UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-8014
NAME OF REGISTRANT: Dividend Builder 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: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Dividend Builder Portfolio
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ACE LIMITED Agenda Number: 933057944
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Security: H0023R105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ACE
ISIN: CH0044328745
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO SPECIAL AUDITOR
6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH A REDUCTION
OF THE PAR VALUE OF OUR SHARES
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ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374
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Security: 032511107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: APC
ISIN: US0325111070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt Against Against
1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
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APACHE CORPORATION Agenda Number: 933026254
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Security: 037411105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: APA
ISIN: US0374111054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: FREDERICK M. BOHEN Mgmt For For
02 ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
03 ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
04 ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
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ARM HLDGS PLC Agenda Number: 701911770
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Security: G0483X122
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: GB0000595859
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts for the Mgmt For For
YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3. Approve the Directors remuneration report Mgmt For For
4. Re-elect Mr. M. Inglis as a Director Mgmt For For
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
6. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
7. Authorize the Director to allot share capital Mgmt For For
S.8 Approve to disapply pre-emption rights Mgmt For For
S.9 Authorize the Company to make market purchases Mgmt For For
of its own shares
S.10 Authorize the Company to hold general meetings Mgmt For For
on 14 days notice
S.11 Amend the Article 46 of the Company's Articles Mgmt For For
of Association
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ASTRAZENECA PLC Agenda Number: 933020593
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Security: 046353108
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AZN
ISIN: US0463531089
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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
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AT&T INC. Agenda Number: 933004195
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
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BANK OF AMERICA CORPORATION Agenda Number: 932970343
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Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
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BAXTER INTERNATIONAL INC. Agenda Number: 933016974
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Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
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BECTON, DICKINSON AND COMPANY Agenda Number: 932987007
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Security: 075887109
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: BDX
ISIN: US0758871091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. FRASER-LIGGETT Mgmt For For
E.J. LUDWIG Mgmt For For
W.J. OVERLOCK, JR. Mgmt For For
B.L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For
06 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
07 CUMULATIVE VOTING. Shr Against For
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BEST BUY CO., INC. Agenda Number: 933085208
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Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
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BHP BILLITON LIMITED Agenda Number: 932960950
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Security: 088606108
Meeting Type: Annual
Meeting Date: 27-Nov-2008
Ticker: BHP
ISIN: US0886061086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC.
02 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LTD.
03 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
04 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
07 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC.
08 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON LTD.
09 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
10 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
11 TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
12 TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
13 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
14 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
15 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
16 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
17 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON Shr Against For
PLC.
18 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON Shr Against For
LTD.
19 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
20 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
21 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
22 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
23 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC.
24 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
25 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
26 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC.
27A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
APRIL 2009.
27B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 29
MAY 2009.
27C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
JUNE 2009.
27D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
JULY 2009.
27E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
SEPTEMBER 2009.
27F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
NOVEMBER 2009.
28 TO APPROVE THE 2008 REMUNERATION REPORT. Mgmt For For
29 TO APPROVE THE AMENDMENTS TO RULES OF THE GROUP Mgmt For For
INCENTIVE SCHEME.
30 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For
UNDER THE GIS AND THE LTIP.
31 TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR.
32 TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR.
33 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
34 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LTD.
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BOSTON SCIENTIFIC CORPORATION Agenda Number: 933017887
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Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BSX
ISIN: US1011371077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I ELECTION OF DIRECTOR: JOHN E. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. TOBIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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BT GROUP PLC Agenda Number: 932927253
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Security: 05577E101
Meeting Type: Annual
Meeting Date: 16-Jul-2008
Ticker: BT
ISIN: US05577E1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 FINAL DIVIDEND Mgmt For For
04 RE-ELECT HANIF LALANI Mgmt For For
05 RE-ELECT CARL SYMON Mgmt For For
06 ELECT SIR MICHAEL RAKE Mgmt For For
07 ELECT GAVIN PATTERSON Mgmt For For
08 ELECT J ERIC DANIELS Mgmt For For
09 ELECT RT HON PATRICIA HEWITT MP Mgmt For For
10 REAPPOINTMENT OF AUDITORS Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For
S13 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
S14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
15 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
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CHEVRON CORPORATION Agenda Number: 933051067
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Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr For Against
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
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CMS ENERGY CORPORATION Agenda Number: 933050801
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Security: 125896100
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CMS
ISIN: US1258961002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR., Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE JR., Mgmt For For
PERCY A. PIERRE Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For
BONUS PLAN.
05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
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CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932898921
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Security: 210371100
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: CEG
ISIN: US2103711006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF YVES C. DE BALMANN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1B THE ELECTION OF DOUGLAS L. BECKER AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1C THE ELECTION OF ANN C. BERZIN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1D THE ELECTION OF JAMES T. BRADY AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1E THE ELECTION OF EDWARD A. CROOKE AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1F THE ELECTION OF JAMES R. CURTISS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1G THE ELECTION OF FREEMAN A. HRABOWSKI, III AS Mgmt For For
A DIRECTOR FOR A TERM TO EXPIRE IN 2009
1H THE ELECTION OF NANCY LAMPTON AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1I THE ELECTION OF ROBERT J. LAWLESS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1J THE ELECTION OF LYNN M. MARTIN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1K THE ELECTION OF MAYO A. SHATTUCK III AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1L THE ELECTION OF JOHN L. SKOLDS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1M THE ELECTION OF MICHAEL D. SULLIVAN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 APPROVAL OF A CHARTER AMENDMENT TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932985623
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: COST
ISIN: US22160K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 932993377
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For
INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 933074851
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Special
Meeting Date: 28-May-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
(AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933024591
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: DHR
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
OF ANY NAMED EXECUTIVE OFFICER.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN
A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS UNTIL
TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT
IDENTIFYING POLICY OPTIONS FOR ELIMINATING
EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS
TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932992185
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt Against Against
1C ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt Against Against
1D ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009
03 STOCKHOLDER PROPOSAL #1 - ANNUAL ELECTION OF Shr For For
DIRECTORS
04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr For Against
AND CHAIRMAN RESPONSIBILITIES
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933051120
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
EDWARD GREBOW Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933007747
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: EIX
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANESSA C.L. CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shr For Against
ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594
- --------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 18-Nov-2008
Ticker: ENER
ISIN: US2926591098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. AVILA Mgmt For For
ALAN E. BARTON Mgmt For For
CHRISTOPHER P. BELDEN Mgmt For For
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
MARK D. MORELLI Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
GEORGE A SCHREIBER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933017647
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST Agenda Number: 932953006
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102
Meeting Type: Special
Meeting Date: 30-Sep-2008
Ticker: FDG
ISIN: CA3454251024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION, SUBSTANTIALLY IN THE Mgmt For For
FORM OF THE ARRANGEMENT RESOLUTION SET FORTH
IN APPENDIX A TO THE CIRCULAR, APPROVING, AMONG
OTHER THINGS, THE ARRANGEMENT UNDER SECTION
193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA)
INVOLVING, AMONG OTHER THINGS, THE ACQUISITION
BY TECK COMINCO LIMITED OF ALL OF THE ASSETS
AND ASSUMPTION OF ALL OF THE LIABILITIES OF
FORDING, ALL AS MORE FULLY SET FORTH IN THE
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FORDING CDN COAL TR Agenda Number: 701701509
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102
Meeting Type: OGM
Meeting Date: 30-Sep-2008
Ticker:
ISIN: CA3454251024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
S.1 Approve, the arrangement under the Section 193 Mgmt For For
of the Business Corporations Act [Alberta]
involving, among other things, the acquisition
by the Teck Cominco Limited of all of the assets
and assumption of all of the liabilities of
Fording, all as specified
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701848573
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: OGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
list of votes
6. Presentation of the financial statements, consolidated Non-Voting No vote
financial statements, operating and financial
review, the audit report and the statement
of the Supervisory Board for the YE 2008
7. Adopt the accounts Mgmt For For
8. Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.00 per share
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board
11. Approve the number of Supervisory Board Members Mgmt For For
12. Elect the Supervisory Board Mgmt For For
13. Approve the remuneration of the Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. Elect Messrs. P.F. Agernas, M. Lehti, E. Aho, Mgmt For For
I. Ervasti-Vaintola, B. Johansson-Hedberg,
C. Rammschmidt and S. Baldauf as the Board
Members
16. Approve the remuneration of the Auditor(s) Mgmt For For
17. Elect Deloitte and Touche Ltd as the Auditor Mgmt For For
18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PORPOSAL: Shr Against For
appoint the Nomination Committee
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 933040569
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: FPL
ISIN: US3025711041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt Withheld Against
ROBERT M. BEALL, II Mgmt Withheld Against
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt Withheld Against
J. BRIAN FERGUSON Mgmt Withheld Against
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt Withheld Against
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
PAUL R. TREGURTHA Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Mgmt For For
GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL REVENUE
CODE SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MED CARE AKTIENGESELLSCHAFT Agenda Number: 701860985
- --------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0005785802
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 16 APR 2009 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code, and approval
of the financial statement for 2008 FY
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 761,954,502.81 as follows: payment
of a dividend of EUR 0.58 per ordinary share
and EUR 0.60 per preferred share EUR 589,187,597.93
shall be carried forward ex-dividend and payable
date: 08 MAY 2009
3. Ratification of the acts of the general partner Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2009 FY.: Mgmt For For
KPMG AG, Berlin
- --------------------------------------------------------------------------------------------------------------------------
GDF SUEZ Agenda Number: 932980851
- --------------------------------------------------------------------------------------------------------------------------
Security: 36160B105
Meeting Type: Special
Meeting Date: 17-Dec-2008
Ticker: GDFZY
ISIN: US36160B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS Mgmt For For
BY GDF SUEZ TO GDF INVESTISSEMENTS 31 CONSISTING
OF ALL ASSETS, RIGHTS AND OBLIGATIONS RELATING
TO THE LNG TERMINAL BUSINESS OPERATED IN FRANCE
BY GDF SUEZ.
02 APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS Mgmt For For
BY GDF SUEZ TO GDF INVESTISSEMENTS 37 CONSISTING
OF ALL ASSETS, RIGHTS AND OBLIGATIONS RELATING
TO THE UNDERGROUND NATURAL GAS STORAGE BUSINESS
OPERATED IN FRANCE BY GDF SUEZ.
03 APPROVAL OF THE AMENDMENT OF ARTICLE 16 OF THE Mgmt For For
BY-LAWS REGARDING THE ELECTION OF A CHAIRMAN
OR VICE CHAIRMEN OF THE BOARD OF DIRECTORS.
04 APPROVAL OF THE AMENDMENT OF ARTICLES 13.1 AND Mgmt For For
13.3 (1) AND (2) OF THE BY-LAWS REGARDING THE
METHOD FOR APPOINTING THE DIRECTOR REPRESENTING
SHAREHOLDER-EMPLOYEES AND THE VOTING SYSTEM
FOR THE ELECTION OF DIRECTORS REPRESENTING
EMPLOYEES ON THE BOARD OF DIRECTORS.
05 APPROVAL OF POWERS FOR CARRYING OUT THE REQUIRED Mgmt For For
LEGAL FORMALITIES.
- --------------------------------------------------------------------------------------------------------------------------
GDF SUEZ Agenda Number: 933065321
- --------------------------------------------------------------------------------------------------------------------------
Security: 36160B105
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: GDFZY
ISIN: US36160B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF TRANSACTIONS AND THE STATUTORY FINANCIAL Mgmt For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2008.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2008.
O3 APPROPRIATION OF NET INCOME AND DECLARATION Mgmt For
OF DIVIDEND FOR FISCAL YEAR 2008.
O4 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO Mgmt For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE
(CODE DE COMMERCE).
O5 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For
TO TRADE IN THE COMPANY'S SHARES.
O6 APPOINTMENT OF PATRICK ARNAUD AS DIRECTOR REPRESENTING Mgmt Against
THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE
13.32) OF THE BYLAWS.
O7 APPOINTMENT OF ERIC CHARLES BOURGEOIS AS DIRECTOR Mgmt Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT
TO ARTICLE 13.32) OF THE BYLAWS.
O8 APPOINTMENT OF EMMANUEL BRIDOUX AS DIRECTOR Mgmt Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT
TO ARTICLE 13.32) OF THE BYLAWS.
O9 APPOINTMENT OF GABRIELLE PRUNET AS DIRECTOR Mgmt Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT
TO ARTICLE 13.32) OF THE BYLAWS.
O10 APPOINTMENT OF JEAN-LUC RIGO AS DIRECTOR REPRESENTING Mgmt Against
THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE
13.32) OF THE BYLAWS.
O11 APPOINTMENT OF PHILIPPE TAURINES AS DIRECTOR Mgmt Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT
TO ARTICLE 13.32) OF THE BYLAWS.
O12 APPOINTMENT OF ROBIN VANDER PUTTEN AS DIRECTOR Mgmt Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT
TO ARTICLE 13.32) OF THE BYLAWS.
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For
TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
OF ANY ENTITIES WHOSE SOLE PURPOSE IS TO SUBSCRIBE,
HOLD AND DISPOSE OF GDF SUEZ SHARES OR OTHER
FINANCIAL INSTRUMENTS WITHIN THE SCOPE OF THE
IMPLEMENTATION OF ONE OF THE MULTIPLE FORMULAS
OF THE GDF SUEZ GROUP'S INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN.
E14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For
TO GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE
OF SHARES OF THE COMPANY TO EMPLOYEES AND/OR
OFFICERS OF THE COMPANY AND/OR GROUP COMPANIES.
E15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against
TO AWARD FREE SHARES TO EMPLOYEES AND/OR OFFICERS
OF THE COMPANY AND/OR GROUP COMPANIES.
E16 POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED Mgmt For
BY THE SHAREHOLDERS' MEETING AND PERFORM THE
RELATED FORMALITIES.
A1 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against
TO GRANT OPTIONS OF THE SUBSCRIPTION OR PURCHASE
OF SHARES OF THE COMPANY TO EMPLOYEES AND/OR
OFFICERS OF THE COMPANY AND/OR GROUP COMPANIES.
A2 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against
TO AWARD FREE SHARES TO EMPLOYEES AND/OR OFFICERS
OF THE COMPANY AND/OR GROUP COMPANIES.
A3 IN LIGHT OF THE CURRENT ECONOMIC SITUATION, Mgmt Against
IN ORDER TO ENSURE THE GROUP'S FINANCIAL FUTURE
AND INCREASE ITS INVESTMENT CAPACITY, THE SHAREHOLDERS'
MEETING RESOLVES TO CHANGE THE DIVIDEND PROPOSED
UNDER THE THIRD RESOLUTION BY LIMITING THE
DIVIDEND PAYOUT FOR 2008 TO THE INTERIM DIVIDEND
OF 0.80 EURO PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 701917140
- --------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 04-May-2009
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540586 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approve the report of the Board of Directors Mgmt For For
and the report of the Auditors, the Company's
financial statements FYE 31 DEC 2008, as presented
showing earnings for the FY of EUR 2,766,786,164.00;
and expenses and charges that were not tax
deductible of EUR 699,616.81 with a corresponding
tax of EUR 240,901.39
O.2 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting showing net consolidated earnings
[group share] of EUR 4,857,119,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 2,766,786,164. 00 allocation
to the legal reserve: EUR 211,114.00 balance:
EUR 2,766,575,050.00 retained earnings: EUR
18,739,865,064.00 balance available for distribution:
EUR 21,506,440,114.00 dividends: EUR 4,795,008,520.
00 [i.e. a net dividend of EUR 2.20 per share],
eligible for the 40% allowance provided by
the French Tax Code interim dividend already
paid on 27 NOV, 2008: EUR 1,723,907,172.00
[i.e. a net dividend of EUR 0.80 per share]
remaining dividend to be paid: EUR 3,071,101,348.00
[i.e. a balance of the net dividend of EUR
1.40]. this dividend will be paid on 04 JUN
2009; in the event that the Company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the other reserves account
the dividend payment may be carried out in
cash or in shares for the dividend fraction
of EUR 0.80 the shareholder will need to request
it to his or her financial intermediary from
06 MAY 2009 after, the shareholders will receive
the dividend payment only in cash for the shareholders
who have chosen the payment in cash, the dividend
will be paid on 04 JUN 2009 the dividend fraction
of EUR 0.60 will be paid only in cash on 11
MAY 2009 as required by law
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, and the agreements
entered into or implemented during the last
year
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 55.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 12,000,000,000.00 [Authority expires at
the end of 18-month period]
O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt Against Against
period of 4 years
O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt Against Against
for a period of 4 years
O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt Against Against
a period of 4 years
O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt Against Against
a period of 4 years
O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt Against Against
period of 4 years
O.11 Elect Mr. Philippe Taurines as a Director for Mgmt Against Against
a period of 4 years
O.12 Elect Mr. Robin Vander Putten as a Director Mgmt Against Against
for a period of 4 years
E.13 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital by a maximum
nominal amount of EUR 20,000,000.00, by issuance,
with preferred subscription rights maintained,
of 20,000,000 new shares of a par value of
EUR 1.00 each; [Authority expires at the end
of 18-month period] ; it supersedes the one
granted by the shareholders' meeting of 16
JUL 2008 in its Resolution 18 and to cancel
the shareholders' Preferential subscription
rights in favour of any entities, of which
aim is to subscribe, detain or sell GDF Suez
shares or other financial instruments within
the frame of the implementation of one of the
various options of the group GDF Suez International
Employee Shareholding Plan and to take all
necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors all powers Mgmt For For
to grant, in one or more transactions, in favour
of employees and Corporate Officers of the
Company and, or related Companies, options
giving the right either to subscribe for new
shares in the Company to be issued through
a share capital increase, or to purchase existing
shares purchased by the Company, it being provided
that the options shall not give rights to a
total number of shares, which shall exceed
0.5% ; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 22 and to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries mentioned
above and to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Board of Directors to grant for Mgmt Against Against
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
Officers of the Company and related companies;
they may not represent 0.5% of issued share
capital; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 21 and to
take all necessary measures and accomplish
all necessary formalities
E.16 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings, publications and
other formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal has been filed
by FCPE Action Gaz 2005, one of the employees
shareholders vehicle, it amends the earlier
Resolution 14 on options for 0.50% of share
capital and tends to enlarge the beneficiaries
to all employees but equally, even if a greater
accessibility of employees to share-based payments
seems positive, we do not support this proposal
as we consider that egalitarian grants of options
must not be encouraged and that stock-options
grants must remain a remuneration tool in the
hand of the Board of Directors, we recommend
opposition
B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal from the Suez
Action Gaz 2005 ESOP amends the earlier authorization
for restricted shares up to 0.7% of the capital
but here for all employees and equally, we
do not support as we consider that theses devices
must be used as element of the individual pay
and because the Board of Directors has already
implemented all-employees plans and asks shareholders
authorization to continue within the limit
of 0.20% of share capital [See Resolution 15],
we recommend opposition
C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to cut total dividend to EUR 0.80 instead
of EUR 2.2, this external proposal from the
Suez Action Gaz 2005 ESOP is not based on the
strong increase of the 2008 dividend, last
year employees shareholders already suggested
to freeze the dividend, the motive is to increase
the investments and salaries instead of the
dividends; the resulting dividend would be
a reduction to only 57% of the ordinary dividend
paid last year and 36% of the total dividend
for this year, a final distribution much too
low in view of the legitimate expectations
of the shareholders, we cannot support such
resolution which primarily opposes the interests
of employees and shareholders
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933043604
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: GG
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933037776
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 APPROVAL OF 2009 COMPREHENSIVE STOCK AND CASH Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO OUR CHARTER TO INCREASE Mgmt For For
AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933048971
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 701836681
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: OGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No Action
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 16 MAR 2009 SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No Action
1. Opening and announcements Non-Voting No Action
2. Report by the Board of Management for the FY Non-Voting No Action
2008
3. Adopt Koninklijke KPN N.V.'s financial statements Mgmt No Action
for the FY 2008
4. Under this agenda item the Board of Management Non-Voting No Action
will give an explanation of the financial,
dividend and reservation policy of Koninklijke
KPN N.V., as outlined in the annual report
over the FY 2008
5. Approve to allocate an amount of EUR 312 million Mgmt No Action
out of the profit to the other reserves; the
remaining part of the profit over 2008, amounting
to EUR 1,020 million, is available for distribution
as dividend; in August 2008, an interim dividend
of EUR 0.20 per ordinary share was paid to
all holders of ordinary shares, amounting to
a total of EUR 344 million therefore, the remaining
part of the profit over 2008, which is available
for distribution as final dividend, amounts
to EUR 676 million; to determine the total
dividend over 2008 at EUR 0.60 per ordinary
share, after deduction of the interim dividend
of EUR 0.20 per ordinary share, the final dividend
will be EUR 0.40 per ordinary share, subject
to the provisions of Article 37 of the Articles
of Association, the 2008 final dividend will
become payable as of 21 APR 2009, which is
8 working days after the date of the general
meeting of Shareholders
6. Grant discharge to the Members of the Board Mgmt No Action
Management from all liability in relation to
the exercise of their duties in the FY 2008,
to the extent that such exercise is apparent
from the financial statements or has been otherwise
disclosed to the general meeting of Shareholders
prior to the approval of the financial statements
7. Grant discharge to the Members of the Supervisory Mgmt No Action
Board from all liability in relation to the
exercise of their duties in the FY 2008, to
the extent that such exercise is apparent from
the financial statements or has been otherwise
disclosed to the general meeting of Shareholders
prior to the approval of the financial statements
8. Appoint PricewaterhouseCoopers Accountants N.V., Mgmt No Action
to the audit financial statements for the FY
2009 as the Auditor
9. Opportunity to make recommendations for the Non-Voting No Action
appointment of Mr. A.H.J. Risseeuw and Mrs.
M.E. Van Lier Lels are due to step down from
the Supervisory Board at the end of this general
meeting of Shareholders as they have reached
the end of their 4 year term of office, Mr.
Eustace stepped down at the 2008 AGM and decided
not to stand for reappointment, the Supervisory
Board's intention to fill in the vacancy at
this AGM was announced during last year's general
meeting of shareholders, the vacancies arising
must be filled in accordance with the profile
of the Supervisory Board, in particular, candidates
should either have extensive knowledge of and
expertise in financial and auditing matters,
on relevant technology, and/or on public policy,
furthermore, candidates should have sufficient
experience in (inter) national business, Mr.
Risseeuw and Mrs. Van Lier Lels have both indicated
their availability for reappointment; the general
meeting of Shareholders has the opportunity
to put forward recommendations for the vacancies
10. Re-appoint Mr. A.H.J. Risseeuw as a Member of Mgmt No Action
the Supervisory Board, the Board of Management
and the Central Works Council support the nomination,
Mr. Risseeuw complies with the requirements
of the profile of the Supervisory Board and
the specific requirements as specified in particular
as to his extensive experience in and knowledge
of telecommunications / ICT industries, it
is therefore proposed to the general meeting
of Shareholders to appoint Mr. Risseeuw in
accordance with this nomination; the details
required under the Article 142 [3] of Book
2 of the Dutch Civil Code are attached to these
notes
11. Re-appoint Mrs. M.E. Van Lier Lels as a Member Mgmt No Action
of the Supervisory Board, the nomination for
this position was subject to the enhanced right
of recommendation of the Central Works Council,
which recommended Mrs. Van Lier Lels nomination,
the Board of Management also supports the nomination.
Mrs. Van Lier Lels complies with the requirements
of the profile of the Supervisory Board and
the specific requirements as specified in particular
as to her extensive knowledge of and experience
with relations between all stakeholders within
large companies and her involvement in major
developments in Dutch society from both a social
economic and a political perspective it is
therefore proposed to the general meeting of
Shareholders to appoint Mrs. Van Lier Lels
in accordance with this nomination the details
required under Article 142 [3] of Book 2 of
the Dutch Civil Code are attached to these
notes
12. Appoint Mr. R.J. Routs former executive Board Mgmt No Action
Member at Royal Dutch Shell Plc, as a Member
of Supervisory Board, the Board of Management
and the Central Works Council support the nomination,
Mr. Routs complies with the requirements of
the profile of the Supervisory Board and the
specific requirements as specified in particular
as to his technical background and his broad
experience in managing a leading international
Company, it is therefore proposed to the general
meeting of Shareholders to appoint Mr. Routs
in accordance with this nomination the details
required under Article 142 [3] of Book 2 of
the Dutch Civil Code are attached to these
notes
13. Appoint Mr. D.J. Haank, Chief Executive Officer Mgmt No Action
of Springer Science+Business Media, as a Member
of the Supervisory Board, the Board of Management
and the Central Works Council support the nomination,
Mr. Haank complies with the requirements of
the profile of the Supervisory Board and the
specific requirements as specified, in particular
as to his knowledge of and experience with
the application of ICT/Internet in the international
publishing business, it is therefore proposed
to the general meeting of Shareholders to appoint
Mr. Haank in accordance with this nomination
the details required under Article 142 [3]
of Book 2 of the Dutch Civil Code are attached
to these notes
14. At the closure of the AGM of shareholders in Non-Voting No Action
2010, Mr. D.I. Jager will step down since he
has then reached the end of his 4 year term
of office
15. Authorize the Board of Management to acquire Mgmt No Action
the Company's own ordinary shares, the number
of shares to be acquired shall be limited by
the maximum percentage of shares that the Company
by law or by virtue of its Articles of Association
may hold in its own capital at any moment,
taking into account the possibility to cancel
the acquired shares as proposed under agenda
item 16 in practice, this will mean that the
Company may acquire up to 10% of its own issued
shares, cancel these shares, and acquire a
further 10% the shares may be acquired on the
stock exchange or through other means at a
price per share of at least EUR 0.01 and at
most the highest of the Quoted Share Price
plus 10% and, if purchases are made on the
basis of a programme entered into with a single
counterparty or using a financial intermediary,
the average of the Volume Weighted Average
Share Prices during the course of the programme
the Quoted Share Price is defined as the average
of the closing prices of KPN shares as reported
in the official price list of Euronext Amsterdam
N.V. over the 5 trading days prior to the acquisition
date the Volume Weighted Average Share Price
is defined as the volume weighted average price
of trades in KPN shares on Euronext Amsterdam
N.V. between 9:00 am (CET) and 5:30 pm (CET)
adjusted for block, cross and auction trades
resolutions to acquire the Company's own shares
are subject to the approval of the Supervisory
Board [Authority expire after a period of 18
months or until 07 OCT 2010]
16. Approve to reduce the issued capital through Mgmt No Action
cancellation of shares, the number of shares
that will be cancelled following this resolution,
will be determined by the Board of Management
it is restricted to a maximum of 10% of the
issued capital as shown in the annual accounts
for the FY 2008 only shares held by the Company
may be cancelled each time the amount of the
capital reduction will be stated in the resolution
of the Board of Management that shall be filed
at the Chamber of Commerce in The Hague furthermore,
it is proposed to cancel the shares that the
Company has acquired until 03 APR 2009, inclusive
in the context of its current share repurchase
program, which number will be reported at the
meeting
17. Any other business and closure of the meeting Non-Voting No Action
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933031154
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932943904
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Special
Meeting Date: 15-Sep-2008
Ticker: NCC
ISIN: US6354051038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO NATIONAL CITY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 1,400,000,000 TO 5,000,000,000 ( AND,
CORRESPONDINGLY, INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
1,405,000,000 TO 5,005,000,000)
02 APPROVE THE CONVERSION OF THE CONTINGENT CONVERTIBLE Mgmt For For
PERPETUAL NON-CUMULATIVE PREFERRED STOCK, SERIES
G INTO NATIONAL CITY COMMON STOCK, THE EXERCISE
OF WARRANTS TO PURCHASE NATIONAL CITY COMMON
STOCK AND OTHER POTENTIAL EQUITY ISSUANCES
CONTEMPLATED BY AGREEMENTS RELATING TO THE
EQUITY INVESTMENT TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701794592
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: OGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
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.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
IN 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.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
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 525807, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1.1 Receive the 2008 annual report, financial statements Mgmt No Action
of Nestle SA and consolidated financial statements
of the Nestle Group, reports of the statutory
Auditors
1.2 Receive the 2008 compensation report Mgmt No Action
2. Approve to release the Members of the Board Mgmt No Action
of Directors and the Management
3. Approve the appropiration of profits resulting Mgmt No Action
from the balance sheet of Nestle S.A. and Dividends
of CHF 1.40 per share
4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt No Action
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt No Action
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt No Action
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Mgmt No Action
the Share Buy-back Programme launched on 24
AUG 2007 and reduce the share capital by CHF
18,000,000
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 933106331
- --------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: NTT
ISIN: US6546241059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS Mgmt For For
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3A ELECTION OF DIRECTOR: HIROMICHI SHINOHARA Mgmt For For
3B ELECTION OF DIRECTOR: TETSUYA SHOUJI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932996905
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 24-Feb-2009
Ticker: NVS
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For
AND GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2008
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt For For
5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Shr For Against
- INTRODUCTION OF A CONSULTATIVE VOTE ON THE
REMUNERATION REPORT
5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- PURPOSE
5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- AUDITORS
6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM
6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM
6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM
6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM
6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For
FOR A THREE-YEAR TERM
07 APPOINTMENT OF THE AUDITOR Mgmt For For
08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt Against Against
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933024313
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PCG
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
02 ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
03 ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
07 ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
11 SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
12 REINCORPORATION IN NORTH DAKOTA Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr For Against
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933026266
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PGN
ISIN: US7432631056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR. Mgmt For For
02 ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. Mgmt For For
03 ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For
05 ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt Against Against
06 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
07 ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
08 ELECTION OF DIRECTOR: JOHN H. MULLIN, III Mgmt For For
09 ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. Mgmt For For
10 ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
11 ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
12 ELECTION OF DIRECTOR: ALFRED C. TOLLISON, JR. Mgmt For For
13 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLC ACCOUNTING
FIRM FOR THE COMPANY.
14 TO APPROVE THE PROGRESS ENERGY, INC. 2009 EXECUTIVE Mgmt Against Against
INCENTIVE PLAN TO COMPLY WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT R. GAMPER, JR. Mgmt For For
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAVID LILLEY Mgmt For For
THOMAS A. RENYI Mgmt For For
HAK CHEOL SHIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701843446
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the approved financial statements Non-Voting No vote
of RWE Aktiengesellschaft and the Group for
the financial year ended 31 DEC 2008 with the
combined Review of Operations of RWE Aktiengesellschaft
and the Group including the statement by the
Executive Board on takeover-related issues,
the proposal of the Executive Board for the
appropriation of distributable profit, and
the Supervisory Board report for fiscal 2008
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,408,107,789.25 as follows:
Payment of a dividend of EUR 4.50 per no-par
share EUR 20,000,417.75 shall be carried forward
Ex-dividend and payable date: 23 APR 2009
3. Approval of the acts of the executive Board Mgmt For For
for fiscal 2008
4. Approval of the acts of the Supervisory Board Mgmt For For
for fiscal 2008
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Appointment of the Auditors for the abbreviation Mgmt For For
2009 FY: PricewaterhouseCoopers AG, Frankfurt
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital through the
s tock exchange, at a price not deviating more
than 10% from the market price of the shares,
or by way of a public repurchase offer to all
shareholders, at a price not deviating more
than 20% from the market price of the shares,
on or before October 21, 2010.The existing
authorization to acquire own shares shall be
revoked when the above authorization comes
into effect. The Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than through the stock exchange
or by way of a public offer to all shareholders
against payment in cash at a price not materially
below the market price of the shares, to retire
the shares and to exclude shareholders. subscription
rights in connection with mergers and acquisitions,
and for the satisfaction of conversion and/or
option rights
8. Authorization for the use of derivative financial Mgmt For For
instruments within the scope of share buybacks
9. Authorization I to grant convertible bonds and Mgmt For For
warrants, the creation of a contingent capital
I, and the correspondence amendment to the
Article of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 6,000,000,000, conferring convertible
rights for bearer shares of the Company, on
or before 21 APR 2014, shareholders shall be
granted subscription rights except for residual
amounts and for the satisfaction of convertible
and/or option rights, the Company's share capital
shall be increased accordingly by up to EUR
143,975,680 through the issue of up to 56,240,500
bearer no-par shares, insofar as convertible
and/or option rights are exercised
10. Authorization II to grant convertible bonds Mgmt For For
and warrants, the creation of a contingent
capital II, and the correspondence amendment
to the Article of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 6,000,000,000, conferring
convertible rights for bearer shares of the
Company, on or before 21 APR 2014, shareholders
shall be granted subscription rights except
for residual amounts and for the satisfaction
of convertible and/or option rights, the Company's
share capital shall be increased accordingly
by up to EUR 143,975,680 through the issue
of up to 56,240,500 bearer no-par shares, insofar
as convertible and/or option rights are exercised
11. Amendment to the Article of Association Section Mgmt For For
15[3], in respect of the Board of Managing
Directors being authorized to allow the electronic
transmission of the shareholders meeting Section
17[2] shall be deleted, The above amendments
shall only be entered into the commercial register
if and when the ARUG comes into effect
12. Amendment to Article 16, Paragraph [3] of the Mgmt For For
Articles of Incorporation [Adoption of a resolution]
- --------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 701897312
- --------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FR0000121972
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 3.45 per share
O.4 Approve the Auditors special report regarding Mgmt For For
related party transactions
O.5 Approve the transaction with Mr. Jean Pascal Mgmt Against Against
Tricoire regarding Pension Scheme and Severance
Payment
O.6 Grant authority to repurchase of up to 10% of Mgmt For For
issued share capital
O.7 Ratify the Change of Registered Office to 35, Mgmt For For
Rue Joseph Monier, 92500 Rueil Malmaison and
amend Article 5 of Bylaws accordingly
E.8 Approve to update the corporate purpose and Mgmt For For
amend Article 2 of Bylaws accordingly
E.9 Approve the share ownership disclosure threshold Mgmt For For
E.10 Grant authority for the issuance of equity or Mgmt For For
equity linked securities with preemptive rights
up to aggregate nominal amount of EUR 800 million
E.11 Grant authority for the issuance of equity or Mgmt For For
equity linked securities without preemptive
rights up to aggregate nominal amount of EUR
360 million
E.12 Authorize the Board to increase the capital Mgmt For For
in the event of additional demand related to
delegation submitted to shareholder vote above
E.13 Grant authority to increase the capital for Mgmt For For
future exchange offers
E.14 Grant authority up to 3% of issued capital for Mgmt Against Against
use in Stock Option Plan
E.15 Grant authority up to 1% of issued capital for Mgmt Against Against
use in Restricted Stock Plan
E.16 Approve the Employee Stock Purchase Plan Mgmt For For
E.17 Approve the Stock Purchase Plan reserved for Mgmt For For
International Employees
E.18 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.19 Grant authority for the filing of required documents/otherMgmt For For
formalities
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the limit of remuneration of the Supervisory
Board Members at the aggregate amount of EUR
600,000
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540645 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt Withheld Against
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt Withheld Against
KENNETH R. MOURTON Mgmt Withheld Against
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SUEZ Agenda Number: 932930084
- --------------------------------------------------------------------------------------------------------------------------
Security: 864686100
Meeting Type: Special
Meeting Date: 16-Jul-2008
Ticker: SZEZY
ISIN: US8646861000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVIEW AND APPROVAL OF THE SIMPLIFIED MERGER Mgmt For Against
OF RIVOLAM INTO SUEZ AND THE SUBSEQUENT DISSOLUTION
OF RIVOLAM WITHOUT LIQUIDATION, SUBJECT TO
FULFILLMENT OF THE RELATED CONDITIONS PRECEDENT
02 REVIEW AND APPROVAL OF THE TRANSFER OF SUEZ Mgmt For Against
ENVIRONNEMENT SHARES BY SUEZ TO SUEZ ENVIRONNEMENT
COMPANY, GOVERNED BY THE FRENCH LEGAL REGIME
APPLICABLE TO DEMERGERS AND SUBJECT TO FULFILLMENT
OF THE RELATED CONDITIONS PRECEDENT
03 ALLOCATION OF SUEZ SHAREHOLDERS OF 65% OF THE Mgmt For Against
SHARES IN SUEZ ENVIRONNEMENT COMPANY BY WAY
OF A DISTRIBUTION TO BE DEDUCTED FROM "ADDITIONAL
PAID-IN CAPITAL", SUBJECT TO FULFILLMENT OF
THE RELATED CONDITIONS PRECEDENT
04 APPROVAL OF REGULATED AGREEMENTS Mgmt For Against
05 REVIEW AND APPROVAL OF THE MERGER OF SUEZ INTO Mgmt For Against
GAZ DE FRANCE AND THE SUBSEQUENT DISSOLUTION
OF SUEZ WITHOUT LIQUIDATION, SUBJECT TO FULFILLMENT
OF THE RELATED CONDITIONS PRECEDENT
06 POWERS TO CARRY OUT FORMALITIES Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA O2 CZECH REP A S Agenda Number: 701832013
- --------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: OGM
Meeting Date: 03-Apr-2009
Ticker:
ISIN: CZ0009093209
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Mgmt No Action
2. Approve the rules of procedure of the General Mgmt No Action
Meeting, election of the Chairman, the Minutes
clerk, Minutes verifiers and person to count
the votes
3. Receive the report of the Board of Directors Mgmt No Action
on business activity of the company and state
of its property in 2008
4. Approve results of control activity of the Supervisory Mgmt No Action
Board including information on revision of
the report on relationships between interconnected
persons
5. Approve the final financial statements for the Mgmt No Action
year 2008
6. Approve the resolution on distribution of the Mgmt No Action
Company profit for 2008 and retained Company
profit from previous years or, as the case
may be, other available funds of the Company,
and determination of royalties for 2008
7. Amend the Articles of Association Mgmt No Action
8. Approve to recall the Members of the Supervisory Mgmt No Action
Board with the exception of the Members elected
by the employees of the Company
9. Elect the Members of the Supervisory Board Mgmt No Action
10. Approve to change the rules for remuneration Mgmt No Action
of the Members of the Supervisory Board
11. Approve to change of the rules for provisioning Mgmt No Action
on non-claim perquisites to Members of the
Supervisory Board
12. Approve the Agreements on performance of the Mgmt No Action
office of the Company Supervisory Board Members
13. Elect the Members and Substitute Members of Mgmt No Action
the Audit Committee
14. Approve the rules for remuneration of the Members Mgmt No Action
of the Audit Committee
15. Approve the rules for provision of non-claim Mgmt No Action
perquisites to Members of the Audit Committee
16. Approve the Agreements on performance of the Mgmt No Action
office of the Audit Committee Members
17. Conclusion Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933014211
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN (2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933042866
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933088519
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: KR
ISIN: US5010441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AN INCREASE OF THE PERCENTAGE
OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY
CAGES.
4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
24, 2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER TRAVELERS' AMENDED AND RESTATED
2004 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933065193
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: TOT
ISIN: US89151E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt Against Against
AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For
AS A DIRECTOR
O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt For For
DE MARGERIE AS A DIRECTOR
O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against
AS A DIRECTOR
O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For
E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION REGARDING THE LIMIT ON THE AGE
OF THE CHAIRMAN OF THE BOARD
A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For
WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS
OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED
BY LAW
B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For
OF ASSOCIATION REGARDING A NEW PROCEDURE FOR
SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER
WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION
AND INDEPENDENCE
C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933018017
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
09 CUMULATIVE VOTING Shr Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 14-Oct-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933026115
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: WMI
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY Shr For Against
PRESENTED AT MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
* 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) Dividend Builder Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/26/2009