
2.7 Elect Mr. Igor S. Ivanov as a Director Mgmt Against Against
2.8 Elect Mr. Ravil U. Maganov as a Director Mgmt Against Against
2.9 Elect Mr. Richard H. Matzke as a Director Mgmt Against Against
2.10 Elect Mr. Sergei A. Mikhailov as a Director Mgmt For For
2.11 Elect Mr. Nikolai A. Tsvetkov as a Director Mgmt Against Against
2.12 Elect Mr. Alexander N. Shokhin as a Director Mgmt For For
3.1 Elect Mr. Lyubov Ivanova as a Member to the Mgmt For For
Audit Commission
3.2 Elect Mr. Pavel Kondratyev as a Member to the Mgmt For For
Audit Commission
3.3 Elect Mr. Vladimir Nikitenko as a Member to Mgmt For For
the Audit Commission
4.1 Approve the disbursement of remuneration to Mgmt For For
the Directors and the Members of the Audit
Commission
4.2 Approve the remuneration of the Directors and Mgmt For For
the Members of the Audit Commission at levels
approved at 26 JUN 2008, AGM
5. Ratify Zao KPMG as the Auditor Mgmt For For
6. Amend the regulations on the procedure for preparing Mgmt For For
and holding the general shareholders meeting
of Oao Lukoil
7. Approve the interested-party transaction Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 701907911
- --------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: OGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: EGS65901C018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 discuss the Board of Directors report Mgmt No vote
regarding the Company's activity and results
for the FYE 31 DEC 2008
2. Approve to discuss the Auditors report on the Mgmt No vote
Company's financial statements for the FYE
31 DEC 2008
3. Approve the financial statement for the YE 31 Mgmt No vote
DEC 2008
4. Authorize the Board of Directors decision regarding Mgmt No vote
profit distribution cash on one installment
or more for the FYE 31 DEC 2008
5. Approve to modify the capacity of Board of Directors Mgmt No vote
Chief, the Board Member and delegate Board
of Directors to determine the authority of
each one of the Board of Directors sign on
behalf of the Company
6. Authorize the Board of Directors decisions which Mgmt No vote
was held in the FYE 31 DEC 2008
7. Approve to release the Board of Directors responsibilitiesMgmt No vote
for the FYE 31 DEC 2008
8. Approve to determine the Board of Directors Mgmt No vote
transportation and attendance allowances for
the FYE 31 DEC 2008
9. Approve to renew the financial auditor hiring Mgmt No vote
for the FYE 31 DEC 2008 and to determine its
fees
10. Approve the donations done during the FY 2008 Mgmt No vote
and the Board of Directors to donate during
the FYE 31 DEC 2008
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 701907923
- --------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: EGS65901C018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 split the Company GDR to make each Mgmt No vote
GDR equal to 1 local share instead of 2
2. Approve to decrease the issued capital by retiring Mgmt No vote
the gross treasury stocks which were purchased
will EGM date
3. Approve to modify Article No.6 and 7 from the Mgmt No vote
Company basic Decree
- --------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 701917950
- --------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: KYG693701156
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" FOR ALL THE RESOLUTION
NUMBERS. THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Approve the final dividend of RMB 0.085 per Mgmt For For
share for the YE 31 DEC 08
3.1.A Re-elect Mr. Tan Sri Cheng Heng Jem as a Director Mgmt For For
of the Company
3.2.B Re-elect Mr. KO Tak Fai, Desmond as a Director Mgmt For For
of the Company
3.ii Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Messrs. Ernst & Young as Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Authorize the Directors of the Company, during Mgmt For For
the Relevant Period of all the powers of the
Company to repurchase the ordinary shares of
the Company with a nominal value of HKD 0.02
each ["Share[s]"] on The Stock Exchange of
Hong Kong Limited ["Stock Exchange"] or on
any other stock exchange on which the Shares
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and/or requirements of the Stock Exchange or
any other stock exchange as may be amended
from time to time, the approval in paragraph
[a] of this resolution shall, in addition to
any other authorization given to the Directors,
authorize the Directors on behalf of the Company
during the Relevant Period to procure the Company
to purchase its own Shares at a price to be
determined by the Directors; the maximum number
of Shares to be repurchased or agreed conditionally
or unconditionally to be repurchased by the
Company pursuant to the approval in paragraph
[a] of this resolution during the Relevant
Period shall not exceed 10% of the existing
issued share capital of the Company as at the
date of passing of this resolution and the
said approval shall be limited accordingly;
and [Authority expires at the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by Law
or its Articles of Association to be held]
5.B Authorize the Directors of the Company, without Mgmt Against Against
prejudice to the resolution numbered 5[C] as
specified below, during the Relevant Period
of all the powers of the Company to allot,
issue and deal with Shares or securities convertible
into Shares or options, warrants or similar
rights to subscribe for any Shares and to make
or grant offers, agreements and options which
might require the exercise of such power, during
the Relevant Period to make or grant offers,
agreements or options [including warrants or
similar rights to subscribe for any Shares
which might require the exercise of such power
after the end of the Relevant Period]; the
aggregate number of Shares allotted, issued
or dealt with or agreed conditionally or unconditionally
to be allotted, issued or dealt with by the
Directors pursuant to the approval given in
paragraph [a] above, otherwise than pursuant
to [i] a Rights Issue [as specified]; [ii]
the exercise of the rights of subscription
or conversion under the terms of any securities
or bonds which are convertible into any Shares;
[iii] any options granted or issue of Shares
under any share option scheme or similar arrangement
for the time being adopted by the Company,
or [iv] any scrip dividend schemes or similar
arrangements providing for the allotment of
Shares in lieu of the whole or part of a dividend
on shares in accordance with the articles of
association of the Company, shall not exceed
20% of the existing issued share capital of
the Company as at the date of passing of this
resolution and the said approval shall be Limited
accordingly
5.C Approve, conditional upon the passing of the Mgmt Against Against
resolutions numbered 5[A] and 5[B] set out
above, the number of Shares which are repurchased
by the Company pursuant to and in accordance
with the resolution numbered 5[A] shall be
added to the aggregate number of the Shares
that may be allotted, issued or dealt with
or agreed conditionally or unconditionally
by the Directors pursuant to and in accordance
with resolution numbered 5[B]
S.6 Amend the Clause 6 of the Memorandum of Association Mgmt For For
and Article 3 of the Articles of Association
of the Company; that all references in the
Memorandum and Articles of Association to "the
Companies Law [2004 Revision]" be deleted and
replaced with references to "the Companies
Law [2007 Revision]"; as specified
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 933050255
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: PTR
ISIN: US71646E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2008.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2008.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2008.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED DECEMBER 31, 2008 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INTERNATIONAL Mgmt For For
AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LIMITED COMPANY, CERTIFIED PUBLIC ACCOUNTANTS
AS DOMESTIC AUDITORS FOR 2009.
07 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Mgmt Against Against
A GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND DEAL WITH ADDITIONAL DOMESTIC SHARES &
COMPANY SHARES AND OVERSEAS LISTED FOREIGN
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING DOMESTIC SHARES.
08 CONSIDER AND APPROVE, TO GRANT A GENERAL MANDATE Mgmt For For
TO ISSUE DEBT FINANCING INSTRUMENTS IN AGGREGATE
PRINCIPAL AMOUNT BY BOARD.
09 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG DAOCHENG AS INDEPENDENT SUPERVISOR OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 701909751
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 04-May-2009
Ticker:
ISIN: ID1000095003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company annual report including Mgmt For For
ratification of the Company financial report
and the Board of Commissioners Supervision
report, for the FYE on the 31 DEC 2008, and
ratification of the annual report on the partnership
and community development program (program
kemitraan dan bina lingkungan) for the FYE
on the 31 DEC 2008
2. Approve the use of the net profit of the Company Mgmt For For
for the FYE on the 31 DEC 2008
3. Approve the determination of the Public Accountant Mgmt For For
office to audit the Company financial report
and the annual report on the partnership and
community development program(program kemitraan
dan bina lingkungan) for the FYE on 31 DEC
2009
4. Approve the remuneration of the Board of Directors, Mgmt For For
honorarium of the Board of Commissioners and
Tantieme for the Members of the Board of Directors
and the Board of Commissioners of the Company
5. Approve the delegation of the general meeting Mgmt Against Against
of shareholders authorization to the Board
of Commissioners to approve the increase of
the issued and paid up capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831302
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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 decide concerning retaining Mr. Joaquim Mgmt For For
Francisco De Castro Neto in his position as
Chairperson of the Board of Directors, until
the end of the term of office for which he
was elected, considering the age limit that
is dealt with in Article 13, 8 of the Corporate
Bylaws
2. Elect the members of the Board of Director's Mgmt For For
designated in the meetings of the Board of
Directors held on 24 APR 2008, and 23 SEP 2008
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831314
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to examine and vote up on the Board Mgmt For For
of Directors annual report, the financial statements
and Independent Auditors and finance committee
report relating to FYE 31 DEC 2008
2. Approve the capital budget and the allocation Mgmt For For
of the net profits from the FY
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors, the Independent Auditors
and the Directors
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701826022
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: US7960508882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
1. Approve the balance sheet, income statement, Mgmt For For
and statement of appropriation of retained
earnings [Draft] for the 40th FY [from 01 JAN
2008 to 31 DEC 2008]: cash dividends [excluding
interim dividends], dividend per share: KRW
5,000 [Common], KRW 5,050 [Preferred]
2.1 Appoint Dr. Oh-Soo Park, Mr. Chae-Woong Lee, Mgmt For For
and Mr. Dong-Min Yoon as the Independent Directors
2.2 Appoint Messrs. Yoon Woo Lee, Geesung Choi, Mgmt For For
Juhwa Yoon, and Sanghoon Lee as the Executive
Directors
2.3 Appoint Dr. Oh-Soo Park and Mr. Chae-Woong Lee Mgmt For For
as the Members of Audit Committee
3. Approve the Compensation Ceiling for the Directors: Mgmt Against Against
proposed remuneration ceiling for the 41st
FY: KRW 55 billion, remuneration ceiling approved
in the 40th FY: KRW 35 billion; number of Directors
9 [Independent Directors 5]
- --------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 933004955
- --------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 17-Mar-2009
Ticker: SHG
ISIN: US8245961003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF FINANCIAL STATEMENTS (BALANCE SHEET, Mgmt For For
INCOME STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2008
(JANUARY 1, 2008 - DECEMBER 31, 2008)
02 APPROVAL OF REVISION TO ARTICLES OF INCORPORATION Mgmt Against Against
03 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
04 APPROVAL OF STOCK OPTION GRANT TO THE EXECUTIVES Mgmt For For
AND EMPLOYEES OF SHINHAN FINANCIAL GROUP AND
ITS SUBSIDIARIES
5A APPOINTMENT OF NON-EXECUTIVE DIRECTOR CANDIDATE Mgmt For For
: BAEK SOON LEE
5B APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
BOO IN GO
5C APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
YOUNG WOO KIM
5D APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
YO KOO KIM
5E APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
SHEE YUL RYOO
5F APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
KE SUP YUN
5G APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
JUNG IL LEE
5H APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
SUNG BIN CHUN
5I APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
KAP YOUNG JEONG
5J APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
HAENG NAM CHUNG
5K APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
BONG YOUN CHO
5L APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
YOUNG SEOK CHOI
5M APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
PHILIPPE REYNIEIX
6A APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE Mgmt For For
: YOUNG WOO KIM
6B APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE Mgmt For For
: SUNG BIN CHUN
6C APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE Mgmt For For
: KAP YOUNG JEONG
6D APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE Mgmt For For
: BONG YOUN CHO
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933054811
- --------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SQM
ISIN: US8336351056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For
ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS
AND REPORT OF THE EXTERNAL AUDITORS FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2008.
02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt For
INSPECTORS OF THE COMPANY FOR THE 2009 BUSINESS
YEAR.
03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt For
NO 18,046 ("LAW OF CORPORATIONS" OF CHILE).
04 INVESTMENT AND FINANCING POLICIES. Mgmt For
05 NET INCOME FOR THE YEAR 2008, FINAL DIVIDEND Mgmt For
DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.
06 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For
2008 BUSINESS YEAR.
07 COMPENSATION FOR THE MEMBERS OF THE BOARD. Mgmt For
08 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt Against
09 OTHER MATTERS THAT MAY CORRESPOND IN ACCORDANCE Mgmt Against
WITH THE LAW.
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STATE BANK OF INDIA Agenda Number: 701793045
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Security: 856552203
Meeting Type: OGM
Meeting Date: 12-Jan-2009
Ticker:
ISIN: US8565522039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 525379 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
PLEASE NOTE THAT ALTHOUGH THERE ARE 03 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 01
VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THANK YOU
1.1 Election of Shri Radheshyam Maheshwari as a Non-Voting No vote
Director to the Central Board of the Bank under
the provisions of Section 19(c) read with Section
25(2) of the State Bank of India Act, 1955
1.2 Election of Shri D. Sundaram as a Director to Non-Voting No vote
the Central Board of the Bank under the provisions
of Section 19(c) read with Section 25(2) of
the State Bank of India Act, 1955,
1.3 Election of Shri Umesh Nath Kapur as a Director Non-Voting No vote
to the Central Board of the Bank under the
provisions of Section 19(c) read with Section
25(2) of the State Bank of India Act, 1955
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
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Security: 874039100
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TSM
ISIN: US8740391003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEVA
ISIN: US8816242098
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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, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN 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 2010 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.
- --------------------------------------------------------------------------------------------------------------------------
TMK OAO Agenda Number: 702017080
- --------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: AGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: US87260R2013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, annual financial Mgmt For For
statements, including income statements [profit
and loss account] of the Company based on results
of the FY 2008
2. Approve the distribution of profit based on Mgmt For For
results of the FY 2008, at the latest of 28
AUG 2009 distribute annual profits for the
FY 2008 to the shareholders of the Company
at the rate of 1 RUB 44 kopecks per 1 ordinary
share of the Company [with the nominal value
of 10 RUB each] 1,257,121,440 RUB in total;
benefit remaining after the distribution of
profit, is not distributed and remains at the
disposal of the Company
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
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.
3.1 Elect Kaplunov Andrey Yurievich to the Board Mgmt Against Against
of Directors of the Company
3.2 Elect Pickering Thomas to the Board of Directors Mgmt For For
of the Company
3.3 Elect Marous Josef to the Board of Directors Mgmt Against Against
of the Company
3.4 Elect Papin Sergey Timofeyevich to the Board Mgmt Against Against
of Directors of the Company
3.5 Elect Pumpyanskiy Dmitriy Aleksandrovich to Mgmt Against Against
the Board of Directors of the Company
3.6 Elect Townsend Geoffrey to the Board of Directors Mgmt For For
of the Company
3.7 Elect Khmelevskiy Igor Borisovich to the Board Mgmt Against Against
of Directors of the Company
3.8 Elect Shiryaev Aleksandr Georgievich to the Mgmt Against Against
Board of Directors of the Company
3.9 Elect Shokhin Aleksandr Nikolaevich to the Board Mgmt For For
of Directors of the Company
3.10 Elect Eskindarov Mukhadin Abdurakhmanovich to Mgmt For For
the Board of Directors of the Company
4.1 Elect Vorobyov Aleksandr Petrovich to the Audit Mgmt For For
Commission of the Company
4.2 Elect Maksimenko Aleksandr Vasilyevich to the Mgmt For For
Audit Commission of the Company
4.3 Elect Posdnakova Nina Viktorovna to the Audit Mgmt For For
Commission of the Company
5. Approve Ernst and Young, LLC as the Company's Mgmt For For
Auditor
6. Approve to modify the Charter of the Company Mgmt For For
as specified
7. Approve the new text of the modal contract with Mgmt Against Against
the Member of the Board of Directors of the
Company
8. Approve the interested party transaction: execution Mgmt For For
of a contract [contracts] of guarantee under
the specified essential conditions: parties
of the transaction: Creditor: JSC URALSIB,
Guarantor: OAO TMK; subject of transaction:
guarantor covenants with the Creditor CJSC
Trade House TMK [the Borrower] to be in charge
of performance of obligations under the credit
contract [contracts], line of credit contract
[contracts], bill credit contract [contracts]
under the specified conditions: total amount
of non-recurrent indebtedness under credits,
credit lines, bill credits: not more than RUB
5,500,000,000 or the equivalent in US dollars;
period of availability of credit, credit lines,
bill credits: not more than 12 months; interest
rate on credit, credit lines, bill credits:
not more than 22% per annum; transaction price:
an amount of not more than the amount of the
secured obligation, interests, commission fees
and the amount of other commission fees, expenditures
provided by the secured obligation [obligations];
the transaction price is more than 2% of the
assets book value of the Company determined
in accordance with the date financial statements
as of the latest reporting date and corresponds
to the market level
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 701835867
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Security: M4752S106
Meeting Type: OGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: TRAGARAN91N1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. Opening and formation of the Board of Presidency Mgmt No Action
2. Authorize the Board of Presidency for the execution Mgmt No Action
of the minutes of the meeting
3. Receive the annual report and the Auditors reports Mgmt No Action
4. Approve the balance sheet, profit and loss accounts Mgmt No Action
and dividend distribution
5. Appoint the Members of Board of Directors in Mgmt No Action
order to fulfill the residual term of positions
of Members vacated during the year
6. Approve to release of Members of the Board of Mgmt No Action
Directors and the Auditors
7. Elect the Members of the Board of Directors Mgmt No Action
and the Auditors
8. Approve to determine the remuneration of the Mgmt No Action
Members of the Board of Directors and the Auditors
9. Approve the charitable donations Mgmt No Action
10. Grant authority for the Members of the Board Mgmt No Action
of Directors to do business with the bank in
accordance with Articles 334 and 335 of Turkish
Commercial Code
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 701814988
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: OGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Board of Directors Mgmt For For
2. Receive the report of the Chief Executive Officer Mgmt For For
3. Receive the report of the Audit and Corporate Mgmt For For
Practices Committees
4. Approve the financial information document for Mgmt For For
the FY running from 01 JAN to 31 DEC 2008
5. Receive the report on the situation of the fund Mgmt For For
for the repurchase of shares and approve the
amount of MXN 8,000,000,000.00 for the repurchase
of shares in 2009
6. Approve the plan to cancel 69,940,100 shares Mgmt For For
of the Company that are currently shares in
treasury resulting from the repurchase of shares
7. Approve the plan for the allocation of results Mgmt For For
8. Approve the plan to pay a cash dividend, with Mgmt For For
a charge against the retained profits account
of the Company [cufin], in the amount of MXN
0.61 per share, against coupon 47
9. Amend the Article 5 of the Corporate Bylaws Mgmt Against Against
to reflect the paying-in of the minimum Fixed
Capital
10. Approve the report concerning the fulfillment Mgmt For For
of the tax obligations
11. Approve the report concerning the Share Plan Mgmt For For
for Staff
12. Approve the report from the Wal-Mart De Mexico Mgmt For For
Foundation
13. Ratify the activities of the Board of Directors Mgmt For For
during the FY running from 01 JAN to 31 DEC
2008
14. Approve to nominate or ratify the Members of Mgmt Against Against
the Board of Directors
15. Approve to nominate or ratify the Chairpersons Mgmt Against Against
of the Audit and Corporate Practices Committees
16. Approve to state the agenda of the general meeting Mgmt For For
that is held
- --------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HLDGS LTD Agenda Number: 701854223
- --------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: KYG9431R1039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the financial statements and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.a Re-elect Mr. Liao Ching-Tsun as a Director of Mgmt Against Against
the Company
3.b Re-elect Mr. Maki Haruo as a Director of the Mgmt For For
Company
3.c Re-elect Mr. Tomita Mamoru as a Director of Mgmt For For
the Company
3.d Re-elect Dr. Pei Kerwei as a Director of the Mgmt For For
Company
3.e Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of all the Directors
of the Company
4. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
Auditor and authorize the Board to fix their
remuneration for the YE 31 DEC 2009
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of USD 0.02 each in the capital of the
Company ["Shares"] during the relevant period,
on The Stock Exchange of Hong Kong Limited
[ the Stock Exchange] or on any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purposes, subject to
and in accordance with all applicable Laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; [Authority expires the earlier of
the conclusion of the AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by its
Articles of Association or by any applicable
law(s)]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the share capital of the
Company; plus, otherwise than pursuant to i)
a rights issue; or ii) any option scheme or
similar arrangement; or iii) any scrip dividend
or similar arrangement; [Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by any applicable law(s)]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6, the general mandate referred to in
Resolution 6, by the addition to the aggregate
nominal amount of the share capital of the
Company which may be allotted or agreed to
be allotted by the Directors of the Company
pursuant to such general mandate an amount
representing the aggregate nominal amount of
Shares repurchased by the Company pursuant
to the general mandate referred to in Resolution
5 above provided that such amount shall not
exceed 10% of the existing issued share capital
of the Company at the date of passing this
Resolution 7
8. Approve the Resolution 9 being passed, the Company Mgmt For For
may send or supply Corporate Communications
[as defined below] to its shareholders [in
relation to whom the conditions set out below
are met] by making such Corporate Communications
available on the company's own website and
the website of the HK Stock Exchange or in
printed forms [in English only, in Chinese
only or in both English and Chinese], and authorize
the Directors for and on behalf of Company
to sign all such documents and/or do all such
things and Acts as he/she may consider necessary
or expedient and in the interests of the Company
for the purpose of effecting or otherwise in
connection with the Company's proposed communication
with its shareholders share holders through
the Company's website and the website of the
Hong Kong Stock Exchange or in printed forms.
the supply of corporate communications by making
such Corporate Communications available on
the Company's own website and the website of
the Hong Kong Stock Exchange is subject to
the fulfillment of the following conditions:
i) each shareholder of the Company has been
asked individually by the Company to agree
that the Company may send or supply Corporate
Communications generally, or the Corporate
Communication in question, to him by means
of the Company's own website; and ii) the Company
has not received a response indicating objection
from such shareholder within a period of 28
days starting from the date on which the Company's
request was sent b) for the purpose of this
Resolution 8: "Corporate Communication[s]"
means any document issued or to be issued by
the Company for the information or action of
the shareholders as defined in Rule 1.01 of
the Hong Kong Listing Rules, including but
not Limited to, i) the Directors' report, its
annual accounts together with a copy of the
Auditor's report and, where applicable, its
summary financial report; ii) the interim report
and, where applicable, its summary interim
report; iii) a notice of meeting; iv) a listing
document; v) a circular; and vi) a proxy form."
S.9 Amend the Articles 2, 2, 2A, 23, 37, 53, 80, Mgmt For For
209, 211 of Articles of Association of the
Company
S.10 Amend Memorandum and Articles of Association Mgmt For For
of the Company, consolidating all the proposed
referred to in Resolution 9 and all previous
amendments made in compliance with the applicable
Laws, a copy of which has been produced to
this meeting and marked "A" and initialed by
the Chairman of this meeting for the purpose
of identification, be and are hereby adopted
with immediate effect in replacement of the
existing Memorandum and Articles of Association
of the Company"
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
Marshall Government Income Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Government Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Intermediate Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Intermediate Tax-Free Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall International Stock Fund
- --------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 701618881
- --------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 09-Jul-2008
Ticker:
ISIN: GB00B1YW4409
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Company's Accounts for Mgmt For For
the year to 31 MAR 2008, the Directors' report
and the Auditors' report on those Accounts
and on the auditable part of the Directors'
remuneration report
2. Approve the Directors remuneration report for Mgmt For For
the year to 31 MAR 2008
3. Declare a final dividend of 10.9p per ordinary Mgmt For For
share, payable to those shareholders whose
names appear on the register of Members at
close of business on 20 JUN 2008
4. Re-appoint Mr. W. Mesdag as a Director of the Mgmt For For
Company
5. Re-appoint Mr. S.P. Ball as a Director of the Mgmt For For
Company
6. Re-appoint Sir Robert Smith as a Director of Mgmt For For
the Company
7. Re-appoint Mr. O.H.J. Stocken as a Director Mgmt For For
of the Company
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Members
9. Authorize the Board to fix the Auditors' remuneration Mgmt For For
10. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company at
any time during the period for which this resolution
has effect: a) make political donations to
political parties or independent election candidates
not exceed GBP 20,000 in total; b) make political
donations to political organizations other
than political parties not exceeding GBP 20,000
in total; and c) incur political expenditure
not exceeding GBP 20,000 in total; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2009 or 08
OCT 2009]; provided that the aggregate amount
of political donations and political expenditure
made or incurred by the Company and its subsidiaries
pursuant to this resolution shall not exceed
GBP 20,000
11. Authorize the Directors, in substitution for Mgmt For For
all pre-existing authorities to the extent
unused, to allot relevant securities [Section
80 of the Companies Act 1985] up to an aggregate
nominal amount of GBP 94,235,000; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2009 or 08
OCT 2009]; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Directors, subject to passing Mgmt For For
of Resolution 11 and in substitution of all
pre-existing authorities to the extent unused,
pursuant to Section 95 of the Companies Act
1985 to allot equity securities [Section 94
of the said Act] pursuant to the authority
conferred by Resolution 11 above, and/or to
allot equity securities where such allotment
constitutes an allotment of equity securities
by virtue of section 94(3A) of the said Act,
for cash disapplying the statutory pre-emption
rights [Section 89(1)], provided that this
power is limited to the allotment of equity
securities: a) in connection with an offer
of such securities by way of rights, or other
pre-emptive offer, to holders of ordinary shares;
b) up to an aggregate nominal value of GBP
14,135,000; [Authority expires the earlier
of the conclusion of the AGM of the Company
to be held in 2009 or 08 OCT 2009]; 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, in accordance with Article Mgmt For For
7 of the Company's Articles of Association
in effect prior to the adoption of the new
form of the Company's Articles of Association
pursuant to Resolution 15, and, subject to
the passing of Resolution 15, Article 6 of
the Company's Articles of Association, to make
market purchases [as specified in Section 163(3)
of the Companies Act 1985] of its ordinary
shares of up to 38,274,000 ordinary shares;
the Company does not pay for each such ordinary
share less than the nominal amount of such
ordinary share at the time of purchase and
the Company does not pay for each such ordinary
share more than 105% of the average of the
closing mid-market prices of the ordinary shares
for the 5 business days, immediately preceding
the date on which the Company agrees to buy
shares concerned based on the share prices
published in the Daily Official List of the
London stock Exchange; [Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2009 or 08 OCT 2009];
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 Authorize the Company, in accordance with Article Mgmt For For
7 of the Company's Articles of Association
in effect prior to the adoption of the new
form of the Company's Article of Association
pursuant to Resolution 15 and subject to the
passing of the Resolution 15, Article 6 of
the Company's Articles Association, to make
market purchases [Section 163(3) of the Companies
Act 1985] of its B Shares in issue at the date
of this notice provided that: Company does
not purchase under the authority more than
16,566,194 B shares; the Company does not pay
for each such B share less than 1 penny and
the B share more than 127p; [Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2009 or 08 OCT 2009];
the Company, before the expiry, may make a
contract to purchase Bshares which will or
may be executed wholly or partly after such
expiry
S.15 Adopt the new form of Articles of Association Mgmt For For
as specified as the Articles of Association
of the Company in substitution of, and to the
exclusion of, the existing Articles of Association
of the Company
- --------------------------------------------------------------------------------------------------------------------------
AAREAL BANK AG, WIESBADEN Agenda Number: 701869173
- --------------------------------------------------------------------------------------------------------------------------
Security: D00379111
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0005408116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 16 APR 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 No vote
annual report for the 2008 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 of the appropriation of the distributable Mgmt For For
profit of EUR 4,000,000 as follows: EUR 4,000,000
shall be allocated to the other revenue reserves
3. Ratification of the acts of the Board of the Mgmt For For
Managing Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
shares for trading purposes the Company shall
be authorized to acquired own shares, at a
price not deviating more than 10% from the
market price of the shares, on or before 06
NOV 2010; the trading portfolio of shares acquired
for such purpose shall not exceed 5% of the
share capital at the end of any given day
7. 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 its share capital,
at prices not deviating more than 10% from
the market price of the shares, on or before
06 NOV 2010; the Board of Managing Directors
shall be authorized to sell the shares on the
Stock Exchange or to offer them to all shareholders,
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
use the shares in connection with mergers and
acquisitions or for satisfying conversion or
option rights, to offer the shares to holders
of conversion or rights and to retire the shares
8. Amendment to Section 9(5) of the Articles of Mgmt For For
Association, as follows: each member of the
Supervisory Board shall receive a fixed annual
remuneration of EUR 20,000, the Chairman shall
receive twice, and the Deputy Chairman 1 and
a half times, this amount; furthermore, each
Committee Member [except members of the nomination
committee and the urgency Committee] shall
receive an additional fixed annual remuneration
of EUR 10,000; Committee Chairmen EUR 20,0
00
9. Amendment to Section 18(1)3 of the Article of Mgmt For For
Association in respect of the increase of share
capital against contributions requiring a majority
of not less than three fourths of the share
capital represented at the passing of the resolution
10. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the implementation
of the shareholder Rights Directive [ARUG],
as follows: Section 15(1), in respect of the
convocation of the shareholders meeting being
published pursuant to the statutory regulations
Section 15(2), in respect of shareholders being
entitled to participate and vote at the shareholders
meeting if they register with the Company by
the sixth day prior to the meeting and provide
evidence of their shareholding Section 15(3),
in respect of the day of the shareholders meeting
not being included in the calculation of the
various deadlines for the shareholders meeting
Section 16(2), in respect of proxy-voting instructions
being issued/withdrawn in written form Section
19(2), in respect of the Board of Managing
Directors being authorized to allow the audiovisual
transmission of the shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
ACERGY S A Agenda Number: 701774677
- --------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: EGM
Meeting Date: 18-Dec-2008
Ticker:
ISIN: LU0075646355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 520838 DUE TO RECEIPT OF ADDITIONAL RESOLUTION
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the recommendation of the Board of Directors Mgmt No vote
of the Company to increase the number of common
shares reserved for issuance under the Company's
2003 Stock Option Plan by 2,400,000 common
shares of which 501,000 are allocated to the
French Stock Option Plan, from the current
6,310,000 common shares to 8,710,000 common
shares
2. Approve and adopt the recommendation of the Mgmt No vote
Board of Directors Acergy S.A. 2008 long term
Incentive Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF. 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: 701853132
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 16 APR 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 No vote
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group 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 distribution Mgmt For For
profit of EUR 237,409,047.08 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 140,651,291.08 shall be carried forward
Ex-dividend and payable date: 08 MAY 20 09
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
5.1. Elections to the Supervisory Board: Dr. Stefan Mgmt For For
Jentzsch
5.2. Elections to the Supervisory Board: Mr. Igor Mgmt For For
Landau
5.3. Elections to the Supervisory Board: Mr. Willi Mgmt For For
Schwerdtle
5.4. Elections to the Supervisory Board: Mr. Christian Mgmt For For
Tourres
5.5. Elections to the Supervisory Board: Mr. Herbert Mgmt For For
Kauffmann
5.6. Elections to the Supervisory Board: Mr. Alexander Mgmt For For
Popow
6. Amendment to Section 21(2) of the Articles of Mgmt For For
Association in accordance with the implementation
of the Shareholders Rights Act (ARUG) in respect
of proxy-voting instructions being issued in
writing or via fax
7. Amendments to Section 22 of the Articles of Mgmt For For
Association in respect of the Chairman of the
shareholders meeting shall be authorized to
limit share holder questions and remarks to
a reasonable amount of time
8. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of association, the existing authorization
to increase the share capital by up to EUR
64,062,500 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 50,000,000 through the
issue of new shares against cash payment, during
a period of 5 years [authorized capital 2009/I],
shareholders subscription rights may be excluded
for residual amounts
9. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of Association, the existing authorization
to increase the share capital by up to EUR
12,000,000 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 25,000,000 through the
issue of new shares against payment in kind,
during a period of 3 years [authorized capital
200 9/II], the Board of Managing Directors
shall be authorize d to decide upon the exclusion
of shareholders subscription rights
10. 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 its share capital,
through the stock exchange at a price not differing
more than 10% from the market price of the
shares or by way o f public repurchase offer
at a price neither more than 10% above, nor
more than 20% below, the market price of the
shares, on or before 06 NOV 2010, 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
rights offering if the shares are sold at a
price not materially below their market price,
to use the shares in connection with mergers
or the acquisition of tangible or intangible
assets, to use the shares for satisfying option
and conversion rights or within the scope of
the Company's stock option plan, and to ret
ire the shares, furthermore, the Company shall
also be authorized to use the shares for remuneration
purposes
11. Authorization to acquire own shares by using Mgmt For For
derivatives in connection with item 10, 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
12. Appointment of the Auditors, audit of the financial Mgmt For For
statements for the 2009 FY: KPMG AG, Frankfurt,
review of the interim financial statements
for the first half of the 2009 FY: KPMG AG,
Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 701872966
- --------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: NL0000303709
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2 Receive the report of the Managing Board on Non-Voting No vote
the FY 2008
3 Approve the annual accounts on the FY 2008 Mgmt No vote
4 Dividend and Reservation Policy Non-Voting No vote
5 Grant discharge to the Managing Board in respect Mgmt No vote
of the duties performed during the past FY
6 Grant discharge to the Supervisory Board in Mgmt No vote
respect of the duties performed during the
past FY
7 Appoint Ernst + Young Accountants as the Auditors Mgmt No vote
responsible for auditing the financial accounts
for the year 2009
8. Appoint Mr. J.J. Nooitgedagt as a Member of Mgmt No vote
the Managing Board for a term of 4 years
9. Re-appoint Mr. D.G. Eustace as a Member of the Mgmt No vote
Supervisory Board
10. Re-appoint Mr. S. Levy as a Member of the Supervisory Mgmt No vote
Board
11. Appoint Mr. A.W.H. Doctors Van Leeuwen as a Mgmt No vote
Member of the Supervisory Board
12 Approve to designate the Managing Board, subject Mgmt No vote
to the approval of the Supervisory Board for
a period of 18 months as the body which is
authorized 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 with an additional 10% in case of a
merger or acquisition
13 Authorize the Managing Board under approval Mgmt No vote
of the Supervisory Board as the solebody to
limit or exclude the pre emptive right on new
issued shares in the Company
14 Authorize the Managing Board subject to the Mgmt No vote
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 EUR
0.01 and an amount equal to 110% of the market
price, by market price' is understood the price
reached by the shares immediately prior to
the acquisition, as evidenced by the official
price list of euronext Amsterdam NV, the authorization
will be valid for a period of 18 months, commencing
on 22 APR 2009
15.1 That Mr. W.F.C. Stevens has served for the maximum Non-Voting No vote
number of years on the Aegon N.V. Supervisory
Board, his 4 years' term of appointment expires
in 2009 and he will consequently step down
as Member of the Supervisory Board on 22 APR
2009, at the end of the general meeting of
shareholders
15.2 As announced in the press release dated 13 JAN Non-Voting No vote
2009, Mr. J.B.M. Streppel will retire as Member
of the Executive Board as from 22 APR 2009,
at the end of the general meeting of shareholders
16 Any other business Non-Voting No vote
17 Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE Agenda Number: 701617649
- --------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 10-Jul-2008
Ticker:
ISIN: FR0000031122
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approves the Company's financial
statements for the YE in 31 MAR 2008 as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and Auditors, approves the consolidated financial
statements for the said FY, in the form presented
to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: EUR 198,182,726.28,
the general shareholders meeting decides to
affect the profit to which add the prior credit
retained earnings prior retained earnings:
EUR 15,793,359.10 available total: EUR 213,976,085.38,
legal reserve: EUR 9,909,136.31 dividends:
EUR 174,127,181.24 retained earnings : EUR
29,939,767.83 the shareholders will receive
a net dividend of EUR 0.58 per share, and will
entitle to the 40% deduction provided by the
france tax code, this dividend will be paid
on 17 JUL 2008, in the event that the Company
holds some of own shares on such date, the
amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account, as required by law, it is reminded
that, for the last 3 FY's the dividends paid,
were as follows: EUR 0.15 for FY 2004.2005
EUR 0.30 for FY 2005.2006, EUR 0.48 for FY
2006.2007
O.4 Receive the special reports of the Auditors Mgmt For For
on agreements governed by Article L.225.38
of the French Commercial Code, approves said
report and the agreements referred to therein
O.5 Approve to renews the appointment of the KPMG Mgmt For For
Audit as statutory Auditors for a 6 year period
O.6 Appoint Mr. Denis Marange as the Deputy Auditor Mgmt For For
for a 6 years period
O.7. Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 60.00 maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 255,186,386.00; [authority expires at the
end of the 18 months period] and this authorization
supersedes the fraction unused of the authorizations
granted by the shareholders' meeting of 12
JUL 2007 in its Resolution 5, and to take all
necessary measures and accomplish all necessary
formalities
E.8 Amend the Article 18 of the Bylaws Mgmt For For
E.9 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed bylaw
PLEASE BE INFORMED THAT ADDITIONAL INFORMATION Non-Voting No vote
REGARDING AIR FRANCE - KLM IS AVAILABLE ON
THE FOLLOWING WEBSITE: http://www.airfranceklm-finance.com/.
- --------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 701983252
- --------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3102000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 702004831
- --------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3126340003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 701857015
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
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 approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as of and for the fiscal year ended
December 31, 2008, and of the Management Reports
for Allianz SE and for the Group, the Explanatory
Report on the information pursuant to paragraph
289 (4), paragraph 315 (4) of the German Commercial
Code (Handelsgesetzbuch) as well as the Report
of the Supervisory Board for the fiscal year
2008
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board Mgmt For For
6. Authorization to acquire treasury shares for Mgmt For For
trading purposes
7. Authorization to acquire and utilize treasury Mgmt For For
shares for other purposes
8. Authorization to use derivatives in connection Mgmt For For
with the acquisition of treasury shares pursuant
to Paragraph 71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz)
9. Amendment to the Statutes in accordance with Mgmt For For
Paragraph 67 German Stock Corporation Act (Aktiengesetz)
10.A Other amendments to the Statutes: Cancellation Mgmt For For
of provisions regarding the first Supervisory
Board
10.B Other amendments to the Statutes: Anticipatory Mgmt For For
resolutions on the planned Law on the Implementation
of the Shareholder Rights Directive (Gesetz
zur Umsetzung der Aktionaersrechterichtlinie)
11. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and Allianz Shared Infrastructure
Services SE
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS,INC. Agenda Number: 701996918
- --------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3126200009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 701984925
- --------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3126400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701959984
- --------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 23-Jun-2009
Ticker:
ISIN: FR0010220475
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Management report of the Board of Directors Non-Voting No vote
Report of the Statutory Auditors on the annual Non-Voting No vote
accounts for the FYE on 31 MAR 2008
Report of the Statutory Auditors on the consolidated Non-Voting No vote
accounts for the FYE on 31 MAR 2008
O.1 Approve the unconsolidated accounts and the Mgmt For For
transactions for the FYE on 31 MAR 2008
O.2 Approve the consolidated accounts and the transactions Mgmt For For
for the FYE on 31 MAR 2008
O.3 Approve the distribution of profits Mgmt For For
O.4 Approve the special report of the Statutory Mgmt For For
Auditors on the pursuit of a regulated agreement
concluded during a previous FY
O.5 Approve the special report of the Statutory Mgmt For For
Auditors on a regulated agreement concerning
the commitments referred to in Article L.225-42-1
of the Commercial Code, for the benefit of
Mr. Patrick Kron
O.6 Appoint PricewaterhouseCoopers Audit Company Mgmt For For
as the Permanent Statutory Auditor
O.7 Appoint Mazars Company as the Permanent Statutory Mgmt For For
Auditor
O.8 Appoint Mr. Yves Nicolas as a Deputy Auditor Mgmt For For
of PricewaterhouseCoopers Audit, for a term
of 6 fiscal years expiring at the end of the
OGM called to vote on the accounts for the
2014/15 FY
O.9 Appoint Mr. Patrick de Cambourg as a Deputy Mgmt For For
Auditor of Mazars SA, for a term of 6 fiscal
years expiring at the end of the OGM called
to vote on the accounts for 2014/15 FY
O.10 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
Report of the Board of Directors Non-Voting No vote
Special report of the Statutory Auditors Non-Voting No vote
E.11 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares
E.12 Grant powers for the enforcement of the General Mgmt For For
Assembly's decisions and formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR 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.
- --------------------------------------------------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD Agenda Number: 701760541
- --------------------------------------------------------------------------------------------------------------------------
Security: G0440M128
Meeting Type: AGM
Meeting Date: 28-Nov-2008
Ticker:
ISIN: BMG0440M1284
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Appointment of Chairman of the Meeting Non-Voting No vote
Confirmation of the Notice and Quorum Non-Voting No vote
To receive the financial statements, Directors' Non-Voting No vote
report and the Auditor's report for the Company
and its controlled entities for the period
ended 30 JUN 2008
1. Re-elect Mr. David Dix as a Director, who retires Mgmt For For
in accordance with the Company's Bye-Laws
2. Re-elect Sir William Purves as a Director, who Mgmt For For
retires in accordance with the Company's Bye-Laws
3. Appoint Messrs Ernst & Young of Perth, Western Mgmt For For
Australia as the Auditors of the Company until
the conclusion of the next AGM at a fee to
be agreed by the Directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
ARRK CORPORATION Agenda Number: 702003459
- --------------------------------------------------------------------------------------------------------------------------
Security: J0198N101
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3100050008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
2.1 Appoint a Director Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 701830918
- --------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3112000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve delegation to the board of directors Mgmt For For
of the decision on matters concerning the offering
of stock acquisition rights issued as stock
options to employees of the Company and directors
and employees of the Company's subsidiaries,
etc.
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ASTRAZENECA PLC Agenda Number: 701834839
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Security: G0593M107
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0009895292
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR BELOW RESOLUTIONS.
THANK YOU.
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2008
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.55 [27.8 pence, 3.34 SEK] per ordinary
share and confirm the final dividend for 2008,
the second interim dividend of USD 1.50 [104.8
pence, SEK 12.02] per ordinary share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Elect Mr. Louis Schweitzer as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2010
5.B Elect Mr. David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.C Elect Mr. Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.D Elect Mr. Bo Angelin as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.E Elect Mr. John Buchanan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.F Elect Mr. Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2010
5.G Elect Mr. Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.H Elect Mr. Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.I Elect Mr. Rudy Markham as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.J Elect Ms. Dame Nancy Rothwell as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2010
5.K Elect Ms. John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.L Elect Mr. Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2010
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008
7. Authorize the Company and make donations to Mgmt For For
Political Parties to make donations to Political
Organizations other than political parties;
and incur political expenditure during the
period commencing on the date of this resolution
and ending on the date the of the Company's
AGM, provided that in each case any such donation
and expenditure made by the Company or by any
such subsidiary shall not exceed USD 250,000
per Company and together with those made by
any subsidiary and the Company shall not exceed
in aggregate USD 250,000, as specified
8. Authorize the Director to allot new shares by Mgmt For For
Article 7.1 of the Company's Article of Association
renewed by the period commencing on the date
of the AGM of the Company in 2010 or, if earlier
, on 30 JUN 2010, and such period the Section
80 amount shall be USD 120,636,176
S.9 To Authorise the directors to disapply pre-emption Mgmt For For
rights.
S.10 Authorize the Company for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163 of the Companies Act
1985] of ordinary shares of USD 0.25 each in
the capital of the Company provided that: the
maximum number of shares which may be purchased
is 144,763,412 the minimum price [exclusive
of expenses] which may be paid for share is
USD 0.25 the maximum price which may be paid
for a share is an amount equal to 105% of the
average of the middle market values of the
Company's ordinary shares as derived from the
daily official list of the London Stock Exchange
for the 5 business days immediately preceding
the day on which such share is contracted to
be purchased [authority expires the earlier
of the conclusion of the AGM of the Company
in 2010 or 30 JUN 2010]; except in relation
to the purchase of shares the contract for
which was concluded before the expiry of such
authority and which might be executed wholly
or partly after such expiry
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BAE SYS PLC Agenda Number: 701875695
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Security: G06940103
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: GB0002634946
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to receipt the report and the accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Approve the payment of the final dividend Mgmt For For
4. Re-elect Mr. Philip Carroll as a Director Mgmt For For
5. Re-elect Mr. Ian King as a Director Mgmt For For
6. Re-elect Mr. Roberto Quarta as a Director Mgmt For For
7. Re-elect Mr. George Rose as a Director Mgmt For For
8. Elect Mr. Carl Symon as a Director Mgmt For For
9. Re-appoint KPMG Audt plc as the Auditor of the Mgmt For For
Company
10. Authorize the Audit committee to fix remuneration Mgmt For For
of Auditors
11. Authorize the Company and its Subsidiaries to Mgmt For For
make EU political donations to political parties
and/ or Independent Election Candidates, to
Political Organizations other than Political
Parties and to Incur EU Political expenditure
up to GBP 100,000
12. Approve to increase the authorized share capital Mgmt For For
from GBP 188,750,001 to GBP 218,750,001
13. Grant authority to issue of equity or equity-linked Mgmt For For
Securities with pre-emptive rights Under a
general authority up to aggregate nominal
Amount of GBP 29,396,313 and an Additional
Amount Pursuant to rights issue of up to GBP
29,396,313
s.14 Approve, subject to the Passing of Resolution Mgmt For For
13, grant authority to Issue of equity or equity-linked
securities without Pre-emptive Rights up to
aggregate nominal amount of GBP 4,409,888
s.15 Grant authority of 352,791,045 ordinary shares Mgmt For For
for Market Purchase
s.16 Amend the Articles of Association by Deleting Mgmt For For
all the Provisions of the Company's Memorandum
of Association which, by virtue of Section
28 of the Companies Act of 2006, are to be
treated as provisions of the Company's Articles
of Association
s.17 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNTS. 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.
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BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096
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Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: ES0113900J37
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to increase the capital in the nominal Mgmt For For
amount of EUR 71,688,495 by means of the issuance
of 143,376,990 new ordinary shares having a
par value of one-half EUR [0.5] each and an
issuance premium to be determined by the Board
of Directors or, by delegation, the Executive
Committee, in accordance with the provisions
of Section 159.1.c] in fine of the Companies
Law [Lay De Sociedades Anonimas] no later than
on the date of implementation of the resolution,
for an amount that in all events shall be between
a minimum of 8 EUR and a maximum of EUR 11.23
per share; the new shares shall be fully subscribed
and paid up by means of in kind contributions
consisting of ordinary shares of the British
Company Alliance & Leicester plc; total elimination
of the pre-emptive rights held by the shareholders
and holders of convertible bonds and express
provision for the possibility of an incomplete
subscription, option, under the provisions
of Chapter VIII of Title VII and the second
additional provision of the restated text of
the Corporate Income Tax Law [Ley del Impuesto
sobre Sociedadees] approved by Royal Legislative
Decree 4/2004, for the special rules therein
provided with respect to the capital increase
by means of the in kind contribution of all
the ordinary shares of Alliance & Leicester
plc, and authorize the Board of Directors to
delegate in turn to the Executive Committee,
in order to set the terms of the increase as
to all matters not provided for by the shareholders
at this general meeting, perform the acts needed
for the execution thereof, re-draft the text
of sub-sections 1 and 2 of Article 5 of the
By-Laws to reflect the new amount of share
capital, execute whatsoever public or private
documents are necessary to carry out the increase
and, with respect to the in kind contribution
of the shares of Alliance & Leicester plc,
exercise the option for the special tax rules
provided for under Chapter VIII of Title VII
and the second Additional provision of the
restated text of the Corporate Income Tax Law
approved by Royal Legislative Decree 4/2004,
application to the applicable domestic and
foreign agencies to admit the new shares to
trading on the Madrid, Barcelona, Bilbao, and
Valencia stock exchanges through the stock
exchange interconnection system [Continuous
Market] and the foreign stock exchanges on
which the shares of Banco Santander are listed
[London, Milan, Lisbon, Buenos Aires, Mexico,
and, through ADRs, New York], in the manner
required by each of them
2. Grant authority to deliver 100 shares of the Mgmt For For
Bank to each employee of the Alliance & Leicester
plc Group, as a special bonus within the framework
of the acquisition of Alliance & Leicester
plc, once such acquisition has been completed
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the general meeting, as well as to delegate
the powers it receives from the shareholders
acting at the general meeting, and grant powers
to convert such resolutions into notarial instruments
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BANCO SANTANDER SA, SANTANDER Agenda Number: 701791192
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Security: E19790109
Meeting Type: EGM
Meeting Date: 25-Jan-2009
Ticker:
ISIN: ES0113900J37
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 JAN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the capital increase in the nominal Mgmt For For
amount of EUR 88,703,857.50 by means of the
issuance of 177,407,715 new ordinary shares
having a par value of one-half EUR [0.5] each
and an issuance premium to be determined by
the Board of Directors or, by delegation, the
Executive Committee, in accordance with the
provisions of Section 159.1.c in fine of the
Companies Law, no later than on the date of
implementation of the resolution, for an amount
that in all events shall be between a minimum
of EUR 7.56 and a maximum of EUR 8.25 per share,
the new shares shall be fully subscribed and
paid up by means of in kind contributions consisting
of ordinary shares of the Sovereign Bancorp
Inc., total elimination of the pre-emptive
rights held by the shareholders and holders
of convertible bonds and express provision
for the possibility of an incomplete subscription
2. Grant authority for the delivery of 100 shares Mgmt For For
of the Bank to each employee of the Abbey National
Plc Group
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the General Meeting, as well as to delegate
the powers it receives from the shareholders
acting at the General Meeting, and grant powers
to convert such resolutions into notarial instruments
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF.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 SANTANDER SA, SANTANDER Agenda Number: 701954237
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Security: E19790109
Meeting Type: OGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: ES0113900J37
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
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.
1. Approve the annual accounts, the Management Mgmt For For
report and the Board Management of Santander
and consolidated group
2. Approve the application of the 2008 result Mgmt For For
3.1 Re-elect Mr. Matias Rodriguez as a Board Member Mgmt For For
3.2 Re-elect Mr. Manuel Sotoserrano as a Board Member Mgmt For For
3.3 Re-elect Mr. Guillermo De Ladehesa Romero as Mgmt For For
a Board Member
3.4 Re-elect Mr. Abel Matutes Juan as a Board Member Mgmt For For
4. Re-elect the Auditors Mgmt For For
5. Grant authority for the acquisition of own shares Mgmt For For
6. Authorize the Board to increase the share capital Mgmt For For
7. Authorize the Board to increase the share capital Mgmt For For
in the next 3 years 1 or more time sup to a
maximum of 2,038,901,430.50 Euros
8. Authorize the Board to increase the share capital Mgmt For For
through the issue of new shares with 0, 5 E
nominal value charged to reserves and without
premium, delegation of powers to issue these
shares and to publish this agreement and listing
of these shares in the corresponding stock
Exchanges Markets
9. Authorize the Board to issue bonds, promissory Mgmt For For
notes and other fixed income securities excluding
the preferent subscription right
10.1 Approve the incentive plan to long term for Mgmt For For
the Banco Santander Employees
10.2 Approve the Incentive Plan for the Abbey Employees Mgmt For For
10.3 Grant authority to deliver 100 shares to each Mgmt For For
Employee of Sovereign
11. Approve to delegate the powers to the Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 701832998
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Security: D07112119
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: DE0005752000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 21 APR 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 Mgmt For For
annual report for the 2008 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
and the proposal for the appropriation of the
distributable profit resolution on the appropriation
of the distributable profit of EUR 1,070,080,515
as follows: payment of a dividend of EUR 1.40
per no-par share the remaining amount shall
be carried forward, ex-dividend and payable
date: 13 MAY 2009
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of the Company's share capital through
the Stock Exchange or by way of a public repurchase
offer to all shareholders, at prices not deviating
more than 10% from the market price of the
shares, on or before 11 NOV 2010; the shares
may be acquired by the Company's subsidiaries
or by third parties on the Company's own account;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than through the Stock Exchange or by way of
a public offer to all shareholders, at a price
not materially below the market price of the
shares , for up to 10% of the Company's share
capital; the Board of Managing Directors shall
be authorized, with the consent of the Supervisory
Board, to use the shares in connection with
mergers and acquisitions, as Employee shares
for Employees and executives of the Company
and its affiliates, and to retire the shares,
in these cases shareholders subscription rights
shall be excluded
5. Resolution on the conversion of bearer shares Mgmt For For
into registered shares, the corresponding amendments
to the Articles of Association and the adjustment
of resolutions adopted by the shareholders
meeting in 2008; the shares of the Bayer AG
shall be converted from bearer into registered
shares; therefore, Section 4(1) ,(2),(3),(5)
and (6) and Section 15 (1) and (2) of the Articles
of Association and the Resolutions under item
5A, 6A and 6B adopted by the shareholders meetings
in 2008 shall be amended in respect of bearer
shares being replaced by registered shares
6. Approval of the transmission of data by electronic Mgmt For For
means pursuant to Section 30(3) of the Securities
Trade Act and the corresponding amendment to
Section 3 of the Articles of Association
7. Appointment of auditors for the 2009 FY and Mgmt For For
the interim report: PricewaterhouseCoopers
AG, Essen
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 701729684
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Security: G10877101
Meeting Type: AGM
Meeting Date: 23-Oct-2008
Ticker:
ISIN: GB0000566504
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 500449 DUE TO SPLITTING OF RESOLUTIONS AND
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. Approve the financial statements and statutory Mgmt For For
reports for BHP Billiton Plc
2. Approve the financial statements and statutory Mgmt For For
reports for BHP Billiton Limited
3. Re-elect Mr. Paul Anderson as a Director of Mgmt For For
BHP Billiton Plc
4. Re-elect Mr. Paul Anderson as a Director of Mgmt For For
BHP Billiton Limited
5. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Plc
6. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited
7. Re-elect Dr. John Buchanan as a Director of Mgmt For For
BHP Billiton Plc
8. Re-elect Dr. John Buchanan as a Director of Mgmt For For
BHP Billiton Limited
9. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Plc
10. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Limited
11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Plc
12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited
13. Re-elect Dr. John Schubert as a Director of Mgmt For For
BHP Billiton Plc
14. Re-elect Dr. John Schubert as a Director of Mgmt For For
BHP Billiton Limited
15. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For
Billiton Plc
16. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For
Billiton Limited
17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
elect Mr. Stephen Mayne as a Director of BHP
Billiton Plc
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
elect Mr. Stephen Mayne as a Director of BHP
Billiton Limited
19. Elect Dr. David Morgan as a Director of BHP Mgmt For For
Billiton Plc
20. Elect Dr. David Morgan as a Director of BHP Mgmt For For
Billiton Limited
21. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For
Billiton Plc
22. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For
Billiton Limited
23. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
BHP Billiton Plc and authorize the Board to
determine their remuneration
24. Grant authority to the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 277,983,328
S.25 Grant authority to the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 55,778,030
S.26 Authorize 223,112,120 BHP Billiton Plc ordinary Mgmt For For
shares for market purchase
S27.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 APR 2009
S27.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 29 MAY 2009
S27.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 JUN 2009
S27.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 JUL 2009
S27.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 SEP 2009
S27.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 NOV 2009
28. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2008
29. Amend BHP Billiton Plc Group Incentive Scheme Mgmt For For
to BHP Billiton Limited Group Incentive Scheme
30. Approve the grant of deferred shares and options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme and the grant of performance shares
under the BHP Billiton Limited Long Term Incentive
Plan to the Executive Director, Mr. Marius
J Kloppers as specified
31. Approve, for all purposes, to increase maximum Mgmt For For
aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together
with the remuneration paid to those Non- Executive
Directors by BHP Billiton Plc from USD 3,000,000
to USD 3,800,000, including for the purposes
of Article 76 of the Articles of Association
of BHP Billion Plc
32. Approve, for all purposes, to increase maximum Mgmt For For
aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together
with the remuneration paid to those Non- Executive
Directors by BHP Billiton Plc from USD 3,000,000
to USD 3,800,000, including for the purposes
of Rule 76 of the Constitution of BHP Billion
Limited and asx listing rule 10.17
S.33 Amend the article of association of BHP Billiton Mgmt For For
Plc, with effect from the close of the 2008
AGM of BHP Billiton Limited, as specified
S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with the effect from the close the 2008 AGM
of BHP Billiton Limited, as specified
- --------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 701730980
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 13-Nov-2008
Ticker:
ISIN: AU000000BSL0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, financial statements Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 JUN 2008
2. Adopt the remuneration report [which is contained Mgmt For For
in the Directors' report] for the YE 30 JUN
2008
3.A Re-elect Mr. Graham Kraehe as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Constitution
3.B Re-elect Mr. Tan Yam Pin as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Constitution
3.C Elect Mr. Doug Jukes as a Director, who vacates Mgmt For For
office in accordance with the Company's Constitution
4. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of share rights to the Managing Director and
Chief Executive Officer, Mr. Paul O'Malley,
under the Long Term Incentive Plan as specified
5. Approve to increase the total amount or value Mgmt For For
of the remuneration payable to Non-Executive
Directors for the purpose of rule 11.9 of the
Company's Constitution from a maximum amount
of AUD 2,250,000 per annum [inclusive of superannuation
contributions] to a maximum amount of AUD 2,925,000
per annum [inclusive of superannuation contributions]
S.6 Approve to renew the proportional takeover provisions Mgmt For For
in rules 6.12 to 6.16 [inclusive] of the Constitution
for a period of 3 years commencing immediately
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701766961
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 19-Dec-2008
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the contribution in kind of 98,529,695 Mgmt For For
Fortis Banque shares by SFPI
2. Approve the contribution in kind of 263,586,083 Mgmt For For
Fortis Banque Luxembourg shares by Grand Duchy
of Luxembourg
3. Grant authority to increase the capital of up Mgmt For For
to 10% of issued capital for future acquisitions
4. Grant authority for filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 701838457
- --------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FR0000120503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the accept consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 1.60 per share
O.4 Receive the Auditors special report regarding Mgmt Against Against
related party transactions
O.5 Re-elect Mr. Martin Bouygues as a Director Mgmt For For
O.6 Re-elect Mr. Francis Bouygues as a Director Mgmt Against Against
O.7 Re-elect Mr. Pierre Barberis as a Director Mgmt For For
O.8 Re-elect Mr. Francois Bertiere as a Director Mgmt Against Against
O.9 Re-elect Mr. Georges Chodron De Courcel as a Mgmt Against Against
Director
O.10 Re-appoint Ernst and Young audit as the Auditor Mgmt For For
O.11 Appoint Auditex as the Alternate Autditor Mgmt For For
O.12 Grant authority for the repurchase of up to Mgmt Against Against
10% of issued share capital
E.13 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.14 Grant authority for the issuance of equity or Mgmt For For
equity linked securities with preemptive rights
up to aggregate nominal amount of EUR 150 million
E.15 Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 4 billion for bond issue or increase
in par value
E.16 Grant authority for the issuance of equity or Mgmt Against Against
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR
150 million
E.17 Authorize the Board to increase capital in the Mgmt Against Against
event of additional demand related to delegation
submitted to shareholders vote under items
14 and 16
E.18 Authorize the Board to set issue price for 10% Mgmt Against Against
of issued capital per year pursuant to issue
authority without preemptive rights
E.19 Grant authority for the capital increase up Mgmt For For
to 10% of issued capital for future acquisitions
E.20 Grant authority for the capital increase up Mgmt Against Against
to aggregate nominal amount of EUR 150 million
for future exchange offers
E.21 Approve the employee Stock Purchase Plan Mgmt Against Against
E.22 Grant authority for the issuance of equity upon Mgmt Against Against
conversion of a subsidiary equity-linked securities
up to EUR 150 million
E.23 Approve the issuance of securities convertible Mgmt For For
into debt up to an aggregate amount of EUR
5 billion
E.24 Authorize the Board to issue free warrants with Mgmt Against Against
preemptive rights during a public tender offer
E.25 Approve to allow the Board to use all outstanding Mgmt Against Against
capital authorizations in the event of a public
tender
E.26 Grant authority for filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S A Agenda Number: 701797310
- --------------------------------------------------------------------------------------------------------------------------
Security: P18430168
Meeting Type: EGM
Meeting Date: 17-Feb-2009
Ticker:
ISIN: BRBRTPACNOR5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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 decide concerning the replacement Mgmt Against Against
of the Members of the Board of Directors appointed
by the controlling shareholders, with the election
of New Members to serve the remainder of the
term in office
2. Approve to decide concerning the election of Mgmt Against Against
the Chairperson and of the Vice Chairperson
of the Board of Directors
3. Approve to decide concerning the replacement Mgmt Against Against
of the Members of the Fiscal Committee appointed
by the shareholders of common shares, with
the election of New Members to serve the remainder
of the term in office
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S A Agenda Number: 701838813
- --------------------------------------------------------------------------------------------------------------------------
Security: P18430168
Meeting Type: EGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: BRBRTPACNOR5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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 set the total amount of remuneration Mgmt No vote
of the administrators of the Company
- --------------------------------------------------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S A Agenda Number: 701838837
- --------------------------------------------------------------------------------------------------------------------------
Security: P18430168
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: BRBRTPACNOR5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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 No vote
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. Receive the Director's accounts, to examine, Mgmt No vote
and approve the Board of Directors' report,
the Company's consolidated financial statements
for the FYE 31 DEC 2008
2. Approve the allocation of the result of the Mgmt No vote
FY, the distribution of dividends and the payment
of interest over capital
3. Approve the capital budget for the year 2009 Mgmt No vote
4. Elect the principal and substitute Members of Mgmt No vote
the fiscal Committee, and setting the individual
remuneration of its Members
- --------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HLDGS LTD Agenda Number: 701909890
- --------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: BMG1368B1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2008
2.A.I Re-elect Mr. Wu Xiao An [also known as Mr. Ng Mgmt For For
Siu On] as a Director
2A.II Re-elect Mr. Qi Yumin as a Director Mgmt For For
2.B Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
3. Authorize the Board of Directors to appoint Mgmt For For
the Auditors and approve to fix their remuneration
4.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue or deal with additional shares in the
capital of the Company or securities convertible
into such shares, options, warrants or similar
rights to subscribe for any shares in the Company,
and make or grant offers, agreements and options,
subject to and in accordance with all applicable
Laws, during and after the end of the relevant
period, not exceeding 20% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of passing
of this resolution, otherwise than pursuant
to i) a rights issue [as specified]; or ii)
the exercise of the subscription rights of
conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company
and from time to time outstanding; or iii)
the exercise of options granted under the share
option scheme or similar arrangement for the
time being adopted for the grant or issue to
officers and/or employees of the Company and/or
any of its subsidiaries and/or eligible participants
as stipulated in such share option scheme or
similar arrangement of shares or rights to
acquire shares of the Company; or iv) any scrip
dividend or similar arrangement providing for
the allotment of shares of the Company in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the bye-laws
of the Company in force from time to time;
[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 By-Laws of the
Company or any applicable Laws of Bermuda to
be held]
4.B Authorize the Directors of the Company to purchase Mgmt For For
its own shares during the relevant period,
on the Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other stock exchange
on which the shares of the Company may be listed
and which is recognized by the Securities and
Futures Commission of Hong Kong and the Stock
Exchange for this purpose [Recognized Stock
Exchange], subject to and in accordance with
all applicable Laws and regulations of Bermuda,
Bye-Laws of the Company and the requirements
of the Rules governing Listing of Securities
on the Stock exchange or any other recognized
stock exchange as amended from time to time,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-Laws of the Company or any applicable
Laws of Bermuda to be held]
4.C Approve, subject to the passing of Resolutions Mgmt Against Against
4A and 4B the aggregate nominal amount of share
capital of the Company which are to be purchased
by the Company pursuant to the authority granted
to the Directors as mentioned in Resolution
4B shall be added to the aggregate nominal
amount of share capital of the Company that
may be allotted or agreed conditionally or
unconditionally to be allotted by the Directors
of the Company pursuant to Resolution 4A, provided
that the amount of share capital repurchased
by the Company shall not exceed 10% of the
total nominal amount of the issued share capital
of the Company in issue as at the date of passing
of this resolution
- --------------------------------------------------------------------------------------------------------------------------
BRIT INS HLDGS PLC Agenda Number: 701879770
- --------------------------------------------------------------------------------------------------------------------------
Security: G1511R111
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: GB00B11FL290
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and the Mgmt For For
Auditors and the audited accounts of the Company
for the YE 31 DEC 2008
2. Receive the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008
3. Declare a final dividend of 7.5p per ordinary Mgmt For For
share for the YE 31 DEC 2008
4. Re-elect Mr. Dane Douetil as a Director of the Mgmt For For
Company
5. Re-elect Mr. Joe MacHale as a Director of the Mgmt For For
Company
6. Re-elect Mr. Cees Schrauwers as a Director of Mgmt For For
the Company
7. Re-appoint Ernst & Young LLP, Chartered Accountants Mgmt For For
and registered Auditor as the Auditor of the
Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which accounts are
laid before the Company
8. Authorize the Directors to set the remuneration Mgmt For For
of the Auditor
9. Approve that in substitution for all existing Mgmt For For
authorities, the authority and power conferred
on the Directors by Article 12 of the Articles
of Association of the Company [authority to
allot shares] be renewed and that the Directors
of the Company authorized pursuant to Section
80 of the Companies Act 1985 to allot relevant
securities of the Company up to a maximum aggregate
nominal amount of GBP 78,000,000; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2010 or 12
AUG 2010]; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9, and in substitution for all
existing unexercised authorities, pursuant
to Section 95 of the Companies Act 1985, to
allot equity securities [as specified in Sections
94(2) to 94(3A) of the Companies Act 1985]
for cash pursuant to the authority conferred
by Resolution 9 as if Section 89(1) of the
Companies Act 1985 did not apply to any such
allotment, provided that this power shall be
limited to : a) the allotment of equity securities
in connection any invitation made to holders
of ordinary shares of 75p each in the capital
of the Company [Ordinary Shares] and holders
of other securities to the extent expressly
required or permitted by the rights attached
thereto from time to time to subscribe by way
of rights, open offer or otherwise where the
equity securities attributable to the interests
of all the holders of such Ordinary Shares
and other securities are proportionate to the
number of Ordinary Shares and other securities
held by them subject to such exclusions or
other arrangements as the Directors may deem
necessary or expedient to deal with fractional
entitlements or legal, regulatory or practical
problems under the laws of , or the requirements
of, any regulatory body or any Stock Exchange
or otherwise in any territory; and b) up to
an aggregate nominal amount of GBP 11,500,000;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 12 AUG 2010];
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.11 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985, to make market purchases
[within the meaning of Section 163(3) of the
Companies Act 1985] on the London Stock Exchange
of up to an aggregate of 31,000,000 ordinary
shares, and may hold such shares as treasury
shares, provided that: a) the minimum price
which may be paid for each ordinary share is
not less than 75p; b) the maximum price which
may be paid for each ordinary share shall not
be more than the higher of: i) 105% of the
average of the middle market values of an ordinary
share [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 buyback and stabilization
regulation [EC 2273/2003]; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 12 AUG 2010]; 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 Approve that the general meetings [other than Mgmt For For
any AGM] of the Company may be called on not
less than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 701876712
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the receipt of the 2008 report and accounts Mgmt For For
2. Approve the 2008 remuneration report Mgmt For For
3. Declare a final dividend for 2008 Mgmt For For
4. Re-appoint the Auditors Mgmt For For
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.1 Re-appoint Mr. Paul Adams as a Director Mgmt For For
6.2 Re-appoint Mr. Jan Du Plessis as a Director Mgmt For For
6.3 Re-appoint Mr. Robert Lerwill as a Director Mgmt For For
6.4 Re-appoint Sir Nicholas Scheele as a Director Mgmt For For
7. Re-appoint Mr. Gerry Murphy as a Director since Mgmt For For
the last AGM
8. Approve to renew the Directors authority to Mgmt For For
allot shares
S.9 Approve to renew the Directors authority to Mgmt For For
disapply pre-emption rights
S.10 Authorize the Company to purchase its own shares Mgmt For For
11. Grant authority to make donations to political Mgmt For For
organizations and to incur political expenditure
S.12 Approve the notice period for general meetings Mgmt For For
S.13 Adopt the new Article of Associations Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 701642490
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 11-Jul-2008
Ticker:
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited accounts for the YE 31 MAR 2008
2. Declare a final dividend for the YE 31 MAR 2008 Mgmt For For
3. Re-elect Mr. Stephen Hester as a Director Mgmt For For
4. Re-elect Mr. Graham Roberts as a Director Mgmt For For
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
6. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
7. Approve the remuneration report, as specified Mgmt For For
8. Approve to renew the Directors' authority to Mgmt For For
allot unissued share capital or convertible
securities of the Company, granted by shareholders
on 13 JUL 2007 pursuant to Section 80 of the
Companies Act 1985
s.9 Approve to waive the pre-emption rights held Mgmt For For
by existing shareholders which attach to future
issues of equity securities of Company for
cash by virtue of Section 89 of the Companies
Act 1985
s.10 Authorize the Company to purchase its own shares Mgmt For For
pursuant to the Articles of Association of
the Company and in accordance with Section
166 of the Companies Act 1985
s.11 Amend Articles of Association as a consequence Mgmt For For
of the Companies Act 2006
S.12 Amend Articles of Association, conditional upon Mgmt For For
special resolution 11 and the coming into force
of Section 175 of the Companies Act 2006 [expected
to be 01 OCT 2008] and pursuant to special
resolution 11 and authorize the Directors to
approve direct or indirect interests that conflict,
or may conflict, with the Company's interest
13. Approve the The British Land Company Fund Managers' Mgmt For For
Performance Plan
14. Approve, conditional upon the passing of resolution Mgmt For For
13, the operation of the The British Land Company
Fund Managers' Performance plan, as amended,
with effect from the start of the FY commencing
01 APR 2007
- --------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 701982173
- --------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3830000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 701606723
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2008
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend Mgmt For For
4. Re-elect Mr. Hanif Lalani as a Director Mgmt For For
5. Re-elect Mr. Carl Symon as a Director Mgmt For For
6. Elect Sir. Michael Rake as a Director Mgmt For For
7. Elect Mr. Gavin Patterson as a Director Mgmt For For
8. Elect Mr. J. Eric Daniels as a Director Mgmt For For
9. Elect Mr. Rt. Hon Patricia Hewitt MP as a Director Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Authorize to allot shares Mgmt For For
S.13 Authorize to allot shares for cash Mgmt For For
S.14 Authorize to purchase own shares Mgmt For For
15. Authorize the political donation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 701856330
- --------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: AU000000CTX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Chairman will present an incident free operations Non-Voting No vote
topic to the meeting
2. The Chairman and the Managing Director and Chief Non-Voting No vote
Executive Officer will make presentation to
shareholders
3. The Chairman will discuss key issues raised Non-Voting No vote
prior to the meeting and will invite questions
and comment from shareholders regarding on
these key issues
4. The financial report, the Directors' report Non-Voting No vote
and the Auditor's report for Caltex Australia
Limited [and the Caltex Australia Group] for
the YE 31 DEC 2008 will be laid before the
meeting
5. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for Caltex Australia
Limited [and the Caltex Australia Group] for
the YE 31 DEC 2008
6.A Re-elect Ms. Elizabeth Bryan as a Director, Mgmt For For
in accordance with, and on the terms as specified
in the Company's Constitution
6.B Re-elect Mr. Trevor Bourne as a Director, in Mgmt For For
accordance with, and on the terms as specified
in the Company's Constitution
6.C Re-elect Ms. Colleen Jones-Cervantes as a Director, Mgmt For For
in accordance with, and on the terms as specified
in the Company's Constitution
7. Questions and Comments Non-Voting No vote
ANY INDIVIDUAL OR RELATED PARTY TO ANY SPECIFIC Non-Voting No vote
VOTE EXCLUSION WHICH HAS OBTAINED BENEFIT OR
DOES EXPECT TO OBTAIN FUTURE BENEFIT SHOULD
NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701829395
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Approve Minor Revisions Related to the Updated
Laws and Regulaions
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
3.22 Appoint a Director Mgmt For For
3.23 Appoint a Director Mgmt For For
3.24 Appoint a Director Mgmt For For
3.25 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
5 Approve Payment of Bonuses to Corporate Officers Mgmt For For
6 Allow Board to Authorize Use of Stock Options, Mgmt For For
and Authorize Use of Stock Options
- --------------------------------------------------------------------------------------------------------------------------
CATLIN GROUP LTD Agenda Number: 701886624
- --------------------------------------------------------------------------------------------------------------------------
Security: G196F1100
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: BMG196F11004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts for Mgmt For For
the YE 31 DEC 2008
2. Receive the Directors' remuneration report Mgmt For For
3. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
4. Authorize the Board to establish the Auditors' Mgmt For For
remuneration
5. Approve final dividend of 18 pence [26.6 US Mgmt For For
Cents] per common share
6. Re-elect Sir Graham Hearne as a Director Mgmt For For
7. Re-elect Mr. Michael Crall as a Director Mgmt For For
8. Re-elect Mr. Jean Claude Damerval as a Director Mgmt For For
9. Re-elect Mr. Michael Harper as a Director Mgmt For For
10. Re-elect Mr. Michael Hepher as a Director Mgmt For For
11. Elect Mr. Nicholas Lyons as a Director Mgmt For For
12. Grant authority to issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights under a
general authority up to aggregate nominal
amount of USD 1,191,954 and an additional
amount pursuant to a rights issue of up to
USD 1,191,954
13. Approve, conditional upon the passing of resolution Mgmt For For
12, grant authority to issue of equity or equity-linked
securities without pre-emptive rights up to
aggregate nominal amount of USD 178,793
14. Grant authority 35,758,615 common shares for Mgmt For For
market purchase
15. Adopt new Bye-Laws of the Company Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNTS.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.
- --------------------------------------------------------------------------------------------------------------------------
CATLIN GROUP LTD, LONDON Agenda Number: 701816754
- --------------------------------------------------------------------------------------------------------------------------
Security: G196F1100
Meeting Type: SGM
Meeting Date: 09-Mar-2009
Ticker:
ISIN: BMG196F11004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
in the Company by the creation of 100,000,000
new common shares
2. Authorize the Directors to allot common shares Mgmt For For
up to an aggregate nominal value of USD 1,190,777
S.3 Approve, Subject to and Conditional Upon the Mgmt For For
Passing of Resolutions 1 and 2, Grant authority
to Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate
Nominal Amount of USD 178,617
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL GLASS CO.,LTD. Agenda Number: 701987818
- --------------------------------------------------------------------------------------------------------------------------
Security: J05502109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3425000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701882258
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 11-May-2009
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2008
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008
3. Declare a final dividend of 8.73 pence per ordinary Mgmt For For
share be paid on 10 JUN 2009 to shareholders
on the register of the Members at the close
of business on 24 APR 2009
4. Re-appoint Mr. Mark Hanafin as a Director of Mgmt For For
the Company
5. Re-appoint Mr. Sam Laidlaw as a Director of Mgmt For For
the Company
6. Re-appoint Mr. Andrew Mackenzie as a Non-Executive Mgmt For For
Director of the Company
7. Re-appoint Ms. Helen Alexander as a Non-Executive Mgmt For For
Director of the Company
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next general meeting at which accounts
are laid
9. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Company and any Company which Mgmt For For
is, or becomes, a subsidiary of the Company,
in accordance with the Section 366 of the Companies
Act 2006, to make donations to political parties
or independent election candidates, as specified
in Section 363 and 364 of the Companies Act
2006, not exceeding GBP 80,000 in total; and
to make donations to political organization
other than political parties, as specified
in Section 363 and 364 of the Companies Act
2006, not exceeding GBP 80,000 in total; and
to incur political expenditure, as specified
in Section 365 of the Companies Act 2006, not
exceeding GBP 80,000 in total; and [Authority
expire the earlier of the Company's AGM to
be held in 2010 or 30 JUN 2010]
11. Approve to increase the authorized share capital Mgmt For For
of the Company to GBP 555,655,555 divided into
9,000,000,000 ordinary shares of 6 14/81 pence
each and 100,000 cumulative redeemable preference
shares of GBP 1 each by the creation of 2,000,000,000
additional ordinary shares of 6 14/81 pence
each forming a single class with the existing
ordinary shares of 6 14/81 pence each in the
Company
12. Authorize the Directors, to allot relevant securities Mgmt For For
[as defined in the Companies Act 1985], up
to a nominal amount of GBP 105,092,036, and
comprising equity securities [as defined in
the Companies Act 1985] up to a nominal amount
of GBP 210,184,073 [after deducting from such
limit any relevant securities allotted under
this resolution in connection with an offer
by way of a rights issue to ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings and so that the
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 but, in each case; [Authority
expire the earlier of the next AGM or 30 JUN
2010]]; 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 Directors, subject to the passing Mgmt For For
of Resolution 12 as specified, to allot equity
securities [as defined in the Companies Act
1985] for cash under the authority given by
that Resolution and/or where the allotment
constitutes an allotment of equity securities
by virtue of section 94(3A) of the Companies
Act 1985, as if section 89(1) of the Companies
Act1985 provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
ordinary shareholders; b) up to an aggregate
nominal amount of GBP 15,765,382; and [Authority
expire the earlier of the next AGM or 30 JUN
2010]]; 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.14 Authorize the Company, pursuant to the Articles Mgmt For For
of Association of the Company, to make market
purchases [Section 163(3) of the Companies
Act 1985] of up to 510,798,378 ordinary shares
of 6 14/81 pence each in the Company [ordinary
shares], at a minimum price of 6 14/81 pence
and an amount equal to 105% of the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
2010 AGM of the Company or 30 JUN 2010]; and
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.15 Approve that a general meeting other than an Mgmt For For
AGM to be called on not less than 14 clear
day's notice
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701969581
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: OGM
Meeting Date: 08-Jun-2009
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the transaction, on the terms specified Mgmt For For
in the Transaction Agreements [as specified],
and authorize the Directors of the Company
[or a Committee of the Directors] to waive,
amend, vary or extend any of the terms of the
Transaction Agreement [provide that any such
waivers, amendments, variations or extensions
are not of a material nature] and to do all
things as they may in their absolute discretion
consider to be necessary or desirable to implement
and give effect to, or otherwise in connection
with, the transactions and any matters incidental
to the transactions
- --------------------------------------------------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LTD Agenda Number: 701992756
- --------------------------------------------------------------------------------------------------------------------------
Security: G2046Q107
Meeting Type: EGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: KYG2046Q1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
1. THANK YOU.
1. Approve to enter into the organic fertilizers Mgmt For For
supply agreement dated 15 MAY 2009 made between
Fuzhou Chaoda Modern Agriculture Development
Company Limited and Fujian Chaoda Agricultural
Produce Trading Company Limited [the 2009 Agreement,
as specified]; the proposed transactions [as
specified] subject to the proposed annual caps
[as specified]; the proposed annual caps [as
specified]; authorize the Directors of the
Company [the Directors] from time to time to
approve and/or to enter into, on behalf of
the Company, any matter or transactions at
any time relating to or under the 2009 Agreement
subject to the proposed annual caps [as specified];
and authorize each of the Directors to sign,
seal, execute, perfect and deliver all such
documents, undertakings and deeds or to do
anything on behalf of the Company which he
or she may consider necessary, desirable or
expedient for the purposes of or in connection
with, the implementation of the 2009 Agreement,
the proposed transactions [as specified] and/or
the proposed annual caps [as specified] and
any matters relating thereto
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701802630
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOUR' OR 'AGAINST' FOR BELOW RESOLUTION.
THANK YOU.
S.1 Amend the Article 13 of the Articles of Association Mgmt For For
of the Company [the Articles of Association]
as specified and authorize any Director of
the Company to take all actions which in their
opinion are necessary or desirable to complete
the procedures for the approval and/or registration
or filing of the aforementioned amendment to
the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD Agenda Number: 701928383
- --------------------------------------------------------------------------------------------------------------------------
Security: G21159101
Meeting Type: AGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: BMG211591018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2008
2. Approve the payment of final dividend recommended Mgmt For For
by the Board of Directors for the YE 31 DEC
2008
3. Re-elect Mr. Zhu Yicai as an Executive Director Mgmt For For
4. Re-elect Mr. Feng Kuande as an Executive Director Mgmt For For
5. Re-elect Mr. Gao Hui as an Independent Non-Executive Mgmt For For
Director
6. Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
7. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
8. Authorize the Directors of the Company [the Mgmt For For
Directors], to repurchase issued shares in
the capital of the Company on The Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
any other stock exchange on which the shares
of the Company may be listed and recognized
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange, subject to
and in accordance with all applicable laws
and/or the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or other stock exchange during the relevant
period, the said approval being in addition
to any other authorization given to the Directors,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing of this resolution;
[Authority expires the earlier at 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 any applicable laws
or the Company's Bye-Laws to be held]
9. Authorize the Directors, subject to the consent Mgmt Against Against
of the Bermuda Monetary Authority, where applicable,
to allot, issue and deal with unissued shares
in the share capital of the Company and to
make or grant offers, agreements and options
[including warrants, bonds and debentures convertible
into shares of the Company] which might require
the exercise of such powers during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
of this resolution, otherwise than pursuant
to: i) a rights issue; or ii) the exercise
of rights of subscription or conversion under
the terms of any warrants or other securities
which may be issued by the Company carrying
a right to subscribe for or purchase shares
of the Company; or iii) the exercise of any
option granted under any share option scheme
adopted by the Company; or iv) an issue of
shares in lieu of the whole or part of a dividend
on shares pursuant to any scrip dividend or
other similar scheme implemented in accordance
with the Bye-laws of the Company; [Authority
expires the earlier at 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 any applicable laws
or the Company's Bye-Laws to be held]
10. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 8 and 9, to extend the general
mandate granted to the Directors of the Company
pursuant to Resolution 9 by the total nominal
amount of shares in the capital of the Company
which are repurchased by the Company pursuant
to the Resolution 8
- --------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701996944
- --------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3526600006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Shareholder's Proposal: Amend Articles to Disclose Shr For Against
Each Director's Compensation and
Bonus, Make Resolution to Appoint a CEO
6 Shareholder's Proposal: Amend Articles to Abolish Shr Against For
Use of Nuclear Plants
7 Shareholder's Proposal: Amend Articles to Create Shr Against For
Committee on Abolishment of Nuclear Power
Facilities
8 Shareholder's Proposal: Amend Articles to Abolish Shr Against For
Reprocessing of Spent Nuclear Fuel
9 Shareholder's Proposal: Amend Articles to Freeze Shr Against For
Further Development of MOX for nuclear fuel
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 701970700
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002412004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 To report the 2008 business operations Non-Voting No vote
A.2 To report the 2008 audited reports Non-Voting No vote
A.3 To report the special earnings and capital reserves Non-Voting No vote
report according to the Article 17 Clause 1
of the guidelines for acquisition or disposal
of asset by the Public Companies
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution, proposed Mgmt For For
cash dividend: TWD 3.83 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve the issuance of new shares from capital Mgmt For For
reserves, proposed bonus issue: 100 for 1,000
shares held
B.5 Approve the proposal of capital reduction Mgmt For For
B.6 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
B.7 Approve to revise the procedures of monetary Mgmt For For
loans
B.8 Approve to revise the procedures of endorsements Mgmt For For
and guarantee
B.9 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS,INC. Agenda Number: 701990978
- --------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3892100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt Against Against
4.5 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701902163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
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 2008
A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For
A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For
A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For
Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For
Non-Executive Director
A.3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period [as hereinafter
specified], to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange for this purpose [Recognized
Stock Exchange], subject to and in accordance
with all applicable Laws, Rules and regulations
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited [the Listing Rules], or
of any other Recognized Stock Exchange and
the articles of association [the Articles]
of the Company; the aggregate nominal amount
of shares of the Company which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by any applicable laws or the Articles of the
Company to be held]
B.2 Authorize the Directors, subject to the following Mgmt Against Against
provisions of this resolution, during the Relevant
Period [as hereinafter specified], to allot,
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including bonds,
notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers be and is hereby generally and unconditionally
approved; to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of share capital of the Company allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with [whether
pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to: i)
a Rights Issue [as hereinafter specified];
ii) an issue of shares pursuant to any specific
authority granted by shareholders of the Company
in general meeting, including upon the exercise
of rights of subscription or conversion under
the terms of any warrants issued by the Company
or any bonds, notes, debentures or securities
convertible into shares of the Company; iii)
an issue of shares pursuant to the exercise
of any option granted under any share option
scheme or similar arrangement for the time
being adopted by the Company and/or any of
its subsidiaries; 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 the Company; or v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by, the terms of such
options, rights to subscribe or other securities,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next annual general meeting of the Company
is required by any applicable laws or the Articles
of the Company to be held]
B.3 Authorize the Directors, subject to the passing Mgmt Against Against
of the Resolutions Numbered B.1 and B.2, to
allot, issue and deal with additional shares
of the Company pursuant to Resolution Numbered
B.2 be and hereby extended by the addition
to it of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company which are repurchased by the
Company pursuant to and since the granting
to the Company of the general mandate to repurchase
shares in accordance with resolution numbered
B1 set out in this notice, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of the
passing of this resolution
S.C.1 Amend Article 85 of the Articles of Association Mgmt For For
of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF THE 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.
- --------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 701878879
- --------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: OGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: FR0000120222
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 551489 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.
French Resident Shareowners must complete, sign Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the Company's financial statements for Mgmt For For
the YE 31 DEC 2008, as presented, showing earnings
for the FY of EUR 970,902,771.01 an amount
of EUR 22,199,221.00 deducted from to the optional
reserves account will be transferred to the
guarantee funds reserve account
2. Approve the consolidated financial statements Mgmt For For
for the said FY, in the form presented to the
meeting, showing net income group share of
EUR 730,600,000.00
3. Approve the recommendations of the Board of Mgmt For For
Directors and resolve that the income for the
FY be appropriated as follows: earnings for
the FY: EUR 970,902,771.01, retained earnings:
EUR 1,264,081.81, representing a distributable
income: EUR 972,166,852.82 consequently, the
shareholders' meeting: resolves to allocate
to the optional reserves an amount of EUR 157,883,620.37,
resolves to distribute to the shareholders
an overall amount of EUR 423,332,795.55, the
shareholders will receive a net dividend of
EUR 2.85 per share, and will entitled to the
40% deduction provided by the French Tax Code,
this dividend will be paid on 29 ARP 2009,
in the event that the Company holds some of
its own shares on such date, the amount of
the unpaid dividend on such shares shall be
allocated to the retained earnings account,
as required by Law, it is reminded that, for
the last 3 FY, the dividends paid, were as
follows: EUR 1.91 for FY 2005, EUR 2.30 for
FY, EUR 2.85 for FY
4. Approve, the special report of the Auditors Mgmt Against Against
on agreements governed by the Article L.225-38
of the French Commercial Code, the said report
and the agreements referred to therein
5. Ratify the appointment of Mr. Alain Quinet as Mgmt Against Against
a Director, to replace Mr. Dominique Marcel,
resigning member, for the remainder of Mr.
Dominique Marcel's term of office, i.e., until
the shareholders' meeting called to approve
the financial statements for the FYE 31 DEC
2011
6. Ratify the appointment of Mr. Bernard Comolet Mgmt For For
as a Director, to replace Mr. Charles Milhaud,
resigning member, for the remainder of Mr.
Charles Milhaud's term of office, i.e., until
the shareholders' meeting called to approve
the financial statements for the FYE 31 DEC
2011
7. Ratify the appointment of Mr. Alain Lemaire Mgmt Against Against
as a Director, to replace Mr. Nicolas Merindol,
resigning member, for the remainder of Mr.
Nicolas Merindol's term of office i.e., until
the shareholders' meeting called to approve
the financial statements for the FYE 31 DEC
2011
8. Appoint Mr. Francois Perol as a Director for Mgmt Against Against
the statutory period of 5 years expiring at
the end of the ordinary general assembly called
to rule in 2014 on the accounts of the FY closed
on 31 DEC 2013
9. Ratify the appointment of Mr. Paul Le Bihan Mgmt For For
as a control agent, to replace Mr. Bernard
Comolet, resigning Member, for the remainder
of Mr. Bernard Comolet's term of office, i.e.,
until the shareholders' meeting called to approve
the financial statement for the FYE 31 DEC
2011
10. Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 140.00, maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 2,079,529,522.00; the number
of shares acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part a merger, divestment
or capital contribution cannot exceed 5% of
its capital; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 22 APR 2008
in its Resolution number 7, and to take all
necessary measures and accomplish all necessary
formalities; [Authority expires after 18 month
period]
11. Approve to award total annual fees of EUR 721,650.00 Mgmt For For
to the Board of Directors until new decision
12. Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 701769044
- --------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 15-Dec-2008
Ticker:
ISIN: BE0003593044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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
I.A Information and preliminaries formalities Non-Voting No vote
I.B.1 Approve the project of merger between the companies: Mgmt No vote
La Clairiere, L'oree Des Bois, Omega 8-10,
S.I.T.E.C., Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, Sogipa
I.B.2 Approve the general conditions of the merger Mgmt No vote
resolution
I.B.3 Approve to fix the issue conditions of new shares Mgmt No vote
to be created to exchange against shares or
parts from the absorb Companies
I.B41 Approve the merger between Cofinimmo and La Mgmt No vote
Clairiere
I.B42 Approve the merger between Cofinimmo and L'oree Mgmt No vote
Des Bois
I.B43 Approve the merger between Cofinimmo and Omega Mgmt No vote
8-10
I.B44 Approve the merger between Cofinimmo and S.I.T.E.C. Mgmt No vote
I.B45 Approve the merger between Cofinimmo and Sogemaire Mgmt No vote
I.B46 Approve the merger between Cofinimmo and Rinsdelle Mgmt No vote
I.B47 Approve the merger between Cofinimmo and Sogipa Mgmt No vote
Invest
I.B48 Approve the merger between Cofinimmo and Miroma Mgmt No vote
Senior Service
I.B49 Approve the merger between Cofinimmo and Sogipa Mgmt No vote
I.C Definitive recognition of the mergers Non-Voting No vote
I.D Amend the Status as a Consequence of the mergers Mgmt No vote
I.E Summary of the elements transferred regarding Non-Voting No vote
the mergers
II. Authorize the Board of Directors to acquire, Mgmt No vote
to take pawn, and alienate own shares
III. Approve the other amendments of the Status Mgmt No vote
IV. Authorize the Board of Directors Mgmt No vote
V. Approve to give the power of execution Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. 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.
- --------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 701794542
- --------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 21-Jan-2009
Ticker:
ISIN: BE0003593044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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
I.A Receive announcements on Mergers Projects, the Non-Voting No vote
special Board report on mergers by absorption
of La Clairiere, L'Oree du Bois, Omega 8-10,
SITEC, Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa, the special
Auditor report on mergers by absorption of
La Clairiere, L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest, Miroma
Senior Service, and Sogipa, the announcements
on potential modifications of assets and liabilities
of the Companies to be absorbed since introduction
of mergers projects, the announcements on assets
and liabilities of Cofinimmo and its subsidiaries,
the announcements on compatibility of Corporate
Purpose of the Companies to be absorbed and
Cofinimmo
I.B.1 Approve the merger projects by absorption of Mgmt No vote
La Clairiere, L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest, Miroma
Senior Service, and Sogipa
I.B.2 Approve the conditions of merger by absorption Mgmt No vote
I.B.3 Approve the issuance of shares in connection Mgmt No vote
with acquisition
I.B41 Approve the merger by absorption of La Clairiere Mgmt No vote
I.B42 Approve the merger by absorption of L'Oree du Mgmt No vote
Bois
I.B43 Approve the merger by absorption of Omega 8-10 Mgmt No vote
I.B44 Approve the merger by absorption of SITEC Mgmt No vote
I.B45 Approve the merger by absorption of Sogemaire Mgmt No vote
I.B46 Approve the merger by absorption of Rinsdelle Mgmt No vote
I.B47 Approve the merger by absorption of Sogipa Invest Mgmt No vote
I.B48 Approve the merger by absorption of Miroma Senior Mgmt No vote
Service
I.B49 Approve the merger by absorption of Sogipa Mgmt No vote
I.C Note Completion of Mergers Non-Voting No vote
I.D Amend the Articles to reflect changes in capital Mgmt No vote
I.E Receive the description of real property to Non-Voting No vote
be transferred
II. Authorize the Board to repurchase shares in Mgmt No vote
the event of a public tender offer or share
exchange offer
III. Amend the Articles regarding reference to New Mgmt No vote
Legislation Regarding Ownership Thresholds
Notifications
IV. Grant authority for the filing of required documents/otherMgmt No vote
formalities
V. Grant authority for the implementation of approved Mgmt No vote
resolutions and filing of required documents
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE Agenda Number: 701952423
- --------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 04-Jun-2009
Ticker:
ISIN: FR0000125007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST"
VOTE.
O.1 Approve the unconsolidated accounts for the Mgmt For For
2008 FY
O.2 Approve the consolidated accounts for the 2008 Mgmt For For
FY
O.3 Approve the distribution of profits and distribution Mgmt For For
of dividends
O.4 Approve the option for payment of dividends Mgmt For For
in shares
O.5 Approve the two agreements concluded between Mgmt For For
the COMPAGNIE DE SAINT-GOBAIN and BNP PARIBAS
referred to in Article L.225-38 of the Commercial
Code
O.6 Authorize the Board of Directors to purchase Mgmt For For
the Company's shares
O.7 Appoint Mr. Gilles Schnepp as a Board Member Mgmt Against Against
to replace Mr. Gianpaolo Caccini
O.8 Approve the renewal of Mr. Gerhard Cromme's Mgmt Against Against
mandate as a Board Member
O.9 Approve the renewal of Mr. Jean-Martin Folz's Mgmt For For
mandate as a Board Member
O.10 Approve the renewal of Mr. Michel Pebereau's Mgmt Against Against
mandate as a Board Member
O.11 Approve the renewal of Mr. Jean-Cyril Spinetta's Mgmt For For
mandate as a Board Member
O.12 Ratify of the appointment of Mr. Frederic LEMOINE Mgmt Against Against
E.13 Approve the renewal of the powers delegated Mgmt For For
to the Board of Directors to increase the share
capital by issuing, with maintenance of preferential
subscription rights, shares, and/or any warrants
giving access to the Company's capital or subsidiaries,
for a maximum nominal amount of EUR 780 millions
(shares) and 3 billion of Euros (warrants representing
debt), with charging on these amounts on those
established in the 14th and 17th resolutions
E.14 Approve the renewal of the powers delegated Mgmt Against Against
to the Board of Directors to increase the share
capital by issuing, with cancellation of preferential
subscription rights but with the priority period
for shareholders, shares and/or any warrants
giving access to the Company's capital or subsidiaries,
or Company's shares which would give the right
to issue warrants if appropriate by the subsidiaries,
for a maximum nominal amount of EUR 295 millions
(shares) and one and a half billion of Euros
(warrants representing debt), these amounts
will be charged respectively with those attached
to the thirteenth resolution
E.15 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in case
of excess demand during the execution of increases
of the share capital without preferential subscription
rights, in the legal limit of 15% of initial
issues and in the limit of the caps corresponding
to the 14th resolution
E.16 Approve the renewal of the authorization for Mgmt For For
the Board of Directors to increase the share
capital within the limit of 10% to remunerate
contributions in kind consisting of equity
securities or warrants giving access to capital,
the amounts of increase of capital and warrants
to be issued will be charged on the caps corresponding
to the 14th resolution
E.17 Approve the renewal of the authorization for Mgmt For For
the Board of Directors to increase the share
capital by incorporation of premiums, reserves,
profits or others, for a maximum nominal amount
of EUR 95 millions, that amount will be charged
on the established on the 13th resolution for
shares
E.18 Approve the renewal of the authorization for Mgmt Against Against
the Board of Directors to issue equity securities
reserved for members of a Savings Plan of the
Group for a maximum nominal amount of EUR 95
millions
E.19 Approve the renewal of the authorization for Mgmt Against Against
the Board of Directors to grant options to
purchase or subscribe for shares, in the limit
of 3% of the share capital, the limit of 3%
is an overall cap for this resolution and for
the 20th resolution
E.20 Approve the renewal of the authorization for Mgmt Against Against
the Board of Directors to freely allocate existing
shares or to be issued, within the limit of
1% of the share capital, that cap will be charged
on the established on the 19th resolution which
is an overall cap for these 2 resolutions
E.21 Approve the renewal of the powers delegated Mgmt For For
to the Board of Directors to cancel if necessary
up to 10% of the Company's shares
E.22 Approve the renewal of the powers delegated Mgmt For For
to the Board of Directors to issue shares subscription
warrants during a public offer on the Company's
securities, within the limit of a capital increase
of a maximum nominal amount of EUR 490 millions
E.23 Grant powers to the execution of decisions of Mgmt For For
the Assembly and for the formalities
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 701873665
- --------------------------------------------------------------------------------------------------------------------------
Security: B2474T107
Meeting Type: OGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: BE0003845626
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Receive the financial statements, and approve Mgmt No vote
the allocation of income and dividends of EUR
0.78 per share
2. Grant discharge to the Directors Mgmt No vote
3. Grant discharge to the Auditors Mgmt No vote
4.1 Approve the retirement of Mr. Pierre Alain De Mgmt No vote
Smedt
4.2 Re-elect Mr. Jean Clamon as a Director Mgmt No vote
4.3 Re-elect Mr. Victor Delloye as a Director Mgmt No vote
4.4 Re-elect Mr. Segolene Gallienne as a Director Mgmt No vote
4.5 Elect Mr. Thierry de Rudder as a Director Mgmt No vote
4.6 Re-elect Mr. Donald Bryden as a Director Mgmt No vote
4.7.1 Approve to indicate Mr. Robert Castaigne as Mgmt No vote
an Independent Board Member
4.7.2 Approve to indicate Mr. Jean Pierre Hansen as Mgmt No vote
an Independent Board Member
4.7.3 Approve to indicate Mr. Siegfried Luther as Mgmt No vote
an Independent Board Member
4.7.4 Approve to indicate Mr. Donald Bryden as an Mgmt No vote
Independent Board Member
5.1 Grant authority to repurchase of up to 20% of Mgmt No vote
issued share capital
5.2 Approve the reissuance as well as cancellation Mgmt No vote
of repurchased shares
6.1 Approve the Stock Option Plan Mgmt No vote
6.2 Approve the maximum grant up to EUR 7.5 million Mgmt No vote
for the plan expose under Resolution 6.1
7. Approve the change of the control clause for Mgmt No vote
the stock options
8. Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 701888476
- --------------------------------------------------------------------------------------------------------------------------
Security: B2474T107
Meeting Type: EGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: BE0003845626
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 550577 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.
1.A Approve to cancel 2,200,000 NPM/CNP own shares Mgmt No vote
in accordance with Article 620 Section 1 of
the code on Companies
1.B Approve to reduce the unavailable reserve set Mgmt No vote
up for the holding of own shares which will
be reduced up to a maximum of the value at
which these shares we re entered into the statement
of assets and liabilities
1.C Amend the Article 5 and title X of the Articles Mgmt No vote
of Association in order to make the representation
of the share capital and its history consistent
with the cancellation of 2,200,000 own shares
2.A Approve the special report drawn up by the Board Mgmt No vote
of Director's in accordance with sub-paragraph
2 of Article 604 of the code on companies,
indicating the specific circumstances in which
it may use the authorized capital and the objectives
which in so doing, it will be pursuing
2.B Approve to renew the authorization given to Mgmt No vote
the Board of Directors, for a period of 5 years
with effect from the publication date in the
annexes of the moniteur belge of the authorization
to be granted by the EGM of 16 APR 2009, to
carry out increases in capital, up to a maximum
sum of EUR 50,000,000.00, in one or more stages,
under the conditions stipulated by the legal
provisions in accordance with the procedures
to be laid down by the Board
2.C Approve to renew the authorization given to Mgmt No vote
the Board of Directors, for a period of 5 years
with effect from the publication date in the
annexes of the moniteur belge of the authorization
to be granted by the EGM of 16 APR 2009, to
carry out in accordance with the legal provisions,
the issue, in one or more stages, of convertible
bonds or bonds redeemable in shares subordinated
or otherwise, of application rights or of other
financial instruments, whether or not linked
to bonds or to other securities and which may
give rise eventually to increases in capital,
up to a maximum sum of EUR 50,000,000.00 the
a foresaid increases in capital may be carried
out with or without an issue premium
2.D Authorize the Board of Directors in the context Mgmt No vote
of these authorizations in the event of the
issue of the above securities, in the corporate
interest and incompliance with the conditions
prescribed by the legal provisions, to limit
or to withdraw the priority right of the shareholders,
even in favour of one or more particular persons
other than the members of the Company or of
its subsidiaries where it is a case of ruling
on increases in capital to be subscribed for
in cash, or issues of convertible bonds, bonds
redeemable in shares application rights or
other financial instruments
2.E Authorize the Board of Director's where it makes Mgmt No vote
use of these authorizations to adapt the wording
of the Articles of Association for the purpose
of amending the amount of the share capital
or the number of shares, to supplement the
history of the capital and indicate the extent
to which it has made use of its power to increase
the capital
2.F Adopt Article 7 of the Articles of Association Mgmt No vote
3. Amend Article 10 of the Articles of Association Mgmt No vote
4. Amend Article 13 TER of the Articles of Association Mgmt No vote
5. Amend Article 14 BIS of the Articles of Association Mgmt No vote
6. Amend Article 22 of the Articles of Association Mgmt No vote
7. Amend Article 28 of the Articles of Association Mgmt No vote
8. Amend Article 29 of the Articles of Association Mgmt No vote
9. Approve to confer all power Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 701990512
- --------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002324001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 548799 DUE TO RECEIPT OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 audited reports Non-Voting No vote
A.3 The status of buyback treasury stock Non-Voting No vote
B.1 Approve the 2008 financial statements Mgmt For For
B.2 Approve the 2008 profit distribution, proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus and capital reserves,
proposed stock dividend: 2 for 1,000 shares
held, proposed bonus issue: 3 for 1,000 shares
held
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
B.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve to revise the procedures of monetary Mgmt For For
loans
B81.1 Elect Mr. Hsu, Sheng-Hsiung/Shareholder No: Mgmt For For
23 as a Director
B81.2 Elect Mr. Medica John Kevin/Shareholder No: Mgmt For For
562334 as a Director
B81.3 Elect Mr. Chen, Jui-Tsung/Shareholder No: 83 Mgmt For For
as a Director
B81.4 Elect Mr. Hsu, Wen-Being/Shareholder No: 15 Mgmt For For
as a Director
B81.5 Elect Mr. Shen, Wen-Chung/Shareholder No: 19173 Mgmt For For
as a Director
B81.6 Elect Mr. Lin, Kuang-Nan/Shareholder No: 57 Mgmt For For
as a Director
B81.7 Elect Kinpo Electronics, Inc./Shareholder No: Mgmt For For
85 as a Director
B81.8 Elect Mr. Chang, Yung-Ching/Shareholder No: Mgmt For For
2024 as a Director
B81.9 Elect Mr. Wong, Chung-Pin/Shareholder No: 1357 Mgmt For For
as a Director
B8110 Elect Mr. Kung, Shao-Tsu/Shareholder No: 2028 Mgmt For For
as a Director
B8111 Elect Mr. Hsu, Chiung-Chi/Shareholder No: 91 Mgmt For For
as a Director
B8112 Elect Mr. Wea, Chi-Lin/Id No: J100196868 as Mgmt For For
a Director
B82.1 Elect Mr. Ko, Charng-Chyi/Shareholder No: 55 Mgmt For For
as a Supervisor
B82.2 Elect Mr. Chou, Yen-Chia/Shareholder No: 60 Mgmt For For
as a Supervisor
B82.3 Elect Mr. Hsu, Sheng-Chieh/Shareholder No: 3 Mgmt For For
as a Supervisor
B.9 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
B.10 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 701985105
- --------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3271400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Reduce Term of
Office of Directors to One Year
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701706698
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting No vote
of the Directors and the Auditors for the YE
30 JUN 2008 and to note the final dividend
in respect of the YE 30 JUN 2008 declared by
the Board and paid by the Company
2.A Elect Mr. David Anstice as a Director of the Mgmt For For
Company, in accordance with Rule 87 of the
Constitution
2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.C Re-elect Mr. David J Simpson 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
2008
- --------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 701996196
- --------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3493800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
3.22 Appoint a Director Mgmt For For
3.23 Appoint a Director Mgmt For For
3.24 Appoint a Director Mgmt For For
3.25 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 702003702
- --------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3496600002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Retirement Allowance for Retiring Directors, Mgmt Against Against
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 701982426
- --------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3486800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
5. Modification of resolution of Proposal 7 (Issuance Mgmt For For
of stock acquisition rights to persons other
than shareholders with particularly favorable
conditions) at the 30th Ordinary General Meeting
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 701876089
- --------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: DK0060083210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. Approve the Board of Directors' report on the Mgmt Abstain Against
Company's activities during the past year
B. Adopt the audited annual report Mgmt For For
C. Approve the distribution of profits as specified Mgmt For For
D.1 Re-elect Mr. Erling Hojsgaard as a Member to Mgmt For For
the Board of Directors who retires by rotation
D.2 Elect Mr. Arvid Grundekjon as a new Member to Mgmt For For
the Board of Directors
E. Re-appoint PricewaterhouseCoopers Statsautoriseret Mgmt For For
Revisionsselskab as the State Authorized Public
Accountant for the period until next general
meeting
F.1 Authorize the Board of Directors to arrange Mgmt For For
for the Company to acquire treasury shares
at a total nominal value of up to 10% of the
share capital at the market price quoted at
the time of acquisition with a deviation up
to 10%; [Authority expires at the next AGM]
F.2 Amend Article 5.8 in the Company's Articles Mgmt For For
of Association as specified
F.3 Amend Article 5.6, 5.7 and 8.1 in the Company's Mgmt For For
Articles of Association as specified
F.4 Authorize the Chairman of the Board of Directors, Mgmt For For
or whomever he may appoint, to carry out filings
with the Danish Commerce and Companies Agency
and to make such changes including amendments
in the prepared documents as may be requested
by the Danish Commerce and Companies Agency
or other authority as a condition for registration
G. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 701938459
- --------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 29-May-2009
Ticker:
ISIN: DK0060083210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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.1 Amend Article 5.8 in the Company's Articles Mgmt For For
of Association as specified
A.2 Amend Articles 5.6, 5.7, and 8.1 in the Company's Mgmt For For
Articles of Association so that "Vaerdipapicentralen"
is replaced with "VP SECURITIES A/S"
B. Authorize the Chairman of the Board of Directors, Mgmt For For
or whomever he may appoint, to carry out filings
with the Danish Commerce and Companies Agency
and to make such changes - including amendments
in the prepared documents - as may be requested
by the Danish Commerce and Companies Agency
or other authority as a condition for registration
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701851330
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors' report and Mgmt Split 30% For Split
audited accounts for the YE 31 DEC 2008 and
the Auditors' report thereon
2. Declare a one-tier tax exempt final dividend Mgmt Split 30% For Split
of 14 cents per ordinary share, for the YE
31 DEC 2008
3.A Approve to sanction the amount of SGD 1,475,281 Mgmt Split 30% For Split
proposed as Director's fees for 2008
3.B Approve to sanction the amount of SGD 2,000,000 Mgmt Split 30% For Split
proposed as special remuneration for Mr. Koh
Boon Hwee for 2008
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt Split 30% For Split
the Auditors of the Company and authorize the
Directors to fix their remuneration
5.A Re-elect Mr. Koh Boon Hwee as a Director, who Mgmt Split 30% For Split
are retiring under Article 95 of the Company's
Articles of Association
5.B Re-elect Mr. Christopher Cheng Wai Chee as a Mgmt Split 30% For Split
Director, who are retiring under Article 95
of the Company's Articles of Association
6.A Re-elect Mr. Richard Daniel Stanley, as a Director, Mgmt Split 30% For Split
who are retiring under Article 101 of the Company's
Articles Association
6.B Re-elect Ms. Euleen Goh Yiu Kiang, as a Director, Mgmt Split 30% For Split
who are retiring under Article 101 of the Company's
Articles Association
6.C Re-elect Dr. Bart Joseph Broadman, as a Director, Mgmt Split 30% For Split
who are retiring under Article 101 of the Company's
Articles Association
7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt Split 30% Against Against
a Director pursuant to Section 153[6] of the
Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM the
Company
8.A Authorize the Board of Directors of the Company Mgmt Split 30% For Split
to a] allot and issue from time to time such
number of ordinary shares in the capital of
the Company [DBSH ordinary shares] as may be
required to be issued pursuant to the exercise
of options under the DBSH share option plan;
and b] offer and grant awards in accordance
with the provisions of the DBSH share plan
and to allot and issue from time to time such
number of DBSH ordinary shares as may be required
to be issued pursuant to the vesting of awards
under the DBSH share plan, provided always
that the aggregate number of new DBSH ordinary
shares to be issued pursuant to the exercise
of options granted under the DBSH share option
plan and the vesting of awards granted or to
be granted under the DBSH share plan shall
not exceed 7.5% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company from time to time
8.B Authorize the Directors of the Company to a] Mgmt Split 30% For Split
[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 paragraph [2] below], of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of instruments made or granted
pursuant to this resolution] does not exceed
10% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with paragraph
[2] below]; [2] [subject to such manner of
calculation and adjustments as may be prescribed
by the Singapore Exchange Securities Trading
Limited [SGX-ST]] for the purpose of determining
the aggregate number of shares that may be
issued under paragraph [1] 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, consolidation or subdivision of
shares; [3] in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the listing manual of
the SGX-ST for the time being in force [unless
such compliance has been waived by the SGX-ST]
and the Articles of Association for the time
being of the Company; [Authority expires at
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]
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701859576
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors for the purposes of Mgmt Split 30% For Split
Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of DBSH [ordinary shares] not
exceeding in aggregate the maximum percentage
[as specified], at such price or prices as
may be determined by the Directors from time
to time up to the maximum price [as specified],
whether by way of: [i] market purchase[s] on
the Singapore Exchange Securities Trading Limited
[SGX-ST] transacted through the Central Limit
Order Book trading system and/or any other
securities exchange on which the ordinary shares
may for the time being be listed and quoted
[Other Exchange]; and/or [ii] off-market purchase[s]
[if effected otherwise than on the SGX-ST or,
as the case may be, other exchange] in accordance
with any equal access scheme[s] as may be determined
or formulated by the Directors as they consider
fit, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, [the share
purchase mandate]; [Authority expires the earlier
of the date on which the next AGM of DBSH is
held and the date by which the next AGM of
DBSH is required by law to be held]; and to
complete and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
2. Approve, pursuant to Rule 14.1 of the rules Mgmt Split 30% For Split
of the DBSH Share Plan [the Plan] and further
to the ordinary resolution passed by the Company
in general meeting on 21 APR 2003, the extension
of the duration of the Plan for a further period
of 10 years from 18 SEP 2009 up to 17 SEP 2019;
and amend the Rule 8.1 of the Plan as specified
S.3 Amend the Articles of Association Mgmt Split 30% For Split
4. Authorize the Directors of the Company, contingent Mgmt Split 30% For Split
upon the passing of Resolution 3, pursuant
to Section 161 of the Companies Act, to allot
and issue from time to time such number of
new ordinary shares, new NRPS [as specified]
and new RPS [as specified] in the Company as
may be required to be allotted and issued pursuant
to the DBSH Scrip Dividend Scheme [as specified]
- --------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP SA Agenda Number: 701879744
- --------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: BE0003562700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 confirm the mandate of Mr. Jack L. Mgmt No vote
Stahl as a Director, who was appointed as a
Director by the Board of Directors on 01 AUG
2008 to fill the un-expired term of the mandate
of Dr. William L. Roper who resigned as a Director
as of 31 JUL 2008, until the end of the OGM
that will be requested to approve the annual
accounts relating to the FY 2009
2. Authorize the Board of Directors to acquire Mgmt No vote
up to 10% of the outstanding shares of the
Company at a minimum unit price of one EUR
1 and at a maximum unit price not higher than
20% above the highest closing stock market
price of the Company's shares on Euronext Brussels
during the 20 trading days preceding such acquisition,
[Authority is granted for a period of 2 years
as from the date of the EGM o29 APR 2009],
and extends to the acquisition of shares of
the Company by its direct subsidiaries, as
such subsidiaries are defined by legal provisions
on the acquisition of shares of the parent
Company by its subsidiaries
3. Approve to delete Article 6 of the Articles Mgmt No vote
of Association of the Company, which contains
share capital history, and to revise accordingly
the numbering of the other provisions of the
Articles of Association and the cross-references
included therein
4. Authorize the Board of Directors, with the power Mgmt No vote
to subdelegate, to implement the decisions
taken by the EGM, to co-ordinate the text of
the Articles of Association as a result of
the above mentioned amendments, and to carry
out all necessary or useful formalities to
that effect
- --------------------------------------------------------------------------------------------------------------------------
DELTA PLC Agenda Number: 701905830
- --------------------------------------------------------------------------------------------------------------------------
Security: G27076119
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: GB0002615069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts and the reports Mgmt For For
of the Directors and the Auditors for the FYE
31 DEC 2008
2. Approve the Directors' remuneration report for Mgmt For For
the FYE 31 DEC 2008
3. Declare a final dividend of 4.6 pence per ordinary Mgmt For For
share, payable on 08 MAY 2009 to shareholders
registered at close of business on 04 MAY 2009
4. Re-elect Mr. Steven Marshall as a Director of Mgmt For For
the Company
5. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company, until the conclusion of the next AGM
6. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
7. Authorize the Directors, in substitution for Mgmt For For
all previous authorities, in accordance with
Section 80 of the Companies Act 1985, to allot
relevant securities up to an aggregate nominal
amount of GBP 8,559,061; [Authority expires
the earlier of the next AGM in 2010 or 30 JUN
2010]; and the Directors may make offers or
agreements before the expiry of this authority
which would or might require relevant securities
to be allotted after the expiry of such pursuant
thereto
S.8 Authorize the Directors, in substitution for Mgmt For For
all previous authority of Section 89 of the
Act, to allot equity securities wholly cash
in connection with rights issue and up to an
aggregate nominal amount of GBP 1,922,046,
as if Section 89(1) of the Companies Act 1985
[the Act] did not apply to any such allotment;
[Authority expires the earlier of the conclusion
of the next AGM in 2010 or 30 JUN 2010]; 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.9 Authorize the Company, to make market purchases Mgmt For For
[as specified Section 163[3] of the Companies
Act 1985 as amended] of up to 15,000,000 ordinary
shares of 25p each in the capital of the Company,
at a minimum price which may be paid for each
ordinary share is the nominal value of such
share and up to 5% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2010
or 30 JUN 2010]; and the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.10 Approve that the general meeting other than Mgmt For For
an AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
DEMAG CRANES AG, DUESSELDORF Agenda Number: 701802363
- --------------------------------------------------------------------------------------------------------------------------
Security: D17567104
Meeting Type: AGM
Meeting Date: 03-Mar-2009
Ticker:
ISIN: DE000DCAG010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 10 FEB 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 No vote
annual report for the 2007/2008 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 distributable Mgmt For For
profit of EUR 101,075,709.63 as follows: Payment
of a dividend of EUR 1.40 per no-par share
EUR 71,433,519.43 shall be carried forward
ex-dividend and payable date: 04 MAR 2009
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. Appointment of the Auditors for the 2008/2009 Mgmt For For
FY: Deloitte and Touche GmbH, Dusseldorf
6. Amendment to Section 8(4) of the Articles of Mgmt For For
Association in respect of the Article 4, regarding
the membership on the Supervisory Board being
terminated in any case on the day after the
general meeting following on the 70th birth
day of a Supervisory Board Member, being deleted
without replacement, Article 5 of Section 8
shall become Article 4
7. Election of Dr. Rudolf Rupprecht to the Supervisory Mgmt For For
Board
8. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of the Company's share capital through
the Stock Exchange at prices neither more than
5% below nor more than 10% above the market
price of the shares, by way of a public repurchase
offer to all shareholders at prices not deviating
more than 10% from the market price of the
shares, or by a public request for sales offers
at prices not deviating more than 10% from
the market price of the shares, on or before
02 SEP 2009, the authorization may also be
exercised by one of the Company's affiliates
or by a third party on the Company's own account,
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to use the shares in order to float them on
foreign Stock Exchanges at prices not deviating
more than 5% from the market price of the shares,
in connection with acquisitions and mergers,
to dispose of the shares in a manner other
than through the Stock Exchange or by way of
a public repurchase offer against payment in
cash at prices not materially below the market
price of the shares restricted to up to 10%
of the Company's share capital, in these cases,
share holders, subscription rights shall be
excluded, shareholders subscription rights
may also be excluded for residual amounts,
the Board of Managing Directors shall also
be authorized to retire the shares, the existing
authorization to acquire own shares shall be
revoked
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701886319
- --------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 20-May-2009
Ticker:
ISIN: DE0005810055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
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 No vote
annual report for the 2008 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 distribution Mgmt For For
Profit of EUR 500,000,000 as follows: payment
of a dividend of EUR 2.10 per no-par share
EUR 109,811,753.30 shall be allocated to the
other revenue reserves ex-dividend date: 21
MAY 2009 payable date: 22 MAY 2009
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
5.1 Elections to the Supervisory Board: Mr. Richard Mgmt For For
Berliand
5.2 Elections to the Supervisory Board: Dr. Joachim Mgmt For For
Faber
5.3 Elections to the Supervisory Board: Dr. Manfred Mgmt For For
Gentz
5.4 Elections to the Supervisory Board: Mr. Richard Mgmt For For
M. Hayden
5.5 Elections to the Supervisory Board: Mr. Craig Mgmt For For
Heimark
5.6 Elections to the Supervisory Board: Dr. Konrad Mgmt For For
Hummler
5.7 Elections to the Supervisory Board: Mr. David Mgmt For For
Krell
5.8 Elections to the Supervisory Board: Mr. Hermann-Josef Mgmt For For
Lamberti
5.9 Elections to the Supervisory Board: Mr. Friedrich Mgmt For For
Merz
5.10 Elections to the Supervisory Board: Mr. Thomas Mgmt For For
Neisse
5.11 Elections to the Supervisory Board: Mr. Gerhard Mgmt For For
Roggemann
5.12 Elections to the Supervisory Board: Dr. Erhard Mgmt For For
Schipporeit
6. 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 its share capital,
at prices not deviating more than 10% from
the market price of the shares, on or before
31 OCT 2010, 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 a price neither more than
10 above, nor more than 20% below the market
price of the shares, the Board of Managing
Director's shall be authorized use the shares
for all legally permissible purposes, especially,
to use the shares for mergers and acquisitions,
to offer the shares to employees, executives
and retired employees of the Company and its
affiliates, to use the shares within the scope
of the Company's stock option plan, 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 retire the
shares
7. Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the Shareholders
Rights Act (ARUG), as follows: Section 15(2)
of the Article of Association in respect of
the convocation of t he shareholders meeting
being published in the electronic federal gazette
at least 30 days prior to the meeting, the
publishing date of the convocation not being
included in the 30 day period Section 16(1)
of the Article of Association in respect of
shareholders being entitled to participate
and vote at the shareholders meeting if they
are entered in the Company's share register
and register with the Company by the sixth
day prior to the meeting, Section 16 of the
Article of Association in respect of its heading
being reworded as follows: attendance, voting
rights Section 16(3) of the Article of Association
in respect of proxy-voting instructions being
issued in writing, unless a less stringent
form is stipulated by Law, Section 17 of the
Article of Association in respect of its heading
being reworded as follows: Chairman, broadcast
of the AGM Section 17(4) of the Article of
Association in respect of the Board of Managing
Director's being authorized to allow the audiovisual
transmission of the shareholders meeting
8. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 701854704
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. Please note that you
must check on ProxyEdge for your specific sub
custodian deadline. Votes received after this
specific deadline can not be processed. Broadridge
will disclose the beneficial owner information
for voted accounts and blocking may apply.
Please contact your client service representative
for further details.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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
1. Presentation of the audited financial statements, Non-Voting No vote
the approved consolidated financial statements,
the management report for the Company and the
Group for the 2008 financial year as well as
the report of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt For For
the 2008 financial year
3. Approval of Executive Board's acts for the 2008 Mgmt For For
financial year
4. Approval of Supervisory Board's acts for the Mgmt For For
2008 financial year
5. Authorisation to purchase own shares Mgmt For For
6. Creation of new Authorised Capital B for employee Mgmt For For
shares and a corresponding amendment to the
Articles of Association
7. Amendment to the Articles of Association to Mgmt For For
abolish concessionary flights for Supervisory
Board members
8. Appointment of auditors for the annual financial Mgmt For For
statements in the 2009 financial year
- --------------------------------------------------------------------------------------------------------------------------
DEXIA S A Agenda Number: 701912126
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: MIX
Meeting Date: 13-May-2009
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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
O.I Receive Directors and Auditors Reports, consolidated Non-Voting No vote
financial statements and statutory reports
OII.1 Approve the financial statements Mgmt No vote
OII.2 Approve the allocation of income Mgmt No vote
OII.3 Grant discharge to the Directors Mgmt No vote
OII.4 Grant discharge to the Auditors Mgmt No vote
OII.5 Elect Mr. JeanLuc Dehaene as a Director Mgmt No vote
OII.6 Elect Mr. Pierre Mariani as a Director Mgmt No vote
OII.7 Elect Mr. Bruno Bezard as a Director Mgmt No vote
OII.8 Elect Mr. Koen Van Loo as a Director Mgmt No vote
OII.9 Elect Mr. Alain Quinet as a Director Mgmt No vote
OII10 Re-elect Mr. Francis Vermeiren as a Director Mgmt No vote
OII11 Re-elect Mr. Bernard Lux as a Director Mgmt No vote
OII12 Approve to indicate Messrs. JeanLuc Dehaene, Mgmt No vote
Gilles Benoist, Denis Kessler, Catherine Kopp,
Andre LevyLang, and Brian Unwin as the Independent
Board Members
E.I Grant authority to the issuance of Equity by Mgmt No vote
renewal of the authorized capital
E.II Grant authority to repurchase the Issued Shares Mgmt No vote
E.III Approve the reduction in Share Ownership Threshold Mgmt No vote
to 1%
E.IV Grant authority to the implementation of approved Mgmt No vote
resolutions and filing of required documents/formalities
at Trade Registry
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 701985903
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: EGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Receive the special Board report Non-Voting No vote
2. Receive the special Auditor report Non-Voting No vote
3.1.A Approve the issuance of Warrants for the Belgian Mgmt No vote
and French States
3.1.B Approve the possibility to issue Profit Certificates Mgmt No vote
A instead of shares for the Belgian and French
States
3.1.C Approve the issuance of shares by contribution Mgmt No vote
in kind regarding conversion of Warrants under
Item 3.1.A
3.1.D Approve the issuance of shares by contribution Mgmt No vote
in kind regarding conversion of Profit Certificates
under Item 3.1.B
3.1.E Grant authority for the implementation of approved Mgmt No vote
resolutions regarding issuance of warrants
3.1.F Grant authority for the implementation of approved Mgmt No vote
resolutions regarding issuance of Profit Certificates
A
3.2 Grant authority for the implementation of approved Mgmt No vote
resolutions and filing of required documents/formalities
at Trade registry
- --------------------------------------------------------------------------------------------------------------------------
DONG KUK STEEL MILL CO LTD Agenda Number: 701819875
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20954106
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7001230002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Approve the partial amendments to the Articles Mgmt Against Against
of Incorporation
3. Elect the Directors Mgmt For For
4. Elect the Auditor Committee Member Mgmt For For
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 701827846
- --------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 14-Apr-2009
Ticker:
ISIN: CNE100000312
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" FOR BELOW RESOLUTIONS.
THANK YOU.
1. Approve and ratify, the entering into the terms Mgmt For For
of an auto parts and logistic services purchase
agreement entered into between the Company
and Dongfeng Motor Corporation dated 25 FEB
2009 [the Agreement] relating to the continuing
connected transactions contemplated under the
Agreement for the YE 31DEC 2010 [the 2010 Continuing
Connected Transactions] and the proposed chapter
for the 2010 Continuing Connected Transactions
by the Company, as specified, and authorize
any of the Directors of the Company [the Directors],
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
they may consider necessary, desirable or expedient
to carry out or give effect to or otherwise
in connection with or in relation to the 2010
Continuing Connected Transactions contemplated
under the Agreement
S.2 Authorize the Board of Directors [the Board] Mgmt Against Against
to apply to the relevant regulatory authorities
[units or organizations] in the People's Republic
of China with reference to the financial and
operating conditions of the Company, to issue
three-year term direct debt financing instrument
not exceeding RMB 10 billion [the Bonds], and
authorize the Board to determine the issue
of the Bonds within twenty-four months from
the date of the necessary regulatory approvals
on terms as it thinks fit, and to authorize
any Director to sign any documents and agreements
and otherwise to do any acts relating to the
application for and issue of the Bonds
- --------------------------------------------------------------------------------------------------------------------------
DONGFENG MTR GROUP CO LTD Agenda Number: 701937558
- --------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: CNE100000312
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
[the Board] of the Company for the YE 31 DEC
2008
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2008
3. Approve the report of the International Auditors Mgmt For For
and audited financial statements of the Company
for the YE 31 DEC 2008
4. Approve the Profit Distribution Proposal of Mgmt For For
the Company for the YE 31 DEC 2008, and authorize
the Board to deal with all the issues relating
to the distribution of the final dividend for
the year 2008
5. Authorize the Board to deal with all issues Mgmt For For
in relation to the Company's distribution of
interim dividend for the year 2009 at its absolute
discretion [including, but not limited to,
determining whether to distribute interim dividend
for the year 2009]
6. Re-appoint Ernst & Young as the Overseas Auditors Mgmt For For
of the Company, and Ernst & Young Hua Ming
as the Domestic Auditors of the Company for
the year 2009 to hold office until the conclusion
of next AGM, and authorize the Board to fix
their remuneration
7. Authorize the Board to determine the remuneration Mgmt For For
of the Directors and the Supervisors of the
Company for the year 2009
8. Authorize Mr. Qiao Yang, the General Manager Mgmt Against Against
of the Finance and Accounting Department of
the Company, during his term of employment,
at his discretion, to deal with the provision
of guarantee for the bank loans with a cap
not exceeding RMB 30 million each
S.9 Authorize the Board, in accordance with the Mgmt Against Against
relevant requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited, the Articles of Association
of the Company and the applicable Laws and
regulations of the PRC, to allot issue and
deal with, either separately or concurrently,
additional domestic share and H shares and
to make or grant offers, agreements, options
and powers of exchange or conversion which
might require the exercise of such powers,
and make or grant offers, agreements and options
during and after the relevant period, not exceeding
the aggregate of 20% of the aggregate nominal
amount of the Domestic shares and H shares
in issue at the date of passing this resolution
otherwise than pursuant to: i) rights issue
or ii) any scrip dividend or similar arrangement
providing for allotment of shares in lieu of
the whole or part of a dividend on shares of
the Company in accordance with in the Articles
of Association of the Company [Authority expires
at the conclusion of the next AGM of the Company
or the expiration of the period of 12 months
from the date of passing of this special resolution]
and to make corresponding amendments to the
Articles of Association of the Company as it
thinks as it thinks fit so as to reflect the
new capital structure upon the allotment or
issue of shares as provided in this resolution
- --------------------------------------------------------------------------------------------------------------------------
DOWNER EDI LTD Agenda Number: 701720597
- --------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: AGM
Meeting Date: 30-Oct-2008
Ticker:
ISIN: AU000000DOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements and Mgmt For For
reports of the Directors and the Auditor for
the YE 30 JUN 2008
2. Re-elect Mr. John Humphrey as a Director, who Mgmt For For
retires by rotation and in accordance with
the Constitution of the Company
3. Elect Mr. Geoffrey Knox as a Director, who retires Mgmt For For
in accordance with the Constitution
4. Elect Ms. Sally [Annabelle] Chaplain as a Director, Mgmt For For
who retires in accordance with the Constitution
5. Elect Mr. Richard [Mike] Harding as a Director, Mgmt For For
who retires in accordance with the Constitution
6. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2008
7. Approve the increase in the maximum total amount Mgmt For For
of the Directors' fees that may be payable
by the Company to the Non-Executive Directors
form AUD 800,000 to AUD 2,000,000
- --------------------------------------------------------------------------------------------------------------------------
DRAKA HOLDING NV, AMSTERDAM Agenda Number: 701869806
- --------------------------------------------------------------------------------------------------------------------------
Security: N2771R199
Meeting Type: AGM
Meeting Date: 20-Apr-2009
Ticker:
ISIN: NL0000347813
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.A Approve the report of the Board of Management Mgmt No vote
2.B Approve the proposal to adopt the 2008 financial Mgmt No vote
statements
3. Approve the determination of dividend Mgmt No vote
4. Grant discharge to the Members of the Board Mgmt No vote
of Management
5. Grant discharge to the Members of the Supervisory Mgmt No vote
Board
6. Re-appoint Mr. Annemiek Fentener Van Vlissingen Mgmt No vote
as a Member of the Supervisory Board as of
20 APR 2009
7. Appoint the Auditor Mgmt No vote
8. Approve the designation of the Board of Management Mgmt No vote
as the competent body authorized until 20 OCT
2010, to adopt Resolutions, subject to the
approval of the Supervisory Board, and to issue
shares or to grant rights to subscribe to shares
9. Approve the designation of the Board of Management Mgmt No vote
as the competent body authorized until 20 OCT
2010, to adopt Resolutions, subject to the
approval of the Supervisory Board, and to limit
or exclude the statutory pre-emption rights
10. Grant authority to acquire own shares Mgmt No vote
11. Any other business Non-Voting No vote
12. Close of meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 701850237
- --------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: GB00B1VNSX38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited accounts of the Company for the YE
31 DEC 2008 together with the report of the
Auditors on those audited accounts and the
auditable part of the Directors remuneration
report
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008 contained within the annual
report and accounts
3. Declare the final dividend of 38.3 pence per Mgmt For For
share for the YE 31 DEC 2008
4. Elect Mr. David Lindsell as a Director of the Mgmt For For
Company who retires in accordance with the
Company's Articles of Association
5. Elect Mr. Tony Quinlan, as a Director of the Mgmt For For
Company who retires in accordance with the
Company's Articles of Association
6. Re-elect Mr. Charles Berry as a Director of Mgmt For For
the Company who retires by rotation pursuant
to the Company's Articles of Association
7. Re-elect Mr. Jamie Dundas as a Director of the Mgmt For For
Company who retires by rotation pursuant to
the Company's Articles of Association
8. Re-elect Ms. Dorothy Thompson as a Director Mgmt For For
of the Company, who retires by rotation pursuant
to the Company's Articles of Association
9. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
of the Company to hold office from the conclusion
of the meeting until the conclusion of the
next AGM at which accounts are laid before
the meeting
10. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
11. Authorize the Directors in accordance with Section Mgmt For For
80 of the Companies Act 1985 [CA 1985] to exercise
all the powers of the Company to allot relevant
securities [within the meaning of that section],
such authority to be limited to the allotment
of relevant securities up to an aggregate nominal
amount of GBP 13,068,783; and that, in addition
to the authority conferred by sub-paragraph
(a) above, as specified to exercise all the
powers of the Company to allot equity securities
[within the meaning of Section 94 CA 1985]
in connection with a rights issue in favour
of ordinary shareholders where the equity securities
respectively attributable to the interests
of all such ordinary shareholders are proportionate
[as specified ] to the respective numbers of
ordinary shares held by them, but subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient in
relation to treasury shares, fractional entitlements
or any legal or practical problems under the
laws of, or the requirements of any regulatory
body or any stock exchange in, any territory
or by virtue of shares being represented by
depositary receipts or otherwise howsoever
up to an aggregate nominal amount of GBP13,068,783,
provided that the authorities conferred by
sub-paragraphs (a) and (b) [Authority expires
at the conclusion of the next AGM of the Company
or 30 JUN 2010 after the passing of this resolution];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
12. Authorize the Company in accordance with Section Mgmt For For
366 and 367 of CA 2006, the Company and all
of the Companies that are or become Subsidiaries
of the Company from time to time during the
period when this resolution is in full force
and effect, in aggregate: a)to make political
donations to political parties and/or independent
election candidates, as defined in Sections
363 and 364 CA 2006, not exceeding GBP 50,000
in total; and/or b) to make political donations
to political organizations other than political
parties, as defined in Sections 363 and 364
CA 2006, not exceeding GBP 50,000 in total;
and/or c) to incur political expenditure, as
defined in Section 365 CA 2006, not exceeding
GBP 100,000 in total; [authority expires whichever
is earlier at the conclusion of the next AGM
of the Company or 28 APR 2010]
S.13 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 and pursuant to Section 95
CA 1985, to allot equity securities [Section
94 of CA 1985] for cash and/or to allot equity
securities where such allotment constitutes
an allotment of securities by virtue of Section
94(3A) CA 1985, as if Section 89(1) CA 1985
did not apply to any such allotments, provided
that this power shall be limited to the allotment
of equity securities: pursuant to the authority
conferred by sub-paragraph (a) and/or sub-paragraph
(b) of resolution 11 above, in connection with
an offer of such securities by way of a rights
issue in favour of holders of ordinary shares
in the Company where the equity securities
respectively attributable to the interests
of all such holders are proportionate [as specified]
to their respective holdings of ordinary shares
[but subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements or any legal or practical problems
under the laws of, or the requirements of any
regulatory body or any Stock Exchange in, any
territory or by virtue of shares being represented
by depositary receipts or otherwise howsoever];
pursuant to the authority conferred by sub-paragraph
(a) of resolution 11 above, in connection with
an open offer or other offer of securities
[not being a rights issue] in favour of holders
of ordinary shares in the Company where the
equity securities respectively attributable
to the interests of all such holders are proportionate
[as specified] to their respective holdings
of ordinary shares (but subject to such exclusions
or other arrangements as the directors may
deem necessary or expedient in relation to
treasury shares, fractional entitlements or
any legal or practical problems under the laws
of, or the requirements of any regulatory body
or any stock exchange in, any territory or
by virtue of shares being represented by depositary
receipts or otherwise howsoever]; and otherwise
than pursuant to sub-paragraphs (a) and (b)
above, up to an aggregate nominal amount of
GBP 1,960,317, [Authority expires at the conclusion
of the next AGM of the Company or 30 JUN 2010
after the passing of this resolution]; 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.14 Authorize the Company, pursuant to and in accordance Mgmt For For
with Section 166 of CA1985, to make one or
more market purchases [Section 163(3) of CA
1985] of ordinary shares in the capital of
the Company on such terms and in such manner
as the Directors of the Company may from time
to time determine, provided that: a)the maximum
aggregate number of ordinary shares to be purchased
is 33,939,896 representing approximately 10%
of the issued ordinary share capital; b) the
minimum price [exclusive of expenses] which
may be paid for a ordinary share shall be the
nominal amount of such ordinary share [exclusive
of expenses]; c)the maximum price [exclusive
of expenses] which may be paid for an ordinary
share shall not exceed 105% of the average
of the middle market quotations for an ordinary
share as derived from the London Stock Exchange
Daily Official List for the 5 business days
in respect of which such Daily Official List
is published immediately preceding the day
on which the share is contracted to be purchased;
[Authority expires the earlier at the conclusion
of the next AGM of the Company after the date
of passing of this resolution or 15 months
after the date of passing of this resolution];
and may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
15. Approve, that the Drax Bonus Matching Plan [the Mgmt For For
'Plan' or '147;BMP'] [the main features of
which are summarized on page 5 and in Part
D Summary of the principal terms of the Drax
Bonus Matching Plan on pages 6 to 8 and a copy
of the draft rules of which were produced to
the Meeting and for the purpose of identification
initialed by the Chairman] and authorize the
Directors to do all such acts and things necessary
or expedient to carry the Plan into effect
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 701985078
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3783600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation: Mgmt For For
Approve Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
3.1 Election of Director Mgmt For For
3.2 Election of Director Mgmt For For
3.3 Election of Director Mgmt For For
4.1 Election of Corporate Auditor Mgmt Against Against
4.2 Election of Corporate Auditor Mgmt For For
5. Payment of bonuses to Directors and Corporate Mgmt For For
Auditors
6. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (1) Expansion
of authority of the General Meeting of Shareholders
by the Articles of Incorporation
7. Shareholders' Proposals: Establishment of a Shr Against For
Special Committee for Compliance Surveillance
8. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (2) Disclosure
of individual Director's remunerations to shareholders
9. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (3) Requirement
for appointment of outside Directors
10. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (4) Deletion
of Article 26 (Principal Executive Advisers
and Advisers, etc.) of the current Articles
of Incorporation and addition of new Article
26 (Special Committee)
11.1 Shareholders' Proposals: Dismissal of Director Shr Against For
11.2 Shareholders' Proposals: Dismissal of Director Shr Against For
11.3 Shareholders' Proposals: Dismissal of Director Shr Against For
11.4 Shareholders' Proposals: Dismissal of Director Shr Against For
11.5 Shareholders' Proposals: Dismissal of Director Shr Against For
11.6 Shareholders' Proposals: Dismissal of Director Shr Against For
11.7 Shareholders' Proposals: Dismissal of Director Shr Against For
11.8 Shareholders' Proposals: Dismissal of Director Shr Against For
12.1 Shareholders' Proposals: Election of Director Shr Against For
12.2 Shareholders' Proposals: Election of Director Shr Against For
12.3 Shareholders' Proposals: Election of Director Shr Against For
12.4 Shareholders' Proposals: Election of Director Shr Against For
12.5 Shareholders' Proposals: Election of Director Shr Against For
13. Shareholders' Proposals: Reduction of remunerations Shr Against For
to Directors and Corporate Auditors
14. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (1)
15. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (2)
- --------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 701990790
- --------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3166000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt Against Against
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. Approve Retirement Allowance for Retiring Directors Mgmt Against Against
, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
4. Provision of Remuneration to Directors for Stock Mgmt Against Against
Option Scheme as Stock-Linked Compensation
Plan
- --------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 701825107
- --------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 31-Mar-2009
Ticker:
ISIN: SE0000103814
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 522407 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Election of Mr. Marcus Wallenberg as a Chairman Non-Voting No vote
of the AGM
2. Preparation and approval of the voting list Non-Voting No vote
3. Approval of the agenda Non-Voting No vote
4. Election of 2 minutes-checkers Non-Voting No vote
5. Determination as to whether the meeting has Non-Voting No vote
been properly convened
6. Presentation of the annual report and the audit Non-Voting No vote
report as well as the consolidated accounts
and the audit report for the Group
7. Speech by the President, Mr. Hans Straberg Non-Voting No vote
8. Presentation of the activities of the Board Non-Voting No vote
of Directors and its Committees during the
past year and the Auditor's presentation of
the audit work during 2008
9. Adopt the income statement and the balance sheet Mgmt For For
as well as the consolidated income statement
and the consolidated balance sheet
10. Grant discharge from liability of the Directors Mgmt For For
and the President
11. Grant dispositions in respect of the Company's Mgmt For For
profit pursuant to the adopted balance sheet
12. Approve to determine the number of Directors Mgmt For For
at 9 and without Deputy Directors, in connection
therewith, report on the work of the Nomination
Committee
13. Approve the Directors' fees as follows: SEK Mgmt For For
1,600,000 to the Chairman of the Board of Directors,
SEK 550,000 to the Deputy Chairman of the Board
of Directors, SEK 475,000 to each of the other
Directors appointed by the AGM but not employed
by Electrolux, and for Committee work, to the
Members who are appointed by the Board of Directors:
SEK 200,000 to the Chairman of the Audit Committee
and SEK 85,000 to each of the Members of the
Committee and SEK 120,000 to the Chairman of
the Remuneration Committee and SEK 55,000 to
each of the Members of Committee; and it be
possible to pay part of the fees to the Directors,
in respect of their assignment to the Board
of Directors, in the form of so-called synthetic
shares, on the specified principal terms and
conditions as specified; and the Auditor's
fee be paid on the approved account
14. Re-elect Messrs. Marcus Wallenberg, Peggy Bruzelius, Mgmt For For
Torben Ballegaard Sorensen, Hasse Johansson,
John S. Lupo, Barbara Milian Thoralfsson, Johan
Molin, Hans Straberg, and Caroline Sundewall
as the Directors and Mr. Marcus Wallenberg
as the Chairman of the Board of Directors
15. Approve the nomination committee as specified Mgmt For For
16.a Approve the remuneration guidelines for the Mgmt For For
Electrolux Group Management as specified
16.b Approve to implement a performance based, long-term Mgmt For For
incentive program for 2009 on the specified
terms
17.a Authorize the Board for the period until the Mgmt For For
next AGM, to resolve on transfer of shares
in the Company in connection with or as a consequence
of the Company acquisition on the specified
terms and conditions
17.b Approve, on account of the Company's employee Mgmt Against Against
stock option programs for 2002-2003 and the
performance share program for 2007, that the
AGM resolve that the Company shall be entitled,
for the period until the next AGM, to transfer
a maximum of 3,000,000 shares of series B in
the Company for the purpose of converting costs,
including social security charges, that may
arise as a result of the aforementioned programs,
transfer shall take place on NASDAQ OMX Stockholm
at a price within the prevailing price interval
from time to time
18. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 701686555
- --------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 18-Sep-2008
Ticker:
ISIN: SE0000163628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the Meeting Mgmt For For
2. Elect Mr. Bertil Villard, Advokat, as the Chairman Mgmt For For
of the Meeting
3. Approve the list of shareholders entitled to Mgmt For For
vote at the Meeting
4. Approve the agenda Mgmt For For
5. Elect the 1 or 2 minutes-checkers Mgmt For For
6. Approve to determine the whether the Meeting Mgmt For For
has been duly convened
7. Approve the annual report and the Auditors' Mgmt For For
report for the Parent Company and the consolidated
accounts and the Auditors' report for the Group
8. Adopt the balance sheet and income statement Mgmt For For
and the consolidated balance sheet and consolidated
income statement
9. Approve that, of the Company's unappropriated Mgmt For For
earnings of SEK 671,342,778, an amount representing
SEK 1.75 per share should be distributed as
dividend to the shareholders and that the remaining
unappropriated earnings be carried forward;
record day for the dividends is proposed to
be 23 SEP 2008
10. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Chief Executive Officer
from personal liability
11. Receive the report on the work of the Election Mgmt For For
Committee
12. Approve that the Board shall consist of 8 Members, Mgmt For For
without Deputy Members
13. Approve that a remuneration shall paid be to Mgmt For For
the Board at a total of SEK 2,385,000 of which
SEK 570,000 be paid to the Chairman of the
Board, SEK 285,000 to each of the External
Members of the Board, SEK 70,000 to the Chairman
of the Company's Compensation Committee and
SEK 35,000 to any other Member of said Committee;
that no remuneration shall be paid to the Members
of the Board that are employed by the Company;
and that the remuneration to the Auditors be
paid according to an approved account
14. Re-elect Messrs. Akbar Seddigh, Carl G. Palmstierna, Mgmt Against Against
Laurent Leksell, Tommy H. Karlsson, Hans Barella
and Birgitta Stymne G ransson as the Members
of the Board and elect Messrs. Luciano Cattani
and Vera Kallmeyer as the new Members of the
Board and Mr. Akbar Seddigh as the Chairman
of the Board
15. Elect Deloitte AB as the Auditors for a term Mgmt For For
of 4 years, ending at the shareholders' meeting
to be held in 2012; and acknowledge that Deloitte
AB has informed the Company that Mr. Jan Berndtsson
will be responsible for the audit
16. Approve and adopt the principles for remuneration Mgmt For For
and other terms of employment for the Executive
Management of the Group
17. Approve to reduce the Company's share capital Mgmt For For
by SEK 1,902,600 through retirement of 951,300
shares without any repayment; the reduction
amount shall be allocated to the Company's
disposition fund to be used in accordance with
resolutions passed by the shareholders' meeting
18. Authorize the Board: during the period until Mgmt For For
the next AGM, on 1 or more occasions, to decide
on acquisition of a maximum number of own shares
to the extent that after purchase the Company
holds not more than 10% of the total number
of shares in the Company; the repurchase shall
be carried out on the OMX Nordic Exchange,
Stockholm at a price within the registered
price interval [spread] at any given time,
that is the interval between the highest bid
price and the lowest ask price, and in other
respects in accordance with the rules of the
OMX Nordic Exchange, Stockholm at any given
time; and, during the period until the next
AGM, 1 or more occasions, to decide on the
transfer of shares in the Company; the transfer
of shares may only be made in conjunction with
financing of acquisitions and other types of
strategic investments and may be carried out
in the maximum amount of own shares that the
Company holds at any given time in conjunction
with the acquisition of companies, the transfer
may be effected with waiver of the shareholders
preferential rights and to a price within the
so-called spread [see above] at the time of
the decision on transfer and in accordance
with the rules of the OMX Nordic Exchange,
Stockholm at any given time the payment for
the thus transferred shares may be made in
cash or through non-cash issue or offsetting
of claims against the Company, or on specific
terms
19. Approve: a) the issuance of employee options Mgmt For For
[allotment 2008] based on the Elekta AB 2007
Share Unit Plan [the Plan] which was adopted
at the AGM 2007; b) to ensure that the Company
can fulfill the obligation to deliver the shares
when the holders of the employee options request
exercise and to constitute a hedge for any
cash flow impact of social security fees, that
the Company shall issue free of charge a maximum
of 1,856,000 warrants, each entitling to subscription
of one class B share in the Company as a result
thereof; and that the warrants issued in accordance
with this resolution and which the Board considers
are not necessary to secure the Company's obligation
in accordance with the issued employee options,
shall be cancelled as soon as possible and
that the meeting assign the Board to carry
out such cancellation
20. Appoint an Election Committee through a specified Mgmt For For
procedure
- --------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 701867876
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 27-Apr-2009
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2009 AND THIRD CALL 29 APR 2009. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
O.1 Approve the financial statement at 31 DEC 2008 Mgmt No vote
Board of Directors, the Auditors and Audit
Firm report; any adjournment thereof; consolidated
financial statement at 31 DEC 2008
O.2 Approve the allocation of profits and of available Mgmt No vote
reserves
E.3 Authorize the Board of Directors, under the Mgmt No vote
provisions of Article 2443 civil code, to resolve,
on 1 or more occasions, to increase in share
capital up to maximum amount of EUR 8 bilions;
any adjournment thereof; and amend the Article
5 of Corporate By Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THIRD CALL. 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.
- --------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 701764727
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: EGM
Meeting Date: 02-Dec-2008
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Director to take up non Mgmt No vote
voting share capital according par 23,4 Banking
Law by up to EUR 2,700,000,000 by issuing participation
certificates the terms and conditions of the
issuance shall be fixed by the Board of Director
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 701766264
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 11-Dec-2008
Ticker:
ISIN: BMG3122U1457
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited consolidated Mgmt For For
financial statements and the reports of the
Directors and the Auditors of the Group for
the YE 30 JUN 2008
2. Approve a final dividend of 1.15 Hong Kong dollar Mgmt For For
per share for the YE 30 JUN 2008
3. Approve a special dividend of 2.10 Hong Kong Mgmt For For
dollar per share for the YE 30 JUN 2008
4.I Re-elect Mr. Thomas Johannes Grote as a Director Mgmt For For
4.II Re-elect Mr. Raymond Or Ching Fai as a Director Mgmt For For
4.III Re-elect Dr. Hans-Joachim Korber as a Director Mgmt For For
4.IV Authorize the Board to fix the Directors' remuneration Mgmt For For
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
6. Authorize the Directors to purchase shares not Mgmt For For
exceeding 10% of the issued share capital of
the Company
7. Authorize the Directors, subject to restriction Mgmt Against Against
on discount and restriction on refreshment
as specified, to issue, allot and deal with
additional shares up to a maximum of 5% of
the issued share capital of the Company, save
in the case of an allotment for the purpose
of an acquisition or where the consideration
for such allotment is otherwise than wholly
in cash, up to a maximum of 10% of the issued
share capital of the Company as at the date
of passing of this resolution
8. Authorize the Directors to issue shares in Resolution Mgmt Against Against
No. 7 by the number of shares repurchased under
Resolution No. 6
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GROUPE DELHAIZE SA, BRUXELLES Agenda Number: 701952877
- --------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: MIX
Meeting Date: 28-May-2009
Ticker:
ISIN: BE0003562700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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
O.1 Receive the Directors report Non-Voting No vote
O.2 Receive the Auditors report Non-Voting No vote
O.3 Receive consolidated financial statements and Non-Voting No vote
statutory reports
O.4 Approve the annual accounts, allocation of income Mgmt No vote
and dividends of EUR 1.48 per share
O.5 Grant discharge of the Directors Mgmt No vote
O.6 Grant discharge of the Auditors Mgmt No vote
O.7.1 Re-elect Mr. Claire Babrowski as a Director Mgmt No vote
O.7.2 Re-elect Mr. Pierre Olivier Beckers as a Director Mgmt No vote
O.7.3 Re-elect Mr. Georges Jacobs De Hagen as a Director Mgmt No vote
O.7.4 Re-elect Mr. Didier Smits as a Director Mgmt No vote
O.8.1 Approve to indicate Mr. Claire Babrowski as Mgmt No vote
a Independent Board Member
O.8.2 Approve to indicate Mr. Georges Jacobs De Hagen Mgmt No vote
as a Independent Board Member
O.8.3 Approve to indicate Mr. Jack Stahl as a Independent Mgmt No vote
Board Member
O.9 Approve to change of control provisions regarding: Mgmt No vote
reimbursement of bonds, convertible bonds,
and commercial papers
E.10 Grant authority for the repurchase of up to Mgmt No vote
10% of issued share capital and amend Article
10 accordingly
E.11 Approve to suppress Article 6 regarding: history Mgmt No vote
of change in capital
E.12 Grant authority to implement the approved resolutions Mgmt No vote
and filing of required documents/formalities
at trade registry
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK Agenda Number: 701933308
- --------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: NL0000235190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board report including chapter on Mgmt No vote
Corporate Governance, policy on dividends,
and remuneration policy
2. Approve the financial statements and statutory Mgmt No vote
reports
3. Approve the allocation of income and dividends Mgmt No vote
of EUR 0.20 per share
4. Grant discharge to the Directors Mgmt No vote
5. Ratify Ernst and Young as the Auditors Mgmt No vote
6. Amend the Article 29 regarding FY and annual Mgmt No vote
accounts
7. Authorize the Board to issue shares up to 1% Mgmt No vote
of issued capital and restricting/ excluding
pre-emptive rights
8. Approve the cancellation of shares repurchased Mgmt No vote
by the Company
9. Grant authority for the repurchase of up to Mgmt No vote
10% of issued share capital
10. Elect Mr. Wilfried Porth as a Director Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 701796534
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 28-Jan-2009
Ticker:
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Director of the Company for the Mgmt For For
purposes of the Companies Act [Chapter 50]
of Singapore [the Companies Act], purchase
or otherwise acquire the Shares [as specified]
not exceeding in aggregate the Prescribed Limit
[as hereafter defined], at such price(s) as
may be determined by the Directors of the Company
from time to time up to the Maximum Price [as
hereafter defined], whether by way of on-market
purchases [Market Purchase], transacted on
the SGX-ST through Quest- ST, the new trading
system of the SGX-ST which replaces the Central
Limit Order Book [CLOB] trading system as of
07 JUL 2008 or, as the case may be, any other
stock exchange on which the Shares may for
the time being listed and quoted, through one
or more duly licensed stockbrokers appointed
by the Company for the purpose; and/or off-market
purchases [Off-Market Purchase] effected pursuant
to an equal access scheme [as defined in Section
76C of the Companies Act], [the Share Buyback
Mandate] Shareholders are advised to note that
they are waiving their rights to a general
offer at the required price from the parties
acting in concert, namely Lee Kian Soo, Lee
Chye Tek Lionel, Goh Gaik Choo and Jit Sun
Investments Pte Ltd, whose shareholdings in
the Company add up to an aggregate of 35.98%
of the Company as at 07 JAN 2009, by voting
[on a poll taken] to approve the Share Buyback
Mandate as specified [Authority expires the
earlier of the conclusion the next AGM] of
the Company is held or required by law or the
Articles of Association of the Company to be
held; or the date on which the share buybacks
pursuant to the Share Buyback Mandate are carried
out to the full extent mandated; and 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
2. Approve the new Employee Share Plan to be known Mgmt Against Against
as the Ezra Employee Share Plan [the Plan],
under which awards [Awards] of fully-paid ordinary
shares in the capital of the Company [the Shares]
will be issued or delivered [as the case may
be] free of charge, to selected employees of
the Group, including Directors of the Company,
and other selected participants; authorize
the Committee comprising Directors who are
duly appointed by the Board pursuant to the
rules of the Plan of the Company to administer
the Plan; and to modify and/or amend the Plan
from time to time provided that such modification
and/or amendment is effected in accordance
with the provisions of the Plan and to do all
such acts and to enter into all such transactions,
arrangements and agreements as may be necessary
or expedient in order to give full effect to
the Plan; and to offer and grant Awards in
accordance with the provisions of the Plan
and to allot and issue or deliver from time
to time such number of fully-paid Shares as
may be required to be issued or delivered pursuant
to the vesting of the Awards under the Plan,
provided that, when added to the number of
Shares issued and issuable in respect of such
Awards and other Shares issued and/or issuable
under other sharebased incentive schemes of
the Company, the aggregate number of Shares
to be issued pursuant to the Plan shall not
exceed 15% of the issued Shares of the Company
from time to time
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 701990877
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701848573
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: OGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
list of votes
6. Presentation of the financial statements, consolidated Non-Voting No vote
financial statements, operating and financial
review, the audit report and the statement
of the Supervisory Board for the YE 2008
7. Adopt the accounts Mgmt For For
8. Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.00 per share
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board
11. Approve the number of Supervisory Board Members Mgmt For For
12. Elect the Supervisory Board Mgmt For For
13. Approve the remuneration of the Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. Elect Messrs. P.F. Agernas, M. Lehti, E. Aho, Mgmt For For
I. Ervasti-Vaintola, B. Johansson-Hedberg,
C. Rammschmidt and S. Baldauf as the Board
Members
16. Approve the remuneration of the Auditor(s) Mgmt For For
17. Elect Deloitte and Touche Ltd as the Auditor Mgmt For For
18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PORPOSAL: Shr Against For
appoint the Nomination Committee
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 701879958
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 26-May-2009
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditor's, approve the Company's financial
statements for the YE 31 DEC 2008, as presented
and showing the earnings for the FY of EUR
3,234,431,372.50; grant permanent discharge
to the Members of the Board of Directors for
the performance of their duties during the
said FY
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditor's, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve to acknowledge the earnings amount to Mgmt For For
EUR 3,234,431,372.50 and decide to allocate
to the Legal Reserve EUR 256,930.00 which shows
a new amount of EUR 1,045,996,494.40 notes
that the distributable income after allocating
to the Legal Reserve EUR 256,930.00 and taking
into account the retained earnings amounting
to EUR 12,454,519,240.25, amounts to EUR 15,688,693,682.75,
resolve to pay a dividend of EUR 1.40 per share
which will entitle to the 40% deduction provided
by the French General Tax Code and to appropriate
the balance of the distributable income to
the 'Retained Earnings' account, and the interim
dividend of EUR 0.60 was already paid on 11
SEP 2008; receive a remaining dividend of EUR
0.80 on E-half of the dividend balance, I.E,
EUR 0.40, will be paid in shares as per the
following conditions: the shareholders may
opt for the dividend payment in shares from
02 JUN 2009 to 23 JUN 2009, the balance of
the dividend will be paid on 30 JUN 2009, regardless
the means of payment; the shares will be created
with dividend rights as of 01 JAN 2009, in
the event that the Company holds some of its
own shares shall be allocated to the retained
earnings account as required By Law
O.4 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Articles L.225-38 of
the French Commercial Code; approve the said
report and the agreements referred to therein
O.5 Approve to renew the appointment of Ernst and Mgmt For For
Young audit as the Statutory Auditor for a
6-year period
O.6 Approve to renew the appointment of Auditex Mgmt For For
as the Deputy Auditor for a 6-year period
O.7 Approve to renew the appointment of Deloitte Mgmt For For
ET Association as the Statutory Auditor for
a 6-year period
O.8 Approve to renew the appointment of Beas as Mgmt For For
the Deputy Auditor for a 6-year period
O.9 Authorize the Board of Directors to buyback Mgmt For For
the Company's shares in the open market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the shares buybacks:
EUR 10,459,964,944.00, and to take all necessary
measures and accomplish all necessary formalities;
[Authority expires at the end of 18-month period];
it supersedes the fraction unused of the authorization
granted by the shareholders meeting of 27 MAY
2008 in Resolution 6
E.10 Amend the Article NR 13 of the Bye-Laws Board Mgmt For For
of Directors, in order to fix the minimal number
of shares in the Company, of which the Directors
elected by the General Meeting must be holders
E.11 Authorize the Board of Directors to issue, with Mgmt For For
the shareholders preferential subscription
right maintained, shares in the Company and
the securities giving access to shares of the
Company or one of its subsidiaries; [Authority
expires at the end of 26-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting 21 MAY
2007 in resolution 8, the maximum nominal amount
of capital increase to be carried out under
this delegation authority shall not exceed
EUR 2,000,000,000.00, the overall nominal amount
of debt securities to be issued shall not exceed
EUR 10,000,000,000.00 and to take all necessary
measures and accomplish all necessary formalities
E.12 Authorize the Board of Directors to issue by Mgmt For For
way of a public offering and or by way of an
offer reserved for qualified investors in accordance
with the Financial and Monetary code, with
cancellation of the shareholders preferential
subscription rights, shares in the Company
or one of its subsidiaries; [Authority expires
at the end of 26-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting 21 MAY 2007 in
resolution 9, the maximum nominal amount of
capital increase to be carried out under this
delegation authority shall not exceed the overall
value governed by the current legal and regulatory
requirements, the overall amount of debt securities
to be issued shall not exceed and shall count
against, the overall value related to debt
securities set forth in the previous resolution
and to take all necessary measures and accomplish
all necessary formalities
E.13 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued, at the
same price as the initial issue, within 30
days of the closing of the subscription period
and up to a maximum of 15% of the initial issue,
for each of the issues decided in accordance
with resolutions 11 and 12, subject to the
compliance with the overall value set forth
in the resolution where the issue is decided;
[Authority expires at the end of 26-month period]
E.14 Authorize the Board of Directors to issue Company's Mgmt For For
shares or securities giving access to the Company's
existing or future shares, in consideration
for securities tendered in a public exchange
offer initiated in France or abroad by the
Company concerning the shares of another listed
Company; [Authority expires at the end of 26-month
period]; it supersedes the fraction unused
of the authorization granted by the shareholders
meeting 21 MAY 2007 in resolution 12 the maximum
nominal amount of capital increase to be carried
out under this delegation authority is set
at EUR 1,500,000,000.00, the total nominal
amount of capital increase to be carried out
under this delegation of authority shall count
against the overall value of capital increase
set by resolution 12, the overall amount of
debt securities to be issued shall not exceed
and shall count against, the overall value
related to debt securities set forth in the
previous resolution 11 and to take all necessary
measures and accomplish all necessary formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital up to a nominal overall amount
representing 10% of the share capital by way
of issuing Company's shares or securities giving
access to the existing or future shares, in
consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to the
share capital, the nominal overall value of
capital increase resulting from the issues
decided by virtue of the present resolution
12, the overall amount of debt securities to
be issued shall not exceed and shall count
against, the overall value related to debt
securities set forth in the previous resolution
11; [Authority expires at the end of 26-month
period]; it supersedes the fraction unused
of the authorization granted by the shareholders
meeting of 21 MAY 2007 in resolution 13, and
to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, the share capital
issuance of the Company's shares to be subscribed
either in cash or by offsetting of the debts,
the maximum nominal amount increase to be carried
out under this delegation of authority is set
at EUR 70,000,000.00, this amount shall count
against the ceiling set forth in Resolution
18, and to cancel the shareholders preferential
subscription rights in favour of the holders
of options giving the right to subscribe shares
or shares of the Company Orange S.A., who signed
a liquidity contract with the Company , and
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
at the end of 18-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 27 MAY 2008
in resolution 13
E.17 Authorize the Board of Directors to proceed Mgmt For For
on 1 or more occasions with the issue and the
allocation free of charge of liquidity instruments
on options ("ILO"), in favour of the holders
of options giving the right to subscribe shares
of the Company Orange S.A., having signed a
liquidity contract with the Company, the maximum
nominal amount increase to be carried out under
this delegation of authority is set at EUR
1,000,000.00 this amount shall count against
the ceiling set forth in Resolution 18 and
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
at the end of 18-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 27 MAY 2008
in Resolution 14
E.18 Adopt the 7 previous resolutions and approve Mgmt For For
to decides that the maximum nominal amount
pertaining to the capital increases to be carried
out with the use of the delegations given by
these 7 resolutions set at EUR 3,500,000,000.00
E.19 Authorize the Board of Directors, to issue on Mgmt For For
1 or more occasions, in France or abroad, and,
or on the international market, any securities
(Other than shares) giving right to the allocation
of debt securities, the nominal amount of debt
securities to be issued shall not exceed EUR
7,000,000,000.00 and to take all necessary
measures and accomplish all necessary formalities;
[Authority expires at the end of 26-month period];
it supersedes the fraction unused of the authorization
granted by the shareholders meeting of 21 MAY
2007 in Resolution 18
E.20 Approve to delegate to the securities all powers Mgmt For For
to increase the share capital in 1 or more
occasions, by way of capitalizing reserves,
profits or premiums, provided that such capitalization
is allowed by Law and under the Bye-Laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods, the ceiling of the nominal amount
of capital increase resulting from the issues
carried by virtue of the present delegation
is set at EUR 2,000,000,000.00; [Authority
expires at the end of 26-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting of 21 MAY
2007 in Resolution 19
E.21 Authorize the Board of Directors to grant for Mgmt Against Against
free on 1 or more occasions, existing shares
in favour of the employees or the corporate
officers of the Company and related groups
or Companies, they may not represent more than
1% of the share capital and it has been decided
to cancel the shareholder's preferential subscription
rights in favour of the beneficiaries mentioned
above, and to take all necessary measures and
accomplish all necessary formalities; [Authority
expires at the end of 38-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting of 21 MAY
2007 in Resolution 12
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions by
issuing shares or securities giving access
to existing or future shares in the Company
in favour of employees and former employees
who are members of a Company Savings Plan of
the France Telecom Group or by way of allocating
free of charge shares or securities giving
access to the Company's existing or future
shares, i.e., by way of capitalizing the reserves,
profits or premiums, provided that such capitalization
is allowed by Law under the Bye-Laws, the overall
nominal value of capital increase resulting
from the issues carried out by virtue of the
present resolution is set at EUR 500,000,000.00,
the ceiling of the nominal amount of France
Telecom's capital increase resulting from the
issues carried out by capitalizing reserves,
profits or premiums is also set at EUR 500,000,000.00
and it has been decided to cancel the shareholders
preferential subscription rights in favour
of the beneficiaries mentioned above and to
take all necessary measures and accomplish
all necessary formalities; [Authority expires
at the end of 6-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 27 MAY 2008
in Resolution 15
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with repurchase plans authorized prior and
posterior to the date of the present shareholders
meeting and to take all necessary measures
and accomplish all necessary formalities; [Authority
expires at the end of 18-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting of 27 MAY
2008 in Resolution 16
E.24 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE, BAD HOMBURG Agenda Number: 701862648
- --------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 08-May-2009
Ticker:
ISIN: DE0005785604
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 17 APR 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 No vote
annual report for the 2008 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 distribution Mgmt For For
profit of EUR 201,810,242.67 as follows: payment
of a dividend of EUR 0.70 per ordinary share
payment of a dividend of EUR 0.71 per preference
share EUR 88,161,179.56 shall be allocated
to the revenue reserves EUR 42,730.64 shall
be carried forward ex-dividend and payable
date: 11 MAY 2009
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. Appointment of Auditors for the 2009 FY: KPMG Mgmt For For
AG, Berlin
6. Resolution on the creation of a new authorized Mgmt For For
capital I and the corresponding amendment to
the Articles of Association the existing authorized
capital I 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 12,800,000 through t he
issue of new ordinary and/or preferred shares
against payment in cash, on or before 07 MAY
2014 [authorized capital I], shareholders shall
be granted subscription rights except for residual
amounts, holders of one class of shares may
not subscribe to the other class of shares
7. Resolution on the creation of a new authorized Mgmt For For
capital ii and the corresponding amendment
to the Articles of Association, the existing
authorized capital II shall be revoked, the
Board of Managing Directs shall be authorize
d, with the consent of the Supervisory Board,
to increase the Companys share capital by up
to EUR 6,400,000 through the issue of new ordinary
and/or preferred shares against payment in
cash and/or kind, on or before 07 MAY 2014
[authorized capital II], shareholders shall
be granted subscription rights except for residual
amounts, for a capital increase against payment
in cash if the new shares are issued at a price
not materially below their market price, and
for a capital increase against payment in kind
in connection with acquisitions, holders of
one class of shares may not subscribe to the
other class of shares
8. Separate resolution of the preference shareholders Non-Voting No vote
on the creation of a new authorized capital
I as per item 6
9. Separate resolution of the preference shareholders Non-Voting No vote
on the creation of a new authorized capital
II as per item 7
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE, BAD HOMBURG Agenda Number: 701861040
- --------------------------------------------------------------------------------------------------------------------------
Security: D27348107
Meeting Type: AGM
Meeting Date: 08-May-2009
Ticker:
ISIN: DE0005785638
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE VOTING RIGHTS Non-Voting No vote
FOR RESOLUTIONS 8. AND 9. ONLY, SHOULD YOU
WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 17 APR 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 No vote
annual report for the 2008 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 Non-Voting No vote
profit of EUR 201,810,242.67 as follows: payment
of a dividend of EUR 0.70 per ordinary share
payment of a dividend of EUR 0.71 per preference
share EUR 88,161,179.56 shall be allocated
to the revenue reserves EUR 42,730.64 shall
be carried forward ex-dividend and payable
date: 11 MAY 2009
3. Ratification of the Acts of the Board of Managing Non-Voting No vote
Directors
4. Ratification of the Acts of the Supervisory Non-Voting No vote
Board
5. Appointment of the Auditors for the 2009 FY: Non-Voting No vote
KPMG AG, Berlin
6. Resolution on the creation of a new authorized Non-Voting No vote
capital I and the correspondent amendment to
the Art of Association, the existing authorized
capital I 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 12,800,000, through the
issue of new ordinary and/or preferred shares
against payment in cash, on or before 07 MAY
2014 [authorized capital I], Shareholders shall
be granted subscription rights except for residual
amounts, holders of one class of shares may
not subscribe, to the other class of shares
7. Resolution on the creation of a new authorized Non-Voting No vote
capital II and the correspondent amendment
to the Articles of Association the existing
authorized capital II shall be revoked, the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the Company's share capital by
up to EUR 6,400,000 through the issue of new
ordinary and/or preferred shares against payment
in cash and/or kind, on or before 07 MAY 2014
[authorized capital II], shareholders shall
be granted subscription rights except for residual
amounts, for a capital increase against payment
in cash if the new shares are issued at a price
not materially below their market price, and
for a capital increase against payment in kind
in connection with acquisitions, holders of
one class of shares may not subscribe to the
other class of shares
8. Separate resolution of the preference shareholders Mgmt For For
on the creation of a new authorized capital
I as per Item 6
9. Separate resolution of the preference shareholders Mgmt For For
on the creation of a new authorized capital
II as per Item 7
- --------------------------------------------------------------------------------------------------------------------------
FUBON FINL HLDG CO LTD Agenda Number: 701924854
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002881000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 546044 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.
COMMENT HAS BEEN DELETED. THANK YOU Non-Voting No vote
A.1 To report the 2008 business operations Non-Voting No vote
A.2 To report the 2008 Audited reports Non-Voting No vote
A.3 To report the status of the corporate bonds Non-Voting No vote
via private placement
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution [there Mgmt For For
is no dividend will be distributed]
B.3 Approve that the Company intends to develop Mgmt For For
a plan for the long term raising of capital
and authorize the Board of Directors to take
appropriate measures at the appropriate time
to proceed
B.4 Approve the revision to the procedure of asset Mgmt For For
acquisition or disposal
B.5 Elect Mr. K. C. Chen, ID NO.: A210358712 as Mgmt For For
an Independent Director to the 4th term of
Board of Directors
B.6 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
B.7 Extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR'S 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.
- --------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 701982755
- --------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3814800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FUJI OIL CO.,LTD. Agenda Number: 702000491
- --------------------------------------------------------------------------------------------------------------------------
Security: J14994107
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3816400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Adopt Reduction
of Liability System for All Directors
and All Auditors
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
6 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
FUJI SOFT INCORPORATED Agenda Number: 701977502
- --------------------------------------------------------------------------------------------------------------------------
Security: J1528D102
Meeting Type: AGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: JP3816600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
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 Directors
- --------------------------------------------------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 702017840
- --------------------------------------------------------------------------------------------------------------------------
Security: J16212136
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3806800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
FUTABA CORPORATION Agenda Number: 701998518
- --------------------------------------------------------------------------------------------------------------------------
Security: J16758112
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3824400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701968995
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting No vote
AGENDA (136 RESOLUTIONS) FOR THE GAZPROM OF
RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING
IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN
OUT ARE AS FOLLOWS: MEETING IDS 578091 [RESOLUTIONS
1 THROUGH 7.92], 583856 [RESOLUTIONS 7.93 THROUGH
9.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA
OF THIS MEETING YOU MUST VOTE ON ALL TWO MEETINGS.
1. Approval of the annual report of the Company. Mgmt For For
2. Approval of the annual accounting statements, Mgmt For For
including the profit and loss reports [profit
and loss accounts] of the Company.
3. Approval of the distribution of profit of the Mgmt For For
Company based on the results of 2008.
4. Regarding the amount of, time for and form of Mgmt For For
payment of dividends based on the results of
2008.
5. Approval of the External Auditor of the Company. Mgmt For For
6. Regarding the remuneration of Members of the Mgmt Against Against
Board of Directors and Audit Commission of
the Company.
7.1 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding receipt
by OAO Gazprom of funds in a maximum sum of
500 million U.S. dollars or its equivalent
in rubles or euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
15% per annum in the case of loans in U.S.
dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in rubles.
7.2 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO regarding receipt by OAO Gazprom
of funds in a maximum sum of 1.5 billion U.S.
dollars or its equivalent in rubles or euros,
for a term of up to and including 5 years,
with interest for using the loans to be paid
at a rate not exceeding 15% per annum in the
case of loans in U.S. dollars / euros and at
a rate not exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into the
applicable loan agreement, plus 3% per annum,
in the case of loans in rubles.
7.3 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank regarding receipt by OAO Gazprom of
funds in a maximum sum of 1 billion U.S. dollars
or its equivalent in rubles or euros, for a
term of up to and including 5 years, with interest
for using the loans to be paid at a rate not
exceeding 15% per annum in the case of loans
in U.S. dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in rubles.
7.4 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and State
Corporation Bank for Development and Foreign
Economic Affairs [Vnesheconombank] regarding
receipt by OAO Gazprom of funds in a maximum
sum of 6 billion U.S. dollars or its equivalent
in rubles or euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
15% per annum in the case of loans in U.S.
dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in rubles.
7.5 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Rosselkhozbank regarding receipt by OAO Gazprom
of funds in a maximum sum of 1.5 billion U.S.
dollars or its equivalent in rubles or euros,
for a term of up to and including 5 years,
with interest for using the loans to be paid
at a rate not exceeding 15% per annum in the
case of loans in U.S. dollars / euros and at
a rate not exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into the
applicable loan agreement, plus 3% per annum,
in the case of loans in rubles.
7.6 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company], to be entered into
pursuant to a loan facility agreement between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds in a maximum sum of
25 billion rubles, for a term not exceeding
30 calendar days, with interest for using the
loans to be paid at a rate not exceeding the
indicative rate based on the offered rates
of Russian ruble loans [deposits] in the Moscow
money market [MosPrime Rate] established for
loans with a maturity equal to the period of
using the applicable loan, quoted as of the
date of entry into the applicable transaction,
increased by 2%.
7.7 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO, to be entered into pursuant
to a loan facility agreement between OAO Gazprom
and the bank, involving receipt by OAO Gazprom
of funds in a maximum sum of 17 billion rubles,
for a term not exceeding 30 calendar days,
with interest for using the loans to be paid
at a rate not exceeding the indicative rate
based on the offered rates of Russian ruble
loans [deposits] in the Moscow money market
[MosPrime Rate] established for loans with
a maturity equal to the period of using the
applicable loan, quoted as of the date of entry
into the applicable transaction, increased
by 4%.
7.8 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazenergoprombank, to be entered into pursuant
to a loan facility agreement between OAO Gazprom
and the bank, involving receipt by OAO Gazprom
of funds in a maximum sum of 100 million U.S.
dollars, for a term not exceeding 30 calendar
days, with interest for using the loans to
be paid at a rate not exceeding the London
Interbank Offered Rate [LIBOR] established
for loans with a maturity equal to the period
of using the applicable loan, quoted as of
the date of entry into the applicable transaction,
increased by 4%.
7.9 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank, to be entered into pursuant to a
loan facility agreement between OAO Gazprom
and the bank, involving receipt by OAO Gazprom
of funds in a maximum sum of 5 billion rubles,
for a term not exceeding 30 calendar days,
with interest for using the loans to be paid
at a rate not exceeding the indicative rate
based on the offered rates of Russian ruble
loans [deposits] in the Moscow money market
[MosPrime Rate] established for loans with
a maturity equal to the period of using the
applicable loan, quoted as of the date of entry
into the applicable transaction, increased
by 4%.
7.10 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
Gazprombank [Open Joint Stock Company] will,
upon the terms and conditions announced by
it, accept and credit funds transferred to
accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions, as well as
agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding maintenance
in the account of a non-reducible balance in
a maximum sum not exceeding 20 billion rubles
or its equivalent in a foreign currency for
each transaction, with interest to be paid
by the bank at a rate not lower than 0.1% per
annum in the relevant currency.
7.11 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO pursuant to which Sberbank of
Russia OAO will, upon the terms and conditions
announced by it, accept and credit funds transferred
to accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions.
7.12 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazenergoprombank pursuant to which ZAO Gazenergoprombank
will, upon the terms and conditions announced
by it, accept and credit funds transferred
to accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions.
7.13 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank pursuant to which OAO VTB Bank will,
upon the terms and conditions announced by
it, accept and credit funds transferred to
accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions.
7.14 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the bank will provide services to OAO Gazprom
making use of the Bank Client electronic payments
system, including, without limitation, receipt
from OAO Gazprom of electronic payment documents
for executing expense operations through accounts,
provision of the account electronic statements
and conduct of other electronic document processing,
and OAO Gazprom will pay for the services provided
at such tariffs of the bank as may be in effect
at the time the services are provided.
7.15 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO pursuant to which Sberbank of
Russia OAO will provide services to OAO Gazprom
making use of the Client Sberbank electronic
payments system, including, without limitation,
receipt from OAO Gazprom of electronic payment
documents for executing expense operations
through accounts, provision of the account
electronic statements and conduct of other
electronic document processing, and OAO Gazprom
will pay for the services provided at such
tariffs of Sberbank of Russia OAO as may be
in effect at the time the services are provided.
7.16 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazenergoprombank pursuant to which ZAO Gazenergoprombank
will provide services to OAO Gazprom making
use of the Bank Client electronic payments
system, including, without limitation, receipt
from OAO Gazprom of electronic payment documents
for executing expense operations through accounts,
provision of the account electronic statements
and conduct of other electronic document processing,
and OAO Gazprom will pay for the services provided
at such tariffs of ZAO Gazenergoprombank as
may be in effect at the time the services are
provided.
7.17 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
VTB Bank pursuant to which OAO VTB Bank will
provide services to OAO Gazprom making use
of the Bank Client electronic payments system,
including, without limitation, receipt from
OAO Gazprom of electronic payment documents
for executing expense operations through accounts,
provision of the account electronic statements
and conduct of other electronic document processing,
and OAO Gazprom will pay for the services provided
at such tariffs of OAO VTB Bank as may be in
effect at the time the services are provided.
7.18 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, the foreign
currency purchase/sale transactions between
OAO Gazprom and Gazprombank [Open Joint Stock
Company], to be entered into under the General
Agreement on the Conduct of Conversion Operations
between OAO Gazprom and the bank dated as of
September 12, 2006, No. 3446, in a maximum
sum of 500 million U.S. dollars or its equivalent
in rubles, euros or other currency for each
transaction.
7.19 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant suretyships to secure
performance of OAO Gazprom's subsidiaries'
obligations to Gazprombank [Open Joint Stock
Company] with respect to the bank's guarantees
issued to the Russian Federation's tax authorities
in connection with the subsidiaries challenging
such tax authorities' claims in court, in an
aggregate maximum sum equivalent to 500 million
U.S. dollars and for a period of not more than
14 months.
7.20 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Sberbank
of Russia OAO pursuant to which OAO Gazprom
will grant suretyships to secure performance
of OAO Gazprom's subsidiaries' obligations
to Sberbank of Russia OAO with respect to the
bank's guarantees issued to the Russian Federation's
tax authorities in connection with the subsidiary
companies challenging such tax authorities'
claims in court, in an aggregate maximum sum
equivalent to 500 million U.S. dollars and
for a period of not more than 14 months.
7.21 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant suretyships to secure
performance of OAO Gazprom's subsidiaries'
obligations to Gazprombank [Open Joint Stock
Company] with respect to the bank's guarantees
issued to the Russian Federation's tax authorities
related to such companies' obligations to pay
excise taxes in connection with exports of
petroleum products that are subject to excise
taxes, and eventual penalties, in a maximum
sum of 1.8 billion rubles and for a period
of not more than 14 months.
7.22 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Nord
Stream AG pursuant to which OAO Gazprom will
issue a guarantee [suretyship] to Nord Stream
AG to secure performance of OOO Gazprom Export's
obligations under a gas transportation agreement
between Nord Stream AG and OOO Gazprom Export,
including its obligations to pay a tariff for
the transportation of gas via the North Stream
gas pipeline on the basis of an agreed-upon
model for calculating the tariff, in an aggregate
maximum sum of 24.035 billion euros.
7.23 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
Gazprombank [Open Joint Stock Company] undertakes
under instructions of OAO Gazprom and for a
fee not exceeding 0.5% per annum, to open on
a monthly basis documentary irrevocable uncovered
letters of credit in favor of AK Uztransgaz
in connection with payments for its services
related to natural gas transportation across
the territory of the Republic of Uzbekistan,
with the maximum amount under all of the simultaneously
outstanding letters of credit being 81 million
U.S. dollars.
7.24 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO Gazprom will
grant OAO Beltransgaz temporary possession
and use of the facilities of the Yamal-Europe
trunk gas pipeline system and related service
equipment that are situated in the territory
of the Republic of Belarus for a period of
not more than 12 months and OAO Beltransgaz
will make payment for using such property in
a maximum sum of 6.33 billion rubles.
7.25 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazpromregiongaz pursuant to which OAO Gazprom
will grant OAO Gazpromregiongaz temporary possession
and use of the property complex of the gas
distribution system, comprised of facilities
designed to transport and supply gas directly
to consumers [gas off taking pipelines, gas
distribution pipelines, inter-township and
street gas pipelines, high-, medium- and low-pressure
gas pipelines, gas flow control stations and
buildings], for a period of not more than 12
months and OAO Gazpromregiongaz will make payment
for using such property in a maximum sum of
769.4 million rubles.
7.26 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which OAO
Gazprom will grant ZAO Gazprom Neft Orenburg
temporary possession and use of the wells and
downhole and above-ground well equipment within
the Eastern Segment of the Orenburgskoye oil
and gas-condensate field for a period of not
more than 12 months and ZAO Gazprom Neft Orenburg
will make payment for using such property in
a maximum sum of 1.5 billion rubles.
7.27 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazpromtrubinvest pursuant to which OAO Gazprom
will grant OAO Gazpromtrubinvest temporary
possession and use of the building and equipment
of a tubing and casing manufacturing facility
with a thermal treatment shop and pipe coating
unit, situated in the Kostromskaya Region,
town of Volgorechensk, for a period of not
more than 12 months and OAO Gazpromtrubinvest
will make payment for using such property in
a maximum sum of 451 million rubles.
7.28 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Lazurnaya pursuant to which OAO Gazprom will
grant OAO Lazurnaya temporary possession and
use of the property of the first and second
units of the Lazurnaya Peak Hotel complex,
situated in the city of Sochi, for a period
of not more than 12 months and OAO Lazurnaya
will make payment for using such property in
a maximum sum of 93.3 million rubles.
7.29 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to
which OAO Gazprom will grant DOAO Tsentrenergogaz
of OAO Gazprom temporary possession and use
of the building and equipment of the repair
and machining shop at the home base of the
oil and gas production department for the Zapolyarnoye
gas-oil-condensate field, situated in the Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District, township
of Novozapolyarnyi, as well as of the building
and equipment of the repair and machining shop
at the Southern Regional Repair Base, situated
in the Stavropolskiy Province, town of Izobilnyi,
for a period of not more than 12 months and
DOAO Tsentrenergogaz of OAO Gazprom will make
payment for using such property in a maximum
sum of 115.5 million rubles.
7.30 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans temporary possession
and use of the infrastructure facilities of
the railway stations of the Surgutskiy Condensate
Stabilization Plant, of the Sernaya railway
station and of the Tvyordaya Sera railway station,
the facilities of the railway station situated
in the town of Slavyansk-na-Kubani, as well
as the facilities of the railway line from
the Obskaya station to the Bovanenkovo station,
for a period of not more than 12 months and
OOO Gazpromtrans will make payment for using
such property in a maximum sum of 2.1 billion
rubles.
7.31 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans temporary possession
and use of methanol tank cars for a period
of not more than 5 years and OOO Gazpromtrans
will make payment for using such property in
a maximum sum of 190 million rubles
7.32 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Tsentrgaz pursuant to which OAO Gazprom will
grant OAO Tsentrgaz temporary possession and
use of the facilities of a preventative clinic
that are situated in the Tulskaya Region, Shchokinskiy
District, township of Grumant, for a period
of not more than 12 months and OAO Tsentrgaz
will make payment for using such property in
a maximum sum of 24.1 million rubles.
7.33 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Druzhba pursuant to which OAO Gazprom will
grant OAO Druzhba temporary possession and
use of the facilities of Druzhba vacation center
[hotels, effluent treatment facilities, transformer
substations, entrance checkpoints, cottages,
utility networks, metal fences, parking area,
ponds, roads, pedestrian crossings, playgrounds,
sewage pumping station, sports center, roofed
ground-level arcade, servicing station, diesel-generator
station, boiler house extension, storage facility,
Fisherman's Lodge, garage, as well as service
machinery, equipment, furniture and accessories]
situated in the Moscow Region, Naro-Fominskiy
District, village of Rogozinino, for a period
of not more than 12 months and OAO Druzhba
will make payment for using such property in
a maximum sum of 249.55 million rubles.
7.34 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
will grant OAO Gazprom Promgaz temporary possession
and use of experimental prototypes of gas-using
equipment [self-contained modular boiler installation,
recuperative air heater, mini-boiler unit,
radiant panel heating system, U-shaped radiant
tube, modularized compact full-function gas
and water treatment installations for coal
bed methane extraction wells, well-head equipment,
borehole enlargement device, and pressure core
sampler] located in the Rostovskaya Region,
town of Kamensk-Shakhtinskiy, and the Kemerovskaya
Region, city of Novokuznetsk, for a period
of not more than 12 months and OAO Gazprom
Promgaz will make payment for using such property
in a maximum sum of 3.5 million rubles.
7.35 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant Gazprombank [Open Joint
Stock Company] temporary possession and use
of the non-residential premises in a building
that are situated at 31 Lenina Street, Yugorsk,
Tyumenskaya Region and are used to house a
branch of Gazprombank [Open Joint Stock Company],
with a total floor space of 810.6 square meters,
and the plot of land occupied by the building
and required to use that building, with an
area of 3,371 square meters, for a period of
not more than 12 months and Gazprombank [Open
Joint Stock Company] will make payment for
using such property in a maximum sum of 2.61
million rubles.
7.36 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Salavatnefteorgsintez pursuant to which OAO
Gazprom will grant OAO Salavatnefteorgsintez
temporary possession and use of the gas condensate
pipeline running from the Karachaganakskoye
gas condensate field to the Orenburgskiy Gas
Refinery for a period of not more than 12 months
and OAO Salavatnefteorgsintez will make payment
for using such property in a maximum sum of
347 thousand rubles.
7.37 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Vostokgazprom pursuant to which OAO Gazprom
will grant OAO Vostokgazprom temporary possession
and use of an M-468R special-purpose communications
installation for a period of not more than
12 months and OAO Vostokgazprom will make payment
for using such property in a maximum sum of
109 thousand rubles.
7.38 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazprom Export pursuant to which OAO Gazprom
will grant OOO Gazprom Export temporary possession
and use of an M-468R special-purpose communications
installation for a period of not more than
12 months and OOO Gazprom Export will make
payment for using such property in a maximum
sum of 129 thousand rubles.
7.39 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will grant OAO Gazprom Neft temporary possession
and use of an M-468R special-purpose communications
installation for a period of not more than
12 months and OAO Gazprom Neft will make payment
for using such property in a maximum sum of
132 thousand rubles.
7.40 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom will grant OAO Gazprom Space Systems
temporary possession and use of an ERP software
and hardware solution, System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazcom Level [ERP], for a period of not
more than 12 months and OAO Gazprom Space Systems
will make payment for using such property in
a maximum sum of 1.15 million rubles.
7.41 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which OAO Gazprom
will grant ZAO Yamalgazinvest temporary possession
and use of an ERP software and hardware solution,
System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest Level
[ERP], for a period of not more than 12 months
and ZAO Yamalgazinvest will make payment for
using such property in a maximum sum of 1.74
million rubles.
7.42 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gaztelecom pursuant to which OAO Gazprom will
grant ZAO Gaztelecom temporary possession and
use of communications facilities within the
composition of buildings, communications lines,
communications networks, cable duct systems
and equipment, which are located in the city
of Moscow, the city of Maloyaroslavets, the
city of Rostov-on-Don, the city of Kaliningrad,
in the Smolenskaya Region of the Russian Federation
and in the territory of the Republic of Belarus,
for a period of not more than 12 months and
ZAO Gaztelecom will make payment for using
such property in a maximum sum of 204.8 million
rubles.
7.43 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
TsentrCaspneftegaz pursuant to which OAO Gazprom
will extend to OOO TsentrCaspneftegaz long-term
loans in an aggregate maximum sum of 12.6 billion
rubles for the purpose of development by it
in 2009-2011 of the Tsentralnaya geological
structure.
7.44 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the bank will issue guarantees to the Russian
Federation's customs authorities with respect
to the obligations of OAO Gazprom as a customs
broker to pay customs payments and eventual
interest and penalties, in a maximum sum of
50 million rubles, with the bank to be paid
a fee at a rate of not more than 1% per annum
of the amount of the guarantee.
7.45 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will deliver and OOO Mezhregiongaz will accept
[off-take] gas in an amount of not more than
300 billion cubic meters, deliverable monthly,
and will pay for gas a maximum sum of 886.9
billion rubles.
7.46 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
undertakes under instructions of OAO Gazprom
and for a fee of not more than 200 million
rubles, in its own name, but for OAO Gazprom's
account, to accept and, through OOO Mezhregiongaz's
electronic trading site, sell gas produced
by OAO Gazprom and its affiliates, in an amount
of not more than 11.25 billion cubic meters
for a maximum sum of 20 billion rubles.
7.47 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
will deliver and OAO Gazprom will accept [off-take]
gas purchased by OOO Mezhregiongaz from independent
entities, in an amount of not more than 21.9
billion cubic meters for a maximum sum of 70
billion rubles.
7.48 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazprom Export pursuant to which OOO Gazprom
Export undertakes under instructions of OAO
Gazprom and for a fee of not more than 55 million
rubles, in its own name, but for OAO Gazprom's
account, to accept and sell in the market outside
the customs territory of the Russian Federation
liquid hydrocarbons owned by OAO Gazprom, including
crude oil, gas condensate and refined products
[gasoline, liquefied gases, etc.], in an amount
of not more than 1.25 million tons for a maximum
sum of 11 billion rubles.
7.49 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will deliver and OOO Mezhregiongaz will accept
[off-take] gas purchased by OAO Gazprom from
OAO LUKOIL and stored in underground gas storage
facilities, in an amount of not more than 3.39
billion cubic meters, and will pay for gas
a maximum sum of 9.1 billion rubles.
7.50 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Northgas pursuant to which ZAO Northgas will
deliver and OAO Gazprom will accept [off-take]
gas in an amount of not more than 4.8 billion
cubic meters, deliverable monthly, and will
pay for gas a maximum sum of 4 billion rubles.
7.51 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Severneftegazprom pursuant to which OAO Severneftegazprom
will deliver and OAO Gazprom will accept [off-take]
gas in an amount of not more than 24.2 billion
cubic meters and will pay for gas a maximum
sum of 23 billion rubles.
7.52 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which ZAO
Gazprom Neft Orenburg will deliver and OAO
Gazprom will accept [off-take] unstable crude
oil in an amount of not more than 650 thousand
tons and will pay for crude oil a maximum sum
of 5.3 billion rubles.
7.53 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO SIBUR Holding
will deliver and OAO Gazprom will accept [off-take]
dry stripped gas processed at gas refining
complexes in an amount of not more than 4.5
billion cubic meters and will pay for gas a
maximum sum of 5.1 billion rubles.
7.54 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO Gazprom
will sell and OAO SIBUR Holding will buy ethane
fraction in a total amount of 4.885 million
tons for a maximum sum of 33.707 billion rubles.
7.55 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO SIBUR Holding
undertakes under instructions of OAO Gazprom
and for a fee of not more than 30 million rubles,
to enter into: in OAO Gazprom's name and for
OAO Gazprom's account: agreements providing
for the processing of ethane fraction in an
amount of not more than 275 thousand tons and
with the maximum cost of ethane fraction processing
services being 2.6 billion rubles; and agreements
providing for the sale of ethane fraction processing
products [polyethylene] in an amount of not
more than 180 thousand tons for a maximum sum
of 6.5 billion rubles; and in its own name,
but for OAO Gazprom's account: agreements on
arranging for the transportation and storage
of ethane fraction processing products [polyethylene]
owned by OAO Gazprom in an amount of not more
than 36 thousand tons for a maximum sum of
75 million rubles.
7.56 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
of not more than 1.2 billion cubic meters and
OAO SIBUR Holding will pay for the services
related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 1 billion rubles.
7.57 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Tomskgazprom pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
of not more than 3 billion cubic meters and
OAO Tomskgazprom will pay for the services
related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 1.2 billion rubles.
7.58 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
of not more than 45 billion cubic meters across
the territory of the Russian Federation, CIS
countries and Baltic states and OOO Mezhregiongaz
will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines a maximum sum of 70 billion rubles.
7.59 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
of not more than 3.8 billion cubic meters and
OAO Gazprom Neft will pay for the services
related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 2.62 billion rubles.
7.60 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
transportation of gas in a total amount of
not more than 45 billion cubic meters and OAO
NOVATEK will pay for the services related to
arranging for the transportation of gas via
trunk gas pipelines a maximum sum of 60 billion
rubles..
7.61 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
injection into and storage in underground gas
storage facilities of gas owned by OAO NOVATEK
in an amount of not more than 1 billion cubic
meters and OAO NOVATEK will pay for the services
related to arranging for gas injection and
storage a maximum sum of 400 million rubles,
as well as services related to arranging for
the off-taking from underground gas storage
facilities of gas owned by OAO NOVATEK in an
amount of not more than 1 billion cubic meters
and OAO NOVATEK will pay for the services related
to arranging for the off-taking of gas a maximum
sum of 20 million rubles.
7.62 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and a/s
Latvijas Gaze pursuant to which OAO Gazprom
will sell and a/s Latvijas Gaze will purchase
gas as follows: in an amount of not more than
750 million cubic meters for a maximum sum
of 225 million euros in the second half of
2009 and in an amount of not more than 750
million cubic meters for a maximum sum of 225
million euros in the first half of 2010, as
well as pursuant to which a/s Latvijas Gaze
will provide services related to injection
into and storage in the Ineukalna underground
gas storage facility of gas owned by OAO Gazprom,
and related to its off-taking and transportation
across the territory of the Republic of Latvia,
as follows: in the second half of 2009-services
related to injection of gas in an amount of
not more than 1.2 billion cubic meters, services
related to storage and off-taking of gas in
an amount of not more than 800 million cubic
meters and services related to transportation
of gas in an amount of not more than 2 billion
cubic meters, and OAO Gazprom will pay for
such services a maximum sum of 20 million euros;
and in the first half of 2010 – services
related to injection of gas in an amount of
not more than 800 million cubic meters, services
related to storage and off-taking of gas in
an amount of not more than 1 billion cubic
meters and services related to transportation
of gas in an amount of not more than 1.8 billion
cubic meters, and OAO Gazprom will pay for
such services a maximum sum of 23 million euros.
7.63 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and AB
Lietuvos Dujos pursuant to which OAO Gazprom
will sell and AB Lietuvos Dujos will purchase
gas as follows: in an amount of not more than
675 million cubic meters for a maximum sum
of 180 million euros in the second half of
2009 and in an amount of not more than 790
million cubic meters for a maximum sum of 210
million euros in the first half of 2010, as
well as pursuant to which AB Lietuvos Dujos
will provide services related to the transportation
of gas in transit mode across the territory
of the Republic of Lithuania as follows: in
the second half of 2009-in an amount of not
more than 743 million cubic meters, and OAO
Gazprom will pay for such gas transportation
services a maximum sum of 3 million euros;
and in the first half of 2010-in an amount
of not more than 1.25 billion cubic meters,
and OAO Gazprom will pay for such gas transportation
services a maximum sum of 6.5 million euros.
7.64 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and UAB
Kauno termofikacijos elektrin pursuant to
which OAO Gazprom will sell and UAB Kauno termofikacijos
elektrin will purchase gas as follows: in
an amount of not more than 180 million cubic
meters for a maximum sum of 48 million euros
in the second half of 2009 and in an amount
of not more than 225 million cubic meters for
a maximum sum of 60 million euros in the first
half of 2010.
7.65 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and MoldovaGaz
S.A. pursuant to which OAO Gazprom will deliver
and MoldovaGaz S.A. will accept [off-take]
in 2010 gas in an amount of not more than 3.9
billion cubic meters and will pay for gas a
maximum sum of 1.33 billion U.S. dollars.
7.66 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and MoldovaGaz
S.A. pursuant to which in 2010 MoldovaGaz S.A.
will provide services related to the transportation
of gas in transit mode across the territory
of the Republic of Moldova in an amount of
not more than 22.1 billion cubic meters and
OAO Gazprom will pay for the services related
to the transportation of gas via trunk gas
pipelines a maximum sum of 55.4 million U.S.
dollars.
7.67 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and KazRosGaz
LLP pursuant to which KazRosGaz LLP will sell
and OAO Gazprom will purchase in 2010 gas in
an amount of not more than 1.2 billion cubic
meters for a maximum sum of 150 million U.S.
dollars.
7.68 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and KazRosGaz
LLP pursuant to which in 2010 OAO Gazprom will
provide services related to the transportation
across the territory of the Russian Federation
of gas owned by KazRosGaz LLP in an amount
of not more than 8.5 billion cubic meters and
KazRosGaz LLP will pay for the services related
to the transportation of gas via trunk gas
pipelines a maximum sum of 35.2 million U.S.
dollars.
7.69 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO Gazprom will
sell and OAO Beltransgaz will purchase in 2010
gas in an amount of not more than 22.1 billion
cubic meters for a maximum sum of 4.42 billion
U.S. dollars, as well as pursuant to which
in 2010 OAO Beltransgaz will provide services
related to the transportation of gas in transit
mode across the territory of the Republic of
Belarus via the gas transportation system of
OAO Beltransgaz and via the Byelorussian segment
of Russia's Yamal-Europe gas pipeline in an
amount of not more than 48.2 billion cubic
meters and OAO Gazprom will pay for the services
related to the transportation of gas via trunk
gas pipelines a maximum sum of 700 million
U.S. dollars.
7.70 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO Gazpromtrans
undertakes, using in-house and/or outside personnel
and resources, to perform in accordance with
instructions from OAO Gazprom an aggregate
of start-up and commissioning work at OAO Gazprom's
facilities, with the time periods for performance
being from July 2009 to December 2009 and from
January 2010 to June 2010, and to deliver the
results of such work to OAO Gazprom and OAO
Gazprom undertakes to accept the results of
such work and to pay for such work a maximum
sum of 500 thousand rubles.
7.71 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which ZAO Gazprom
Invest Yug undertakes, using in-house and/or
outside personnel and resources, to perform
in accordance with instructions from OAO Gazprom
an aggregate of start-up and commissioning
work at OAO Gazprom's facilities, with the
time periods for performance being from July
2009 to December 2009 and from January 2010
to June 2010, and to deliver the results of
such work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a maximum sum of 150 million
rubles.
7.72 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which ZAO Yamalgazinvest
undertakes, using in-house and/or outside personnel
and resources, to perform in accordance with
instructions from OAO Gazprom an aggregate
of start-up and commissioning work at OAO Gazprom's
facilities, with the time periods for performance
being from July 2009 to December 2009 and from
January 2010 to June 2010, and to deliver the
results of such work to OAO Gazprom and OAO
Gazprom undertakes to accept the results of
such work and to pay for such work a maximum
sum of 350 million rubles.
7.73 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom Space Systems undertakes, during the
period from 01 JUL 2009 to 31 DEC 2010, in
accordance with instructions from OAO Gazprom,
to provide services related to the implementation
of OAO Gazprom's investment projects involving
the construction and commissioning of facilities
and OAO Gazprom undertakes to pay for such
services a maximum sum of 600 thousand rubles.
7.74 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which ZAO Yamalgazinvest
undertakes, during the period from 01 JUL 2009
to 31 DEC 2010, in accordance with instructions
from OAO Gazprom, to provide services related
to the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 3.6
billion rubles.
7.75 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which ZAO
Gazprom Neft Orenburg undertakes, during the
period from 01 JUL 2009 to 31 DEC 2010, in
accordance with instructions from OAO Gazprom,
to provide services related to the implementation
of OAO Gazprom's investment projects involving
the construction and commissioning of facilities
and OAO Gazprom undertakes to pay for such
services a maximum sum of 29.69 million rubles.
7.76 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which ZAO Gazprom
Invest Yug undertakes, during the period from
01 JUL 2009 to 31 DEC 2010, in accordance with
instructions from OAO Gazprom, to provide services
related to the implementation of OAO Gazprom's
investment projects involving the construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services a maximum
sum of 3.3 billion rubles.
7.77 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO Gazpromtrans
undertakes, during the period from 01 JUL 2009
to 31 DEC 2010, in accordance with instructions
from OAO Gazprom, to provide services related
to the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 280
million rubles.
7.78 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gaztelecom pursuant to which ZAO Gaztelecom
undertakes, during the period from 01 JUL 2009
to 31 DEC 2010, in accordance with instructions
from OAO Gazprom, to provide services related
to the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 6.35
million rubles.
7.79 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Federal Research and Production Center NefteGazAeroCosmos
pursuant to which ZAO Federal Research and
Production Center NefteGazAeroCosmos undertakes,
during the period from 01 JUL 2009 to 31 DEC
2010, in accordance with instructions from
OAO Gazprom, to provide services related to
the implementation of OAO Gazprom's investment
projects involving the construction and commissioning
of facilities and OAO Gazprom undertakes to
pay for such services a maximum sum of 6.7
million rubles.
7.80 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event of loss or destruction of or damage
to, including deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
portions, technological equipment or fixtures
of trunk gas pipelines, petroleum pipelines
or refined product pipelines; property forming
part of wells; natural gas held at the facilities
of the Unified Gas Supply System in the course
of transportation or storage in underground
gas storage reservoirs [insured property],
as well as in the event of incurrence of losses
by OAO Gazprom as a result of an interruption
in production operations due to destruction
or loss of or damage to insured property [insured
events], to make payment of insurance compensation
to OAO Gazprom or OAO Gazprom's subsidiaries
to which the insured property has been leased
[beneficiaries], up to the aggregate insurance
amount of not more than 10 trillion rubles
in respect of all insured events, and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in a total maximum amount of 5 billion rubles,
with each agreement having a term of 1 year.
7.81 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life,
health or property of other persons or to the
environment as a result of an emergency or
incident that occurs, amongst other things,
because of a terrorist act at a hazardous industrial
facility operated by OAO Gazprom [insured events],
to make an insurance payment to the physical
persons whose life, health or property has
been harmed, to the legal entities whose property
has been harmed or to the state, acting through
those authorized agencies of executive power
whose jurisdiction includes overseeing protection
of the environment, in the event that harm
is caused to the environment [beneficiaries],
up to the aggregate insurance amount of not
more than 30 million rubles, and OAO Gazprom
undertakes to pay an insurance premium in a
total maximum amount of 100 thousand rubles,
with each agreement having a term of 1 year.
7.82 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life
or health of OAO Gazprom's employees [insured
persons] as a result of an accident that occurs
during the period of the insurance coverage
on a 24-hour-a-day basis or diseases that are
diagnosed during the effective period of the
agreements [insured events], to make an insurance
payment to the insured person or the person
designated by him as his beneficiary or to
the heir of the insured person [beneficiaries],
up to the aggregate insurance amount of not
more than 150 billion rubles, and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in a total maximum amount of 40 million rubles,
with each agreement having a term of 1 year.
7.83 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom or members
of their families or non-working retired former
employees of OAO Gazprom or members of their
families [insured persons who are beneficiaries]
apply to a health care institution for the
provision of medical services [insured events],
to arrange and pay for the provision of medical
services to the insured persons up to the aggregate
insurance amount of not more than 90 billion
rubles and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in a total maximum
amount of 200 million rubles, with each agreement
having a term of 1 year.
7.84 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom Avtopredpriyatie,
a branch of OAO Gazprom, or members of their
families or non-working retired former employees
of OAO Gazprom Avtopredpriyatie, a branch of
OAO Gazprom, or members of their families [insured
persons who are beneficiaries] apply to a health
care institution for the provision of medical
services [insured events], to arrange and pay
for the provision of medical services to the
insured persons up to the aggregate insurance
amount of not more than 52.8 million rubles
and OAO Gazprom undertakes to pay OAO SOGAZ
an insurance premium in a total maximum amount
of 51.1 million rubles, with each agreement
having a term of 1 year.
7.85 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that OAO Gazprom, acting in its
capacity as customs broker, incurs liability
as a result of any harm having been caused
to the property of third persons represented
by OAO Gazprom in connection with the conduct
of customs operations [beneficiaries] and/or
any contracts with such persons having been
breached [insured events], to make an insurance
payment to such persons up to the aggregate
insurance amount of not more than 70 million
rubles and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in a total maximum
amount of 1 million rubles, with each agreement
having a term of 3 years.
7.86 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever harm [damage or destruction] is caused
to a transportation vehicle owned by OAO Gazprom,
or it is stolen or hijacked, or an individual
component, part, unit, device or supplementary
equipment installed on such transportation
vehicle is stolen [insured events], to make
an insurance payment to OAO Gazprom [beneficiary]
up to the aggregate insurance amount of not
more than 840 million rubles and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in a total maximum amount of 16 million rubles,
with each agreement having a term of 1 year.
7.87 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business, agreement between OAO Gazprom
and OAO SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event of: assertion against members
of the Board of Directors or the Management
Committee of OAO Gazprom who are not persons
holding state positions in the Russian Federation
or positions in the state civil service [insured
persons] by physical or legal persons for whose
benefit the agreement will be entered into
and to whom harm could be caused, including
shareholders of OAO Gazprom, debtors and creditors
of OAO Gazprom, employees of OAO Gazprom, as
well as the Russian Federation represented
by its authorized agencies and representatives
[third persons [beneficiaries]], of claims
for compensation of losses resulting from unintentional
erroneous actions [inaction] by insured persons
in the conduct by them of their managerial
activities; incurrence by insured persons of
judicial or other costs to settle such claims;
assertion against OAO Gazprom by third persons
[beneficiaries] of claims for compensation
of losses resulting from unintentional erroneous
actions [inaction] by insured persons in the
conduct by them of their managerial activities
on the basis of claims asserted with respect
to OAO Gazprom's securities, as well as claims
originally asserted against insured persons;
incurrence by OAO Gazprom of judicial or other
costs to settle such claims [insured events],
to make an insurance payment to the third persons
[beneficiaries] whose interests have been harmed,
as well as to insured persons and/or OAO Gazprom
in the event of incurrence of judicial or other
costs to settle claims for compensation of
losses, up to the aggregate insurance amount
of not more than the ruble equivalent of 100
million U.S. dollars, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in a
total maximum amount equal to the ruble equivalent
of 2 million U.S. dollars, such agreement to
be for a term of 1 year.
7.88 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Vostokgazprom, OAO Gazprom Promgaz, OAO Gazpromregiongaz,
OOO Gazprom Export, OAO Gazprom Space Systems,
OOO Gazpromtrans, OOO Gazprom Komplektatsiya,
OAO Lazurnaya, ZAO Gazprom Neft Orenburg, ZAO
Yamalgazinvest, OAO Salavatnefteorgsintez,
DOAO Tsentrenergogaz of OAO Gazprom and OAO
Tsentrgaz [the Contractors] pursuant to which
the Contractors undertake to perform from 30
AUG 2009 to 31 DEC 2009 in accordance with
instructions from OAO Gazprom the services
of arranging for and proceeding with a stocktaking
of the property, plant and equipment of OAO
Gazprom that are to be leased to the Contractors
and OAO Gazprom undertakes to pay for such
services an aggregate maximum sum of 2.5 million
rubles.
7.89 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to
which DOAO Tsentrenergogaz of OAO Gazprom undertakes
to perform during the period from 01 JUL 2009
to 30 OCT 2010, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subject: Development
of regulatory documents in the area of maintenance
and repair of equipment and structures , and
to deliver the result of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the result
of such work and to pay for such work a total
maximum sum of 31 million rubles.
7.90 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazavtomatika of OAO Gazprom pursuant to which
OAO Gazavtomatika of OAO Gazprom undertakes
to perform during the period from 01 JUL 2009
to 30 JUN 2011, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Development
of key regulations regarding the creation of
integrated automatic process control systems
for the operating facilities of subsidiary
companies by type of activity [production,
transportation, underground storage and refining
of gas and gas condensate] ; and Development
of model technical requirements for designing
automation systems for facilities of software
and hardware complex by type of activity [production,
transportation, storage and refining of gas
and gas condensate] , and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 26.55 million rubles.
7.91 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 30 JUL 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of recommendations regarding
the determination of the amounts of overhead
expenses and anticipated profits in the construction
of OAO Gazprom's wells ; Development of a technology
for remotely updating technological and other
schemes directly in a graphical data base ;
Recommendations regarding the application and
utilization of alternative types of energy
resources for the gasification of industrial
enterprises, households and transportation
vehicles ; and Preparation of a report on the
financial and economic feasibility of acquisition
of shares owned by OOO NGK ITERA in OAO Bratskekogaz,
the holder of the license for the right to
use the subsoil of the Bratskoye gas condensate
field , and to deliver the results of such
work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 49.1 million
rubles.
7.92 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of programs for the reconstruction
and technological upgrading of the gas facilities
of the Gazprom Group for 2010 ; Development
of a Master Plan of the Siting of Facilities
for the Production and Sale of Liquefied Hydrocarbon
Gases [Propane-Butane] ; Organizing the metering
of the quantities of gas, condensate and oil
extracted from the subsoil in the process of
development of gas condensate fields and oil
and gas condensate fields ; and Development
of cost estimation standards and rules for
the construction of trunk gas pipelines with
a 12 MPa pressure rating to meet OAO Gazprom's
requirements , and to deliver the results of
such work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 73 million
rubles.
PLEASE NOTE THIS AGENDA IS CONTINUED ON MEETING Non-Voting No vote
583856, WHICH WILL CONTAIN RESOLUTION ITEMS
7.93 - 9.11. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701990574
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting No vote
AGENDA (136 RESOLUTIONS) FOR THE GAZPROM OF
RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING
IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN
OUT ARE AS FOLLOWS: MEETING IDS 578091 [RESOLUTIONS
1 THROUGH 7.92], 583856 [RESOLUTIONS 7.93 THROUGH
9.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA
OF THIS MEETING YOU MUST VOTE ON ALL TWO MEETINGS.
7.93 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of a concept for utilization
of renewable energy sources by OAO Gazprom
on the basis of an analysis of the experience
of global energy companies in the area of development
of alternative power ; Development of a comprehensive
Program for Early Diagnostics and Prevention
of Cardiovascular Diseases of OAO Gazprom's
Personnel ; Development of an Occupational
Risk Management System and a Program for Prevention
of Injuries to Personnel at OAO Gazprom's Enterprises
; Development of a regulatory and methodological
framework for the vocational selection of personnel
from OAO Gazprom's organizations to work on
a rotational team basis ; and Development of
a comprehensive Program for Early Identification
and Prevention of Oncological Diseases of OAO
Gazprom's Personnel , and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 132 million rubles.
7.94 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of regulatory and technical
documentation related to the organization and
performance of repairs at OAO Gazprom's facilities
; and Development of a Concept for Streamlining
Production Processes at Gas Distribution Organizations
, and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 251.5 million rubles.
7.95 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 30 JUL 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Improving the regulatory and methodological
framework for energy saving at OAO Gazprom's
facilities ; Development of a regulatory document
for calculating indicators of reliability of
gas distribution systems ; Development of a
regulatory framework for the diagnostic servicing
of gas distribution systems of the gas supply
sector ; Development of regulatory and methodological
documents in the area of study of gas condensate
characteristics of wells and fields in the
course of prospecting and exploration work
and in overseeing the development of gas condensate
fields and oil and gas condensate fields ;
and Development of guidelines for the design,
construction, reconstruction and operation
of gas distribution systems , and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 155.2 million rubles.
7.96 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of regulatory documents
in the area of the energy industry, including
sea-based facilities ; and Development of standardized
systems for managing gas distribution organizations
, and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 193 million rubles.
7.97 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Development of a system of medical,
sanitary and psychological support for work
at the Shtokman field making use of rotational
team labor ; Development of recommendations
for selecting efficient secondary methods of
extracting oil from oil-rimmed gas condensate
fields, using the Urengoiskoe and Orenburgskoe
fields as examples; and Development of unified
standards for evaluating [monitoring] and forecasting
the impact of natural, environmental and production
factors on the state of human health in the
area of construction of the Pre-Caspian gas
pipeline and development of the Caspian Sea
shelf and Central Asian oil and gas fields
, and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 166.4 million rubles.
7.98 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2011, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Analytical studies of the cost of
1 meter of drilling progress at OAO Gazprom's
fields and sites ; Development of price lists
for repairs at OAO Gazprom's facilities ; and
Program for bringing gas pipeline branches
into operation through the year 2020 , and
to deliver the results of such work to OAO
Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 495.1 million rubles.
7.99 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform during the period
from 01 JUL 2009 to 31 DEC 2010, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subjects: Arranging for the monitoring of prices
for all types of capital construction resources
with reference to areas of clustered construction
of OAO Gazprom's facilities ; Develop a procedure
for providing design organizations with information
about prices for material and technical resources
for the purpose of adopting optimal decisions
in designing the Unified Gas Supply System's
facilities ; and Perform an analysis of the
impact of changes in the commercial rate of
penetration for prospecting and exploration
wells and prepare measures designed to increase
such rate and reduce the cost of geological
exploration work, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 93.2 million rubles.
7.100 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement of OAO Gazprom with OAO Gazprom
Promgaz and OAO Gazavtomatika of OAO Gazprom
[the Contractors] pursuant to which the Contractors
undertake to perform during the period from
01 JUL 2009 to 31 DEC 2009, in accordance with
instructions from OAO Gazprom, the services
of implementing programs for scientific and
technical cooperation between OAO Gazprom and
foreign partner companies and OAO Gazprom undertakes
to pay for such services a total maximum sum
of 2 million rubles.
7.101 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law on Joint Stock Companies and Chapter
XI of the Charter of OAO Gazprom, to enter
into an agreement between OAO Gazprom and ZAO
Gazprom Invest Yug, OOO Gazpromtrans, ZAO Gazprom
Zarubezhneftegaz, OAO Gazprom Promgaz, OOO
Severneftegazprom, ZAO Yamalgazinvest, ZAO
Gazprom Neft Orenburg, OOO Gazprom Komplektatsiya,
OAO Vostokgazprom, OAO Tomskgazprom, OAO TGK-1,
OAO Mosenergo, OOO Gazprom Tsentrremont, OAO
Tsentrgaz, OOO Gazprom Export, OAO Gazpromregiongaz,
OAO Gazprom Neft, OOO Mezhregiongaz and Gazpromipoteka
Fund [the Licensees] pursuant to which OAO
Gazprom will grant the Licensees a non-exclusive
license to use OAO Gazprom's trade marks,
, Gazprom and, which have been registered
in the State Register of Trade Marks and Service
Marks of the Russian Federation, as follows:
on goods or labels or packaging of goods which
are produced, offered for sale, sold or displayed
at exhibitions or fairs or are otherwise introduced
into civil turnover in the territory of the
Russian Federation, or are stored or transported
for such purpose, or are brought into the territory
of the Russian Federation; in connection with
the performance of work or the provision of
services, including the development of oil
or gas fields or the construction of oil pipelines
or gas pipelines; on accompanying, commercial
or other documentation, including documentation
related to the introduction of goods into civil
turnover; in offers regarding the sale of goods,
regarding the performance of work or regarding
the provision of services, as well as in announcements,
in advertisements, in connection with the conduct
of charitable or sponsored events, in printed
publications, on official letterheads, on signs,
including, without limitation, on administrative
buildings, industrial facilities, multi-function
refueling complexes with accompanying types
of roadside service, shops, car washes, cafes,
car service / tire fitting businesses, recreational
services centers, on transportation vehicles,
as well as on clothes and individual protection
gear; on the Licensees' seals; in the Internet
network; and in the Licensees' corporate names,
and the Licensees will pay OAO Gazprom license
fees in the form of quarterly payments for
the right to use each of OAO Gazprom's trade
marks with respect to each transaction in the
amount of not more than 300 times the minimum
wage established by the effective legislation
of the Russian Federation as of the date of
signature of delivery and acceptance acts,
plus VAT at the rate required by the effective
legislation of the Russian Federation, in a
total maximum sum of 68.4 million rubles.
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTIONS 8.1 - 8.18 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.
8.1 Elect Mr. Akimov Andrey Igorevich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.2 Elect Mr. Ananenkov Alexander Georgievich as Mgmt Against Against
a Member of the Board of Directors of the Company.
8.3 Elect Mr. Bergmann Burckhard as a Member of Mgmt Against Against
the Board of Directors of the Company.
8.4 Elect Mr. Gazizullin Farit Rafikovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.5 Elect Mr. Gusakov Vladimir Anatolievich as a Mgmt Against Against
Member of the Board of Directors of the Company.
8.6 Elect Mr. Zubkov Viktor Alexeevich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.7 Elect Ms. Karpel Elena Evgenievna as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.8 Elect Mr. Makarov Alexey Alexandrovich as a Mgmt Against Against
Member of the Board of Directors of the Company.
8.9 Elect Mr. Miller Alexey Borisovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.10 Elect Mr. Musin Valery Abramovich as a Member Mgmt For For
of the Board of Directors of the Company.
8.11 Elect Ms. Nabiullina Elvira Sakhipzadovna as Mgmt Against Against
a Member of the Board of Directors of the Company.
8.12 Elect Mr. Nikolaev Viktor Vasilievich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.13 Elect Mr. Petrov Yury Alexandrovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.14 Elect Mr. Sereda Mikhail Leonidovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.15 Elect Mr. Foresman Robert Mark as a Member of Mgmt Against Against
the Board of Directors of the Company.
8.16 Elect Mr. Fortov Vladimir Evgenievich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.17 Elect Mr. Shmatko Sergey Ivanovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
8.18 Elect Mr. Yusufov Igor Khanukovich as a Member Mgmt Against Against
of the Board of Directors of the Company.
PLEASE NOTE THAT YOU MAY ONLY VOTE "FOR" NO Non-Voting No vote
MORE THAN 9 CANDIDATES. IF YOU WISH TO VOTE
FOR LESS THAN THE 9 CANDIDATES PLEASE VOTE
"AGAINST" OR "ABSTAIN" ON THE CANDIDATES YOU
DO NOT WISH TO SUPPORT. PLEASE NOTE BECAUSE
MORE THAN "FOR" VOTES WILL MAKE THIS BALLOT
INVALID WE HAVE APPLIED SPIN CONTROL TO RESOULTION
NUMBER 9 TO ONLY ALLOW YOU TO VOTE ON 9 OF
THE CANDIDATES OUT OF THE 11. THE TWO CANDIDIATES
YOU CHOOSE NOT TO VOTE ON WILL RECEIVE A VOTE
OF "ABSTAIN"
9.1 Elect Mr. Arkhipov Dmitry Alexandrovich as a Mgmt For For
Member of the Audit Commission of the Company.
9.2 Elect Mr. Bikulov Vadim Kasymovich as a Member Mgmt For For
of the Audit Commission of the Company.
9.3 Elect Mr. Ishutin Rafael Vladimirovich as a Mgmt For For
Member of the Audit Commission of the Company.
9.4 Elect Mr. Kobzev Andrey Nikolaevich as a Member Mgmt For For
of the Audit Commission of the Company.
9.5 Elect Ms. Lobanova Nina Vladislavovna as a Member Mgmt For For
of the Audit Commission of the Company.
9.6 Elect Ms. Mikhailova Svetlana Sergeevna as a Mgmt For For
Member of the Audit Commission of the Company.
9.7 Elect Mr. Nosov Yury Stanislavovich as a Member Mgmt No vote
of the Audit Commission of the Company.
9.8 Elect Mr. Ozerov Sergey Mikhailovich as a Member Mgmt No vote
of the Audit Commission of the Company.
9.9 Elect Ms. Tikhonova Mariya Gennadievna as a Mgmt No vote
Member of the Audit Commission of the Company.
9.10 Elect Ms. Tulinova Olga Alexandrovna as a Member Mgmt No vote
of the Audit Commission of the Company.
9.11 Elect Mr. Shubin Yury Ivanovich as a Member Mgmt No vote
of the Audit Commission of the Company.
REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE Non-Voting No vote
FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING
ID 578091 WHICH CONTAINS RESOULTIONS 1 - 7.92.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 701726993
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: SGM
Meeting Date: 24-Oct-2008
Ticker:
ISIN: MU0117U00026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a new Restricted Share Plan to be known Mgmt Against Against
as the 'GAR Group Restricted Share Plan' (the
'RSP'), the rules of which, for the purpose
of identification, have been signed by the
Chairman of the Meeting, under which awards
('Awards') of fully paid-up ordinary shares
(the 'Shares'), their equivalent cash value
or combinations thereof will be granted, free
of payment, to eligible participants under
the RSP as specified; b) authorize the Directors
of the Company to establish and administer
the RSP; to modify and/or alter the RSP at
any time and from time to time, provided that
such modification and/or alteration is effected
in accordance with the provisions of the RSP,
and to do all such acts and to enter into all
such transactions and arrangements as may be
necessary or expedient in order to give full
effect to the RSP; and subject to the same
being allowed by law, to apply any Shares purchased
under any share buy-back mandate towards the
satisfaction of the Awards granted under the
RSP; and to grant the Awards in accordance
with the provisions of the RSP and to 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 the Awards
under the RSP, provided that the aggregate
number of Shares to be allotted and issued
pursuant to the RSP (as defined in the Circular)
shall not exceed 15% of the total number of
issued Shares of the Company (excluding treasury
shares) from time to time
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 701894304
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: MU0117U00026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the reports of the Directors and Auditors Mgmt For For
and the Audited financial statements
2. Approve the Director fees of SGD 228,000 for Mgmt For For
the YE 31 DEC 2008
3. Re-elect Mr. Muktar Widjaja as a Director Mgmt For For
4. Re-elect Mr. Rafael Buhay Concepcion, Jr as Mgmt For For
a Director
5. Re-elect Mr. Kaneyalall Hawabhay as a Director Mgmt For For
6. Re-elect Mr. William Chung Nien Chin as a Director Mgmt For For
7. Re-appoint Moore Stephens LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
8. Approve to renew the authority to allot and Mgmt For For
issue shares [share issue mandate]
9. Grant authority to allot and issue shares up Mgmt For For
to 100% of the total number of issued shares
via a pro-rata renounceable rights issue
10. Grant authority to allot and issue shares at Mgmt For For
a discount of up to 20% under share issue mandate
11. Approve to renew the share purchase mandate Mgmt For For
12. Approve to renew the interested person transactions Mgmt For For
mandate
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR 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.
- --------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL Agenda Number: 701852851
- --------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: EGM
Meeting Date: 06-May-2009
Ticker:
ISIN: FR0010533075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company's
financial statements for the YE 31 DEC 2008,
as presented and showing income of EUR 41,862,644.00
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY, i.e. EUR 41,862,644.00, be appropriated
as follows; net income for the FY EUR 41,862,644.00
retained earnings: nil, to the legal reserve:
EUR 2,093,133.00, dividends: EUR 7,593,676.60
balance allocated to the retained earnings:
EUR 32,175,834.40 the shareholders will receive
a dividend of EUR 0.04 per class A ordinary
share of a par value of EUR 0.40, a dividend
of one fortieth of the dividend paid per each
class a ordinary share, for the class B preference
share of a par value of EUR 0.01 this dividend
will be paid in cash on 15 JUL 2009 in the
event that the Company holds some of its own
shares on the day the dividend is paid, the
amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account, each non consolidated ordinary share
of a par value of EUR 0.01, outstanding on
the day the dividend is paid, will be given
one fortieth of the dividend paid; in accordance
with the regulations in force, the shareholders'
meeting recalls that no dividend was paid for
the previous 3 FY
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial Statements for the said FY, in the
form presented to the meeting and showing income
of EUR 39,727,087 .00
O.4 Receive the Special Auditors' report on agreements Mgmt For For
and commitments governed by the Article L.225-38
of the French Commercial Code and approve the
said report and the regulated agreements and
commitments referred to therein
O.5 Receive the special report of the Auditors' Mgmt For For
on agreements and commitments governed by Article
L.225-38 of the French Commercial Code, in
accordance with the provisions of Article L.225-42
of the French Commercial Code the conclusion
by the Company of the loan intra group with
its subsidiary Euro Tunnel Group UK Plc [EGP]
O.6 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below; maximum
purchase price EUR 10.00, minimum sale price
EUR 5.50, maximum number of shares to be acquired
10% of the share capital, maximum funds invested
in the share buybacks EUR 189,840,000.00, I.E.
18,984,195.5 ordinary shares of EUR 10.00 each;
to take all necessary measures and accomplish
all necessary formalities; [authorization is
given for an 18-month period]; it supersedes
the authorization granted by the ordinary shareholders
meeting of 27 JUN 2008 in its Resolution 6
E.7 Receive the report of the Board of Directors, Mgmt For For
the reports of Mr. Jean-pierre Colle and Mr.
Thierry Bellot, the draft Merger agreement
and the enclosures drawn up under private seal
dated 10 MAR 2009 between the Company and TUN
SA, the approval of the draft Merger agreement
and the Merger project by the shareholders
of TUN SA at the extra ordinary shareholders'
meeting of 28 APR 2009, the provisions of this
Merger agreement, Merger agreement of TUN SA
into Groupe Eurotunnel SA, providing for the
contributions by the Company pursuant to a
Merger of all of its assets, estimated at a
net value of EUR 622,531,934.00, with the corresponding
taking over of all its liabilities, estimated
at EUR 475,738,015.00, net assets contributed
of EUR 146,793,919.00; the remuneration of
the contributions, according to an exchange
ratio of 1 TNU SA share against 0.001008 Group
Eurotunnel SA ordinary share, to be issued
through a capital increase of the company [992
TNU SA shares for 1 Groupe Eurotunnel SA share]
the unconditional completion date of the Merger
is the date when the Merger comes into effect;
the universal transfer of assets of TNU SA
to the Company; the dissolution without liquidation
of TNU SA, the day the Merger is completed;
to take all necessary measures and accomplish
all necessary formalities
E.8 Approve the report of the Board of Directors Mgmt For For
and merger agreement of TNU SA into Groupe
Eurotunnel SA in Resolution 7 records that,
consequentially to the vote of the previous
resolution, the merger of TNU SA into Groupe
Eurotunnel SA was approved by the shareholders
of Groupe Eurotunnel SA, there will be no exchange
of TNU SA shares held by Groupe Eurotunnel
SA, resolves consequentially, the shareholders
meeting to increase the share capital by EUR
71,492.00, to increase it from EUR 36,766.01
to EUR 76,008,258.01 by the creation of 178,730
new fully paid-up shares of a par value of
EUR 0.40 each, to be granted to the shareholders
of TNU SA, the 178,730 ordinary shares shall
be subject to the same statutory provisions
and shall rank pari passu with the old shares
will created with dividend rights as of 01
JAN 2009, it notes that the difference between
the amount of the quota of the net assets contributed
by TNUS SA corresponding to the TNU SA shares
held by Groupe Eurotunnel SA EUR. I.E. 145,793,305,00
and the accounting net value of the TNU SA
shares held by Groupe Eurotunnel SA EUR, I.E.
262,354,347,00 will form the capital loss on
transferred shares which amount to EUR 116,561,042,00
the difference between the nest assets contributed
by TNU SA, being of EUR 146,793,919,00, after
deduction of the fraction of these assets corresponding
to the interest of Groupe Eurotunnel SA in
TNU SA, I.E.EUR 145,793,305.00 and the par
value of the Groupe Eurotunnel SA shares issued
within the context of the merger, I.E. EUR
71,492,00 will be registered for an amount
of EUR 929,122.00 in the 'Merger Premium' account
E.9 Authorize the Board of Directors due to the Mgmt For For
completion of the merger, to withdraw the sums
from the merger premium in order to build up,
on the liabilities of Groupe Eurotunnel SA,
the reserves and provisions required by Law
existing on the balance sheet of TNU SA and
to deduct from said merger premium the necessary
sums to fund fully the legal reserve and to
charge the merger costs against the merger
premium, notes that the capital loss on transferred
shares will be registered in the assets of
the Groupe Eurotunnel SA balance sheet as intangible
assets in a subsidiary the Board of Directors
to increase the share capital, on one or more
occasions, at its sole discretion, in favour
of the employees and former employees of the
Company or related Companies or French foreign
groups, who are Members of a Company savings
plan; [authorization is given for an 26-month
period]; and for a nominal amount that shall
not exceed EUR 2,000,000,00 the shareholders
meeting decides to the cancel the shareholders'
preferential subscription rights in favour
of beneficiaries mentioned above, the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, it supersedes
the authorization granted by the Extra ordinary
shareholders meeting of 23 APR 2007 in its
Resolution 18, Resolution 20 the shareholder's
meeting grants full powers to the bearer of
an original, a copy or extract of the minutes
of this meeting to carry out all filings, publication
and other formalities prescribed by Law
E.10 Amend Article 6 of the Bylaws[capital stock] Mgmt For For
as follows share capital is set at EUR 76,008,258,01
and divided into EUR 190,020,645 shares of
a par value of EUR 0.40 each and fully paid
in, and one class B preference share of pa
par value of EUR 0.01 fully paid in
E.11 Authorize the Board of Directors to draw and Mgmt For For
sign the statements of the conformity referred
in Article L.236-6 of the French Commercial
Code
E.12 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital, by issuance with the shareholders'
preferred subscription rights maintained of
ordinary shares of the Company and securities
giving access to ordinary shares pf the Company
or Companies of the group of the Company the
maximum nominal amount to be carried shall
not exceed EUR 37,500,000.00; this amount shall
not count against the overall ceiling set forth
in Resolution 16 the nominal amount debt securities
shall not exceed EUR 300,000,000.00 [authorization
is given for an 26-month period]; it supersedes
the authorization granted by the shareholders
meeting of 23 APR 2008 in its Resolution 13
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, by issuance with waiver
of shareholders' pre-emptive rights, but with
a priority period, of ordinary shares of the
Company and securities giving access to ordinary
shares of the Company of companies of the group
of Company the maximum nominal amount to be
carried shall not exceed EUR 15,000,000.00;
this amount shall not count against the overall
ceiling set forth in Resolution 16 the nominal
amount debt securities shall not exceed EUR
300,000,000.00 [authorization is given for
an 26-month period] it supersedes the authorization
granted by the shareholders meeting of 23 APR
2007 in its Resolution 14
E.14 Authorize the Board of Directors to proceed Mgmt For For
accordingly with Resolution 13, with the issue
of waiver of shareholders' pre-emptive rights,
but with a priority period, of ordinary shares
of the Company and securities giving access
to ordinary shares of the Company of companies
of the group of Company [authorization is given
for an 26-month period] the maximum nominal
amount to be carried shall not exceed EUR 15,000,000.00
I.E. 20% of the share capital, this amount
shall not count against the overall ceiling
set forth in Resolution 16
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% , by way of issuing
ordinary shares of the Company or securities
or securities giving access to the share capital
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities of securities giving access to share
capital, the overall nominal ceiling shares
shall count against the ceiling set forth in
Resolution 13 and against the one set forth
in Resolution 16 [authorization is given for
an 26-month period]
E.16 Approve to adopt the Resolutions 12,13,14,15 Mgmt For For
and 19 the shareholders meeting decides that
overall nominal amount pertaining to the capital
increase to be carried out with the use of
the delegations given by said resolutions not
exceed EUR 37,500,000.00; the resolution supersedes
the authorization granted by extraordinary
shareholders' meeting of 23 APR 2007 in its
Resolution 16
E.17 Authorize the Board of Directors to issue Company's Mgmt For For
ordinary shares or securities giving access
to the Company's shares, in consideration for
warrants or shares redeemable bonds [the ORA
in French] tendered in a public exchange offer
initiated by the Company concerning the shares
of another Company; the maximum nominal amount
of capital increase to be carried out under
this delegation should not exceed EUR 115,000,000.00
[authorization is given for an 26-month period]
E.18 Authorize the Board of Directors to reduce the Mgmt For For
share capital by canceling all or part of the
shares held by the Company in connection with
the Stock Repurchase Plan authorized by Resolution
6 up to a maximum of 10% of the share capital
over a 24 month period [authorization is given
for an 18-month period]
E.19 Approve Employee Stock Purchase Plan Mgmt For For
E.20 Grant authority of required documents other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701711877
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 06-Oct-2008
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve to pay a cash dividend in the amount Mgmt For For
of MXN 0.47 per share
II. Approve the report from the outside Auditor Mgmt For For
regarding the fiscal situation of the Company
III. Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out if relevant, the
resolutions passed by the meeting
IV. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701903317
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports that are referred to in Mgmt For For
Part IV of Article 28 of the Securities Market
Law, for the FYE on 31 DEC 2008
2. Approve the allocation of profit Mgmt For For
3. Approve the designation of the Members of the Mgmt Against Against
Board of Directors of the Company, classification
of their independence and determination of
their compensation
4. Approve the designation of the Members of the Mgmt Against Against
Audit and Corporate Practices Committee, including
the appointment of the Chairperson of said
Committee, as well as the determination of
their compensation
5. Receive the report from the Board of Directors Mgmt For For
regarding the transactions carried out with
the Company's own shares during 2008, as well
as the determination of the maximum amount
of funds that can be allocated to the purchase
of the Company's own shares for the 2009 FY
6. Approve the cancellation of the shares in treasury Mgmt For For
7. Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out, if relevant, the
resolutions passed by the meeting
8. Approve the drafting and reading of the meeting Mgmt For For
minutes
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701905424
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Article 2 of the Corporate Bylaws, Mgmt Against Against
for the purpose of omitting as an entity that
is part of the financial group Creditos Pronegocio
S.A. de c.v., Sociedad Financiera de Objeto
Limitado, Grupo Financiero Banorte, as a result
of its merger with Banco Mercantil del Norte,
S.A., institucion de banca multiple, Grupo
Financiero Banorte, and as a consequence, the
signing of a new sole covenant of responsibilities
2. Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out if relevant, the
resolutions passed by the meeting
3. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 701856986
- --------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: DE0008402215
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
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 No vote
annual report for the 2008 FY with the report
of the Supervisory Board
2. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the Acts of the Supervisory Mgmt For For
Board
4. Authorization to acquire own shares, the Board Mgmt For For
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to acquire own shares of up to 10% of the Company's
share capital at prices not deviating more
than 10% from the market price of the shares,
on or before 31 OCT 2010, the Board of Managing
Directors shall be authorized to retire the
shares, the existing authorization to acquire
own shares shall be revoked
5. Resolution on the authorization of the Board Mgmt For For
of Managing Directors to dispose of the shares
in a manner other than through the stock exchange
or an offer to all shareholders and the authorization
to exclude shareholders, subscription rights
in order to sell the shares to institutional
investors or to third parties in connection
with mergers and acquisitions at a price not
materially below the market price of the shares
- --------------------------------------------------------------------------------------------------------------------------
HANWA CO.,LTD. Agenda Number: 701988276
- --------------------------------------------------------------------------------------------------------------------------
Security: J18774166
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3777800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Increase Auditors
Board Size to 5
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
6. Amendments to Large-scale Purchase Countermeasures Mgmt Against Against
(Takeover Defense) and Continuation
- --------------------------------------------------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 701945644
- --------------------------------------------------------------------------------------------------------------------------
Security: F47696111
Meeting Type: MIX
Meeting Date: 03-Jun-2009
Ticker:
ISIN: FR0000121881
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST".
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the unconsolidated accounts for the Mgmt For For
FYE 31 DEC 2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
31 DEC 2008
O.3 Approve the distribution of profits for the Mgmt For For
FYE on 31 DEC 2008
O.4 Approve the attendance allowances for the 2009 Mgmt For For
FY
O.5 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code: Reclassification
of the participation in the ECCD Company
O.6 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code: Commitment
to transfer the BSAAR
O.7 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code: agreements
concluded regarding prior years, whose performance
has continued into the 2008 year
O.8 Approve to renew Mr. Fernando Rodes Vila's mandate Mgmt For For
as a Board Member
O.9 Appoint Mrs. Veronique Morali as a Board Member Mgmt For For
E.10 Authorize the Board of Directors to decide a Mgmt For For
share capital increase, by issuing, with maintenance
of preferential subscription rights, shares
and/or securities, giving access to the capital
and to decide the issue of securities giving
right to the allocation of debt securities
E.11 Authorize the Board of Directors to increase Mgmt For For
the share capital, within the limit of 10%,
on remuneration of contributions in kind on
equity securities or securities, giving access
to the capital
O.12 Authorize the Board of Directors to increase Mgmt For For
the share capital by incorporation of premiums,
reserves, profits, or other
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital for the benefit of the Members
of a Company savings plan
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital for the benefit of a category
of beneficiaries
E.15 Grant power for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 701983024
- --------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3792600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications
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 Authorize Use of Stock Options, and Allow Board Mgmt For For
to Authorize Use of Stock Option Plan
4 Approve Purchase of Own Shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HITACHI INFORMATION SYSTEMS,LTD. Agenda Number: 701996184
- --------------------------------------------------------------------------------------------------------------------------
Security: J52086105
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3788000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt Against Against
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 Against Against
2.8 Appoint a Director Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO.,LTD. Agenda Number: 701991095
- --------------------------------------------------------------------------------------------------------------------------
Security: J20727103
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3788800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt Against Against
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 Against Against
- --------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 701970255
- --------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3788600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Reduction of Legal Reserve Mgmt For For
2. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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 Against Against
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 701837429
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 531343 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.
A.1 To report business operation result of FY 2008 Non-Voting No vote
A.2 To the 2008 Audited reports Non-Voting No vote
A.3 To the indirect investment in mainland China Non-Voting No vote
A.4 To the status of the local unsecured corporate Non-Voting No vote
bonds
A.5 Other reports Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution proposed Mgmt For For
cash dividend TWD 0.8 per share
B.3 Amend the Company Articles of Incorporation Mgmt For For
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings proposed stock dividend: 150 for 1,000
SHS held
B.5 Approve the capital injection to issue global Mgmt For For
depository receipt
B.6 Amend the procedures of monetary loans Mgmt For For
B.7 Amend the procedures of endorsements/guarantees Mgmt For For
B.8 Amend the rules of Shareholders' Meeting Mgmt For For
B.9 Other issues and extraordinary motions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORP, SEOUL Agenda Number: 701835324
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3280U101
Meeting Type: AGM
Meeting Date: 20-Mar-2009
Ticker:
ISIN: KR7011170008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 539757 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.
1. Approve the 33th balance sheet, income statement Mgmt For For
and proposed disposition of retained earnings
2. Approve the partial amendment to the Articles Mgmt Against Against
of Incorporation
3. Elect 1 External Director Mgmt For For
4. Elect the Audit Committee Member to be External Mgmt Against Against
Director
5. Approve the remuneration limit for the Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 701977401
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 701646044
- --------------------------------------------------------------------------------------------------------------------------
Security: Y37246157
Meeting Type: AGM
Meeting Date: 16-Jul-2008
Ticker:
ISIN: INE001A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports
2. Approve the dividend of INR 25.00 per share Mgmt For For
3. Re-appoint Mr. D.M. Satwalekar as a Director Mgmt For For
4. Re-appoint Mr. D.N. Ghosh as a Director Mgmt For For
5. Re-appoint Mr. R.S. Tarneja as a Director Mgmt For For
6. Approve Deloitte Haskins Sells as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
7. Approve Pannell Kerr Forster as the Branch Auditors Mgmt For For
and authorize the Board to fix their remuneration
8. Appoint Mr. B. Jalan as a Director Mgmt For For
9. Approve to increase in borrowing powers to INR Mgmt Against Against
1.5 Trillion
10. Approve the reappointment and remuneration of Mgmt For For
Mr. R.S. Karnad, Joint Managing Director
s.11 Approve the Employee Stock Option Scheme - 2008 Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting No vote
RESOLUTION CHANGED TO SPECIAL 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.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 701830172
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 19-Mar-2009
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital from USD Mgmt For For
7,500,100,000, GBP 401,500 and EUR 100,000
to USD 10,500,100,000, GBP 401,500 and EUR
100,000 by the creation of an additional 6,000,000,000
ordinary shares of USD 0.50 each in the capital
of the Company forming a single class with
the existing ordinary shares of USD 0.50 each
in the capital of the Company
2. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the UK Companies Act 1985,
[the Act] to allot relevant securities up to
an aggregate nominal amount of USD2,530,200,000
in connection with the allotment of the new
ordinary shares as specified pursuant to right
issue[Authority expires at the conclusion of
the AGM of the Company to be held in 2009];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.3 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 2 and pursuant to Section 94
of the UK Companies Act 1985, [the Act] the
subject of authority granted by Resolution
2 as if Section 89[1] of the Act displaying
to any such allotment and in particular to
make such allotments subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or securities represented
by depository receipts or having regard to
any restrictions, obligations or legal problems
under the Laws of the requirements of any regulatory
body or stock exchange in any territory or
otherwise howsoever; [Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2009]; and, authorize
the Directors to allot equity securities in
pursuance of such offers or agreement made
prior to such expiry
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF. 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.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 701873463
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditor for the YE 31
DEC 2008
2. Approve the Director's remuneration report for Mgmt For For
YE 31 DEC 2008
3.1 Re-elect Mr. S.A. Catz as a Director Mgmt For For
3.2 Re-elect Mr. V.H.C Cheng as a Director Mgmt For For
3.3 Re-elect Mr. M.K.T Cheung as a Director Mgmt For For
3.4 Re-elect Mr. J.D. Coombe as a Director Mgmt For For
3.5 Re-elect Mr. J.L. Duran as a Director Mgmt For For
3.6 Re-elect Mr. R.A. Fairhead as a Director Mgmt For For
3.7 Re-elect Mr. D.J. Flint as a Director Mgmt For For
3.8 Re-elect Mr. A.A. Flockhart as a Director Mgmt For For
3.9 Re-elect Mr. W.K. L. Fung as a Director Mgmt For For
3.10 Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For
3.11 Re-elect Mr. S.K. Green as a Director Mgmt For For
3.12 Re-elect Mr. S.T. Gulliver as a Director Mgmt For For
3.13 Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For For
3.14 Re-elect Mr. W.S.H. Laidlaw as a Director Mgmt For For
3.15 Re-elect Mr. J.R. Lomax as a Director Mgmt For For
3.16 Re-elect Sir Mark Moody-Stuart as a Director Mgmt For For
3.17 Re-elect Mr. G. Morgan as a Director Mgmt For For
3.18 Re-elect Mr. N.R.N. Murthy as a Director Mgmt For For
3.19 Re-elect Mr. S.M. Robertson as a Director Mgmt For For
3.20 Re-elect Mr. J.L. Thornton as a Director Mgmt For For
3.21 Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Reappoint the Auditor at remuneration to be Mgmt For For
determined by the Group Audit Committee
5. Authorize the Directors to allot shares Mgmt For For
S.6 Approve to display pre-emption rights Mgmt For For
7. Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.8 Adopt new Articles of Association with effect Mgmt For For
from 01 OCT 2009
S.9 Approve general meetings being called on 14 Mgmt For For
clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701882854
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the statement of audited accounts Mgmt For For
and reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Ka-Shing as a Director Mgmt For For
3.2 Re-elect Mrs. Chow Woo Mo Fong, Susan as a Director Mgmt For For
3.3 Re-elect Mr. Lai Kai Ming, Dominic as a Director Mgmt Against Against
3.4 Re-elect Mr. William Shumiak as a Director Mgmt For For
4. Appoint the Auditor and authorize the Directors Mgmt For For
to fix the Auditor's remuneration
5. Approve the remuneration of HKD 50,000 and HKD Mgmt For For
120,000 respectively be payable to the Chairman
and each of the other Directors of the Company
for each FY until otherwise determined by an
Ordinary Resolution of the Company, provided
that such remuneration be payable in proportion
to the period during which a Director has held
office in case of a Director who has not held
office for the entire year
6.1 Approve a general mandate given to the Directors Mgmt Against Against
to issue and dispose of additional ordinary
shares of the Company not exceeding 20% of
the existing issued ordinary share capital
of the Company
6.2 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase ordinary
shares of HKD 0.25 each in the capital of the
Company in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange, not exceeding 10% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue at the date 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
Law to be held]
6.3 Approve, the general granted to the Directors Mgmt Against Against
to issue and dispose of additional ordinary
shares pursuant to Ordinary Resolution Number
6[1], to add an amount representing the aggregate
nominal amount of the ordinary share capital
of the Company repurchased by the Company under
the authority granted pursuant to Ordinary
Resolution Number 6[2], provided that such
amount shall not exceed 10% of the aggregate
nominal amount of the issued ordinary share
capital of the Company at the date of this
resolution
7. Approve, with effect from the conclusion of Mgmt Against Against
the meeting at which this resolution is passed,
the amendments to the 2004 Partner Share Option
Plan as specified, and approve the same by
the shareholders of Partner and HTIL subject
to such modifications of the relevant amendments
to the 2004 Partner Share Option Plan as the
Directors of the Company may consider necessary,
taking into account the requirements of the
relevant regulatory authorities, including
without limitation, The Stock Exchange of Hong
Kong Limited, and authorize the Directors to
do all such acts and things as may be necessary
to carry out such amendments and [if any] modifications
into effect
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701927052
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: EGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve, with effect from the later of the conclusion Mgmt Against Against
of the meeting at which this resolution is
passed and the date on which the shares of
Hutchison Telecommunications Hong Kong Holdings
Limited [HTHKH, an indirect non wholly owned
subsidiary of the Company] are admitted to
trading on the Main Board of The Stock Exchange
of Hong Kong Limited [the Stock Exchange],
the rules of the Share Option Scheme of HTHKH
[as specified] [the HTHKH Share Option Scheme],
and authorize the Directors, acting together,
individually or by committee, to approve any
amendments to the rules of the HTHKH Share
Option Scheme as may be acceptable or not objected
to by the Stock Exchange, and to take all such
steps as may be necessary, desirable or expedient
to carry into effect the HTHKH Share Option
Scheme subject to and in accordance with the
terms thereof
2. Approve the master agreement dated 17 APR 2009, Mgmt For For
made between the Company and Cheung Kong [Holdings]
Limited [CKH] [the CKH Master Agreement], setting
out the basis upon which bonds, notes, commercial
paper and other similar debt instruments [the
CKH Connected Debt Securities] may be issued
by CKH or its subsidiaries and acquired by
the Company or its wholly owned subsidiaries
[together the Group], as specified, and authorize
the Directors, acting together, individually
or by committee, to approve the acquisition
of the CKH Connected Debt Securities, as specified
and of which this Notice forms part [the Circular]
as contemplated in the CKH Master Agreement
subject to the limitations set out in the CKH
Master Agreement; A) during the Relevant Period
[as specified] to acquire CKH Connected Debt
Securities; B) i) the aggregate gross purchase
price of the CKH Connected Debt Securities
of a particular issue to be acquired, after
deducting any net sale proceeds of CKH Connected
Debt Securities to be sold, by the Group [CKH
Net Connected Debt Securities Position] during
the Relevant Period pursuant to the approval
shall not exceed 20% of the aggregate value
of the subject issue and all outstanding CKH
Connected Debt Securities of the same issuer
with the same maturity or shorter maturities;
ii) the aggregate amount of the CKH Net Connected
Debt Securities Position and the HSE Net Connected
Debt Securities Position [as specified] at
any time during the Relevant Period shall not
exceed HKD 16,380 million, being approximately
20% of the Company's "net liquid assets" as
at 31 DEC 2008 [the Reference Date]; iii) the
CKH Connected Debt Securities shall be a) listed
for trading on a recognized exchange, b) offered
to qualified institutional buyers in reliance
on Rule 144A under the U.S. Securities Act
of 1933, as amended, c) offered to persons
outside the United States in reliance on Regulation
S under the U.S. Securities Act of 1933, or
d) offered pursuant to an issue where the aggregate
value of such issue and all other outstanding
CKH Connected Debt Securities of the same issuer
is no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases
the CKH Connected Debt Securities shall be
acquired by the Group only from the secondary
market and on normal commercial terms arrived
at after arm's length negotiations; iv) the
CKH Connected Debt Securities shall be of at
least investment grade or its equivalent; v)
the CKH Connected Debt Securities shall not
include zero coupon instruments or instruments
with any imbedded option, right to convert
into or exchange for any form of equity interest
or derivative; vi) the CKH Connected Debt Securities
shall be issued in any of the following currencies,
Hong Kong Dollars, the United States Dollars,
Canadian Dollars or such other currency as
the Directors who have no material interest
in the proposed acquisition of CKH Connected
Debt Securities consider in their reasonable
opinion as posing a risk acceptable to the
Group having regard to the Group's assets and
businesses from time to time; and vii) the
CKH Connected Debt Securities shall have maturity
not in excess of 15 years; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date on which the authority
set out in this Resolution is revoked or varied
by an ordinary resolution of the shareholders
in general meeting of the Company]
3. Approve the entering into the master agreement Mgmt For For
dated 17 APR 2009, made between the Company
and Husky Energy Inc. [HSE] [the HSE Master
Agreement], setting out the basis upon which
bonds, notes, commercial paper and other similar
debt instruments [the HSE Connected Debt Securities]
may be issued by HSE or its subsidiaries and
acquired by the Group, as specified, and authorize
the Directors, acting together, individually
or by committee, to approve the acquisition
of the HSE Connected Debt Securities, as specified
and of which this Notice forms part as contemplated
in the HSE Master Agreement subject to the
limitations set out in the HSE Master Agreement;
A) during the Relevant Period [as specified]
to acquire HSE Connected Debt Securities; B)
i) the aggregate gross purchase price of the
HSE Connected Debt Securities of a particular
issue to be acquired, after deducting any net
sale proceeds of HSE Connected Debt Securities
to be sold, by the Group [HSE Net Connected
Debt Securities Position] during the Relevant
Period pursuant to the approval shall not exceed
20% of the aggregate value of the subject issue
and all outstanding HSE Connected Debt Securities
of the same issuer with the same maturity or
shorter maturities; ii) the aggregate amount
of the HSE Net Connected Debt Securities Position
and the CKH Net Connected Debt Securities Position
at any time during the Relevant Period shall
not exceed HKD 16,380 million, being approximately
20% of the Company's "net liquid assets" as
at 31 DEC 2008 [the Reference Date]; iii) the
HSE Connected Debt Securities shall be a) listed
for trading on a recognized exchange, b) offered
to qualified institutional buyers in reliance
on Rule 144A under the U.S. Securities Act
of 1933, as amended, c) offered to persons
outside the United States in reliance on Regulation
S under the U.S. Securities Act of 1933, or
d) offered pursuant to an issue where the aggregate
value of such issue and all other outstanding
HSE Connected Debt Securities of the same issuer
is no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases
the HSE Connected Debt Securities shall be
acquired by the Group only from the secondary
market and on normal commercial terms arrived
at after arm's length negotiations; iv) the
HSE Connected Debt Securities shall be of at
least investment grade or its equivalent; v)
the HSE Connected Debt Securities shall not
include zero coupon instruments or instruments
with any imbedded option, right to convert
into or exchange for any form of equity interest
or derivative; vi) the HSE Connected Debt Securities
shall be issued in any of the following currencies,
Hong Kong Dollars, the United States Dollars,
Canadian Dollars or such other currency as
the Directors who have no material interest
in the proposed acquisition of HSE Connected
Debt Securities consider in their reasonable
opinion as posing a risk acceptable to the
Group having regard to the Group's assets and
businesses from time to time; and vii) the
HSE Connected Debt Securities shall have maturity
not in excess of 15 years; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date on which the authority
set out in this Resolution is revoked or varied
by an ordinary resolution of the shareholders
in general meeting of the Company]
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 701967157
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 12-Jun-2009
Ticker:
ISIN: KR7001450006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE
WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS
WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.
THANK YOU.
1. Approve the financial statement Mgmt For For
2. Approve the partial Amendment to the Articles Mgmt Against Against
of Incorporation
3. Elect the Auditor Committee Member [1] and Outside Mgmt For For
Director [1]
4. Elect the Auditor Committee Member as the Directors Mgmt Against Against
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC, LONDON Agenda Number: 701700975
- --------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 07-Oct-2008
Ticker:
ISIN: GB00B06QFB75
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 MAY 2008 Mgmt For For
together with the Directors' report and the
Auditors' report on those accounts and the
auditable part of the remuneration report
2. Re-elect Mr. Jonathan Davie as a Director Mgmt For For
3. Re-elect Mr. Nat Le Roux as a Director Mgmt Against Against
4. Declare a final dividend for the YE 31 MAY 2008 Mgmt For For
in the amount of 9 pence per share
5. Re-appoint Ernst & Young as the Auditors to Mgmt For For
the Company to hold office until the conclusion
of the next AGM
6. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
7. Approve the Directors' remuneration report for Mgmt Against Against
the YE 31 MAy 2008
8. Authorize the Directors to allot the relevant Mgmt For For
securities
S.9 Authorize the Company to purchase its own shares Mgmt For For
S.10 Authorize the Directors to allot equity securities Mgmt For For
S.11 Amend the Company's Articles of Association Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
ILUKA RES LTD Agenda Number: 701899657
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104
Meeting Type: AGM
Meeting Date: 28-May-2009
Ticker:
ISIN: AU000000ILU1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and consider the annual financial report, Non-Voting No vote
the Director's report and the Auditor's report
for the Company and its controlled entities
for the YE 31 DEC 2008
1. Re-elect Mr. John Pizzey as a Director of the Mgmt For For
Company, who retires in accordance with Article
17.2 of the Company's Constitution
2. Adopt the remuneration report of the Company Mgmt For For
for the YE 31 DEC 2008, as specified
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701789856
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 03-Feb-2009
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend of 42.2 pence per ordinary Mgmt For For
share
4. Re-elect Mr. Graham L. Blashill as a Director Mgmt For For
5. Re-elect Dr. Pierre H. Jungels as a Director Mgmt For For
6. Elect Mr. Jean-Dominique Comolli as a Director Mgmt For For
7. Elect Mr. Bruno F. Bich as a Director Mgmt For For
8. Elect Mr. Berge Setrakian as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Approve the remuneration of the Auditors Mgmt For For
11. Authorize the Company and its Subsidiaries to Mgmt For For
Make EU Political Donations to Political Organizations
or Independent Election Candidates up to GBP
100,000 and Incur EU Political Expenditure
up to GBP 100,000
12. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 35,500,000
S.13 Grant authority, subject to the Passing of Resolution Mgmt For For
12, for the issue of equity or equity-linked
securities without pre-emptive rights up to
aggregate nominal amount of GBP 5,330,000
S.14 Grant authority up to 106,794,000 ordinary shares Mgmt For For
for market purchase
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR 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.
- --------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 701676871
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: EGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: AU000000IPL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the giving by each Acquired Subsidiary Mgmt For For
of Financial Assistance by: a) executing an
accession letter under which it will: i) assume
all the rights and obligations of a guarantor
under the Bridge Facility Agreement, including
but not limited to: the provision of a guarantee
and indemnity; the making of representations
and warranties; and the provision of undertakings
and assumption of any other rights and obligations
in support of any of the obligors' obligations
under the Bridge Facility Agreement and associated
documents [Transaction Documents]; and ii)
be taken to be a guarantor under the Transaction
Documents, in respect of financial accommodation
provided to the borrowers in relation to the
acquisition by Incitec Pivot US Holdings Pty
Limited of all of the issued share capital
in Dyno Nobel Limited under the Scheme Implementation
Agreement between the Company and Dyno Nobel
Limited dated 11 MAR 2008 [as amended on 02
APR 2008] and other purposes; and b) executing
any documents [including without limitation,
any separate guarantee and indemnity deed poll
or equivalent document ] in connection with:
i) any financing, refinancing, replacement,
renewal of variation [including any subsequent
refinancing, replacement, renewal or variation]
of all or any part of the facilities referred
to in the Bridge Facility Agreement; or ii)
any working capital or similar facility [whether
or not in connection with the Bridge Facility
Agreement]; or iii) any sale and leaseback
or economically equivalent or similar arrangement;
or iv) any accession to the guarantees to be
provided by the Company in respect of the Sale
and Leaseback, which each Acquired Subsidiary
propose to enter into or enters as a guarantor
or obligor or otherwise [and whether with the
same or any other financiers], in accordance
with Section 260B(2) of the Corporations Act
2001 [Cwlth]
2. Approve, in accordance with Section 254H of Mgmt For For
the Corporations Act 2001 [Cwlth], the conversion
of all the Company's fully paid ordinary shares
in the issued capital of the Company into a
larger number on the basis that every 1 fully
paid ordinary share be divided into 20 fully
paid ordinary shares with effect from 7.00
pm on 23 SEP 2008
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701954718
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 25-May-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 571675 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. Approve the 2008 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2008 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank's 2008 audited accounts Mgmt For For
4. Approve the Bank's 2008 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2009 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as the International Mgmt For For
Auditors of the Bank for 2009 for the term
from the passing this until the conclusion
of the next AGM and approve to fix the aggregate
Audit fees for 2009 at RMB 153 million
7. Approve the remuneration calculations for the Mgmt For For
Directors and the Supervisors of the Bank for
2008
S.8 Amend the Articles of Association of Industrial Mgmt For For
and Commercial Bank of China Limited as specified
and authorize the Board of Directors of the
Bank to make amendments to the Articles of
Association of the Bank which may be necessary
as China Banking Regulatory Commission and
other regulatory authorities may require
9. Amend the Rules of Procedures for Shareholders' Mgmt For For
general meeting of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the shareholders general meeting pursuant
to the Articles of Association of the Bank
as finally approved
10. Amend the Rules of Procedures for the Board Mgmt For For
of Directors of Industrial and Commercial Bank
of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Directors pursuant to the
Articles of Association of the Bank as finally
approved
11. Amend the Rules of Procedures for the Board Mgmt For For
of Supervisors of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Supervisors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Supervisors pursuant to the
Articles of Association of the Bank as finally
approved
12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint Ms. Dong Juan as an External
Supervisor of the Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint Mr. Meng Yan as an External
Supervisor of the Bank
To listen to the 2008 work report of the Independent Non-Voting No vote
Directors of the bank
To listen to the report on the implementation Non-Voting No vote
of the rules of authorization to the Board
of Directors of the Bank by the Shareholders
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 701885064
- --------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: AGM
Meeting Date: 08-May-2009
Ticker:
ISIN: SE0000190126
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Elect Mr. Attorney Sven Unger as a Chairman Non-Voting No vote
to preside over the AGM
3. Approve the drawing-up and approval of the register Non-Voting No vote
of voters
4. Approve the agenda Non-Voting No vote
5. Elect the persons to check the minutes Non-Voting No vote
6. Approve whether the AGM has been duly convened Non-Voting No vote
7.a Receive the annual report and audit report, Non-Voting No vote
and of the consolidated accounts and audit
report for the Group
7.b Approve the Auditor's statement on whether the Non-Voting No vote
guidelines for compensation of Senior Executives,
which have applied since the previous AGM,
have been followed
7.c Approve the Board's proposed distribution of Non-Voting No vote
earnings and statement in support of such
8. Approve the addresses by the Chairman of the Non-Voting No vote
Board and the Chief Executive Officer
9.a Adopt the income statement and balance sheet, Mgmt For For
and the consolidated income statement and consolidated
balance sheet
9.b Approve the distribution of the Company's earnings Mgmt For For
as shown in the adopted balance sheet; the
Board of Directors and President propose a
dividend of SEK 4.50 per share
9.c Approve the record date, in the event the AGM Mgmt For For
resolves to distribute earnings; 13 MAY 2009,
has been proposed as the record date for payment
of the dividend; provided that the AGM votes
in favor of this proposal, dividends are expected
to be sent via Euroclear Sweden AB on 18 MAY
2009
9.d Grant discharge from liability to the Company Mgmt For For
of the Members of the Board of Directors and
the President
10. Approve the number of Directors to be 8 and Mgmt For For
no deputies
11. Approve the decision regarding Directors fees Mgmt For For
for each of the Company Directors; unchanged
fee per Director, entailing SEK 1,200,000 for
the Chairman of the Board, SEK 800,000 for
the Vice Chairman of the Board, and SEK 400,000
for each of the other Non-Executive Directors;
no separate fee is paid for Committee work
12. Re-elect Messrs. Boel Flodgren, Tom Hedelius, Mgmt For For
Finn Johnsson, Fredrik Lundberg, Sverker Martin-Lof,
Lennart Nilsson and Anders Nyren as the Directors
and elect Mr. Olof Faxander as a new Director;
and re-elect Mr. Tom Hedelius as a Chairman
of the Board
13. Approve the Auditors fees on account [unchanged] Mgmt For For
14. Approve the decision on a Nominating Committee Mgmt For For
as specified
15. Approve the decision on guidelines for Executive Mgmt For For
compensation as specified
16. Amend the First Paragraph of Section 12 of the Mgmt For For
Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 701877714
- --------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: GB00B09LSH68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and the Mgmt For For
accounts of the Company for the YE 31 DEC
2008, incorporating the Auditors report on
those accounts
2. Approve the Directors' remuneration report Mgmt For For
3. Declare the final dividend for the YE 31 DEC Mgmt For For
2008 of 18.20 cents [USD] per ordinary share
recommended by the Directors payable on 29
MAY 2009 to the holders of the ordinary shares
whose names are on the register of the Member
of the Company at the close of business on
15 MAY 2009
4. Re-appoint Deloitte LLP at the Auditors, until Mgmt For For
the conclusion of the next general meeting
of the Company at which accounts are laid before
the Members
5. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors of the Company
6. Re-appoint Admiral James Ellis Jr. [Rtd] as Mgmt For For
an Independent Non-Executive Director of the
Company
7. Re-appoint Ms. Kathleen Flaherty as an Independent Mgmt For For
Non-Executive Director of the Company
8. Re-appoint Mr. Rick Medlock as an Executive Mgmt For For
Director of the Company
9. Authorize the Company and those Companies which Mgmt For For
are subsidiaries of the Company at any time
during the period for which this resolution
has effect, for the purpose of Section 366
of the Companies Act 2006 [the 2006 Act], during
the passing of this resolution, to make political
donations to political parties, and/or independent
election candidates; to make political donations
to political organizations other than political
parties; and to incur political expenditure
and, up to an aggregate nominal amount of GBP
200,000 and the total amount authorized under
each of shall limited to GBP 100,000; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2010 or 30
JUN 2010]
S.10 Approve that a general meetings other than AGM Mgmt For For
may be called on not less than 14 clear day's
notice
11. Authorize the Board, in substitution for any Mgmt For For
existing authority, to allot relevant securities
[the Companies Act 1985 [the 1985 Act]] up
to an aggregate nominal amount of EUR 76,000;
and relevant securities comprising equity securities
[as specified in the 1985 Act] up to an aggregate
nominal amount of EUR 153,000 [such amount
to be reduced by the aggregate nominal amount
of relevant securities issued of this resolution];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 30 JUN 2010];
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, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 11, to allot equity securities
[as specified in the 1985 Act] for cash pursuant
to the authority conferred by Resolution 11,
disapplying the statutory pre-emption rights
[Section 89[1], provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue in favor
of ordinary shareholders; b) up to an aggregate
nominal amount of EUR 11,400; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; 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, to make market purchases Mgmt For For
[Section 163[3] of the Act] of up to 43.65
million ordinary shares of 9.5% of the Company's
issued ordinary share capital, at a minimum
price of EUR 0.0005 and up to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 31 JUN 2010]; and
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 702004918
- --------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3294460005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 701840503
- --------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: GB0031638363
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and accounts Mgmt For For
for the YE 31 DEC 2008
2. Approve the payment of a final dividend of 13.7p Mgmt For For
per ordinary share
3. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008
4. Re-elect Mr. Wolfhart Hauser as a Director Mgmt For For
5. Re-elect Mr. Debra Rade as a Director Mgmt For For
6. Re-elect Mr. Christopher Knight as a Director Mgmt For For
7. Re-appoint KPMG Audit PLC as the Auditors to Mgmt For For
the Company
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
9. Authorize the Directors to allot relevant securities Mgmt For For
[Section 80 of the Companies Act 1985] and
equity securities [Section 94 of the Companies
Act 1985]
10. Authorize the political donations and expenditure Mgmt For For
S.11 Authorize the Directors to allot equity securities Mgmt For For
other than pro rata [Section 95 of the Companies
Act 1985
S.12 Authorize the Company to buy back its own shares Mgmt For For
[Section 163 of the Companies Act 1985]
S.13 Authorize the Company to hold general meetings Mgmt For For
[other than AGM] at 14 days notice
S.14 Approve to remove the Company's authorized share Mgmt For For
capital and amend the Articles of Association
each with effect from 01 OCT 2009
- --------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 701874150
- --------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: IT0000072618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
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.
O.1 Approve the destination of the operating profit Mgmt No vote
relative to the balance sheet as of 31 DEC
2008 and of distribution of the dividends
O.2 Approve the integration of the Auditing Company Mgmt No vote
Reconta Ernst and Youngs remunerations
E.1 Amend the Articles 7, 13, 14, 15, 17, 18, 20, Mgmt No vote
22, 23, 24, 25, and 37 also in compliance to
the surveillance dispositions regarding the
organization and management of the banks, issued
by Banca D Italia on 04 MAR 2008
- --------------------------------------------------------------------------------------------------------------------------
INUI STEAMSHIP CO.,LTD. Agenda Number: 702018082
- --------------------------------------------------------------------------------------------------------------------------
Security: J24220105
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: JP3146400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701720737
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: SGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the common representative report Mgmt No vote
2. Approve the impacts rating of the merger towards Mgmt No vote
preferred shares
3. Approve the consequent resolutions Mgmt No vote
4. Any adjournment thereof Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701746111
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: MIX
Meeting Date: 01-Dec-2008
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
02 DEC 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
E.1 Approve the Merger through incorporation of Mgmt No vote
IFIL into IFI, amend the Articles 1, 5, 6,
7, 10, 16, 27, 30 and 31 of the Company and
any adjournment thereof and power to abserve
formalities
O.1 Amend the Article 6.3 of the Articles of Association Mgmt No vote
of the Company
O.2 Approve the resolutions concerning the Board Mgmt No vote
of the Auditors
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701760515
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: AGM
Meeting Date: 02-Dec-2008
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 DEC 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A SPECIAL PREFERENCE Non-Voting No vote
SHAREHOLDER GENERAL MEETING. THANK YOU.
1. Approve the up dating of appointment of the Mgmt No vote
common representative, any adjournment thereof
2. Approve the merger through Incorporation of Mgmt No vote
Ifil Spa Into Ifi Spa, any adjournment thereof
3. Any adjournment thereof Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 701916162
- --------------------------------------------------------------------------------------------------------------------------
Security: P58711105
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRITSAACNPR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
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 PREFERRED SHAREHOLDLERS CAN VOTE Non-Voting No vote
ONLY ON ITEM 3. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
E.1 Cancellation of 4,404,840 own book entry preferred Non-Voting No vote
shares, held as treasury stock, with no reduction
in the capital stock
E.2 Increasing the current capital stock, from BRL Non-Voting No vote
10,000,000,000.00 to BRL 12,550,000,000.00,
through the capitalization of revenue reserves,
granting to the stockholders, free of cost,
in the form of bonus shares, 1 new share for
each lot of 10 shares of the same type held
by the said stockholders at the close of business
on 30 APR 2009
E.3 Approve to increase the capital stock by BRL Mgmt For For
450,000,000.00, to BRL 13,000,000,000.00, through
the issue of 77,586,207 new book entry shares,
with no par value, being common and preferred
shares, by private subscription during the
period from 04 MAY 2009 to 03 JUN 2009, proportional
to 1.8171653% of the stockholding position
registered on 30 APR 2009, following the granting
of bonus shares pursuant to item 2 above, at
the price of BRL 5.80 per share, to be paid
in by 10 JUN 2009, in cash or credits originating
from "interest on equity [JCP]" declared by
"ITAUSA"; this subscription percentage may
be increased in the light of eventual acquisitions
of shares issued by the company for holding
as treasury stock
E.4 Amend the Bylaws in order to, among other amendments: Non-Voting No vote
(i) register the new composition of the capital
stock reflecting items 1 and 2 above; (ii)
provide for the election of alternates to the
Board of Directors and improve the discipline
for the substitution of the President and the
powers of this Board; (iii) improve provisions
with respect to the composition of the Executive
Board and the substitution of the officers;
(iv) without restrictions on their effective
existence, extinguish the statutory provision
for the Disclosure and Trading, the Investment
Policies and the Accounting Policies Committees
O.5 Presenting the Management Report, Reports of Non-Voting No vote
the Fiscal Council, the Independent Auditors
and to examine, for due deliberation, the balance
sheets, other accounting statements and explanatory
notes for the FYE 31 DEC 2008
O.6 Approving the distribution of the net income Non-Voting No vote
for the FY
O.7 Elect the members of the Board of Directors Mgmt Against Against
and the members of the Fiscal Council for the
next annual term of office; pursuant to CVM
Instructions 165/91 and 282/98, notice is hereby
given that eligibility to cumulative voting
rights in the election of members of the Board
of Directors is contingent on those requesting
the said rights representing at least 5% of
the voting capital
O.8 Setting the amount to be allocated for the compensation Non-Voting No vote
of members of the Board of Directors and the
Board of Executive Officers and the compensation
of the councilors of the Fiscal Council
- --------------------------------------------------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 702026293
- --------------------------------------------------------------------------------------------------------------------------
Security: P58711105
Meeting Type: EGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: BRITSAACNPR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. To verify and ratify to increase in capital Non-Voting No vote
stock from BRL 12,550,000,000.00 to BRL 13,000,000,000.00,
approved by the Extraordinary and Ordinary
General Meeting held on 30 APR 2009, through
the private subscription of 77,586,207 book
entry shares with no par value, being 29,805,716
common and 47,780,491 preferred shares at the
price of BRL 5.80 per share paid up in cash
or offset against credits originating from
'interest on equity' declared by 'ITAUSA'
2. As a result of the preceding items, to change Non-Voting No vote
the wording in the first sentence of Article
3 of the Corporate Bylaws, to record the value
of the new capital stock, the wording being
revised as specified
- --------------------------------------------------------------------------------------------------------------------------
ITOHAM FOODS INC. Agenda Number: 702005845
- --------------------------------------------------------------------------------------------------------------------------
Security: J25037128
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3144400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications,
Expand Business Lines
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
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
J-OIL MILLS, INC. Agenda Number: 702001429
- --------------------------------------------------------------------------------------------------------------------------
Security: J2838H106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3840000008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
J.M. AB, SOLNA Agenda Number: 701871255
- --------------------------------------------------------------------------------------------------------------------------
Security: W4939T109
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: SE0000806994
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Call to order and election of Mr. Lars Lundquist Non-Voting No vote
to chair the general meeting
2. Approval of the voting list Non-Voting No vote
3. Election of 2 people to check the minutes Non-Voting No vote
4. Determination of whether the meeting has been Non-Voting No vote
duly convened
5. Approval of the agenda Non-Voting No vote
6. Receive the Chairman of the Board's report on Non-Voting No vote
the work of the Board since the 2008 AGM, the
President's report on the business during 2008,
presentation of the annual report and the Auditors'
report, as well as the consolidated accounts
and the Auditors' report on the consolidated
accounts
7. Adopt the income statement and balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
8. Approve that no profit be distributed for the Mgmt For For
2008 FY and that the funds available to the
AGM instead be brought forward
9. Acknowledge that the statement in the Articles Mgmt For For
of Association that the AGM takes decisions
on the dividend record date is therefore not
relevant this year
10. Grant discharge to the Board and the Chief Executive Mgmt For For
Officer from liability
11. Approve to determine the number of Directors Mgmt For For
at 7
12. Approve that the fees for work on the Board Mgmt For For
of Directors in 2009 shall remain unchanged;
the Chairman shall be paid SEK 590,000 and
the Directors who are not employed by the Company
will be paid SEK 260,000, the Directors who
are not employed by the Company will receive
remuneration for work on committees as follows:
Chairperson of the Audit Committee: SEK 110,000,
the Directors on the Audit Committee: SEK 80,000,
the Chairperson of the Remuneration Committee:
SEK 55,000, Director on the Remuneration Committee:
SEK 55,000, Chairperson of the Investment Committee:
SEK 55,000, the Directors on the Investment
Committee: SEK 55,000, the 2008 AGM elected
8 Directors and resolved on remuneration for
7 Directors for a total of SEK 2,695,000, including
remuneration for work on committees; proposed
fees for the 2009 AGM pertaining to six paid
Directors amounts to a total of SEK 2,435,000,
including remuneration for work on committees.
13. Approve that the Auditors' fees shall be as Mgmt For For
per invoices issued by the Auditing Company
and approved by JM AB
14. Approve the proposals for the Directors with Mgmt For For
information on the proposed applicants' duties
in other companies
15. Re-elect Mr. Lars Lundquist as the Chairman Mgmt For For
of the Board; and Messrs. Elisabet Annell,
Berthold Lindqvist, Johan Skoglund, Asa Soderstrom
Jerring, and Torbjorn Torelland and elect Mr.
Anders Narvinger as the Board of Directors
16. Adopt a revised version of the instructions Mgmt For For
to the Nomination Committee
17. Approve the guidelines for salary and other Mgmt For For
remuneration to the Senior Executives
18. Approve that JM AB raise a debenture loan with Mgmt For For
a maximum nominal value of SEK 50,000,000 by
issuing a maximum of 540,000 convertible debentures,
aimed at all employees in Sweden and issue
a maximum of 85,000 warrants aimed at all employees
outside Sweden
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 701982096
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3. Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 701891637
- --------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: SG1B51001017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2008 together with the reports of
the Directors and Auditors thereon
2. Approve the payment of a final 1-tier tax exempt Mgmt For For
dividend of USD 0.36 per share for the YE 31
DEC 2008 as recommended by the Directors
3. Approve the payment of additional Directors' Mgmt For For
fees of up to SGD 15,000 for the YE 31 DEC
2008 and Directors' fees of up to SGD 502,000
for the YE 31 DEC 2009
4.A Re-elect Mr. James Watkins as a Director, who Mgmt For For
retires pursuant to Article 94 of the Articles
of Association of the Company
4.B Re-elect Mr. Datuk Azlan Bin Mohd Zainol as Mgmt For For
a Director, who retires pursuant to Article
94 of the Articles of Association of the Company
4.C Re-elect Mr. Cheah Kim Teck as a Director, who Mgmt For For
retires pursuant to Article 94 of the Articles
of Association of the Company
4.D Re-elect Mr. Mark Greenberg as a Director, who Mgmt For For
retires pursuant to Article 94 of the Articles
of Association of the Company
5. Authorize Mr. Boon Yoon Chiang to continue to Mgmt For For
act as a Director of the Company from the date
of this AGM until the next AGM, pursuant to
Section 153(6) of the Companies Act, Chapter
50
6. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
7. Transact any other business Non-Voting No vote
8.A Authorize the Directors of the Company to: issue Mgmt For For
shares in the capital of the Company [Shares]
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options [collectively, Instruments] that might
or would require shares to be issued, including
but not limited to the creation and issue of
[as well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and [notwithstanding the authority
conferred by this resolution may have 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: the aggregate number of shares to be
issued pursuant to this resolution [including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution]
does not exceed 50% of the issued 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
20% of the issued shares [excluding treasury
shares] in the capital of the Company [as specified];
[subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited] for the purpose of determining
the aggregate number of shares that may be
issued under this resolution, the percentage
of issued shares shall be based on the number
of issued shares in the capital of the Company
at the time of the passing of this resolution,
after adjusting for: a) 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 of the passing of this resolution;
and b) any subsequent 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 Singapore Exchange Securities Trading Limited
for the time being in force [unless such compliance
has been waived by the Singapore Exchange Securities
Trading Limited] 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, whichever is the earlier]
8.B Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of the Company [Shares] not
exceeding in aggregate the Prescribed Limit
[as hereafter defined], at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price [as hereafter
specified], whether by way of: market purchases
[each a Market Purchase] on the Singapore Exchange
Securities Trading Limited [SGX-ST]; and/or
off-market purchases [each an Off-Market Purchase]
effected otherwise than on the SGX-ST in accordance
with any equal access schemes as may be determined
or formulated by the Directors as they consider
fit, which schemes shall satisfy all the conditions
prescribed by the Act, and otherwise in accordance
with all other laws, regulations and rules
of the SGX-ST 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; the date the
date by which the next AGM of the Company required
By Law to be held]; authorize the Directors
of the Company 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
8.C Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual [Chapter 9] of the
Singapore Exchange Securities Trading Limited,
its subsidiaries and associated Companies that
are considered to be entities at risk under
Chapter 9, or any of them, to enter into any
of the transactions falling within the types
of interested person transactions as specified,
such transactions are made on normal commercial
terms and in accordance with the review procedures
for interested person transactions as specified
[the General Mandate]; [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 general mandate and/or
this resolution
- --------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 701705848
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 14-Oct-2008
Ticker:
ISIN: AU000000JBH7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Mgmt For For
for the FYE 30 JUN 2008 together with the Directors'
report and the Auditor's reports for the FYE
30 JUN 2008
2. Adopt the remuneration report for YE 30 JUN Mgmt For For
2008
3.A Re-elect Dr. Will Fraser as a Director of the Mgmt For For
Company, retires by rotation in accordance
with the Company's Constitution
3.B Re-elect Mr. Terry Smart as a Director of the Mgmt For For
Company, retires by rotation in accordance
with the Company's Constitution
3.C Elect Mr. Greg Richards as a Director of the Mgmt For For
Company, having been appointed by the Board
on 18 DEC 2007, retires in accordance with
the Company's Constitution
4.A Approve, pursuant to ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, to grant 221,555
options over shares in the Company to Mr. Richard
Uechtritz, exercisable at AUD 12.98 each, expiring
on 25 AUG 2013, on the terms and conditions
as specified
4.B Approve, pursuant to ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, to grant 147,703
options over shares in the Company to Mr. Terry
Smart, exercisable at AUD 12.98 each, expiring
on 25 AUG 2013, on the terms and conditions
as specified
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 701856467
- --------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: PTJMT0AE0001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to resolve on the 2008 annual report Mgmt No vote
and accounts
2. Approve to resolve on the proposal for the appropriate Mgmt No vote
of results
3. Approve to resolve on the 2008 consolidated Mgmt No vote
annual report and accounts
4. Approve to assess the statement on the remuneration Mgmt No vote
policy of the Management and Audit of the Company
prepared by the remuneration committee
5. Approve to assess the statement on the remuneration Mgmt No vote
policy of the Management and Audit bodies of
the Company prepared by the remuneration Committee
6. Approve to resolve on the enlargement of the Mgmt No vote
composition of the Board of Directors to 10
Members, pursuant to Article 12/1 of the Articles
of Association
7. Appoint Mr. Marcel Corstjens as a Director of Mgmt No vote
the Company for the 3 year period mandate currently
in course
8. Authorize the Board of Directors to purchase Mgmt No vote
and dispose of own shares of the Company
- --------------------------------------------------------------------------------------------------------------------------
JOINT CORPORATION Agenda Number: 701760731
- --------------------------------------------------------------------------------------------------------------------------
Security: J28384105
Meeting Type: EGM
Meeting Date: 14-Nov-2008
Ticker:
ISIN: JP3392950006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend the Articles of Incorporation Mgmt For For
2 Approve Issuance of Offering Shares Allotted Mgmt For For
to a Third Party
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
4 Approve Revision of Remuneration for Director(s) Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701849892
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 544358, 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 of Mgmt No Action
the group 2008 report of the Auditors
2. Approve the appropriation of the balance profit Mgmt No Action
3. Grant discharge to the Members of the Board Mgmt No Action
of Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer Mgmt No Action
4.2 Approve the By-election of Mr. Leonhard H. Fischer Mgmt No Action
5. Elect the Auditors Mgmt No Action
6. Approve the reduction of the share capital with Mgmt No Action
modification of By-Laws
7. Approve the other modifications of By-Laws Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701995384
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: EGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 584452, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1. Approve to exchange the statutory reserves into Mgmt No vote
free reserves
2. Approve the Company's affaires modification Mgmt No vote
3.1 Approve the split of the private banking and Mgmt No vote
asset management business divisions: fixing
of a special dividend
3.2 Approve the split of the private banking and Mgmt No vote
asset management business divisions: Company's
modification
3.3.1 Elect Mr. Johannes A. De Gier as a Board of Mgmt No vote
Director
3.3.2 Elect Mr. Hugh Scott Barrett as a Board of Director Mgmt No vote
3.3.3 Elect Mr. Dieter A. Enkelmann as a Board of Mgmt No vote
Director
4. Approve to close the shares repurchase program Mgmt No vote
2008-2010, approved 2008
- --------------------------------------------------------------------------------------------------------------------------
K + S AKTIENGESELLSCHAFT Agenda Number: 701877461
- --------------------------------------------------------------------------------------------------------------------------
Security: D48164103
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: DE0007162000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 22 APR 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 No vote
annual report for the 2008 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 distribution Mgmt For For
profit of EUR 399,393,869.12 as follows: payment
of a dividend of EUR 2.40 per no-par share
EUR 3,393,869.12 shall be carried forward Ex-dividend
and payable date: 14 MAY 2009
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. Appointment of Auditors for the 2009 FY: Deloitte Mgmt For For
+ Touche GmbH, Hanover
6. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant Bonds, the creation of contingent
capital, and the correspondent amendment to
the Articles of Association, the existing authorization
approved by the shareholders, meeting of 10
MAY 2006, 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 registered
and/or bearer Bonds of up to EUR 1,500,000,000
conferring convertible and/or Option Rights
for shares of the Company, on or before 12
MAY 2014, shareholders shall be granted subscription
rights except for the issue of Bonds conferring
convertible and/or option rights for shares
of the Company of up to 10% of the share capital
at a price not materially below their theoretical
market value, for the granting of such rights
to holders of convertible and/or option rights,
for residual amounts, and for the issue of
bonds for acquisition purposes, the Company's
share capital shall be increased accordingly
by up to EUR 16,500,000 through the issue of
up to 16,500,000 new no-par shares, insofar
as convertible and/or option rights are exercised
[contingent capital]
7. 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 its share capital,
at a price not differing more than 10% from
the market price of the shares, on or before
31 OCT 2010, the Board of Managing Directors
shall be authorized to sell the shares on the
Stock Exchange or by a rights offering, 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 use the shares
for acquisition purposes or for satisfying
option and convertible rights, and to retire
the shares
8. Amendment to Section 12 of the Article of Association Mgmt For For
in respect of the adjustment of the remuneration
for the Supervisory Board, as follows: each
Board Member shall receive a fixed annual remuneration
of EUR 55,000 plus a variable remuneration
of up to EUR 45,000, the Chairman shall receive
twice, and the Deputy Chairman one and a half
times, these amounts, Members of the Audit
Committee shall receive an additional fixed
annual remuneration of EUR 7,500 for their
Committee membership, the Committee Chairman
shall receive twice, the Deputy Committee Chairman
one and a half times, this amount, furthermore,
each Supervisory Board Member shall receive
an attendance fee of EUR 500 per Supervisory
Board meeting or Committee meeting, at most
EUR 1,000 per day
9. Amendments to the Articles of Association in Mgmt For For
accordance with the law on the implementation
of the shareholder Rights Directive [ARUG],
as follows: a] Section 14(2) deletion b] Section
15, in respect of shareholders registering
with the Company within the statutory period
of time, c] Section 17(1), in respect of each
share giving rise to one vote, and shareholders,
voting rights being exercised by a proxy, if
requested
- --------------------------------------------------------------------------------------------------------------------------
K.K. DAVINCI HOLDINGS Agenda Number: 701847064
- --------------------------------------------------------------------------------------------------------------------------
Security: J3409L104
Meeting Type: AGM
Meeting Date: 30-Mar-2009
Ticker:
ISIN: JP3505850002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the Updated Laws and Regulaions
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 701994217
- --------------------------------------------------------------------------------------------------------------------------
Security: J29266103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3207000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
KANTO AUTO WORKS,LTD. Agenda Number: 701991398
- --------------------------------------------------------------------------------------------------------------------------
Security: J30341101
Meeting Type: AGM
Meeting Date: 17-Jun-2009
Ticker:
ISIN: JP3231400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint Accounting Auditors Mgmt For For
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
7 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 701649189
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: OGM
Meeting Date: 09-Jul-2008
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition by the Company Mgmt For For
of 98,607,884 shares in ENRC PLC [the Acquisition]
as specified pursuant to the terms and subject
to the conditions of the agreements dated 10
JUN 2008 between the Company and the Government
of Kazakhstan [the Acquisition Agreement] and
authorize the Directors of the Company to do
all such acts and things and execute all such
deeds and documents as they may in their absolute
discretion consider necessary and/or desirable
in order to implement and complete the acquisition
in accordance with the terms described in the
Acquisition Agreement, subject to such immaterial
amendments or variations thereto as the Directors
of the Company may in their absolute discretion
think fit
- --------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S A Agenda Number: 701954035
- --------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 16-Jun-2009
Ticker:
ISIN: PLKGHM000017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. Opening of the meeting Mgmt No vote
2. Appoint the Meeting's Chairman Mgmt No vote
3. Approve the statement of the meeting's legal Mgmt No vote
validity
4. Approve the agenda Mgmt No vote
5. Approve the Management's report on Company's Mgmt No vote
activity in 2008 and the financial statement
for 2008
6. Approve the Management proposal on profit for Mgmt No vote
2008 distribution
7. Approve the Supervisory Board report on its Mgmt No vote
evaluation on Management Board's reports and
the financial statement
8.A Approve the Supervisory Board of assessment Mgmt No vote
of the Company standing
8.B Approve the report on activities of the Supervisory Mgmt No vote
Board
9.A Approve the report of the Management Board on Mgmt No vote
the Company's activities in 2008
9.B Approve the financial statement for 2008 Mgmt No vote
9.C Approve the profit distribution for 2008 Mgmt No vote
10.A Adopt the resolution on the duties' fulfilling Mgmt No vote
by the Management
10.B Adopt the resolution on the duties' fulfilling Mgmt No vote
by the Supervisory Board
11. Approve the Management report on activity of Mgmt No vote
the Company's capital group and the consolidated
financial statement for 2009
12. Approve the Supervisory Board evaluation on Mgmt No vote
examination of the consolidated financial statement
of capital group
13.A Adopt the resolution on the Management's report Mgmt No vote
on activity of the capital group in 2008
13.B Adopt the resolution on the consolidated financial Mgmt No vote
statement of the capital group for 2008
14. Adopt the resolution on changes in the Company's Mgmt No vote
Statute text
15. Closure of the Meeting Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KLOECKNER & CO. SE, DUISBURG Agenda Number: 701910045
- --------------------------------------------------------------------------------------------------------------------------
Security: D40376101
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: DE000KC01000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
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 No vote
annual report for the 2008 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 distributable Mgmt For For
profit of EUR 17,699, 907.99 as follows: the
distributable profit shall be carried forward
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. Appointment of the Auditors for the 2009 FY, Mgmt For For
the interim report and the review of the interim
financial statements: KPMG Hartkopf + Rentrop
Treuhand KG, Cologne
6. Renewal of the authorization to acquire own Mgmt For For
shares the Board of Managing Directors shall
be authorized to acquire shares of the Company
of up to 10% of its share capital, at prices
not deviating more than 10% from the market
price of the shares, on or before 25 NOV 2010,
the Board of Managing Directors shall be authorized
to retire the shares, exclude shareholders
subscription rights if the shares are sold
through the stock exchange and for residual
amounts or to dispose of the shares in a manner
other than the stock exchange or a rights offering
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes and for the fulfillment
of option or conversion rights
7. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
of up to EUR 350,000,000, having a term of
up to 20 years and conferring a conversion
or option right for shares of the Company,
on or before 25 MAY 2014, shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and in order to grant such rights
to holders of conversion and Option Rights
8. Creation of contingent capital, and the correspondence Mgmt For For
amendment to the articles of Association, the
Company's share capital shall be increased
by up to EUR 11,625,000 through the issue of
up to 4,650,000 new registered shares, insofar
as conversion or option rights granted pursuant
to Item 7 of this agenda are exercised [contingent
capital 2009]
- --------------------------------------------------------------------------------------------------------------------------
KOC HLDG Agenda Number: 701851126
- --------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: TRAKCHOL91Q8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 AN OGM. THANK YOU. Non-Voting No vote
1. Opening and forming the Presidency Board Mgmt No vote
2. Approve the reports of the Board of Directors, Mgmt No vote
Auditors, Independent Auditor and financial
statements pertaining to the year 2008
3. Approve to absolve the Members of the Board Mgmt No vote
of Directors and the Auditors for the Company
activities in 2008
4. Approve to inform the profit distribution policies Mgmt No vote
regarding the corporate governance procedures
5. Approve to discuss the proposal regarding the Mgmt No vote
distribution of the dividend belonging to the
year of 2008 and distribution date
6. Amend the Items 19, 22 and 35 of the Articles Mgmt No vote
of Association
7. Re-elect the Board Members whose service periods Mgmt No vote
have ended and approve to determine the number
and service periods
8. Re-elect the Audit Members whose service periods Mgmt No vote
have ended and approve to determine the service
periods
9. Approve to determine the monthly gross salaries Mgmt No vote
of the Board Members and the Chairman and Auditors
10. Approve the presentation of information to the Mgmt No vote
shareholders about the donations and contributions
to foundations
11. Authorize the Board Members according to the Mgmt No vote
Articles 334 and 335 of the Turkish Commercial
Code
12. Grant authority to the Chairmanship to sign Mgmt No vote
the minutes of the meetings
13. Wishes Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC, HYVINKAA Agenda Number: 701824395
- --------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: OGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: FI0009005870
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for the year 2008
7. Adopt the annual accounts Mgmt For For
8. Approve to pay a dividend of EUR 0.90 per share Mgmt For For
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Board Members Mgmt For For
11. Approve the number of Board Members Mgmt For For
12. Re-elect Messrs. S. Adde, K. Gran, S. Gustavson, Mgmt For For
M. Kavetvuo, M. Persson and M. Silvennoinen
as Board Members, and elect Messrs. T. Jarvinen,
T. Billing as new Members
13. Approve the remuneration of the Auditor(s) Mgmt For For
14. Elect the Auditor(s) Mgmt For For
15. Amend the Articles of Association Mgmt For For
16. Authorize the Board to decide on acquiring the Mgmt Against Against
Company's own shares
17. Authorize the Board to decide on share issue Mgmt Against Against
and granting of stock options and other rights
entitling to Company shares
18. Approve to issue stock options Mgmt For For
19. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 701868943
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: NL0006033250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 01 APR 09. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Report of the Corporate Executive Board for Non-Voting No vote
financial year 2008
3 Explanation of policy on additions to reserves Non-Voting No vote
and dividend
4. Adopt the 2008 financial statements Mgmt No vote
5. Approve the dividend over financial year2008 Mgmt No vote
6. Grant discharge of liability of the Members Mgmt No vote
of the Corporate Executive Board
7. Grant discharge of liability of the Members Mgmt No vote
of the Supervisory Board
8. Appoint Mr. L Benjamin as a Member of the Corporate Mgmt No vote
Executive Board, with effect from 28 APR 2009
9. Appoint Mrs. S.M. Shern for a new term as a Mgmt No vote
Member of the Supervisory Board, with effect
from 28 APR 2009
10. Appoint Mr. D.C. Doijer for a new term as a Mgmt No vote
Member of the Supervisory Board, with effect
from 28 APR 2009
11. Appoint Mr. B.J Noteboom as a Member of the Mgmt No vote
Supervisory Board, with effect from 28 APR
2009
12. Appoint Deloitte as the Accountants B.V. as Mgmt No vote
a External Auditors of the Company for financial
year 2009
13. Authorize the Corporate Executive Board for Mgmt No vote
a period of 18 months, that is until and including
28 OCT 2010 to issue common shares or grant
rights
14. Authorize the Corporate Executive Board for Mgmt No vote
a period of 18 months, that is until and including
28 OCT 2010 to restrict or exclude
15. Authorize the Corporate Executive Board for Mgmt No vote
a period of 18 months, that is until and including
28 OCT 2010 to acquire shares
16. Approve to cancel common shares in the share Mgmt No vote
capital of the Company held or to be acquired
by the Company
17. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING INDICATOR. 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.
- --------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORP Agenda Number: 701834079
- --------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: KR7036460004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Approve to change the Articles of Incorporation Mgmt Against Against
3. Elect the Director Mgmt Against Against
4. Elect the Audit Committee Member Mgmt Against Against
5. Approve the remuneration limit for the Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO LTD, SEOUL Agenda Number: 701839613
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49212106
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: KR7011780004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Approve to change the Articles of Incorporation Mgmt Against Against
3. Elect the Director Mgmt For For
4. Approve the limit of remuneration for the Director Mgmt For For
5. Approve to change of severance payment for the Mgmt Against Against
Director
- --------------------------------------------------------------------------------------------------------------------------
KT CORP Agenda Number: 701788525
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: EGM
Meeting Date: 14-Jan-2009
Ticker:
ISIN: KR7030200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 525711 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
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 ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Amend the Articles of Incorporation regarding Mgmt For For
President qualification requirements
2. Elect Mr. Lee Suk-Chae as a President Mgmt For For
3.1 Elect Mr. Kang Si-Chin as an Outside Director Mgmt For For
and as a Audit Committee Member
3.2 Elect Mr. Song In-Man as an Outside Director Mgmt For For
and as a Audit Committee Member
3.3 Elect Mr. Park Joon as an Outside Director and Mgmt For For
as a Audit Committee Member
4. Approve the Employment Contract with the President Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 701813695
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 06-Mar-2009
Ticker:
ISIN: KR7030200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 535118 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
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 ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the appropriation of income and dividend Mgmt For For
of KRW 1,120 per share
2.1 Elect Mr. Lee Sang-Hun as an Inside Director Mgmt For For
2.2 Elect Mr. Pyo Hyun-Myung as an Inside Director Mgmt For For
2.3 Elect Mr. Lee Choon-Ho as an Outside Director Mgmt For For
2.4 Elect Mr. Kim Eung-Han as an Outside Director Mgmt For For
2.5 Elect Mr. Huh Jeung-Soo as an Outside Director Mgmt For For
3. Elect Mr. Kim Eung-Han as the Member of Audit Mgmt For For
Committee
4. Approve the total remuneration of the Inside Mgmt For For
Directors and the Outside Directors
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 701823266
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: EGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: KR7030200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
1. Approve the Merger with KT Freetel Mgmt For For
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
KT FREETEL LTD Agenda Number: 701804519
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4991F102
Meeting Type: EGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: KR7032390007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the Merger Contract Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
KT FREETEL LTD Agenda Number: 701826262
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4991F102
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: KR7032390007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
1. Approve the financial statement Mgmt For For
2. Elect the Directors Mgmt For For
3. Elect the Auditor Committee Member Mgmt For For
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD. Agenda Number: 702013498
- --------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3247400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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 Against Against
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Directors and Corporate Auditors
4 Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KYOKUYO CO.,LTD. Agenda Number: 702005819
- --------------------------------------------------------------------------------------------------------------------------
Security: J37780103
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3257200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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 Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
6 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 701900359
- --------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: BMG5361W1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's audited financial statements Mgmt For For
for the YE 31 DEC 2008
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2008,
3. Re-appoint Ernst Young, Hamilton, Bermuda as Mgmt For For
the Auditors
4. Authorize the Board to set the Auditors remuneration Mgmt For For
5. Re-elect Mr. Ralf Oelssner as a Director Mgmt For For
6. Re-elect Mr. Robert Spass as a Director Mgmt For For
7. Re-elect Mr. William Spiegel as a Director Mgmt For For
8. Approve and adopt the New Bye-laws of the Company, Mgmt For For
resolutions related to Lancashire Insurance
Company Limited
9.1 Receive the audited financial statements for Mgmt For For
the Year 2008
9.2 Re-appoint Ernst Young, Hamilton, Bermuda as Mgmt For For
the Auditors for the 2009 FY
9.3 Ratify and confirm the increase in the number Mgmt For For
of Directors from 6 to 10
9.4 Re-appoint Mr. Simon Burton as a Director of Mgmt For For
LICL
9.5 Re-appoint Mr. Jens Juul as a Director of LICL Mgmt For For
9.6 Re-appoint Mr. Colin Alexander as a Director Mgmt For For
of LICL
9.7 Re-appoint Mr. Elaine Whelan as a Director of Mgmt For For
LICL
9.8 Re-appoint Mr. Charles Mathias as a Director Mgmt For For
of LICL
9.9 Re-appoint Mr. Gohir Rashid as a Director of Mgmt For For
LICL resolutions relating to Lancashire Marketing
Services [Middle East] Limited
10.1 Approve to accept Financial Statements and Statutory Mgmt For For
Reports of Lancashire Marketing Services [Middle
East] for the YE 31 DEC 2008
10.2 Re-appoint Ernst Young, Dubai as the Auditors Mgmt For For
of LMEL
10.3 Authorize Board to fix remuneration of the Auditors Mgmt For For
10.4 Approve to retire Mr. John Melcon as a Director Mgmt For For
of LMEL
10.5 Approve to retire Mr. Elaine Whelan as a Director Mgmt For For
of LMEL
10.6 Approve to retire Mr. Giles Hussey as a Director Mgmt For For
of LMEL
10.7 Approve to retire Paul Gregory as a Director Mgmt For For
of LMEL
10.8 Re-appoint Mr. John Melcon as a Director of Mgmt For For
LMEL
10.9 Re-appoint Mr. Elaine Whelan as a Director of Mgmt For For
LMEL
10.10 Re-appoint Mr. Giles Hussey as a Director of Mgmt For For
LMEL
10.11 Re-appoint Mr. Paul Gregory as a Director of Mgmt For For
LMEL
- --------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 702003461
- --------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: JP3167500002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Accrued Benefits associated Mgmt For For
with Abolition of Retirement Benefit System
for Current Directors
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
6. Approval for Issuance of Stock Options to Directors Mgmt For For
7. Approval for Issuance of Stock Options to Employees, Mgmt For For
etc.
- --------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 701789185
- --------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: EGM
Meeting Date: 23-Jan-2009
Ticker:
ISIN: KR7051910008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the spin-off Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 701826945
- --------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 20-Mar-2009
Ticker:
ISIN: KR7051910008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to Articles of Mgmt For For
Incorporation
3. Elect the Directors Mgmt For For
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD Agenda Number: 701800446
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7034220004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Approve to change the Articles of Incorporation Mgmt For For
3. Approve the remuneration limit for Director Mgmt For For
4. Approve to change the severance payment for Mgmt Against Against
Director
- --------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC NEW Agenda Number: 701816425
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7066570003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt Against Against
of Incorporation
3. Elect the Directors: Outside Directors - 2 persons Mgmt For For
[Messrs. Kim, Sang Hee, Lee, Kyu Min]
4. Elect the Audit Committee Member as Outside Mgmt For For
Directors - 2 persons [Messrs. Kim, Sang Hee,
Hong, Sung Won]
5. Approve the remuneration limit for the Director Mgmt Against Against
6. Approve the change of Severance Payment for Mgmt Against Against
Director
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES IN RESOLUTIONS 3 AND 4. 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.
- --------------------------------------------------------------------------------------------------------------------------
LG TELECOM LTD Agenda Number: 701826919
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5276R125
Meeting Type: AGM
Meeting Date: 20-Mar-2009
Ticker:
ISIN: KR7032640005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION IN KOREA. THANK YOU.
1. Approve the financial statements: Excepted Cash Mgmt For For
Dividend: KRW 200 per shares
2. Approve the partial amendment to Article of Mgmt For For
Incorporation
3. Elect 2 outside Directors Mgmt For For
4. Elect 2 Auditor Committee Members Mgmt For For
5. Approve the limit of remuneration for Directors Mgmt For For
6. Approve the amendment to retirement benefit Mgmt Against Against
plan for Directors
- --------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 701890104
- --------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: BMG5485F1445
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL THE 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 2008
2. Declare a final dividend of 33 HK cents per Mgmt For For
share in respect of the YE 31 DEC 2008
3.a Re-elect Professor Franklin Warren McFarlan Mgmt For For
as a Director
3.b Re-elect Mr. Spencer Theodore Fung as a Director Mgmt For For
3.c Re-elect Mr. Martin Tang Yue Nien as a Director Mgmt For For
4. Approve the remuneration of all the Directors Mgmt For For
[including the Non-executive Directors] and
the Chairman of the Board of Directors shall
be fixed at HKD 80,000 and HKD 200,000 respectively
for the YE 31 DEC 2009 and each subsequent
financial year until the Company in general
meeting otherwise determines; and additional
remuneration shall be payable to the Non-executive
Directors who serve on the Board committees
of the Company and such remuneration be fixed
at the levels as shown in the following table
for the YE 31 DEC 2009 and each subsequent
FY until the Company in general meeting otherwise
determines: Audit Committee: Chairman HKD 140,000
Member HKD 60,000 Compensation Committee: Chairman
HKD 80,000 Member HKD 30,000 Nomination Committee:
Chairman HKD 80,000 Member HKD 30,000
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and to authorize the Board of Directors to
fix their remuneration
6. Authorize the Directors of the Company during Mgmt For For
the relevant period of all the powers of the
Company to purchase shares of the Company be
generally and unconditionally approved; approve
the aggregate nominal amount of shares which
may be purchased on The Stock Exchange of Hong
Kong Limited or any other stock exchange recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue on the date of this
resolution, and the said approval shall be
limited accordingly; [Authority expires earlier
at the conclusion of the next AGM of of the
Company is required by the Companies Act 1981
of Bermuda [as amended] to be held]
7. Authorize the Directors of the Company during Mgmt Against Against
the relevant period of all the powers of the
Company to allot, issue and deal with additional
shares in the capital of the Company and to
make or grant offers, agreements and options
which might require the exercise of such powers
be generally and unconditionally approved;
authorize the Directors of the Company during
the relevant period to make or grant offers,
agreements and options which might require
the exercise of such powers after the end of
the relevant period; approve 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,
otherwise than pursuant to (i) a Rights Issue;
(ii) the exercise of options granted under
any share option scheme adopted by the Company
or (iii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Bye-laws
of the Company, shall not exceed the aggregate
of (aa) 20% of the aggregate of the nominal
amount of the share capital of the Company
in issue on the date of this resolution, provided
that the aggregate nominal amount of the share
capital so allotted [or so agreed conditionally
or unconditionally to be allotted] pursuant
to this resolution solely for cash and unrelated
to any asset acquisition shall not exceed 10%
of the aggregate of nominal amount of the share
capital of the Company in issue on the date
of passing this resolution, plus (bb) [if the
Directors of the Company are so authorized
by a separate ordinary resolution of the shareholders
of the Company] the nominal amount of share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution
[up to a maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of this resolution],
and the said approval shall be limited accordingly;
[Authority expires earlier at the conclusion
of the Company is required by the Companies
Act 1981 of Bermuda [as amended] to be held]
8. Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company set out as Resolution
7 in the notice of this meeting in respect
of the share capital of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
LINDE AG Agenda Number: 701888820
- --------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: DE0006483001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 24 APR 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. Receive the financial statements and statutory Non-Voting No vote
reports for fiscal 2008
2. Approve the allocation of Income and Dividends Mgmt For For
of EUR 1.80 per Share
3. Approve the acts of the Executive Board Mgmt For For
4. Approve the acts of the Supervisory Board Mgmt For For
5. Ratify KPMG AG as the Auditors for Fiscal 2009 Mgmt For For
6. Grant authority, to acquire and appropriate Mgmt For For
treasury shares under revocation of the existing
authorization to acquire treasury shares
7. Approve that, revocation of the authorization Mgmt For For
to issue convertible and option bonds and revocation
of the conditional capital pursuant to number
3.9 of the Articles of Association
8. Amend the Articles 14.4 of the Articles of Association Mgmt For For
for adjustment to ARUG
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD Agenda Number: 701858916
- --------------------------------------------------------------------------------------------------------------------------
Security: G5759W104
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: BMG5759W1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements, Mgmt For For
the statement by the Directors and report of
the Auditors for the FYE 31 DEC 2008
2. Re-elect Mr. Heng Chiang Meng as a Director, Mgmt For For
who retires by rotation pursuant to Bye-law
56(e)
3. Re-elect Mr. Robert Andrew Mulderig as a Director, Mgmt For For
who retires by rotation pursuant to Bye-law
56(e)
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Company's Auditors and authorize the Directors
of the Company [the Directors] to fix their
remuneration
S.5 Amend Bye-laws 1 and 34 of the Bye-laws of the Mgmt For For
Company
6. Authorize the Directors of the Company, for Mgmt For For
the purposes of the Listing Manual and pursuant
to Bye-law 34 of the Bye-laws of the Company,
to purchase or otherwise acquire issued ordinary
shares of par value SGD 0.01 each in the capital
of the Company (the Shares) not exceeding in
aggregate the number of issued shares representing
10% of the issued Shares [excluding treasury
shares] as at the date of the passing of this
Resolution; at such price or prices as may
be determined by the Directors from time to
time of purchase price [excluding related brokerage,
commission, applicable goods and services tax,
stamp duties, clearance fees and other related
expenses]: (i) in the case of a market purchase
of a share, 105% of the average closing price
of the shares; and (ii) in the case of an off-market
purchase of a share pursuant to an equal access
scheme, 120% of the average closing, whether
by way of: (i) Market purchase(s) on the SGX-ST
transacted through the SGX-ST's trading system
and/or any other securities 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 fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Listing Manual, and otherwise in accordance
with the provisions of the Companies Act 1981
(Bermuda), 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
commences from from the date of the passing
of this Resolution and expiring on the earlier
of: (a) the conclusion of the next AGM of the
Company; or (b) the date by which the next
AGM of the Company is required by law to be
held]; and to complete and do all such acts
and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution
7. Authorize the Directors to: (i) issue Shares Mgmt For For
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 paragraph
(2) below), of which the aggregate number of
Shares to be issued other than on a pro-rata
basis to shareholders of the Company (including
Shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
does not exceed 20% of the total number of
issued Shares (excluding treasury shares) in
the capital of the Company (as calculated in
accordance with paragraph (2) below); (2) (Subject
to such manner of calculation as may be prescribed
by the SGX-ST) for the purpose of determining
the aggregate number of Shares that may be
issued under paragraph (1) above, the total
number of issued Shares (excluding treasury
shares) shall be based on the total number
of issued Shares (excluding treasury shares)
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
(i) New Shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
Resolution is passed; and (ii) any subsequent
bonus issue, consolidation or subdivision of
Shares; (3) in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the Listing Manual for
the time being in force (unless such compliance
has been waived by the SGX-ST) and the Bye-laws
for the time being of the Company; and [Authority
conferred by this Resolution shall continue
in force until 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, whichever is the earlier]
8. Authorize the Company, its subsidiaries and Mgmt For For
Associated Companies that are entities at risk
[as that term is used in Chapter 9], or any
of them, , for the purposes of Chapter 9 of
the Listing Manual (Chapter 9), to enter into
any of the transactions falling within the
types of interested person transactions described
in the Appendix to the Letter with any party
who is of the class of interested persons described
in the Appendix to the Letter, provided that
such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions; [Authority
shall continue in force until the conclusion
of the next AGM of the Company]; and authorize
the Directors 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 General Mandate for Advisory
Fees and/or this Resolution
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
MAN AG Agenda Number: 701822187
- --------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 03-Apr-2009
Ticker:
ISIN: DE0005937007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 13 MAR 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 adopted annual financial Non-Voting No vote
statements of MAN AG and the approved consolidated
financial statements for the year ending December
31, 2008 in addition to the Management Report
of MAN AG and the MAN Group Management Report
for the 2008 fiscal year as well as the report
on the Supervisory Board
2. Appropriation of MAN AG's net retained profits Mgmt For For
3. Approval of the Executive Board's actions Mgmt For For
4. Approval of the Supervisory Board's actions Mgmt For For
5. Authorization to purchase and use own stock Mgmt For For
6. Resolution on extension to the authorization Mgmt For For
of the Annual General Meeting from June 3,
2005 concerning creation of Authorized Capital
to enable stock to be issued to managers and
amendments to the Articles of Incorporation.
7. Appointment of auditors for the 2009 fiscal Mgmt For For
year
8. MAN AG's change of legal form to a Societas Mgmt For For
Europaea (SE - European Stock Corporation)
9.1. Election of stockholder representatives to the Mgmt Abstain Against
Supervisory Board of MAN SE: Michael Behrendt
9.2. Election of stockholder representatives to the Mgmt Abstain Against
Supervisory Board of MAN SE: Dr. jur. Heiner
Hasford
9.3. Election of stockholder representatives to the Mgmt Abstain Against
Supervisory Board of MAN SE: Prof. Dr. rer.
pol. Renate Koecher
9.4. Election of stockholder representatives to the Mgmt Abstain Against
Supervisory Board of MAN SE: Hon.-Prof. Dr.
techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piech
9.5. Election of stockholder representatives to the Mgmt Abstain Against
Supervisory Board of MAN SE: Dipl.-Kfm. Stefan
W. Ropers
9.6. Election of stockholder representatives to the Mgmt Abstain Against
Supervisory Board of MAN SE: Dr.-Ing. E.h.
Rudolf Rupprecht
9.7. Election of stockholder representatives to the Mgmt Abstain Against
Supervisory Board of MAN SE: Dr.-Ing. Ekkehard
D. Schulz
9.8. Election of stockholder representatives to the Mgmt Abstain Against
Supervisory Board of MAN SE: Rupert Stadler
9.9. Election of stockholder representatives to the Mgmt Abstain Against
Supervisory Board of MAN SE: Dr. jur. Thomas
Kremer (substitute member)
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 701974671
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO.,LTD. Agenda Number: 701984963
- --------------------------------------------------------------------------------------------------------------------------
Security: J3948Z101
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3268950007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Corporate Demerger Mgmt For For
2. Amend Articles to: Change Official Company Name Mgmt For For
to MEDIPAL HOLDINGS CORPORATION, Approve Minor
Revisions Related to Dematerialization of Shares
and the Other Updated Laws and Regulations,
Allow Use of Treasury Shares for Odd-Lot Purchases
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 701686529
- --------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: EGM
Meeting Date: 08-Sep-2008
Ticker:
ISIN: MX01ME050007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve the conversion of shares that represent Mgmt Against Against
the minimum fixed capital into shares representing
the variable part of the share capital to make
equal the theoretical value of the shares representing
both parts of the share capital and, if relevant,
amend Article 6 of the Corporate Bylaws
II. Approve the proposal for complementary resolutions Mgmt Against Against
and/or resolutions derived from the adaptations
passed by the EGM of shareholders on 26 JUN
2008, in relation to the increase in the share
capital, through the issuance of unsubscribed
shares for their placement among the investing
public through a primary share offering, under
the terms of Article 53 of the Securities Market
Law, subject to the authorization of the National
Banking and Securities Commission
III. Approve the designation of delegates who will Mgmt For For
carry out and formalize the resolutions passed
by the general meeting
- --------------------------------------------------------------------------------------------------------------------------
MINERAL RESOURCES LTD Agenda Number: 701733671
- --------------------------------------------------------------------------------------------------------------------------
Security: Q60976109
Meeting Type: AGM
Meeting Date: 18-Nov-2008
Ticker:
ISIN: AU000000MIN4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial report of the Non-Voting No vote
Company and the economic entity for the YE
30 JUN 2008 and the reports by the Directors
and the Auditors thereon
2. Adopt the remuneration report of the Company Mgmt For For
and the economic entity for the YE 30 JUN 2008
as specified within the Director's report and
the financial statements of the Company
3. Ratify the interim dividend of 6.0 cents per Mgmt For For
share, declared by the Directors on 21 FEB
2008, payable on 04 APR 2008 for all shareholders
of record on 14 MAR 2008 and the final dividend
for 2007/08 of 13.35 cents per share, declared
by the Directors on 20 AUG 2008, payable on
18 NOV 2008 for all shareholders of record
on 22 SEP 2008
4.A Re-elect Mr. Chris Ellison as a Director of Mgmt For For
the Company, who retires in accordance with
Clause 13.2 of the Company's Constitution
4.B Re-elect Mr. Mark Dutton as a Director of the Mgmt For For
Company, who retires in accordance with Clause
13.4 of the Company's Constitution
5. Authorize the Company, for the purpose of Chapter Mgmt Against Against
2E of the Corporations Act 2001 and ASX Listing
Rule 10.11, to grant Mr. Mark Dutton or his
associate up to 1,500,000 unlisted share options
in the Company, to be issued on terms and conditions
as specified
6. Ratify, for the purposes of ASX Listing Rule Mgmt For For
7.4 and all other purposes, the issue of 15,000,000
unlisted share options over ordinary shares
in the Company to Hancock Manganese Pty Ltd
an associate of Hancock Prospecting Pty Ltd
on 27 AUG 2008
- --------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 701988632
- --------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3822000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3 Allow Board to Authorize Use of Stock Options, Mgmt For For
and Allow Board to Authorize Use of Stock
Option Plan
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 701982616
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
6. Approve reserved retirement remuneration for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 701996110
- --------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3902900004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Reduce Authorized
Capital to 33,920,001,000 shs. due to the retirement
of Class 8 Preferred Shares and Class 12 Preferred
Shares , Approve Minor Revisions Related to
Dematerialization of Shares and the Other Updated
Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 701982236
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Change Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulations
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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES FINANCE B.V. Agenda Number: 701905107
- --------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: DE000A0D9PT0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
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 No vote
annual Report for the 2008 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 MDs pursuant
to Sections 289[4] and 315[4] of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 45,356,978.85 as follows: payment
of a dividend of EUR 0.93 per no-par share
ex-dividend and payable date: 27 MAY 2009
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. Election of Mr. Joachim Rauhut to the Supervisory Mgmt For For
Board
6. Appointment of the Auditors for the 2009 FY, Mgmt For For
the interim report and the interim half-year
financial statements: Deloitte + Touche GmbH,
Munich
7. 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 its share capital,
at prices not deviating more than 10% from
the market price of the shares, on or before
26 NOV 2010, the Board of MDs shall be authorized
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
use the shares in connection with Mergers and
acquisitions or for satisfying existing conv.
and/or Option Rights, to use the shares within
the scope of the Company's Matching Stock Programmme,
and to retire the shares
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 701856671
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. Please note that you
must check on ProxyEdge for your specific sub
custodian deadline. Votes received after this
specific deadline can not be processed. Broadridge
will disclose the beneficial owner information
for voted accounts and blocking may apply.
Please contact your client service representative
for further details.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1.A Submission of the report of the Supervisory Non-Voting No vote
Board and the corporate governance report including
the remuneration report for the financial year
2008
1.B Submission of the adopted Company financial Non-Voting No vote
statements and management report for the financial
year 2008, the approved consolidated financial
statements and management report for the Group
for the financial year 2008, and the explanatory
report on the information in accordance with
Sections 289 para. 4 and 315 para. 4 of the
German Commercial Code
2. Resolution on the appropriation of the net retained Mgmt For For
profits
3. Resolution to approve the actions of the Board Mgmt For For
of Management
4. Resolution to approve the actions of the Supervisory Mgmt For For
Board
5. Authorisation to buy back and use own shares Mgmt For For
6. Authorisation to buy back own shares using derivatives Mgmt For For
7.1. Elections to the Supervisory Board: Prof. Dr. Mgmt For For
Peter Gruss
7.2. Elections to the Supervisory Board: Prof. Dr. Mgmt For For
Henning Kagermann
7.3. Elections to the Supervisory Board: Peter L Mgmt For For
scher
7.4. Elections to the Supervisory Board: Wolfgang Mgmt For For
Mayrhuber
7.5. Elections to the Supervisory Board: Prof. Karel Mgmt For For
Van Miert
7.6. Elections to the Supervisory Board: Dr. e. h. Mgmt For For
Bernd Pischetsrieder
7.7. Elections to the Supervisory Board: Anton van Mgmt For For
Rossum
7.8. Elections to the Supervisory Board: Dr. Hans-J Mgmt Against Against
rgen Schinzler
7.9. Elections to the Supervisory Board: Dr. Ron Mgmt For For
Sommer
7.10. Elections to the Supervisory Board: Dr. Thomas Mgmt For For
Wellauer
8. Resolution to cancel Contingent Capital 2003 Mgmt For For
I as well as the existing authorisation for
increasing the share capital under "Authorised
Capital Increase 2004", to replace this with
a new authorisation "Authorised Capital Increase
2009" and to amend Article 4 of the Articles
of Association
9. Resolution to amend Articles 3 (entry in the Mgmt For For
shareholder's register) and 6 (registration
for the Annual General Meeting) of the Articles
of Association
10. Resolution to amend Article 7 of the Articles Mgmt For For
of Association (electronic participation in
the Annual General Meeting and postal vote)
11. Resolution to amend Articles 12 and 13 of the Mgmt For For
Articles of Association (Supervisory Board)
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 701796320
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 22-Jan-2009
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the Company share capital Mgmt No vote
up to the amount of EUR 350,000,000 with the
issuance of preferred shares in accordance
to Law 3723/2008 related to the reinforcement
of the economy for the facing of the implications
of the global financial crisis and abolishment
of the pre-emptive right to the existing shareholders
2. Amend the Association's Articles 4 and 18 of Mgmt No vote
the banks statute according to the above Law
and addition of provision
3. Approve the grant of relevant authorizations Mgmt No vote
4. Announcements and approvals Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 701946684
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors' and the Auditors' Mgmt No vote
reports on the annual financial statements
for the FY 2008 [i.e. 01 JAN 2008 to 31 DEC
2008]
2. Approve the annual financial statements for Mgmt No vote
the FY 2008 [i.e. 01 JAN 2008 to 31 DEC 2008]
and the profit distribution and cash dividend
payment
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Auditors of National Bank
of Greece and of PK Investment Services S.A.,
which was absorbed by the Bank, from any liability
for indemnity regarding the annual financial
statements and management for the year 2008
[i.e. 01 JAN 2008 to 31 DEC 2008]
4. Approve the remuneration of the Board of Directors Mgmt No vote
of the Bank and of the absorbed PK Investment
Services S.A. for the financial year 2008 [pursuant
to Article 24, Paragraph 2 of the Company's
Act), determination of the Chief Executive
Officer's, the Deputy Chief Executive Officer's
and Non-executive Directors' remuneration until
the Bank's AGM of 2010; the remuneration of
the Bank's Directors for the FY 2008 in their
capacity as Members of the Bank's Audit, corporate
Governance Nominations, human resources remuneration
and Risk Management Committees, and determination
of their remuneration until the Bank's AGM
of 2010
5. Approve the Members of the Board of Directors', Mgmt No vote
General Managers' and Managers' participation
in the Board of Directors or in the management
of NBG Group Company's pursuing similar or
related business goals [as per Article 23,
Paragraph 1 of the Company's Act and Article
30, Paragraph 1 of the Bank's Articles of Association]
6. Elect the Board members and announcement of Mgmt No vote
a Greek State representative's appointment
to the Board as an additional, sixteenth member
thereof, also in accordance with the relevant
resolution of the Bank's EGM of Shareholders
[EGM] of 22 JAN 2009 and the provisions of
law 3723/2008 on the enhancement of liquidity
in the Greek economy in response to the impact
of the international financial crisis
7. Elect the regular and substitute Certified Auditors Mgmt No vote
for the Bank's financial statements and the
Group's consolidated financial statements,
and determination of their remuneration, for
2009
8. Announcements and other approvals Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 701644569
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2008
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual reports and accounts Mgmt For For
2. Declare a final dividend of 21.3 pence per ordinary Mgmt For For
share
3. Re-elect Mr. Bob Catell as a Director Mgmt For For
4. Re-elect Mr. Tom King as a Director Mgmt For For
5. Re-elect Mr. Philip Aiken as a Director Mgmt For For
6. Re-elect Mr. John Allan as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Company
8. Authorize the Directors to set the Auditors' Mgmt For For
remuneration
9. Approve the Directors' remuneration report Mgmt For For
10. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 94,936,979
S.11 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 14,240,547
S.12 Authorize the Company to purchase 249,936,128 Mgmt For For
ordinary shares for Market Purchase
S.13 Adopt the new Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNT IN RESOLUTIONS 10, 11 AND 12. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
NCC AB Agenda Number: 701836287
- --------------------------------------------------------------------------------------------------------------------------
Security: W5691F104
Meeting Type: AGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: SE0000117970
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Election of Mr. Tomas Billing as the Chairman Non-Voting No vote
of the meeting
3. Preparation and approval of the list of shareholders Non-Voting No vote
entitled to vote at the meeting
4. Approval of the agenda Non-Voting No vote
5. Election of 2 Officers, in addition to the Chairman, Non-Voting No vote
to verify the minutes
6. Determination of whether the meeting has been Non-Voting No vote
duly convened
7. Presentation of the annual report and the Auditors' Non-Voting No vote
report, and the consolidated financial report
and the Auditors' report on the consolidated
financial report
8. Address by the President and any questions related Non-Voting No vote
to this address, as well as the Chairman of
the Board's account of the work conducted by
the Board
9. Adopt the income statement and the balance sheet Mgmt For For
and the consolidated income statement and the
consolidated balance sheet
10. Approve a dividend of SEK 4.00 per share for Mgmt For For
the FY 2008; the record date for the dividend
be 14 APR 2009; if the meeting approves the
proposal, it is estimated that dividends will
be distributed from Euroclear Sweden AB on
17 APR 2009
11. Grant discharge of the Board of Directors and Mgmt For For
the President from personal liability for their
administration during the FY 2008
12. Approve the number of Members of the Board be Mgmt For For
6
13. Approve to pay the Directors fees in a total Mgmt For For
of SEK 2,535,000, with the Chairman of the
Board receiving SEK 575,000, the Deputy Chairman
of the Board receiving SEK 460,000 and each
other Member who is not employed by the Company
receiving SEK 375,000; the Auditors will be
remunerated in return for approved invoices
14. Re-elect Messrs. Antonia Ax:son Johnson, Tomas Mgmt For For
Billing, Ulf Holmlund, Ulla Litzen, Fredrik
Lundberg, and Marcus Storch to the Board of
Directors, with Mr. Tomas Billing as the Chairman
of the Board
15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
re-elect Messrs. Viveca Ax:son Johnson, , Mats
Lagerqvist, and Ulf Lundahl as the Members
of the Nomination Committee; and elect Mr.
Viveca Ax:son Johnson as the Chairman of the
Nomination Committee
16. Approve the specified guidelines for determining Mgmt For For
the salary and other remuneration paid to the
President and other Members of Company Management
that were adopted at the 2008 AGM shall continue
to apply in all essential respects
17. Authorize the Board to make decisions, on 1 Mgmt For For
or more occasions prior to the next AGM, regarding
the acquisition of Series A or B shares, subject
to the limitation that the Company's holding
of treasury shares at no time may exceed 10%
of the total number of shares in the Company;
the shares shall be purchased on the NASDAQ
OMX Stockholm at a price per share that is
within the registered span of share prices
at the particular time
18. Amend Section 12 of the Articles of Association Mgmt For For
conditional upon an amendment of the rules
for notifying General Meeting of shareholders
in the Swedish Companies Act [SFS 2005:551]
coming into effect, as specified
19. Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 701977348
- --------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: JP3733000008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Reduction of Legal Capital Surplus and Legal Mgmt For For
Retained Earnings and Appropriation of Surplus
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEC ELECTRONICS CORPORATION Agenda Number: 701991526
- --------------------------------------------------------------------------------------------------------------------------
Security: J4881U109
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3164720009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Adopt Restriction
to the Rights for Odd-Lot Shares, Allow Use
of Treasury Shares for Odd-Lot Purchases
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
- --------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 701985547
- --------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3758200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Business
Lines
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 Amend the Compensation to be Received by Directors Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S A Agenda Number: 701710128
- --------------------------------------------------------------------------------------------------------------------------
Security: P7161A100
Meeting Type: EGM
Meeting Date: 02-Oct-2008
Ticker:
ISIN: BRNETCACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ON ALL ITEMS. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 take cognizance of the resignation Mgmt For For
of Mr. Antonio Jose Alves Junior, a Member
of the Finance Committee
2. Elect a Member to replace him until the end Mgmt For For
of the current term in office of the Finance
Committee
- --------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 701922103
- --------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 26-May-2009
Ticker:
ISIN: FR0000044448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the unconsolidated accounts for the Mgmt For For
FYE on 31 DEC 2008; Management report; grant
discharge to the Board Members
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 31 DEC 2008
O.3 Approve the distribution of profits and determine Mgmt For For
the dividend
O.4 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code
O.5 Approve the regulated commitments made in favor Mgmt Against Against
of Frederic Vincent as Chairman-General Manager
O.6 Approve the attendance allowances to the Board Mgmt For For
of Directors
O.7 Ratify the transfer of the headquarters Mgmt For For
O.8 Appoint temporary and permanent Statutory Auditors Mgmt For For
O.9 Authorize the Board of Directors in order to Mgmt For For
operate on the Company's shares
E.10 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of treasury shares
E.11 Authorize the Board of Directors to increase Mgmt For For
the share capital, by issuing common shares
with maintenance of preferential subscription
rights
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing-without preferential
subscription rights-securities representing
claims access to the Company's capital, subjected
to a common ceiling of EUR 4 million into nominal
with the 13th resolution
E.13 Authorize the Board of Directors to issue shares, Mgmt For For
securities or securities giving access to capital
in case of a public offer exchange initiated
by the Company on its own securities or securities
of another Company, subjected to a common ceiling
of EUR 4 million into nominal with the 12th
resolution
E.14 Authorize the Board of Directors to decide on Mgmt For For
the increase of the number of securities to
be issued in case of capital increase with
or without preferential subscription rights
within the limits set in the ceiling of 11th,
12th and 13th resolutions
E.15 Approve the possibility to issue common shares Mgmt For For
or securities giving access to capital, limited
to 5% of the share capital in compensation
of contributions in kind relating to equity
securities or securities giving access to capital
E.16 Approve the delegation of competence to the Mgmt For For
Board of Directors to decide a capital increase
by incorporation of premiums, reserves or benefits
E.17 Authorize the Board of Directors to decide on Mgmt For For
the increase of the share capital by issuing
shares or securities giving access to capital
reserved for Savings Plans' Members with cancellation
of preferential subscription rights to these
remaining within the limits of EUR 400,000
E.18 Authorize the Board of Directors in order to Mgmt For For
grant options to subscribe or purchase shares
in the limit of EUR 400,000
O.19 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NICHIREI CORPORATION Agenda Number: 701982438
- --------------------------------------------------------------------------------------------------------------------------
Security: J49764145
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3665200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
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 Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIHON UNISYS,LTD. Agenda Number: 701988050
- --------------------------------------------------------------------------------------------------------------------------
Security: J51097103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3754200008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Details of Compensation as Stock Options Mgmt For For
for Directors
6. Approve delegation to the board of directors Mgmt For For
of the decision on matters concerning the offering
of stock acquisition rights issued as stock
options
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701990954
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amount and Details of Compensation Concerning Mgmt Against Against
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPO CORPORATION Agenda Number: 702005592
- --------------------------------------------------------------------------------------------------------------------------
Security: J53935102
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3750200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO.,LTD. Agenda Number: 702006063
- --------------------------------------------------------------------------------------------------------------------------
Security: J53591111
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3723000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications
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
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON MEAT PACKERS,INC. Agenda Number: 702009805
- --------------------------------------------------------------------------------------------------------------------------
Security: J54752142
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3743000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Business
Lines
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 Appoint a Corporate Auditor Mgmt For For
4 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON OIL CORPORATION Agenda Number: 701982135
- --------------------------------------------------------------------------------------------------------------------------
Security: J5484F100
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3679700009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulations,
Adopt Reduction of Liability System for Outside
Directors
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER GROUP, INC. Agenda Number: 701990726
- --------------------------------------------------------------------------------------------------------------------------
Security: J56354103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3754300006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Against Against
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. Revision of a Plan against Large-Scale Purchase Mgmt Against Against
of the Company's Shares ( Takeover Defense
Measures )
- --------------------------------------------------------------------------------------------------------------------------
NIPPON SHEET GLASS COMPANY,LIMITED Agenda Number: 702003500
- --------------------------------------------------------------------------------------------------------------------------
Security: J55655120
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3686800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Establish Articles Related Mgmt For For
to Class A Preferred Shares and Class Shareholders
Meetings, Approve Minor Revisions Related to
Dematerialization of Shares and the Other Updated
Laws and Regulations
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 Against Against
2.12 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 701991805
- --------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3717600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
NIPPON SODA CO.,LTD. Agenda Number: 702019971
- --------------------------------------------------------------------------------------------------------------------------
Security: J55870109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3726200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Reduce Term of
Office of Directors to One Year, Allow Use
of Treasury Shares for Odd-Lot Purchases
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 701982313
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3735400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIS GROUP CO.,LTD. Agenda Number: 702003497
- --------------------------------------------------------------------------------------------------------------------------
Security: J56517105
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: JP3674410000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
2.1 Appoint a Director Mgmt Against Against
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 702014995
- --------------------------------------------------------------------------------------------------------------------------
Security: J56730120
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3659200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications,
Adopt Reduction of Liability System for
Outside Directors, Adopt Reduction of Liability
System for Outside Auditors, Allow Use of
Treasury Shares for Odd-Lot Purchases
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NISSAN SHATAI CO.,LTD. Agenda Number: 702014200
- --------------------------------------------------------------------------------------------------------------------------
Security: J57289100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3672000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 701984723
- --------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3676800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5. Approve Details of Compensation as Stock Options Mgmt For For
for Directors
6. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
7. Renewal of the Resolution to Approve Gratis Mgmt Against Against
Allotment of Stock Acquisition Rights for Securing
and Improving Corporate Value of the Company
and the Common Interests of the Shareholders
- --------------------------------------------------------------------------------------------------------------------------
NISSHIN STEEL CO.,LTD. Agenda Number: 701982147
- --------------------------------------------------------------------------------------------------------------------------
Security: J57805103
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3676000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG, HAMBURG Agenda Number: 701801018
- --------------------------------------------------------------------------------------------------------------------------
Security: D5566D102
Meeting Type: AGM
Meeting Date: 26-Feb-2009
Ticker:
ISIN: DE0006766504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 05 FEB 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 No vote
annual report for the 2007/2008 FY with the
report of the Supervisory Board, the Group
financial statements and annual report; and
the proposal on the appropriation of the distributable
profit, and the report pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 124,191,573.30 as follows: payment
of a dividend of EUR 1.60 per entitled share;
EUR 58,799,974.90 shall be carried forward;
ex-dividend and payable date: 27 FEB 2009
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. Appointment of the Auditors for the 2008/2009 Mgmt For For
FY: PricewaterhouseCoopers AG, Hamburg
6. Election of Dr. Heinz Joerg Fuhrmann to the Mgmt For For
Supervisory Board
7. 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 neither
more than 20% above, nor more than 50% below,
the market price of the shares, on or before
25 AUG 2010; the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
a rights offering if the shares are sold at
a price not materially below their market price,
to use the shares for acquisition purposes,
and to retire the shares
8. Authorization to issue bonds or profit-sharing Mgmt For For
rights, and the corresponding adjustment of
the contingent capital; a) the existing authorization
to issue warrant and/or convertible bonds shall
be revoked; b) the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue convertible, warrant
or income bonds, or profit sharing rights,
of up to EUR 700,000,000, conferring an option
or conversion right for shares of the Company,
on or before 25 FEB 2014; shareholders shall
be granted subscription rights, except for
residual amounts, for the granting of such
rights to other bondholders, and for the issue
of securities at a price not materially below
their theoretical market value; c) the contingent
capital shall be increased accordingly to up
to EUR 52,313,277.44; and d) the Articles of
Association shall be amended accordingly
9. Amendments to the Articles of association: a) Mgmt For For
Section 1(1) shall be amended to reflect the
change of the Company's name to Aurubis AG;
b) Section 14(1) sentence 4 shall be deleted
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 701856645
- --------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: NO0005052605
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Approve the financial accounts and annual report Mgmt For For
for 2008 of Norsk Hydro ASA and the Group,
including the payment of dividend. The Board
proposes that no dividend be paid for 2008
2. Approve the Auditors remuneration; requested Mgmt For For
for Norsk Hydro ASA to pay the Auditors remuneration
for 2008 of NOK 4,487,500 to Deloitte
3. Approve the guidelines for the remuneration Mgmt Against Against
of leading employees, in accordance with section
6-16a of the public limited companies act,
the Board of Directors shall prepare an independent
statement regarding the settlement of salary
and other remuneration for leading employees
for the coming accounting year; the content
of this statement is included in the annual
report of Norsk Hydro ASA in note 11 of the
consolidated financial statements and will
be submitted to an instructive vote
4. Approve the capital reduction by means of the Mgmt For For
cancellation of shares and the redemption of
shares belonging to the Norwegian State
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN CUT-OFF. 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.
- --------------------------------------------------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA, LYSAKER Agenda Number: 701876697
- --------------------------------------------------------------------------------------------------------------------------
Security: R80036115
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NO0004135633
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Acknowledge that the Chair of the Corporate Mgmt Abstain Against
assembly opens the meeting, and the attending
shareholders are registered
2. Elect 2 persons to sign the minutes Mgmt For For
3. Approve the notice and the proposed agenda Mgmt For For
4. Approve the annual accounts and annual report Mgmt For For
for 2008 for Norske Skogindustrier ASA and
the Group
5. Approve the coverage of loss for 2008 Mgmt For For
6. Approve the Board's declaration on determination Mgmt For For
of wages and other remuneration for senior
employees
7. Approve to determine the remuneration to the Mgmt For For
Members of the Corporate assembly
8. Approve the Auditor's remuneration Mgmt For For
9. Elect the Members and Deputy Members to the Mgmt For For
Corporate assembly
10. Elect 3 Members to the Election Committee Mgmt For For
11. Approve the renewal of authorization to the Mgmt For For
Board: purchase of own shares
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 701810168
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 24-Feb-2009
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
530415 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 524714, 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 financial statements Mgmt No vote
of Novartis AG and the Group consolidated financial
statements for the business year 2008
2. Grant discharge, from liability, to the Members Mgmt No vote
of the Board of Directors and the Executive
Committee for their activities during the business
year 2008
3. Approve the appropriation of the available earnings Mgmt No vote
as per the balance sheet and declaration of
dividend as follows: dividend: CHF 4,906,210,030
and balance to be carried forward: CHF 9,376,005,541;
payment will be made with effect from 27 FEB
2009
4. Approve to cancel 6,000,000 shares repurchased Mgmt No vote
under the 6th Share Repurchase Program and
to reduce the share capital accordingly by
CHF 3,000,000 from CHF 1,321,811,500 to CHF
1,318,811,500; and amend Article 4 of the Articles
of Incorporation as specified
5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote
Amend Articles 18 and 25 of the Articles of
Incorporation as specified
5.2 Amend Article 2 Paragraph 3 of the Articles Mgmt No vote
of Incorporation as specified
5.3 Amend Articles 18 and 28 of the Articles of Mgmt No vote
Incorporation as specified
6.1 Acknowledge that, at this AGM, Prof. Peter Burckhardt Non-Voting No vote
M.D. is resigning from the Board of Directors,
having reached the age limit, at his own wish
and Prof. William W. George is also resigning
from the Board of Directors
6.2.A Re-elect Prof. Srikant M. Datar, Ph.D, to the Mgmt No vote
Board of Directors, for a 3 year term
6.2.B Re-elect Mr. Andreas Von Planta, Ph.D, to the Mgmt No vote
Board of Directors, for a 3 year term
6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, to the Mgmt No vote
Board of Directors, for a 3 year term
6.2.D Re-elect Prof. Rolf. M. Zinkernagel, M.D, to Mgmt No vote
the Board of Directors, for a 3 year term
6.3 Elect Prof. William Brody, M.D, Ph.D, to the Mgmt No vote
Board of Directors, for a 3 year term
7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt No vote
of Novartis AG, for a further year
- --------------------------------------------------------------------------------------------------------------------------
NSD CO.,LTD. Agenda Number: 701998037
- --------------------------------------------------------------------------------------------------------------------------
Security: J56107105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3712600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights, Adopt Reduction of Liability System
for Outside Auditors
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
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 701890522
- --------------------------------------------------------------------------------------------------------------------------
Security: B09800135
Meeting Type: SGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: BE0003780948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code to grant the rights stipulated
for the benefit of third parties in the document
referred to below that affect the assets of
the Company or that give rise to debt or an
obligation of the Company and the exercise
of which is dependent on the launch of a public
over bid for the Company's shares or on a change
in the control of the Company: Joint Venture
Agreement Project Andina between i) NV Bekaert
SA ii) Satifer LLC, Messrs. Juan Daniel Kohn
Topfer, David Camila Kohn Parker, Tomes Otto
Kohn Topfer [collectively the Kohn Members]
and iii) Bekaert S.L. 18 DEC 2008
- --------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 701854045
- --------------------------------------------------------------------------------------------------------------------------
Security: B09800135
Meeting Type: EGM
Meeting Date: 13-May-2009
Ticker:
ISIN: BE0003780948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Amend the Article 9 regarding conversion of Mgmt No vote
securities
2. Grant authority for the repurchase of up to Mgmt No vote
20% of issued share capital
3. Amend the Article 14 BIS regarding notification Mgmt No vote
of ownership thresholds
4. Amend the Article 20 BIS regarding audit committee Mgmt No vote
5. Amend the Article 12 BIS regarding audit Committee Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
OCE N V Agenda Number: 701966523
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: EGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening of the general meeting Non-Voting No vote
2. Appoint Mr. R. De Becker as a Member of the Mgmt No vote
Supervisory Board where all details as laid
down in Article 2:158 paragraph 5, Section
2:142 paragraph 3 of the Dutch Civil Code are
available for the general meeting of shareholders
3. Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OCE NV, VENLO Agenda Number: 701723947
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: EGM
Meeting Date: 21-Oct-2008
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.a Retirement of Mr. J. van den Belt as a Member Non-Voting No vote
of the Board of Executive Directors of Oce
N.V. upon reaching pensionable age
2.b Appoint Mr. Hans A. Kerkhoven as a Member of Mgmt For For
the Board of Executive Directors of Oce N.V.
3. Adopt the modified remuneration policy for the Mgmt Against Against
Board of Executive Directors
4. Questions and close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OCE NV, VENLO Agenda Number: 701859398
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Opening of the general meeting Non-Voting No vote
2. Report of the Managing Board on the FY 2008 Non-Voting No vote
3. Report of the Supervisory Board on the FY 2008 Non-Voting No vote
4.A Approve the annual accounts on the FY 2008 Mgmt No vote
4.B Approve, that a dividend over the FY 2008 will Mgmt No vote
be declared at EUR 0.15 which has already been
paid on 22 OCT 2008 as interim dividend, therefore
no final dividend will be paid
5.A Grant discharge to the Managing Board in respect Mgmt No vote
of the duties performed during the past FY
resolution
5.B Grant discharge to the Supervisory Board in Mgmt No vote
respect of the duties performed during the
past FY resolution
6.A Authorize the Managing Board, subject to the Mgmt No vote
approval of the Supervisory Board be designated
for a period of 18 months as the body which
is authorized 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 on 23 APR 2009 with an additional
10% in case of a Merger or acquisition
6.B Authorize the Managing Board under approval Mgmt No vote
of the Supervisory Board as the sole body to
limit or exclude the pre-emptive right on new
issued shares in the Company
7. Authorize the Managing Board, subject to the Mgmt No vote
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 average of the highest prices
reached by the shares on each of the 5 stock
exchange business days preceeding the date
of acquisition, as evidenced by the of ficial
price list of Euronext Amsterdam NV; [Authority
is valid for a period of 18 months, commencing
on 23 APR 2009]
8.A Resignation of MR. S. Bergsma and MR. J. M. Non-Voting No vote
Boll from the foundation administration office
preference shares OCE
8.B Appoint Mr. H. G. Van Everdingen as a Board Mgmt No vote
Member of the foundation administration office
preference shares OCE
8.C Appoint Mr. R. Pieterse as a Board Member of Mgmt No vote
the foundation administration office preference
shares OCE
9. Approve, that the general meeting assigns PricewaterhouseCoopersMgmt No vote
Accountants NV as the Auditors responsible
for auditing the financial accounts for the
FY 2009, 2012
10. Notification of the resignation of Mr. F. J. Non-Voting No vote
De Wit from the Supervisory Board as Mr. De
Wit has served the maximum period of 12 years,
he will no t be available for reappointment,
after the resignation of Mr. De Wit the Supervisory
Board will consist of 5 Members instead of
6, on term the Board will be extended again
to 6 Members
11. Any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING. 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.
- --------------------------------------------------------------------------------------------------------------------------
OENON HOLDINGS,INC. Agenda Number: 701838041
- --------------------------------------------------------------------------------------------------------------------------
Security: J17346107
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: JP3307400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the Updated Laws and Regulaions
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
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL PRESS GROUP LTD Agenda Number: 701986993
- --------------------------------------------------------------------------------------------------------------------------
Security: Y65590104
Meeting Type: AGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: HK0018000155
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Independent
Auditors of the Company for the YE 31 MAR 2009
2. Declare a final dividend of HKD 4 cents per Mgmt For For
share as recommended by the Board of Directors
3.1.a Re-elect Mr. Ching-Choi MA as an Executive Director Mgmt For For
of the Company
3.1.b Re-elect Mr. Ping-Wing PAO as an Independent Mgmt For For
Non-Executive Director of the Company
3.1.c Re-elect Mr. Yat-Fai LAM as an Independent Non-Executive Mgmt For For
Director of the Company
3.2 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Grant Thornton as the Auditors of Mgmt For For
the Company and authorize the Board of Directors
to fix their 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 repurchase shares
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or any other
stock exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or those of any other stock exchange as amended
from time to time, be and is hereby generally
and unconditionally approved the aggregate
nominal amount of shares which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing this resolution, and the
said approval shall be limited accordingly;
[Authority expires at the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Companies Ordinance
[Chapter 32 of the Laws of Hong Kong] to be
held]
6. Authorize the Directors of the Company [the Mgmt Against Against
Directors], pursuant to Section 57B of the
Companies Ordinance [Chapter 32 of the Laws
of Hong Kong], during the Relevant Period [as
specified] of all the powers of the Company
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements and options [including
warrants, bonds, debentures, notes and other
securities which carry rights to subscribe
for or are convertible into shares of the Company]
which would or might require the exercise of
such powers, be and is hereby generally and
unconditionally approved; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise]
by the Directors pursuant to the approval in
this resolution otherwise than pursuant to
i) a Rights Issue [as specified]; ii) the exercise
of rights of subscription or conversion under
the terms of any existing warrants, bonds,
debentures, notes, deeds or other securities
which are convertible into shares of the Company;
iii) the exercise of options granted under
any Share Option Scheme or any similar arrangement
for the time being adopted for the grant or
issue to eligible persons prescribed thereunder
of shares or rights to acquire shares in 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 in accordance with the Articles of
Association of the Company, shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
time of passing this resolution, and the said
approval shall be limited accordingly; [Authority
expires at the earlier of the conclusion of
the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Companies Ordinance
[Chapter 32 of the Laws of Hong Kong] to be
held]
7. Approve, subject to the passing of ordinary Mgmt Against Against
Resolutions 5 and 6, the general mandate granted
to the Directors of the Company to exercise
the powers of the Company to allot shares pursuant
to ordinary Resolution 6 in the notice convening
this meeting be extended by the addition thereto
of an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to ordinary Resolution 5,
provided that such extended amount shall not
exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 701874390
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 17-Apr-2009
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Bank, for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 of Singapore [the Companies
Act], to purchase or otherwise acquire issued
ordinary shares in the capital of the Bank
[Ordinary 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
defined] whether by way of: market purchase[s]
on the Singapore Exchange Securities Trading
Limited [SGX-ST] and/or any other stock exchange
on which the ordinary shares may for the time
being be listed and quoted [other Exchange]
and/or; off-market purchase[s] if effected
otherwise than on the SGX-ST or, 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
fir, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act;
or 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; in case of a
market purchase of an ordinary share, 105%
of the average of the closing price of the
ordinary share and in case of an off-market
purchase of an ordinary share pursuant to an
equal access scheme, 110% of the average closing
price of the ordinary shares; and authorize
the Directors of the bank and/or any of them
to complete and do all such acts and things
[including such documents as may be required]
as they and/or he nay consider or expedient,
or necessary to give effect to the transactions
contemplated and/or authorized by this resolution;
[Authority expires the earlier of the next
AGM of the Bank is held or the date by which
the next AGM of the Bank is required by the
law to be held]
2. Amend the OCBC Employee Share Purchase Plan Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 701874403
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 17-Apr-2009
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts for the FYE 31 Mgmt For For
DEC 2008 and the reports of the Directors and
Auditors thereon
2.A Re-appoint Mr. Lee Seng Wee as a Director, under Mgmt For For
Section 153(6) of the Companies Act, Chapter
50, to hold office from the date of this AGM
until the next AGM
2.B Re-appoint Mr. Patrick Yeoh Khwai Hoh as a Director, Mgmt For For
under Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date of
this AGM until the next AGM
3.A Re-elect Mr. Bobby Chin Yoke Choong as a Director, Mgmt For For
who retires by rotation
3.B Re-elect Mr. Pramukti Surjaudaja as a Director, Mgmt For For
who retires by rotation
4.A Re-elect Mrs. Fang Ai Lian as a Director, who Mgmt For For
retires under Article 101 of the Bank's Articles
of Association
4.B Re-elect Mr. Colm McCarthy as a Director, who Mgmt For For
retires under Article 101 of the Bank's Articles
of Association
5. Approve a final one-tier tax-exempt dividend Mgmt For For
of 14 cents per ordinary share, in respect
of the FYE 31 DEC 2008
6.A Approve the remuneration of the Non-Executive Mgmt For For
Directors of the Bank for the FYE 31 DEC 2008
comprising the following: Directors' Fees of
SGD 1,620,000 [2007: SGD 1,697,000]
6.B Approve the remuneration of the Non-Executive Mgmt For For
Directors of the Bank for the FYE 31 DEC 2008
comprising the following: 4,800 ordianry shares
in the capital of the Bank for each Non-Executive
Director of the Bank [2007: 4,800 ordinary
shares], and for the purpose to pass the following
resolution with or without amendments as an
ordinary resolutions: authorize the Directors
of the Bank, pursuant to Article 140 of the
Articles of Association of the Bank, to allot
and issue an aggregate of 43,200 ordinary shares
in the capital of the Bank [the remuneration
shares] as bonus shares for which no consideration
is payable, to The Central Depository (Pte)
Limited for the account of: Mr. Bobby Chin
Yoke Choong [or for the account of such depository
agent as he may direct] in respect of 4,800
remuneration shares; Mr. Giam Chin Toon [or
for the account of such depository agent as
he may direct] in respect of 4,800 remuneration
shares; Mr. Lee Seng Wee [or for the account
of such depository agent as he may direct]
in respect of 4,800 remuneration shares; Dr
Lee Tih Shih [or for the account of such depository
agent as he may direct] in respect of 4,800
remuneration shares; Professor Neo Boon Siong
[or for the account of such depository agent
as he may direct] in respect of 4,800 remuneration
shares; Dr Tsao Yuan [or for the account of
such depository agent as she may direct] in
respect of 4,800 remuneration shares; Mr. David
Wong Cheong Fook [or for the account of such
depository agent as he may direct] in respect
of 4,800 remuneration shares; Mr. Wong Nang
Jang [or for the account of such depository
agent as he may direct] in respect of 4,800
remuneration shares; and Mr. Patrick Yeoh Khwai
Hoh [or for the account of such depository
agent as he may direct] in respect of 4,800
remuneration shares, as payment in part of
their respective Non-Executive Directors' remuneration
for the FYE 31 DEC 2008, the remuneration shares
to rank in all respects pari passu with the
existing ordinary shares; and ii) authorize
any Director of the Bank or the Secretary to
do all things necessary or desirable to give
effect to the above
7. Appoint the Auditors and approve to fix their Mgmt For For
remuneration
8.A Authorize the Directors of the Bank to: (I) Mgmt For For
(i) issue ordinary shares in the capital of
the Bank [ordinary 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 ordinary
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 ordinary 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 (II) [notwithstanding the authority conferred
by this Resolution may have ceased to be in
force] issue ordinary 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 ordinary
shares to be issued pursuant to this Resolution
and Resolution 8(b), if passed, [including
ordinary 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 ordinary shares in the capital
of the Bank excluding treasury shares [as calculated
in accordance with this resolution], of which
the aggregate number of ordinary shares to
be issued other than on a pro rata basis to
shareholders of the Bank [including ordinary
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
and/or Resolution 8(b)] does not exceed 50%
of the issued ordinary shares in the capital
of the Bank [as calculated in accordance with
this resolution]; 2) [subject to such manner
of calculation and adjustments as may be prescribed
by the Singapore Exchange Securities Trading
Limited [SGXST]] for the purpose of determining
the aggregate number of ordinary shares that
may be issued under this Resolution, the total
number of issued ordinary shares in the capital
of the Bank excluding treasury shares at the
time this Resolution is passed, after adjusting
for: i) new ordinary 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 ordinary shares; 3) in exercising the authority
conferred by this Resolution, the Bank 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 Bank; [Authority expires at the
conclusion of the next AGM of the Bank or the
date by which the next AGM of the Bank is required
by Law to be held]
8.B Authorize the Directors of the Bank to: (I) Mgmt For For
(i) issue ordinary shares and/or; and/or (ii)
make or grant instruments that might or would
require ordinary 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 ordinary
shares, otherwise than on a pro rata basis
to shareholders of Bank, 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 (II)
[notwithstanding the authority conferred by
this Resolution may have ceased to be in force]
issue ordinary 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 ordinary shares to
be issued pursuant to this Resolution [including
ordinary 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 ordinary shares in the capital
of the Bank excluding treasury shares [as calculated
in accordance with this Resolution], of which
the aggregate number of ordinary shares to
be issued other than on a pro rata basis to
shareholders of the Bank [including ordinary
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
and Resolution 8(a)] does not exceed 50% of
the issued ordinary shares in the capital of
the Bank [as calculated in accordance with
this resolution]; (2) [subject to such manner
of calculation and adjustments as may be prescribed
by the Singapore Exchange Securities Trading
Limited [SGXST]) for the purpose of determining
the aggregate number of ordinary shares that
may be issued under paragraph (1) above, the
total number of issued ordinary shares in the
capital of the Bank excluding treasury shares
at the time this Resolution is passed, after
adjusting for: (i) new ordinary 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 ordinary shares; (3) in exercising
the authority conferred by this Resolution,
the Bank 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 Bank;
and [Authority expires at the conclusion the
next AGM of the Bank or the date by which the
next AGM of the Bank is required by Law to
be held]
9. Authorize the Directors of the Bank to: (I) Mgmt For For
offer and grant options in accordance with
the provisions of the OCBC Share Option Scheme
2001 [the 2001 Scheme] and/or grant rights
to subscribe for ordinary shares in accordance
with the provisions of the OCBC Employee Share
Purchase Plan the Plan]; and (II) allot and
issue from time to time such number of ordinary
shares in the capital of the Bank as may be
required to be issued pursuant to the exercise
of options under the 2001 Scheme and/or such
number of ordinary shares in the capital of
the Bank as may be required to be issued pursuant
to the exercise of rights to subscribe for
ordinary shares under the Plan, provided that
the aggregate number of new ordinary shares
to be issued pursuant to 2001 Scheme and the
Plan shall not exceed 5% of the total number
of issued ordinary shares in the capital of
the Bank from time to time
10. Authorize the Directors of the Bank to allot Mgmt For For
and issue from time to time such number of
ordinary shares as may required to be allotted
and issued pursuant to the OCBC Limited Script
Dividend Scheme
11. Authorize the Directors of the Bank to: (i) Mgmt For For
allot and issue preference shares referred
to in Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G,
7H, 7I, 7J, 7K, 7L and 7M of the Articles of
Association of the Bank, other preference shares
or non-voting shares in the capital of the
Bank whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options that might or would require preference
shares referred to in this resolution or non-voting
shares to be issued, not being ordinary shares
to which the authority referred to in Resolution
8(a) and 8(b) above relates, 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 preference shares referred to
in this resolution or non-voting shares in
pursuance of any offers, agreements or options
made or granted by the Directors while this
Resolution was in force; and [Authority expires
at the conclusion of the next AGM of the Bank
or the date by which the next AGM of the Bank
is required by Law to be held]
- --------------------------------------------------------------------------------------------------------------------------
PHILIPS ELECTRS N V Agenda Number: 701837570
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Adoption of the 2008 financial statements. Mgmt No Action
2.c Adoption of the distribution to shareholders Mgmt No Action
of EUR 0.70 per common share against the retained
earnings.
2.d Discharge of the responsibilities of the members Mgmt No Action
of the Board of Management.
2.e Discharge of the responsibilities of the members Mgmt No Action
of the Supervisory Board.
3 Re-appointment of Mr P-J. Sivignon as member Mgmt No Action
of the Board of Management.
4.a Re-appointment of Mr. J.J. Schiro as member Mgmt No Action
of the Supervisory Board.
4.b Appointment of Mr. J. van der Veer as member Mgmt No Action
of the Supervisory Board.
4.c Appointment of Ms. C.A. Poon as member of the Mgmt No Action
Supervisory Board.
5. Amendment of the Long-Term Incentive Plan. Mgmt No Action
6.a Authorization of the Board of Management to Mgmt No Action
issue or grant rights to acquire shares.
6.b Authorization of the Board of Management to Mgmt No Action
restrict or exclude pre-emption rights.
7. Authorization of the Board of Management to Mgmt No Action
acquire shares in the Company.
- --------------------------------------------------------------------------------------------------------------------------
PILOT CORPORATION Agenda Number: 701844676
- --------------------------------------------------------------------------------------------------------------------------
Security: J6378K106
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3780610006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the Updated Laws and Regulaions, Adopt
Reduction of Liability System for Outside Auditors
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
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 Against Against
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 701984937
- --------------------------------------------------------------------------------------------------------------------------
Security: J63825145
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3780200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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 Against Against
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIRELLI & C SPA Agenda Number: 701848864
- --------------------------------------------------------------------------------------------------------------------------
Security: T76434108
Meeting Type: OGM
Meeting Date: 20-Apr-2009
Ticker:
ISIN: IT0000072725
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 APR 09. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the financial statement at 31DEC 2008, Mgmt No vote
any adjournment thereof
O.2 Appoint the regular Auditors and of alternate Mgmt No vote
Auditors, and the Board of Auditors Chairman,
and determination of the Board of Auditors
emoluments
E.1 Approve the reduction of revaluation reserves Mgmt No vote
to cover operating loss
- --------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 701977677
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 16-Jun-2009
Ticker:
ISIN: TW0009904003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2008 business reports and financial statements Non-Voting No vote
A.2 The 2008 audited reports Non-Voting No vote
A.3 The status of endorsement and guarantee Non-Voting No vote
A.4 The status of asset acquisition or disposal Non-Voting No vote
A.5 The indirect investment in People's Republic Non-Voting No vote
of China
A.6 The revision to the rules of the Board meeting Non-Voting No vote
A.7 The status of buyback treasury stock Non-Voting No vote
A.8 Other presentations Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution: proposed Mgmt For For
cash dividend TWD 0.5 per share, proposed stock
dividend: 50 for 1,000 shares held
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings and staff bonus
B.5 Approve to revise the procedures of monetary Mgmt For For
loans
B.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.7 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
PRIMA MEAT PACKERS,LTD. Agenda Number: 702010163
- --------------------------------------------------------------------------------------------------------------------------
Security: J64040132
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3833200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Treasury Shares for Odd-Lot Purchases
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 701932774
- --------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 09-Jun-2009
Ticker:
ISIN: FR0000130577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Management report of the Board of Directors Non-Voting No vote
Report of the Supervisory Board and of its Chairperson Non-Voting No vote
Report of the Statutory Auditors Non-Voting No vote
Approval of the transactions and of the annual Non-Voting No vote
accounts for the 2008 FY
O.1 Approve the unconsolidated accounts for the Mgmt For For
2008 FY
O.2 Approve the consolidated accounts for the 2008 Mgmt For For
FY
O.3 Approve the distribution of profits for the Mgmt For For
2008 FY and determination of dividends
O.4 Grant discharge to the Board of Directors Mgmt For For
O.5 Grant discharge to the Supervisory Members Mgmt For For
O.6 Approve the regulated agreements referred to Mgmt Against Against
in Article L.225-86 of the Commercial Code
O.7 Ratify the appointment of Mr. Tadashi Ishii Mgmt Against Against
as a new Supervisory Member
O.8 Grant authority to the general assembly for Mgmt Against Against
the Board of Directors to allow the Company
to operate on its own shares
E.9 Grant authority to the General Assembly for Mgmt For For
the Board of Directors to reduce the capital
by cancellation of own shares
E.10 Authorize the Board of Directors in order to Mgmt Against Against
decide the issue, with maintenance of preferential
subscription rights, of shares or securities
giving access or possibly giving access to
capital or giving right to the allocation of
debt securities
E.11 Authorize the Board of Directors in order to Mgmt Against Against
decide the issue, without preferential subscription
rights, of shares or securities giving access
or possibly giving access to capital or giving
right to the allocation of debt securities
E.12 Authorize the Board of Directors to proceed Mgmt Against Against
with the issue, without preferential subscription
rights, shares or equity securities, the limit
of 10% with the faculty of setting the issue
price
E.13 Authorize the Board of Directors in order to Mgmt For For
decide to increase the capital by capitalization
of reserves, profits, premiums or others whose
capitalization is statutorily and legally possible
E.14 Authorize the Board of Directors in order to Mgmt Against Against
decide the issue of shares or various securities
in case of public offer initiated by the Company
E.15 Authorize the Board of Directors to proceed Mgmt For For
with the issue of shares or various securities
to pay contributions in kind to the Company
with in the limit of 10% of the share capital
E.16 Authorize the Board of Directors to increase Mgmt Against Against
the number of shares or securities to be issued
in case of capital increase with or without
preferential subscription rights of shareholders
within the limit of 15% of the initial issue
E.17 Authorize the granted by the General Assembly Mgmt For For
for the Board of Directors to increase the
share capital by issuing equity securities
or securities giving access to the Company's
capital, with cancellation of preferential
subscription rights, for the benefit of members
of a Company Savings Plan
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital, with cancellation of preferential
subscription rights of shareholders, for the
benefit of certain categories of beneficiaries
E.19 Approve the overall cap of capital increases Mgmt For For
carried out pursuant to the authorizations
and delegations given to the Board of Directors
E.20 Approve the faculty to use the authorizations Mgmt Against Against
and delegations given by the assembly in case
of public offer for the Company
OE.21 Grant power Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PUNJAB NATIONAL BANK Agenda Number: 701787802
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7162Z104
Meeting Type: EGM
Meeting Date: 26-Dec-2008
Ticker:
ISIN: INE160A01014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 513189 DUE TO RECEIPT OF DIRECTORS NAMES.
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 ALTHOUGH THERE ARE 13 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 13 DIRECTORS.
THANK YOU.
1.1 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Dr. Bhupendra
Chandra Jain as the Director of the Bank to
assume office from the date following the date
of this meeting and hold office until the completion
of a period of 3 years from the date of such
assumption
1.2 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Shri. Tribhuwan
Nath Chaturvedi as the Director of the Bank
to assume office from the date following the
date of this meeting and hold office until
the completion of a period of 3 years from
the date of such assumption
1.3 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Shri. G.
R. Sundaravadivel as the Director of the Bank
to assume office from the date following the
date of this meeting and hold office until
the completion of a period of 3 years from
the date of such assumption
1.4 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Shri. Sandeep
Jain as the Director of the Bank to assume
office from the date following the date of
this meeting and hold office until the completion
of a period of 3 years from the date of such
assumption
1.5 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Shri. Suresh
Kumar Goyal as the Director of the Bank to
assume office from the date following the date
of this meeting and hold office until the completion
of a period of 3 years from the date of such
assumption
1.6 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Shri. Satya
Prakash Mangal as the Director of the Bank
to assume office from the date following the
date of this meeting and hold office until
the completion of a period of 3 years from
the date of such assumption
1.7 Elect, pursuant to Section 9(3) (i) of the Act Mgmt For For
read with the Scheme and the Regulations made
there under and RBI notification, Dr. Harsh
Mahajan as the Director of the Bank to assume
office from the date following the date of
this meeting and hold office until the completion
of a period of 3 years from the date of such
assumption
1.8 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Smt. Manju
Agarwal as the Director of the Bank to assume
office from the date following the date of
this meeting and hold office until the completion
of a period of 3 years from the date of such
assumption
1.9 Elect, pursuant to Section 9(3) (i) of the Act Mgmt For For
read with the Scheme and the Regulations made
there under and RBI notification, Shri Prakash
Agarwal as the Director of the Bank to assume
office from the date following the date of
this meeting and hold office until the completion
of a period of 3 years from the date of such
assumption
1.10 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Shri. Devinder
Kumar Singla as the Director of the Bank to
assume office from the date following the date
of this meeting and hold office until the completion
of a period of 3 years from the date of such
assumption
1.11 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Shri. Mohinder
Kumar Chopra as the Director of the Bank to
assume office from the date following the date
of this meeting and hold office until the completion
of a period of 3 years from the date of such
assumption
1.12 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Shri. Umesh
Nath Kapur as the Director of the Bank to assume
office from the date following the date of
this meeting and hold office until the completion
of a period of 3 years from the date of such
assumption
1.13 Elect, pursuant to Section 9(3) (i) of the Act Mgmt No vote
read with the Scheme and the Regulations made
there under and RBI notification, Shri. Mahesh
Prasad Mehrotra as the Director of the Bank
to assume office from the date following the
date of this meeting and hold office until
the completion of a period of 3 years from
the date of such assumption
- --------------------------------------------------------------------------------------------------------------------------
Q.P.CORPORATION Agenda Number: 701809610
- --------------------------------------------------------------------------------------------------------------------------
Security: J64210123
Meeting Type: AGM
Meeting Date: 20-Feb-2009
Ticker:
ISIN: JP3244800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Approve Minor Revisions Related to the Updated
Laws and Regulaions
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
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 701974974
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002382009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The status of euro convertible bonds Non-Voting No vote
A.2 The status of buybacks treasury stock Non-Voting No vote
A.3 Other presentations Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution; proposed Mgmt For For
cash dividend: TWD 3.5 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings and staff bonus; proposed stock dividend:
10 for 1000 shares
B.4 Approve to revise Articles of Incorporation Mgmt For For
B.5 Approve to revise the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.6 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
REGUS PLC, ST HELIER Agenda Number: 701921341
- --------------------------------------------------------------------------------------------------------------------------
Security: G7477W101
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: JE00B3CGFD43
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidated financial statements Mgmt For For
and the annual accounts of the Company for
the FYE 31 DEC 2008
2. Approve the standalone financial statements Mgmt For For
and the accounts of the Company for the FYE
31 DEC 2008
3. Receive the Directors' remuneration report for Mgmt Against Against
the YE 31 DEC 2008
4. Grant discharge to the Directors in respect Mgmt For For
of certain duties owed to shareholders under
Luxembourg Law during the FYE 31 DEC 2008
5. Approve the allocation of the net profit of Mgmt For For
the Company for the net profit of the Company
for the YE 31 DEC 2008 on the following basis,
as more fully set out in the convening notice:
A) 0.83% is to be allocated to the legal reserve
of the Company; B) a final dividend of 1.2
pence per ordinary share is to be paid to shareholders;
and C) the balance is to be allocated to the
Company's retained earnings account
6. Approve the re-appointment of KPMG Audit S.a.r.l. Mgmt For For
as the Independent Auditors of the Company,
until the conclusion of the AGM to be held
in MAY 2010
7. Authorize the Directors to determine the remuneration Mgmt For For
of KPMG Audit S.a.r.l. as the Independent Auditors
8. Re-elect Mr. John Matthews as a Director of Mgmt For For
the Company for a term of up to 6 years
9. Re-elect Mr. Stephen Gleadle as a Director of Mgmt For For
the Company for a term of up to 6 years
10. Re-elect Mr. Martin Robinson as a Director of Mgmt For For
the Company for a term of up to 6 years
11. Re-elect Mr. Lance Browne as a Director of the Mgmt For For
Company for a term of up to 6 years
12. Re-elect Mr. Ulrich Ogiermann as a Director Mgmt For For
of the Company for a term of up to 6 years
13. Re-elect Mr. Douglas Sutherland as a Director Mgmt For For
of the Company for a term of up to 6 years
14. Authorize the Directors to allot ordinary shares, Mgmt For For
as specified
15. Authorize the Company to hold as treasury shares Mgmt For For
any shares purchased or contracted to be purchased
pursuant to the authority granted in Resolution
20, as specified
16. Approve the waiver granted by The Panel on Takeovers Mgmt Against Against
and Mergers [the Panel] of the obligation that
would otherwise arise pursuant to Rule 9 of
the City Code on Takeovers and Mergers [Rule
9] for Mr. Mark Dixon [or any entity through
which Mr. Dixon holds shares in the Company]
to make a general offer for the remaining issued
share capital as a result of market purchases
of ordinary shares by the Company that would
take Mr. Dixon's shareholding to a level above
his current interest of 37.98% up to a maximum
of 39.99% as specified
17. Approve the waiver granted by the Panel of the Mgmt Against Against
obligation that would otherwise arise, pursuant
to Rule 9, for Mr. Mark Dixon [or any entity
through which Mr. Dixon holds shares in the
Company] to make a general offer for the remaining
issued share capital as result of the exercise
of any of the 2009 MAR CIP Options, as specified
S.18 Approve that a general meeting other than an Mgmt For For
AGM may be called not less than 16 clear days
notice or such shorter periods as may be permitted
by the Applicable Companies Laws [as specified
in the Company's Memorandum and Articles of
Association]
S.19 Authorize the Secretary or any Director of the Mgmt For For
Company to make, from time to time, all necessary
amendments to the provisions of the Company's
Memorandum and Articles of Association which
state the Company's issued share capital, as
specified
S.20 Grant authority to purchase of own shares, as Mgmt For For
specified
S.21 Approve the disapplication of pre-emption rights, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
REGUS PLC, ST HELIER Agenda Number: 701919500
- --------------------------------------------------------------------------------------------------------------------------
Security: G7477W101
Meeting Type: EGM
Meeting Date: 19-May-2009
Ticker:
ISIN: JE00B3CGFD43
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles 54.90(A), 132 and the French Mgmt For For
translation of the Memorandum and Articles
of Association of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 701877473
- --------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: DE0007030009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 21 APR 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 No vote
annual report for the 2008 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 Distribution Mgmt For For
profit of EUR 45,009,693.60 as follows: payment
of a dividend of EUR 1.30 per no-par share
EUR 300,000 shall be allocated to the revenue
reserves ex-dividend and payable date: 13 MAY
2009
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. Appointment of Auditors for the 2009 FY: PricewaterhouseCoopersMgmt For For
AG, Dusseldorf
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 10% from the market price
of the shares, on or before 31 OCT 2010, the
Board of Managing Directors shall be authorized
to retire the shares, to sell the shares at
a price not materially below their market price,
to use the shares for acquisition purposes,
and to transfer the shares to executives and
employees of the company and its affiliates
7. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
Rheinmetall Dienstleistungszentrum Altmark
GmbH, effective retroactively from 01 JAN 2009,
until at least 31 DEC 2013
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 701850201
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 20-Apr-2009
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's financial reports and Mgmt For For
the reports of the Directors and Auditors for
the YE 31 DEC 2008
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008 as specified
3. Elect Mr. Jan Du Plessis as a Director Mgmt For For
4. Re-elect Sir David Clementi as a Director Mgmt For For
5. Re-elect Sir Rod Eddington as a Director Mgmt Against Against
6. Re-elect Mr. Andrew Gould as a Director Mgmt For For
7. Re-elect Mr. David Mayhew as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto Plc to hold office until
the conclusion of the next AGM at which accounts
are laid before Rio Tinto Plc and authorize
the Audit Committee to determine the Auditors'
remuneration
S.9 Amend the Rules 89 to 91 [inclusive] of the Mgmt For For
Constitution of Rio Tinto Limited as specified;
and the Articles 75 to 78 of the Articles of
Association of Rio Tinto Plc as specified
S.10 Approve the buybacks by Rio Tinto Limited of Mgmt For For
ordinary shares from Tinto Holdings Australia
Pty Limited ['THA'] in the period following
this approval until [and including] the date
of the Rio Tinto Limited 2010 AGM or 19 APR
2010 [whichever is later] upon the terms and
subject to the conditions as specified in the
draft buyback agreement between Rio Tinto Limited
and THA [entitled '2009 RTL-THA Agreement'],
as specified
S.11. Amend, subject to the consent in writing of Mgmt For For
the holder of the special voting share; that
with effect from the close of the AGM of Rio
Tinto Limited held in 2009; the constitution
of Rio Tinto Limited as specified; the Articles
of the Association of Rio Tinto Plc as specified,
be adopted as the Articles of Association of
Rio Tinto Plc in substitution for, and to the
exclusion of, the existing Articles of Association;
and that with effect from 00.01 am GMT on 01
OCT 2009; the constitution of Rio Tinto Limited
as specified; the Articles of Association of
Rio Tinto Plc by deleting all of the provisions
of Rio Tinto Plc's Memorandum of Association
which, by virtue of Section 28 of the UK Companies
Act 2006, are to treated as part of Rio Tinto
plc's Articles of Association; the Articles
of Association of Rio Tinto Plc by deleting
all provisions referred to in Paragraph 42
of Schedule 2 of the UK Companies Act 2006
[Commencement No 8, Transitional Provision
and Savings] Order 2008 [Statutory Instrument
2008 No 2860]; and the Articles of Association
of Rio Tinto Plc as specified
ANY INDIVIDUAL OR RELATED PARTY TO ANY SPECIFIC Non-Voting No vote
VOTE EXCLUSION WHICH HAS OBTAINED BENEFIT OR
DOES EXPECT TO OBTAIN FUTURE BENEFIT SHOULD
NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS.
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701814596
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 10-Mar-2009
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1.1 The Board of Directors proposes that the annual Non-Voting No vote
report, annual financial statements and consolidated
financial statements for 2008 be approved
1.2 The Board of Directors proposes that the remuneration Non-Voting No vote
report be approved; this vote is purely consultative
2. Ratification of the Board of Directors action Non-Voting No vote
3. Approve the allocation of income and dividends Non-Voting No vote
of CHF 5.00 per share
4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
5. Election of Statutory Auditors, the Board of Non-Voting No vote
Directors proposes that KPMG Ltd., be elected
as Statutory Auditors for the 2009 FY
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 701911732
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2008, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2008, as specified
3. Appoint Mr. Simon Henry as a Director of the Mgmt For For
Company, with effect from 20 MAY 2009
4. Re-appoint Lord Kerr of Kinlochard as a Director Mgmt For For
of the Company
5. Re-appoint Mr. Wim Kok as a Director of the Mgmt For For
Company
6. Re-appoint Mr. Nick Land as a Director of the Mgmt For For
Company
7. Re-appoint Mr. Jorma Ollila as a Director of Mgmt For For
the Company
8. Re-appoint Mr. Jeroen van der Veer as a Director Mgmt For For
of the Company
9. Re-appoint Mr. Hans Wijers as a Director of Mgmt For For
the Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2009
12. Authorize the Board, in substitution for all Mgmt For For
existing authority to extent unused, to allot
relevant securities [Section 80 of the Companies
Act 1985], up to an aggregate nominal amount
of EUR 147 million; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 30 JUN 2010]; and the Board
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Board, pursuant to Section 95 Mgmt For For
of the Companies Act 1985, to allot equity
securities [within the meaning of Section 94
of the said Act] for cash pursuant to the authority
conferred by the previous resolution and/or
where such allotment constitutes an allotment
of equity securities by virtue of section 94(3A)
of the said Act as if sub-section (1) of Section
89 of the said act did not apply to any such
allotment, provided that this power shall be
limited to: a) the allotment of equity securities
in connection with a rights issue, open offer
or any other per-emptive offer in favor of
holders of ordinary shares [excluding treasury
shares] where their equity securities respectively
attributable to the interests of such ordinary
shareholders on a fixed record date are proportionate
[as nearly as may be] to the respective numbers
of ordinary shares held by them [as the case
may be] [subject to such exclusions or other
arrangements as the Board may deem necessary
or expedient to deal with fractional entitlements
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever]: and b) the allotment of
equity securities up to an aggregate nominal
value of EUR 21 million; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; and the Board
may allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired
S.14 Authorize the Company, to make market purchases Mgmt For For
[Section 163 of the Companies Act 1985] of
up to 624 million ordinary shares of EUR 0.07
each in the capital of the Company, at a minimum
price of EUR 0.07 per share and not more than
5% above the average market value of those
shares, over the previous 5 business days before
the purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 30 JUN 2010]; and the Company may before
such expiry, pursuant to the authority granted
by this resolution, enter into a contract to
purchase such shares which would or might be
executed wholly or partly after such expiry;
in executing this authority, the Company may
purchase shares using any Currency, including
Pounds sterling, US Dollars and Euros
15. Authorize the Company [and all companies that Mgmt For For
are subsidiaries of the Company, in accordance
with Section 366 of the Companies Act 2006
and in substitution for any previous authorities
given to the Company [and its subsidiaries],
at any time during the period for which this
resolution has effect], to; A) make political
donations to political organizations other
than political parties not exceeding GBP 200,000
in total per annum: and B) incur political
expenditure not exceeding GBP 200,000 in total
per annum; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 30 JUN 2010]
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701818013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Elect the External Director Mgmt For For
3. Elect the Internal Director Mgmt For For
4. Elect the Audit Committee Member Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, SUWON Agenda Number: 701669662
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: EGM
Meeting Date: 04-Sep-2008
Ticker:
ISIN: KR7006400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING
1. Approve the spin-off Mgmt For For
PLEASE NOTE THAT THE ISSUING COMPANY WILL OWN Non-Voting No vote
100 % OF SHARES OF THE NEWLY ESTABLISHED COMPANY
RESULTED AFTER THIS SPIN-OFF. THIS SPIN-OFF
DOES NOT AFFECT ON YOUR HOLDINGS. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
SANKEN ELECTRIC CO.,LTD. Agenda Number: 701985559
- --------------------------------------------------------------------------------------------------------------------------
Security: J67392134
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3329600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANKI ENGINEERING CO.,LTD. Agenda Number: 702005821
- --------------------------------------------------------------------------------------------------------------------------
Security: J67435107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3325600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 701820397
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 17-Apr-2009
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Receive the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 2.20 per share
O.4 Ratify the appointment of Mr. Chris Viehbacher Mgmt For For
as a Director
O.5 Approve the Auditors' special report regarding Mgmt Against Against
related-party transactions
O.6 Approve the transaction with Mr. Chris Viehbacher Mgmt Against Against
regarding Severance Payments
O.7 Grant authority for the repurchase of up to Mgmt For For
10% of issued share capital
E.8 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 1.3 billion
E.9 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR
500 million
E.10 Grant authority for the capital increase of Mgmt For For
up to 10% of issued capital for future acquisitions
E.11 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote above
E.12 Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 500 million for bonus issue or
increase in par value
E.13 Approve the Employee Stock Purchase Plan Mgmt For For
E.14 Grant authority for the use of up to 2.5% of Mgmt Against Against
issued capital in the Stock Option Plan
E.15 Grant authority for the use of up to 1.0% of Mgmt Against Against
issued capital in the Restricted Stock Plan
E.16 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.17 Amend Article 15 of the Bylaws regarding the Mgmt For For
Audit Committee
E.18 Grant authority for the filing of required documents/otherMgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LTD, ADELAIDE SA Agenda Number: 701871306
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: AU000000STO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report for the YE 31 DEC Non-Voting No vote
2008 and the reports of the Directors and the
Auditor
2.A Re-elect Mr. Kenneth Charles Borda as a Director, Mgmt For For
retires by rotation in accordance with Rule
34[c] of the Company's Constitution
2.B Re-elect Mr. Roy Alexander Franklin as a Director, Mgmt For For
retires by rotation in accordance with Rule
34[c] of the Company's Constitution
3. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2008
S.4 Amend the Constitution of Santos Limited by Mgmt For For
deleting the whole of the existing Rule 70
and replacing it with a new Rule 70 in the
terms as specified in schedule 1 to the 2009
notice of AGM
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT ANY INDIVIDUAL OR RELATED PARTY Non-Voting No vote
TO ANY SPECIFIC VOTE EXCLUSION WHICH HAS OBTAINED
BENEFIT OR DOES EXPECT TO OBTAIN FUTURE BENEFIT
SHOULD NOT VOTE [OR VOTE 'ABSTAIN'] FOR THE
RELEVANT PROPOSAL ITEMS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701900094
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 28 APR 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 No vote
annual report for the 2008 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 distributable Mgmt For For
profit of EUR 2,765,783,523.74 as follows:
payment of a dividend of EUR 0.50 per no-par
share, EUR 2,171,981,798.74 shall be carried
forward, ex-dividend and payable date: 20 MAY
2009
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. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
6. Renewal of the authorization to acquire own Mgmt For For
shares; the Company shall be authorized to
acquire own shares of up to EUR 120,000,000,
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the Stock
Exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2010, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to sell the shares on the
Stock Exchange and to offer them to the shareholders
for subscription; the Board of Managing Directors
shall also be authorized to exclude shareholders'
subscription rights for residual amounts and
dispose of the shares in another manner if
they are sold at a price not materially below
their mark et price, to offer the shares to
third parties for acquisition purposes, to
use the shares within the scope of the Company's
Stock Option and Incentive Plans, or for satisfying
conversion and option rights, and to retire
the shares
7. Amendment to Section 19[2] of the Articles of Mgmt For For
Association in accordance with the implementation
of the shareholders Rights Act [ARUG], in respect
of shareholders being able to issue proxy-voting
instructions via a password-secured internet
dialogue provided by the Company
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 701792447
- --------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 02-Mar-2009
Ticker:
ISIN: ZAE000006284
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Re-elect the Directors, who retires by rotation, Mgmt For For
in terms of Sappis Articles of Association
O.1.1 Re-elect Mr. David Charles Brink as a Director Mgmt For For
of Sappi Limited, until 31 DEC 2009
O.1.2 Re-elect Professor Meyer Feldberg as a Director Mgmt For For
of Sappi Limited, until 31 DEC 2009
O.1.3 Re-elect Mr. James Edward Healey as a Director Mgmt For For
of Sappi Limited, until 31 DEC 2009
O.1.4 Re-elect Mr. Helmut Claus-Jurgen Mamsch as a Mgmt For For
Director of Sappi Limited, until 31 DEC 2009
O.2 Re-appoint Deloitte and Touche as the Auditors Mgmt For For
of Sappi Limited for the YE 30 SEP 2009
S.1 Approve to reduce the authorized ordinary share Mgmt For For
capital of the company from ZAR 1,325,000,000
comprising 1,325,000,000 ordinary shares of
ZAR 1.00 each to ZAR 725,000,000 comprising
725,000,000 ordinary shares of ZAR 1.00 each,
by the cancellation of 600,000,000 unissued
ordinary shares of ZAR 1.00 each, which at
the time of passing of this resolution, have
not been taken up or agreed to be taken up
by any person
O.3 Approve to place under the control of the Directors Mgmt For For
of Sappi, subject to the provision s of the
Companies Act 61 of 1973, as amended and the
Listings Requirements o f the JSE Limited,
a total of 25,000,000 ordinary shares in Sappi
Limited [comprising ordinary shares in the
authorized but issued share capital of Sappi
and or treasury shares owned by one or more
subsidiaries of Sappi from time to time], and
to allot and issue or otherwise dispose of
all or any of such shares to such person or
persons on such terms and conditions and at
such times as the Directors of Sappi may from
time to time in their discretion deem fit.
It is recorded that the Listing Requirements
[Listing Requirements] of the JSE Limited [JSE)]
currently require, inter alia, that a Company
may only undertake a general issue for cash
or be generally authorized to use treasury
share if; [Authority expires at the earlier
of the next AGM of the Company or 15 months
from the date of passing of such resolution]
such shares do not in any one FY in the aggregate
exceed 15% of the Company's issued shares
O.4 Approve, until otherwise determined by Sappi Mgmt For For
Limited [Sappi] in general meeting with effect
from 01 OCT 2008, to adjust the remuneration
of the Non-Executive Directors for their services
O.5 Authorize any Directors of Sappi Limited to Mgmt For For
sign all such documents and do all such things
as may be necessary for or incidental to the
implementation of the resolutions passed at
the AGM held on 02 MAR 2008 or any adjournment
thereof
Receive and consider the annual financial statements Non-Voting No vote
for the YE SEP 2008
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-NUMBERED AND NON-VOTABLE RESOLUTION
AND DUE TO CHANGE IN NUMBERING 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.
- --------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 701974669
- --------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3414750004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
SEINO HOLDINGS CO.,LTD. Agenda Number: 701998392
- --------------------------------------------------------------------------------------------------------------------------
Security: J70316138
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3415400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Business
Lines, Allow Use of Treasury Shares for
Odd-Lot Purchases
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
- --------------------------------------------------------------------------------------------------------------------------
SEQUANA, PARIS Agenda Number: 701922165
- --------------------------------------------------------------------------------------------------------------------------
Security: F83150114
Meeting Type: MIX
Meeting Date: 27-May-2009
Ticker:
ISIN: FR0000063364
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the unconsolidated accounts for the Mgmt For For
FYE on 31 DEC 2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 31 DEC 2008
O.3 Approve the profits of the 2008 FY-Distribution Mgmt For For
O.4 Approve the regulated agreements and commitments Mgmt For For
O.5 Authorize the Board of Directors to operate Mgmt Against Against
on the Company's shares
E.6 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of treasury shares
E.7 Authorize the Board of Directors to proceed Mgmt Against Against
with the issue, with maintenance of preferential
subscription rights, of Company's common shares
and/or any securities giving access, immediately
or ultimately, to the Company's capital or
to its affiliate Companies
E.8 Authorize the Board of Directors to proceed Mgmt Against Against
with the issue, with cancellation of preferential
subscription rights, by public offer and/or
by private placement, of the Company's common
shares and/or any securities giving access,
immediately or ultimately, to the Company's
capital or to its affiliate Companies
E.9 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in case
of capital increase with or without preferential
subscription right under the 7 and 8 Resolutions
E.10 Authorize the Board of Directors to carry out Mgmt Against Against
a share capital increase, by public offer and/or
private placement, without preferential subscription
rights by issuing common shares and any securities
giving access, immediately or ultimately, to
the Company's capital or of its affiliates,
by freely setting the issue price
E.11 Authorize the Board of Directors to carry out Mgmt For For
the share capital increase to remunerate contributions
in kind of equity securities or securities
giving access to capital of the third party
Companies
E.12 Approve the global limitation issues under the Mgmt Against Against
7, 8, 9, 10 and 11 Resolutions
E.13 Authorize the Board of Directors to carry out Mgmt For For
the share capital increase by incorporation
of premiums, reserves, profits or others
E.14 Authorize the Board of Directors to carry out Mgmt For For
the share capital increase by issuing shares
reserved for the Company Savings Plan's Members
pursuant to the agreements of the Commercial
Code and Articles L.3332-1 of the Labor Code,
including when using the delegations and authorizations
to increase capital
E.15 Powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHENYIN WANGUO (H.K.) LTD Agenda Number: 701889860
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7743N125
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: HK0218001102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and of the
Independent Auditors for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Huang Gang as a Director Mgmt For For
3.B Re-elect Mr. Kowk Lam Kwong Larry as a Director Mgmt For For
3.C Re-elect Mr. Lee Man Chun Tony as a Director Mgmt For For
3.D Re-elect Mr. Guo Chun as a Director Mgmt Against Against
3.E Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors to allot, issue and Mgmt Against Against
deal or otherwise deal with additional shares
or securities convertible into shares, or options,
warrants or similar rights to subscribe fro
any shares, and to make or grant offers, agreements
and options during and after the end of the
relevant period, not exceeding 20% of the aggregate
nominal value of the share capital of the Company,
otherwise than pursuant to a) a rights issue;
or b) the exercise of rights of subscription
or conversion attaching to any warrants issued
by the Company or any securities which are
convertible into shares; c) any option scheme
or similar arrangement for the time being adopted
for the grant or issue to officers and/or employees
of the Company and/or its subsidiaries of shares
or rights to acquire shares of the Company;
or iv) any scrip dividend scheme or similar
arrangements providing for the allotment of
shares of the Company in lieu of the whole
or a part of a dividend on such shares in accordance
with the Articles of Association of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
Law to be held]
6. Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 0.50 each in the capital of the
Company during the relevant period, on The
Stock Exchange of Hong Kong Limited [the Stock
Exchange]or any other stock exchange on which
the shares of the Company been or may be listed
and is recognized by the Securities and Futures
Commission and the Stock Exchange for this
purpose, in accordance with all applicable
laws and requirements for the Rules Governing
the Listing of Securities on the Stock Exchange
as amended from time to time, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Companyin issue
as at the date of passing of this resolution
and 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 the Articles of
Association of the Company or any applicable
Law to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with the shares pursuant to Resolution
5, by an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under the
authority granted pursuant to Ordinary Resolution
6, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this ordinary resolution
- --------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 701996158
- --------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3729000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SK TELECOM LTD Agenda Number: 701817958
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7017670001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statement Mgmt For For
2. Approve the limit of remuneration for the Directors Mgmt For For
3. Amend the remuneration provision for the Directors Mgmt For For
4.1 Elect the Directors Mgmt For For
4.2 Elect the Outside Directors Mgmt For For
4.3 Elect the Auditor Committee Member Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 702019806
- --------------------------------------------------------------------------------------------------------------------------
Security: J75606103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3396350005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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 Against Against
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SNS REAAL N.V. Agenda Number: 701854677
- --------------------------------------------------------------------------------------------------------------------------
Security: N8126Z109
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: NL0000390706
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.A Discussion of the written annual report of the Non-Voting No vote
Executive Board
2.B Discussion of the report of the Supervisory Non-Voting No vote
Board
3. Capital injections by the state of the Netherlands Non-Voting No vote
and Stichting Beheer SNS Real
4. Corporate governance Non-Voting No vote
5. Adopt the financial statement of SNS Reaal N.V. Mgmt No vote
[the Company] for the 2008 FY
6. Profit retention and dividend policy discussion Non-Voting No vote
of the profit retention and dividend policy
and the accountability of the Executive Board
for this policy
7. Grant discharge from liability [decharge verlening] Mgmt No vote
to the Members of the Executive Board in office
during the 2008 FY for their supervision of
Management during the 2008 FY
8. Grant discharge from liability [decharge verlening] Mgmt No vote
to the Members of the Supervisory Board in
office during the 2008 FY for their supervision
of the Management during the 2008 FY
9.A Approve the appointment of the Executive Board Mgmt No vote
as the body authorized to decide to issue ordinary
shares and grant rights to subscribe for ordinary
shares
9.B Approve the appointment of the Executive Board Mgmt No vote
as the body authorized to decide to restrict
or exclude the pre-emptive right accruing to
the shareholders in respect of the implementation
of the issuance of ordinary shares and the
granting of rights in respect thereof set out
at above
10. Authorize the Executive Board to cause the Company Mgmt No vote
to repurchase ordinary shares in the share
capital of the Company
11. The composition of the Executive Board announcement Non-Voting No vote
by the Supervisory Board of the proposed appointment
of Mr. F.K.V. Lamp as Member of the Executive
Board and Chief Financial Officer of the Company
12.A Approve to determine the number of Members of Mgmt No vote
the Company's Supervisory Board to be 10 Members
12.B Re-appoint Mr. H. Muller as Member of the Supervisory Mgmt No vote
Board
12.C Appoint Mr. R. Zwartendijk as the Member of Mgmt No vote
the Supervisory Board
12.D Appoint Mr. J.A. Nijhuis as the Member of the Mgmt No vote
Supervisory Board
12.E Appoint Mrs. C.M. Insinger as the Member of Mgmt No vote
the Supervisory Board
12.F Appoint Mr. L.J. Wijngaarden as the Member of Mgmt No vote
the Supervisory Board
13. Approve the determination to continue the current Mgmt No vote
remuneration for the Members of the Supervisory
Board
14. Any other business Non-Voting No vote
15. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 701982200
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
STAGECOACH GROUP Agenda Number: 701662668
- --------------------------------------------------------------------------------------------------------------------------
Security: G8403M209
Meeting Type: AGM
Meeting Date: 29-Aug-2008
Ticker:
ISIN: GB00B1VJ6Q03
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Company's annual report, Mgmt For For
including the Directors' report, the Auditors'
report and the financial statements for the
FYE 30 APR 2008
2. Receive and approve the Directors' remuneration Mgmt For For
report for the FYE 30 APR 2008
3. Declare a final dividend of 4.05 pence per Ordinary Mgmt For For
Share
4. Re-elect Mr. Ewan Brown as a Director Mgmt For For
5. Re-elect Mr. Iain Duffin as a Director Mgmt For For
6. Re-elect Ms. Ann Gloag as a Director Mgmt For For
7. Re-elect Mr. Robert Speirs as a Director Mgmt For For
8. Re-elect Mr. Brian Souter as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
11. Approve the changes to the Stagecoach SAYE Scheme Mgmt For For
12. Authorize the Directors to allot relevant securities Mgmt For For
S.13 Approve to disapply the pre-emption rights Mgmt For For
S.14 Approve to renew the share buy-back authority Mgmt For For
S.15 Adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 701790342
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8161Z129
Meeting Type: EGM
Meeting Date: 12-Jan-2009
Ticker:
ISIN: INE062A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT ALTHOUGH THERE ARE 03 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 01
VACANCIE AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 01 OF THE 03 DIRECTORS.
THANK YOU.
1.1 Elect, under the provisions of Section 19(c) Mgmt Against Against
read with Section 25(2) of the State Bank of
India Act, 1955, Shri Radheshyam Maheshwari
as a Director to the Central Board
1.2 Elect, under the provisions of Section 19(c) Mgmt No vote
read with Section 25(2) of the State Bank of
India Act, 1955, Shri D. Sundaram as a Director
to the Central Board
1.3 Elect, under the provisions of Section 19(c) Mgmt No vote
read with Section 25(2) of the State Bank of
India Act, 1955, Shri Umesh Nath Kapur as a
Director to the Central Board
- --------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 701793045
- --------------------------------------------------------------------------------------------------------------------------
Security: 856552203
Meeting Type: OGM
Meeting Date: 12-Jan-2009
Ticker:
ISIN: US8565522039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 525379 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
PLEASE NOTE THAT ALTHOUGH THERE ARE 03 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 01
VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THANK YOU
1.1 Election of Shri Radheshyam Maheshwari as a Non-Voting No vote
Director to the Central Board of the Bank under
the provisions of Section 19(c) read with Section
25(2) of the State Bank of India Act, 1955
1.2 Election of Shri D. Sundaram as a Director to Non-Voting No vote
the Central Board of the Bank under the provisions
of Section 19(c) read with Section 25(2) of
the State Bank of India Act, 1955,
1.3 Election of Shri Umesh Nath Kapur as a Director Non-Voting No vote
to the Central Board of the Bank under the
provisions of Section 19(c) read with Section
25(2) of the State Bank of India Act, 1955
- --------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 701980270
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8161Z129
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: INE062A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Central Board's report, the balance Mgmt For For
sheet and profit and loss account of the Bank
made up to the 31 MAR 2009 and the Auditors'
report on the balance sheet and accounts
- --------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701858269
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM by the Chair of the Corporate Mgmt Abstain Against
Assembly
2. Elect Mr. Olaug Svarva as the chair of the Corporate Mgmt For For
Assembly
3. Approve the notice and the agenda Mgmt For For
4. Approve the registration of attending shareholders Mgmt Abstain Against
and proxies
5. Elect 2 persons to co-sign the minutes together Mgmt For For
with the Chair of the Meeting
6. Approve the annual report and accounts for StatoilHydro Mgmt For For
ASA and the StatoilHydro group for 2008, and
the distribution of the dividend of NOK 7.25
per share for 2008 of which the ordinary dividend
is NOK 4.40 per share and the special dividend
is NOK 2.85 per share, the dividend accrues
to the shareholders as of 19 MAY 2009, expected
payment of dividends is 03 JUN 2009
7. Approve to determine the remuneration for the Mgmt For For
Company's Auditor
8. Elect 1 deputy Member to the Corporate Assembly Mgmt Against Against
9. Approve, in accordance with Section 6-16a of Mgmt Against Against
the Public Limited Companies Act, the Board
of Directors will prepare an independent statement
regarding the settlement of salary and other
remuneration for Executive Management, the
content of the statement is included in note
3 to StatoilHydro's annual report and accounts
for 2008, which have been prepared in accordance
with accounting principles generally accepted
in Norway [NGAAP]
10. Authorize the Board of Directors on behalf of Mgmt Against Against
the Company to acquire StatoilHydro shares
in the market, the authorization may be used
to acquire own shares at a total nominal value
of up to NOK 15,000,000, shares acquired pursuant
to this authorization may only be used for
sale and transfer to employees of the StatoilHydro
group as part of the group's share saving plan,
as approved by the Board of Directors, the
minimum and maximum amount that may be paid
per share will be NOK 50 and 500 respectively,
the authorisation is valid until the next AGM,
but not beyond 30 JUN 2010, this authorisation
replaces the previous authorisation to acquire
own shares for implementation of the share
saving plan for employees granted by the AGM
on 20 MAY 2008
11. Amend the Section 1 of the Articles of Association Mgmt For For
as specified; authorize the Board to decide
the date for implementation of the amended
Articles of Association, but the date must
be not late than 01 JAN 2010
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
StatoilHydro shall withdraw from tar sands
activities in Canada
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING INDICATOR. 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.
- --------------------------------------------------------------------------------------------------------------------------
STX PAN OCEAN CO LTD, SEOUL Agenda Number: 701679764
- --------------------------------------------------------------------------------------------------------------------------
Security: Y81718101
Meeting Type: EGM
Meeting Date: 31-Oct-2008
Ticker:
ISIN: KR7028670008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting No vote
OPTION FOR THIS MEETING. THANK YOU.
1. Amend the Articles of Incorporation as specified Mgmt For For
2. Approve the reverse stock split Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS. 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.
- --------------------------------------------------------------------------------------------------------------------------
SUMIKIN BUSSAN CORPORATION Agenda Number: 702000326
- --------------------------------------------------------------------------------------------------------------------------
Security: J76928100
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3400100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 701996312
- --------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3890350006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Approve Minor
Revisions Related to Dematerialization of Shares
and the Other Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt Against Against
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SWIRE PAC LTD Agenda Number: 701891726
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: HK0019000162
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE. THANK YOU.
1. Declare a final dividends Mgmt For For
2.A Re-elect Mr. C. D. Pratt as a Director Mgmt For For
2.B Re-elect Mr. P. N. L. Chen as a Director Mgmt For For
2.C Re-elect Mr. D. Ho as a Director Mgmt For For
2.D Re-elect Mr. J. W. J. Hughes-Hallett as a Director Mgmt For For
2.E Re-elect Mr. C. K. M. Kwok as a Director Mgmt For For
2.F Re-elect Mr. M. M. T. Yang as a Director Mgmt For For
2.G Re-elect Mr. P. A. Kilgour as a Director Mgmt For For
2.H Re-elect Mr. M. B. Swire as a Director Mgmt For For
3. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
4. Authorize the Directors of the Company, during Mgmt For For
the relevant period to make on-market share
repurchases [within the meaning of the code
on share repurchases] the aggregate nominal
amount of any class of the Company's shares
which may be repurchased pursuant to the this
resolution above shall not exceed 10 % of the
aggregate nominal amount of the shares of that
class in issue at the date of passing this
Resolution; and [Authority expires 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]
5. Authorize the Directors of the Company, during Mgmt Against Against
the Relevant Period to allot, issue and deal
with additional shares and to make or grant
offers, agreements and options which will or
might require the exercise of such powers during
or after the end of the Relevant Period, the
aggregate nominal amount of shares of any class
allotted or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option
or otherwise] by the Directors pursuant to
the approval in this resolution, otherwise
than pursuant to (i) a rights Issue or (ii)
any scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares, shall
not exceed the aggregate of 20 % of the aggregate
nominal amount of the shares of that class
in issue at the date of passing this Resolution
provided that the aggregate nominal amount
of the shares of any class so allotted [or
so agreed conditionally or unconditionally
to be allotted] pursuant to this resolution
wholly for cash shall not exceed 5 % of the
aggregate nominal amount of the shares of that
class in issue at the date of passing this
Resolution; and [Authority expires 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]
- --------------------------------------------------------------------------------------------------------------------------
TAIKISHA LTD. Agenda Number: 702006051
- --------------------------------------------------------------------------------------------------------------------------
Security: J79389102
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3441200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Reduce Term of
Office of Directors to One Year
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN BUSINESS BANK Agenda Number: 701972968
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002834009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 538859 DUE TO RECEIPT OF DIRECTORS' AND
SUPERVISOR'S NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A.1 To report the 2008 business operations Non-Voting No vote
A.2 To report the 2008 audited reports Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution Mgmt For For
B.3 Approve the disbursement of remuneration to Mgmt For For
the Independent Directors
B41.1 Elect Mr. Joseph N. Tsai [Representative of Mgmt For For
the Ministry of Finance], Shareholder No: 85515
as a Director
B41.2 Elect Mr. Jack S. Huang [Representative of the Mgmt For For
Ministry of Finance], Shareholder No: 85515
as a Director
B41.3 Elect Mr. Lee Chun-Sheng [Representative of Mgmt For For
the Ministry of Finance], Shareholder No: 85515
as a Director
B41.4 Elect Mr. Chiang Shih Tien [Representative of Mgmt For For
Bank of Taiwan], Shareholder No: 1002 as a
Director
B41.5 Elect Mr. Chiang Chih-Jen [Representative of Mgmt For For
Bank of Taiwan], Shareholder No: 1002 as a
Director
B41.6 Elect Mr. Hung Hsien Ming [Representative of Mgmt For For
Bank of Taiwan], Shareholder No: 1002 as a
Director
B42.1 Elect Mr. Len-Yu Liu, ID No: L120552347 as a Mgmt For For
Independent Director
B42.2 Elect Mr. Tsai-Yuan Lin, ID No: E101089242 as Mgmt For For
a Independent Director
B42.3 Elect Mr. Leonard F.S. Wang, ID No: S100074640 Mgmt For For
as a Independent Director
B43.1 Elect Mr. Jui-Yun Lin [Representative of Mega Mgmt For For
Holdings], Shareholder No: 230354 as a Supervisor
B43.2 Elect Mr. Yung-Ming Cheng [Representative of Mgmt For For
Mega Holdings], Shareholder No: 230354 as a
Supervisor
B43.3 Elect Mr. Shen-Tian Chen [Representative of Mgmt For For
Land Bank of Taiwan], Shareholder No: 10409
as a Supervisor
B.5 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
TATUNG CO LTD Agenda Number: 701963349
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8548J103
Meeting Type: AGM
Meeting Date: 10-Jun-2009
Ticker:
ISIN: TW0002371002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 544814 DUE TO RECEIPT OF ADDITONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2008 business operations and the 2008 financial Non-Voting No vote
statements
A.2 The 2008 audited reports Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the appropriation for offsetting deficit Mgmt For For
of year 2008
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve the proposal of long-term capital injection Mgmt Against Against
by issuing new shares, global depositary receipt
or issuance of securities via private placement
B.5 Approve to revise the procedures of monetary Mgmt For For
loans
B.6 Approve to revise the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve to revise the procedures of trading Mgmt For For
derivatives
B.8 Approve to revise the rules of shareholder meeting Mgmt For For
B.9 Approve to revise the election rules of the Mgmt For For
Directors and Supervisors
B.10 Extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 701898706
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: MYL4863OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2008 together with the reports
of the Directors and the Auditors thereon
2. Declare a final gross dividend of 14.25 sen Mgmt For For
per share [less 25% Malaysian Income Tax] in
respect of the FYE 31 DEC 2008
3. Re-elect Dato' Zamzamzairani Mohd Isa as a Director Mgmt For For
who retires pursuant to Article 98(2) of the
Company's Articles of Association
4. Re-elect Datuk Bazlan Osman as a Director who Mgmt For For
retires pursuant to Article 98(2) of the Company's
Articles of Association
5. Re-elect Tunku Mahmood Fawzy Tunku Muhiyiddin Mgmt For For
as a Director who retires pursuant to Article
98(2) of the Company's Articles of Association
6. Re-elect Dato' Ir Abdul Rahim Abu Bakar as a Mgmt For For
Director who retires pursuant to Article 98(2)
of the Company's Articles of Association
7. Re-elect Quah Poh Keat as a Director who retires Mgmt For For
pursuant to Article 98(2) of the Company's
Articles of Association
8. Re-elect Mr. Ibrahim Marsidi as a Director who Mgmt For For
retires pursuant to Article 98(2) of the Company's
Articles of Association
9. Re-elect Dato' Danapalan TP Vinggrasalam as Mgmt For For
a Director who retires pursuant to Article
98(2) of the Company's Articles of Association
10. Re-elect Mr. Riccardo Ruggiero as a Director Mgmt For For
who retires pursuant to Article 98(2) of the
Company's Articles of Association
11. Re-elect Mr. Tan Sri Dato' Ir Muhammad Radzi Mgmt For For
Hj Mansor, who retires by rotation pursuant
to Article 103 of the Company's Articles of
Association
12. Approve the payment of Directors' fees of MYR Mgmt For For
1,622,725.66 for the FYE 31 DEC 2008
13. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 701898720
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: EGM
Meeting Date: 07-May-2009
Ticker:
ISIN: MYL4863OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, to increase the authorized Mgmt For For
share capital of the Company from its present
authorized share capital of MYR 5,000,003,021
comprising, subject to the passing of Special
Resolution 2 and all requisite approvals being
obtained from the relevant authorities or persons
being granted in respect of Special Resolution
1: a) 5,000,000,000 ordinary shares of MYR
1.00 each; b) 1 Special Rights Redeemable Preference
Share of MYR 1.00; c) 1,000 Class A redeemable
preference shares of MYR 0.01 each; d) 1,000
Class B redeemable preference shares of MYR
0.01 each; e) 2,000 Class C non-convertible
redeemable preference shares of MYR 1.00 each;
and f) 1,000 Class D non-convertible redeemable
preference shares of MYR 1.00 each, to MYR
5,040,003,021 comprising: a) 5,000,000,000
ordinary shares of MYR 1.00 each; b) 1 Special
Rights Redeemable Preference Share of MYR 1.00;
c) 1,000 Class A redeemable preference shares
of MYR 0.01 each; d) 1,000 Class B redeemable
preference shares of MYR 0.01 each; e) 2,000
Class C non-convertible redeemable preference
shares of MYR 1.00 each; f) 1,000 Class D non-convertible
redeemable preference shares of MYR 1.00 each;
and g) 4,000,000,000 Class E redeemable preference
shares of MYR 0.01 each; and amend the Clause
5 of the Memorandum of Association of the Company
and Article 7 of the Articles of Association
of the Company as specified and authorize the
Board of Directors of the Company to do or
procure to be done all acts, deeds and things
and execute, sign and deliver on behalf of
the Company, all such documents as it may deem
necessary, expedient and/or appropriate to
implement, give full effect to and complete
the Proposed IASC, with full powers to assent
to any conditions, modifications, variations
and/or amendments as the Board of Directors
of the Company may deem fit and/or as may be
required by any relevant authorities in connection
with the Proposed IASC
S.2 Authorize the Directors of the Company, to allot Mgmt For For
and issue up to 3,577,401,980 Class E redeemable
preference shares of MYR 0.01 each in the Company
[RPS] and, subject to and conditional upon
the approvals of all relevant authorities being
obtained, the Proposed Capital Repayment, which
involves the following: i) a bonus issue of
3,577,401,980 RPS to the shareholders of the
Company, on the basis of 1 RPS for each ordinary
share of MYR 1.00 each in TM [TM Share] held
as at a book closing date to be MYR determined
later by the Board of Directors of the Company
in its absolute discretion, at the par value
of the RPS of MYR 0.01 by way of capitalization
of the Company's share premium account; and
ii) the redemption of the RPS at a cash redemption
price of MYR 0.98 for each RPS, totaling approximately
MYR 3,505.8 million to the Company's shareholders
the par value of MYR 0.01 per RPS, representing
a total of approximately MYR 35.8 million,
will be redeemed out of the Company's retained
earnings, whereas the premium on redemption
of MYR 0.97 for each RPS, representing a total
of approximately MYR 3,470.0 million, will
be redeemed out of the Company's share premium
account; no RPS will be credited into the individual
securities accounts of the shareholders of
the Company and in any case, no physical share
certificates will be issued and that the bonus
issue of RPS to be so allotted and issued shall,
upon allotment and issue, rank equally amongst
themselves in all respects and the bonus issue
of the RPS shall be dealt with only in accordance
with the terms of this Special Resolution 2
and the terms of the Proposed Capital Repayment
and the RPS as specified; to do or procure
to be done all acts, deeds and things and to
execute, sign and deliver on behalf of the
Company and any of its subsidiaries, all such
documents as it may deem necessary, expedient
and/or appropriate to implement, give full
effect to and complete the Proposed Capital
Repayment, with full powers to assent to any
conditions, modifications, variations and/or
amendments as the Board of Directors of the
Company may deem fit and/or as may be imposed
by any relevant authorities in connection with
the Proposed Capital Repayment
O.1 Authorize the Company, to extend the duration Mgmt Against Against
of the Company's ESOS upon its expiry for an
additional 1 year until 16 SEP 2010 with respect
to ordinary shares of MYR 1.00 each in both
the Company and Axiata Group Berhad [formerly
known as TM International Berha] comprised
in the granted and unallocated options with
respect to eligible employees and Executive
Directors of the Company and its eligible subsidiaries
under the Company's ESOS; and adopt the proposed
amendments to the existing By-Laws governing
the Company's ESOS [By- Laws] as specified;
authorize the Board of Directors of the Company
to do or procure to be done all acts, deeds
and things and to execute, sign and deliver
on behalf of the Company and any of its subsidiaries,
all such documents as it may deem necessary,
expedient and/or appropriate to implement,
give full effect to and complete the proposed
ESOS Extension, with full powers to assent
to any conditions, modifications, variations
and/or amendments as the Board of Directors
of the Company may deem fit and/or as may be
required by any relevant authorities, including
but not limited to, amendments to the existing
By-Laws, Trust Deed dated 17 MAR 2008, Power
of Attorney dated 17 MAR 2008 and Loan Agreement
dated 17 MAR 2008, in relation to the Company's
ESOS
O.2 Authorize the Company and/or its subsidiaries, Mgmt For For
in accordance with paragraph 10.09 of the Listing
Requirements of Bursa Malaysia Securities Berhad
[Bursa Securities], to enter into recurrent
related party transactions of a revenue or
trading nature as specified, which are necessary
for the day-to-day operations such transactions
are entered into in the ordinary course of
business of the Company and/or its subsidiaries,
are carried out on an arm's length basis, on
terms not more favourable to the related party
than those generally available to the public
and are not detrimental to the minority shareholders
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the Company's next AGM is required to be held
under Section 143(1) of the Companies Act,
1965 [but shall not extend to such extension
as may be allowed under Section 143(2) of the
Companies Act, 1965]]; authorize the Board
of Directors of the Company to do or procure
to be done all such acts, deeds and things
[including executing such documents under the
common seal in accordance with the provisions
of the Articles of Association of the Company,
as may be required] to give effect to the proposed
renewal of shareholders mandate
- --------------------------------------------------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A Agenda Number: 701792106
- --------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: EGM
Meeting Date: 16-Jan-2009
Ticker:
ISIN: PLTLKPL00017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. Opening of the meeting Mgmt No vote
2. Elect the Chairman Mgmt No vote
3. Approve the statement that the meeting is valid Mgmt No vote
and capable to adopt resolutions
4. Adopt the agenda Mgmt No vote
5. Elect the Scrutiny Commission Mgmt No vote
6. Adopt the resolution on redemption of the Company's Mgmt No vote
shares
7. Approve, in accordance with Article 455 Section Mgmt No vote
2 of the Commercial Companies Code the purpose
of the reduction, the amount by which the share
capital is to be reduced, as well as the method
of the reduction of the Company's share capital:
Reduction of the share capital is realization
of the purpose for which, by means of the Resolution
no. 36 of TP S.A. AGM dated 24 APR 2008, the
program on acquisition of the Company's own
shares for the purpose of their redemption
was adopted, what arises from Article 3 of
the Commission Regulation [EC] No. 2273/2003
dated 22 DEC 2003; the share capital is to
be reduced by 99,372,660 zlotys by redemption
of 33,124,220 shares, acquired within the program,
as specified; and amend the Articles of Association
of TP S.A., in accordance with Article 402
Section 2 of the Commercial Companies Code,
both the current wording and draft amendments
to the Articles of Association of TP S.A. are
presented below: 1) the current wording of
Section 7 clauses 1 and 2 of the Articles of
Association as specified, 2) the proposed wording
of Section 7 clauses 1 and 2 of the Articles
of Association as specified
8. Approve the composition of the Supervisory Board Mgmt No vote
9. Closing of the meeting Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A Agenda Number: 701877372
- --------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: PLTLKPL00017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. Opening of the meeting Mgmt No vote
2. Elect the Meeting Chairman Mgmt No vote
3. Approve to acknowledge the Proper Convening Mgmt No vote
of meeting
4. Approve the Agenda of meeting Mgmt No vote
5. Elect the Members of Vote Counting Commission Mgmt No vote
6.1 Receive the Financial Statements and Management Mgmt No vote
Board Report on Company operations in fiscal
2008
6.2 Approve the Management Board proposal regarding Mgmt No vote
allocation of Company's 2008 income, including
dividend payout
6.3 Receive the Supervisory Board report on Management Mgmt No vote
Board report on Company's operations in fiscal
2008, financial statements, and Management
Board proposal regarding allocation of Company's
2008 income
6.4 Receive the consolidated financial statements Mgmt No vote
and Management Board report on group's operations
in fiscal 2008
6.5 Receive the Supervisory Board report on Management Mgmt No vote
Board report on group's operations in fiscal
2008 and consolidated financial statements
6.6 Approve Supervisory Board's evaluation of Company's Mgmt No vote
standing in fiscal 2008 and report on Supervisory
Board's activities in fiscal 2008
7.1 Approve the Management Board report on Company's Mgmt No vote
operations in fiscal 2008
7.2 Approve the financial statements Mgmt No vote
7.3 Approve the allocation of income and dividends Mgmt No vote
7.4 Approve the Management Board report on group's Mgmt No vote
operations in fiscal 2008
7.5 Approve consolidated financial statements. Approve Mgmt No vote
discharge of Management and Supervisory Boards
7.6 Grant discharge the Management and Supervisory Mgmt No vote
Boards
8.1 Amend statute regarding Corporate purpose and Mgmt No vote
editorial changes
8.2 Approve the uniform text of statute Mgmt No vote
9. Approve the changes in composition of Supervisory Mgmt No vote
Board
10. Close meeting Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 701915297
- --------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2009
Ticker:
ISIN: NO0010063308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Approve the notice of the AGM Mgmt For For
2. Elect a representative to sign the minutes of Mgmt For For
the AGM together with the Chairman of the meeting
3. Approve the annual accounts and annual report Mgmt For For
for the FY 2008
4. Approve the remuneration to the Company's Auditor Mgmt For For
5. Approve to determine the salary and other remuneration Mgmt Against Against
to Senior Employees pursuant to Section 6-16a
in the Act relating to Public Limited Companies
6. Authorize the Board to acquire own shares Mgmt Against Against
7. Elect the shareholder representatives and Deputy Mgmt Against Against
shareholder representatives to the Corporate
assembly
8. Elect the Members to the election Committee Mgmt For For
9. Amend Section 5 of the Articles of Association Mgmt For For
and increase the maximum number of Directors
of the Board from 11 to 13
10. Amend Section 9 of the Articles of Association Mgmt For For
by changing the name of the Election Committee
to "Nomination Committee"
- --------------------------------------------------------------------------------------------------------------------------
TELSTRA CORP LTD Agenda Number: 701763662
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 21-Nov-2008
Ticker:
ISIN: AU000000TLS2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 510671 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. Chairman and Company Executive Officer presentations Non-Voting No vote
2. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2008
3. To discuss the Company's financial statements Non-Voting No vote
and reports for the YE 30 JUN 2008
S.4 Adopt the Constitution tabled at the meeting Mgmt For For
and signed by the Chairman of the meeting for
the purposes of identification, as the Constitution
of the Company in place of the present Constitution,
with effect from the close of the meeting
5.a Elect Mr. John Mullen as a Director Mgmt For For
5.b Re-elect Ms. Catherine Livingstone as a Director, Mgmt For For
who retires by rotation
5.c Re-elect Mr. Donald McGauchie as a Director, Mgmt For For
who retires by rotation
5.d Elect Mr. John Stewart as a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV, TESSENDERLO Agenda Number: 701900311
- --------------------------------------------------------------------------------------------------------------------------
Security: B90519107
Meeting Type: EGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: BE0003555639
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Grant authority for the issuance of Equity or Mgmt No vote
Equity-Linked Securities
2.1 Receive the Special Board and Auditor report Mgmt No vote
2.2.1 Approve the issuance of Equity for Stock Option Mgmt No vote
Plan
2.2.2 Approve to set up terms and conditions of Capital Mgmt No vote
Increase for Stock Option Plan
2.3 Approve to eliminate Preemptive Rights for Issuance Mgmt No vote
Under Item 2 .2.1
2.4 Grant authority for the Second Capital Increase Mgmt No vote
by Incorporation of Reserves without issuance
of shares
3. Amend the Articles: Share Ownership Disclosure Mgmt No vote
Thresholds
4. Grant authority for the implementation of approved Mgmt No vote
resolutions and Filing of required documents/formalities
at Trade Registry
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF DATE AND CHANGE 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.
- --------------------------------------------------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV, TESSENDERLO Agenda Number: 701951762
- --------------------------------------------------------------------------------------------------------------------------
Security: B90519107
Meeting Type: OGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: BE0003555639
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'FOR' OR 'AGAINST' FOR RESOLUTIONS 2.A,
2.B, 3.A, 3.B AND 4.A TO 4.B. THANK YOU.
1. Receive the reports of the Directors and the Non-Voting No vote
Auditors
2.A Approve the annual accounts of the year 2008 Mgmt No vote
as proposed by the Board of Directors
2.B Approve the distribution of a net dividend of Mgmt No vote
EUR 1,00 [Gross dividend EUR 1,33] per share
as proposed by the Board of Directors
3.A Grant discharge to the Members of the Board Mgmt No vote
of Directors for the execution of their mandate
during the year 2008
3.B Grant discharge to the Statutory Auditor for Mgmt No vote
the execution of his mandate during the year
2008
4.A Re-elect Mr. Valere Croes as a Director Mgmt No vote
4.B Approve the retirement of Mr. Jacques Zyss Mgmt No vote
4.C Elect Mr. Antoine Gendry as a Director Mgmt No vote
4.D Elect Mr. Frank Coenen as Director Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU BANK,LIMITED Agenda Number: 701998330
- --------------------------------------------------------------------------------------------------------------------------
Security: J07014103
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3521000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors
7 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Officers
8 Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
9 Authorize Use of Stock Option Plan for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE DAISHI BANK,LTD. Agenda Number: 701994320
- --------------------------------------------------------------------------------------------------------------------------
Security: J10794105
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3483800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GAME GROUP PLC Agenda Number: 701609844
- --------------------------------------------------------------------------------------------------------------------------
Security: G37217109
Meeting Type: AGM
Meeting Date: 03-Jul-2008
Ticker:
ISIN: GB0007360158
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Directors' remuneration for the Mgmt For For
YE 31 JAN 2008
2. Receive and adopt the financial statements Mgmt For For
3. Approve to decalre a final dividend Mgmt For For
4. Re-elect Mr. peter lewis as a Director Mgmt For For
5. Elect Mr. Ishbal Macpherson as a Director Mgmt For For
6. Elect Mr. Lisa Morgan as a Director Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9. Authorize the Directors to allot shares Mgmt For For
S.10 Approve the limited disapplication of pre-emption Mgmt For For
rights
S.11 Authorize the Directors to purchase ordinary Mgmt For For
shares
S.12 Approve the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 701991134
- --------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3276400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Reduce Term of
Office of Directors to One Year
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
THE HYAKUGO BANK,LTD. Agenda Number: 702005035
- --------------------------------------------------------------------------------------------------------------------------
Security: J22890107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3793800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
THE KAGOSHIMA BANK,LTD. Agenda Number: 701996209
- --------------------------------------------------------------------------------------------------------------------------
Security: J29094109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3207800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors and Retiring Corporate Auditors
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MIE BANK,LTD. Agenda Number: 701988062
- --------------------------------------------------------------------------------------------------------------------------
Security: J42411108
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3881200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE SAN-IN GODO BANK,LTD. Agenda Number: 701996211
- --------------------------------------------------------------------------------------------------------------------------
Security: J67220103
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3324000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701792891
- --------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 23-Jan-2009
Ticker:
ISIN: DE0007500001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
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 No vote
MEETING IS 02 JAN 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 No vote
annual report for the 2007/2008 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 distributable Mgmt For For
profit of EUR 668,835,757.20 as follows: Payment
of a dividend of EUR 1.30 per no-par share
EUR 66,320,217.60 shall be carried forward
Ex-dividend and payable date: 26 JAN 2009
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. Appointment of the Auditors for the 2008/2009 Mgmt For For
FY and for the interim report: KPMG AG, Berlin
6. Renewal of the authorization to acquire own Mgmt Against Against
shares: a) the Company shall be authorized
to acquire own shares of up to 10% of the Company's
share capital, the authorization is not valid
for trading in own shares; b) the authorization
may be exercised once or several times, for
one or more purposes, by the Company or by
a third party at the Company's expenses, on
or before 22 JUL 2010 , the authorization to
acquire own shares adopted by the general meeting
on 18 JAN 2008 shall be revoked when the new
authorization comes into effect; c) the shares
may be acquired through the stock exchange
at a price not deviating more than 5% from
t he market price, by way of a public repurchase
offer at a price not deviating more than 10%,
from the market price, or through the acquisition
of equity derivatives [put and/or call options]
whose terms must end on 22 JUL 2010 at the
latest; d) 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 use the shares
in connection with mergers and acquisitions
against payment in kind or for satisfying conversion
or option rights, in these cases, shareholders
subscription rights may be excluded
7. Renewal of the authorization to grant convertible Mgmt For For
bonds the Board of Managing Directors shall
be authorized, with the consent of the Supervisory
Board, to grant bearer bonds of up to EUR 2,000,000,000,
with a term of up to 20 years, conferring conversion
rights for up to 50,000,000 bearer shares,
on or before 22 JAN 2014, shareholders shall
be granted subscription rights except for residual
amounts, for the guarantee of existing conversion
rights, or for the issue of convertible bonds
of up to 10% of the Company's share capital
against payment in cash if the price of the
bonds is not materially below their market
price
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
TIETOENATOR CORP Agenda Number: 701829232
- --------------------------------------------------------------------------------------------------------------------------
Security: X90409115
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: FI0009000277
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to Scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for the year 2008 - Review by the CEO
7. Adoption of the annual accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend
The Board of Directors proposes to the Annual
General Meeting that a dividend of EUR 0.50
per share be paid to shareholders who on the
record date f the dividend payment 31 March
2009 are recorded in the shareholders register
held by Euroclear Finland Ltd or the register
of Euroclear Sweden AB. The dividend shall
be paid on 15 April 2009
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the Chief Executive
Officer from liability
10. Resolution on the remuneration of the members Mgmt For For
of the Board of Directors: the remuneration
and Nomination Committee of the Board of Directors
to the AGM that the remuneration to the Members
of the Board of Directors be unchanged as follows:
monthly fee for ordinary Members EUR 2500,
to the Vice Chairman EUR 3800 and to the Chairman
EUR 5700. The same fee as to Board Vice Chairman
will be paid to the Chairman of Board Committee
unless the same individual is also the Chairman
or Vice Chairman of the Board. In addition
to these fees, it is proposed that the member
of the Board of Directors be paid a remuneration
of EUR 800 for each Board meeting and for each
permanent or temporary committee meeting. It
is the company policy not to pay remuneration
to Board Members who are also employees of
the Tieto Group.
11. Resolution on the number of Members of the Board Mgmt For For
of Directors: The Remuneration and Nomination
Committees of the Board of Directors of proposes
to the AGM that the number of Board Members
be 7.
12. Election of Members of the Board of Directors: Mgmt For For
The Remuneration and Nomination Committee of
the Board of Directors proposes to the AGM
that the current Board Members Messrs. Bruno
Bonati, Mariana Burenstam Linder, Risto Perttunen,
Olli Riikala and Anders Ullberg be re-elected
for the term of the office ending at the end
of the next AGM. The Committee also proposes
that Messrs. Kimmo Alkio and Markku Pohjola
shall be elected new Board Members for the
same term of office. Mr. Kimmo Alkio [born
1963] is the President and CEO of F-Secure
Corporation, a computer security provider and
headquarted in Finland. Besides his 20 years
working in the IT, software and telecommunication
industries he holds a BBA degree from Texas
A&M University and Executive MBA degree from
Helsinki University of Technology. Mr. Markku
Pohjola (born 1948), B.Sc. [Econ] retired as
the deputy Group CEO of Nordea Bank AB (publ)
in 2008 and he holds an extensive working experience
in bank industry. Currently he is Board Member
of Varma Mutual Pension Insurance Company,
The Central Chamber of Commerce, Foundation
for Economic Education, Confederation of Finnish
Industries EK and Jorgen Hoeg Pedersens stiftelse.
13. Resolution on the remuneration of the Auditor: Mgmt For For
the Audit and Risk Committee of the Board of
Directors proposes that to the Auditor to be
elected be paid remuneration according to the
Auditor's invoice and in compliance with the
purchase principles approved by the Committee.
14. Election of Auditor: The Audit and Risk Committee Mgmt For For
of the Board of Directors proposes to the AGM
that Authorized Public Accountants PricewaterhouseCoopers
Oy be re-elected as the Auditor of the Company
15. Amendment of the Company's Articles of Association: Mgmt For For
the Board of Directors proposes to the AGM
that Sections 1 and 10 of the Articles of Association
of the Company be amended as follows: Section
1 - Company name and domicile: the Company
name in Finnish is Tieto Oyj, in Swedish Tieto
Abp and in English Tieto Corporation. the Company
domicile is Helsinki. Section 10 - Venue of
the General Meeting: a General Meeting may,
according to the decision of the Board of Directors,
be held in Helsinki or Espoo.
16. Authorizing the Board of Directors to decide Mgmt For For
on the repurchase of the Company's own shares:
the Board of Directors proposes to the AGM
that the Board of Directors be authorized to
decide on the repurchase of the Company's own
shares as follows: the amount of own shares
to be repurchased shall not exceed 7,200,000
shares, which currently corresponds to approximately
10% of all of the shares in the Company. Only
the unrestricted equity of the Company can
be used to repurchase own shares on the basis
of the authorization. Own shares can be repurchased
at a price formed in public trading on the
date of the repurchase or otherwise at a price
formed on the market. The Board of Directors
decides how own shares will be repurchased.
Own shares can be repurchased using, inter
alia, derivatives. Own shares can be repurchased
otherwise than in proportion to the shareholdings
of the shareholders [directed repurchase].
The authorization cancels previous unused authorizations
by the general meeting to decide on the repurchase
of the Company's own shares. The authorization
is effective until the next AGM, however, no
later than until 26 SEP 2010.
17. Authorizing the Board of Directors to decide Mgmt For For
on the issuance of shares as well as the issuance
of options and other special rights entitling
to shares: the Board of Directors proposes
to the AGM that the Board of Directors be authorized
to decide on the issuance of shares as well
as the issuance of options and other special
rights entitling to shares referred to in chapter
10 Section 1 of the Company's Act as follows:
the amount of shares to be issued shall not
exceed 14,500,000 shares, which currently corresponds
to approximately 20% of all of the shares in
the Company. However, out of above maximum
amount of shares to be issued no more than
620,000 shares, currently corresponding to
approximately 1% of all of the shares in the
Company, may be issued as part of Company's
share-based incentive plans. The Board of Directors
decides on all the conditions of the issuance
of shares and of special rights entitling to
shares. The authorization concerns both the
issuance of new shares as well as the transfer
of treasury shares. The issuance of shares
and of special rights entitling to shares may
be carried out in deviation from the shareholders'
pre-emptive rights [directed issue]. The authorization
cancels previous unused authorizations to decide
on the issuance of shares as well as the issuance
of options and other special rights entitling
to shares. The authorization is effective until
26 MAR 2014.
18. Issuance of option rights: the Board of Directors Mgmt For For
proposes to the AGM that Stock Options be issued
to the key personnel of the Tieto Group on
the terms and conditions of the Tieto Stock
Options 2009. The stock options shall, in deviation
from the shareholders' pre-emptive rights,
be offered to the key personnel of the Tieto
Group. There is a weighty financial reason
for the Company to issue the options, since
the stock options are intended to form a part
of the incentive and commitment program of
the key personnel. The purpose of the stock
options is to encourage the key personnel to
work on a long-term basis to increase shareholder
value and also to commit the key personnel
to the Company. The maximum total number of
Stock Options shall be 1,800,000, which entitle
to subscribe for or acquire a total maximum
of 1,800,000 Company shares. Each stock option
entitles to subscribe for or acquire 1 share.
Of the Stock Options, maximum of 600,000 shall
be marked with the symbol 2009 A 1-3, maximum
of 600,000 shall be marked with the symbol
2009 B 1-3 and maximum of 600,000 shall be
marked with the symbol 2009 C 1-3. The stock
options shall be issued free of charge. The
share subscription price for stock options
shall be determined based on the trade volume
weighted average quotation of the Company's
share in continuous trading, rounded off to
the nearest cent, on NASDAQ OMX Helsinki. For
stock options 2009 A 1-3 the subscription price
shall be determined during the two month period
following the announcement day of the financial
statements for the year 2008, for Stock Options
2009 B 1-3 during the 2 month period following
the announcement day of the financial statements
for the year 2009 and for stock options 2009
C 1-3 during the 2 month period following the
announcement day of the financial statements
for the year 2010. From the share subscription
price shall, as per the relevant record date,
be deducted the amount of the dividend or distribution
of funds from the distributable equity fund
decided after the beginning of the period for
determination of the subscription price but
before share subscription. The share subscription
price will be entered into the fund of invested
non-restricted equity. The share subscription
period for stock options 2009 A 1-3 vary from
01 MAR 2010 to 31 MAR 2014, for Stock Options
2009 B 1-3 from 01 March 2011 to 31 March 2015
and for Stock Options 2009 C 1-3 from 01 MAR
2012 to 31 MAR 2016.
19. Donations for philanthropic or corresponding Mgmt For For
purposes: the Board of Directors proposes to
the AGM to donate a maximum amount of EUR 200,000
for philanthropic or corresponding purposes
in 2009 and to authorize the Board of Directors
to determine the purposes and donees in detail.
20. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TOAGOSEI CO.,LTD. Agenda Number: 701830920
- --------------------------------------------------------------------------------------------------------------------------
Security: J8381L105
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3556400004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation 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 Corporate Auditor Mgmt Against Against
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701988175
- --------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3605400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Shareholders' Proposal : Amend Articles to Require Shr For Against
Disclosure of Corporate Officer Compensation
6. Shareholders' Proposal : Amend Articles to Abandon Shr Against For
Pluthermal Plan at the Onagawa Nuclear Power
Station (Unit.3)
- --------------------------------------------------------------------------------------------------------------------------
TOKYO TEKKO CO.,LTD. Agenda Number: 702015214
- --------------------------------------------------------------------------------------------------------------------------
Security: J88376108
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3584600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
3 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
4 Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701919194
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 15-May-2009
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 519433 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.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 2.28 per share
O.4 Approve the Special Auditors' report presenting Mgmt For For
ongoing related party transactions
O.5 Approve transaction with Mr. Thierry Desmarest Mgmt For For
O.6 Approve transaction with Mr. Christophe De Margerie Mgmt Against Against
O.7 Authorize to repurchase of up to 10% of issued Mgmt For For
share capital
O.8 Re-elect Ms. Anne Lauvergeon as a Director Mgmt Against Against
O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt Against Against
O.10 Re-elect Mr. Bertrand Collomb as a Director Mgmt For For
O.11 Re-elect Mr. Christophe De Margerie as a Director Mgmt For For
O.12 Re-elect Mr. Michel Pebereau as a Director Mgmt Against Against
O.13 Elect Mr. Patrick Artus as a Director Mgmt For For
E.14 Amend the Article 12 of the Bylaws regarding Mgmt For For
age limit for the Chairman
A. Approve the statutory modification to advertise Mgmt Against Against
individual allocations of stock options and
free shares as provided by law
B. Approve the statutory modification relating Mgmt Against Against
to a new procedure for appointing the employee
shareholder in order to enhance its representativeness
and independence
C. Grant authority to freely allocate the Company's Mgmt Against Against
shares to all the employees of the group
- --------------------------------------------------------------------------------------------------------------------------
TOYO ENGINEERING CORPORATION Agenda Number: 701997679
- --------------------------------------------------------------------------------------------------------------------------
Security: J91343103
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3607800004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN KAISHA,LTD. Agenda Number: 702001657
- --------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3613400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares, and Allow Board to Authorize
Use of Free Share Purchase Warrants as Anti-Takeover
Defense Measure
- --------------------------------------------------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO.,LTD. Agenda Number: 702004451
- --------------------------------------------------------------------------------------------------------------------------
Security: J92805118
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3610600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 701982729
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Distribution of Surplus Mgmt For For
2. Approve Partial Amendment of the Articles of Mgmt For For
Incorporation: Allow Use Electronic Systems
for Public Notifications, Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
3.1 Elect a Director Mgmt For For
3.2 Elect a Director Mgmt For For
3.3 Elect a Director Mgmt For For
3.4 Elect a Director Mgmt For For
3.5 Elect a Director Mgmt For For
3.6 Elect a Director Mgmt For For
3.7 Elect a Director Mgmt For For
3.8 Elect a Director Mgmt For For
3.9 Elect a Director Mgmt For For
3.10 Elect a Director Mgmt For For
3.11 Elect a Director Mgmt For For
3.12 Elect a Director Mgmt For For
3.13 Elect a Director Mgmt For For
3.14 Elect a Director Mgmt For For
3.15 Elect a Director Mgmt For For
3.16 Elect a Director Mgmt For For
3.17 Elect a Director Mgmt For For
3.18 Elect a Director Mgmt For For
3.19 Elect a Director Mgmt For For
3.20 Elect a Director Mgmt For For
3.21 Elect a Director Mgmt For For
3.22 Elect a Director Mgmt For For
3.23 Elect a Director Mgmt For For
3.24 Elect a Director Mgmt For For
3.25 Elect a Director Mgmt For For
3.26 Elect a Director Mgmt For For
3.27 Elect a Director Mgmt For For
3.28 Elect a Director Mgmt For For
3.29 Elect a Director Mgmt For For
4. Approve Issuance of Stock Acquisition Rights Mgmt For For
for the Purpose of Granting Stock Options
- --------------------------------------------------------------------------------------------------------------------------
TULLETT PREBON PLC Agenda Number: 701905943
- --------------------------------------------------------------------------------------------------------------------------
Security: G9130W106
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: GB00B1H0DZ51
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts for the YE 31 DEC Mgmt For For
2008 together with the reports of the Directors
and the Auditors' thereon
2. Approve the report on the Directors' remuneration Mgmt For For
3. Re-elect Mr. Keith Hamill as a Director Mgmt For For
4. Re-elect Mr. Terry Smith as a Director Mgmt For For
5. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company [to hold office from the conclusion
of the meeting until the conclusion of the
next general meeting at which accounts are
laid] and authorize the Board to fix their
remuneration
6. Declare a final dividend in respect of the YE Mgmt For For
31 DEC 2008 be payable at the rate of 8.0p
per share on 21 MAY 2009 to shareholders registered
at the close of business on 01 MAY 2009
7. Authorize the Directors, in accordance with Mgmt For For
Article 6 of the Company's Articles of Association
to allot relevant securities up to an aggregate
nominal amount of GBP 17,942,799; and further
to allot relevant securities up to an additional
aggregate nominal amount of GBP 17,942,799
in connection with a rights issue [as specified
in Article 7 of the Company's Articles of Association];
[Authority expires at the conclusion of the
next AGM of the Company after the passing of
this resolution or, if earlier on 01 JUL 2010];
and all previous unutilized authorities under
Section 80 of the Companies Act 1985 shall
cease to have effect [save to the extent that
the same are exercisable pursuant to Section
80(7) of the Companies Act 1985 by reason of
any offer or agreement made prior to the date
of this resolution, which would or might require
relevant securities to be allotted on or after
that date
S.8 Authorize the Directors, in accordance with Mgmt For For
Article 7 of the Company's Articles of Association,
to allot equity securities for cash; the power
under Paragraph [a] above [other than in connection
with Article 7[a] [i] of the Company's Articles
of Association] shall be limited to the allotment
of equity securities having a nominal amount
not exceeding in aggregate GBP 2,691,420; [Authority
expires at the conclusion of the next AGM of
the Company after the passing of this resolution
or if earlier on 01 JUL 2010]; all previous
authorities under Section 95 of the Companies
Act 1985 shall cease to have effect
S.9 Authorize the Company, in accordance with Article Mgmt For For
11 of the Company's Articles of Association
and the Companies Act 1985, the Company to
make market purchases [as specified by Section
163 of the Companies Act 1985] of its Ordinary
Shares of 25p each in the capital of the Company
['Ordinary Shares'] on such terms and in manner
as the Directors of the Company determine,
provided that: the maximum number of Ordinary
Shares to be purchased shall be 21,531,358;
the minimum price which may be paid for an
Ordinary Share shall be 25p [exclusive of expenses
payable by the Company in connection with the
purchase]; the maximum price which may be paid
for an Ordinary share shall not be more than
the higher of 105% of the average of the middle
market quotations for an Ordinary share derived
from the Daily Official List of the London
Stock Exchange for the 5 business days immediately
preceding the day on which the Ordinary Share
is purchased and the amount stipulated by Article
5[1] of the buy-back and Stabilization Regulations
2003 [exclusive of expenses payable by the
Company in connection with the purchase]; [Authority
expires at the conclusion of the next AGM of
the Company or if earlier on 01 JUL 2010];
and the Company may enter into contracts to
purchase ordinary shares under the authority
conferred prior to the expiry of such authority,
which contracts will or may be executed wholly
or partly after the expiry of such authority
and may make purchases of ordinary shares pursuant
to any such contracts
S.10 Approve, in accordance with the Company's Articles Mgmt For For
of Association, a general meeting [other than
an AGM] may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI A O Agenda Number: 701902327
- --------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: OGM
Meeting Date: 04-May-2009
Ticker:
ISIN: TRATHYAO91M5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting No vote
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER 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. CERTAIN GLOBAL CUSTODIANS HAVE A
GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE
NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE,
PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO
SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS.
THANK YOU.
1. Opening and elect the Presidential Board Mgmt No vote
2. Authorize the Chairmanship to sign the minutes Mgmt No vote
of the meeting
3. Approve the activities and accounts of 2008, Mgmt No vote
the Board of Directors, the Auditors and the
Independent Auditors report
4. Approve the balance sheet and income statements Mgmt No vote
for year 2008
5. Approve to absolve the Board Members and the Mgmt No vote
Auditors
6. Approve the profit distribution proposal of Mgmt No vote
the Board of Directors
7. Approve the Independent Auditing Firm Mgmt No vote
8. Approve to inform to the shareholders about Mgmt No vote
the donations
9. Approve to determine 2 Members for Board Committee Mgmt No vote
and Audit Committee by the Group A shareholders
10. Elect the Board Members Mgmt No vote
11. Elect the Auditors Mgmt No vote
12. Approve to determine the monthly gross salaries Mgmt No vote
of the Board of Directors and the Auditors
13. Closure Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI A S Agenda Number: 701803555
- --------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: TRATUPRS91E8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and elect the Presiding Committee of Mgmt No Action
the general assembly meeting AGM
2. Approve, the reading and deliberations on the Mgmt No Action
Board of Directors report, Auditors report
and the Independent Audit report of the Independent
External Audit Company Basaran Nas Bagimsiz
Denetim Ve Ser Best Muhasebeci Mali Musavirlik
A.S a Member of PricewaterhouseCoopers, on
the activities and accounts of the year 2008;
the Board of Directors proposal about the balance
sheet and the income statement of the year
2008; after modification or rejection of the
dividend distribution
3. Approve the changes in the Membership of the Mgmt No Action
Board of Directors in the year 2008, in accordance
with Turkish Commercial Law, Article 315
4. Grant discharge from liability of the Members Mgmt No Action
of the Board of Directors and the Auditors
in respect of the duties performed during the
year 2008
5. Approve the replacement or re-elect the Board Mgmt No Action
of Directors Members whose term of office has
expired
6. Approve the replacement or re-elect the Auditors Mgmt No Action
whose term of office has expired
7. Approve the determination of the monthly gross Mgmt No Action
compensation of the Chairman, Members of the
Board and the Auditors
8. Approve, the modification or refuse the year Mgmt No Action
2008 profit distribution and dividend date
proposal of the Board of Directors
9. Approve to inform our shareholders about the Mgmt No Action
Company dividend policy in accordance with
the principles of Corporate Governance
10. Authorize the Board of Directors, within the Mgmt No Action
frame of the Article 38 of the Articles of
Association, about the advance payment of the
dividend distribution, the capital market Law
Article15 and regarding of the relevant regulation
11. Approve the presentation of information to the Mgmt No Action
general assembly about the donations and the
support provided by our Company to foundations
and associations in 2008 with the purpose of
social responsibility
12. Approve, the Independent Audit Firm selected Mgmt No Action
by the Board of Directors for the Auditing
of our Company's activities and accounts in
the year 2009, on proposal of the Auditing
Committee, in accordance with the regulations
concerning Independent Auditing in the capital
market
13. Approve within the frame of the Capital Markets Mgmt No Action
Board, Communique IV, No 41, to inform about
transactions with the related parties
14. Approve, having the required permission from Mgmt No Action
the Ministry of Industry and trade, the changes
of the text which is related to the Articles
10 and 26, in the Articles of Association
15. Authorize the Board of Members, in accordance Mgmt No Action
with the Commercial Law Article 334 and 335,
to perform business activities within the fields
of activity of the Company by himself or on
the behalf of others and to be a partner in
any Company performing similar activities and
to make other transactions
16. Authorize the Presiding Committee to sign the Mgmt No Action
meeting minutes of the general assembly
17. Requests Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701684804
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: AGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE on 31 MAR 2008; as presented
earnings for the FY EUR 75,212,163 accordingly,
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: earnings for
the FY: EUR 75,212,163.38 legal reserves EUR
12,823.40, other reserves: EUR 75,199,399.98
in accordance with the regulations in force,
the shareholders meeting recalls that no dividend
was paid for the previous 3 FY
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.40 of
the French Commercial Code and approve the
Agreements, referred to therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions specified: maximum purchase
price: EUR 120.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR 555,578,304.00;
[Authority expires at the end of 18-month period];
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders by the meeting 04 JUL 2007
O.6 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
E.7 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24 month
period, [Authority expires at the end of 18-month
period] the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities, the share holders meeting delegates
to the Board of Directors all powers to charge
the share issuance costs against the related
premiums this authorization supersedes the
fraction unused of the authorization granted
by the shareholders by the meeting 04 JUL 2007
E.8 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or account securities this amount
shall count against the overall value of EUR
4,000,000.00 set forth in resolution number
16 the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 400,000,000.00
this amount is common to issued under the delegation
of present shareholders meeting [Authority
expires at the end of 26 month period]; this
delegation of powers supersedes any and all
earlier delegation to the same effect the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors,
all powers to charge the share issuance costs
against the related premiums
E.9 Authorize the Board of Directors the necessary Mgmt Against Against
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or securities the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 400,000,000.00 this amount
is common to all securities which may be issued
under the delegation of present shareholders
meeting [Authority expires at the end of 26
month period]; this delegation of powers supersedes
any and all earlier delegation to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities, the shareholders' meeting delegates
to the Board of Directors, all powers to charge
the share issuance costs against the related
premiums
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions at
its sole discretion, in favor of employees
and corporate officers of the Company and related
Companies who are Members of a Company Savings
Plan; [Authority expires at the end of 26-month
period] and for a nominal amount that shall
not exceed 0.2% of the share capital; this
amount shall count against the overall value
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserves to one tenth of the new
capital after each increase, this delegation
powers supersedes any and all earlier Delegations
to the same effect
E.11 Authorize the Board of Directors to proceed Mgmt Against Against
in 1 or more issue, with the issuance of warrants
giving right to subscribe to shares the amount
of shares which may be subscribed or purchased
by the beneficiaries of warrants shall not
exceed 3.4 % of the share capital party contact
narrative the nominal amount of the share capital
increase to be carried out under this delegation
shall count against the overall value set forth
in resolution number 16 the shareholders meeting
resolves to waive the preferential subscription
rights of the share holders to the warrants
giving right to subscribe to shares the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities to charge
the share issuance costs against the related
premiums and deduct from the premiums the amount
necessary to raise the legal reserves to one
tenth of the new capital after each increase
this authorization granted to shareholders
meeting of 04 JUL 2007
E.12 Authorize the Board of Directors to grant for Mgmt Against Against
free, on 1 or more occasions existing or future
shares, in favour of the employees and corporate
officers of the Company and related Companies
they may not represent more than 1% of the
share capital [Authority expires at the end
of 38-month period] and for a nominal amount
of share capital increase to be carried out
under this delegation shall count against the
overall value of EUR 4,000,000.00 set forth
in resolution number 16 the share holders meeting
decides to cancel the shareholders preferential
subscription rights the shareholders meeting
Delegates all powers to the Board of Directors
all necessary measures and accomplish all necessary
formalities this authorization supersedes the
fraction unused of the authorization granted
by the shareholders meeting of 04 JUL 2007
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of the employees
and corporate officers of the Company [Authority
expires at the end of 18-month period] and
for a nominal amount that shall not exceed
0.4 % of the share capital this amount shall
count against the overall value of EUR 4,000,000.00
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors all necessary measures and accomplish
all necessary formalities this delegation supersedes
any and all earlier delegation to the same
effect
E.14 Authorize the Board of Directors the necessary Mgmt Against Against
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance
of shares and or securities; [Authority expires
at the end of 18 month period]; this amount
shall count against the overall value set forth
in resolution number 16 the shareholder meeting
decides to cancel the shareholders preferentail
subscription rights; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities the shareholders
meetings delegates to the Board of Directors,
all powers to chare the share issuance costs
against the related preminums this supersedes
any and all earlier delegation to the same
effect
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing the shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or sescurities giving access to share capital,
this amount shall count against the overall
values set forth in resolution number 16 [Authority
expires at the end of the 26 months] approve
to cancel the shareholders' preferential subscription
rights, authorize the Board of Directors to
take all necessary measures and acomplish all
necessary formalities, this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Approve the maximal nominal amount of the capital Mgmt For For
increases ton be carried out under the delegations
of authority number 8,9,10,11,12,13,14 and
15 shall not exceed EUR 4,000,000.00
E.17 Receive the report of the Board of Directors, Mgmt Against Against
the shareholders meeting decides that the various
delegations given by the resolutions N 8 to
15 at the present meeting shall be used in
whole or in part in accordance with the legal
provisions in force, during periods when cash
or stock tender offers are in effect for the
Company's share for an 18 month period, starting
from the date of the present meeting, authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.18 Approve to divide by 2 nominal value of the Mgmt For For
shares from EUR 0.155 to EUR 0.0775 the shareholders'
and authorize the Board of Directors to take
all necessary measures and accomplish all formalities;
amend the Article No 4 of the Byelaws
E.19 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 701731300
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 14-Nov-2008
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
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.
O.1 Authorize the dispose of own shares pursuant Mgmt No vote
to the Article of the Italian Civil Code and
revocation of powers granted by the ordinary
shareholders' meeting on 16 DEC 2005
E.1 Approve paid in capital increase in a maximum Mgmt No vote
amount of EUR 486,539,085, in one or more tranches,
of a maximum number of 973,078,170 ordinary
shares, par value EUR 0.50 per share, to be
offered to the ordinary shareholders and to
the holders of saving shares of the Company
pursuant to Article 2441 of the Italian Civil
Code
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 701904612
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 27-Apr-2009
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2009 (AND A THIRD CALL ON 29 APR 2009).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Presentation of the financial statement as at Non-Voting No vote
31 December 2008, accompained with Directors'
and Auditing Company's reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statements.
O.2 Allocation of the net profit of the year Mgmt No vote
PLEASE NOTE THAT ALTHOUGH THERE ARE TWO CANDIDATE Non-Voting No vote
SLEDS TO BE ELECTED AS DIRECTORS, THERE IS
ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF THE
TWO DIRECTOR SLEDS. THANK YOU.
O.3.1 Slate of candidates for the appointment as Directors Mgmt No vote
presented by: Fondazione Cassa di Risparmio
di Verona, Vicenza Belluno e Ancona Fondazione
Cassa di Risparmio di Torino, and Carimonte
Holding S.p.A.. To view the complete list
please visit the below URL: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_38714.pdf
O.3.2 Slate of candidates for the appointment as Directors Shr No vote
presented by: Aletti Gestielle S.G.R., BNP
PARIBAS Asset Management S.G.R. S.p.A., Eurizon
Capital S.G.R. S.p.A., Eurizon Capital SA –
Eurizon Easy Fund Equity Banks, Eurizon Easy
Fund Equity Europe, Eurizon Easy Fund Equity
Euro, Eurizon Easy Fund Equity Italy, Fidelity
Funds Sicav, Fideuram Investimenti S.G.R. S.p.A.,
Fideuram Gestions SA, Interfund Sicav, Monte
Paschi Asset Management S.G.R., Stichting Pensioenfonds
ABP, and UBI Pramerica S.G.R. S.p.A. To view
the complete list please visit the below URL:
https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_38714.pdf
O.4 Determination of the remuneration for the Board Mgmt No vote
of Directors and for the members of the Committees,
for each year in office, in accordance with
Clause 26 of the UniCredit's Articles of Association
as well as for the Chairman of the Control
Body set up pursuant to Legislative Decree
231/01.
O.5 Authorization for competing activities pursuant Mgmt No vote
to Sect. 2390 of the Italian Civil Code.
O.6 Approve the group compensation policy. Mgmt No vote
O.7 Approve UniCredit Group Employee Share Ownership Mgmt No vote
Plan 2009.
E.1 Approve the free capital increase pursuant to Mgmt No vote
art. 2442 of the "Civil Code", by issuing n.
4.821.213.831 ordinary shares and n.4.341.310
saving shares with unit nominal value of Euro
0.50 to be assigned to UniCredit ordinary and
saving shareholders, to be executed by attribution
to capital of available reserves in order to
assign profits to the shareholders, and consequential
amendments to the Articles of Association.
E.2 Approve the amendments to Clauses 5,8,23 and Mgmt No vote
30 of the Articles of Association.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 701856431
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 14-May-2009
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 23 APR 09. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Consideration of the Annual Report for the 2008 Non-Voting No vote
FY
2. Adopt the annual accounts and appropriation Mgmt No vote
of the profit for the 2008 FY
3. Grant discharge to the Executive Directors in Mgmt No vote
office during the 2008 FY for the fulfilment
of their tasks
4. Grant discharge to the Non-Executive Directors Mgmt No vote
in office during the 2008 FY for the fulfilment
of their tasks
5. Re-appoint Mr. J A Lawrence as an Executive Mgmt No vote
Director
6. Re-appoint Mr. P G J M Polman as an Executive Mgmt No vote
Director
7. Re-appoint the Rt. Hon The Lord Brittan of Spennithorne Mgmt No vote
QC, DL as a Non-Executive Director
8. Re-appoint Professor W Dik as a Non-Executive Mgmt No vote
Director
9. Re-appoint Mr. C E Golden as a Non-Executive Mgmt No vote
Director
10. Re-appoint Dr. B E Grote as a Non-Executive Mgmt No vote
Director
11. Re-appoint Mr. N Murthy as a Non-Executive Director Mgmt No vote
12. Re-appoint Ms. H Nyasulu as a Non-Executive Mgmt No vote
Director
13. Re-appoint Mr. K J Storm as a Non-Executive Mgmt No vote
Director
14. Re-appoint Mr. M Treschow as a Non-Executive Mgmt No vote
Director
15. Re-appoint Mr. J van der Veer as a Non-Executive Mgmt No vote
Director
16. Appoint Professor L O Fresco as a Non-Executive Mgmt No vote
Director
17. Appoint Ms. A M Fudge as a Non-Executive Director Mgmt No vote
18. Appoint Mr. P Walsh as a Non-Executive Director Mgmt No vote
19. Appoint PricewaterhouseCoopers Accountants N.V. Mgmt No vote
as Auditors for the 2009 FY
20. Authorize the Board of Directors as the Company Mgmt No vote
Body authorized to issue shares in the Company
21. Authorize the Board of Directors to purchase Mgmt No vote
shares and depositary receipts in the Company
22. Approve to reduce the capital through cancellation Mgmt No vote
of shares
23.A Approve that, move to quarterly dividends and Mgmt No vote
to alter the Equalization Agreement and the
Articles of Association
23.B Approve to alter the Equalization Agreement Non-Voting No vote
24. Questions and close of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU, Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING. 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.
- --------------------------------------------------------------------------------------------------------------------------
UNIPRES CORPORATION Agenda Number: 702019743
- --------------------------------------------------------------------------------------------------------------------------
Security: J9425W107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3952550006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Corporate Auditors
6 Allow Board to Authorize Use of Stock Option Mgmt Against Against
Plan
- --------------------------------------------------------------------------------------------------------------------------
VALIANT HOLDING AG, LUZERN Agenda Number: 701935958
- --------------------------------------------------------------------------------------------------------------------------
Security: H90203128
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CH0014786500
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF 27 APR 2009, YOUR VOTING INSTRUCTIONS
WILL BE ACCEPTED FOR THIS MEETING. HOWEVER,
VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT
REGISTERED PRIOR TO THE REGISTRATION DEADLINE
WILL NOT BE ACCEPTED.
1. Approve the reports of the Auditors be noted Mgmt No vote
and the annual report and the annual and consolidated
financial statements for 2008
2. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Corporate Executive Board
3. Approve the appropriation of retained earnings: Mgmt No vote
dividend of CHF 3.10 gross per registered share
CHF 49200000; Allocation to free reserve CHF
98270000, Talk to a new account CHF 18000,
retained earnings CHF 147488000, acceptance
of the application is the dividend on 20 MAY
2009, after deduction of clearing tax from
35% to CHF 2,015 net per share paid out free
of charge, dividend authorized number of shares
of the destruction in accordance with item
7.1
4. Approve the merger agreement dated 20 FEB 2009 Mgmt No vote
with Obersimmentalischen Volksbank, Zweisimmen
5. Approve the merger agreement dated 24 FEB 2009 Mgmt No vote
with Banque Jura Laufon SA, Bassecourt
6. Approve to increase the share capital in connection Mgmt No vote
with the merger with the Volksbank Obersimmentalische
and Banque Jura Laufon Saturday to increase
as specified
7.1 Approve the capital reduction for the under Mgmt No vote
which the general collection of 16 MAY 2008
repurchase program, shares acquired as specified,
7.2 Authorize the Board requested him to a further Mgmt No vote
share buyback program as specified: on a second
trading line on the stock to maximum of 1200000
shares, equivalent to approximately 7.3% of
the total outstanding 16,414,073 shares, in
order to buy back destruction, determination
of the general assembly that such acquired
for destruction ment shares are not intended
as own shares within the meaning of Article
659 Abs.1 OR causes
8. Approve to increase the share capital as specified Mgmt No vote
and amend the Bylaws [Article 3a Authorized
share capital] are as specified
9. Amend the Articles 22 and 23 of the Statutes Mgmt No vote
as specified
10.1 Approve the resignations of Professor Dr. Roland Mgmt No vote
von Buren, and Mr. Daniel Brand whose term
at the general assembly 2009 to expire, waive
reelection
102.1 Re-elect Mr. Mark Hausermann to the Board of Mgmt No vote
Directors for a three-year term
102.2 Re-elect Mr. Marc Alain Christen to the Board Mgmt No vote
of Directors for a three-year term
102.3 Re-elect Mr. Roland Ramseier to the Board of Mgmt No vote
Directors for a three-year term
103.1 Elect Mr. Kurt Dispute to the Board of Directors Mgmt No vote
for a three-year term
103.2 Elect Mr. Jean-Baptiste Beuret to the Board Mgmt No vote
of Directors for a three-year term
11. Re-elect KPMG AG, Muri bei Bern, as the Auditors Mgmt No vote
for a one-year term
12. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VEDAN INTERNATIONAL (HOLDINGS) LTD Agenda Number: 701964795
- --------------------------------------------------------------------------------------------------------------------------
Security: G9327M101
Meeting Type: AGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: KYG9327M1015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the statement of accounts and the reports Mgmt For For
of the Directors and Auditors for the YE 31
DEC 2008
2.a Re-elect Mr. Yang, Tou-Hsiung as a Director Mgmt For For
2.b Re-elect Mr. Yang, Cheng as a Director Mgmt For For
2.c Re-elect Mr. Chao, Pei-Hong as a Director Mgmt For For
3. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
4. Authorize the Directors of the Company, during Mgmt For For
the Relevant Period to purchase shares [Shares]
in the capital of the Company; the aggregate
nominal amount of Shares which may be purchased
on The Stock Exchange of Hong Kong Limited
[Stock Exchange] or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange under the 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 (4), and the said approval shall
be limited accordingly; and [Authority expires
earlier of the conclusion of next AGM of the
Company or the expiration of the period within
which the next AGM of the Company is required
by the Law to be held]
5. Authorize the Directors of the Company, during Mgmt Against Against
the Relevant Period of all the powers of the
Company to allot, issue and deal with additional
Shares and to make or grant offers, agreements
and options during and 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 resolution above, otherwise than pursuant
to (i) any executive or employee share option
or incentive scheme, or (ii) a Rights Issue,
or (iii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company, shall not exceed
the aggregate of: (aa) 20% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
Resolution (5); plus (bb) [if the Directors
are so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of share capital of the Company repurchased
by the Company subsequent to the passing of
this Resolution (5) [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 (5)], and the
said approval shall be limited accordingly;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by Law to be held]
6. Approve the general mandate to the Directors Mgmt Against Against
of the Company to allot, issue and deal with
any additional Shares pursuant to Resolution
5 above extended by the addition thereto of
an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 4 above, provided
that such extended amount 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 6
7. Approve the Sales Agreement dated 23 DEC 2008 Mgmt For For
entered into between the Company and [Vedan
Enterprise Corporation] ['Taiwan Vedan'] in
respect of the sales of GA, MSG and Cassava
starch-based industrial products manufactured
by the Company and its subsidiaries to Taiwan
Vedan and its subsidiaries [Taiwan Sales Agreement]
as supplemented by the Supplemental Sales Agreement
dated 29 APR 2009 entered into between the
Company and Taiwan Vedan [Supplemental Taiwan
Sales Agreement] [as specified], the terms
thereof and the transactions contemplated thereunder;
the revised annual caps for the transactions
contemplated under the Taiwan Sales Agreement
as supplemented by the Supplemental Taiwan
Sales Agreement for the 3 financial years 31
DEC 2009, 2010 and 2011, being USD 4,000,000,
USD 4,800,000 and USD 4,800,000 [equivalent
to approximately USD 31,000,000, USD 37,200,000
and USD 37,200,000, respectively] [Revised
Caps], respectively; authorize any 1 Director
of the Company, or any 2 Directors of the Company
if the affixation of the common seal is necessary,
for and on behalf of the Company to execute
all such other documents, instruments and agreements
and to do or take all such actions or things
deemed by him/them to be incidental to, ancillary
to or in connection with the matters contemplated
in the Taiwan Sales Agreement as supplemented
by the Supplemental Taiwan Sales Agreement
- --------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 701625230
- --------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 02-Jul-2008
Ticker:
ISIN: AT0000937503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report Mgmt No vote
2. Approve to allocation of the net income Mgmt No vote
3. Approve the actions of the Board of Directors Mgmt No vote
4. Approve the actions of the Supervisory Board Mgmt No vote
5. Elect the Auditors Mgmt No vote
6.A Authorize the Board of Directors to repurchase Mgmt No vote
Company, Company shares up to 10% of the Company's
capital within 30 months
6.B Approve the authorization to sell shares on Mgmt No vote
markets other than the stock market
6.C Authorize the Board of Directors to withdraw Mgmt No vote
16.443.900 [EUR 29.875.620,45] shares
- --------------------------------------------------------------------------------------------------------------------------
VOLVO AKTIEBOLAGET Agenda Number: 701827492
- --------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: OGM
Meeting Date: 01-Apr-2009
Ticker:
ISIN: SE0000115446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Mgmt For For
2. Elect Mr. Sven Unger, Attorney at law, to be Mgmt For For
the Chairman of the meeting
3. Approve the verification of the voting list Mgmt For For
4. Approval the agenda Mgmt For For
5. Elect the minutes-checkers and vote controllers Mgmt For For
6. Approve the determination of whether the meeting Mgmt For For
has been duly convened
7. Approve the presentation of the work of the Mgmt For For
Board and Board Committees
8. Approve the Presentation of the annual report Mgmt For For
and the Auditors' report as well as the consolidated
accounts and the Auditors' report on the consolidated
income statement and consolidated balance sheet
9. Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
10. Approve the dividend of SEK 2.00 per share shall Mgmt For For
be paid; Monday 06 APR 2009 is proposed as
the record date to receive the dividend; payment
of the cash dividend is expected to occur through
Euroclear Sweden AB [formerly VPC AB] on Thursday
09 APR 2009
11. Grant discharge of the Members of the Board Mgmt For For
and of the President from liability
12. Elect 9 Permanent Members of the Board of Directors Mgmt For For
and no deputy Members
13. Approve that the individual fees shall remain Mgmt For For
on the same level as during 2008; the Election
Committee accordingly proposes that the Chairman
of the Board is awarded SEK 1,500,000 and each
of the other members SEK 500,000 with the exception
of the president; it is further proposed that
the Chairman of the Audit Committee is awarded
SEK 250,000 and the other 2 Members in the
Audit Committee SEK 125,000 each and the Members
of the remuneration committee SEK 75,000 each
14. Re-elect Messrs. Peter Bijur, Leif Johansson, Mgmt Against Against
Finn Johnsson as Chairman, Messrs. Louis Schweitzer,
Ravi Venkatesan, Lars Westerberg and Ying Yeh
as a Board of Directors; Elect Messrs. Jean-Baptiste
Duzan and Anders Nyren as a Board of Directors
15. Elect the Chairman of the Board, Messrs. Finn Mgmt For For
Johnsson, Carl-Olof by, representing AB industrivarden,
Lars Forberg, representing Violet Partners
LP, Lars Ohrstedt, representing AFA Forsakring
and Thierry Moulonguet, representing Renault
s.a.s., are elected Members of the Election
Committee and acknowledge that no fees shall
be paid to the Members of the Election Committee
16. Amend the Article 7 of the Articles of Association Mgmt For For
17. Adopt the remuneration policy for Senior Executives Mgmt For For
as specified
18.A Approve the share-based incentive program 2009/2010 Mgmt Against Against
- 2011/2012 for Senior Executives as specified
18.B Approve the transfer of repurchased shares in Mgmt Against Against
the Company to the participants in the program
as specified
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 701761365
- --------------------------------------------------------------------------------------------------------------------------
Security: Q85717108
Meeting Type: AGM
Meeting Date: 05-Dec-2008
Ticker:
ISIN: AU000000SOL3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the annual financial Non-Voting No vote
report and the reports of the Directors and
of the Auditor for the FYE 31 JUL 2008
2. Adopt the remuneration report for the YE 31 Mgmt For For
JUL 2008
3. Declare a final dividend of 18 cents per share Mgmt For For
fully franked as recommended by the Directors
4.A Re-elect Mr. Michael John Millner as a Director, Mgmt Against Against
who retires by rotation in accordance with
Article 29 of the Company's Constitution
4.B Re-elect Mr. David John Fairfull as a Director, Mgmt For For
who retires by rotation in accordance with
Article 29 of the Company's Constitution
- --------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 701982274
- --------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3659000008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. With regard Non-Voting No vote
to Proposition No. 3 (Dismissal of Directors)
made by some of our shareholders, we, all members
of the Board of Directors of the Company, object
to it as described in the "Reference Document
for the General Meeting of Shareholders".
If you agree with us, we would advise you to
vote "AGAINST" Proposition No. 3.
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Shareholders' Proposals : Dismissal of a Director Shr Against For
3.2 Shareholders' Proposals : Dismissal of a Director Shr Against For
3.3 Shareholders' Proposals : Dismissal of a Director Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 701762583
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 11-Dec-2008
Ticker:
ISIN: AU000000WBC1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Director's Non-Voting No vote
report and the Auditor's report for the YE
30 SEP 2008
2. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2008
3.a Re-elect Ms. Elizabeth Blomfield Bryan as a Mgmt For For
Director of Westpac
3.b Re-elect Ms. Carolyn Judith Hewson as a Director Mgmt For For
of Westpac
3.c Re-elect Mr. Lindsay Philip Maxsted as a Director Mgmt For For
of Westpac
3.d Elect Mr. John Simon Curtis as a Director of Mgmt For For
Westpac
3.e Elect Mr. Peter John Oswin Hawkins as a Director Mgmt For For
of Westpac
3.f Elect Mr. Graham John Reaney as a Director of Mgmt For For
Westpac
4. Approve to increase the maximum aggregate amount Mgmt Against Against
of annual remuneration that may be paid to
the Non-Executive Directors by AUD 1.5 million,
from AUD 3 million to AUD 4.5 million, with
effect from the merger implementation date
- --------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, READING Agenda Number: 701843775
- --------------------------------------------------------------------------------------------------------------------------
Security: G97278108
Meeting Type: OGM
Meeting Date: 01-Apr-2009
Ticker:
ISIN: GB0009764027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the passing of Resolution Mgmt For For
2, 3, 4, 5 and 6 being passed, to increase
the authorized share capital of the Company
from GBP 200,000,000 to GBP 250,000,000 by
the creation of an additional GBP 200,000,000
ordinary shares of 25 pence each having the
same rights and privileges and ranking pari
passu in all respects with the existing shares
in the capital of the Company
S.2 Approve, subject to the passing of Resolution Mgmt For For
1, 3, 4, 5 and 6 being passed: the terms of
the placing [as described and specified in
the circular of which this notice forms part],
including the issue price of 120 pence per
share which is a discount of 27% to the closing
market price of 165.4 pence per share on 05
MAR 2009 [the last trading day prior to announcement
of the placing]; authorize the Directors of
the Company for the purposes of Section 80
of the Companies Act 1985 to allot relevant
securities [within the meaning of Section 80[2]
of that Act] in connection with the placing
up to an aggregate nominal of GBP 56,250,000;
and to allot equity securities [as defined
in Section 94[2] of the Companies Act 1985]
of the Company pursuant to the authority conferred
by this resolution for cash as if Section89[1]
of that Act did not apply to any such allotment
3. Approve, subject to the passing of Resolution Mgmt For For
1, 2, 4, 5 and 6 being passed, and the Underwriting
Agreement [as described and specified in the
circular of which this notice forms part] not
having been terminated in accordance with its
terms, at 7.00 a.m. on the first dealing day
following the date of the general meeting:
a) each of the ordinary shares of 25 pence
each in the share capital of the Company [the
25p Ordinary Shares] then in issue be subdivided
and converted into one ordinary share of one
penny [an Interim Share], having the same rights
as a 25p Ordinary Share, and one deferred share
of 24 pence [a Deferred Share], each Deferred
Share having attached thereto the following
rights and restrictions: i) on a winding-up
or other return of capital, the Deferred Shares
shall entitle the holders of the shares only
to payment of the amounts paid up on, those
shares, after repayment to the holders of any
and all ordinary shares then in issue of the
nominal amount paid up on those ordinary shares
held by them respectively and the payment in
cash or in specific of GBP 10,000,000 on each
of those ordinary shares; ii) the Deferred
Shares shall not entitle the holders of such
shares to receive any dividend or other distribution
[other than pursuant to paragraph [a][i] of
this Resolution 3] or to receive notice of,
or to attend, speak or vote at, any general
meeting of the Company; iii) the Deferred Shares
shall not, save as provided in paragraph [a][iv]
of this Resolution 3, be transferable; iv)
the Company shall have an irrevocable authority
from each holder of the Deferred Shares at
any time to do all or any of the following
without obtaining the sanction of the holder
or holders of the Deferred Shares: A) to appoint
any person to execute on behalf of any holder
of Deferred Shares a transfer of all or any
of those shares and/or an agreement to transfer
the same [without making any payment for them]
to such person or persons as the Company may
determine and to execute any other documents
which such per may consider necessary or desirable
to effect such transfer, in each case without
obtaining the sanction of the holder[s] and
without any payment being made in respect of
such acquisition; B) to purchase all or any
of the shares in accordance with the companies
Act 1985 and the Companies Act 2006, as relevant
[the Act] without obtaining the consent of
the holders of those shares in consideration
of the payment to the holders whose s are purchased
of an amount not exceeding one penny in respect
of all the Deferred Shares then being purchased;
C) for the purposes of any such purchase, to
appoint any person to execute a contract for
the sale of any such shares to the Company
on behalf of any holder of Deferred Shares;
D) to cancel all or any of the Deferred Shares
purchased in accordance with the Act; and
E) pending any such transfer, purchase or cancellation,
to retain the certificates [if any] for all
or any of the Deferred Shares; and v) the reduction
of capital paid upon the Deferred Shares and/or
the creation or issue of further shares in
the capital of the Company ranking in priority
for payment of a dividend or in respect of
capital or which confer on the holders voting
rights more favourable than those Deferred
Share shall be deemed not to vary or abrogate
the rights attaching to the Deferred Shares;
and b) each of the authorized but unissued
25p Ordinary Shares shall be subdivided and
converted into 25 Interim Shares each ranking
equally in all respects with the Interim Shares
created pursuant to paragraph [a] of this Resolution
3
4. Approve, subject to and conditional upon Resolutions Mgmt For For
1, 2, 3, 5 and 6 being passed, immediately
following the subdivision and conversion of
the 25p Ordinary Shares into Interim Shares
pursuant to Resolution 3 becoming effective:
a) all the Interim Shares in the capital of
the Company then in issue be consolidated into
ordinary shares of 10 pence each in the capital
of the Company [the 10p Ordinary Shares] on
the basis of every 10 Interim Shares being
consolidated into one 10p Ordinary Share, each
10p Ordinary Share having the same rights as
the Interim Shares provided that, where such
consolidation results in any member being entitled
to a fraction of a 10p Ordinary Share, such
fraction shall, so far as possible, be aggregated
with the fractions of a 10p Ordinary Share
to which other members of the Company may be
entitled and the directors of the Company be
and are hereby authorized to place [or appoint
any other person to place] to any person, on
behalf of the Members, all the 10p Ordinary
Shares representing such fractions at the best
price reasonably obtainable, and to pay the
proceeds of the placing [net of expenses] in
due proportion among the relevant members entitled
thereto [save that any fraction of a penny
which would otherwise be payable shall be rounded
up or down in accordance with the usual practice
of the registrar of the Company and save that
the Company may retain the net proceeds of
the placing of such 10p Ordinary Shares representing
such fractions where the individual amount
of proceeds to which any member is entitled
is less than GBP 5.00] and authorize any Director
of the Company [or any person appointed by
the Directors of the Company] to execute an
instrument of transfer in respect of such shares
on behalf of the relevant members and to do
all acts and things that the Directors consider
necessary or expedient to effect the transfer
of such shares to, or in accordance with the
directions of, any buyer of any such shares;
and b) all authorized but unissued Interim
Shares shall be consolidated into 10p Ordinary
Shares, provided that where such consolidation
would otherwise result in a fraction of a 10p
Ordinary Share, that number of 10p Ordinary
Shares which would otherwise constitute such
fraction shall be cancelled pursuant to Section
121[2][e] of the Companies Act 1985
5. Approve to renew, subject to and conditional Mgmt For For
upon Resolutions 1, 2, 3, 4 and 6 being passed,
and the consolidation the Interim Shares into
10p Ordinary Shares pursuant to Resolution
4 becoming effective, the authority conferred
on the Directors of the Company by Article
10.1 of the Articles of as of the Company to
allot relevant securities for a period expiring
[unless previously renewed, varied or revoked]
at the end of the next AGM of the Company after
the date on which Resolution is passed and
for that period the Section 80 amount shall
be i) GBP 20,604,321 [equivalent to GBP 206,043,210
10p Ordinary Shares] in connection with one
or it more issues of relevant securities under
the rights issue [as specified in the circular
of which this notice part], and ii) in addition,
GBP 8,700,000 [equivalent to 87 million 10p
Ordinary Shares]
S.6 Approve, subject to and conditional upon Resolutions Mgmt For For
1, 2, 3, 4 and 5 being passed, the terms of
the Rights Issue [as specified in the circular
of which this notice forms part] and authorize
the Directors of the Company to implement the
Rights Issue on the basis as specified, to
the extent they determine necessary to implement
the Rights Issue
- --------------------------------------------------------------------------------------------------------------------------
WPP GROUP PLC Agenda Number: 701727591
- --------------------------------------------------------------------------------------------------------------------------
Security: G9787H105
Meeting Type: CRT
Meeting Date: 30-Oct-2008
Ticker:
ISIN: GB00B0J6N107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT
1. Approve [with or without modification] the proposed Mgmt For For
scheme of arrangement, as specified
- --------------------------------------------------------------------------------------------------------------------------
WPP GROUP PLC Agenda Number: 701728175
- --------------------------------------------------------------------------------------------------------------------------
Security: G9787H105
Meeting Type: OGM
Meeting Date: 30-Oct-2008
Ticker:
ISIN: GB00B0J6N107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Scheme of arrangement, reduction Mgmt For For
and subsequent increase in cap, capitalize
reserves issue equity with rights, adopt replacement
and continuing Share Plans ensure satisfaction
of outstanding and existing awards and amend
the Articles of Association
S.2 Approve to reduce amount standing to credit Mgmt For For
of new WPP'S share premium account [including
amount arising pursuant to scheme] in its entirety
[or up to such amount approved by Jersey Court]
by crediting such amount to a reserve of profit
to be available to new WPP reduction of capital
S.3 Approve to change the name of the Company to Mgmt For For
WPP 2008 Plc
S.4 Approve the delisting of WPP shares from the Mgmt For For
official list
5. Authorize the new WPP Directors to ensure that Mgmt For For
the sponsoring Companies of the inherited Share
Plans are able to satisfy existing awards under
the inherited Share Plans using newly issued
new WPP shares or new WPP treasury shares
- --------------------------------------------------------------------------------------------------------------------------
WPP PLC, JERSEY Agenda Number: 701936049
- --------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: AGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: JE00B3DMTY01
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, and if approved, adopt the Company's Mgmt For For
accounts for the FYE 31 DEC 2008 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 WPP Directors' remuneration report Mgmt For For
set out in the report of the Compensation Committee
contained in the 2008 report and accounts
3. Re-elect Mr. Colin Day as a Director Mgmt For For
4. Re-elect Ms. Lubna Olayan as a Director Mgmt For For
5. Re-elect Mr. Jeffrey Rosen as a Director Mgmt For For
6. Re-elect Ms. Esther Dyson as a Director Mgmt For For
7. Re-elect Mr. John Quelch as a Director Mgmt For For
8. Re-elect Mr. Stanley [Bud] Morten as a Director Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company to hold office from the conclusion
of the AGM to the conclusion to the next AGM
of the Company and authorize the Directors
to determine their remuneration
10. Authorize the Board of Directors, in accordance Mgmt For For
with Article 6 of the Company's Articles of
Association, to allot relevant securities [as
defined in the Company's Articles of Association]
up to a maximum nominal amount of GBP 45,985,690;
[Authority expires on 01 JUN 2014]; and the
Board of Directors may allot relevant securities
pursuant to such offer or agreement as if the
authority conferred on them had not expired
S.11 Authorize the Company, for the purpose of Article Mgmt For For
57 of the Jersey Law, to make one or more market
purchases of 125,294,634 shares representing
of the Company's issued share capital at a
minimum price [exclusive of expenses] of 10
pence per share and a maximum price [exclusive
of expenses] of an amount equal to 105% above
the average of the Middle Market quotations
for the ordinary shares as derived from the
London Stock Exchange Daily Official List for
the 5 business days immediately preceding the
day on which the Company makes the market purchase
and the amount stipulated by Article 5(1) of
the buyback and stabilization regulation 2003[exclusive
of expense [if any] payable by the Company];
[Authority expires the earlier of the conclusion
of the next AGM of the Company held on 2010
or 01 SEP 2010]; and the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry; and, pursuant
to Articles 58A of the Companies [Jersey] Law
1991, and if approved by the Directors, to
hold as treasury shares any ordinary shares
purchased pursuant to the authority conferred
by this resolution
S.12 Authorize the Board of Directors, in accordance Mgmt For For
with Article 8 of the Company's Articles of
Association, to allot equity securities [as
defined in the Company's Articles of Association]
wholly for cash [including in connection with
a rights issue [as defined in the Company's
Articles of Association]], as if Article 7
of the Company's Articles of Association did
not apply, provided that, for the purposes
of paragraph (1)(b) of Article 8 only, the
aggregate nominal amount to which this authority
is limited is GBP 6,276,908; [Authority shall
expire on 01 June 2014]; and the Board of Directors
may allot equity securities pursuant to such
offer or agreement as if the authority conferred
on them hereby had not expired
- --------------------------------------------------------------------------------------------------------------------------
WPP PLC, JERSEY Agenda Number: 701965165
- --------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: EGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: JE00B3DMTY01
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the WPP Plc Leadership Equity Acquisition Mgmt For For
Plan III [Leap III]
- --------------------------------------------------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 702010644
- --------------------------------------------------------------------------------------------------------------------------
Security: J9579M103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3935300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights, Allow Use of Electronic Systems for
Public Notifications
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
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 701842836
- --------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3935600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the Updated Laws and Regulaions
- --------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 701903812
- --------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: NO0010208051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Elect Mr. Harald Arnkv.rn as a Chairperson of Mgmt For For
the Meeting and a person to co-sign the minutes
of the General Meeting
2. Approve a dividend of NOK 4.50 per share Mgmt For For
3. Approve the guidelines for the remuneration Mgmt Against Against
of the Members of the Executive Management
4. Elect the Member of the Board Mgmt For For
5. Approve the remuneration to the Auditor at NOK Mgmt For For
2,500,000
6. Approve the following remuneration for the Board Mgmt For For
Members: Chairman of the Board: NOK 410,000
[unchanged], Members of the Board: NOK 235,000
[unchanged]; to the Members of the Compensation
Committee: NOK 5,500 per meeting [unchanged];
to the Members of the Audit Committee: Chairman
of the Audit Committee: NOK 85,000 [unchanged],
Members of the Audit Committee: NOK 70,000
[unchanged]; to the Deputy Representatives
to the Board: NOK 7,500 per meeting [unchanged]
7. Approve to determine the remuneration to the Mgmt For For
Members of the Nomination Committee at NOK
4,500 per meeting [unchanged]
8. Approve to reduce the share capital of the Company Mgmt For For
by NOK 4,663,846 from NOK 495,678,107 to NOK
491,014,261 by means of the cancellation of
1,750,000 own shares and the redemption of
993,439 shares, owned on behalf of the Norwegian
State by the Ministry of Trade and Industry,
for a payment of the sum of NOK 239,593,761
with the addition of interest to the State
represented by the Ministry of Trade and Industry;
this sum represents the average share price
for the buyback of own shares in the market;
a transfer from the share premium fund of NOK
237,904,914 will cover the portion of the sum
paid out that exceeds the nominal value of
the shares; in addition NOK 419,083,205 will
be transferred from the share premium fund
to retained earnings; this amount equals the
amount by which retained earnings was reduced
when own shares were acquired in the market;
with effect from the implementation of the
capital reduction through registration in the
Register of Business Enterprises, Article 4
of the Company's Articles of Association will
be amended
9. Authorize the Board, for a period of 12 months, Mgmt For For
to let the Company acquire up to 5 % [14,441,595
shares] of the total shares of Yara International
ASA with a total nominal value of NOK 24,550,712
in the open market and from the Norwegian State;
such purchases shall be at such times and at
such prices as the Board determines from time
to time, provided however, that the purchase
price per share shall not be less than NOK
10 nor more than NOK 1000; shares acquired
pursuant to this proxy can be used for cancellation,
or, according to decision by the Board of Directors,
as consideration in commercial transactions;
[Authority is valid from 07 MAY 2009 until
6 MAY 2010]; if the Board decides that shares
acquired pursuant to this authorization shall
be used for capital reduction by cancellation
of shares; it is a precondition for the Board
that the States ownership [presently 36.21%]
is not altered as a result of this
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING STATUS. 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.
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701830564
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 519636, 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. Receive the annual report including remuneration Mgmt No Action
report, the annual financial statements and
consolidated financial statements for 2008
2. Approve the appropriation of the available earnings Mgmt No Action
of Zurich Financial Services for 2008
3. Approve to discharge the Members of the Board Mgmt No Action
of Directors and the Group Executive Committee
4. Approve to increase the authorized share capital Mgmt No Action
and amend the Article 5 BIS Paragraph 1 of
the Articles of Incorporation
5. Approve to increase the contingent share capital Mgmt No Action
and amend the Article 5 TER Paragraph 1a of
the Articles of Incorporation
6. Approve to change the Company name Mgmt No Action
7.1.1 Re-elect Mr. Thomas Escher to the Board of Director Mgmt No Action
7.1.2 Re-elect Mr. Don Nicolaisen to the Board of Mgmt No Action
Director
7.1.3 Re-elect Mr. Philippe Pidoux to the Board of Mgmt No Action
Director
7.1.4 Re-elect Mr. Vernon Sankey to the Board of Director Mgmt No Action
7.2 Re-elect PricewaterhouseCoopers as the Auditors Mgmt No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR 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.
Marshall Large Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 933047260
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: ACS
ISIN: US0081901003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARWIN DEASON Mgmt For For
LYNN R. BLODGETT Mgmt For For
ROBERT DRUSKIN Mgmt For For
KURT R. KRAUSS Mgmt For For
TED B. MILLER, JR. Mgmt For For
PAUL E. SULLIVAN Mgmt For For
FRANK VARASANO Mgmt For For
2 TO APPROVE THE SENIOR EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN FOR PARTICIPANTS.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932982918
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: APD
ISIN: US0091581068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
JOHN E. MCGLADE Mgmt For For
CHARLES H. NOSKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933037170
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: MO
ISIN: US02209S1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For
EXPANDED BRANDS NON-ADDICTIVE
04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr Against For
EXECUTIVE PAY
08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933003612
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: AMP
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932989239
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 19-Feb-2009
Ticker: ABC
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1C ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
3 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE PLAN, AS AMENDED.
4 STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S POISON Shr Against For
PILL.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933015946
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH
REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT
(66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY
VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr Against For
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For
OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: APC
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt For For
1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933026254
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: APA
ISIN: US0374111054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: FREDERICK M. BOHEN Mgmt For For
02 ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
03 ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
04 ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr Against For
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933013954
- --------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: BLL
ISIN: US0584981064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W ALSPAUGH Mgmt For For
R DAVID HOOVER Mgmt For For
JAN NICHOLSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2009.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932987007
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: BDX
ISIN: US0758871091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. FRASER-LIGGETT Mgmt For For
E.J. LUDWIG Mgmt For For
W.J. OVERLOCK, JR. Mgmt For For
B.L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For
06 SPECIAL SHAREHOLDER MEETINGS. Shr Against For
07 CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
04 SIMPLE MAJORITY VOTE. Shr Against For
05 SPECIAL SHAREOWNER MEETINGS. Shr Against For
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933009450
- --------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: CNP
ISIN: US15189T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DERRILL CODY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. SHANNON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVE THE CENTERPOINT ENERGY, INC. 2009 LONG Mgmt For For
TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr Against For
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933024414
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: XEC
ISIN: US1717981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY BOX Mgmt No vote
1B ELECTION OF DIRECTOR: PAUL D. HOLLEMAN Mgmt No vote
1C ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt No vote
4 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933026999
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN L. PIETRZAK Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE
OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933026317
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 GREENHOUSE GAS REDUCTION. Shr Against For
08 OIL SANDS DRILLING. Shr Against For
09 DIRECTOR QUALIFICATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933059417
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Mgmt For For
JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933024539
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: D
ISIN: US25746U1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2009.
03 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
2005 INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR Shr Against For
80% FOSSIL-FUEL-FREE GENERATION BY 2020)
05 SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION)
06 SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL Shr Against For
RETIREMENT BENEFITS)
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933007367
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: LLY
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
D.R. OBERHELMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF THE DIRECTORS OF
ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT
AUDITOR FOR 2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS
FROM THE COMPANY'S ARTICLES OF INCORPORATION
AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
COMPANY AMEND ITS ARTICLES OF INCORPORATION
TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS BY MAJORITY VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
OF SHAREHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932983681
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: EMR
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.A. BUSCH III* Mgmt For For
A.F. GOLDEN* Mgmt For For
H. GREEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
V.R. LOUCKS, JR.** Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933053035
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
FRANK MERGENTHALER Mgmt For For
WOODROW A. MYERS, JR., Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Against For
DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933018334
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.B. HESS Mgmt For For
S.W. BODMAN Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
C.G. MATTHEWS Mgmt For For
E.H. VON METZSCH Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
06 TAX GROSS-UP PAYMENTS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
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: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST 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
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
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 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SPECIAL SHAREOWNER MEETINGS Shr Against For
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933033235
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt For For
1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For
1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For
1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For
1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For
1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For
1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For
1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For
1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933012762
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: LLL
ISIN: US5024241045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. MILLARD Mgmt For For
ARTHUR L. SIMON Mgmt For For
02 APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION Mgmt For For
2009 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933009424
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr Against For
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr Against For
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932990989
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Special
Meeting Date: 09-Feb-2009
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERSION TERMS OF MORGAN STANLEY'S Mgmt For For
SERIES B NON-CUMULATIVE NON-VOTING PERPETUAL
CONVERTIBLE PREFERRED STOCK, THE ISSUANCE OF
MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH
TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED
BY INVESTOR AGREEMENT, DATED AS OF OCTOBER
13, 2008, AS AMENDED, BY AND BETWEEN MORGAN
STANLEY AND MITSUBISHI UFJ FINANCIAL GROUP,
INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF (A) THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT AT
THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933024301
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt No vote
ALAN B. GRAF, JR. Mgmt No vote
JEANNE P. JACKSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt No vote
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933066791
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: NOC
ISIN: US6668071029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON SPACE-BASED Shr Against For
WEAPONS.
04 STOCKHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING RIGHT OF 10% Shr Against For
STOCKHOLDERS TO CALL A SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933033172
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: OKE
ISIN: US6826801036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For
1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932957787
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2008
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY09
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933013637
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
03 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
04 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
08 ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
11 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
12 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
13 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr Against For
EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932944069
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE
RESERVATION OF AN ADDITIONAL 50,000,000 SHARES
FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, INCLUDING THE RESERVATION
OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Mgmt For For
AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE
PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL
TAX RULES OF AWARDS MADE UNDER THE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Against For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933014211
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN (2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933088519
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: KR
ISIN: US5010441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AN INCREASE OF THE PERCENTAGE
OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY
CAGES.
4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
24, 2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: MR. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For
1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For
1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
AND RESTATED AS OF JANUARY 1, 2009.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr Against For
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2008
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
CHARLES R. LEE Mgmt For For
LYNN M. MARTIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933075168
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
ALAN M. BENNETT Mgmt For For
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND PERFORMANCE TERMS Mgmt For For
OF THE STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER TRAVELERS' AMENDED AND RESTATED
2004 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932979670
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Special
Meeting Date: 16-Jan-2009
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For
TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON
STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT
RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
APPROVE AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION IN THE RELEVANT
FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT
THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
THE TOTAL NUMBER OF SHARES THAT TIME WARNER
IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S
AUTHORITY TO ABANDON SUCH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932969869
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Special
Meeting Date: 04-Dec-2008
Ticker: UST
ISIN: US9029111062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND
AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR
SUB, INC., AS AMENDED, AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, AS AMENDED, AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933015213
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: VLO
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1C ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "SAY-ON-PAY." Shr Against For
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK Shr Against For
RETENTION BY EXECUTIVES."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "COMPENSATION Shr Against For
CONSULTANT DISCLOSURES."
06 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS."
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933018017
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr Against For
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
09 CUMULATIVE VOTING Shr Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr Against For
DEATH
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933060321
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: WRB
ISIN: US0844231029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BERKLEY Mgmt For For
GEORGE G. DALY Mgmt For For
02 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt For For
DIRECTORS STOCK PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933026115
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: WMI
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY Shr Against For
PRESENTED AT MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt No vote
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt No vote
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt No vote
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt No vote
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt No vote
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt No vote
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt No vote
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt No vote
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt No vote
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt No vote
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt No vote
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt No vote
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt No vote
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt No vote
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt No vote
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt No vote
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt No vote
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr No vote
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr No vote
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932957864
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 06-Nov-2008
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN THAT WOULD INCREASE
BY 8,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 3, 2009.
Marshall Large-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933025985
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MMM
ISIN: US88579Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr Against For
OPTIONS AND AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933000212
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 01-Apr-2009
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON NOVEMBER 27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933013841
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: AFL
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For
1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933026812
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: APC
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt For For
1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
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
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933047486
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: AIZ
ISIN: US04621X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES JOHN KOCH Mgmt For For
H. CARROLL MACKIN Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT OF COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr Against For
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933075548
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 OUTSIDE DIRECTORS' Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
04 SIMPLE MAJORITY VOTE. Shr Against For
05 SPECIAL SHAREOWNER MEETINGS. Shr Against For
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 933013625
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: BNI
ISIN: US12189T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt No vote
1B ELECTION OF DIRECTOR: D.G. COOK Mgmt No vote
1C ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt No vote
1D ELECTION OF DIRECTOR: M.F. RACICOT Mgmt No vote
1E ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt No vote
1F ELECTION OF DIRECTOR: M.K. ROSE Mgmt No vote
1G ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt No vote
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt No vote
1I ELECTION OF DIRECTOR: R.H. WEST Mgmt No vote
1J ELECTION OF DIRECTOR: J.S. WHISLER Mgmt No vote
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2009 (ADVISORY VOTE).
03 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. Shr No vote
04 PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. Shr No vote
05 PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933078378
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932939018
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 18-Aug-2008
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF CME GROUP, WHICH INCREASES
THE MAXIMUM SIZE OF THE CME GROUP BOARD OF
DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES
THAT THE NUMBER OF CME GROUP DIRECTORS IS TO
BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008
AND JULY 18, 2008, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933019552
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED AND RESTATED
05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
AND RESTATED
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr Against For
DEATH BENEFIT ARRANGEMENTS
08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
09 ADOPT A RECAPITALIZATION PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933021367
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CNX
ISIN: US20854P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
PHILIP W. BAXTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
03 CONSOL ENERGY INC. AMENDMENT AND RESTATEMENT Mgmt For For
OF EQUITY INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING EARLY DISCLOSURE Shr Against For
OF VOTING RESULTS OF SHAREHOLDER PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932898921
- --------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: CEG
ISIN: US2103711006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF YVES C. DE BALMANN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1B THE ELECTION OF DOUGLAS L. BECKER AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1C THE ELECTION OF ANN C. BERZIN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1D THE ELECTION OF JAMES T. BRADY AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1E THE ELECTION OF EDWARD A. CROOKE AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1F THE ELECTION OF JAMES R. CURTISS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1G THE ELECTION OF FREEMAN A. HRABOWSKI, III AS Mgmt For For
A DIRECTOR FOR A TERM TO EXPIRE IN 2009
1H THE ELECTION OF NANCY LAMPTON AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1I THE ELECTION OF ROBERT J. LAWLESS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1J THE ELECTION OF LYNN M. MARTIN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1K THE ELECTION OF MAYO A. SHATTUCK III AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1L THE ELECTION OF JOHN L. SKOLDS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1M THE ELECTION OF MICHAEL D. SULLIVAN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 APPROVAL OF A CHARTER AMENDMENT TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932985623
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: COST
ISIN: US22160K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933019350
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CSX
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
A. BEHRING Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt For For
G. H. LAMPHERE Mgmt For For
J.D. MCPHERSON Mgmt For For
T.T. O'TOOLE Mgmt For For
D.M. RATCLIFFE Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932992185
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009
03 STOCKHOLDER PROPOSAL #1 - ANNUAL ELECTION OF Shr For For
DIRECTORS
04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr Against For
AND CHAIRMAN RESPONSIBILITIES
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932919838
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933059417
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Mgmt For For
JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932983681
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: EMR
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.A. BUSCH III* Mgmt No vote
A.F. GOLDEN* Mgmt No vote
H. GREEN* Mgmt No vote
W.R. JOHNSON* Mgmt No vote
J.B. MENZER* Mgmt No vote
V.R. LOUCKS, JR.** Mgmt No vote
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933053035
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
FRANK MERGENTHALER Mgmt For For
WOODROW A. MYERS, JR., Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933015516
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: FLIR
ISIN: US3024451011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EARL R. LEWIS Mgmt For For
STEVEN E. WYNNE Mgmt For For
2 TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933094093
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GME
ISIN: US36467W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933056132
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: GENZ
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For
III
1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
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
ARTHUR D. LEVINSON 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933018334
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.B. HESS Mgmt For For
S.W. BODMAN Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
C.G. MATTHEWS Mgmt For For
E.H. VON METZSCH Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
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: T. NISHIMURO Mgmt No vote
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt No vote
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt No vote
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt No vote
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt No vote
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt No vote
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr No vote
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr No vote
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
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: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST 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
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932983302
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 21-Jan-2009
Ticker: JCI
ISIN: US4783661071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
RICHARD GOODMAN Mgmt For For
SOUTHWOOD J. MORCOTT Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
03 PROPOSAL REGARDING SURVIVOR BENEFITS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
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 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SPECIAL SHAREOWNER MEETINGS Shr Against For
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933047359
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: LOW
ISIN: US5486611073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For
LONG TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 TO APPROVE AMENDMENTS TO LOWE'S ARTICLES OF Mgmt For For
INCORPORATION ELIMINATING ALL REMAINING SUPERMAJORITY
VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATING Shr Against For
IN NORTH DAKOTA.
06 SHAREHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For
PRINCIPLES.
07 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932923774
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 11-Jul-2008
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Mgmt For For
1B ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) Mgmt For For
CHANG
1C ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, Mgmt For For
PH.D.
1D ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933037358
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
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
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933028575
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: PXP
ISIN: US7265051000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
THOMAS A. FRY, III Mgmt For For
ROBERT L. GERRY, III Mgmt For For
CHARLES G. GROAT Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PX
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932930630
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 12-Aug-2008
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933061626
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr Against For
CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932987019
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 10-Feb-2009
Ticker: COL
ISIN: US7743411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2009
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
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933069759
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: SPLS
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO
22,750,000.
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933037144
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
P. DE SAINT-AIGNAN Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
R. KAPLAN Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER
QUORUM AND VOTING REQUIREMENTS, INCLUDING THE
ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN SATISFACTION
OF AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
05 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, 2009.
06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933051029
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. MILLER Mgmt For For
JACK W. SCHULER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
RONALD G. SPAETH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933068531
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
OUR BOARD OF DIRECTORS SHALL BE 12
2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For
2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
MEASURES AVAILABLE UNDER THE TARGET CORPORATION
LONG-TERM INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Against For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2008
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
CHARLES R. LEE Mgmt For For
LYNN M. MARTIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933014007
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 14-Oct-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932993389
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Special
Meeting Date: 17-Feb-2009
Ticker: WFT
ISIN: BMG950891017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933077338
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: YHOO
ISIN: US9843321061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Mgmt For For
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1G ELECTION OF DIRECTOR: CARL C. ICAHN Mgmt For For
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1K ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933044783
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
RIGHTS PLAN (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For
REFORM PRINCIPLES (PAGE 31 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 33 OF PROXY)
Marshall Mid-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC Agenda Number: 932944677
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: ATVI
ISIN: US00507V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIPPE G. H. CAPRON Mgmt For For
ROBERT J. CORTI Mgmt For For
FREDERIC R. CREPIN Mgmt For For
BRUCE L. HACK Mgmt For For
BRIAN G. KELLY Mgmt For For
ROBERT A. KOTICK Mgmt For For
JEAN-BERNARD LEVY Mgmt For For
ROBERT J. MORGADO Mgmt For For
DOUGLAS P. MORRIS Mgmt For For
RENE P. PENISSON Mgmt For For
RICHARD SARNOFF Mgmt For For
2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC Agenda Number: 933066842
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: ATVI
ISIN: US00507V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIPPE G. H. CAPRON Mgmt For For
ROBERT J. CORTI Mgmt For For
FREDERIC R. CREPIN Mgmt For For
BRIAN G. KELLY Mgmt For For
ROBERT A. KOTICK Mgmt For For
JEAN-BERNARD LEVY Mgmt For For
ROBERT J. MORGADO Mgmt For For
DOUGLAS P. MORRIS Mgmt For For
STEPHANE ROUSSEL Mgmt For For
RICHARD SARNOFF Mgmt For For
REGIS TURRINI Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE 2008 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932926566
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Special
Meeting Date: 08-Jul-2008
Ticker: ATVI
ISIN: US0049302021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ISSUE AN AGGREGATE OF APPROXIMATELY Mgmt No vote
358.2 MILLION NEW SHARES OF ACTIVISION COMMON
STOCK.
2A A PROPOSAL TO CHANGE THE COMBINED COMPANY'S Mgmt No vote
NAME FROM "ACTIVISION, INC" TO "ACTIVISION
BLIZZARD, INC."
2B A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt No vote
SHARES OF CAPITAL STOCK FROM 455,000,000 TO
1,205,000,000.
2C A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR Mgmt No vote
PREFERRED STOCK.
2D A PROPOSAL TO INCLUDE CERTAIN QUORUM REQUIREMENTS Mgmt No vote
FOR COMMITTEES OF THE BOARD OF DIRECTORS UNDER
CERTAIN CIRCUMSTANCES.
2E A PROPOSAL TO REQUIRE SUPERMAJORITY STOCKHOLDER Mgmt No vote
APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE
OF INCORPORATION.
2F A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF Mgmt No vote
DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
2G A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED Mgmt No vote
BY VIVENDI CERTAIN VOTING POWERS WHEN OTHER
VIVENDI DESIGNEES ARE NOT PRESENT.
2H A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN Mgmt No vote
BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE
OR PARTICIPATE.
2I A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING Mgmt No vote
CERTAIN CORPORATE OPPORTUNITIES BETWEEN ACTIVISION
BLIZZARD AND VIVENDI.
2J A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION Mgmt No vote
BLIZZARD TO PURCHASE ALL OF THE COMBINED COMPANY'S
ISSUED AND OUTSTANDING SHARES.
2K A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING Mgmt No vote
AFFILIATE TRANSACTIONS.
2L A PROPOSAL TO CAUSE THE COMBINED COMPANY TO Mgmt No vote
BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.
03 A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S Mgmt No vote
THIRD AMENDED AND RESTATED BYLAWS.
04 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt No vote
MEETING TO A LATER DATE OR DATES, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 933047260
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: ACS
ISIN: US0081901003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARWIN DEASON Mgmt For For
LYNN R. BLODGETT Mgmt For For
ROBERT DRUSKIN Mgmt For For
KURT R. KRAUSS Mgmt For For
TED B. MILLER, JR. Mgmt For For
PAUL E. SULLIVAN Mgmt For For
FRANK VARASANO Mgmt For For
2 TO APPROVE THE SENIOR EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN FOR PARTICIPANTS.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 933039491
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2009
Ticker: AEM
ISIN: CA0084741085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
CLIFFORD DAVIS Mgmt For For
DAVID GAROFALO Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
MERFYN ROBERTS Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING THE AMENDMENTS Mgmt For For
TO THE AMENDED AND RESTATED BY-LAWS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
RUEDI E. WAEGER Mgmt For For
02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933080400
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: AMED
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt For For
LARRY R. GRAHAM Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933022749
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 06-May-2009
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 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933012267
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: AME
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MALONE Mgmt For For
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933071196
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: APH
ISIN: US0320951017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
JOHN R. LORD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 2009 STOCK Mgmt For For
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933055306
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: NLY
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DENAHAN-NORRIS Mgmt For For
MICHAEL HAYLON Mgmt For For
DONNELL A. SEGALAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933022953
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: AHL
ISIN: BMG053841059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HOUGHTON Mgmt For For
JULIAN CUSACK Mgmt For For
GLYN JONES Mgmt For For
GLYN JONES Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD BUCKNALL Mgmt For For
IAN CORMACK Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
OLIVER PETERKEN Mgmt For For
HEIDI HUTTER Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
STEPHEN ROSE Mgmt For For
JOHN HENDERSON Mgmt For For
CHRISTOPHER WOODMAN Mgmt For For
MICHAEL CAIN Mgmt For For
KATHARINE WADE Mgmt For For
KAREN GREEN Mgmt For For
CHRISTOPHER O'BRIEN Mgmt For For
RICHARD BUCKNALL Mgmt For For
JOHN HOBBS Mgmt For For
JAMES INGHAM CLARK Mgmt For For
ROBERT LONG Mgmt For For
CHRISTOPHER O'BRIEN Mgmt For For
MATTHEW YELDHAM Mgmt For For
KAREN GREEN Mgmt For For
HEIDI HUTTER Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
JULIAN CUSACK Mgmt For For
JAMES FEW Mgmt For For
OLIVER PETERKEN Mgmt For For
DAVID SKINNER Mgmt For For
KAREN GREEN Mgmt For For
HEATHER KITSON Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET THE REMUNERATION FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For
THE COMPANY TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX I OF THE ATTACHED PROXY STATEMENT.
04 TO ADOPT THE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY TO REFLECT THE CHANGES
DESCRIBED IN APPENDIX II OF THE ATTACHED PROXY
STATEMENT.
05 TO AMEND ASPEN INSURANCE UK LIMITED'S ARTICLES Mgmt For For
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
06 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S Mgmt For For
ARTICLES OF ASSOCIATION, AS DESCRIBED IN APPENDIX
III OF THE ATTACHED PROXY STATEMENT.
07 TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ARTICLES Mgmt For For
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
08 TO AMEND AIUK TRUSTEES LIMITED'S ARTICLES OF Mgmt For For
ASSOCIATION AS DESCRIBED IN APPENDIX III OF
THE ATTACHED PROXY STATEMENT.
09 TO AMEND ASPEN UNDERWRITING LIMITED'S ARTICLES Mgmt For For
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
10 TO AMEND ASPEN MANAGING AGENCY LIMITED'S ARTICLES Mgmt For For
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
11 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY
TO THE COMPANY'S BOARD OF DIRECTORS THROUGH
ITS AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
12 TO AMEND ASPEN INSURANCE LIMITED'S BYE-LAWS Mgmt For For
AS DESCRIBED IN APPENDIX IV OF THE PROXY STATEMENT.
13 TO AMEND ASPEN INSURANCE LIMITED'S MEMORANDUM Mgmt For For
OF ASSOCIATION TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX V OF THE ATTACHED PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932968209
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 17-Dec-2008
Ticker: AZO
ISIN: US0533321024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
ROBERT R. GRUSKY Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
LUIS P. NIETO Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932987007
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: BDX
ISIN: US0758871091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. FRASER-LIGGETT Mgmt For For
E.J. LUDWIG Mgmt For For
W.J. OVERLOCK, JR. Mgmt For For
B.L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For
06 SPECIAL SHAREHOLDER MEETINGS. Shr Against For
07 CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BJ
ISIN: US05548J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt No vote
1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt No vote
1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt No vote
AND RESTATED MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt No vote
AND RESTATED GROWTH INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt No vote
INCENTIVE PLAN.
05 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 933013738
- --------------------------------------------------------------------------------------------------------------------------
Security: 14067E506
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: CMO
ISIN: US14067E5069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK BIEGLER Mgmt For For
ANDREW F. JACOBS Mgmt For For
GARY KEISER Mgmt For For
PAUL M. LOW Mgmt For For
CHRISTOPHER W. MAHOWALD Mgmt For For
MICHAEL G. O'NEIL Mgmt For For
MARK S. WHITING Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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CHATTEM, INC. Agenda Number: 933003319
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Security: 162456107
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: CHTT
ISIN: US1624561072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BOSWORTH Mgmt For For
GARY D. CHAZEN Mgmt For For
JOEY B. HOGAN Mgmt For For
02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt For For
PLAN AND THE PERFORMANCE GOALS SET FORTH IN
THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
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COINSTAR, INC. Agenda Number: 933083898
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Security: 19259P300
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CSTR
ISIN: US19259P3001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL D. DAVIS Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL W. O'CONNOR Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COINSTAR, INC. 1997 AMENDED AND RESTATED EQUITY
INCENTIVE PLAN.
03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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CONTANGO OIL & GAS COMPANY Agenda Number: 932966279
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Security: 21075N204
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: MCF
ISIN: US21075N2045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. PEAK Mgmt For For
B.A. BERILGEN Mgmt For For
JAY D. BREHMER Mgmt For For
CHARLES M. REIMER Mgmt For For
STEVEN L. SCHOONOVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2009.
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COPART, INC. Agenda Number: 932972993
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Security: 217204106
Meeting Type: Annual
Meeting Date: 11-Dec-2008
Ticker: CPRT
ISIN: US2172041061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
BARRY ROSENSTEIN Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 31, 2009.
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COPART, INC. Agenda Number: 933013168
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Security: 217204106
Meeting Type: Special
Meeting Date: 14-Apr-2009
Ticker: CPRT
ISIN: US2172041061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE GRANT OF AN OPTION TO ACQUIRE Mgmt For For
2,000,000 SHARES OF COMMON STOCK TO EACH OF
WILLIS J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT,
SUCH GRANTS TO BE MADE IN LIEU OF ANY CASH
SALARY OR BONUS COMPENSATION IN EXCESS OF $1.00
PER YEAR OR GRANT OF ANY ADDITIONAL EQUITY
INCENTIVES FOR A FIVE-YEAR PERIOD.
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CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933035378
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Security: 228227104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CCI
ISIN: US2282271046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CINDY CHRISTY Mgmt For For
ARI Q. FITZGERALD Mgmt For For
ROBERT E. GARRISON II Mgmt For For
JOHN P. KELLY 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 2009.
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CVS CAREMARK CORPORATION Agenda Number: 933021418
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Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
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DIGITAL REALTY TRUST, INC. Agenda Number: 933037548
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Security: 253868103
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: DLR
ISIN: US2538681030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2009
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DISCOVERY HOLDING COMPANY Agenda Number: 932945655
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Security: 25468Y107
Meeting Type: Annual
Meeting Date: 16-Sep-2008
Ticker: DISCA
ISIN: US25468Y1073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER PROPOSAL: TO CONSIDER AND VOTE UPON A Mgmt For For
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 4, 2008.
02 PREFERRED STOCK ISSUANCE PROPOSAL: TO CONSIDER Mgmt For For
AND VOTE UPON A PROPOSAL TO ISSUE NEW DISCOVERY
SERIES A AND SERIES C CONVERTIBLE PREFERRED
STOCK TO ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP.
03 AUTHORIZED STOCK PROPOSAL: TO CONSIDER AND VOTE Mgmt For For
UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AND PREFERRED STOCK WHICH NEW
DISCOVERY WILL HAVE AUTHORITY TO ISSUE.
04 INCENTIVE PLAN PROPOSAL: TO CONSIDER AND VOTE Mgmt For For
UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK WITH RESPECT TO WHICH AWARDS
MAY BE GRANTED UNDER THE DISCOVERY HOLDING
COMPANY 2005 INCENTIVE PLAN.
05 DIRECTOR
JOHN C MALONE Mgmt For For
ROBERT R BENNETT Mgmt For For
06 AUDITOR RATIFICATION PROPOSAL: TO CONSIDER AND Mgmt For For
VOTE UPON A PROPOSAL TO RATIFY THE SELECTION
OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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DOLLAR TREE INC Agenda Number: 933094144
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Security: 256746108
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: DLTR
ISIN: US2567461080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. BARRON Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
CARL P. ZEITHAML Mgmt For For
02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS
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DONALDSON COMPANY, INC. Agenda Number: 932962447
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Security: 257651109
Meeting Type: Annual
Meeting Date: 21-Nov-2008
Ticker: DCI
ISIN: US2576511099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. GUILLAUME BASTIAENS Mgmt For For
JANET M. DOLAN Mgmt For For
JEFFREY NODDLE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2009.
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ECOLAB INC. Agenda Number: 933013649
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Security: 278865100
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ECL
ISIN: US2788651006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against
OF TERMS OF THE BOARD OF DIRECTORS.
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EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: EW
ISIN: US28176E1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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ELDORADO GOLD CORPORATION Agenda Number: 933054847
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Security: 284902103
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: EGO
ISIN: CA2849021035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
HUGH C. MORRIS Mgmt For For
JONATHAN RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' Mgmt For For
REMUNERATION.
04 APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS Mgmt For For
TO THE AMENDED AND RESTATED INCENTIVE STOCK
OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND
ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE
STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS.
05 APPROVE AN ORDINARY RESOLUTION CONFIRMING REPEAL Mgmt For For
OF THE COMPANY'S FORMER BY-LAW NO. 1 AND THE
ADOPTION OF NEW BY-LAW NO. 1.
06 APPROVE A SPECIAL RESOLUTION ADOPTING AMENDMENTS Mgmt For For
TO THE COMPANY'S ARTICLES TO ALLOW THE COMPANY
TO HOLD SHAREHOLDER MEETINGS OUTSIDE OF CANADA.
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ENERSYS Agenda Number: 932927568
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Security: 29275Y102
Meeting Type: Annual
Meeting Date: 17-Jul-2008
Ticker: ENS
ISIN: US29275Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. LEHMAN Mgmt For For
RAYMOND E. MABUS, JR. Mgmt For For
DENNIS S. MARLO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
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EQUINIX, INC. Agenda Number: 933075663
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Security: 29444U502
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: EQIX
ISIN: US29444U5020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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EXPRESS SCRIPTS, INC. Agenda Number: 933053035
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Security: 302182100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: ESRX
ISIN: US3021821000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
FRANK MERGENTHALER Mgmt For For
WOODROW A. MYERS, JR., Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
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FAMILY DOLLAR STORES, INC. Agenda Number: 932982300
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 15-Jan-2009
Ticker: FDO
ISIN: US3070001090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 29, 2009.
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FISERV, INC. Agenda Number: 933048705
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Security: 337738108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: FISV
ISIN: US3377381088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. P. KEARNEY Mgmt For For
P. J. KIGHT Mgmt For For
J. W. YABUKI Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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FLIR SYSTEMS, INC. Agenda Number: 933015516
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: FLIR
ISIN: US3024451011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EARL R. LEWIS Mgmt For For
STEVEN E. WYNNE Mgmt For For
2 TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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FLOWERS FOODS, INC. Agenda Number: 933067147
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Security: 343498101
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: FLO
ISIN: US3434981011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE E. BEVERLY Mgmt For For
AMOS R. MCMULLIAN Mgmt For For
J.V. SHIELDS, JR. Mgmt For For
02 TO APPROVE THE 2001 EQUITY AND PERFORMANCE INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED AS OF APRIL 1,
2009.
03 TO APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2009 FISCAL
YEAR.
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GAMESTOP CORP. Agenda Number: 933094093
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GME
ISIN: US36467W1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
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HARRIS CORPORATION Agenda Number: 932957294
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 24-Oct-2008
Ticker: HRS
ISIN: US4138751056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: LEWIS HAY III
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: KAREN KATEN
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: STEPHEN P. KAUFMAN
1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: HANSEL E. TOOKES II
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM
250,000,000 TO 500,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: HCC
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
THOMAS M. HAMILTON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
C.J.B. WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932984265
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 04-Feb-2009
Ticker: HEW
ISIN: US42822Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CONATY Mgmt For For
MICHELE M. HUNT Mgmt For For
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 932989683
- --------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 11-Feb-2009
Ticker: HI
ISIN: US4315711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CERNUGEL Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STUART A. TAYLOR, II Mgmt For For
02 APPROVAL OF THE HILLENBRAND, INC. SHORT-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933026951
- --------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: IHS
ISIN: US4517341073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RUANN F. ERNST Mgmt For For
CHRISTOPH V. GROLMAN Mgmt For For
RICHARD W. ROEDEL Mgmt For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933021040
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For
1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933078746
- --------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: IDCC
ISIN: US45867G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. MERRITT Mgmt For For
2 ADOPTION AND APPROVAL OF INTERDIGITAL, INC., Mgmt For For
2009 STOCK INCENTIVE PLAN.
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 933082024
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: IMA
ISIN: US46126P1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL R. GOLDBERG Mgmt For For
JAMES ROOSEVELT, JR. Mgmt For For
RON ZWANZIGER Mgmt For For
2 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 1,000,000,
FROM 11,074,081 TO 12,074,081.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000,
FROM 1,000,000 TO 2,000,000.
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.
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ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ESI
ISIN: US45068B1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
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JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: JEC
ISIN: US4698141078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For
1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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KANSAS CITY SOUTHERN Agenda Number: 932952282
- --------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Special
Meeting Date: 07-Oct-2008
Ticker: KSU
ISIN: US4851703029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt For For
OPTION AND PERFORMANCE AWARD PLAN (THE "2008
PLAN").
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933019538
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Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: KSS
ISIN: US5002551043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr Against For
OF THE COMPANY'S ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933045393
- --------------------------------------------------------------------------------------------------------------------------
Security: 521863308
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: LEAP
ISIN: US5218633080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. HARKEY, JR. Mgmt No vote
S. DOUGLAS HUTCHESON Mgmt No vote
ROBERT V. LAPENTA Mgmt No vote
MARK H. RACHESKY, M.D. Mgmt No vote
MICHAEL B. TARGOFF Mgmt No vote
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
3 TO APPROVE AN AMENDMENT TO THE LEAP WIRELESS Mgmt No vote
INTERNATIONAL INC. 2004 STOCK OPTION, RESTRICTED
STOCK AND DEFERRED STOCK UNIT PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. Agenda Number: 933048402
- --------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: LPS
ISIN: US52602E1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL HAINES Mgmt For For
JAMES K. HUNT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
3 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For
2008 OMNIBUS INCENTIVE PLAN.
4 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933091744
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M500
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: LMDIA
ISIN: US53071M5004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. DONNE F. FISHER Mgmt For For
MR. GREGORY B. MAFFEI Mgmt For For
MR. M. LAVOY ROBISON Mgmt For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK"
TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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LKQ CORPORATION Agenda Number: 933027713
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: LKQX
ISIN: US5018892084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1C ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933026494
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: MANT
ISIN: US5645631046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 932932444
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 28-Jul-2008
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. THOMAS E. DARCY* Mgmt No vote
MR. DENIS J. O'LEARY* Mgmt No vote
MR. ROBERT W. PANGIA* Mgmt No vote
MR. CARL BASS** Mgmt No vote
MR. JEFFREY A. MILLER** Mgmt No vote
MR. ANTHONY ZINGALE** Mgmt No vote
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt No vote
03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Mgmt No vote
INCENTIVE PLAN, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933025428
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt For For
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT
THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC Agenda Number: 933054645
- --------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PCS
ISIN: US5917081029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MICHAEL BARNES Mgmt For For
JACK F. CALLAHAN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933042436
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MFA
ISIN: US55272X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. DAHIR Mgmt For For
GEORGE H. KRAUSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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MYLAN INC. Agenda Number: 933035354
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MYL
ISIN: US6285301072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUG LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For
REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 932941645
- --------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 05-Sep-2008
Ticker: NAV
ISIN: US63934E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Y. MARC BELTON Mgmt For For
EUGENIO CLARIOND Mgmt For For
JOHN D. CORRENTI Mgmt For For
TERRY M. ENDSLEY Mgmt For For
DR. ABBIE J. GRIFFIN Mgmt For For
MICHAEL N. HAMMES Mgmt For For
DAVID D. HARRISON Mgmt For For
JAMES H. KEYES Mgmt For For
STEVEN J. KLINGER Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932989998
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 30-Jan-2009
Ticker: NUAN
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. FRANKENBERG Mgmt For For
PATRICK T. HACKETT Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933037295
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: NUVA
ISIN: US6707041058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C FARRELL PHD, AM Mgmt No vote
LESLEY H. HOWE Mgmt No vote
EILEEN M. MORE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933017471
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY JR. Mgmt For For
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2009 STOCK PURCHASE PLAN. Mgmt For For
04 APPROVAL OF THE 2009 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933067034
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: OCR
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : JOHN T. CROTTY Mgmt For For
1B ELECTION OF DIRECTOR : JOEL F. GEMUNDER Mgmt For For
1C ELECTION OF DIRECTOR : STEVEN J. HEYER Mgmt For For
1D ELECTION OF DIRECTOR : SANDRA E. LANEY Mgmt For For
1E ELECTION OF DIRECTOR : ANDREA R. LINDELL Mgmt For For
1F ELECTION OF DIRECTOR : JAMES D. SHELTON Mgmt For For
1G ELECTION OF DIRECTOR : JOHN H. TIMONEY Mgmt For For
1H ELECTION OF DIRECTOR : AMY WALLMAN Mgmt For For
02 TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.
03 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 932969958
- --------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 04-Dec-2008
Ticker: OC
ISIN: US6907421019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GASTON CAPERTON Mgmt For For
ANN IVERSON Mgmt For For
JOSEPH F. NEELY Mgmt For For
W. ANN REYNOLDS Mgmt For For
ROBERT B. SMITH, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933062301
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: PAAS
ISIN: CA6979001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt No vote
GEOFFREY A. BURNS Mgmt No vote
ROBERT P. PIROOZ Mgmt No vote
WILLIAM FLECKENSTEIN Mgmt No vote
MICHAEL J. J. MALONEY Mgmt No vote
MICHAEL LARSON Mgmt No vote
PAUL B. SWEENEY Mgmt No vote
DAVID C. PRESS Mgmt No vote
WALTER T. SEGSWORTH Mgmt No vote
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE CORPORATION.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt No vote
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933047498
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PNRA
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt No vote
W. AUSTIN LIGON Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932992464
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 APPROVE AN INCREASE TO 22,300,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932960998
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 04-Nov-2008
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
BEN-ZION ZILBERFARB Mgmt For For
02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933008903
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: PBI
ISIN: US7244791007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1B ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1C ELECTION OF DIRECTOR: JAMES H. KEYES Mgmt For For
1D ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PX
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932930630
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 12-Aug-2008
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933098825
- --------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: QGEN
ISIN: NL0000240000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2008 ("FISCAL YEAR
2008").
02 TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD Mgmt For For
DURING FISCAL YEAR 2008.
03 TO APPROVE PERFORMANCE OF THE SUPERVISORY BOARD Mgmt For For
DURING FISCAL YEAR 2008.
4A ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. Mgmt For For
DETLEV RIESNER
4B ELECTION OF SUPERVISORY DIRECTOR: DR. WERNER Mgmt For For
BRANDT
4C ELECTION OF SUPERVISORY DIRECTOR: DR. METIN Mgmt For For
COLPAN
4D ELECTION OF SUPERVISORY DIRECTOR: MR. ERIK HORNNAESS Mgmt For For
4E ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. Mgmt For For
MANFRED KAROBATH
4F ELECTION OF SUPERVISORY DIRECTOR: MR. HEINO Mgmt For For
VON PRONDZYNSKI
5A ELECTION OF MANAGING DIRECTOR: MR. PEER SCHATZ Mgmt For For
5B ELECTION OF MANAGING DIRECTOR: MR. ROLAND SACKERS Mgmt For For
5C ELECTION OF MANAGING DIRECTOR: DR. JOACHIM SCHORR Mgmt For For
5D ELECTION OF MANAGING DIRECTOR: MR. BERND UDER Mgmt For For
06 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
07 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For
24, 2010, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933059431
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PWR
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
J. MICHAL CONAWAY Mgmt For For
RALPH R. DISIBIO Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933048604
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932981043
- --------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: SBH
ISIN: US79546E1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. GIURICEO Mgmt No vote
ROBERT R. MCMASTER Mgmt No vote
M. MILLER DE LOMBERA Mgmt No vote
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933012471
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SXT
ISIN: US81725T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE AMENDED AND Mgmt For For
RESTATED SENSIENT TECHNOLOGIES CORPORATION
INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE
OFFICERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 933048173
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual and Special
Meeting Date: 21-May-2009
Ticker: SLW
ISIN: CA8283361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
EDUARDO LUNA Mgmt No vote
PETER D. BARNES Mgmt No vote
LAWRENCE I. BELL Mgmt No vote
JOHN A. BROUGH Mgmt No vote
R. PETER GILLIN Mgmt No vote
DOUGLAS M. HOLTBY Mgmt No vote
WADE D. NESMITH Mgmt No vote
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION CONFIRMING THE COMPANY'S SHAREHOLDER Mgmt No vote
RIGHTS PLAN DATED DECEMBER 8, 2008, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt No vote
SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 932966142
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
PHILIP A. CANFIELD Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
JERRELL W. SHELTON Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933015186
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: SPW
ISIN: US7846351044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY Mgmt For For
1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933024159
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933051029
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. MILLER Mgmt For For
JACK W. SCHULER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
RONALD G. SPAETH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933011164
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000
SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 932990472
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 26-Feb-2009
Ticker: TTEK
ISIN: US88162G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO APPROVE OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF OUR COMMON STOCK FROM 85,000,000 TO 150,000,000.
03 TO APPROVE THE AMENDMENT OF OUR 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE OUR EXECUTIVE COMPENSATION PLAN. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt No vote
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
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, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN 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 2010 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.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933010869
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: DNB
ISIN: US26483E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUSTIN A. ADAMS Mgmt For For
JAMES N. FERNANDEZ Mgmt For For
SANDRA E. PETERSON Mgmt For For
MICHAEL R. QUINLAN Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE OUR 2009 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932987336
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: SGR
ISIN: US8202801051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
THOS. E. CAPPS Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION THE SHAW GROUP Mgmt For For
INC. 2008 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
04 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr Against For
THE SHAREHOLDER PROPOSAL REGARDING CERTAIN
EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
05 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt For For
ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 932964150
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 14-Nov-2008
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL
MCCULLOUGH
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R.
O'NEILL
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: GILBERT T.
RAY
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
03 APPROVAL OF AMENDMENTS TO THE 2001 DEFERRED Mgmt For For
STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS
AMENDED IN ORDER TO SATISFY TAX CODE SECTION
162(M).
Marshall Mid-Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932924978
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 14-Jul-2008
Ticker: ACE
ISIN: KYG0070K1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM Mgmt For For
EXPIRING IN 2009.
1B ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM Mgmt For For
EXPIRING IN 2009.
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM Mgmt For For
EXPIRING IN 2009.
1D ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM Mgmt For For
EXPIRING IN 2009.
1E ELECTION OF DIRECTOR: GARY M. STUART TO TERM Mgmt For For
EXPIRING IN 2009.
1F ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO Mgmt For For
TERM EXPIRING IN 2010.
1G ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM Mgmt For For
EXPIRING IN 2010.
1H ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING Mgmt For For
IN 2010.
1I ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM Mgmt For For
EXPIRING IN 2010.
1J ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM Mgmt For For
EXPIRING IN
1K ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING Mgmt For For
IN 2011.
1L ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM Mgmt For For
EXPIRING IN 2011.
1M ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM Mgmt For For
EXPIRING IN 2011.
02 APPROVAL OF THE AMENDMENT (THE "DE-REGISTRATION Mgmt For For
AMENDMENT") TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION TO
PERMIT THE DEREGISTRATION OF THE COMPANY FROM
THE CAYMAN ISLANDS
03 APPROVAL OF THE AMENDMENT (THE "FINANCIAL STATEMENT Mgmt For For
AMENDMENT") TO THE COMPANY'S ARTICLES OF ASSOCIATION
TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE
TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED
BALANCE SHEET OF THE COMPANY VALUING THE COMPANY'S
INVESTMENT IN ITS SUBSIDIARIES ON A "MARK-TO-MARKET"
BASIS
04 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
WHICH WILL HAVE THE EFFECT OF INCREASING THE
PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000
DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES
OUTSTANDING AS OF THE CLOSE OF BUSINESS ON
JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS
USING THE THEN MOST RECENTLY AVAILABLE NOON
BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL
RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
05 APPROVAL OF THE COMPANY'S DE-REGISTRATION FROM Mgmt For For
THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND
(THE "CONTINUATION")
06 APPROVAL OF THE NAME OF THE COMPANY Mgmt For For
07 APPROVAL OF THE CHANGE OF THE PURPOSE OF THE Mgmt For For
COMPANY
08 APPROVAL OF THE REARRANGEMENT OF THE COMPANY'S Mgmt For For
EXISTING SHARE CAPITAL
09 APPROVAL OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
10 CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE Mgmt For For
LEGISLATION GOVERNING THE COMPANY
11 CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS Mgmt For For
OF THE COMPANY AS ZURICH, SWITZERLAND
12 APPOINTMENT OF BDO VISURA AS SPECIAL AUDITOR Mgmt For For
UNTIL OUR NEXT ANNUAL GENERAL MEETING
13 APPROVAL OF THE COMPANY'S 2004 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT
14 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND, IF THE CONTINUATION IS APPROVED AND
AS REQUIRED BY SWISS LAW, TO ELECT PRICEWATERHOUSECOOPERS
AG AS OUR STATUTORY AUDITOR FOR A ONE YEAR
TERM UNTIL OUR NEXT ANNUAL GENERAL MEETING
15 APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A Mgmt For For
REDUCTION OF THE PAR VALUE OF OUR SHARES IN
AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT
OF $0.87, CONVERTED INTO SWISS FRANCS USING
THE MOST RECENTLY AVAILABLE NOON BUYING RATE
IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE
BANK OF NEW YORK FOR CUSTOMS PURPOSES AS OF
THE CLOSE OF BUSINESS ON JULY 9, 2008, AND
PAYMENT OF SUCH AMOUNT IN THREE EQUAL INSTALLMENTS
AT SUCH TIMES DURING THE PERIOD THROUGH OUR
NEXT ANNUAL GENERAL MEETING AS DETERMINED BY
THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933057944
- --------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ACE
ISIN: CH0044328745
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO SPECIAL AUDITOR
6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH A REDUCTION
OF THE PAR VALUE OF OUR SHARES
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933071386
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: AMG
ISIN: US0082521081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932930161
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 05-Aug-2008
Ticker: ATK
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt No vote
MARTIN C. FAGA Mgmt No vote
RONALD R. FOGLEMAN Mgmt No vote
CYNTHIA L. LESHER Mgmt No vote
DOUGLAS L. MAINE Mgmt No vote
ROMAN MARTINEZ IV Mgmt No vote
DANIEL J. MURPHY Mgmt No vote
MARK H. RONALD Mgmt No vote
MICHAEL T. SMITH Mgmt No vote
WILLIAM G. VAN DYKE Mgmt No vote
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000
04 STOCKHOLDER PROPOSAL - HEALTH CARE REFORM PRINCIPLES Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933026139
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: ALTR
ISIN: US0214411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Mgmt For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933003612
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: AMP
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932989239
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 19-Feb-2009
Ticker: ABC
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1C ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
3 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE PLAN, AS AMENDED.
4 STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S POISON Shr Against For
PILL.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933014742
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: ARW
ISIN: US0427351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 933019677
- --------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: ASBC
ISIN: US0454871056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN T. BECKWITH Mgmt For For
PAUL S. BEIDEMAN Mgmt For For
LISA B. BINDER Mgmt For For
RUTH M. CROWLEY Mgmt For For
RONALD R. HARDER Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
EILEEN A. KAMERICK Mgmt For For
RICHARD T. LOMMEN Mgmt For For
JOHN C. MENG Mgmt For For
J. DOUGLAS QUICK Mgmt For For
CARLOS E. SANTIAGO Mgmt For For
JOHN C. SERAMUR Mgmt For For
02 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
BANC-CORP FOR THE YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933047486
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: AIZ
ISIN: US04621X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES JOHN KOCH Mgmt For For
H. CARROLL MACKIN Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT OF COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932984760
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 29-Jan-2009
Ticker: BJS
ISIN: US0554821035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE BJ SERVICES COMPANY Mgmt For For
2003 INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933014134
- --------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BWA
ISIN: US0997241064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS O. BONANNO* Mgmt No vote
ALEXIS P. MICHAS* Mgmt No vote
RICHARD O. SCHAUM* Mgmt No vote
THOMAS T. STALLKAMP* Mgmt No vote
DENNIS C. CUNEO** Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt No vote
AND RESTATED 2004 STOCK INCENTIVE PLAN, INCLUDING
TO INCREASE THE AUTHORIZED COMMON STOCK AVAILABLE
FOR AWARDS UNDER THAT PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt No vote
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932924803
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 10-Jul-2008
Ticker: CTX
ISIN: US1523121044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
TIMOTHY R. ELLER Mgmt For For
JAMES J. POSTL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
04 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER 2003 ANNUAL INCENTIVE COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER 2003 EQUITY INCENTIVE PLAN.
06 APPROVAL OF AMENDMENTS TO 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
07 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr Against For
08 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933012510
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: CI
ISIN: US1255091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1D ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 933042830
- --------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CYN
ISIN: US1785661059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. COLEMAN Mgmt No vote
PETER M. THOMAS Mgmt No vote
BRUCE ROSENBLUM Mgmt No vote
CHRISTOPHER J. WARMUTH Mgmt No vote
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt No vote
COMPENSATION
04 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr No vote
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933050801
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CMS
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt No vote
JON E. BARFIELD Mgmt No vote
RICHARD M. GABRYS Mgmt No vote
DAVID W. JOOS Mgmt No vote
PHILIP R. LOCHNER, JR., Mgmt No vote
MICHAEL T. MONAHAN Mgmt No vote
JOSEPH F. PAQUETTE JR., Mgmt No vote
PERCY A. PIERRE Mgmt No vote
KENNETH L. WAY Mgmt No vote
KENNETH WHIPPLE Mgmt No vote
JOHN B. YASINSKY Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt No vote
PLAN.
04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt No vote
BONUS PLAN.
05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933045076
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CMA
ISIN: US2003401070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: LILLIAN BAUDER Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
03 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
04 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
06 NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE Mgmt For For
COMPENSATION
07 SHAREHOLDER PROPOSAL- REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS TO ELIMINATE CLASSIFICATION
WITH RESPECT TO DIRECTOR ELECTIONS
- --------------------------------------------------------------------------------------------------------------------------
CON-WAY, INC. Agenda Number: 933047133
- --------------------------------------------------------------------------------------------------------------------------
Security: 205944101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CNW
ISIN: US2059441012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. CORBIN Mgmt No vote
ROBERT JAUNICH II Mgmt No vote
W. KEITH KENNEDY, JR. Mgmt No vote
02 AMENDMENTS RELATING TO BOARD DECLASSIFICATION Mgmt No vote
03 AMENDMENTS RELATING TO BOARD SIZE Mgmt No vote
04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933003686
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 16-Apr-2009
Ticker: CYT
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY C. JOHNSON Mgmt For For
CAROL P. LOWE Mgmt For For
THOMAS W. RABAUT Mgmt For For
JAMES R. STANLEY Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933077213
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 15-Jun-2009
Ticker: DVA
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933041129
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: XRAY
ISIN: US2490301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WENDY L DIXON, PHD Mgmt For For
LESLIE A. JONES Mgmt For For
BRET W. WISE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP INC Agenda Number: 933040519
- --------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: DPS
ISIN: US26138E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1B ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For
02 TO APPROVE AND ADOPT THE MANAGEMENT INCENTIVE Mgmt For For
PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
04 TO APPROVE AND ADOPT THE OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN OF 2009.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933009373
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: ETN
ISIN: US2780581029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. TOOKER Mgmt For For
02 APPROVE THE PROPOSED 2009 STOCK PLAN Mgmt For For
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933007747
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: EIX
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANESSA C.L. CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shr Against For
ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------------------------------------------------
EMBARQ CORPORATION Agenda Number: 932987211
- --------------------------------------------------------------------------------------------------------------------------
Security: 29078E105
Meeting Type: Special
Meeting Date: 27-Jan-2009
Ticker: EQ
ISIN: US29078E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AMONG Mgmt For For
CENTURYTEL, INC., CAJUN ACQUISITION COMPANY,
A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL, INC.,
AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN
ACQUISITION COMPANY WILL BE MERGED WITH AND
INTO EMBARQ AND EACH OUTSTANDING SHARE OF COMMON
STOCK OF EMBARQ WILL BE CONVERTED INTO RIGHT
TO RECEIVE 1.37 SHARES OF COMMON STOCK OF CENTURYTEL.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933037687
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ETR
ISIN: US29364G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1H ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933004525
- --------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: EQT
ISIN: US26884L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP G. BEHRMAN Mgmt For For
A. BRAY CARY, JR. Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
LEE T. TODD, JR. Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 APPROVE EQT CORPORATION 2009 LONG-TERM INCENTIVE Mgmt For For
PLAN
4 APPROVE EQT CORPORATION 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933062832
- --------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: EXPE
ISIN: US30212P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt No vote
BARRY DILLER Mgmt No vote
JONATHAN L. DOLGEN Mgmt No vote
WILLIAM R. FITZGERALD Mgmt No vote
CRAIG A. JACOBSON Mgmt No vote
VICTOR A. KAUFMAN Mgmt No vote
PETER M. KERN Mgmt No vote
DARA KHOSROWSHAHI Mgmt No vote
JOHN C. MALONE Mgmt No vote
JOSE A. TAZON Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN TO INCREASE THE NUMBER SHARES
OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 26,000,000.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933012546
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: FHN
ISIN: US3205171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. EMKES Mgmt For For
D. BRYAN JORDAN Mgmt For For
R. BRAD MARTIN Mgmt For For
VICKI R. PALMER Mgmt For For
WILLIAM B. SANSOM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932951862
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 30-Sep-2008
Ticker: FLEX
ISIN: SG9999000020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
1B RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
02 RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR Mgmt For For
OF FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS Mgmt For For
A DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2009 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
06 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
07 APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM
NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED
AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM
NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS
WHICH MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES
RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933033475
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D. P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932994355
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.H. HELMERICH, III Mgmt No vote
FRANCIS ROONEY Mgmt No vote
EDWARD B. RUST, JR. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933064557
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: IM
ISIN: US4571531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt For For
DALE R. LAURANCE Mgmt For For
GERHARD SCHULMEYER Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933020137
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: ISIL
ISIN: US46069S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. BELL Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO RATIFY AN AMENDMENT TO EXTEND THE TERM OF Mgmt For For
THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE
PLAN TO FEBRUARY 28, 2019 AND INCREASE THE
NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE
STOCK PURCHASE PLAN FROM 2,533,334 TO 4,533,334,
AN INCREASE OF 2,000,000 SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933043262
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: IVZ
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For
1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933019538
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr Against For
OF THE COMPANY'S ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933076893
- --------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: LBTYA
ISIN: US5305551013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. COLE, JR. Mgmt For For
RICHARD R. GREEN Mgmt For For
DAVID E. RAPLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL ON BOARD DIVERSITY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933091744
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M500
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: LMDIA
ISIN: US53071M5004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. DONNE F. FISHER Mgmt For For
MR. GREGORY B. MAFFEI Mgmt For For
MR. M. LAVOY ROBISON Mgmt For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK"
TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LORILLARD INC Agenda Number: 933046105
- --------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: LO
ISIN: US5441471019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ALMON Mgmt For For
KIT D. DIETZ Mgmt For For
NIGEL TRAVIS Mgmt For For
02 PROPOSAL TO APPROVE THE LORILLARD, INC. 2008 Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933009258
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
ULICE PAYNE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ROBERTO MENDOZA Mgmt For For
TO THE BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 APPROVAL OF AMENDMENT TO THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN OF MANPOWER INC.
05 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933022939
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: MWV
ISIN: US5833341077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt No vote
1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt No vote
1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt No vote
1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt No vote
1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote
1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt No vote
1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt No vote
1H ELECTION OF DIRECTOR: JOHN A LUKE, JR. Mgmt No vote
1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt No vote
1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt No vote
1K ELECTION OF DIRECTOR: EDWARD M. STRAW Mgmt No vote
1L ELECTION OF DIRECTOR: JANE L. WARNER Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE MEADWESTVACO CORPORATION 2005 PERFORMANCE
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr No vote
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933022989
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: NFX
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For
1B ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1E ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For
1F ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1G ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1K ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1L ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1M ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2009 OMNIBUS STOCK PLAN.
03 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2009 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933026557
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: NBL
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt For For
MICHAEL A. CAWLEY Mgmt For For
EDWARD F. COX Mgmt For For
CHARLES D. DAVIDSON Mgmt For For
THOMAS J. EDELMAN Mgmt For For
ERIC P. GRUBMAN Mgmt For For
KIRBY L. HEDRICK Mgmt For For
SCOTT D. URBAN Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1992 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE FROM 22,000,000 TO 24,000,000.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933023323
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: NUE
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2009
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF BOARD OF DIRECTORS
05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr Against For
HEALTH CARE REFORM
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933047107
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: PRE
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
03 TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. Mgmt For For
04 TO APPROVE AMENDMENTS TO OUR 2003 NON-EMPLOYEE Mgmt For For
DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;
05 TO APPROVE THE EXTENSION OF THE TERM APPLICABLE Mgmt For For
TO THE SHARES REMAINING UNDER OUR SWISS SHARE
PURCHASE PLAN; AND
6A TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
FOR AMALGAMATIONS IN OUR BYE-LAWS.
6B TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR Mgmt For For
BYE-LAWS.
6C TO APPROVE CERTAIN LIMITATIONS ON VOTING/OWNERSHIP Mgmt For For
IN OUR BYE-LAWS.
6D TO APPROVE INDEMNIFICATION PROVISIONS IN OUR Mgmt For For
BYE-LAWS.
6E TO APPROVE ELECTION, DISQUALIFICATION AND REMOVAL Mgmt For For
OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.
6F TO APPROVE OTHER CHANGES TO OUR BYE-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933003268
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2009
Ticker: PPG
ISIN: US6935061076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
ROBERT RIPP Mgmt For For
THOMAS J. USHER Mgmt For For
DAVID R. WHITWAM Mgmt For For
2 THE ENDORSEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933040406
- --------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: PFG
ISIN: US74251V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt No vote
1B ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt No vote
1C ELECTION OF DIRECTOR: ARJUN K. MATHRANI Mgmt No vote
1D ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt No vote
02 APPROVE AMENDMENT OF EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932967512
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351406
Meeting Type: Special
Meeting Date: 25-Nov-2008
Ticker: RGAA
ISIN: US7593514067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERSION OF THE RGA CLASS B Mgmt For For
COMMON STOCK INTO RGA CLASS A COMMON STOCK
ON A ONE-FOR-ONE BASIS.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
03 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933046244
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. DANAHY* Mgmt No vote
ARNOUD W.A. BOOT* Mgmt No vote
STUART I. GREENBAUM** Mgmt No vote
A. GREIG WOODRING** Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932964035
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Special
Meeting Date: 14-Nov-2008
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL TO ISSUE SHARES OF REPUBLIC Mgmt For For
COMMON STOCK AND OTHER SECURITIES CONVERTIBLE
INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION
WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT
AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER
WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC.,
AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933032461
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
JOHN W. CROGHAN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
JOHN M. TRANI Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2009.
3 APPROVAL OF THE REPUBLIC SERVICES, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4 APPROVAL OF THE REPUBLIC SERVICES, INC. 2009 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933009640
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: SWY
ISIN: US7865142084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1H ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1J ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
04 STOCKHOLDER PROPOSAL REQUESTING THAT HOLDERS Shr Against For
OF 10% OF THE OUTSTANDING COMMON STOCK BE GIVEN
THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
FUTURE DEATH BENEFITS.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933049101
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: SEE
ISIN: US81211K1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933013637
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
03 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
04 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
08 ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
11 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
12 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
13 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr Against For
EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 933017685
- --------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: SFG
ISIN: US8528911006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VIRGINIA L ANDERSON Mgmt For For
STANLEY R FALLIS Mgmt For For
PETER O KOHLER MD Mgmt For For
ERIC E PARSONS Mgmt For For
MARY F SAMMONS Mgmt For For
2 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933069759
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: SPLS
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO
22,750,000.
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933037144
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
P. DE SAINT-AIGNAN Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
R. KAPLAN Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER
QUORUM AND VOTING REQUIREMENTS, INCLUDING THE
ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN SATISFACTION
OF AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
05 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, 2009.
06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932944069
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE
RESERVATION OF AN ADDITIONAL 50,000,000 SHARES
FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, INCLUDING THE RESERVATION
OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Mgmt For For
AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE
PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL
TAX RULES OF AWARDS MADE UNDER THE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932991587
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 27-Feb-2009
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER BY 4,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932977323
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Special
Meeting Date: 17-Dec-2008
Ticker: SNV
ISIN: US87161C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES Mgmt For For
OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF PREFERRED STOCK
02 TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE Mgmt For For
III OF THE BYLAWS TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933010150
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SNV
ISIN: US87161C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For
03 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
04 ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
05 ELECTION OF DIRECTOR: FRANK Y. BRUMLEY Mgmt For For
06 ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
07 ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For
08 ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
09 ELECTION OF DIRECTOR: FREDERICK L. GREEN, III Mgmt For For
10 ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
11 ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
12 ELECTION OF DIRECTOR: ELIZABETH C. OGIE Mgmt For For
13 ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
14 ELECTION OF DIRECTOR: NEAL PURCELL Mgmt For For
15 ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
16 ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
17 ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Mgmt For For
18 ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
19 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPDENDENT AUDITOR FOR THE YEAR 2009.
20 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933023082
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: THG
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Mgmt For For
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN
2012.
1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Mgmt For For
FOR A ONE-YEAR TERM EXPIRING IN 2010.
1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS Mgmt For For
FOR A THREE-YEAR TERM EXPIRING IN 2012.
1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS Mgmt For For
FOR A THREE-YEAR TERM EXPIRING IN 2012.
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2009.
03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933076982
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: IPG
ISIN: US4606901001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1B ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For
1C ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1D ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
02 ADOPT THE INTERPUBLIC GROUP OF COMPANIES, INC. Mgmt For For
2009 PERFORMANCE INCENTIVE PLAN
03 ADOPT THE 2009 NON-MANAGEMENT DIRECTORS' STOCK Mgmt For For
INCENTIVE PLAN
04 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr Against For
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933088519
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: KR
ISIN: US5010441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AN INCREASE OF THE PERCENTAGE
OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY
CAGES.
4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 932997387
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: TOL
ISIN: US8894781033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BLANK Mgmt For For
ROGER S. HILLAS Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
04 A STOCKHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932987716
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 06-Feb-2009
Ticker: TSN
ISIN: US9024941034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
RICHARD L. BOND Mgmt For For
LLOYD V. HACKLEY Mgmt For For
JIM KEVER Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
BRAD T. SAUER Mgmt For For
JO ANN R. SMITH Mgmt For For
BARBARA A. TYSON Mgmt For For
ALBERT C. ZAPANTA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER
3, 2009.
03 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
1 REGARDING DISCLOSURE OF GREENHOUSE EMISSIONS.
04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
2 REGARDING USE OF GESTATION CRATES.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933005084
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: WHR
ISIN: US9633201069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE WHIRLPOOL CORPORATION PERFORMANCE Mgmt For For
EXCELLENCE PLAN.
04 MANAGEMENT'S PROPOSAL TO AMEND WHIRLPOOL'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
WHIRLPOOL'S BOARD OF DIRECTORS.
05 MANAGEMENT'S PROPOSAL TO AMEND ARTICLE SIXTH Mgmt For For
OF WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS.
06 MANAGEMENT'S PROPOSAL TO AMEND ARTICLES EIGHTH Mgmt For For
AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE PROVISIONS.
07 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For
ANNUALLY.
08 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr Against For
STOCKHOLDER VOTE PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933037269
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933044783
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
RIGHTS PLAN (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For
REFORM PRINCIPLES (PAGE 31 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 33 OF PROXY)
Marshall Prime Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Short-Term Income Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Small-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 932936454
- --------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 13-Aug-2008
Ticker: ABMD
ISIN: US0036541003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DOLLENS Mgmt For For
DESMOND H. O'CONNELL JR Mgmt For For
DOROTHY E. PUHY Mgmt For For
02 APPROVAL OF 2008 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919
- --------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: ACM
ISIN: US00766T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt For For
LINDA GRIEGO Mgmt For For
RICHARD G. NEWMAN Mgmt For For
WILLIAM G. OUCHI Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt No vote
MAX LINK Mgmt No vote
JOSEPH A. MADRI Mgmt No vote
LARRY L. MATHIS Mgmt No vote
R. DOUGLAS NORBY Mgmt No vote
ALVIN S. PARVEN Mgmt No vote
RUEDI E. WAEGER Mgmt No vote
02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt No vote
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 933062868
- --------------------------------------------------------------------------------------------------------------------------
Security: 018606202
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: AIQ
ISIN: US0186062024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY C. BUCKELEW Mgmt No vote
MICHAEL P. HARMON Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO THE 1999 EQUITY Mgmt No vote
PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC.
AND SUBSIDIARIES, AS AMENDED AND RESTATED.
TO APPROVE AN INCREASE IN THE NUMBER OF SHARES
OF OUR COMMON STOCK AVAILABLE TO BE AWARDED
UNDER THE PLAN FROM 8,025,000 SHARES TO 11,025,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933080400
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: AMED
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt For For
LARRY R. GRAHAM Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. Agenda Number: 933014172
- --------------------------------------------------------------------------------------------------------------------------
Security: 02503X105
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: AGNC
ISIN: US02503X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MALON WILKUS Mgmt No vote
ALVIN N. PURYEAR Mgmt No vote
MORRIS A. DAVIS Mgmt No vote
RANDY E. DOBBS Mgmt No vote
LARRY K. HARVEY Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932930680
- --------------------------------------------------------------------------------------------------------------------------
Security: 030111108
Meeting Type: Annual
Meeting Date: 07-Aug-2008
Ticker: AMSC
ISIN: US0301111086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY J. YUREK Mgmt For For
1B ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA Mgmt For For
1C ELECTION OF DIRECTOR: PETER O. CRISP Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD DROUIN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. VANDER SANDE Mgmt For For
1G ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS AMERICAN SUPERCONDUCTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933065270
- --------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ANH
ISIN: US0373471012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LLOYD MCADAMS Mgmt For For
LEE A. AULT Mgmt For For
CHARLES H. BLACK Mgmt For For
JOE E. DAVIS Mgmt For For
ROBERT C. DAVIS Mgmt For For
JOSEPH E. MCADAMS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932994331
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIET EDELMAN Mgmt For For
RICHARD A. KASHNOW Mgmt For For
ROBERT D. JOHNSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARIBA'S 1999 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 5,270,000 SHARES.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARIBA'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 1,500,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. Agenda Number: 933066854
- --------------------------------------------------------------------------------------------------------------------------
Security: 04289L107
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ARTG
ISIN: US04289L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HELD Mgmt For For
PHYLLIS S. SWERSKY Mgmt For For
02 AMENDMENT OF OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC. Agenda Number: 933004323
- --------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: ASIA
ISIN: US04518A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES DING Mgmt For For
YUNGANG LU Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
3 TO CONSIDER AND ACT UPON OTHER BUSINESS AS MAY Mgmt For
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933075637
- --------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: ATHN
ISIN: US04685W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD N. FOSTER Mgmt For For
ANN H. LAMONT Mgmt For For
JAMES L. MANN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 933018485
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: AXYS
ISIN: US0546151095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932927126
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: BEAV
ISIN: US0733021010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BJ
ISIN: US05548J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt For For
1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt For For
1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED GROWTH INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933075827
- --------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: BBBB
ISIN: US0919355026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. CHASEN Mgmt For For
THOMAS KALINSKE Mgmt For For
02 TO APPROVE AMENDMENT NO. 4 TO THE AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,700,000 TO 10,500,000
AND MAKE OTHER SPECIFIED CHANGES.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 933013738
- --------------------------------------------------------------------------------------------------------------------------
Security: 14067E506
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: CMO
ISIN: US14067E5069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK BIEGLER Mgmt For For
ANDREW F. JACOBS Mgmt For For
GARY KEISER Mgmt For For
PAUL M. LOW Mgmt For For
CHRISTOPHER W. MAHOWALD Mgmt For For
MICHAEL G. O'NEIL Mgmt For For
MARK S. WHITING Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
CARDIONET, INC. Agenda Number: 932956759
- --------------------------------------------------------------------------------------------------------------------------
Security: 14159L103
Meeting Type: Annual
Meeting Date: 23-Oct-2008
Ticker: BEAT
ISIN: US14159L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. AHRENS Mgmt For For
FRED MIDDLETON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CARDIONET, INC. Agenda Number: 933029438
- --------------------------------------------------------------------------------------------------------------------------
Security: 14159L103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: BEAT
ISIN: US14159L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY H. THURMAN Mgmt For For
KIRK E. GORMAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO THE CARDIONET, INC. Mgmt For For
2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
AND ALL OUTSTANDING OPTIONS GRANTED THEREUNDER
TO DATE TO EXTEND THE POST-TERMINATION EXERCISE
PERIOD FOR VESTED OPTIONS FROM THREE MONTHS
FOLLOWING DIRECTOR'S TERMINATION OF SERVICE
TO THE REMAINDER OF THE OPTION TERM IN EFFECT
AT THE TIME OF THE DIRECTOR'S TERMINATION OF
SERVICE.
- --------------------------------------------------------------------------------------------------------------------------
CHATTEM, INC. Agenda Number: 933003319
- --------------------------------------------------------------------------------------------------------------------------
Security: 162456107
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: CHTT
ISIN: US1624561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BOSWORTH Mgmt No vote
GARY D. CHAZEN Mgmt No vote
JOEY B. HOGAN Mgmt No vote
02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt No vote
PLAN AND THE PERFORMANCE GOALS SET FORTH IN
THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 933070978
- --------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: LNG
ISIN: US16411R2085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NUNO BRANDOLINI Mgmt For For
JOHN M. DEUTCH Mgmt For For
PAUL J. HOENMANS Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
03 APPROVAL OF AMENDMENT NO. 4 TO THE CHENIERE Mgmt For For
ENERGY, INC. AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
(INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933054481
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: CLH
ISIN: US1844961078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. MCKIM Mgmt For For
JOHN T. PRESTON Mgmt For For
LORNE R. WAXLAX Mgmt For For
02 TO APPROVE THE CEO ANNUAL INCENTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933083898
- --------------------------------------------------------------------------------------------------------------------------
Security: 19259P300
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CSTR
ISIN: US19259P3001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL D. DAVIS Mgmt No vote
1B ELECTION OF DIRECTOR: DANIEL W. O'CONNOR Mgmt No vote
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
COINSTAR, INC. 1997 AMENDED AND RESTATED EQUITY
INCENTIVE PLAN.
03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 932938547
- --------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 27-Aug-2008
Ticker: CVLT
ISIN: US2041661024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN G. BUNTE Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
DANIEL PULVER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 932966279
- --------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: MCF
ISIN: US21075N2045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. PEAK Mgmt For For
B.A. BERILGEN Mgmt For For
JAY D. BREHMER Mgmt For For
CHARLES M. REIMER Mgmt For For
STEVEN L. SCHOONOVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CRUCELL N.V. Agenda Number: 933091718
- --------------------------------------------------------------------------------------------------------------------------
Security: 228769105
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: CRXL
ISIN: US2287691057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A PROPOSAL TO MAINTAIN THE USE OF THE ENGLISH Mgmt For For
LANGUAGE FOR THE ANNUAL ACCOUNTS OF THE COMPANY.
3B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2008 THAT ENDED 31 DECEMBER
2008.
5A TO GRANT RELEASE FROM LIABILITY TO MEMBERS OF Mgmt For For
BOARD FOR THEIR MANAGEMENT, INSOFAR AS EXERCISE
OF THEIR DUTIES IS REFLECTED.
5B TO GRANT RELEASE FROM LIABILITY TO MEMBERS OF Mgmt For For
BOARD FOR THEIR SUPERVISION, INSOFAR AS EXERCISE
OF SUCH DUTIES IS REFLECTED.
06 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTS B.V. Mgmt For For
AS THE EXTERNAL AUDITOR OF THE COMPANY.
7A RESIGNATION OF PHILIP SATOW AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD AND PROPOSAL TO GRANT DISCHARGE
TO HIM.
7B RESIGNATION OF ARNOLD HOEVENAARS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD AND PROPOSAL TO GRANT
DISCHARGE TO HIM.
8A TO REAPPOINT PHILIP SATOW AS MEMBER OF SUPERVISORY Mgmt For For
BOARD, SUCH IN ACCORDANCE WITH THE NOMINATION
DRAWN UP BY SUPERVISORY BOARD.
8B REAPPOINT ARNOLD HOEVENAARS AS MEMBER OF SUPERVISORY Mgmt For For
BOARD, SUCH IN ACCORDANCE WITH NOMINATION DRAWN
UP BY SUPERVISORY BOARD.
8C TO APPOINT FLORIS WALLER AS MEMBER OF SUPERVISORY Mgmt For For
BOARD, SUCH IN ACCORDANCE WITH THE NOMINATION
DRAWN UP BY SUPERVISORY BOARD.
09 TO EXTEND THE AUTHORITY OF THE BOARD OF MANAGEMENT Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY'S SHARE
CAPITAL FOR A PERIOD OF 18 MONTHS.
10A TO EXTEND PERIOD IN WHICH BOARD OF MANAGEMENT Mgmt For For
IS AUTHORIZED TO ISSUE SHARES AND TO GRANT
RIGHTS TO SUBSCRIBE FOR SHARES.
10B TO EXTEND PERIOD IN WHICH BOARD OF MANAGEMENT Mgmt For For
IS AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS WHEN SHARES ARE ISSUED.
11 AMEND ARTICLES OF ASSOCIATION IN CONNECTION Mgmt For For
WITH NEW LEGISLATION FROM EUROPEAN TRANSPARENCY
DIRECTIVE AND A LEGISLATIVE CHANGE.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 933031217
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT DONAHUE Mgmt No vote
JOHN J. MCDONNELL, JR. Mgmt No vote
WILLIAM S. MCKIERNAN Mgmt No vote
STEVEN P. NOVAK Mgmt No vote
RICHARD SCUDELLARI Mgmt No vote
KENNETH R. THORNTON Mgmt No vote
CARL F. PASCARELLA Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
3 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt No vote
AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
15,500,000 SHARES TO 19,100,000 SHARES.
4 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt No vote
AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST
1, 2019.
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL, INC. Agenda Number: 933027054
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: DGIT
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OMAR A. CHOUCAIR Mgmt No vote
DAVID M. KANTOR Mgmt No vote
LISA C. GALLAGHER Mgmt No vote
02 TO RATIFY AND APPROVE THE PROPOSED AMENDMENT Mgmt No vote
TO THE COMPANY'S 2006 LONG-TERM STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 933094144
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. BARRON Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
CARL P. ZEITHAML Mgmt For For
02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932962447
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 21-Nov-2008
Ticker: DCI
ISIN: US2576511099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. GUILLAUME BASTIAENS Mgmt For For
JANET M. DOLAN Mgmt For For
JEFFREY NODDLE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932955478
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 29-Dec-2008
Ticker: EPEX
ISIN: US2798621064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER. Mgmt For For
02 DIRECTOR
VINCENT S. ANDREWS Mgmt For For
JONATHAN M. CLARKSON Mgmt For For
MICHAEL A. CREEL Mgmt For For
03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933054847
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: EGO
ISIN: CA2849021035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
HUGH C. MORRIS Mgmt For For
JONATHAN RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' Mgmt For For
REMUNERATION.
04 APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS Mgmt For For
TO THE AMENDED AND RESTATED INCENTIVE STOCK
OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND
ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE
STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS.
05 APPROVE AN ORDINARY RESOLUTION CONFIRMING REPEAL Mgmt For For
OF THE COMPANY'S FORMER BY-LAW NO. 1 AND THE
ADOPTION OF NEW BY-LAW NO. 1.
06 APPROVE A SPECIAL RESOLUTION ADOPTING AMENDMENTS Mgmt For For
TO THE COMPANY'S ARTICLES TO ALLOW THE COMPANY
TO HOLD SHAREHOLDER MEETINGS OUTSIDE OF CANADA.
- --------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 932927568
- --------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 17-Jul-2008
Ticker: ENS
ISIN: US29275Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. LEHMAN Mgmt For For
RAYMOND E. MABUS, JR. Mgmt For For
DENNIS S. MARLO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933075663
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: EQIX
ISIN: US29444U5020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt No vote
STEVEN P. ENG Mgmt No vote
GARY F. HROMADKO Mgmt No vote
SCOTT G. KRIENS Mgmt No vote
IRVING F. LYONS, III Mgmt No vote
CHRISTOPHER B. PAISLEY Mgmt No vote
STEPHEN M. SMITH Mgmt No vote
PETER F. VAN CAMP Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932982300
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 15-Jan-2009
Ticker: FDO
ISIN: US3070001090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 933098091
- --------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: FRED
ISIN: US3561081007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
ROGER T. KNOX Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
BRUCE A. EFIRD Mgmt For For
02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY,
AS DESCRIBED IN THE PROXY STATEMENT.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
FOR DIRECTOR ELECTIONS, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FUQI INTERNATIONAL, INC. Agenda Number: 932956470
- --------------------------------------------------------------------------------------------------------------------------
Security: 36102A207
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: FUQI
ISIN: US36102A2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YU KWAI CHONG Mgmt For For
CHING WAN WONG Mgmt For For
LIE XI ZHUANG Mgmt For For
HON. LILY LEE CHEN Mgmt For For
EILEEN B. BRODY Mgmt For For
VICTOR A. HOLLANDER Mgmt For For
JEFF HAIYONG LIU Mgmt For For
02 APPROVE THE REAPPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For
INC., AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENOPTIX INC Agenda Number: 933059912
- --------------------------------------------------------------------------------------------------------------------------
Security: 37243V100
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: GXDX
ISIN: US37243V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.R. MCCARTHY, PH.D. Mgmt For For
CHRISTINE A. WHITE M.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GEOEYE, INC. Agenda Number: 933079875
- --------------------------------------------------------------------------------------------------------------------------
Security: 37250W108
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: GEOY
ISIN: US37250W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. ABRAHAMSON Mgmt No vote
JOSEPH M. AHEARN Mgmt No vote
MARTIN C. FAGA Mgmt No vote
MICHAEL F. HORN, SR. Mgmt No vote
LAWRENCE A. HOUGH Mgmt No vote
ROBERTA E. LENCZOWSKI Mgmt No vote
MATTHEW M. O'CONNELL Mgmt No vote
JAMES M. SIMON, JR. Mgmt No vote
WILLIAM W. SPRAGUE Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933031293
- --------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: HGR
ISIN: US41043F2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC GREEN Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
BENNETT ROSENTHAL Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
H.E. THRANHARDT, CPO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 932989683
- --------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 11-Feb-2009
Ticker: HI
ISIN: US4315711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CERNUGEL Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STUART A. TAYLOR, II Mgmt For For
02 APPROVAL OF THE HILLENBRAND, INC. SHORT-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932929699
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 21-Jul-2008
Ticker: ICLR
ISIN: US45103T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For
O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For
O4 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt For For
O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
S6 TO APPROVE THE 2008 EMPLOYEES RESTRICTED SHARE Mgmt For For
UNIT PLAN
S7 TO APPROVE THE EMPLOYEE SHARE OPTION PLAN 2008 Mgmt For For
S8 TO APPROVE THE CONSULTANTS SHARE OPTION PLAN Mgmt For For
2008
S9 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt For For
S10 TO APPROVE THE CAPITALISATION AND BONUS ISSUE Mgmt For For
S11 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S12 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
S13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF SHARES
S14 TO AUTHORISE THE CHAIRMAN TO HAVE A CASTING Mgmt For For
VOTE *** SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING ***
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933056738
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: IMAX
ISIN: CA45245E1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt No vote
KENNETH G. COPLAND Mgmt No vote
GARTH M. GIRVAN Mgmt No vote
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933078746
- --------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: IDCC
ISIN: US45867G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. MERRITT Mgmt For For
2 ADOPTION AND APPROVAL OF INTERDIGITAL, INC., Mgmt For For
2009 STOCK INCENTIVE PLAN.
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 933082024
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: IMA
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL R. GOLDBERG Mgmt For For
JAMES ROOSEVELT, JR. Mgmt For For
RON ZWANZIGER Mgmt For For
2 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 1,000,000,
FROM 11,074,081 TO 12,074,081.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000,
FROM 1,000,000 TO 2,000,000.
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932970519
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 10-Dec-2008
Ticker: KNSY
ISIN: US4900571062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. EVANS, P.E.* Mgmt For For
C.M. EVARTS, M.D.* Mgmt For For
WALTER R. MAUPAY, JR.* Mgmt For For
02 PROPOSAL TO APPROVE THE SEVENTH AMENDED AND Mgmt For For
RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD. Agenda Number: 932945908
- --------------------------------------------------------------------------------------------------------------------------
Security: 482462108
Meeting Type: Annual and Special
Meeting Date: 05-Sep-2008
Ticker: KHD
ISIN: CA4824621086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF MICHAEL J. SMITH AS A CLASS Mgmt For For
III DIRECTOR.
1B THE RE-ELECTION OF SILKE SIBYLLE STENGER AS Mgmt For For
A CLASS III DIRECTOR.
02 THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.
03 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO THE AUDITORS FOR
THE ENSUING YEAR.
04 THE APPROVAL OF THE ADOPTION OF THE 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933045393
- --------------------------------------------------------------------------------------------------------------------------
Security: 521863308
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: LEAP
ISIN: US5218633080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. HARKEY, JR. Mgmt No vote
S. DOUGLAS HUTCHESON Mgmt No vote
ROBERT V. LAPENTA Mgmt No vote
MARK H. RACHESKY, M.D. Mgmt No vote
MICHAEL B. TARGOFF Mgmt No vote
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
3 TO APPROVE AN AMENDMENT TO THE LEAP WIRELESS Mgmt No vote
INTERNATIONAL INC. 2004 STOCK OPTION, RESTRICTED
STOCK AND DEFERRED STOCK UNIT PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. Agenda Number: 933048402
- --------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: LPS
ISIN: US52602E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL HAINES Mgmt No vote
JAMES K. HUNT Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
3 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt No vote
2008 OMNIBUS INCENTIVE PLAN.
4 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt No vote
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933027713
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: LKQX
ISIN: US5018892084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1C ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.
- --------------------------------------------------------------------------------------------------------------------------
LONG TOP FINANCIAL TECHNOLOGIES Agenda Number: 933001911
- --------------------------------------------------------------------------------------------------------------------------
Security: 54318P108
Meeting Type: Annual
Meeting Date: 23-Mar-2009
Ticker: LFT
ISIN: US54318P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HIU KUNG KA Mgmt No vote
1B ELECTION OF DIRECTOR: WAI CHAU LIN Mgmt No vote
1C ELECTION OF DIRECTOR: PAUL WOLANSKY Mgmt No vote
02 TO APPROVE, RATIFY, AND CONFIRM THE APPOINTMENT Mgmt No vote
OF DELOITTE TOUCHE TOHMATSU CPA LTD AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 933037904
- --------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: LMNX
ISIN: US55027E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. BALTHROP, SR Mgmt For For
G. WALTER LOEWENBAUM II Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
EDWARD A. OGUNRO, PH.D Mgmt For For
02 PROPOSAL TO APPROVE THE LUMINEX CORPORATION Mgmt For For
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933026494
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: MANT
ISIN: US5645631046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933084458
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: MASI
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. CAHILL Mgmt For For
ROBERT COLEMAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MEDASSETS, INC. Agenda Number: 932960354
- --------------------------------------------------------------------------------------------------------------------------
Security: 584045108
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: MDAS
ISIN: US5840451083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. V.R. LOUCKS, JR. Mgmt For For
MR. EARL H. NORMAN Mgmt For For
MR. JOHN C. RUTHERFORD Mgmt For For
MRS. S. TROTMAN BURMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For
STOCK, AT THE COMPANY'S DISCRETION, HAVING
A VALUE OF UP TO $20 MILLION IN CONNECTION
WITH OUR OBLIGATIONS UNDER THE ACCURO MERGER
AGREEMENT, AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 TO APPROVE THE ADOPTION OF THE COMPANY'S LONG-TERM Mgmt For For
PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN
THE ATTACHED PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MEDASSETS, INC. Agenda Number: 933080599
- --------------------------------------------------------------------------------------------------------------------------
Security: 584045108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: MDAS
ISIN: US5840451083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAND A. BALLARD Mgmt No vote
C.A. LANCE PICCOLO Mgmt No vote
BRUCE F. WESSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933042436
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MFA
ISIN: US55272X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. DAHIR Mgmt For For
GEORGE H. KRAUSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933035354
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUG LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For
REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEUTRAL TANDEM, INC. Agenda Number: 933071843
- --------------------------------------------------------------------------------------------------------------------------
Security: 64128B108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TNDM
ISIN: US64128B1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RIAN J. WREN Mgmt For For
JAMES P. HYNES Mgmt For For
DIXON R. DOLL Mgmt For For
PETER J. BARRIS Mgmt For For
ROBERT C. HAWK Mgmt For For
LAWRENCE M. INGENERI Mgmt For For
G. EDWARD EVANS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932989998
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 30-Jan-2009
Ticker: NUAN
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. FRANKENBERG Mgmt For For
PATRICK T. HACKETT Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933037295
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C FARRELL PHD, AM Mgmt No vote
LESLEY H. HOWE Mgmt No vote
EILEEN M. MORE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 933055572
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: OMTR
ISIN: US68212S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANA L. EVAN Mgmt No vote
JOSHUA G. JAMES Mgmt No vote
RORY T. O'DRISCOLL Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OVERHILL FARMS, INC. Agenda Number: 933065446
- --------------------------------------------------------------------------------------------------------------------------
Security: 690212105
Meeting Type: Annual
Meeting Date: 01-Jun-2009
Ticker: OFI
ISIN: US6902121051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES RUDIS Mgmt For For
HAROLD ESTES Mgmt For For
GEOFFREY A. GERARD Mgmt For For
ALEXANDER AUERBACH Mgmt For For
ALEXANDER RODETIS, JR. Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
AMENDMENTS TO PROCEDURES CONTAINED IN THE COMPANY'S
ARTICLES OF INCORPORATION FOR ADVANCE NOTICE
OF NOMINATIONS BY STOCKHOLDERS, AS DESCRIBED
IN PROPOSAL 2.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
AMENDMENTS TO PROCEDURES CONTAINED IN THE COMPANY'S
ARTICLES OF INCORPORATION FOR ADVANCE NOTICE
OF BUSINESS PROPOSED TO BE CONDUCTED BY STOCKHOLDERS
AT AN ANNUAL MEETING, AS DESCRIBED IN PROPOSAL
3.
04 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
AMENDMENTS TO IDEMNIFICATION AND LIMITED LIABILITY
PROVISIONS CONTAINED IN THE COMPANY'S ARTICLES
OF INCORPORATION, AS DESCRIBED IN PROPOSAL
4.
05 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S
ARTICLES OF INCORPORATION IN ORDER TO UPDATE
VARIOUS PROVISIONS, AS DESCRIBED IN PROPOSAL
5.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933062301
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: PAAS
ISIN: CA6979001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt No vote
GEOFFREY A. BURNS Mgmt No vote
ROBERT P. PIROOZ Mgmt No vote
WILLIAM FLECKENSTEIN Mgmt No vote
MICHAEL J. J. MALONEY Mgmt No vote
MICHAEL LARSON Mgmt No vote
PAUL B. SWEENEY Mgmt No vote
DAVID C. PRESS Mgmt No vote
WALTER T. SEGSWORTH Mgmt No vote
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE CORPORATION.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt No vote
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933047498
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PNRA
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt For For
W. AUSTIN LIGON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932992464
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 APPROVE AN INCREASE TO 22,300,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932969073
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 11-Dec-2008
Ticker: PRXL
ISIN: US6994621075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE* Mgmt For For
ELLEN M. ZANE* Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932960998
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 04-Nov-2008
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
BEN-ZION ZILBERFARB Mgmt For For
02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933070067
- --------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: QCOR
ISIN: US74835Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. BAILEY Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
NEAL C. BRADSHER Mgmt For For
DAVID YOUNG Mgmt For For
STEPHEN C. FARRELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, Mgmt For For
MURANISHI & CO. LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RISKMETRICS GROUP, INC. Agenda Number: 933082531
- --------------------------------------------------------------------------------------------------------------------------
Security: 767735103
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: RMG
ISIN: US7677351030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ETHAN BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: LOVIDA COLEMAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP DUFF Mgmt For For
1D ELECTION OF DIRECTOR: STEPHANIE HANBURY-BROWN Mgmt For For
1E ELECTION OF DIRECTOR: RENE KERN Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER MITCHELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK NOONAN Mgmt For For
1H ELECTION OF DIRECTOR: LYNN SHARP PAINE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS RENYI Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN THIEKE Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT TRUDEAU Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
YEAR ENDING DECEMBER 31, 2009.
3 TO RATIFY AND APPROVE THE AMENDMENTS TO THE Mgmt For For
COMPANY'S 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN.
4A RESOLVED THAT THE SHAREHOLDERS APPROVE THE COMPANY'S Mgmt For For
OVERALL EXECUTIVE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES
4B RESOLVED THAT SHAREHOLDERS APPROVE THE COMPENSATION Mgmt For For
DECISIONS MADE BY THE BOARD WITH REGARD TO
NEO PERFORMANCE IN 2008
- --------------------------------------------------------------------------------------------------------------------------
RTI BIOLOGICS INC Agenda Number: 932931668
- --------------------------------------------------------------------------------------------------------------------------
Security: 74975N105
Meeting Type: Annual
Meeting Date: 29-Jul-2008
Ticker: RTIX
ISIN: US74975N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. GEAREN Mgmt For For
MICHAEL J. ODRICH Mgmt For For
ADRIAN J.R. SMITH Mgmt For For
UDO HENSELER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933024046
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR 2012 Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
03 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933012471
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SXT
ISIN: US81725T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE AMENDED AND Mgmt For For
RESTATED SENSIENT TECHNOLOGIES CORPORATION
INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE
OFFICERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 933048173
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual and Special
Meeting Date: 21-May-2009
Ticker: SLW
ISIN: CA8283361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
EDUARDO LUNA Mgmt No vote
PETER D. BARNES Mgmt No vote
LAWRENCE I. BELL Mgmt No vote
JOHN A. BROUGH Mgmt No vote
R. PETER GILLIN Mgmt No vote
DOUGLAS M. HOLTBY Mgmt No vote
WADE D. NESMITH Mgmt No vote
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION CONFIRMING THE COMPANY'S SHAREHOLDER Mgmt No vote
RIGHTS PLAN DATED DECEMBER 8, 2008, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt No vote
SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 932966142
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
PHILIP A. CANFIELD Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
JERRELL W. SHELTON Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 933073405
- --------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: SUNH
ISIN: US8669334018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
9 TO APPROVE THE SUN HEALTHCARE GROUP, INC. 2009 Mgmt For For
PERFORMANCE INCENTIVE PLAN
10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933059455
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: SYKE
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. SYKES Mgmt No vote
WILLIAM J. MEURER Mgmt No vote
F.P. BODENHEIMER, JR. Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE 2004 NON-EMPLOYEE Mgmt No vote
DIRECTOR FEE PLAN TO INCREASE THE INITIAL AND
ANNUAL EQUITY AWARDS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932992983
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: SYNO
ISIN: US87162G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
RICHARD W. KRAMP Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
JOHN D. SEABERG Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK SPECIFICALLY RESERVED
FOR ISSUANCE UNDER THE 2006 PLAN BY 500,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TASEKO MINES LIMITED Agenda Number: 933098902
- --------------------------------------------------------------------------------------------------------------------------
Security: 876511106
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: TGB
ISIN: CA8765111064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 9. Mgmt For For
02 DIRECTOR
WILLIAM P. ARMSTRONG Mgmt For For
DAVID J. COPELAND Mgmt For For
T. BARRY COUGHLAN Mgmt For For
SCOTT D. COUSENS Mgmt For For
ROBERT A. DICKINSON Mgmt For For
DAVID ELLIOTT Mgmt For For
RUSSELL E. HALLBAUER Mgmt For For
WAYNE KIRK Mgmt For For
RONALD W. THIESSEN Mgmt For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.
04 TO RATIFY AND APPROVE THE CONTINUANCE OF THE Mgmt For For
SHARE OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 932990472
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 26-Feb-2009
Ticker: TTEK
ISIN: US88162G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO APPROVE OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF OUR COMMON STOCK FROM 85,000,000 TO 150,000,000.
03 TO APPROVE THE AMENDMENT OF OUR 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE OUR EXECUTIVE COMPENSATION PLAN. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933000488
- --------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: HAIN
ISIN: US4052171000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
RICHARD C. BERKE Mgmt For For
BETH L. BRONNER Mgmt For For
JACK FUTTERMAN Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE 2000 DIRECTORS Mgmt For For
STOCK OPTION PLAN.
03 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2002 LONG-TERM INCENTIVE AND STOCK
AWARD PLAN.
04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.
05 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
REINCORPORATION OF THE COMPANY IN NORTH DAKOTA.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933024680
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt No vote
ROBERT B. LAMB Mgmt No vote
RYAN LEVENSON Mgmt No vote
JOHN R. MILLER III Mgmt No vote
GORDON O'BRIEN Mgmt No vote
PHILIP G. PUTNAM Mgmt No vote
SABIN C. STREETER Mgmt No vote
ROBERT L. YOHE Mgmt No vote
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING JANUARY 2, 2010.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MIDDLEBY Mgmt No vote
CORPORATION 2007 STOCK INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt No vote
2007 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933062488
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: THOR
ISIN: US8851753074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 932964150
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 14-Nov-2008
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL
MCCULLOUGH
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R.
O'NEILL
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: GILBERT T.
RAY
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
03 APPROVAL OF AMENDMENTS TO THE 2001 DEFERRED Mgmt For For
STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS
AMENDED IN ORDER TO SATISFY TAX CODE SECTION
162(M).
- --------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 932947128
- --------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 10-Sep-2008
Ticker: WX
ISIN: US9293521020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A THREE-YEAR TERM.
O1B KIAN-WEE SEAH BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A THREE-YEAR TERM.
S2 TO AMEND ARTICLE 80(1) OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION, THE CURRENT ARTICLE 80(1) BE
AMENDED SUCH THAT THE NUMBER OF MEMBERS TO
THE BOARD OF THE COMPANY SHALL BE UP TO TEN
(10) DIRECTORS (RATHER THAN FIXED AT NINE (9)
DIRECTORS).
Marshall Tax-Free Money Market Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* 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) Marshall Funds, Inc.
By (Signature) /s/ Timothy Bonin
Name Timothy Bonin
Title President
Date 08/24/2009