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: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
--------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number:
932775654
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108 Meeting Type: Special
Ticker: NILSY Meeting Date: 12-Oct-2007
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote
For/Against
Type
Management
2A ELECT ANDREI E. BOUGROV TO THE BOARD OF DIRECTORS Mgmt Take No Action
2B ELECT ANDREI E. BOUGROV TO THE BOARD OF DIRECTORS Mgmt Take No Action
2C ELECT VLADIMIR I. DOLGIKH TO THE BOARD OF DIRECTORS Mgmt Split 25% For
2D ELECT ANDREY A. KLISHAS TO THE BOARD OF DIRECTORS Mgmt Take No Action
2E ELECT RALPH T. MORGAN TO THE BOARD OF DIRECTORS Mgmt Take No Action
2F ELECT DENIS S. MOROZOV TO THE BOARD OF DIRECTORS Mgmt Take No Action
2G ELECT KIRILL YU. PARINOV TO THE BOARD OF DIRECTORS Mgmt Take No Action
2H ELECT MIKHAIL D. PROKHOROV TO THE BOARD OF DIRECTORS Mgmt Take No Action
2I ELECT DMITRY V. RAZUMOV TO THE BOARD OF DIRECTORS Mgmt Take No Action
2J ELECT EKATERINA M. SALNIKOVA TO THE BOARD OF DIRECTORS Mgmt Take No Action
2K ELECT MICHAEL A. SOSNOVSKI TO THE BOARD OF DIRECTORS Mgmt Take No Action
2L ELECT SERGEY A. STEFANOVICH TO THE BOARD OF DIRECTORS Mgmt Take No Action
2M ELECT KIRILL L. UGOLNIKOV TO THE BOARD OF DIRECTORS Mgmt Split 25% For
2N ELECT HEINZ S. SCHIMMELBUSCH TO THE BOARD OF DIRECTORS Mgmt Split 25% For
2O ELECT CHEVALLER GUY DE SELLIERS DE MORANVILLE TO BOARD Mgmt Split 25% For
OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number:
932794387
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108 Meeting Type: Special
Ticker: NILSY Meeting Date: 14-DEC-2007
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote
For/Against
Type
Management
01 REORGANIZATION OF OJSC MMC NORILSK NICKEL Mgmt FOR
2A TO ELECT BASOVA YULIA VASILIEVNA TO BOARD OF DIRECTORS MGMT Take No Action
2B TO ELECT BOUGROV ANDREI EVGENIEVICH (MANAGING DIRECTOR Mgmt Take No Action
OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS
2C TO ELECT BULAVSKAYA ELENA EVGENIEVNA (HEAD OF Mgmt Take No Action
ADMINISTRATION OF ONEXIM GROUP LLC) TO THE BOARD
OF DIRECTORS
2D TO ELECT DUMNOV ALEKSANDR NIKOLAIEVICH (RETIRED) TO Mgmt FOR
THE BOARD OF
DIRECTORS
2E TO ELECT KLEKOVKIN ANTON IGOREVICH (EXECUTIVE Mgmt Take No Action
DIRECTOR OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS
2F TO ELECT KOSTOEV DMITRI RUSLANOVICH (MANAGING DIRECTOR Mgmt Take No Action
FOR INVESTMENTS OF OJSC HC INTERROS) TO THE BOARD OF
DIRECTORS
2G TO ELECT KUSKOV DMITRI ALEKSANDROVICH (DIRECTOR FOR Mgmt Take No Action
INVESTMENTS OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS
2H TO ELECT MATVEEV PAVEL BORISOVICH (SENIOR MANAGER OF THE Mgmt Take No Action
INVESTMENTS DEPARTMENT OF OJSC HC INTERROS) TO THE BOARD
OF DIRECTORS
2I TO ELECT MATVIENKO ALEKSEI VASILIEVICH (INVESTMENTS Mgmt Take No Action
MANAGER OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS
2J TO ELECT PARINOV KIRILL YURIEVICH (DEPUTY GENERAL Mgmt Take No Action
DIRECTOR OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS
2K TO ELECT RAZUMOV DMITRY VALERIEVICH (GENERAL DIRECTOR Mgmt Take No Action
OF ONEXIM GROUP LLC) TO THE BOARD OF DIRECTORS
2L TO ELECT RASKATOV ALEKSANDRE VIKTOROVICH (DIRECTOR OF Mgmt Take No Action
THE INVESTMENTS DEPARTMENT OF OJSC HC INTERROS) TO THE
BOARD OF DIRECTORSELECT SERGEY A. STEFANOVICH
TO THE
BOARD OF DIRECTORS
2M TO ELECT SABLUKOV YURI STEPANOVICH (GENERAL DIRECTOR Mgmt Take No Action
OF OJSC OGK-3) TO THE BOARD OF DIRECTORS
2N TO ELECT SALNIKOVA EKATERINA MIKHAILOVNA TO THE BOARD OF Mgmt Take No Action
DIRECTORS
2O TO ELECT SOSNOVSKI MICHAEL ALEKSANDROVICH (DEPUTY GENERAL Mgmt Take No Action
DIRECTOR OF ONEXIM GROUP LLC) TO THE BOARD OF DIRECTORS
OF DIRECTORS
2P TO ELECT STEFANOVICH SERGEI ANATOLIEVICH (DIRECTOR OF Mgmt Take No Action
ONEXIM GROUP LLC) TO THE BOARD OF DIRECTORS
2Q TO ELECT TAZIN SERGEI AFANASIEVICH (EXECUTIVE DIRECTOR OF Mgmt Take No Action
OJSC OGK-3) TO THE BOARD OF DIRECTORS
2R TO ELECT HERNE DAVID ALEXANDER (CHAIRMAN OF THE STRATEGY Mgmt Take No Action
AND REFORMATION COMMITTEE OF THE RAO UES OF RUSSIA
BOARD OF DIRECTORS) TO THE BOARD OF DIRECTORS
Tax-Managed International Equity Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933058059
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ABB
ISIN: US0003752047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2008.
2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Mgmt No vote
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt No vote
OF LEGAL RESERVES.
05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Mgmt No vote
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt No vote
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt No vote
TO THE CAPITAL REDUCTION.
8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS Mgmt No vote
VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR.
8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Mgmt No vote
BRAZILIAN, RE-ELECT AS DIRECTOR.
8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Mgmt No vote
HUGHES, AMERICAN, RE-ELECT AS DIRECTOR.
8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Mgmt No vote
MARKI, SWISS, RE-ELECT AS DIRECTOR.
8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Mgmt No vote
ROSEN, FRENCH, RE-ELECT AS DIRECTOR.
8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt No vote
TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR.
8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Mgmt No vote
VOSS, GERMAN, RE-ELECT AS DIRECTOR.
8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Mgmt No vote
SWEDISH, RE-ELECT AS DIRECTOR.
09 ELECTION OF THE AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ACERGY S A Agenda Number: 701769703
- --------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: EGM
Meeting Date: 18-Dec-2008
Ticker:
ISIN: LU0075646355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the recommendations with respect of Mgmt No Action
Stock Option Plans
- --------------------------------------------------------------------------------------------------------------------------
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 For For
4 Dividend and Reservation Policy Non-Voting No vote
5 Grant discharge to the Managing Board in respect Mgmt For For
of the duties performed during the past FY
6 Grant discharge to the Supervisory Board in Mgmt For For
respect of the duties performed during the
past FY
7 Appoint Ernst + Young Accountants as the Auditors Mgmt For For
responsible for auditing the financial accounts
for the year 2009
8. Appoint Mr. J.J. Nooitgedagt as a Member of Mgmt For For
the Managing Board for a term of 4 years
9. Re-appoint Mr. D.G. Eustace as a Member of the Mgmt For For
Supervisory Board
10. Re-appoint Mr. S. Levy as a Member of the Supervisory Mgmt For For
Board
11. Appoint Mr. A.W.H. Doctors Van Leeuwen as a Mgmt For For
Member of the Supervisory Board
12 Approve to designate the Managing Board, subject Mgmt For For
to the approval of the Supervisory Board for
a period of 18 months as the body which is
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 For For
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 For For
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which,
at the time of acquisition, the Company is
permitted to acquire pursuant to the provisions
of Section 98, Subsection 2, of book 2 of the
Netherlands civil code, such acquisition may
be effected by means of any type of contract,
including stock exchange transactions and private
transactions, the price must lie between 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
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 933036229
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: AGU
ISIN: CA0089161081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 701902290
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
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.
1. Acknowledge the Directors' accounts, to examine, Mgmt For For
discuss and approve the Company's consolidated
financial statements for the FYE 31 DEC 2008
2. Approve the allocation of the net profits from Mgmt Against Against
the FY, and the distribution of dividends
3. Elect the Members of the Board of Directors Mgmt For For
and Finance Committee
4. Approve to set the global remuneration of the Mgmt For For
Board of Directors and the Financial Committee
- --------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 701903571
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: EGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
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 wording of the main part of Article Mgmt For For
25 of the Corporate By-Laws of the Company
2. Amend the wording of Lines A and B and renumbering Mgmt For For
of the other lines of Article 31 of the Corporate
By-Laws of the Company
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933020593
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AZN
ISIN: US0463531089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2008
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For
5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For
5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For
5D ELECTION OF DIRECTOR: BO ANGELIN Mgmt For For
5E ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For
5F ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For
5G ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For
5H ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For
5I ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
5J ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For
5K ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For
5L ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2008
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 701865050
- --------------------------------------------------------------------------------------------------------------------------
Security: W10020134
Meeting Type: AGM
Meeting Date: 27-Apr-2009
Ticker:
ISIN: SE0000122467
- --------------------------------------------------------------------------------------------------------------------------
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 and election of Mr. Sune Non-Voting No vote
Carlsson as the Chairman of the meeting
2. Preparation and approval of voting list Non-Voting No vote
3. Approval of agenda Non-Voting No vote
4. Election of 1 or 2 persons to approve the minutes Non-Voting No vote
5. Determination whether the meeting has been properly Non-Voting No vote
convened or not
6. Receive the annual report and the Auditor's Non-Voting No vote
report as well as the consolidated annual accounts
and consolidated Auditor's report
7. The President's speech and questions from shareholders Non-Voting No vote
to the Board of Directors and the Management
8. Receive the report on the functions of and work Non-Voting No vote
performed by the Board of Directors and its
Audit Committee
9.A Approve the profit and loss account and the Mgmt For For
balance sheet and the consolidated profit and
loss account and the consolidated balance sheet
as well as the presentation by the Auditor
9.B Grant discharge to the Board Members and the Mgmt For For
President from liability
9.C Approve the allocation of the Company's profit Mgmt For For
according to the approved balance sheet; the
dividend for 2008 is decided to be SEK 3.00
per share
9.D Approve the record day 30 APR 2009 for receiving Mgmt For For
dividend
10. Approve the report on the Nomination Committee Mgmt For For
and determine the number of Board Members at
9 and Deputy Members to be elected at the meeting
11. Re-elect Messrs. Sune Carlsson, Jacob Wallenberg, Mgmt For For
Staffan Bohman, Christel Bories, Johan Forssell,
Ulla Litzen, Anders Ullberg and Margareth Ovrum
as the Board Members; and elect Mr. Ronnie
Leten, Senior Executive Vice President business
area Atlas Capco Compressor Technique as the
new Member of the Board; elect Mr. Sune Carlsson
as the Chairman and Mr. Jacob Wallenberg as
the Vice Chairman of the Board of Director
12. Approve to determine the remuneration [in cash Mgmt For For
or partially in the form of synthetic shares]
to the Board of Directors and the remuneration
to its Committees, including the proposal from
the Board regarding the granting of a mandate
to acquire series A shares to hedge the costs
for the synthetic shares as specified
13.A Approve the report on the function and work Mgmt For For
performed by the Board's Remuneration Committee:
guiding principles for the remuneration of
Senior Executives as specified
13.B Approve the report on the function and work Mgmt For For
performed by the Board's Remuneration Committee:
a performance related personnel opinion program
for 2009 as specified
13.C Approve the report on the function and work Mgmt For For
performed by the Board's Remuneration Committee:
a mandate to acquire and transfer series A
shares of the Company in connection with the
Perfromance Stock Option Plan 2009 as specified
14. Authorize the Board to sell maximum 1,445,000 Mgmt For For
series B share, currently kept by the Company
for this purpose, to cover costs, primarily
cash settlements and social charges that may
be incurred in connection with the exercise
of rights under the 2006 and 2007 Performance
Stock Option Plans; the sale shall take place
on NASDAQ OMX Stockholm at a price within the
registered price interval at any given time;
[Authority expires at the conclusion of the
next AGM]
15. Approve the proposal regarding Nomination Committee Mgmt For For
as specified
16. Approve a conditioned change of Section 9, Sub Mgmt For For
Paragraph 1 of the Articles of Association
as specified
17. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 701869654
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Elect Mr. Mark Hodges Mgmt For For
4. Elect Ms. Euleen Goh Mgmt For For
5. Re-elect Ms. Mary Francis Mgmt For For
6. Re-elect Ms. Carole Piwnica Mgmt For For
7. Re-elect Mr. Russell Walls Mgmt For For
8. Re-elect Mr. Richard Karl Goeltz Mgmt For For
9. Re-appoint Ernst and Young LLP Mgmt For For
10. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11. Approve to increase the authorized share capital Mgmt For For
of the Company
12. Authorize the Directors to allot relevant securities Mgmt For For
subject to the restrictions set out in the
resolution
S.13 Approve the renewal of the authority to make Mgmt For For
non pre emptive share allotments
14. Approve the Directors' remuneration report Mgmt For For
S.15 Approve to call the general meetings other than Mgmt For For
AGM on not less than 14 clear days notice
16. Authorize the Company and any subsidiary Company Mgmt For For
in the group to make political donations
17. Authorize the Company to introduce a Scrip Dividend Mgmt For For
Scheme
S.18 Grant authority for the purchase of the Company's Mgmt For For
ordinary shares up to a specified amount
S.19 Grant authority for the purchase of the Company's Mgmt For For
8.34% preference shares up to a specified amount
S.20 Grant authority for the purchase of the Company's Mgmt For For
8.38% preference shares up to a specified amount
- --------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 701870710
- --------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: FR0000120628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 504193 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.
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 to accept the consolidated financial Mgmt For For
statements and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 0.40 per share
O.4 Approve the Auditors' special report regarding Mgmt For For
related-party transactions
O.5 Re-elect Mr. Jacques de Chateauvieux as the Mgmt For For
Supervisory Board Member
O.6 Re-elect Mr. Anthony Hamilton as a Supervisory Mgmt For For
Board Member
O.7 Re-elect Mr. Michel Pebereau as a Supervisory Mgmt Against Against
Board Member
O.8 Re-elect Mr. Dominique Reiniche as a Supervisory Mgmt For For
Board Member
O.9 Elect Mr. Ramon de Oliveira as a Supervisory Mgmt For For
Board Member
O.10 Grant authority to the repurchase of up to 10 Mgmt Against Against
% of issued share capital
E.11 Grant authority to the capitalization of reserves Mgmt For For
of up to EUR 1 billion for bonus issue or increase
in par value
E.12 Grant authority to the issuance of equity or Mgmt For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 2 billion
E.13 Grant authority to the issuance of equity or Mgmt For For
equity- linked securities without preemptive
rights up to aggregate nominal amount of EUR
1 billion
E.14 Authorize the Board to set issue price for 10 Mgmt For For
% of issued capital pursuant to issue authority
without preemptive rights
E.15 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote items 12 to 14
and 16 to 18
E.16 Grant authority to the capital increase of up Mgmt For For
to EUR 1 billion for future exchange offers
E.17 Grant authority to the capital increase of up Mgmt For For
to 10 % of issued capital for future acquisitions
E.18 Grant authority to the issuance of equity upon Mgmt For For
conversion of a subsidiary's equity-linked
securities for up to EUR 1 billion
E.19 Approve the issuance of securities convertible Mgmt For For
into debt
E.20 Approve the Employee Stock Purchase Plan Mgmt For For
E.21 Approve the Stock Purchase Plan reserved for Mgmt For For
employees of international subsidiaries
E.22 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.23 Grant authority to the issuance of preferred Mgmt Against Against
stock in favor of Axa Assurances IARD Mutuelle
and Axa Assurances Vie Mutuelle for up to aggregate
nominal amount of EUR 1 billion
E.24 Grant authority to the issuance of preferred Mgmt For For
stock with preemptive rights for up to aggregate
nominal amount of EUR 1 billion
E.25 Grant authority to the issuance of preferred Mgmt Against Against
stock without preemptive rights for up to aggregate
nominal amount of EUR 1 billion
E.26 Adopt the new Articles of Association, pursuant Mgmt For For
to items 23 through 25
E.27 Grant authority to the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701791192
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 25-Jan-2009
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701763092
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: OGM
Meeting Date: 24-Nov-2008
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an increase in the authorized ordinary Mgmt Against Against
share capital of the Company
2. Authorize the Directors to allot securities Mgmt Against Against
3. Authorize the Directors to allot equity securities Mgmt Against Against
for cash for other than on a pro-rata basis
to shareholders and to sell treasury shares
4. Authorize the Directors to allot ordinary shares Mgmt Against Against
at a discount
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD Agenda Number: 701902151
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK2388011192
- --------------------------------------------------------------------------------------------------------------------------
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 approve the audited statement of Mgmt For For
accounts and the reports of the Directors and
the Auditors of the Company for the YE 31 DEC
2008
2.A Re-elect Mr. XIAO Gang as a Director of the Mgmt Against Against
Company
2.B Re-elect Mr. LI Zaohang as a Director of the Mgmt Against Against
Company
2.C Re-elect Mr. ZHOU Zaiqun as a Director of the Mgmt Against Against
Company
2.D Re-elect Mr. KOH Beng Seng as a Director of Mgmt For For
the Company
2.E Re-elect Mr. TUNG Savio Wai-Hok as a Director Mgmt For For
of the Company
3. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Board of Directors
or a duly authorized Committee of the Board
to determine their remuneration
4. Authorize the Board of Directors to allot, issue Mgmt Against Against
and deal with additional shares of the Company,
not exceeding 20% or, in the case of issue
of shares solely for cash and unrelated to
any asset acquisition, not exceeding 5% of
the of the issued share capital of the Company
as at the date of passing this Resolution
5. Authorize the Board of Directors to repurchase Mgmt For For
shares in the Company, not exceeding 10% of
the issued share capital of the Company as
at the date of passing this Resolution
6. Approve, conditional on the passing of Resolutions Mgmt Against Against
4 and 5, to extend the general mandate granted
by Resolution 4 by adding thereto the shares
repurchased pursuant to the general mandate
granted by Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 933069266
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: CETV
ISIN: BMG200452024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
HERBERT A. GRANATH Mgmt For For
FRANK EHMER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt For For
IGOR KOLOMOISKY Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
DUCO SICKINGHE Mgmt For For
CHRISTIAN STAHL Mgmt For For
ERIC ZINTERHOFER Mgmt For For
02 THE ISSUANCE AND SALE OF SHARES OF CLASS A COMMON Mgmt For For
STOCK AND CLASS B COMMON STOCK TO TW MEDIA
HOLDINGS LLC.
03 THE AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt Against Against
AND RESTATED 1995 STOCK INCENTIVE PLAN.
04 THE APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER
31, 2009 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
TO APPROVE THEIR FEE.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932983869
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 29-Dec-2008
Ticker: RIOPR
ISIN: US2044121000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE CONSOLIDARION OF MINERACAO ONCA PUMA
S.A. INTO VALE PURSUANT TO ARTICLES 224 AND
225 OF THE BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For
E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE
THE VALUE OF MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For
ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
INCREASE OR THE ISSUANCE OF NEW VALE SHARES.
05 TO AMEND ARTICLE 1 OF VALE'S BY-LAWS IN ORDER Mgmt For For
TO REPLACE THE ACRONYM "CVRD" FOR "VALE" IN
ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION.
06 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For
TO REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON JULY
22, 2008 AND AUGUST 05, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 933027941
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 16-Apr-2009
Ticker: RIOPR
ISIN: US2044121000
- --------------------------------------------------------------------------------------------------------------------------
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
V
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
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 701929412
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: EGM
Meeting Date: 22-May-2009
Ticker:
ISIN: US2044121000
- --------------------------------------------------------------------------------------------------------------------------
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 change the corporate name of the Mgmt For For
Company to Vale S.A. with the consequent Amendment
of Article 1 of the corporate Bylaws, which
seeks to consolidate the new visual identity
of the Company
2. Amend the Article 5 of the corporate Bylaws Mgmt For For
to reflect the capital increase ratified at
the meetings of the Board of Directors held
on 22 JUL 2008 and 05 AUG 2008
- --------------------------------------------------------------------------------------------------------------------------
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 For For
audited accounts for the YE 31 DEC 2008 and
the Auditors' report thereon
2. Declare a one-tier tax exempt final dividend Mgmt For For
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 For For
proposed as Director's fees for 2008
3.B Approve to sanction the amount of SGD 2,000,000 Mgmt For For
proposed as special remuneration for Mr. Koh
Boon Hwee for 2008
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
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 For For
are retiring under Article 95 of the Company's
Articles of Association
5.B Re-elect Mr. Christopher Cheng Wai Chee as a Mgmt For For
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 For For
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 For For
who are retiring under Article 101 of the Company's
Articles Association
6.C Re-elect Dr. Bart Joseph Broadman, as a Director, Mgmt For For
who are retiring under Article 101 of the Company's
Articles Association
7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt 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 For For
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 For For
[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 For For
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 For For
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 For For
4. Authorize the Directors of the Company, contingent Mgmt For For
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]
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 701854831
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: DE0005557508
- --------------------------------------------------------------------------------------------------------------------------
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 5,297,162,661.31 as follows:
payment of a dividend of EUR 0.78 per no-par
share EUR 1,911,426,720.19 shall be carried
forward ex-dividend and payable date: may 01
MAY 2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Postponement of the ratification of the Acts Mgmt For For
of Klaus Zumwinkel, former Member of the Supervisory
Board, during the 2008 FY.
5. Ratification of the Acts of the Supervisory Mgmt For For
Board the Acts of the Members of the Supervisory
Board during the 2008 FY shall be ratified
with the exception of Acts by Klaus Zumwinkel
6. Appointment of Auditors a) for the 2009 FY PricewaterhouseCoopersMgmt For For
AG, Frankfurt and Ernst & Young AG, Stuttgart
b) for the abbreviation 2009 FY and the review
of the interim report: PricewaterhouseCoopers
AG, Frankfurt and Ernst & Young AG, Stuttgart
7. 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 shares of the Company of up to 10%
of the Company's share capital through the
Stock Exchange at prices not deviating more
than 5% from the market price of the shares
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 29 OCT 2010, the shares may also
be acquired by third parties or the Company's
affiliates, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to dispose of the shares
by way of an offer to all shareholders and
to exclude shareholders subscription rights
to dispose of the shares through the Stock
Exchange, float the shares on Foreign Stock
Exchanges at prices not more than 5% below
the market price of the shares, use the shares
in connection with mergers and acquisitions
and as employee shares for employees of the
Company and its affiliates, sell the shares
to third parties against payment in cash at
a price not materially below the market price
of the shares, satisfy conv. and/or option
rights, for residual amounts, and to retire
the shares
8. Election of Joerg Asmussen to the Supervisory Mgmt For For
Board
9. Election of Ulrich Schroeder to the Supervisory Mgmt For For
Board
10. Approval of the control and Profit Transfer Mgmt For For
Agreement with the Company's subsidiary Interactive
Media CCSP GMBH, effective retroactively from
01 JAN 2009 for at least 5 years
11. Resolution on the revocation of the authorized Mgmt For For
capital 2004 and the creation of the authorized
capital 2009/I against payment in kind, and
the correspondence amendment to the Art of
Association a) The authorized capital 2004
shall be revoked when the new authorized capital
comes into effect b) The Board of MDs shall
be authorized, with the consent of the Supervisory
Board, to increase the Company's share capital
by up to EUR 2,176,000,000 through the issue
of up to 850,000,000 registered no-par shares
against payment in kind, on or before April
29, 2014. The Board of Managing Directors shall
be authorized, with the consent of the Supervisory
Board, to exclude shareholders subscription
right s in connection with mergers and acquisitions
(authorized capital 2009/I) c) Section 5(2)
of the Art. of Association shall be amended
accordingly
12. Resolution on the revocation of the authorized Mgmt For For
capital 2006 and the creation of the authorized
capital 2009/II against payment in cash and/or
kind, and the correspondent amendment to the
Art of Association a) The authorized capital
2006 shall be revoked when the new authorized
capital comes into effect b) 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 38,400,000 through
the issue of up to 15,000,000 registered no-par
shares against payment in cash and/or kind,
on or before April 29, 2014, Shareholders,
subscription rights shall be excluded, the
new shares shall only be issued to employees
of the Company and its affiliates, c) Section
5(3) of the Art of Association shall be amended
accordingly
13. Amendment to Section 15(2) of the Art of Association, Mgmt For For
in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission of the shareholders meeting
14. Amendment to Section 16(1) and 2) of the Art Mgmt For For
of Association
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.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 701707791
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts of 2008 Mgmt For For
2. Approve the Directors' remuneration report of Mgmt For For
2008
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. Franz B. Humer as a Director, who Mgmt For For
retires by rotation
5. Re-elect Ms. Maria Lilja as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. W S Shanahan as Director, who retires Mgmt For For
by rotation
7. Re-elect Mr. H T Stitzer as a Director, who Mgmt For For
retires by rotation
8. Elect Mr. Philip G Scott as a Director Mgmt For For
9. Re-appoint the Auditors and approve the remuneration Mgmt For For
of the Auditors
10. Grant authority to allot relevant securities Mgmt For For
S.11 Approve the dis-application of pre-emption rights Mgmt For For
S.12 Grant authority to purchase own ordinary shares Mgmt For For
13. Grant authority to make political donations Mgmt For For
and/or incur political expenditure
14. Adopt the Diageo Plc 2008 Performance Share Mgmt For For
Plan
15. Adopt the Diageo Plc 2008 Senior Executive Share Mgmt For For
Option Plan
16. Grant authority to establish international share Mgmt For For
plans
S.17 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 933028462
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EONGY
ISIN: US2687801033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For
THE 2008 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2008 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008 Mgmt For For
FINANCIAL YEAR
05 ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009
FINANCIAL YEAR
6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2009 FINANCIAL
YEAR
07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For
TREASURY SHARES
08 CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9A AUTHORIZATION I FOR THE ISSUE OF OPTION OR CONVERTIBLE Mgmt For For
BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING
BONDS AND THE EXCLUSION OF THE SHAREHOLDERS'
SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL
CAPITAL I
9B AUTHORIZATION II FOR THE ISSUE OF OPTION OR Mgmt For For
CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS
OR PARTICIPATING BONDS AND THE EXCLUSION OF
THE SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF A CONDITIONAL CAPITAL II
10 ALTERATION OF THE CORPORATE PURPOSE (AMENDMENT Mgmt For For
TO THE ARTICLES OF ASSOCIATION)
11A AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE Mgmt For For
ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT
THE BROADCASTING OF VIDEO AND AUDIO MATERIAL)
11B AMENDMENT OF SECTION 20 PARA. 1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (EXERCISING OF THE VOTING RIGHT
THROUGH PROXIES)
11C AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (DATE OF THE REGISTRATION FOR
PARTICIPATION IN GENERAL MEETINGS)
12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH
13 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701852914
- --------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: DE000ENAG999
- --------------------------------------------------------------------------------------------------------------------------
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, and the
re-port pursuant to sect ions 289[4] and 315[4]
of the German Commercial Code
2. Resolution on the appropriation of the distribute Mgmt For For
profit of EUR 2,856,795,549 as follows: payment
of a dividend of EUR 1.50 per no-par share
ex-dividend and payable date: 05 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. Jens P. Heyerdahl D.Y. to the Mgmt For For
Supervisory Board
6.A Election of the auditor for the 2009 financial Mgmt For For
year as well as for the inspection of financial
statements: PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf,
is appointed as the auditor for the annual
as well as the consolidated financial statements
for the 2009 financial year.
6.B Election of the auditor for the 2009 financial Mgmt For For
year as well as for the inspection of financial
statements: in addition, PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, is appointed as the auditor for
the inspection of the abbreviated financial
statements and the interim management report
for the first half of the 2009 financial year.
7. Renewal of the authorization to acquire own Mgmt For For
shares
8. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association
9.A Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds , profit-sharing rights
and/or participating bonds, the creation of
contingent capital, and the corresponding amendment
to the Articles of Association a) authorization
I: the Board of Managing Directors shall be
authorized, with the con sent of the Supervisory
Board, to issue bonds or profit-sharing rights
of up to EUR 5,000,000,000, conferring convertible
and/or option rights for shares of the Company,
on or before 05 MAY 2014 shareholders shall
be granted subscription except, for residual
amounts, for the granting of such rights to
other bondholders, and for the issue of bonds
conferring convertible and/or option rights
for shares of the company of up to 10% of the
share capital if such bonds are issued at a
price not materially below their theoretical
market value shareholders' subscription rights
shall also be excluded for the issue o f profit-sharing
rights and/or participating bonds without convertible
or option rights with debenture like features,
the Company's share capital shall be increased
accordingly by up to EUR 175,000,000 through
the issue of up to 175,000,000 new registered
shares, insofar as convertible and/or option
rights are exercised [contingent capital 2009
I]
9.B Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds , profit-sharing rights
and/or participating bonds, the creation of
contingent capital, and the corresponding amendment
to the Articles of Association b) authorization
ii: the board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue bonds or profit-sharing rights
of up to EUR 5,000,000,000, conferring convertible
and/or option rights for shares of the company,
on or before 05 May 2014, shareholders shall
be granted subscription except, for residual
amounts, for the granting of such rights to
other bondholders, and for the issue of bonds
conferring convertible and/or option rights
for shares of the company of up to 10 pct.
of the share capital if such bonds are issued
at a price not materially below their theoretical
market value, shareholders' subscription rights
shall also be excluded for the issue o f profit-sharing
rights and/or participating bonds without convertible
or option rights with debenture-like features,
the Company's share capital shall be increased
accordingly by up to EUR 175,000,000 through
the issue of up to 175,000,000 new registered
shares, insofar as convertible and/or option
rights are exercised [contingent capital 2009
II]
10. Adjustment of the object of the Company and Mgmt For For
the corresponding amendment to the Articles
of Association
11.A Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] a) amendment to section 19[2]2
of the Articles of Association in respect of
the Board of Directors being authorized to
allow the audiovisual transmission of the shareholders'
meeting
11.B Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] b) amendment to section 20[1]
of the Articles of Association in respect of
proxy-voting instructions being issued in written
or electronically in a manner defined by the
Company
11.C Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] c) amendment to section 18[2]
of the Articles of Association 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
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
E.ON Einundzwanzigste Verwaltungs GMBH, effective
until at least 31 DEC 2013
13. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
E.On Zweiundzwanzigste Verwaltungs Gmbh, effective
until at least 31 DEC 2013
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.
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701872372
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No Action
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 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.
1. Approve the balance sheet as of 31 DEC 2008 Mgmt No Action
of ENI SPA, consolidated balance sheet as of
31 DEC 2008, Directors, Board of Auditors and
auditing Company's reporting
2. Approve the profits of allocation Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933008054
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Special
Meeting Date: 25-Mar-2009
Ticker: FMX
ISIN: US3444191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION Mgmt For
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V. FOR THE 2008, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For
OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION
XX OF THE INCOME TAX LAW.
03 APPLICATION OF THE RESULTS FOR THE 2008 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS, IN THE AMOUNT OF $0.0807887
PER EACH SERIES "B" SHARE, AND $0.100985875
PER EACH SERIES "D" SHARE, CORRESPONDING TO
$0.4039435 PER "B UNIT" AND $0.4847322 PER
"BD" UNIT.
04 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE
PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN
PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES
MARKET LAW.
05 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS Mgmt For
AND SECRETARIES OF THE BOARD, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
06 PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: Mgmt For
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE
CHAIRMAN, AND WITH THEIR REMUNERATION.
07 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
08 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 933069317
- --------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: FTE
ISIN: US35177Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2008, AS STATED IN THE ANNUAL
FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt Against Against
L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Mgmt For For
06 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Mgmt For For
07 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Mgmt For For
08 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Mgmt For For
09 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER FRANCE TELECOM
SHARES
10 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For
11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO SHARES OF THE COMPANY OR OF
ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO THE SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, TO INCREASE THE NUMBER OF ISSUABLE
SECURITIES
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES AND SECURITIES GIVING ACCESS
TO SHARES, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
15 AUTHORIZATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES AND SECURITIES GIVING ACCESS
TO SHARES, IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND COMPRISED
OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS
TO SHARE CAPITAL
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS
OF STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED
A LIQUIDITY CONTRACT WITH THE COMPANY
18 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL OF THE COMPANY
BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
21 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ALLOCATE FREE SHARES
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS
PLAN
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH THE CANCELLATION
OF SHARES
24 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933032334
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: GSK
ISIN: US37733W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt For For
O4 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For
O5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For
O8 RE-APPOINTMENT OF AUDITORS Mgmt For For
O9 REMUNERATION OF AUDITORS Mgmt For For
S10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE DONATIONS TO POLITICAL ORGANISATIONS
AND INCUR POLITICAL EXPENDITURE
S11 AUTHORITY TO ALLOT SHARES Mgmt For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
S14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For
AUDITOR'S NAME
S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM (SPECIAL RESOLUTION)
S16 ADOPTION OF THE GLAXOSMITHKLINE ("GSK") 2009 Mgmt For For
PERFORMANCE SHARE PLAN
S17 ADOPTION OF THE GSK 2009 SHARE OPTION PLAN Mgmt For For
S18 ADOPTION OF THE GSK 2009 DEFERRED ANNUAL BONUS Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HIMAX TECHNOLOGIES, INC. Agenda Number: 932943257
- --------------------------------------------------------------------------------------------------------------------------
Security: 43289P106
Meeting Type: Annual
Meeting Date: 10-Sep-2008
Ticker: HIMX
ISIN: US43289P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT 2007 AUDITED ACCOUNTS AND Mgmt For For
FINANCIAL REPORTS OF THE COMPANY
02 TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
03 TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against
BEFORE THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG ELEC HLDGS LTD Agenda Number: 701824042
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: EGM
Meeting Date: 16-Mar-2009
Ticker:
ISIN: HK0006000050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''FOR" OR "AGAINST" FOR BELOW RESOLUTION.
THANK YOU.
1. Approve, the acquisition by the Company of the Mgmt For For
entire issued share capital of Outram Limited
[Outram] on the terms and subject to the conditions
of the agreement made between the Company and
Cheung Kong Infrastructure Holdings Limited
[CKI] dated 05 FEB 2009 [the Agreement], as
specified, the Company's entry into or carrying
out of the related transactions as contemplated
under the Agreement, including without limitation
the entering into of an operation and management
contract between CKI and Outram on completion
of the Agreement [the Operation and Management
Contract], as specified, its terms and conditions
[including the annual caps for fees payable
thereunder], and the Company's entry into or
carrying out of the related transactions as
contemplated under the Operation and Management
Contract [the related transactions under the
Agreement and the Operation and Management
Contract are hereinafter collectively referred
to as the Transactions], as specified, and
the implementation, exercise or enforcement
of any of the rights, and performance of any
of the obligations under the Agreement, the
Operation and Management Contract and/or the
transactions; and authorize any 2 Executive
Directors of the Company to execute all such
documents and deeds [and if necessary apply
the common seal of the Company thereto] and
do and authorize all such acts, matters and
things as they may in their discretion consider
necessary or desirable on behalf of the Company
for the purpose of implementing, and otherwise
in connection with, the Agreement, the Operation
and Management Contract and the Transactions,
and authorize the implementation, exercise
or enforcement of any of the rights, and performance
of any of the obligations under the Agreement
and/or the Operation and Management Contract
and/or any deed, document, undertaking or obligation
entered into or associated with the Agreement,
the Operation and Management Contract and/or
the Transactions, including agreeing any modifications,
amendments, waivers, variations or extensions
of the Agreement, the Operation and Management
Contract and/or any deed, document, undertaking
or obligation entered into or associated with
the Agreement, the Operation and Management
Contract and/or the Transactions, as such directors
may deem fit
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.
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Oct-2008
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 506086 DUE TO DELETION 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. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt For For
of the Bank
2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For
of the Bank
3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For
of the Bank
4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For
of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For
Non-Executive Director of the Bank
6. Appoint Mr. John L. Thornton as an Independent Mgmt For For
Non-Executive Director of the Bank
7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For
Director of the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For
Non-Executive Director of the Bank
9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For
of the Bank
10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For
Director of the Bank
11. Appoint Ms. Li Chunxiang as a Non-Executive Shr Against
Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive Director Shr For
of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For
of the Bank
14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For
of the Bank
15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For
of the Bank
S.16 Approve to issue the subordinated bonds in an Mgmt Against Against
amount of not exceeding RMB 100 billion and
with maturities of not less than 5 years by
the bank in different series by the end of
2011 in order to increase the supplementary
capital; authorize the Board of Directors of
the Bank to determine the key matters in relation
to the different series of the bonds including
the timing of the issue, the issue size, the
bond maturity, the interest rates, the issue
price, the target subscribers, the method of
issue [in both the PRC and Hong Kong] and the
terms of repayment according to the specific
circumstances, to execute relevant documents
and to attend to the handling procedures including
the application and approval procedures in
relation to the issue of the subordinated bonds
with the relevant regulatory authorities and
the Board can be further delegated by the Board
of Directors of the Bank to the president of
the Bank this resolution shall be effective
from the date of the passing of this resolution
until 31 DEC 2011
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK, SEOUL Agenda Number: 701664977
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: EGM
Meeting Date: 25-Aug-2008
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Stock Exchange Plan to establish Mgmt For For
a holding Company
2. Approve the amendment of Articles in the endowment Mgmt For For
of stock option
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE 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.
- --------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 701651196
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 25-Jul-2008
Ticker:
ISIN: HK0992009065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts for the YE 31 MAR Mgmt For For
2008 together with the reports of the Directors
and the Auditors thereon
2. Declare a final dividend for the issued ordinary Mgmt For For
shares for the YE 31 MAR 2008
3.A Re-elect Dr. Tian Suning as a Director Mgmt For For
3.B Re-elect Professor Woo Chia-Wei as a Director Mgmt For For
3.C Re-elect Mr. Ting Lee Sen as a Director Mgmt For For
3.D Re-elect Mr. Liu Chuanzhi as a Director Mgmt For For
3.E Re-elect Mr. Zhu Linan as a Director Mgmt For For
3.F Authorize the Board of Directors to fix Directors' Mgmt For For
fees
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors of the
Company to fix the Auditors' remuneration
5. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional ordinary
shares in the share capital of the Company
and to make or grant offers, agreements and
options [including warrants, bonds, notes,
debentures and other securities which carry
rights to subscribe for or are convertible
into ordinary shares] during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the issued ordinary share
capital of the Company otherwise than pursuant
to: i) a rights issue ii) an issue of shares
upon the exercise of options granted under
any share option scheme or similar arrangement
for the time being adopted for the grant or
issue of shares or rights to acquire shares
in the Company; or iii) an issue of shares
as scrip dividends pursuant to the Articles
of Association of the Company from time to
time; or iv) any issue of shares in the Company
upon the exercise of subscription or conversion
rights under the terms of any existing warrants
of the Company or any existing securities of
the Company which carry rights to subscribe
for or are convertible into shares 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 to be held by the Companies
Ordinance or the Articles of Association of
the Company to be held]
6. Authorize the Directors of the Company to repurchase Mgmt For For
shares 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 may be listed
and recognized by the Securities and Futures
Commission and the Stock Exchange for such
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 issued voting ordinary share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by the Companies Ordinance or the Articles
of Association of the Company to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6, the general mandate granted to the
Directors of the Company to allot, issue and
deal with the shares pursuant to Resolution
5 as specified, by addition to the aggregate
nominal value of the share capital which may
be allotted and issued or agreed conditionally
or unconditionally to be allotted and issued
by the Directors of the Company pursuant to
such general mandate of an amount representing
the aggregate nominal value of the issued voting
ordinary shares capital of the Company repurchased
by the Company pursuant to the mandate to repurchase
shares of the Company as pursuant to Resolution
6 as specified, provided that such amount does
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 701781014
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 24-Feb-2009
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
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.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For Against
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 701804975
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 24-Feb-2009
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
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 Action
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 Action
of Novartis AG and the Group Consolidated financial
statements for the business year 2008
2. Grant discharge from liability of the Members Mgmt No Action
of the Board of Directors and the Executive
Committee for their activities during the business
year 2008
3. Approve the available earnings of Novartis AG Mgmt No Action
as per balance sheets and declaration of dividend
as specified and the total dividend payment
of CHF 4,906,210,030 is equivalent to a gross
dividend of CHF 2.00 per registered share of
CHF 0.50 nominal value entitled to dividends,
assuming that this proposal by the Board of
Directors for the earnings appropriation is
approved, payment will be made with effect
from 27 FEB 2009
4. Approve to cancel 6,000,000 shares repurchased Mgmt No Action
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 Amend Articles 18 and 25 of the Articles of Mgmt No Action
Incorporation as specified
5.2 Amend Article 2 of the Articles of Incorporation Mgmt No Action
as specified
5.3 Amend Article 28 of the Articles of Incorporation Mgmt No Action
as specified
6.1 At this AGM, Prof. Peter Burckhardt M.D. is Non-Voting No Action
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, for a Mgmt No Action
3 year term
6.2.B Re-elect Mr. Andreas Von Planta Ph.D, for a Mgmt No Action
3 year term
6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, for a Mgmt No Action
3 year term
6.2.D Re-elect Prof. Rolf. M. Zinkernagel M.D, for Mgmt No Action
a 3 year term
6.3 Elect Prof. William Brody, M.D, Ph.D for a 3 Mgmt No Action
year term
7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt No Action
of Novartis AG, for a further year
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
IN BLOCKING JOB. 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.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032500
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBRA
ISIN: US71654V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IV ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt Against Against
VI ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE Mgmt Against Against
AND HIS/HER RESPECTIVE SUBSITUTE
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701645167
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 24-Jul-2008
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Colin Hood Mgmt For For
5. Re-elect Mr. Ian Marchant Mgmt For For
6. Re-elect Mr. Rene Medori Mgmt For For
7. Re-elect Sir. Robert Smith Mgmt For For
8. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Grant authority to allotment of shares Mgmt For For
S.11 Approve to dissaply pre-emption rights Mgmt For For
S.12 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.13 Adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932936656
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Special
Meeting Date: 07-Aug-2008
Ticker: SLW
ISIN: CA8283361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For
3,039,423 ADDITIONAL COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE
OF OUTSTANDING LISTED COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A S Agenda Number: 701767329
- --------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: EGM
Meeting Date: 30-Jan-2009
Ticker:
ISIN: TRATCELL91M1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and elect the Presidency Board Mgmt No Action
2. Authorize the Presidency Board to sign the minutes Mgmt No Action
of the meeting
3. Amend the Article 3 of the Articles of Association Mgmt No Action
of the Company, titled purpose and subject
matter
4. Wishes and hopes Non-Voting No Action
5. Closing Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 701725686
- --------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: OGM
Meeting Date: 28-Oct-2008
Ticker:
ISIN: GB00B10RZP78
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. P. Polman as a Director Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932928990
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 29-Jul-2008
Ticker: VOD
ISIN: US92857W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2008.
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
05 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
06 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
07 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
08 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
09 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
13 TO APPROVE A FINAL DIVIDEND OF 5.02P PER ORDINARY Mgmt For For
SHARE
14 TO APPROVE THE REMUNERATION REPORT Mgmt For For
15 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
17 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Mgmt For For
ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
18 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
19 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
20 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION
CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER
THAN POLITICAL PARTIES; AND TO INCUR POLITICAL
EXPENDITURE (PART 14, COMPANIES ACT 2006)
21 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
22 TO APPROVE THE RULES OF THE VODAFONE GROUP 2008 Mgmt For For
SHARESAVE PLAN
* 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) Tax-Managed International Equity Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/25/2009