UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05443
NAME OF REGISTRANT: CALAMOS INVESTMENT TRUST/IL
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville, IL 60563-2787
NAME AND ADDRESS OF AGENT FOR SERVICE: John P. Calamos, Sr., President
Calamos Advisors LLC
2020 Calamos Court
Naperville, IL 60563-2787
REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Calamos 130/30 Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932988554
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt For For
H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt Abstain Against
IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt For For
MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2009 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 933068707
- --------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: ACIW
ISIN: US0044981019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALFRED R. BERKELEY, III Mgmt Withheld Against
JOHN D. CURTIS Mgmt Withheld Against
PHILIP G. HEASLEY Mgmt Withheld Against
JAMES C. MCGRODDY Mgmt Withheld Against
HARLAN F. SEYMOUR Mgmt Withheld Against
JOHN M. SHAY, JR. Mgmt Withheld Against
JOHN E. STOKELY Mgmt Withheld Against
JAN H. SUWINSKI Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC Agenda Number: 932944677
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: ATVI
ISIN: US00507V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIPPE G. H. CAPRON Mgmt For For
ROBERT J. CORTI Mgmt For For
FREDERIC R. CREPIN Mgmt For For
BRUCE L. HACK Mgmt For For
BRIAN G. KELLY Mgmt For For
ROBERT A. KOTICK Mgmt For For
JEAN-BERNARD LEVY Mgmt For For
ROBERT J. MORGADO Mgmt For For
DOUGLAS P. MORRIS Mgmt For For
RENE P. PENISSON Mgmt For For
RICHARD SARNOFF Mgmt For For
2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 933017243
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: ADTN
ISIN: US00738A1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933082959
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: ARO
ISIN: US0078651082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIAN R. GEIGER Mgmt Withheld Against
BODIL ARLANDER Mgmt Withheld Against
RONALD R. BEEGLE Mgmt Withheld Against
JOHN N. HAUGH Mgmt Withheld Against
ROBERT B. CHAVEZ Mgmt Withheld Against
MINDY C. MEADS Mgmt Withheld Against
JOHN D. HOWARD Mgmt Withheld Against
DAVID B. VERMYLEN Mgmt Withheld Against
KARIN HIRTLER-GARVEY Mgmt Withheld Against
EVELYN DILSAVER Mgmt Withheld Against
THOMAS P. JOHNSON Mgmt Withheld Against
02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt Abstain Against
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
RUEDI E. WAEGER Mgmt For For
02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933080400
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: AMED
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt For For
LARRY R. GRAHAM Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933029464
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AMMD
ISIN: US02744M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY P. BIHL, III Mgmt For For
JANE E. KIERNAN Mgmt For For
THOMAS E. TIMBIE Mgmt For For
02 PROPOSAL TO APPROVE OUR 2005 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, AS DESCRIBED
IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933012267
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: AME
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MALONE Mgmt For For
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933059885
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ARRS
ISIN: US04269Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DAVID A. WOODLE Mgmt For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANT
03 APPROVAL OF 2001 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
AMENDMENT
- --------------------------------------------------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC. Agenda Number: 933004323
- --------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: ASIA
ISIN: US04518A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES DING Mgmt For For
YUNGANG LU Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
3 TO CONSIDER AND ACT UPON OTHER BUSINESS AS MAY Mgmt For
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933075637
- --------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: ATHN
ISIN: US04685W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD N. FOSTER Mgmt For For
ANN H. LAMONT Mgmt For For
JAMES L. MANN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 933018485
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: AXYS
ISIN: US0546151095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN W. BERSHAD Mgmt Withheld Against
ANTHONY J. FIORELLI JR. Mgmt Withheld Against
ELIOT M. FRIED Mgmt Withheld Against
RICHARD F. HAMM, JR. Mgmt Withheld Against
ROBERT G. STEVENS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933104907
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: BBBY
ISIN: US0758961009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG Mgmt For For
LEONARD FEINSTEIN Mgmt For For
STEVEN H. TEMARES Mgmt For For
DEAN S. ADLER Mgmt For For
STANLEY F. BARSHAY Mgmt For For
KLAUS EPPLER Mgmt For For
PATRICK R. GASTON Mgmt For For
JORDAN HELLER Mgmt For For
VICTORIA A. MORRISON Mgmt For For
FRAN STOLLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Mgmt For For
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For
EXPRESS SUPERMAJORITY VOTING PROVISIONS
4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For
STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Mgmt For For
INCENTIVE COMPENSATION PLAN
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933075396
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: BIIB
ISIN: US09062X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
ALAN B. GLASSBERG Mgmt For For
ROBERT W. PANGIA Mgmt For For
WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS Mgmt For For
TO CHANGE THE VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM
A PLURALITY STANDARD TO A MAJORITY STANDARD.
04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS
AND REMOVE THE BOARD'S ABILITY TO CHANGE THE
SIZE OF THE BOARD.
05 SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE Shr Against For
FROM DELAWARE TO NORTH DAKOTA AND ELECT TO
BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 933053023
- --------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CWT
ISIN: US1307881029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. BROWN Mgmt For For
ROBERT W. FOY Mgmt For For
EDWIN A. GUILES Mgmt For For
E.D. HARRIS, JR., M.D. Mgmt For For
BONNIE G. HILL Mgmt For For
RICHARD P. MAGNUSON Mgmt For For
LINDA R. MEIER Mgmt For For
PETER C. NELSON Mgmt For For
GEORGE A. VERA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933019881
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CPT
ISIN: US1331311027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933011392
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CNC
ISIN: US15135B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CHATTEM, INC. Agenda Number: 933003319
- --------------------------------------------------------------------------------------------------------------------------
Security: 162456107
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: CHTT
ISIN: US1624561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BOSWORTH Mgmt For For
GARY D. CHAZEN Mgmt For For
JOEY B. HOGAN Mgmt For For
02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt For For
PLAN AND THE PERFORMANCE GOALS SET FORTH IN
THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933070017
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: CHE
ISIN: US16359R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
ERNEST J. MROZEK Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
2 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933056384
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B ELECTION OF DIRECTOR: NANCI CALDWELL Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933050801
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CMS
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933031863
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CMP
ISIN: US20451N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. D'ANTONI Mgmt For For
PERRY W. PREMDAS Mgmt For For
ALLAN R. ROTHWELL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
COMPELLENT TECHNOLOGIES, INC. Agenda Number: 933057855
- --------------------------------------------------------------------------------------------------------------------------
Security: 20452A108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CML
ISIN: US20452A1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEEL SARKAR Mgmt For For
R. DAVID SPRENG Mgmt For For
DUSTON M. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS COMPELLENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933045634
- --------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: ED
ISIN: US2091151041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr Against 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.
- --------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 932945617
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 25-Sep-2008
Ticker: CYBX
ISIN: US23251P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
J.E. LAPTEWICZ, JR. Mgmt For For
DANIEL J. MOORE Mgmt For For
HUGH M. MORRISON Mgmt For For
ALFRED J. NOVAK Mgmt For For
ALAN OLSEN Mgmt For For
A.L. ROSENTHAL, PH.D. Mgmt For For
M.J. STRAUSS, MD, MPH. Mgmt For For
REESE S. TERRY, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 24, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 933031217
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT DONAHUE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
WILLIAM S. MCKIERNAN Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
CARL F. PASCARELLA Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
3 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
15,500,000 SHARES TO 19,100,000 SHARES.
4 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For
AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST
1, 2019.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933037548
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: DLR
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 933094144
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. BARRON Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
CARL P. ZEITHAML Mgmt For For
02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr Against For
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ECHELON CORPORATION Agenda Number: 933034035
- --------------------------------------------------------------------------------------------------------------------------
Security: 27874N105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: ELON
ISIN: US27874N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
A. CLIFFORD MARKKULA JR Mgmt For For
ROBERT R. MAXFIELD Mgmt For For
02 PROPOSAL TO REAPPROVE OUR MANAGEMENT BONUS PLAN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933017748
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933073746
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
D. LAIDLEY Mgmt For For
J. RYAN Mgmt For For
M. YONKER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933004525
- --------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: EQT
ISIN: US26884L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP G. BEHRMAN Mgmt Withheld Against
A. BRAY CARY, JR. Mgmt Withheld Against
BARBARA S. JEREMIAH Mgmt Withheld Against
LEE T. TODD, JR. Mgmt Withheld Against
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Abstain Against
REGISTERED PUBLIC ACCOUNTANTS
3 APPROVE EQT CORPORATION 2009 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN
4 APPROVE EQT CORPORATION 2008 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933017370
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2009 STOCK Mgmt For For
OPTION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933053035
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
FRANK MERGENTHALER Mgmt For For
WOODROW A. MYERS, JR., Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933034883
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: FEIC
ISIN: US30241L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. BOCK Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
04 TO CONSIDER APPROVING THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933067349
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: FSLR
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
JOSE H. VILLARREAL Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2009
- --------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 933010059
- --------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: FDP
ISIN: KYG367381053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-ELECT MOHAMMAD ABU-GHAZALEH AS A DIRECTOR Mgmt For For
FOR A TERM EXPIRING AT THE 2012 ANNUAL GENERAL
MEETING.
1B TO RE-ELECT HANI EL-NAFFY AS A DIRECTOR FOR Mgmt For For
A TERM EXPIRING AT THE 2012 ANNUAL GENERAL
MEETING.
1C TO RE-ELECT JOHN H. DALTON AS A DIRECTOR FOR Mgmt For For
A TERM EXPIRING AT THE 2012 ANNUAL GENERAL
MEETING.
02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
DECEMBER 26, 2008.
03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 1, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933064038
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: IT
ISIN: US3666511072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. BINGLE Mgmt Withheld Against
RICHARD J. BRESSLER Mgmt Withheld Against
KAREN E. DYKSTRA Mgmt Withheld Against
RUSSELL P. FRADIN Mgmt Withheld Against
ANNE SUTHERLAND FUCHS Mgmt Withheld Against
WILLIAM O. GRABE Mgmt Withheld Against
EUGENE A. HALL Mgmt Withheld Against
MAX D. HOPPER Mgmt Withheld Against
JOHN R. JOYCE Mgmt Withheld Against
STEPHEN G. PAGLIUCA Mgmt Withheld Against
JAMES C. SMITH Mgmt Withheld Against
JEFFREY W. UBBEN Mgmt Withheld Against
13 AMENDMENT AND RESTATEMENT OF 2003 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN
14 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt Abstain Against
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933031243
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: GPRO
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. MARTIN PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF GEN-PROBE INCORPORATED TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
04 TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, Mgmt For For
THE BOARD OF DIRECTORS' PROPOSED APPOINTMENT
OF CARL W. HULL TO THE BOARD OF DIRECTORS OF
GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Against For
DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 933078734
- --------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 08-Jun-2009
Ticker: GHDX
ISIN: US37244C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDAL W. SCOTT Mgmt For For
KIMBERLY J. POPOVITS Mgmt For For
JULIAN C. BAKER Mgmt For For
BROOK H. BYERS Mgmt For For
FRED E. COHEN Mgmt For For
SAMUEL D. COLELLA Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
WOODROW A. MYERS, JR. Mgmt For For
02 TO VOTE ON THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
GENOMIC HEALTH, INC. 2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 933059645
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: GTIV
ISIN: US37247A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICTOR F. GANZI Mgmt For For
RONALD A. MALONE Mgmt For For
STUART OLSTEN Mgmt For For
TONY STRANGE Mgmt For For
RAYMOND S. TROUBH Mgmt For For
RODNEY D. WINDLEY Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL OF COMPANY'S AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933004981
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: GPC
ISIN: US3724601055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933056132
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: GENZ
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt Abstain Against
1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt Abstain Against
1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt Abstain Against
1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt Abstain Against
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt Abstain Against
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt Abstain Against
III
1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Abstain Against
1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt Abstain Against
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt Abstain Against
OF INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933037497
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: GVA
ISIN: US3873281071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY GRANITES AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933024692
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: HCN
ISIN: US42217K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIER C. BORRA Mgmt For For
GEORGE L. CHAPMAN Mgmt For For
SHARON M. OSTER Mgmt For For
JEFFREY R. OTTEN Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED HEALTH Mgmt For For
CARE REIT, INC. 2005 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933031813
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: HLS
ISIN: US4219243098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERSLLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933029983
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: HIW
ISIN: US4312841087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE H. ANDERSON Mgmt Withheld Against
DAVID J. HARTZELL Mgmt Withheld Against
L. GLENN ORR, JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Abstain Against
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF THE 2009 LONG-TERM EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HIMAX TECHNOLOGIES, INC. Agenda Number: 932943257
- --------------------------------------------------------------------------------------------------------------------------
Security: 43289P106
Meeting Type: Annual
Meeting Date: 10-Sep-2008
Ticker: HIMX
ISIN: US43289P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT 2007 AUDITED ACCOUNTS AND Mgmt Abstain Against
FINANCIAL REPORTS OF THE COMPANY
02 TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
03 TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Abstain Against
BEFORE THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933082707
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MILLER III Mgmt For For
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt For For
MICHAEL A. STOCKER Mgmt For For
RICHARD H. STOWE Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 933049137
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: HOC
ISIN: US4357583057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt For For
M.P. CLIFTON Mgmt For For
L.E. ECHOLS Mgmt For For
M.R. HICKERSON Mgmt For For
T.K. MATTHEWS Mgmt For For
R.G. MCKENZIE Mgmt For For
J.P. REID Mgmt For For
P.T. STOFFEL Mgmt For For
02 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY'S Mgmt For For
AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS,
OF THE SELECTION OF ERNST & YOUNG, LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S AUDITOR FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 933045177
- --------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: IDA
ISIN: US4511071064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. STEPHEN ALLRED ** Mgmt Withheld Against
CHRISTINE KING ** Mgmt Withheld Against
GARY G. MICHAEL ** Mgmt Withheld Against
JAN B. PACKWOOD ** Mgmt Withheld Against
RICHARD J. DAHL * Mgmt Withheld Against
2 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt Abstain Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
3 ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THE Shr Abstain Against
BOARD OF DIRECTORS ADOPT QUANTITATIVE GOALS,
BASED ON CURRENT TECHNOLOGIES, FOR REDUCING
TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S
PRODUCTS AND OPERATIONS, AND THAT THE IDACORP
REPORT TO SHAREHOLDERS BY SEPTEMBER 30,2009,
ON ITS PLANS TO ACHIEVE THESE GOALS.
- --------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932958119
- --------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 07-Nov-2008
Ticker: IIVI
ISIN: US9021041085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL J. JOHNSON Mgmt For For
THOMAS E. MISTLER Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933064254
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: IPCC
ISIN: US45665Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.T. ALVAREZ CANIDA Mgmt Withheld Against
JORGE G. CASTRO Mgmt Withheld Against
JAMES R. GOBER Mgmt Withheld Against
HAROLD E. LAYMAN Mgmt Withheld Against
DRAYTON NABERS, JR. Mgmt Withheld Against
SAMUEL J. SIMON Mgmt Withheld Against
ROGER SMITH Mgmt Withheld Against
WILLIAM STANCIL STARNES Mgmt Withheld Against
GREGORY C. THOMAS Mgmt Withheld Against
SAMUEL J. WEINHOFF Mgmt Withheld Against
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S Mgmt Abstain Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 933020834
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: INSU
ISIN: US4576671030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. JOSEPH BURGESS Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS Mgmt For For
1C ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN P. DUBINSKY Mgmt For For
1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F ELECTION OF DIRECTOR: ALFRED L. WOODS Mgmt For For
02 TO APPROVE THE INSITUFORM TECHNOLOGIES, INC. Mgmt For For
2009 EMPLOYEE EQUITY INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932989190
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 10-Feb-2009
Ticker: IIIN
ISIN: US45774W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.O. WOLTZ III Mgmt Withheld Against
CHARLES B. NEWSOME Mgmt Withheld Against
02 APPROVAL OF THE MATERIAL TERMS OF THE INSTEEL Mgmt Abstain Against
INDUSTRIES, INC. RETURN ON CAPITAL INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933078746
- --------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: IDCC
ISIN: US45867G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. MERRITT Mgmt Withheld Against
2 ADOPTION AND APPROVAL OF INTERDIGITAL, INC., Mgmt Abstain Against
2009 STOCK INCENTIVE PLAN.
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 933090348
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Consent
Meeting Date: 12-Jun-2009
Ticker: IPCR
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Abstain Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
ON IPC'S BOARD OF DIRECTORS FROM NINE TO TWELVE,
PURSUANT TO THE AMALGAMATION AGREEMENT.
02 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Abstain Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO MODIFY THE INDEMNITY PROVISIONS, PURSUANT
TO THE AMALGAMATION AGREEMENT.
03 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Abstain Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO ADD PROVISIONS REGARDING ADVANCE NOTICE
OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
04 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Abstain Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO REMOVE PROVISIONS FOR ALTERNATE DIRECTORS
AND TO REMOVE THE PROVISION PERMITTING CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS, PURSUANT
TO THE AMALGAMATION AGREEMENT.
05 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Abstain Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO ADD CERTAIN CONDITIONS TO THE CONDUCT OF
DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
06 TO APPROVE, EFFECTIVE AS OF THE EFFECTIVE TIME Mgmt Abstain Against
OF THE AMALGAMATION, THE INCREASE IN IPC'S
AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER
SHARE, RANKING PARI PASSU WITH THE EXISTING
COMMON SHARES OF IPC, PURSUANT TO THE AMALGAMATION
AGREEMENT.
07 TO APPROVE A CHANGE IN IPC'S NAME EFFECTIVE Mgmt Abstain Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO "MAX CAPITAL GROUP LTD." PURSUANT TO THE
AMALGAMATION AGREEMENT.
08 TO APPROVE THE ISSUANCE OF COMMON SHARES PURSUANT Mgmt Abstain Against
TO THE AMALGAMATION AGREEMENT.
9A TO ELECT KENNETH L. HAMMOND AS DIRECTOR OF IPC Mgmt Abstain Against
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9B TO ELECT MARK R. BRIDGES AS DIRECTOR OF IPC Mgmt Abstain Against
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9C TO ELECT MICHAEL J. CASCIO AS DIRECTOR OF IPC Mgmt Abstain Against
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9D TO ELECT PETER S. CHRISTIE AS DIRECTOR OF IPC Mgmt Abstain Against
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9E TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR OF IPC Mgmt Abstain Against
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9F TO ELECT ANTONY P.D. LANCASTER AS DIRECTOR OF Mgmt Abstain Against
IPC TO HOLD OFFICE THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9G TO ELECT W. MARSTON BECKER AS DIRECTOR OF THE Mgmt Abstain Against
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9H TO ELECT GORDON F. CHEESBROUGH AS DIRECTOR OF Mgmt Abstain Against
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9I TO ELECT K. BRUCE CONNELL AS DIRECTOR OF THE Mgmt Abstain Against
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9J TO ELECT WILLIS T. KING, JR. AS DIRECTOR OF Mgmt Abstain Against
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9K TO ELECT MARIO P. TORSIELLO AS DIRECTOR OF THE Mgmt Abstain Against
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9L TO ELECT JAMES L. ZECH AS DIRECTOR OF THE COMBINED Mgmt Abstain Against
ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF
THE AMALGAMATION.
10 TO APPROVE A REVISED PLAN OF REMUNERATION FOR Mgmt Abstain Against
THE COMBINED ENTITY'S BOARD OF DIRECTORS EFFECTIVE
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION.
11 TO APPOINT KPMG AS IPC'S INDEPENDENT AUDITORS Mgmt Abstain Against
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE
OF IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION
OF SUCH INDEPENDENT AUDITORS.
12 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt Abstain Against
THE SOLICITATION OF ADDITIONAL IPC PROXIES,
IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE
PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 933064088
- --------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: ISIS
ISIN: US4643301090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DIMARCHI Mgmt Withheld Against
FREDERICK T. MUTO Mgmt Withheld Against
02 APPROVE AMENDMENT AND RESTATEMENT OF OUR 2000 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I)
EXTEND THE ESPP SO THAT IT WILL TERMINATE ON
JUNE 2, 2019; (II) LIMIT THE EVERGREEN PROVISION
SUCH THAT IT ONLY ADDS 150,000 SHARES TO ESPP;
(III) LIMIT OFFERING PERIODS UNDER ESPP TO
A MAXIMUM OF SIX MONTHS; & (IV) IMPOSE A MINIMUM
SIX-MONTH HOLDING PERIOD ON SHARES PURCHASED.
03 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt Abstain Against
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
OUR 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933028551
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: ITT
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
PAUL J. KERN Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 TO VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT THE
COMPANY PROVIDE A COMPREHENSIVE REPORT AT A
REASONABLE COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS
AND SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ESI
ISIN: US45068B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933005072
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: K
ISIN: US4878361082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. DILLON Mgmt Withheld Against
JAMES M. JENNESS Mgmt Withheld Against
DONALD R. KNAUSS Mgmt Withheld Against
ROBERT A. STEELE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS KELLOGG'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2009
03 APPROVAL OF THE KELLOGG COMPANY 2009 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN
04 APPROVAL OF THE KELLOGG COMPANY 2009 NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK PLAN
05 ENACT A MAJORITY VOTE REQUIREMENT FOR THE ELECTION Shr Abstain Against
OF DIRECTORS
06 ELECT EACH DIRECTOR ANNUALLY Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932970519
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 10-Dec-2008
Ticker: KNSY
ISIN: US4900571062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. EVANS, P.E.* Mgmt For For
C.M. EVARTS, M.D.* Mgmt For For
WALTER R. MAUPAY, JR.* Mgmt For For
02 PROPOSAL TO APPROVE THE SEVENTH AMENDED AND Mgmt For For
RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933045850
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: NITE
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2009 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 933037891
- --------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: LAB
ISIN: US5054471025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.L. LABRANCHE, IV Mgmt Withheld Against
ALFRED O. HAYWARD, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ROTHSTEIN, Mgmt Abstain Against
KASS & COMPANY, P.C. AS LABRANCHE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933039174
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: LINC
ISIN: US5335351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. BURGESS Mgmt For For
DAVID F. CARNEY Mgmt For For
PAUL E. GLASKE Mgmt For For
SHAUN E. MCALMONT Mgmt For For
J. BARRY MORROW Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
CELIA H. CURRIN Mgmt For For
CHARLES F. KALMBACH Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JERRY G. RUBENSTEIN Mgmt For For
02 AMENDMENT OF THE COMPANY'S 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932957698
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: LLTC
ISIN: US5356781063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LOTHAR MAIER Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 933037904
- --------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: LMNX
ISIN: US55027E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. BALTHROP, SR Mgmt Withheld Against
G. WALTER LOEWENBAUM II Mgmt Withheld Against
KEVIN M. MCNAMARA Mgmt Withheld Against
EDWARD A. OGUNRO, PH.D Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE LUMINEX CORPORATION Mgmt Abstain Against
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Abstain Against
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933049163
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CLI
ISIN: US5544891048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL E. HERSH Mgmt Withheld Against
JOHN R. CALI Mgmt Withheld Against
IRVIN D. REID Mgmt Withheld Against
MARTIN S. BERGER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933044872
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: MGLN
ISIN: US5590792074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE LERER, M.D. Mgmt For For
NANCY L. JOHNSON Mgmt For For
ERAN BROSHY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933026494
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: MANT
ISIN: US5645631046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. Agenda Number: 933021038
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383T103
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: MVL
ISIN: US57383T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
LAURENCE N. CHARNEY Mgmt For For
RICHARD L. SOLAR Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MARVEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT MARVEL'S FINANCIAL
STATEMENTS AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 933027256
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: MTZ
ISIN: US5763231090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSE R. MAS Mgmt For For
JOHN VAN HEUVELEN Mgmt For For
2 THE AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK TO 145,000,000
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932994761
- --------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: MFLX
ISIN: US62541B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE LEMAITRE Mgmt For For
DONALD SCHWANZ Mgmt For For
CHOON SENG TAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN AND REAPPROVAL
OF ANNUAL AWARD LIMITS.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933035354
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUG LEECH, C.P.A. Mgmt Withheld Against
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For
REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933037295
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C FARRELL PHD, AM Mgmt For For
LESLEY H. HOWE Mgmt For For
EILEEN M. MORE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933067034
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: OCR
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : JOHN T. CROTTY Mgmt For For
1B ELECTION OF DIRECTOR : JOEL F. GEMUNDER Mgmt For For
1C ELECTION OF DIRECTOR : STEVEN J. HEYER Mgmt For For
1D ELECTION OF DIRECTOR : SANDRA E. LANEY Mgmt For For
1E ELECTION OF DIRECTOR : ANDREA R. LINDELL Mgmt For For
1F ELECTION OF DIRECTOR : JAMES D. SHELTON Mgmt For For
1G ELECTION OF DIRECTOR : JOHN H. TIMONEY Mgmt For For
1H ELECTION OF DIRECTOR : AMY WALLMAN Mgmt For For
02 TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.
03 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933008751
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: OMI
ISIN: US6907321029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN T. CROTTY Mgmt For For
RICHARD E. FOGG Mgmt For For
JAMES E. ROGERS Mgmt For For
JAMES E. UKROP Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM 2009
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933047498
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PNRA
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt For For
W. AUSTIN LIGON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932969073
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 11-Dec-2008
Ticker: PRXL
ISIN: US6994621075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE* Mgmt Withheld Against
ELLEN M. ZANE* Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Abstain Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932957787
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2008
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY09
- --------------------------------------------------------------------------------------------------------------------------
PERFECT WORLD CO LTD Agenda Number: 932959349
- --------------------------------------------------------------------------------------------------------------------------
Security: 71372U104
Meeting Type: Special
Meeting Date: 07-Oct-2008
Ticker: PWRD
ISIN: US71372U1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF Mgmt For *
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
REGARDING THE AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
PERFECT WORLD CO LTD Agenda Number: 933001872
- --------------------------------------------------------------------------------------------------------------------------
Security: 71372U104
Meeting Type: Special
Meeting Date: 28-Feb-2009
Ticker: PWRD
ISIN: US71372U1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE SECTION 3.1(A) OF THE SHARE Mgmt Abstain *
INCENTIVE PLAN BY REPLACING IT WITH THE FOLLOWING
PARAGRAPH: "SUBJECT TO THE PROVISIONS OF ARTICLE
8 AND SECTION 3.1(B), THE MAXIMUM AGGREGATE
NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT
TO ALL AWARDS (INCLUDING INCENTIVE SHARE OPTIONS)
IS 42,145,000, OR A LESSER NUMBER OF SHARES
DETERMINED BY THE COMMITTEE."
02 AMENDMENT OF THE SECTION 5.1(A) OF THE SHARE Mgmt Abstain *
INCENTIVE PLAN BY ADDING THE FOLLOWING PARAGRAPH,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 AMENDMENT OF THE SECTION 9.3 OF THE SHARE INCENTIVE Mgmt Abstain *
PLAN BY ADDING THE FOLLOWING PARAGRAPH: "(J)
REDUCE THE EXERCISE PRICE PER SHARE SUBJECT
TO AN OPTION;".
04 TO AUTHORIZE EACH OF THE DIRECTORS TO TAKE ANY Mgmt Abstain *
AND EVERY ACTION THAT MIGHT BE NECESSARY TO
EFFECT THE FOREGOING RESOLUTIONS 1 TO 3 AS
SUCH DIRECTOR, IN HIS ABSOLUTE DISCRETION,
THINKS FIT.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932992604
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 27-Feb-2009
Ticker: POWL
ISIN: US7391281067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLARK Mgmt For For
STEPHEN W. SEALE, JR. Mgmt For For
ROBERT C. TRANCHON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933042448
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: PRA
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JERRY D. BRANT, D.P.M. Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
W. H. WOODHAMS, M.D Mgmt For For
W.W. YEARGAN, JR., M.D Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932938484
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 28-Aug-2008
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
KATHRYN B. LEWIS Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION Mgmt For For
2005 PERFORMANCE INCENTIVE PLAN
03 APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION Mgmt For For
1998 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933066676
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: DGX
ISIN: US74834L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
02 TO APPROVE AMENDMENTS TO THE EMPLOYEE LONG-TERM Mgmt For For
INCENTIVE PLAN
03 TO APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933061626
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr Against For
CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 932981904
- --------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 07-Jan-2009
Ticker: RBN
ISIN: US7701961036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW G. LAMPEREUR Mgmt For For
THOMAS P. LOFTIS Mgmt For For
DALE L. MEDFORD Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933048604
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 933049567
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: SONE
ISIN: US78463B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SPIEGEL Mgmt For For
THOMAS P. JOHNSON, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC. Agenda Number: 933038653
- --------------------------------------------------------------------------------------------------------------------------
Security: 80517Q100
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: SVNT
ISIN: US80517Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT CONRAD Mgmt Withheld Against
ALAN L. HELLER Mgmt Withheld Against
STEPHEN O. JAEGER Mgmt Withheld Against
JOSEPH KLEIN III Mgmt Withheld Against
LEE S. SIMON, M.D. Mgmt Withheld Against
VIRGIL THOMPSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt Abstain Against
& PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933047210
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CKH
ISIN: US8119041015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt For For
MICHAEL E. GELLERT Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEPHEN STAMAS Mgmt For For
STEVEN WEBSTER Mgmt For For
STEVEN J. WISCH Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF THE SEACOR HOLDINGS INC. 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE SEACOR HOLDINGS INC. 2007 SHARE INCENTIVE
PLAN.
05 APPROVAL OF THE SEACOR HOLDINGS INC. MANAGEMENT Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933013637
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
03 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
04 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
08 ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
11 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
12 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
13 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr Against For
EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 933027915
- --------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: SHEN
ISIN: US82312B1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. BURCH Mgmt Withheld Against
RICHARD L. KOONTZ, JR. Mgmt Withheld Against
JONELLE ST. JOHN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Abstain Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933009260
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SNA
ISIN: US8330341012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE S. CHELBERG Mgmt Abstain Against
1B ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt Abstain Against
1C ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt Abstain Against
1D ELECTION OF DIRECTOR: ARTHUR L. KELLY Mgmt Abstain Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Abstain Against
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 932966142
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
PHILIP A. CANFIELD Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
JERRELL W. SHELTON Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933077340
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: SF
ISIN: US8606301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DILL Mgmt For For
RICHARD F. FORD Mgmt For For
RICHARD J. HIMELFARB Mgmt For For
JAMES M. ZEMLYAK Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
THEREBY INCREASING THE NUMBER OF AUTHORIZED
COMMON SHARES
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932941075
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Special
Meeting Date: 27-Aug-2008
Ticker: SGY
ISIN: US8616421066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For
SHARES OF COMMON STOCK OF STONE ENERGY CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 30, 2008, BY AND AMONG STONE
ENERGY CORPORATION, STONE ENERGY OFFSHORE,
L.L.C. AND BOIS D'ARC ENERGY, INC.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933019867
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN FOR AN ADDITIONAL TEN (10) YEARS.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933017217
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: SUN
ISIN: US86764P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.J. DARNALL Mgmt For For
G.W. EDWARDS Mgmt For For
L.L. ELSENHANS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED SUNOCO, Mgmt For For
INC. RETAINER STOCK PLAN FOR OUTSIDE DIRECTORS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933059455
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: SYKE
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. SYKES Mgmt Withheld Against
WILLIAM J. MEURER Mgmt Withheld Against
F.P. BODENHEIMER, JR. Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE 2004 NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR FEE PLAN TO INCREASE THE INITIAL AND
ANNUAL EQUITY AWARDS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Abstain Against
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932944069
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE
RESERVATION OF AN ADDITIONAL 50,000,000 SHARES
FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, INCLUDING THE RESERVATION
OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Mgmt For For
AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE
PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL
TAX RULES OF AWARDS MADE UNDER THE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 933061943
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: TKLC
ISIN: US8791011039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BUCKLY Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt For For
DAVID R LAUBE Mgmt For For
CAROL G. MILLS Mgmt For For
FRANCO PLASTINA Mgmt For For
KRISH A. PRABHU Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933076831
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: TDS
ISIN: US8794331004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt Withheld Against
C.D. O'LEARY Mgmt Withheld Against
G.L. SUGARMAN Mgmt Withheld Against
H.S. WANDER Mgmt Withheld Against
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt Abstain Against
03 RATIFY ACCOUNTANTS FOR 2009. Mgmt Abstain Against
04 SHAREHOLDER PROPOSAL TO RECAPITALIZE THE TDS Shr Abstain Against
CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933018029
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: TSO
ISIN: US8816091016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933055762
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: BKE
ISIN: US1184401065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
J. PEETZ Mgmt For For
M. HUSS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
03 PROPOSAL TO APPROVE THE COMPANY'S 2009 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE-BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 933065915
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: CTR
ISIN: US1492051065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P.D. CATO Mgmt For For
BAILEY W. PATRICK Mgmt For For
THOMAS E. MECKLEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERSLLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2010.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933014211
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN (2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 933026800
- --------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: GRC
ISIN: US3830821043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GORMAN Mgmt Withheld Against
JEFFREY S. GORMAN Mgmt Withheld Against
M. ANN HARLAN Mgmt Withheld Against
THOMAS E. HOAGLIN Mgmt Withheld Against
CHRISTOPHER H. LAKE Mgmt Withheld Against
DR. PETER B. LAKE Mgmt Withheld Against
RICK R. TAYLOR Mgmt Withheld Against
W. WAYNE WALSTON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC. Agenda Number: 932935022
- --------------------------------------------------------------------------------------------------------------------------
Security: 896106200
Meeting Type: Special
Meeting Date: 12-Aug-2008
Ticker: TRMA
ISIN: US8961062002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE, FOR PURPOSES OF NASDAQ MARKETPLACE Mgmt Abstain Against
RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES
OF THE COMPANY'S COMMON STOCK, THAT MAY BE
ISSUED UPON THE CONVERSION AND EXERCISE OF
CONVERTIBLE SECURITIES ISSUED BY THE COMPANY
IN CONNECTION WITH THE ACQUISITION BY TRICO
SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN
LIMITED COMPANY.
02 APPROVE AN AMENDMENT TO THE COMPANY'S SECOND Mgmt Abstain Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000
SHARES TO 50,000,000 SHARES.
03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Abstain
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
BY PERSONS WHO ARE NOT U.S. CITIZENS.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933041193
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: TYL
ISIN: US9022521051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933015213
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: VLO
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1C ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "SAY-ON-PAY." Shr Against For
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK Shr Against For
RETENTION BY EXECUTIVES."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "COMPENSATION Shr Against For
CONSULTANT DISCLOSURES."
06 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS."
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933031255
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. Mgmt Abstain Against
1B ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt Abstain Against
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt Abstain Against
1D ELECTION OF DIRECTOR: JULIE A. HILL Mgmt Abstain Against
1E ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt Abstain Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Abstain Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009.
03 TO APPROVE THE PROPOSED WELLPOINT INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 TO APPROVE THE WELLPOINT EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
05 TO CONSIDER A SHAREHOLDER PROPOSAL CONCERNING Shr Abstain Against
AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933019386
- --------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: WEC
ISIN: US9766571064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
BARBARA L. BOWLES Mgmt For For
PATRICIA W. CHADWICK Mgmt For For
ROBERT A. CORNOG Mgmt For For
CURT S. CULVER Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
ULICE PAYNE, JR. Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933075411
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: INT
ISIN: US9814751064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOACHIM HEEL Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE WORLD FUEL SERVICES Mgmt For For
CORPORATION 2006 OMNIBUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932985849
- --------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 20-Jan-2009
Ticker: ZOLL
ISIN: US9899221090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. CLAFLIN, II Mgmt Withheld Against
RICHARD A. PACKER Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Abstain Against
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Abstain Against
AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt Abstain Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 27, 2009.
Calamos Blue Chip Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933025985
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MMM
ISIN: US88579Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr Against For
OPTIONS AND AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933058059
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ABB
ISIN: US0003752047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2008.
2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Mgmt For For
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For
OF LEGAL RESERVES.
05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Mgmt For For
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For
TO THE CAPITAL REDUCTION.
8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS Mgmt For For
VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR.
8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Mgmt For For
BRAZILIAN, RE-ELECT AS DIRECTOR.
8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Mgmt For For
HUGHES, AMERICAN, RE-ELECT AS DIRECTOR.
8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Mgmt For For
MARKI, SWISS, RE-ELECT AS DIRECTOR.
8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Mgmt For For
ROSEN, FRENCH, RE-ELECT AS DIRECTOR.
8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt For For
TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR.
8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Mgmt For For
VOSS, GERMAN, RE-ELECT AS DIRECTOR.
8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Mgmt For For
SWEDISH, RE-ELECT AS DIRECTOR.
09 ELECTION OF THE AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933000212
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 01-Apr-2009
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON NOVEMBER 27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933013841
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: AFL
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For
1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933029147
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933015946
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH
REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT
(66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY
VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr Against For
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For
OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt 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 For For
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 Against For
06 CUMULATIVE VOTING. Shr Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr Against For
08 ADVISORY VOTE ON COMPENSATION. Shr Against For
09 PENSION CREDIT POLICY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933023157
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: AVP
ISIN: US0543031027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. DON CORNWELL Mgmt For For
EDWARD T. FOGARTY Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 RESOLUTION REGARDING NANOMATERIAL REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933017801
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: ABX
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
A.W. REGENT Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK
AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B Shr Against For
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933004448
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: CCL
ISIN: PA1436583006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
A. RICHARD G. CAPEN, JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
RANDALL J. WEISENBURGER Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.
06 TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT Mgmt For For
UNISSUED SHARE CAPITAL OF CARNIVAL PLC.
07 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Mgmt For For
ASSOCIATION OF CARNIVAL PLC.
08 TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT
FROM OCTOBER 1, 2009.
09 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr Against For
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Abstain Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933026317
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 GREENHOUSE GAS REDUCTION. Shr Against For
08 OIL SANDS DRILLING. Shr Against For
09 DIRECTOR QUALIFICATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933011570
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932919838
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933007367
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: LLY
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
D.R. OBERHELMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF THE DIRECTORS OF
ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT
AUDITOR FOR 2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS
FROM THE COMPANY'S ARTICLES OF INCORPORATION
AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
COMPANY AMEND ITS ARTICLES OF INCORPORATION
TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS BY MAJORITY VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
OF SHAREHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933017748
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932991311
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: BEN
ISIN: US3546131018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO RESUBMIT FOR STOCKHOLDER APPROVAL THE 2004 Mgmt For For
KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Against For
DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Abstain Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr Against For
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr Against For
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
06 TAX GROSS-UP PAYMENTS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933016962
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER
APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT
BENEFITS FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For *
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For *
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt Abstain *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For *
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For *
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For *
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SPECIAL SHAREOWNER MEETINGS Shr Against For
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932935488
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933013586
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: NEM
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.J. MILLER Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF INTRODUCED
AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE 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, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933002088
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NOK
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES.
17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Abstain
DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA
OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
CORPORATION, TO VOTE, IN THEIR DISCRETION,
ON YOUR BEHALF ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933003268
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2009
Ticker: PPG
ISIN: US6935061076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
ROBERT RIPP Mgmt For For
THOMAS J. USHER Mgmt For For
DAVID R. WHITWAM Mgmt For For
2 THE ENDORSEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933024159
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932960239
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For
SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS
IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933012356
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt For For
STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
04 ADOPT CUMULATIVE VOTING. Shr Against For
05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr Against For
COMPENSATION.
06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For
07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr Against For
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932999127
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Special
Meeting Date: 26-Mar-2009
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE CONVERSION OF ANY ISSUED AND OUTSTANDING Mgmt For For
SERIES C NON-VOTING CONTINGENT CONVERTIBLE
PREFERRED STOCK OF THE COMPANY INTO COMMON
STOCK OF THE COMPANY AND THE EXERCISE OF THE
SERIES C WARRANT TO PURCHASE COMMON STOCK OF
THE COMPANY, AS WELL AS OTHER POTENTIAL ISSUANCES
OF OUR COMMON STOCK FOR ANTI-DILUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2008
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
CHARLES R. LEE Mgmt For For
LYNN M. MARTIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932990559
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2009
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932994521
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD D. BREEN Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV. L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
R. DAVID YOST Mgmt For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For
INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
03 AMENDMENTS TO THE COMPANY'S 2004 STOCK AND INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932994418
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Special
Meeting Date: 12-Mar-2009
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE Mgmt For For
TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM
BERMUDA AS PROVIDED IN SECTION 132G OF THE
COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.
02 TO CONSIDER AND APPROVE A RESOLUTION THAT WILL Mgmt For For
HAVE THE EFFECT OF INCREASING OUR REGISTERED
SHARE CAPITAL.
03 TO CONSIDER AND APPROVE THE NAME OF TYCO INTERNATIONAL Mgmt For For
LTD.
04 TO CONSIDER AND APPROVE THE CHANGE OF THE CORPORATE Mgmt For For
PURPOSE OF TYCO INTERNATIONAL LTD.
05 TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.'S Mgmt For For
PROPOSED SWISS ARTICLES OF ASSOCIATION.
06 TO CONFIRM SWISS LAW AS THE AUTHORITATIVE LEGISLATION Mgmt For For
GOVERNING TYCO INTERNATIONAL LTD.
07 TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF Mgmt For For
TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, SWITZERLAND.
08 TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH Mgmt For For
AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
09 TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS Mgmt For For
FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
10 TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF REGISTERED CAPITAL.
11 TO APPROVE 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 CHANGE OF DOMICILE.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933014007
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932978046
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS Shr Against For
VOTE TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
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 For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932924992
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 01-Aug-2008
Ticker: YHOO
ISIN: US9843321061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK Mgmt Withheld Against
RONALD W. BURKLE Mgmt Withheld Against
ERIC HIPPEAU Mgmt Withheld Against
VYOMESH JOSHI Mgmt Withheld Against
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
MARY AGNES WILDEROTTER Mgmt Withheld Against
GARY L. WILSON Mgmt Withheld Against
JERRY YANG Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Abstain Against
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Abstain Against
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against
05 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Abstain Against
ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933017091
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For
M.D., PH.D.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
Calamos Convertible Fund
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933029147
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Abstain Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932955896
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
THE COACH, INC. PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933053061
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
06 TAX GROSS-UP PAYMENTS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933048298
- --------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: LUK
ISIN: US5272881047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
J.C. NICHOLS, III Mgmt For For
MICHAEL SORKIN Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
1999 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701990954
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE 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, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933090691
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF THE PAR VALUE OF THE SHARES
IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
DAVID W. WILLIAMS Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER
TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS
OF THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED
OR CONDITIONAL SHARE CAPITAL
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933002088
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NOK
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES.
17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Abstain
DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA
OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
CORPORATION, TO VOTE, IN THEIR DISCRETION,
ON YOUR BEHALF ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932960239
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For
SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS
IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
Calamos Evolving World Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 701903684
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559593 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting
BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR MORE DETAILS. THANK YOU.
1. Receive the annual report and consolidated financial Non-Voting
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt Take No Action
financial statements, and the annual financial
statements for 2008
2.2 Receive the remuneration report [as per pages Mgmt Take No Action
49 55 of the annual report]
3. Grant discharge to the Board of Directors and Mgmt Take No Action
the Management
4. Approve to release CHF 650,000,000 of the legal Mgmt Take No Action
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd's authorized share Mgmt Take No Action
capital in an amount not to exceed CHF 404,000,000,
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with
a new Article 4ter
6. Approve: to reduce the share capital of CHF Mgmt Take No Action
4,692,041,526.70 by CHF 1,114,940,560.80 to
CHF 3,577,100,965.90 by way of reducing the
nominal value of the registered shares from
CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
the nominal value reduction amount for repayment
to the shareholders; b) to confirm as a result
of the report of the auditors, that the claims
of the creditors are fully covered notwithstanding
the capital reduction; c) to amend Article
4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the
date of the entry of the capital reduction
in the commercial register Article 4 Paragraph
1; the share capital of the Company is CHF
3,577,100,965.90 and is divided into 2,322,792,835
fully paid registered shares; each share has
a par value of CHF 1.54; and d) to amend Article
4bis Paragraphs.1 and 4, and Article 4ter Paragraph
1 of the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54, as per the date of the entry of
the capital reduction in the commercial register
7. Approve to modify the By-laws according to the Mgmt Take No Action
reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt Take No Action
of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt Take No Action
of Directors
8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt Take No Action
Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt Take No Action
the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt Take No Action
Board of Directors
8.6 Elect Mr. Michael Treschow as a Member of the Mgmt Take No Action
Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt Take No Action
of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt Take No Action
Board of Directors
9. Elect Ernst & Young AG as the Auditors for FY Mgmt Take No Action
2009
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 701853132
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 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
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report, and the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 237,409,047.08 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 140,651,291.08 shall be carried forward
Ex-dividend and payable date: 08 MAY 20 09
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.1. Elections to the Supervisory Board: Dr. Stefan Mgmt For For
Jentzsch
5.2. Elections to the Supervisory Board: Mr. Igor Mgmt For For
Landau
5.3. Elections to the Supervisory Board: Mr. Willi Mgmt For For
Schwerdtle
5.4. Elections to the Supervisory Board: Mr. Christian Mgmt For For
Tourres
5.5. Elections to the Supervisory Board: Mr. Herbert Mgmt For For
Kauffmann
5.6. Elections to the Supervisory Board: Mr. Alexander Mgmt For For
Popow
6. Amendment to Section 21(2) of the Articles of Mgmt For For
Association in accordance with the implementation
of the Shareholders Rights Act (ARUG) in respect
of proxy-voting instructions being issued in
writing or via fax
7. Amendments to Section 22 of the Articles of Mgmt For For
Association in respect of the Chairman of the
shareholders meeting shall be authorized to
limit share holder questions and remarks to
a reasonable amount of time
8. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of association, the existing authorization
to increase the share capital by up to EUR
64,062,500 shall be revoked, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 50,000,000 through the
issue of new shares against cash payment, during
a period of 5 years [authorized capital 2009/I],
shareholders subscription rights may be excluded
for residual amounts
9. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of Association, the existing authorization
to increase the share capital by up to EUR
12,000,000 shall be revoked, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 25,000,000 through the
issue of new shares against payment in kind,
during a period of 3 years [authorized capital
2009/II], the Board of Managing Directors
shall be authorized to decide upon the exclusion
of shareholders subscription rights
10. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
through the stock exchange at a price not differing
more than 10% from the market price of the
shares or by way of public repurchase offer
at a price neither more than 10% above, nor
more than 20% below, the market price of the
shares, on or before 06 NOV 2010, the Board
of Managing Directors shall be authorized to
offer the shares on the stock exchange or to
all shareholders, to dispose of the shares
in a manner other than the stock exchange or
rights offering if the shares are sold at a
price not materially below their market price,
to use the shares in connection with mergers
or the acquisition of tangible or intangible
assets, to use the shares for satisfying option
and conversion rights or within the scope of
the Company's stock option plan, and to
retire the shares, furthermore, the Company shall
also be authorized to use the shares for remuneration
purposes
11. Authorization to acquire own shares by using Mgmt For For
derivatives in connection with item 10, the
Company shall also be authorized to acquire
own shares by using derivatives at a price
neither more than 10% above, nor more than
20% below, the market price of the shares,
the authorization shall be limited to up to
5% of the share capital
12. Appointment of the Auditors, audit of the financial Mgmt For For
statements for the 2009 FY: KPMG AG, Frankfurt,
review of the interim financial statements
for the first half of the 2009 FY: KPMG AG,
Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 701875138
- --------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 20-Apr-2009
Ticker:
ISIN: MXP001691213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the Members of the Board of Directors Mgmt Abstain Against
of the Company who are to be designated for
the Series L shareholders; resolutions in this
regard
2. Approve the designation of delegates who will Mgmt For For
carry out the resolutions passed by this general
meeting and, if relevant, who will formalize
them as appropriate; resolutions in this regard
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 701847204
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Re-elect Mr. David Challen Mgmt For For
3. Re-elect Mr. Chris Fay Mgmt For For
4. Re-elect Sir Rob Margetts Mgmt For For
5. Re-elect Sir Mark Moody Stuart Mgmt For For
6. Re-elect Mr. Fred Phaswana Mgmt For For
7. Re-elect Mr. Mamphela Ramphele Mgmt For For
8. Re-elect Mr. Peter Woicke Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors Mgmt For For
10. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11. Approve the remuneration report Mgmt For For
12. Authorize the Directors to allot shares Mgmt For For
S.13 Approve to disapply pre emption rights Mgmt For For
S.14 Grant authority to the purchase of own shares Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 701913231
- --------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: ZAE000043485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 550276 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.O.1 Adoption of the financial statements. Mgmt For For
2.O.2 Re-appoint Ernst & Young Inc. as the Auditors Mgmt For For
of the Company.
3.O.3 Re-elect Mr. RP Edey as a Director. Mgmt For For
4.O.4 General authority to directors to allot and Mgmt For For
issue ordinary shares.
5.O.5 Authority to Directors to issue ordinary shares Mgmt For For
for cash.
6.O.6 Increase in non-executive directors' fees. Mgmt For For
7.O.7 General authority to directors to issue convertable Mgmt For For
bonds.
8.S.1 Increase in share capital. Mgmt For For
9.S.2 Amendments to the company's Articles of Association. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 701723480
- --------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: AGM
Meeting Date: 24-Oct-2008
Ticker:
ISIN: ZAE000111829
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Company's and the group's annual financial Mgmt For For
statements for the YE 30 JUN 2008
2.1 Re-elect Mr. A.W.B. Band as a Director, who Mgmt For For
retires by rotation in terms of the Company's
Articles of Association
2.2 Re-elect Mr. V.Z. Mntambo as a Director, who Mgmt For For
retires by rotation in terms of the Company's
Articles of Association
2.3 Re-elect Mr. M.J.D. Ruck as a Director, who Mgmt For For
retires by rotation in terms of the Company's
Articles of Association
2.4 Re-elect Mr. W.R. Jardine as a Director, who Mgmt For For
retires at this AGM in terms of the Company's
Articles of Association
2.5 Re-elect Mr. J.J.A. Mashaba as a Director, who Mgmt For For
retires at this AGM in terms of the Company's
Articles of Association
3. Approve the annual fees payable to the Non-Executive Mgmt For For
Directors with effect from 01 OCT 2008
S.4 Authorize the Directors of the Company or any Mgmt For For
of its subsidiary of the Company, from time
to time of the issued ordinary shares of the
Company and in terms of Section 85 and 89 of
the Companies Act, 1973 [Act 61 of 1973], as
amended [the Companies Act], subject to the
Articles of Association of the Company, the
provisions of the Companies Act and the Listing
Requirements of the JSE Limited [JSE], where
applicable, provided that: not exceeding in
aggregate 20% of the Company's issued ordinary
share capital as at the date of the grant of
this general authority, the acquisitions of
ordinary shares will be effected through order
book operated by the JSE trading system and
done without any prior understanding or arrangement
between the Company and the counter party at
a price of no more than 10% above the weighted
average market price of such shares over the
previous 5 business days immediately preceding
the date on which the transaction is effected;
the Company may only appoint 1 agent to effect
any repurchases on its behalf; after any repurchase
the Company must still comply with the Listing
Requirements of the JSE concerning shareholder
spread requirements; repurchases may not be
undertaken by the Company or any of its wholly
owned subsidiaries during a prohibited period
as defined in the Listing Requirements of the
JSE unless a repurchase programme is in place
where the dates and quantities of securities
to be traded during the relevant period are
fixed and full details of the programme have
been disclosed in and announcement over SENS
prior to the commencement of the prohibited
period; a paid press announcement will be published
when the Company has acquired, on a cumulative
basis, 3% of the initial number of the ordinary
shares and for each 3% in aggregate of the
initial number of such shares acquired thereafter;
and upon entering the market to proceed with
the repurchase, the Company's sponsor has confirmed
the adequacy of the Company's and the group's
working capital for the purposes of undertaking
a repurchase of shares, in accordance with
the Listing Requirements of the JSE; [Authority
expires the earlier of the Company's next AGM
of the Company or 15 months from the date of
the passing of this special resolution]
- --------------------------------------------------------------------------------------------------------------------------
BAIDU.COM INC. Agenda Number: 932981156
- --------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: BIDU
ISIN: US0567521085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt For *
OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S
REPURCHASE OF ITS OWN SHARES.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE CHANGE OF THE COMPANY'S NAME.
04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION.
05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S 2000 OPTION
PLAN.
06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to increase the capital in the nominal Mgmt For For
amount of EUR 71,688,495 by means of the issuance
of 143,376,990 new ordinary shares having a
par value of one-half EUR [0.5] each and an
issuance premium to be determined by the Board
of Directors or, by delegation, the Executive
Committee, in accordance with the provisions
of Section 159.1.c] in fine of the Companies
Law [Lay De Sociedades Anonimas] no later than
on the date of implementation of the resolution,
for an amount that in all events shall be between
a minimum of 8 EUR and a maximum of EUR 11.23
per share; the new shares shall be fully subscribed
and paid up by means of in kind contributions
consisting of ordinary shares of the British
Company Alliance & Leicester plc; total elimination
of the pre-emptive rights held by the shareholders
and holders of convertible bonds and express
provision for the possibility of an incomplete
subscription, option, under the provisions
of Chapter VIII of Title VII and the second
additional provision of the restated text of
the Corporate Income Tax Law [Ley del Impuesto
sobre Sociedadees] approved by Royal Legislative
Decree 4/2004, for the special rules therein
provided with respect to the capital increase
by means of the in kind contribution of all
the ordinary shares of Alliance & Leicester
plc, and authorize the Board of Directors to
delegate in turn to the Executive Committee,
in order to set the terms of the increase as
to all matters not provided for by the shareholders
at this general meeting, perform the acts needed
for the execution thereof, re-draft the text
of sub-sections 1 and 2 of Article 5 of the
By-Laws to reflect the new amount of share
capital, execute whatsoever public or private
documents are necessary to carry out the increase
and, with respect to the in kind contribution
of the shares of Alliance & Leicester plc,
exercise the option for the special tax rules
provided for under Chapter VIII of Title VII
and the second Additional provision of the
restated text of the Corporate Income Tax Law
approved by Royal Legislative Decree 4/2004,
application to the applicable domestic and
foreign agencies to admit the new shares to
trading on the Madrid, Barcelona, Bilbao, and
Valencia stock exchanges through the stock
exchange interconnection system [Continuous
Market] and the foreign stock exchanges on
which the shares of Banco Santander are listed
[London, Milan, Lisbon, Buenos Aires, Mexico,
and, through ADRs, New York], in the manner
required by each of them
2. Grant authority to deliver 100 shares of the Mgmt For For
Bank to each employee of the Alliance & Leicester
plc Group, as a special bonus within the framework
of the acquisition of Alliance & Leicester
plc, once such acquisition has been completed
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the general meeting, as well as to delegate
the powers it receives from the shareholders
acting at the general meeting, and grant powers
to convert such resolutions into notarial instruments
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701791192
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 25-Jan-2009
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 JAN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the capital increase in the nominal Mgmt For For
amount of EUR 88,703,857.50 by means of the
issuance of 177,407,715 new ordinary shares
having a par value of one-half EUR [0.5] each
and an issuance premium to be determined by
the Board of Directors or, by delegation, the
Executive Committee, in accordance with the
provisions of Section 159.1.c in fine of the
Companies Law, no later than on the date of
implementation of the resolution, for an amount
that in all events shall be between a minimum
of EUR 7.56 and a maximum of EUR 8.25 per share,
the new shares shall be fully subscribed and
paid up by means of in kind contributions consisting
of ordinary shares of the Sovereign Bancorp
Inc., total elimination of the pre-emptive
rights held by the shareholders and holders
of convertible bonds and express provision
for the possibility of an incomplete subscription
2. Grant authority for the delivery of 100 shares Mgmt For For
of the Bank to each employee of the Abbey National
Plc Group
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the General Meeting, as well as to delegate
the powers it receives from the shareholders
acting at the General Meeting, and grant powers
to convert such resolutions into notarial instruments
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 701838483
- --------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: DE0005200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 09 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
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to Section 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 226,800,000 as follows: payment
of a dividend of EUR 0.90 per no-par share
EUR 22,662,914 shall be allocated to the other
revenue reserves Ex-dividend and payable date:
04 MAY 2009
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2009 FY: Ernst Mgmt For For
und Young AG, Stuttgart
6. Authorization to acquire own shares Mgmt For For
7.1. Elect Mr. Eva Eberhartinger as a Supervisory Mgmt For For
Board
7.2. Elect Mr. Michael Herz as a Supervisory Board Mgmt For For
7.3. Elect Mr. Han David Thomas Holzgreve as a Supervisory Mgmt For For
Board
7.4. Elect Mr. Rolf Kunisch as a Supervisory Board Mgmt For For
7.5. Elect Mr. Reinhard Poellath as a Supervisory Mgmt For For
Board
7.6. Elect Mr. Thomas Siemsen as a Supervisory Board Mgmt For For
7.7. Elect Mr. Beatrice Dreyfus [Ersatzmitglied] Mgmt For For
as a Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 701766769
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 27-Nov-2008
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 508523 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2008, together with the
Directors' report and the Auditor's report
as specified in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2008, together with
the Directors' Report and the Auditor's Report
as specified in the annual report
3. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
4. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, in accordance with the Board's
policy
6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, in accordance with the Board's
policy
7. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
8. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
9. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc, in accordance with the
Board's policy
10. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited, in accordance with
the Board's policy
11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
13. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
14. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
15. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For
BHP Billiton Plc
16. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For
BHP Billiton Limited
17. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Plc
18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Limited
19. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For
Billiton Plc
20. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For
Billiton Limited
21. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For
Billiton Plc
22. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For
Billiton Limited
23. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
24. Approve to renew the authority and to allot Mgmt For For
relevant securities [Section 80 of the United
Kingdom Companies Act 1985] conferred by the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2009
[provided that this authority shall allow BHP
Billiton Plc before the expiry of this authority
to make offers or agreements which would or
might require relevant securities to be allotted
after such expiry and, notwithstanding such
expiry, the Directors may allot relevant securities
in pursuance of such offers or agreements],
and for such period the Section 80 amount [under
the United Kingdom Companies Act 1985] shall
be USD 277,983,328
S.25 Approve to renew the authority and to allot Mgmt For For
equity securities [Section 94 of the United
Kingdom Companies Act 1985] for cash conferred
by the Directors by Article 9 of BHP Billiton
Plc's Articles of Association for the period
ending on the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2009 [provided that this authority shall allow
BHP Billiton Plc before the expiry of this
authority to make offers or agreements which
would or might require equity securities to
be allotted after such expiry and, notwithstanding
such expiry, the Directors may allot equity
securities in pursuance of such offers or agreements],
and for such period the Section 95 amount [under
the United Kingdom Companies Act 1985] shall
be USD 55,778,030
S.26 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases [Section
163 of that Act] of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc [Shares] provided that: a) the
maximum aggregate number of shares authorized
to be purchased will be 223,112,120, representing
10% of BHP Billiton Plc's issued share capital;
b) the minimum price that may be paid for each
share is USD 0.50, being the nominal value
of such a share; c) the maximum price that
may be paid for any share is not more than
5% the average of the middle market quotations
for a share taken from the London Stock Exchange
Daily Official List for the 5 business days
immediately preceding the date of purchase
of the shares; [Authority expires the earlier
of 22 APR 2010 and the later of the AGM of
BHP Billiton Plc and the AGM of BHP Billiton
Limited in 2009 [provided that BHP Billiton
Plc may enter into a contract or contracts
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry and may
make a purchase of shares in pursuance of any
such contract or contracts]
S27.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 APR 2009
S27.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 29 MAY 2009
S27.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 JUN 2009
S27.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 JUL 2009
S27.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 SEP 2009
S27.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 NOV 2009
28. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2008
29. Approve, for all purposes, the BHP Billiton Mgmt For For
Plc Group Incentive Scheme, as amended; and
the BHP Billiton Limited Group Incentive Scheme,
as amended
30. Approve to grant Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme and Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director, Mr. M. J. Kloppers
as specified
31. Approve, for all purposes, including for the Mgmt For For
purposes of Article 76 of the Articles of Association
of BHP Billiton Plc, that the maximum aggregate
remuneration which may be paid by BHP Billiton
Plc to all the Non-Executive Directors in any
year together with the remuneration paid to
those Non-Executive Directors by BHP Billiton
Limited be increased from USD 3,000,000 to
USD 3,800,000
32. Approve, for all purposes, including for the Mgmt For For
purposes of Rule 76 of the Constitution of
BHP Billiton Limited and ASX Listing Rule 10.17,
that the maximum aggregate remuneration which
may be paid by BHP Billiton Limited to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Plc be increased
from USD 3,000,000 to USD 3,800,000
S.33 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc, with effect from the close of this meeting,
in the manner outlined in the Appendix to this
Notice of Meeting and as set out in the amended
Articles of Association tabled by the Chair
of the meeting and signed for the purposes
of identification
S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with effect from the close of this meeting,
in the manner outlined in the Appendix to this
Notice of Meeting and as set out in the Constitution
tabled by the Chair of the meeting and signed
for the purposes of identification
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701902163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of the Directors
and Independent Auditors report thereon for
the YE 31 DEC 2008
A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For
A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For
A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For
Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For
Non-Executive Director
A.3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period [as hereinafter
specified], to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange for this purpose [Recognized
Stock Exchange], subject to and in accordance
with all applicable Laws, Rules and regulations
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited [the Listing Rules], or
of any other Recognized Stock Exchange and
the articles of association [the Articles]
of the Company; the aggregate nominal amount
of shares of the Company which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by any applicable laws or the Articles of the
Company to be held]
B.2 Authorize the Directors, subject to the following Mgmt For For
provisions of this resolution, during the Relevant
Period [as hereinafter specified], to allot,
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including bonds,
notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers be and is hereby generally and unconditionally
approved; to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of share capital of the Company allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with [whether
pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to: i)
a Rights Issue [as hereinafter specified];
ii) an issue of shares pursuant to any specific
authority granted by shareholders of the Company
in general meeting, including upon the exercise
of rights of subscription or conversion under
the terms of any warrants issued by the Company
or any bonds, notes, debentures or securities
convertible into shares of the Company; iii)
an issue of shares pursuant to the exercise
of any option granted under any share option
scheme or similar arrangement for the time
being adopted by the Company and/or any of
its subsidiaries; iv) any scrip dividend or
similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by, the terms of such
options, rights to subscribe or other securities,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next annual general meeting of the Company
is required by any applicable laws or the Articles
of the Company to be held]
B.3 Authorize the Directors, subject to the passing Mgmt For For
of the Resolutions Numbered B.1 and B.2, to
allot, issue and deal with additional shares
of the Company pursuant to Resolution Numbered
B.2 be and hereby extended by the addition
to it of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company which are repurchased by the
Company pursuant to and since the granting
to the Company of the general mandate to repurchase
shares in accordance with resolution numbered
B1 set out in this notice, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of the
passing of this resolution
S.C.1 Amend Article 85 of the Articles of Association Mgmt For For
of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 701707791
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts of 2008 Mgmt For For
2. Approve the Directors' remuneration report of Mgmt For For
2008
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. Franz B. Humer as a Director, who Mgmt For For
retires by rotation
5. Re-elect Ms. Maria Lilja as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. W S Shanahan as Director, who retires Mgmt For For
by rotation
7. Re-elect Mr. H T Stitzer as a Director, who Mgmt For For
retires by rotation
8. Elect Mr. Philip G Scott as a Director Mgmt For For
9. Re-appoint the Auditors and approve the remuneration Mgmt For For
of the Auditors
10. Grant authority to allot relevant securities Mgmt For For
S.11 Approve the dis-application of pre-emption rights Mgmt For For
S.12 Grant authority to purchase own ordinary shares Mgmt For For
13. Grant authority to make political donations Mgmt For For
and/or incur political expenditure
14. Adopt the Diageo Plc 2008 Performance Share Mgmt For For
Plan
15. Adopt the Diageo Plc 2008 Senior Executive Share Mgmt For For
Option Plan
16. Grant authority to establish international share Mgmt For For
plans
S.17 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC NEW Agenda Number: 701896815
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "A.1 to A.10 AND B". THANK YOU.
To receive and consider the audited consolidated Non-Voting
financial statements of the Company for the
YE 31 DEC 2008
A.1 Elect Mr. Ian W. Telfer as a Director of the Mgmt For For
Company for the ensuing year
A.2 Elect Mr. Douglas M. Holtby as a Director of Mgmt For For
the Company for the ensuing year
A.3 Elect Mr. Charles A. Jeannes as a Director of Mgmt For For
the Company for the ensuing year
A.4 Elect Mr. John P. Bell as a Director of the Mgmt For For
Company for the ensuing year
A.5 Elect Mr. Lawrence I. Bell as a Director of Mgmt For For
the Company for the ensuing year
A.6 Elect Mr. Beverley A. Briscoe as a Director Mgmt For For
of the Company for the ensuing year
A.7 Elect Mr. Peter J. Dey as a Director of the Mgmt For For
Company for the ensuing year
A.8 Elect Mr. P. Randy Reifel as a Director of the Mgmt For For
Company for the ensuing year
A.9 Elect Mr. A. Dan Rovig as a Director of the Mgmt For For
Company for the ensuing year
A.10 Elect Mr. Kenneth F. Williamson as a Director Mgmt For For
of the Company for the ensuing year
B. Appoint Deloitte & Touche LLP, Chartered Accountants, Mgmt For For
as the Auditors of the Company for the ensuing
year and authorize the Directors to fix their
remuneration
C. Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HTC CORP Agenda Number: 702002798
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3194T109
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002498003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 538902 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2008 business operations Non-Voting
A.2 The 2008 audited report Non-Voting
A.3 The revision to the rules of the Board meeting Non-Voting
A.4 The status of buyback treasury stock Non-Voting
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution, proposed Mgmt For For
cash dividend: TWD 27 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, and staff bonus, proposed stock dividend:
50 for 1,000 shares held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 Approve the revision to the procedures of trading Mgmt For For
derivatives
B.7 Approve the revision to the procedures of monetary Mgmt For For
loans
B.8 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.9 Elect Mr. Hochen Tan as a Director, Shareholder Mgmt For For
No: D101161444
B.10 Extraordinary Motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701882854
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the statement of audited accounts Mgmt For For
and reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Ka-Shing as a Director Mgmt For For
3.2 Re-elect Mrs. Chow Woo Mo Fong, Susan as a Director Mgmt Against Against
3.3 Re-elect Mr. Lai Kai Ming, Dominic as a Director Mgmt For For
3.4 Re-elect Mr. William Shumiak as a Director Mgmt For For
4. Appoint the Auditor and authorize the Directors Mgmt For For
to fix the Auditor's remuneration
5. Approve the remuneration of HKD 50,000 and HKD Mgmt For For
120,000 respectively be payable to the Chairman
and each of the other Directors of the Company
for each FY until otherwise determined by an
Ordinary Resolution of the Company, provided
that such remuneration be payable in proportion
to the period during which a Director has held
office in case of a Director who has not held
office for the entire year
6.1 Approve a general mandate given to the Directors Mgmt For For
to issue and dispose of additional ordinary
shares of the Company not exceeding 20% of
the existing issued ordinary share capital
of the Company
6.2 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase ordinary
shares of HKD 0.25 each in the capital of the
Company in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange, not exceeding 10% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue at the date of this
resolution; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
6.3 Approve, the general granted to the Directors Mgmt For For
to issue and dispose of additional ordinary
shares pursuant to Ordinary Resolution Number
6[1], to add an amount representing the aggregate
nominal amount of the ordinary share capital
of the Company repurchased by the Company under
the authority granted pursuant to Ordinary
Resolution Number 6[2], provided that such
amount shall not exceed 10% of the aggregate
nominal amount of the issued ordinary share
capital of the Company at the date of this
resolution
7. Approve, with effect from the conclusion of Mgmt For For
the meeting at which this resolution is passed,
the amendments to the 2004 Partner Share Option
Plan as specified, and approve the same by
the shareholders of Partner and HTIL subject
to such modifications of the relevant amendments
to the 2004 Partner Share Option Plan as the
Directors of the Company may consider necessary,
taking into account the requirements of the
relevant regulatory authorities, including
without limitation, The Stock Exchange of Hong
Kong Limited, and authorize the Directors to
do all such acts and things as may be necessary
to carry out such amendments and [if any] modifications
into effect
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701927052
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: EGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve, with effect from the later of the conclusion Mgmt For For
of the meeting at which this resolution is
passed and the date on which the shares of
Hutchison Telecommunications Hong Kong Holdings
Limited [HTHKH, an indirect non wholly owned
subsidiary of the Company] are admitted to
trading on the Main Board of The Stock Exchange
of Hong Kong Limited [the Stock Exchange],
the rules of the Share Option Scheme of HTHKH
[as specified] [the HTHKH Share Option Scheme],
and authorize the Directors, acting together,
individually or by committee, to approve any
amendments to the rules of the HTHKH Share
Option Scheme as may be acceptable or not objected
to by the Stock Exchange, and to take all such
steps as may be necessary, desirable or expedient
to carry into effect the HTHKH Share Option
Scheme subject to and in accordance with the
terms thereof
2. Approve the master agreement dated 17 APR 2009, Mgmt For For
made between the Company and Cheung Kong [Holdings]
Limited [CKH] [the CKH Master Agreement], setting
out the basis upon which bonds, notes, commercial
paper and other similar debt instruments [the
CKH Connected Debt Securities] may be issued
by CKH or its subsidiaries and acquired by
the Company or its wholly owned subsidiaries
[together the Group], as specified, and authorize
the Directors, acting together, individually
or by committee, to approve the acquisition
of the CKH Connected Debt Securities, as specified
and of which this Notice forms part [the Circular]
as contemplated in the CKH Master Agreement
subject to the limitations set out in the CKH
Master Agreement; A) during the Relevant Period
[as specified] to acquire CKH Connected Debt
Securities; B) i) the aggregate gross purchase
price of the CKH Connected Debt Securities
of a particular issue to be acquired, after
deducting any net sale proceeds of CKH Connected
Debt Securities to be sold, by the Group [CKH
Net Connected Debt Securities Position] during
the Relevant Period pursuant to the approval
shall not exceed 20% of the aggregate value
of the subject issue and all outstanding CKH
Connected Debt Securities of the same issuer
with the same maturity or shorter maturities;
ii) the aggregate amount of the CKH Net Connected
Debt Securities Position and the HSE Net Connected
Debt Securities Position [as specified] at
any time during the Relevant Period shall not
exceed HKD 16,380 million, being approximately
20% of the Company's "net liquid assets" as
at 31 DEC 2008 [the Reference Date]; iii) the
CKH Connected Debt Securities shall be a) listed
for trading on a recognized exchange, b) offered
to qualified institutional buyers in reliance
on Rule 144A under the U.S. Securities Act
of 1933, as amended, c) offered to persons
outside the United States in reliance on Regulation
S under the U.S. Securities Act of 1933, or
d) offered pursuant to an issue where the aggregate
value of such issue and all other outstanding
CKH Connected Debt Securities of the same issuer
is no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases
the CKH Connected Debt Securities shall be
acquired by the Group only from the secondary
market and on normal commercial terms arrived
at after arm's length negotiations; iv) the
CKH Connected Debt Securities shall be of at
least investment grade or its equivalent; v)
the CKH Connected Debt Securities shall not
include zero coupon instruments or instruments
with any imbedded option, right to convert
into or exchange for any form of equity interest
or derivative; vi) the CKH Connected Debt Securities
shall be issued in any of the following currencies,
Hong Kong Dollars, the United States Dollars,
Canadian Dollars or such other currency as
the Directors who have no material interest
in the proposed acquisition of CKH Connected
Debt Securities consider in their reasonable
opinion as posing a risk acceptable to the
Group having regard to the Group's assets and
businesses from time to time; and vii) the
CKH Connected Debt Securities shall have maturity
not in excess of 15 years; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date on which the authority
set out in this Resolution is revoked or varied
by an ordinary resolution of the shareholders
in general meeting of the Company]
3. Approve the entering into the master agreement Mgmt For For
dated 17 APR 2009, made between the Company
and Husky Energy Inc. [HSE] [the HSE Master
Agreement], setting out the basis upon which
bonds, notes, commercial paper and other similar
debt instruments [the HSE Connected Debt Securities]
may be issued by HSE or its subsidiaries and
acquired by the Group, as specified, and authorize
the Directors, acting together, individually
or by committee, to approve the acquisition
of the HSE Connected Debt Securities, as specified
and of which this Notice forms part as contemplated
in the HSE Master Agreement subject to the
limitations set out in the HSE Master Agreement;
A) during the Relevant Period [as specified]
to acquire HSE Connected Debt Securities; B)
i) the aggregate gross purchase price of the
HSE Connected Debt Securities of a particular
issue to be acquired, after deducting any net
sale proceeds of HSE Connected Debt Securities
to be sold, by the Group [HSE Net Connected
Debt Securities Position] during the Relevant
Period pursuant to the approval shall not exceed
20% of the aggregate value of the subject issue
and all outstanding HSE Connected Debt Securities
of the same issuer with the same maturity or
shorter maturities; ii) the aggregate amount
of the HSE Net Connected Debt Securities Position
and the CKH Net Connected Debt Securities Position
at any time during the Relevant Period shall
not exceed HKD 16,380 million, being approximately
20% of the Company's "net liquid assets" as
at 31 DEC 2008 [the Reference Date]; iii) the
HSE Connected Debt Securities shall be a) listed
for trading on a recognized exchange, b) offered
to qualified institutional buyers in reliance
on Rule 144A under the U.S. Securities Act
of 1933, as amended, c) offered to persons
outside the United States in reliance on Regulation
S under the U.S. Securities Act of 1933, or
d) offered pursuant to an issue where the aggregate
value of such issue and all other outstanding
HSE Connected Debt Securities of the same issuer
is no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases
the HSE Connected Debt Securities shall be
acquired by the Group only from the secondary
market and on normal commercial terms arrived
at after arm's length negotiations; iv) the
HSE Connected Debt Securities shall be of at
least investment grade or its equivalent; v)
the HSE Connected Debt Securities shall not
include zero coupon instruments or instruments
with any imbedded option, right to convert
into or exchange for any form of equity interest
or derivative; vi) the HSE Connected Debt Securities
shall be issued in any of the following currencies,
Hong Kong Dollars, the United States Dollars,
Canadian Dollars or such other currency as
the Directors who have no material interest
in the proposed acquisition of HSE Connected
Debt Securities consider in their reasonable
opinion as posing a risk acceptable to the
Group having regard to the Group's assets and
businesses from time to time; and vii) the
HSE Connected Debt Securities shall have maturity
not in excess of 15 years; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date on which the authority
set out in this Resolution is revoked or varied
by an ordinary resolution of the shareholders
in general meeting of the Company]
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For *
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For *
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt Abstain *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For *
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For *
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For *
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 701988771
- --------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3667600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Approve Payment of Bonuses to Corporate Officers Mgmt For For
3 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
4.1 Appoint a Director Mgmt Abstain Against
4.2 Appoint a Director Mgmt Abstain Against
4.3 Appoint a Director Mgmt Abstain Against
4.4 Appoint a Director Mgmt Abstain Against
4.5 Appoint a Director Mgmt Abstain Against
4.6 Appoint a Director Mgmt Abstain Against
4.7 Appoint a Director Mgmt Abstain Against
4.8 Appoint a Director Mgmt Abstain Against
4.9 Appoint a Director Mgmt Abstain Against
4.10 Appoint a Director Mgmt Abstain Against
4.11 Appoint a Director Mgmt Abstain Against
4.12 Appoint a Director Mgmt Abstain Against
4.13 Appoint a Director Mgmt Abstain Against
4.14 Appoint a Director Mgmt Abstain Against
4.15 Appoint a Director Mgmt Abstain Against
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
6 Amend the Compensation to be Received by Directors Mgmt For For
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 701982161
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Adopt Reduction
of Liability System for Outside Directors,
Adopt Reduction of Liability System for Outside
Auditors
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as Stock
Options to Employees of the Company and Directors
of Major Subsidiaries of the Company
- --------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 701890104
- --------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: BMG5485F1445
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the Audited Consolidated Accounts Mgmt For For
and reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend of 33 HK cents per Mgmt For For
share in respect of the YE 31 DEC 2008
3.a Re-elect Professor Franklin Warren McFarlan Mgmt For For
as a Director
3.b Re-elect Mr. Spencer Theodore Fung as a Director Mgmt For For
3.c Re-elect Mr. Martin Tang Yue Nien as a Director Mgmt For For
4. Approve the remuneration of all the Directors Mgmt For For
[including the Non-executive Directors] and
the Chairman of the Board of Directors shall
be fixed at HKD 80,000 and HKD 200,000 respectively
for the YE 31 DEC 2009 and each subsequent
financial year until the Company in general
meeting otherwise determines; and additional
remuneration shall be payable to the Non-executive
Directors who serve on the Board committees
of the Company and such remuneration be fixed
at the levels as shown in the following table
for the YE 31 DEC 2009 and each subsequent
FY until the Company in general meeting otherwise
determines: Audit Committee: Chairman HKD 140,000
Member HKD 60,000 Compensation Committee: Chairman
HKD 80,000 Member HKD 30,000 Nomination Committee:
Chairman HKD 80,000 Member HKD 30,000
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and to authorize the Board of Directors to
fix their remuneration
6. Authorize the Directors of the Company during Mgmt For For
the relevant period of all the powers of the
Company to purchase shares of the Company be
generally and unconditionally approved; approve
the aggregate nominal amount of shares which
may be purchased on The Stock Exchange of Hong
Kong Limited or any other stock exchange recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue on the date of this
resolution, and the said approval shall be
limited accordingly; [Authority expires earlier
at the conclusion of the next AGM of of the
Company is required by the Companies Act 1981
of Bermuda [as amended] to be held]
7. Authorize the Directors of the Company during Mgmt For For
the relevant period of all the powers of the
Company to allot, issue and deal with additional
shares in the capital of the Company and to
make or grant offers, agreements and options
which might require the exercise of such powers
be generally and unconditionally approved;
authorize the Directors of the Company during
the relevant period to make or grant offers,
agreements and options which might require
the exercise of such powers after the end of
the relevant period; approve the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to
be allotted [whether pursuant to an option
or otherwise] by the Directors of the Company,
otherwise than pursuant to (i) a Rights Issue;
(ii) the exercise of options granted under
any share option scheme adopted by the Company
or (iii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Bye-laws
of the Company, shall not exceed the aggregate
of (aa) 20% of the aggregate of the nominal
amount of the share capital of the Company
in issue on the date of this resolution, provided
that the aggregate nominal amount of the share
capital so allotted [or so agreed conditionally
or unconditionally to be allotted] pursuant
to this resolution solely for cash and unrelated
to any asset acquisition shall not exceed 10%
of the aggregate of nominal amount of the share
capital of the Company in issue on the date
of passing this resolution, plus (bb) [if the
Directors of the Company are so authorized
by a separate ordinary resolution of the shareholders
of the Company] the nominal amount of share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution
[up to a maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of this resolution],
and the said approval shall be limited accordingly;
[Authority expires earlier at the conclusion
of the Company is required by the Companies
Act 1981 of Bermuda [as amended] to be held]
8. Authorize the Directors of the Company to exercise Mgmt For For
the powers of the Company set out as Resolution
7 in the notice of this meeting in respect
of the share capital of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 932956002
- --------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 17-Oct-2008
Ticker: MR
ISIN: US6026751007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
02 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
03 ELECTION OF MR. LIN JIXUN AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL
YEAR 2007.
05 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For
TOUCHE TOHMATSU FOR THE FISCAL YEAR 2008.
06 TO AMEND THE FIRST SENTENCE OF ARTICLE 86(1) Mgmt For For
OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY REPLACING THE WORD "SEVEN
(7)" WITH THE WORD "NINE (9)" SUCH THAT THE
REVISED SENTENCE READS: "UNLESS OTHERWISE DETERMINED
BY THE DIRECTORS SUBJECT TO ARTICLE 100A HEREOF,
THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN
FIVE (5) OR GREATER THAN NINE (9)."
- --------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 701891029
- --------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: OGM
Meeting Date: 05-May-2009
Ticker:
ISIN: ZAE000042164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the Listings Requirements
of the JSE Limited [Listings Requirements],
the entry into and, subject to the passing
and registration [if applicable] of Resolution
S.1, S.2, O.2 and O.3, which are proposed hereafter,
implementation by the Company of the following
agreements tabled at the General Meeting and
the transactions described therein are approved:
the B Preference Shares Acquisition Agreement
concluded between the Company and the Government
Employees Pension Fund [GEPI on 26 MAR 2009
[B Preference Acquisition Agreement] pursuant
to which, inter alia, the Company will acquire
the 214,300 cumulative redeemable "B" preference
shares [B Redeemable Preference] and the 1
redeemable "B" participating preference share
[B Participating Preference] [collectively
hereinafter referred to as the "B Preference]
held by GFPF in the issued share capital of
Newshelf 664 [Proprietary] Limited through
the issue of 111,469,352 ordinary shares of
0,01 cents in the issued share capital of MTN
[MTN Shares] and the payment in cash of ZAR
387,099,065 [plus interest] to Public Investment
Corporation Limited PIC] in its capacity as
duly authorized agent of the GEPP; the B Preference
Shares Redemption Agreement concluded between
the Company and Newshelf on 26 MAR 2009 [B
Preference Redemption Agreement] pursuant to
which, inter a Newshelf will redeem the B Preference;
the Newshelf Acquisition Agreement concluded
between the Company, GEPF and Newshelf on 26
MAR 2009 [Newshelf Acquisition Agreement] pursuant
to which, inter alia, the Company will acquire
an option to purchase for ZAR 1,00 the entire
issued ordinary share capital of Newshelf
from the trustees of the Alpine Trust [AT]
[Option], the Company will exercise the Option
and the Company will settle the outstanding
obligations of Newehelf to GEPF under the Bridging
Facility Agreement concluded between GEPF,
Newshelf and at on 31 AUG 2007 [as amended]
in part for cash and in part through the issue
of 102,397,546 MTN Shares to PIC in its capacity
as duly authorized agent of GEPF; the MTN Share
Repurchase Agreement concluded between the
Company and Newshelf on26 MAR 2009 [Repurchase
Agreement] pursuant to which, inter ails, the
Company will repurchase 243,500,011 MTN Shares
from Newshelf in part from share capital and
premium and in past from profits available
for distribution; and the Implementation Agreement
concluded between the Company, Newshelf, GEPF
and at on 26 MAR 2009 [Implementation Agreement]
pursuant to which inter alia the implementation
of the B Preference Acquisition Agreement,
B Preference Redemption Agreement, Newshelf
Acquisition Agreement and Repurchase Agreement
are regulated and the Option is exercised by
MTN, [the B Preference Acquisition Agreement,
the B Preference Redemption Agreement, the
Newshelf Equity Acquisition Agreement, the
Repurchase Agreement and the Implementation
Agreement being the Transaction Agreements]
S.1 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the Listings Requirements
and the passing and registration [if applicable]
of Resolution O.1, S.2, O.2 and O.3,and authorize
the Board of Directors of the Company, as a
specific authority, to purchase, in part from
share capital and premium [in an aggregate
amount of ZAR 381,966,783] and in part from
profits available for distribution, the 243,500,011
MTN Shares held by Newshelf pursuant to, and
on the terms and conditions of, the Repurchase
Agreement [read with the Implementation Agreement]
and in accordance with section 95 of the Companies
Act, [Act 61 of 1973], 1973, as amended [Companies
Act] and the relevant provisions of the Listings
Requirements
S.2 Approve that, in terms of Section 38[2A][b] Mgmt For For
of the Companies Act, and subject to this resolution
being passed in accordance with the Listings
Requirements and to the passing and registration
[if applicable] of Resolution O.1, S.1, O.2
and O.3, the Company hereby sanctions, to the
extent required, any financial assistance given
or construed to be given by the Company to
Newshelf in respect of the transactions set
out in the Transaction Agreements
O.2 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the provisions of
the Listings Requirements, and subject to the
passing and registration [if applicable] of
Resolution O.1, S.1, S.2 and O.3, 213,866,898
MTN Shares be and are placed under the control
of the Directors to allot and issue for cash
to PIC pursuant to, and on the terms and conditions
of, the B Preference Acquisition Agreement
and the Newshelf Acquisition Agreement
O.3 Approve that, subject to this resolution being Mgmt For For
passed in accordance with the Listings Requirements
and to the passing and registration [if applicable]
of Resolution O.1, S.1, S.2 and O.2, and authorize
any 1 Director of the Company, on behalf of
the Company, to do or cause all such things
to be done, to sign all such documentation
as may be necessary to give effect to and implement
all of the resolutions contained in this notice
of general meeting, as well as all the transactions
described in Resolution O.1
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 701989951
- --------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: ZAE000042164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports for YE 31 DEC 2008
2. Re-elect Mr. RS Dabengwa as a Director Mgmt For For
3. Re-elect Mr. AT Mikati as a Director Mgmt For For
4. Re-elect Mr. MJN Njeke as a Director Mgmt Abstain Against
5. Re-elect Mr. J Van Rooyen as a Director Mgmt For For
6. Approve the remuneration of Non Executive Directors Mgmt For For
7. Approve to place authorized but unissued shares Mgmt For For
under control of the Directors up to 10% of
Issued Capital
S.8 Grant authority to the repurchase of up to 10% Mgmt For For
of Issued Share Capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 701820638
- --------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 23-Mar-2009
Ticker:
ISIN: BRNATUACNOR6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
A. Ratify the amendment of the wording of Article Mgmt For For
5 of the Companys Corporate Bylaws relating
to the Share Capital and the quantity of Company
Shares that are subscribed for and paid in,
arising from the exercise of the option to
buy or subscribe for common shares issued by
the Company, during the year 2008, by the Managers
and Employees of the Company, as well as the
Managers and Employees of the Companys directly
and indirectly controlled Companies, participants
in the addenda to the plans for the granting
of options to purchase or subscribe for common
shares issued by the Company relating to the
2004 calendar year
B. Approve to consider the new wording of the program Mgmt For For
for the granting of options to purchase or
subscribe to common shares issued by the Company
- --------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 701820640
- --------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 23-Mar-2009
Ticker:
ISIN: BRNATUACNOR6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
1. Receive the administrators accounts, to examine, Mgmt For For
discuss and vote on the administrations report
the financial statements and the accounting
statements accompanied by the Independent Auditors
report regarding the FYE 31 DEC 2008
2. Approve the proposal for the capital budget Mgmt For For
for the year 2009 the allocation of the net
profit from FYE 31 DEC 2008 and to ratify the
early distributions of dividends and interim
interest on net equity
3. Elect the Members of the Company's Board of Mgmt Abstain Against
Directors
4. Approve to set the aggregate remuneration of Mgmt For For
the Managers of the Company to be paid before
the AGM in which shareholders of the Company
vote concerning the financial statements for
the FYE 31 DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
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
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
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 Take 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 Take No Action
2. Approve to release the Members of the Board Mgmt Take No Action
of Directors and the Management
3. Approve the appropriation of profits resulting Mgmt Take 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 Take No Action
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt Take No Action
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt Take No Action
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Mgmt Take No Action
the Share Buy-back Programme launched on 24
AUG 2007 and reduce the share capital by CHF
18,000,000
- --------------------------------------------------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 933065662
- --------------------------------------------------------------------------------------------------------------------------
Security: 647581107
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: EDU
ISIN: US6475811070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
AMENDMENTS TO THE COMPANY'S 2006 SHARE INCENTIVE
PLAN.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE APPOINTMENT OF JOHN ZHUANG YANG AS AN INDEPENDENT
DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701990954
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE 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, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933090691
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF THE PAR VALUE OF THE SHARES
IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
DAVID W. WILLIAMS Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER
TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS
OF THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED
OR CONDITIONAL SHARE CAPITAL
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 701803579
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
. Non-Voting
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the Meeting Mgmt For For
2. Matters of order for the Meeting Mgmt For For
3. Election of the persons to confirm the minutes Mgmt For For
and to verify the counting of votes
4. Recording the legal convening of the Meeting Mgmt For For
and quorum
5. Recording the attendance at the Meeting and Mgmt For For
adoption of the list of votes
6. Presentation of the Annual Accounts 2008, the Mgmt For For
report of the Board of Directors and the Auditor's
report for the year 2008 - Review by the CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend;
the board proposes to the AGM a dividend of
EUR 0.40 per share for the fiscal year 2008;
the dividend will be paid to shareholders registered
in the register of shareholders held by Finnish
Central Securities Depository Ltd on the record
date, April 28, 2009; the board proposes that
the dividend be paid on or about May 13, 2009
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the members Mgmt For For
of the Board of Directors; the Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the members of the board to be elected at the
AGM for the term until the close of the AGM
in 2010 be unchanged from 2008 as follows:
EUR 440,000 for the Chairman, EUR 150,000 for
the Vice Chairman, and EUR 130,000 for each
Member; in addition, the Committee proposes
that the Chairman of the Audit Committee and
Chairman of the Personnel Committee will each
receive an additional annual fee of EUR 25,000,
and other Members of the Audit Committee an
additional annual fee of EUR 10,000 each; the
Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market
11. Resolution on the number of Members of the Board Mgmt For For
of Directors; the Board's Corporate Governance
and Nomination Committee proposes to the AGM
that the number of Board Members be eleven
12. Election of Members of the Board of Directors; Mgmt For For
the Board's Corporate Governance and Nomination
Committee proposes to the AGM that all current
Board members be re-elected for the term until
the close of the AGM in 2010; Georg Ehrn-rooth,
Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila,
Marjorie Scardino, Risto Siilasmaa and Keijo
Suil; the committee also proposes that Isabel
Marey-Semper be elected as new member of the
Board for the same term; Ms. Marey-Semper is
Chief Financial Officer, EVP responsible for
Strategy at PSA Peugeot Citroen; with PhD in
neuropharmacology and MBA as educational background,
she has a diverse working experience, including
Chief Operating Officer of the Intellectual
Property and Licensing Business Units of Thomson
and Vice President, Corporate Planning of Saint-Gobain
13. Resolution on the remuneration of the Auditor; Mgmt For For
the Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the Auditor's
invoice, and in compliance with the purchase
policy approved by the Audit Committee
14. Election of Auditor; The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2009
15. Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares; the
board proposes that the AGM authorize the board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity; repurchases will reduce
funds available for distribution of profits;
the shares may be repurchased in order to develop
the capital structure of the Company, to finance
or carry out acquisitions or other arrangements,
to settle the Company's equity-based incentive
plans, to be transferred for other purposes,
or to be cancelled; the shares can be repurchased
either: a] through a tender offer made to all
the shareholders on equal terms; or b] through
public trading and on such stock exchanges
the rules of which allow the purchases; in
this case the shares would be repurchased in
another proportion than that of the current
shareholders; it is proposed that the authorization
be effective until June 30, 2010 and the authorization
is proposed to terminate the authorization
resolved by the AGM on May 08, 2008
16. Closing of the Meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's oral report Non-Voting
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2008
3. Approve the remuneration of the Board of Directors Mgmt For For
4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For
each Novo Nordisk B share of DKK 1 and for
each Novo Nordisk A share of DKK 1, and that
no dividend will be paid on the Company's holding
of own shares
5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For
Board of Directors
5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt For For
Board of Directors
5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt For For
Board of Directors
5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For
the Board of Directors
5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt For For
of the Board of Directors
5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For
the Board of Directors
5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For
Board of Directors
6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
7.1 Approve to reduce the Company's B share capital Mgmt For For
from DKK 526,512,800 to DKK 512,512,800 by
cancellation of 14,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 14,000,000,
equal to 2.2% of the total share capital, after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 620,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
512,512,800
7.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, CF. Article
48 of the Danish Public Limited Companies Act
7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For
as specified
7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For
as specified
7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For
as specified
7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt For For
of Association as specified
Miscellaneous Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932992464
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 APPROVE AN INCREASE TO 22,300,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 701739510
- --------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 24-Nov-2008
Ticker:
ISIN: BRPETRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
I. Approve the protocol and justification of merger, Mgmt For For
dated 02 OCT 2008, entered into between Petrobras,
as the Company carrying out the merger, and
17 De Maio Participacoes S.A, as the Company
being merged, together with the respective
pertinent documents, and approval of the transaction
of merger of 17 De Maio Participacoes S.A
II. Appoint a specialized Company for the purpose Mgmt For For
of valuation and approve the respective valuation
report, in accordance with the terms of paragraphs
1st and 3rd of Article 227 of Law 6404/76
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO Agenda Number: 701849739
- --------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: BRPETRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. Receive the Board of Directors annual report, Mgmt For For
financial statements and the finance committee
report relating to FY of 2008
II. Approve the budget of capital, relative to the Mgmt For For
exercise 2009
III. Approve the destination of the YE results of Mgmt For For
2008
IV. Elect the Members of the Board of Directors Mgmt Abstain Against
V. Elect the President of the Board of Directors Mgmt Abstain Against
VI. Elect the Members of the Finance Committee and Mgmt Abstain Against
respective substitutes
VII. Approve to set the remuneration of the Directors Mgmt For For
and the full Members of the Finance Committee
as well as their share in profits, in the manner
provided by Articles 41 and 56 of the Company
Bylaws
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701727490
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 23-Oct-2008
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend the Stock Option Plan for the shares of Mgmt For For
Redecard S.A
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831302
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to decide concerning retaining Mr. Joaquim Mgmt For For
Francisco De Castro Neto in his position as
Chairperson of the Board of Directors, until
the end of the term of office for which he
was elected, considering the age limit that
is dealt with in Article 13, 8 of the Corporate
Bylaws
2. Elect the members of the Board of Director's Mgmt For For
designated in the meetings of the Board of
Directors held on 24 APR 2008, and 23 SEP 2008
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831314
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to examine and vote up on the Board Mgmt For For
of Directors annual report, the financial statements
and Independent Auditors and finance committee
report relating to FYE 31 DEC 2008
2. Approve the capital budget and the allocation Mgmt For For
of the net profits from the FY
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors, the Independent Auditors
and the Directors
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701908381
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Amend the Articles regarding creation of statutory Mgmt For For
Earnings reserve
2. Amend the Articles regarding the require that Mgmt For For
financial transactions be approved by Board
3. Amend the Articles 3 ,6 ,7 ,8 ,9 ,11 ,12, 13 Mgmt For For
,14, 16 , 22 and 30
4. Amend the Articles regarding the Executive Officer Mgmt For For
Board
5. Approve to delete Sub-Section 5 of Article 27, Mgmt For For
Article 31, and Article 43
- --------------------------------------------------------------------------------------------------------------------------
REDECARD SA, SAO PAULO Agenda Number: 701696645
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 17-Sep-2008
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve to transfer the Company headquarters Mgmt For For
to the municipality of Barueri, state of Sao
Paulo
2. Approve the inclusion of Jornal Cidade De Barueri Mgmt For For
among the newspapers used by the Company for
publications required under law number 6404/76
3. Amend the Article 2nd of the Corporate By-laws Mgmt For For
as a result of the change in the address of
the Company headquarters
4. Approve the consolidation of the Corporate By-laws Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701818013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Elect the External Director Mgmt For For
3. Elect the Internal Director Mgmt For For
4. Elect the Audit Committee Member Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 701762343
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 28-Nov-2008
Ticker:
ISIN: ZAE000006896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For For
of the Company and of the Sasol Group for the
YE 30 JUN 2008, together with the reports of
the Directors and Auditors
2..1 Re-elect Mr. LPA. Davies as a Director, who Mgmt For For
retires in terms of Articles 75(d) and 75(e)
of the Company's Articles of Association
2.2 Re-elect Mr. AM. Mokaba as a Director, who retires Mgmt For For
in terms of Articles 75(d) and 75(e) of the
Company's Articles of Association
2.3 Re-elect Mr. TH. Nyasulu as a Director, who Mgmt For For
retires in terms of Articles 75(d) and 75(e)
of the Company's Articles of Association
2.4 Re-elect Mr. KC. Ramon as a Director, who retires Mgmt For For
in terms of Articles 75(d) and 75(e) of the
Company's Articles of Association
3.1 Re-elect Mr. BP. Connellan as a Director, who Mgmt For For
retires in terms of Article 75(i) of the Company's
Articles of Association
3.2 Re-elect Mr. MSV Gantsho as a Director, who Mgmt For For
retires in terms of Article 75(i) of the Company's
Articles of Association
3.3 Re-elect Mr. A. Jain as a Director, who retires Mgmt For For
in terms of Article 75(i) of the Company's
Articles of Association
3.4 Re-elect Mr. JE. Schrempp as a Director, who Mgmt For For
retires in terms of Article 75(i) of the Company's
Articles of Association
4. Re-appoint KPMG Inc as the Auditor Mgmt For For
5.S.1 Approve the existing Article 160 of the Company's Mgmt For For
Articles of Association is deleted in its entirety
and replaced with the rights, privileges and
conditions as specified
6.S.2 Authorize the Directors of the Company, or a Mgmt For For
Subcommittee of Directors, by way of a specific
approval in terms of section 85(2) of the Companies
Act, 1973, as amended [the Act, the Listings
Requirements of the JSE, as amended, [the Listings
Requirements] and Article 36(a) of the Company's
Articles of Association; approve the purchase
of 31,500,000 ordinary shares of no par value
in the issued ordinary share capital of the
Company from Sasol Investment Company [Proprietary]
Limited, funded out of its reserves to the
extent possible, at the closing price of a
Sasol ordinary share on the day preceding the
day on which the Directors, or a Subcommittee
of Directors, approve said repurchase
7.S.3 Authorize the Directors of the Company in terms Mgmt For For
of the authority granted in Article 36(a) of
the Articles of Association of the Company,
to approve the purchase by the company, or
by any of its subsidiaries, of the Company's
ordinary shares, subject to the provisions
of the Act, and subject to the Listings Requirements,
provided that: any repurchases of shares in
terms of this authority be effected through
the order book operated by the JSE trading
system and done without any prior understanding
or arrangement between the Company and the
counter-party, such repurchases being effected
by only one appointed agent of the Company
at any point in time and may only be effected
if after the repurchase the Company still complies
with the minimum spread requirements of the
JSE; the general authority shall be limited
to a maximum of 4% of the Company's issued
share capital of the shares in the applicable
class at the time that the authority is granted
and such repurchase by the Company, or any
of its subsidiaries shall not, in aggregate
in any FY, exceed 20% of the Company s issued
share capital of the shares in the applicable
class; d) any acquisition must not be made
at a price more than 10% above the weighted
average of the market value of the share for
the 5 business days immediately preceding the
date of such acquisition; the repurchase of
shares may not be effected during a prohibited
period unless such a purchase is in accordance
with the Listings Requirements; such details
as may be required in terms of the Listings
Requirements of the JSE are announced when
the Company or its subsidiaries have cumulatively
repurchased 3% of the shares in issue at the
time the authority was given; and the general
authority may be varied or revoked by special
resolution, prior to the next AGM of the Company;
[Authority expires the earlier of the next
AGM of the Company, or 15 months]
8.O.1 Approve to revise the annual emoluments payable Mgmt For For
by the Company or subsidiaries of the Company
[as specified] to the Non-Executive Directors
of the Company with effect from 01 JUL 2008
as specified
9.O.2 Authorize any Director or the Secretary of the Mgmt For For
Company or Committee of the Board to do all
such things and sign all such documents as
are necessary to give effect to Special Resolutions
Number 1, 2 and 3
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 932977537
- --------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Annual
Meeting Date: 08-Dec-2008
Ticker: SNDA
ISIN: US81941Q2030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO Mgmt For For
CHEN
1B ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN Mgmt For For
CHEN
1C ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN Mgmt For For
LUO
1D ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG Mgmt For For
HUANG
1E ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU Mgmt For For
XIONG
1F ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO Mgmt For For
WU
1G ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO Mgmt For For
TAN
1H ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE Mgmt For For
WU
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 42.32 US Cents per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For
Director
5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt For For
Director
6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For
Director
7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt For For
Director
8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt For For
Director
9. Elect Mr. Steve Bertamini who was appointed Mgmt For For
as an Executive Director
10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For
as an Non-Executive Director
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
12. Approve to set the Auditors' fees Mgmt For For
13. Authorize the Company and its Subsidiaries to Mgmt For For
make EU Political Donations to Political Parties
or Independent Election Candidates, to Political
Organizations Other than Political Parties
and Incur EU Political Expenditure up to GBP
100,000
14. Approve to increase the authorized share capital Mgmt For For
15. Authorize the Board to issue equity with Rights Mgmt For For
up to GBP 316,162,105.50 [Relevant Authorities
and Share Dividend Scheme] and additional amount
of GBP 632,324,211 [Rights Issue] after deducting
any securities issued under the relevant authorities
and Share Dividend Scheme
16. Approve to extend the Directors' authority to Mgmt For For
issue equity with pre-emptive rights up to
aggregate nominal amount of USD 189,697,263
pursuant to Paragraph A of Resolution 15 to
include the shares repurchased by the Company
under authority granted by Resolution 18
S.17 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 47,424,315.50
s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For
shares for market purchase
s.19 Grant authority to buyback for market purchase Mgmt For For
of 477,500 Preference Shares of 5.00 US Cents
and 195,285,000 Preference Shares of GBP 1.00
s.20 Adopt the new Articles of Association Mgmt For For
s.21 Approve to call a general meeting other than Mgmt For For
AGM on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 701857433
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 525733, 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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 545665 DUE TO RECEIPT OF ADDTIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report including annual financial Mgmt Take No Action
statements, the compensation report and the
group consolidated financial statements for
the year 2008
2. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Executive Committee
3. Approve to reduce the share capital by cancellation Mgmt Take No Action
of repurchased shares
4. Approve the appropriation of the balance sheet Mgmt Take No Action
profit 2008 and dividend decision
5.1 Re-elect Mr. Peggy Bruzelius as a Director for Mgmt Take No Action
a term of 3 years
5.2 Re-elect Mr. Pierre Landolt as a Director for Mgmt Take No Action
a term of 3 years
5.3 Re-elect Mr. Juerg Witmer as a Director for Mgmt Take No Action
a term of 3 years
5.4 Elect Mr. Stefan Borgas as a Director for a Mgmt Take No Action
term of 3 years
5.5 Elect Mr. David Lawrence as a Director for a Mgmt Take No Action
term of 3 years
6. Elect the Auditors Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 701938601
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 10-Jun-2009
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 554580 DUE TO RECEIPT OF DIRECTORS NAME.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Call meeting to order Non-Voting
1. Chairman's Address Mgmt For For
2.1 To report the business of 2008 Non-Voting
2.2 Audit Committee's review report Non-Voting
2.3 To report the implementation of shares buyback Non-Voting
2.4 To report TSMC's Merger of its 100% owned subsidiary Non-Voting
- Hsin Ruey Investment Co. Ltd
3.1 Approve to accept the 2008 business report and Mgmt For For
financial statements
3.2 Approve the proposal for distribution of 2008 Mgmt For For
profits
3.3 Approve the capitalization of 2008 dividends, Mgmt For For
2008 employee profit sharing, and capital surplus
3.4.A Approve to revise the procedures for lending Mgmt For For
funds to other parties
3.4.B Approve to revise the procedures for endorsement Mgmt For For
and guarantee
4.1 Elect Mr. Morris Chang as a Chairman Mgmt Abstain Against
4.2 Elect Mr. F.C. Tseng as a Vice Chairman Mgmt Abstain Against
4.3 Elect Mr. Rick Tsai as a Director Mgmt Abstain Against
4.4 Elect Mr. Yuan Tain-Jy-Chen as a Director, Representative Mgmt Abstain Against
of National Development Fund, Executive
4.5 Elect Sir. Peter Leahy Bonfield as an Independent Mgmt Abstain Against
Director
4.6 Elect Mr. Stan Shih as an Independent Director Mgmt Abstain Against
4.7 Elect Mr. Carleton Sneed Florina as an Independent Mgmt Abstain Against
Director
4.8 Elect Mr. Thomas J. Engibous as an Independent Mgmt Abstain Against
Director
5. Other business and special motion Non-Voting
6. Meeting adjourned Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 701867472
- --------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: FR0000131708
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors' report, the Company's financial
statements for the year 2008, as presented,
showing income of EUR 250,881,144.87
O.2 Acknowledge the distributable income of EUR Mgmt For For
250,811,144.87 allocated as follows: global
dividend: EUR 127,501,704.00, the remaining
balance of the retained earnings consequently,
the shareholders will receive a net dividend
of EUR 1.20 per share, and will entitle to
the 40% deduction provided by the French general
tax code. This dividend will be paid on 12
MAY 2009 in the event that the company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
as required by law, it is reminded that, for
the last three financial years, the dividends
paid, were as follows: EUR 1.20 for FY 2007,
EUR 2.10 and 1.05 for FY 2006, EUR 0.92 for
2005
O.3 Receive the reports of the Board of Directors Mgmt For For
and of the Auditors, the consolidated financial
statements for the said financial year, in
the form presented to the meeting
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles l.225-38 ET
SEQ of the French commercial code, acknowledges
the conclusions of this report and the agreement
entered into and the commitments authorized
during the 2009 FY referred to therein
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles L225-38 ET
SEQ. the French commercial code, acknowledges
the conclusions of this report and approve
the agreement entered into during the 2008
FY referred to therein
O.6 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article l.225-38 ET
SEQ. of the French commercial code, acknowledges
the conclusions of this report and the agreement
previously entered into and which remained
in force in 2008 referred to therein
O.7 Approve to renew the appointment of Mr. Jean-Pierre Mgmt For For
Lamoure as a Director for a 4-year period
O.8 Approve to renew the appointment Mr. Daniel Mgmt For For
Lebegue as a Director for a 4-year period
O.9 Approve to renew the appointment Mr. Bruno Weymuller Mgmt For For
as a Director for a 4-year period
O.10 Appoint Mr. Gerard Hauser for a 4-year period Mgmt For For
O.11 Appoint Mr. Marwan Lahoud as a Director for Mgmt For For
a 4-year period
O.12 Appoints Mr. Joseph Rinaldi as Director for Mgmt For For
a 4-year period
O.13 Approve the shareholders' meeting to resolves Mgmt For For
toward total annual fees of EUR 440,000.00
to the Board of Directors
O.14 Authorizes the Board of Directors, one or more Mgmt For For
occasions, to trade in the Company's shares
on the stock market subject to the conditions
described below: maximum purchase price: EUR
60.00, maximum number of shares to be acquired:
10% of the share capital this authorization
is given for an 18-month period the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities this delegation
of powers supersedes any and all earlier delegations
to the same effect and the one granted by the
ordinary shareholders' meeting of 06 MAY 2008
in its resolution 7
E.15 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum amount of EUR 37,500,000.00,
by issuance, with preferred subscription rights
maintained of shares or any securities giving
access to the share capital the shareholders'
meeting also delegates to the Board of Directors
the necessary powers to issue securities giving
right to the allocation of debt securities
the overall amount of debt securities giving
access to the share capital or giving right
to the allocation of debt securities which
may be issued shall not exceed EUR 2,500,000,000.00
this authorization is granted for a 26-month
period the shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities this delegation supersedes the
delegation granted by the extraordinary shareholders'
meeting of 27 APR 2007 in its resolution 20
E.16 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum amount of EUR 12,000,000.00,
by issuance by way of a public offering or
an offer governed by paragraph ii of Article
l. 411-2 of the monetary and financial code,
with cancellation of the preferred subscription
rights of shares or any securities giving access
to the share capital this amount shall count
against the ceiling of EUR 37,500,000.00 set
forth in resolution 15 the shareholders' meeting
also delegates to the Board of Directors the
necessary powers to issue securities giving
right to the allocation of debt securities
the overall amount of debt securities giving
access to the share capital or giving right
to the allocation of debt securities which
may be issued shall not exceed EUR 2,5500,000,000.00
this amount shall count against the ceiling
of EUR 2,500,000,000.00 set forth in resolution
15 the securities may be issued in consideration
for securities tendered in a public exchange
offer initiated by the company concerning the
shares of another Company this authorization
is granted in the limit and in accordance with
Article l.225-148 of the French commercial
code this authorization is granted for a 26-month
period; it supersedes the delegation granted
by the extraordinary shareholders' meeting
of 27 APR 2007 in its resolution 21 the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.17 Authorizes the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in favour of employees of French or foreign
companies and related companies who are members
of a company savings plant his delegations
given for a 26-month period and for a nominal
amount that shall not exceed 2 per cent of
the share capital the amount of the capital
increases which may be carried out by the virtue
of the present delegation shall count against
the ceiling of EUR 37,500,000.00 set forth
in resolution 15 the shareholders' meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
shall necessary formalities the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserve to one tenth of the new capital
after each increase this delegation supersedes
the delegation granted by the extraordinary
shareholders' meeting of 27 APR 2007 in its
resolution 25
E.18 Authorizes the Board of Directors to grant, Mgmt For For
for free, on one or more occasions, existing
shares, in favour of the employees of the Company
technip, and employees and corporate officers
of related companies; they may not represent
more than 1% of the share capital the present
delegation is given for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization of powers supersedes any
and all earlier authorizations to the same
effect
E.19 Adopt the resolution 18 of the present meeting, Mgmt For For
the shareholders' meeting authorizes the Board
of Directors to grant, for free, on one or
more occasions, existing shares, in favour
of the Board of Directors' chairman and the
general manager of the Company, corporate officer
of the company. they may not represent more
than 0.03% of the share capital the present
delegation is given for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes any and all earlier
authorizations to the same effect
E.20 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions, to the employees
and corporate officers of the company and 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 1% of the share capital
the present authorization is granted for a
24-month period the shareholders' meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.21 Adopt the resolution 20 of the present meeting, Mgmt For For
authorize the Board of Directors to grant,
in one or more transactions, to the chairman
of the Board of Directors and, or the general
manager, corporate officer of the Company,
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 0.10 % of the capital the present authorization
is granted for a 24-month period; it supersedes
any and all earlier delegations to the same
effect the shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities
O.22 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings publications and other
formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
TENCENT HLDGS LTD Agenda Number: 701922999
- --------------------------------------------------------------------------------------------------------------------------
Security: G87572122
Meeting Type: EGM
Meeting Date: 13-May-2009
Ticker:
ISIN: KYG875721220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
1. Approve and adopt, conditional upon the Listing Mgmt For For
Committee of The Stock Exchange of Hong Kong
Limited granting the listing of and permission
to deal in the shares of the Company, representing
2% of the issued share capital of the Company
as at the date of passing this resolution,
to be issued pursuant to the exercise of any
options granted under the 2009 Share Option
Scheme [as specified], the rules of the new
share option scheme [2009 Share Option Scheme]
of the Company as an additional Share Option
Scheme of the Company; and authorize the Directors
of the Company at their absolute discretion,
to grant options thereunder and to allot and
issue shares of the Company pursuant to the
exercise of such option
2. Amend Paragraph 3 of the share award scheme Mgmt For For
of the Company adopted on 13 DEC 2007 as specified
- --------------------------------------------------------------------------------------------------------------------------
TENCENT HLDGS LTD Agenda Number: 701923941
- --------------------------------------------------------------------------------------------------------------------------
Security: G87572122
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: KYG875721220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 555648 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE ''IN FAVOR'' OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2008
2.I Declare a final dividend Mgmt For For
2.II Declare a special dividend Mgmt For For
3.I.a Re-elect Mr. Iain Ferguson Bruce as a Director Mgmt Abstain Against
3.I.b Re-elect Mr. Ian Charles Stone as a Director Mgmt Abstain Against
3.II Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company, to allot, Mgmt For For
issue and dispose of additional shares in the
Company and to make or grant offers, agreements,
options or warrants which would or might require
the exercise of such powers, during and after
the relevant period, the aggregate nominal
value of share capital allotted or agreed [whether
pursuant to an option or otherwise] by the
Directors of the Company pursuant to the mandate
in this resolution, otherwise than pursuant
to: i) a Rights Issue, or ii) any Option Scheme
or similar arrangement for the time being adopted
for the grant or issue to the officers and/or
employees of the Company and/or any of its
subsidiaries of shares or rights to acquire
shares of the Company or iii) any scrip dividend
or similar arrangement pursuant to the Articles
of Association of the Company from time to
time, shall not exceed 20% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this Resolution
and the said mandate shall be limited accordingly;
[Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or by Law to be held]
6. Authorize the Directors of the Company, to purchase Mgmt For For
or otherwise acquire shares of HKD 0.0001 each
in the capital of the Company in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of shares so purchased or otherwise acquired
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of this resolution; and
[Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or by law to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, the aggregate nominal amount of the
shares which are purchased or otherwise acquired
by the Company pursuant to Resolution 6 be
added to the aggregate nominal amount of the
shares which may be issued pursuant to Resolution
5
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 701907050
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CH0012255144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559363 DUE TO CHANGE IN VOTING STATUS AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 510411, 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 Approve the 2008 annual report of the Board Mgmt Take No Action
of Directors
1.2 Approve the 2008 financial statements [Balance Mgmt Take No Action
Sheet, Income Statement and Notes] and 2008
consolidated financial statements
1.3 Approve the Statutory Auditors' Report Mgmt Take No Action
1.4 Approve the reports and the financial statements Mgmt Take No Action
2. Grant discharge to all Members of the Board Mgmt Take No Action
of Directors for the FY 2008
3. Approve the appropriation of the net income Mgmt Take No Action
as specified [the Group intends not to pay
a dividend to the subsidiaries of which it
is a 100% owner]
4. Appoint PricewaterhouseCoopers Ltd for another Mgmt Take No Action
period of one year as Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701919194
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 15-May-2009
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 519433 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 2.28 per share
O.4 Approve the Special Auditors' report presenting Mgmt For For
ongoing related party transactions
O.5 Approve transaction with Mr. Thierry Desmarest Mgmt For For
O.6 Approve transaction with Mr. Christophe De Margerie Mgmt For For
O.7 Authorize to repurchase of up to 10% of issued Mgmt For For
share capital
O.8 Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt Against Against
O.10 Re-elect Mr. Bertrand Collomb as a Director Mgmt For For
O.11 Re-elect Mr. Christophe De Margerie as a Director Mgmt For For
O.12 Re-elect Mr. Michel Pebereau as a Director Mgmt Against Against
O.13 Elect Mr. Patrick Artus as a Director Mgmt For For
E.14 Amend the Article 12 of the Bylaws regarding Mgmt For For
age limit for the Chairman
A. Approve the statutory modification to advertise Mgmt Against Against
individual allocations of stock options and
free shares as provided by law
B. Approve the statutory modification relating Mgmt Against Against
to a new procedure for appointing the employee
shareholder in order to enhance its representativeness
and independence
C. Grant authority to freely allocate the Company's Mgmt Against Against
shares to all the employees of the group
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
VIVO PARTICIPACOES SA, SAO PAULO Agenda Number: 701842608
- --------------------------------------------------------------------------------------------------------------------------
Security: P9810G116
Meeting Type: AGM
Meeting Date: 19-Mar-2009
Ticker:
ISIN: BRVIVOACNPR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 536680 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER Non-Voting
MUST INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM
IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU.
A. Approve to take knowledge of the Directors accounts, Mgmt For For
to examine, discuss and vote the Company's
consolidated financial statement for the FYE
31 DEC 2008
B. Approve the allocation of the result of the Mgmt For For
FYE on DEC 2008 and on the distribution of
dividends, as well as a capital budget proposal
drawn up for the purposes of Article 196 of
Law Number 6404 76
C. Elect the Members of the Board of Directors Mgmt Abstain Against
D. Elect the Members of the Finance Committee Mgmt Abstain Against
E. Approve to set the total annual payment for Mgmt For For
the Members of the Board of Directors and the
individual payment for the Members of the Finance
Committee
- --------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665739
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 MAR 2008
2. Declare a final dividend of US 51 cents per Mgmt For For
share in respect of the YE 31 MAR 2008
3.A Re-elect Mr. Michael Tien Puk Sun as a Director Mgmt For For
3.B Re-elect Dr. Patrick Wang Shui Chung as a Director Mgmt For For
3.C Approve to fix the remuneration of the Directors Mgmt For For
as totaling USD 140,000 and such that each
Director is entitled to USD 20,000 per annum
for the year ending 31 MAR 2009 pro rata to
their length of service during the year
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
ordinary shares of USD 0.05 each in the share
capital of the Company on The Stock Exchange
of Hong Kong Limited [Hong Kong Stock Exchange],
subject to and in accordance with all applicable
Laws and the provisions of, and in the manner
specified in, the Rules Governing the Listing
of Securities on the Hong Kong Stock Exchange,
provided that the aggregate nominal amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of the AGM at which this
resolution is passed; [Authority expires the
earlier of the conclusion of the next AGM of
the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
6. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional unissued shares
in the capital of the Company and to make or
grant offers, agreements and/or options, including
warrants to subscribe for shares and other
rights of subscription for or conversion into
shares, which might require the exercise of
such powers, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the AGM
of the Company at which this resolution is
passed, pursuant to: i) a rights issue; or
(ii) any scrip dividend scheme or similar arrangements
implemented in accordance with the Company's
Bye-Laws; or iii) the exercise of options granted
under any share option scheme or similar arrangement
adopted by the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5, to extend the general mandate granted to
the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by adding
to the aggregate nominal amount share capital
of the Company which may be allotted or agreed
to be conditionally or unconditionally allotted
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
this resolution
8. Approve, with respect to the Share Option Scheme Mgmt For For
[the Share option Scheme 2001] adopted by the
Company on 10 AUG 2001, to refresh the limit
[the Scheme Mandate Limit] on the amount of
the shares of USD 0.05 each in the capital
of the Company [Shares] which may be issued
upon the exercise of the options to be granted
under the Share Option Scheme 2001 such that
[i] the total number of the Shares which may
be issued upon the exercise of all options
to be granted under the Share Option Scheme
2001 with the Scheme Mandate Limit as refreshed
hereunder and under any other share option
schemes of the Company shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue on the date
of the passing of this resolution; and [ii]
options shall be granted under the Share Option
Scheme 2001, and the Share Option Scheme 2001
shall operate and take effect, on the basis
of the refreshed Scheme Mandate Limit as approved
by this resolution; and [iii] the options previously
granted under the Share Option Scheme 2001
and other share options schemes of the Company
[including any options outstanding, cancelled,
lapsed or exercised in accordance with the
terms of the Share Option Scheme 2001 or any
other share option schemes of the Company]
shall not be counted for the purpose of calculating
the Scheme Mandate Limit as refreshed hereby;
and authorize the Director of the Company to
take any step as he may consider to be necessary,
desirable or expedient in connection with the
refreshment of the Scheme Mandate Limit and
to grant options to subscribe for Shares up
to the refreshed Scheme Mandate Limit under
the Share Option Scheme 2001 and to exercise
all powers of the Company to allot, issue and
deal with shares of the Company pursuant to
the exercise of such options
- --------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665741
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: SGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the voluntary cancellation of the listing Mgmt For For
of the ordinary shares of USD 0.05 each in
the capital of VTech Holdings Limited [the
'Company'] on the list maintained by the Financial
Services Authority for the purpose of Part
VI of The Financial Services and Markets Act
2000 [the 'Official List'] and from trading
on the London Stock Exchange Plc Market for
listed securities under Rule 5.2.4 of the rules
laid down by the UK Listing Authority relating
to admission to the Official List pursuant
to Section 73A(2) of The Financial Services
and Markets Act 2000; and authorize any Director
or the Company Secretary of the Company from
time to time, as he considers necessary, desirable
or expedient to give effect to the above resolution:
to execute for and on behalf of the Company
all documents, instruments, certificates, notices
or agreements as may be contemplated or required
in respect of the matters contemplated by the
above resolution; and to do all such other
acts, matters or things for and on behalf of
the Company, as may seem necessary or desirable
to perfect, give effect to or implement any
of the said documents or the said matters
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 701814988
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: OGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Board of Directors Mgmt For For
2. Receive the report of the Chief Executive Officer Mgmt For For
3. Receive the report of the Audit and Corporate Mgmt For For
Practices Committees
4. Approve the financial information document for Mgmt For For
the FY running from 01 JAN to 31 DEC 2008
5. Receive the report on the situation of the fund Mgmt For For
for the repurchase of shares and approve the
amount of MXN 8,000,000,000.00 for the repurchase
of shares in 2009
6. Approve the plan to cancel 69,940,100 shares Mgmt For For
of the Company that are currently shares in
treasury resulting from the repurchase of shares
7. Approve the plan for the allocation of results Mgmt For For
8. Approve the plan to pay a cash dividend, with Mgmt For For
a charge against the retained profits account
of the Company [cufin], in the amount of MXN
0.61 per share, against coupon 47
9. Amend the Article 5 of the Corporate Bylaws Mgmt Abstain Against
to reflect the paying-in of the minimum Fixed
Capital
10. Approve the report concerning the fulfillment Mgmt For For
of the tax obligations
11. Approve the report concerning the Share Plan Mgmt For For
for Staff
12. Approve the report from the Wal-Mart De Mexico Mgmt For For
Foundation
13. Ratify the activities of the Board of Directors Mgmt For For
during the FY running from 01 JAN to 31 DEC
2008
14. Approve to nominate or ratify the Members of Mgmt For For
the Board of Directors
15. Approve to nominate or ratify the Chairpersons Mgmt For For
of the Audit and Corporate Practices Committees
16. Approve to state the agenda of the general meeting Mgmt For For
that is held
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933044783
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
RIGHTS PLAN (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For
REFORM PRINCIPLES (PAGE 31 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 33 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701870203
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CNE100000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for 2008
2. Approve the report of the Independent Directors Mgmt For For
for 2008
3. Approve the report of the Supervisory Committee Mgmt For For
of the Company for 2008
4. Approve the consolidated audited financial statements Mgmt For For
for the YE 31 DEC 2008
5. Approve the Company's 2008 annual report and Mgmt For For
its summary report
6. Approve the profit distribution proposal of Mgmt For For
the Company for the YE 31 DEC 2008
7. Approve the remunerations of the Directors, Mgmt For For
the Supervisors and the Senior Management of
the Company for the YE 31 DEC 2008
8. Reappoint Ernst & Young Hua Ming and Ernst & Mgmt For For
Young as the Company's Domestic and International
Auditors respectively for the YE 31 DEC 2009
and authorize the Board of Directors to determine
their remuneration
9. Amend the Articles 1, 2, 3, 4, 5, 6, 7, 8, 9, Mgmt For For
10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31,
32, 33, 34, 35, 36, 37, 38, 39, 40 and 41 of
the Articles of the Association of the Company
for the Independent Directors as specified
S.10 Amend the Articles 11, 25, 65, 67, 110, 111, Mgmt For For
112, 164, 74, 195, 179, 156 and 180 of the
Articles of the Association of the Company
as specified and such amendments shall take
effect conditional upon obtaining any approval,
endorsement or registration as may be necessary
from the relevant authorities; and authorize
the Board of Directors to deal with in behalf
of the Company the relevant application, approval,
registration, filing procedures and other related
issues arising from the amendments of the Articles
of Association
Calamos Global Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 701903684
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559593 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting
BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR MORE DETAILS. THANK YOU.
1. Receive the annual report and consolidated financial Non-Voting
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt Take No Action
financial statements, and the annual financial
statements for 2008
2.2 Receive the remuneration report [as per pages Mgmt Take No Action
49 55 of the annual report]
3. Grant discharge to the Board of Directors and Mgmt Take No Action
the Management
4. Approve to release CHF 650,000,000 of the legal Mgmt Take No Action
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd's authorized share Mgmt Take No Action
capital in an amount not to exceed CHF 404,000,000,
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with
a new Article 4ter
6. Approve: to reduce the share capital of CHF Mgmt Take No Action
4,692,041,526.70 by CHF 1,114,940,560.80 to
CHF 3,577,100,965.90 by way of reducing the
nominal value of the registered shares from
CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
the nominal value reduction amount for repayment
to the shareholders; b) to confirm as a result
of the report of the auditors, that the claims
of the creditors are fully covered notwithstanding
the capital reduction; c) to amend Article
4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the
date of the entry of the capital reduction
in the commercial register Article 4 Paragraph
1; the share capital of the Company is CHF
3,577,100,965.90 and is divided into 2,322,792,835
fully paid registered shares; each share has
a par value of CHF 1.54; and d) to amend Article
4bis Paragraphs.1 and 4, and Article 4ter Paragraph
1 of the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54, as per the date of the entry of
the capital reduction in the commercial register
7. Approve to modify the By-laws according to the Mgmt Take No Action
reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt Take No Action
of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt Take No Action
of Directors
8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt Take No Action
Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt Take No Action
the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt Take No Action
Board of Directors
8.6 Elect Mr. Michael Treschow as a Member of the Mgmt Take No Action
Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt Take No Action
of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt Take No Action
Board of Directors
9. Elect Ernst & Young AG as the Auditors for FY Mgmt Take No Action
2009
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933026406
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: AG
ISIN: US0010841023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
GERALD L. SHAHEEN Mgmt For For
HENDRIKUS VISSER Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933029147
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932930161
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 05-Aug-2008
Ticker: ATK
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt Withheld Against
MARTIN C. FAGA Mgmt Withheld Against
RONALD R. FOGLEMAN Mgmt Withheld Against
CYNTHIA L. LESHER Mgmt Withheld Against
DOUGLAS L. MAINE Mgmt Withheld Against
ROMAN MARTINEZ IV Mgmt Withheld Against
DANIEL J. MURPHY Mgmt Withheld Against
MARK H. RONALD Mgmt Withheld Against
MICHAEL T. SMITH Mgmt Withheld Against
WILLIAM G. VAN DYKE Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Abstain Against
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Abstain Against
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000
04 STOCKHOLDER PROPOSAL - HEALTH CARE REFORM PRINCIPLES Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701959984
- --------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 23-Jun-2009
Ticker:
ISIN: FR0010220475
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Management report of the Board of Directors Non-Voting
Report of the Statutory Auditors on the annual Non-Voting
accounts for the FYE on 31 MAR 2008
Report of the Statutory Auditors on the consolidated Non-Voting
accounts for the FYE on 31 MAR 2008
O.1 Approve the unconsolidated accounts and the Mgmt For For
transactions for the FYE on 31 MAR 2008
O.2 Approve the consolidated accounts and the transactions Mgmt For For
for the FYE on 31 MAR 2008
O.3 Approve the distribution of profits Mgmt For For
O.4 Approve the special report of the Statutory Mgmt For For
Auditors on the pursuit of a regulated agreement
concluded during a previous FY
O.5 Approve the special report of the Statutory Mgmt For For
Auditors on a regulated agreement concerning
the commitments referred to in Article L.225-42-1
of the Commercial Code, for the benefit of
Mr. Patrick Kron
O.6 Appoint PricewaterhouseCoopers Audit Company Mgmt For For
as the Permanent Statutory Auditor
O.7 Appoint Mazars Company as the Permanent Statutory Mgmt For For
Auditor
O.8 Appoint Mr. Yves Nicolas as a Deputy Auditor Mgmt For For
of PricewaterhouseCoopers Audit, for a term
of 6 fiscal years expiring at the end of the
OGM called to vote on the accounts for the
2014/15 FY
O.9 Appoint Mr. Patrick de Cambourg as a Deputy Mgmt For For
Auditor of Mazars SA, for a term of 6 fiscal
years expiring at the end of the OGM called
to vote on the accounts for 2014/15 FY
O.10 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
Report of the Board of Directors Non-Voting
Special report of the Statutory Auditors Non-Voting
E.11 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares
E.12 Grant powers for the enforcement of the General Mgmt For For
Assembly's decisions and formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 701847204
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Re-elect Mr. David Challen Mgmt For For
3. Re-elect Mr. Chris Fay Mgmt For For
4. Re-elect Sir Rob Margetts Mgmt For For
5. Re-elect Sir Mark Moody Stuart Mgmt For For
6. Re-elect Mr. Fred Phaswana Mgmt For For
7. Re-elect Mr. Mamphela Ramphele Mgmt For For
8. Re-elect Mr. Peter Woicke Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors Mgmt For For
10. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11. Approve the remuneration report Mgmt For For
12. Authorize the Directors to allot shares Mgmt For For
S.13 Approve to disapply pre emption rights Mgmt For For
S.14 Grant authority to the purchase of own shares Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933026254
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: APA
ISIN: US0374111054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: FREDERICK M. BOHEN Mgmt For For
02 ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
03 ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
04 ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701806448
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: OGM
Meeting Date: 16-Feb-2009
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition as specified Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701835057
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For For
for the FYE 31 DEC 2008 together with the Directors
report, the Directors remuneration report and
the Auditors report on those accounts and the
auditable part of the remuneration report
2. Approve the Directors remuneration report included Mgmt For For
in the annual report and accounts for the YE
31 DEC 2008
3. Re-elect Mr. Richard Gaunt as a Director of Mgmt For For
the Company
4. Re-elect Mr. Richard Perle as a Director of Mgmt For For
the Company
5. Re-elect Mr. John McMonigall as a Director of Mgmt For For
the Company
6. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company in accordance with Section 489 of the
Companies Act 2006 [the '2006 Act'] to hold
office until the conclusion of the next general
meeting at which the accounts of the Company
are laid
7. Authorize the Directors of the Company to determine Mgmt For For
the Auditors remuneration for the ensuing year
8. Authorize the Directors of the Company, in substitution Mgmt For For
for all existing authorities pursuant to Section
80 of the Companies Act 1985 [the Act] to extent
not utilized at the date this resolution is
passed, to allot relevant securities [Section
80(2) of the Act]: a) up to an aggregate nominal
amount of GBP 264,606.05 b) up to an aggregate
nominal amount of GBP 264,606.05 in connection
with a fully pre-emptive rights issue [as specified
in the listing rules published by the financial
services authority pursuant to Part VI of the
financial services and markets Act 2000 ("FSMA")]
to holders of equity securities, but subject
to such exclusions or other arrangements as
the Director of the Company may deem necessary
or desirable in relation to fractional entitlement
or legal or practical problems arising in,
or pursuant to, the laws of any territory,
or the requirements of any regulatory body
or stock exchange in any territory; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2010
or 15 months]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
9. Approve, with effect from 00.001 a.m on 01 OCT Mgmt For For
2009, all provisions in the Memorandum and
Articles of Association of the Company as to
the amount of the Company's authorized capital
or settling the maximum amount of shares which
may be allotted by the Company shall be revoked
and be of no further force or effect
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8 above, [in substitution for
all other existing authorities pursuant to
Section 95 of the Act to the extent not utilized
at the date this resolution to allot equity
securities [Section 94(2) to Section 94(3A)
of the Act] of the Company, for cash: a) pursuant
to the authority conferred by Resolution 8[a]
above as if Section 89[1] of the Act or any
pre-emption provisions contained in the Company's
Articles of Association[the 'Articles'] disapplying
the statutory pre-emption rights, provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or other offers
in favor of ordinary shareholders; ii) up to
an aggregate nominal amount of GBP 39,690.91;
and b) pursuant to the authority conferred
by Resolution 8[b] above as if Section 89[1]
of the Act or any pre-emption provisions contained
in the Articles did not apply to any such allotment,
provided that this power shall be limited to
the allotment of equity securities in connection
with any fully pre-emptive rights issue [as
specified in the listing rules published by
the financial services authority pursuant to
Part VI of the FSMA] to holders of equity securities
[as specified in Section 94 of the Act], in
proportion to their respective entitlements
to such equity securities, but subject to such
exclusions or other arrangements as the Director
of the Company may deem necessary or desirable
in relation to fractional entitlement or legal
or practical problems arising in, or pursuant
to, the laws of any territory, or the requirements
of any regulatory body or stock exchange in
any territory; [Authority expires the earlier
of the conclusion of the next AGM of the Company
to be held in 2010 or 15 months]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to purchase ordinary shares
in the capital of the Company by way of market
purchases [Section 163(3) of that Act] on the
London Stock Exchange Plc on such terms and
in such manner as the Directors of the Company
determine, provided that: a) the maximum number
of ordinary shares which may be purchased pursuant
to this authority is 35,483,671 [representing
approximately 14.9% of the issued share capital
of the Company on 27 FEB 200] b) the minimum
price which may be paid for each ordinary share
is 1/3p c) the maximum price which may be paid
for any ordinary shares is an amount equal
to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2010 or 15 months]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Amend, with effect form 0.01 a.m on 01 OCT 2009, Mgmt For For
the Articles by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the 2006
Act, are to be treated as provisions of the
Articles
S.13 Approve that the Company may hold general meetings Mgmt For For
of shareholders [other than AGM] at not less
than 14 clear days notice; [Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2010 or 15 months]
S.14 Amend the Article 68 and a new Article 135A Mgmt For For
as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BAIDU.COM INC. Agenda Number: 932981156
- --------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: BIDU
ISIN: US0567521085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt For *
OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S
REPURCHASE OF ITS OWN SHARES.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE CHANGE OF THE COMPANY'S NAME.
04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION.
05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S 2000 OPTION
PLAN.
06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933064103
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BLK
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. DEMCHAK Mgmt For For
KENNETH B. DUNN Mgmt For For
LAURENCE D. FINK Mgmt For For
ROBERT S. KAPITO Mgmt For For
BRIAN T. MOYNIHAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933078378
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 932941924
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 04-Sep-2008
Ticker: CHKP
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt For For
JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER,
TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A
GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT
THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL
ARE EITHER "FOR" OR "ABSTAIN".
2A REELECTION OF OUTSIDE DIRECTOR: IRWIN FEDERMAN Mgmt For For
2B REELECTION OF OUTSIDE DIRECTOR: RAY ROTHROCK Mgmt For For
03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
5A I AM A "CONTROLLING SHAREHOLDER" OF THE COMPANY. Mgmt Against
MARK "FOR" = YES OR "AGAINST" = NO.
5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. MARK Mgmt Against
"FOR" = YES OR "AGAINST" = NO.
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701902163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of the Directors
and Independent Auditors report thereon for
the YE 31 DEC 2008
A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For
A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For
A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For
Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For
Non-Executive Director
A.3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period [as hereinafter
specified], to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange for this purpose [Recognized
Stock Exchange], subject to and in accordance
with all applicable Laws, Rules and regulations
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited [the Listing Rules], or
of any other Recognized Stock Exchange and
the articles of association [the Articles]
of the Company; the aggregate nominal amount
of shares of the Company which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by any applicable laws or the Articles of the
Company to be held]
B.2 Authorize the Directors, subject to the following Mgmt For For
provisions of this resolution, during the Relevant
Period [as hereinafter specified], to allot,
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including bonds,
notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers be and is hereby generally and unconditionally
approved; to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of share capital of the Company allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with [whether
pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to: i)
a Rights Issue [as hereinafter specified];
ii) an issue of shares pursuant to any specific
authority granted by shareholders of the Company
in general meeting, including upon the exercise
of rights of subscription or conversion under
the terms of any warrants issued by the Company
or any bonds, notes, debentures or securities
convertible into shares of the Company; iii)
an issue of shares pursuant to the exercise
of any option granted under any share option
scheme or similar arrangement for the time
being adopted by the Company and/or any of
its subsidiaries; iv) any scrip dividend or
similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by, the terms of such
options, rights to subscribe or other securities,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next annual general meeting of the Company
is required by any applicable laws or the Articles
of the Company to be held]
B.3 Authorize the Directors, subject to the passing Mgmt For For
of the Resolutions Numbered B.1 and B.2, to
allot, issue and deal with additional shares
of the Company pursuant to Resolution Numbered
B.2 be and hereby extended by the addition
to it of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company which are repurchased by the
Company pursuant to and since the granting
to the Company of the general mandate to repurchase
shares in accordance with resolution numbered
B1 set out in this notice, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of the
passing of this resolution
S.C.1 Amend Article 85 of the Articles of Association Mgmt For For
of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932955896
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
THE COACH, INC. PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932983871
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 29-Dec-2008
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE CONSOLIDARION OF MINERACAO ONCA PUMA
S.A. INTO VALE PURSUANT TO ARTICLES 224 AND
225 OF THE BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For
E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE
THE VALUE OF MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For
ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
INCREASE OR THE ISSUANCE OF NEW VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For
ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED
DURING THE BOARD OF DIRECTORS MEETINGS HELD
ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE Mgmt For For
THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE
WITH THE NEW GLOBAL BRAND UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For
TO REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON JULY
22, 2008 AND AUGUST 05, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 16-Apr-2009
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For
S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE
1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE
NEW GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For
THE CAPITAL INCREASE RESOLVED IN THE BOARD
OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
AND AUGUST 05, 2008
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701706698
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting
of the Directors and the Auditors for the YE
30 JUN 2008 and to note the final dividend
in respect of the YE 30 JUN 2008 declared by
the Board and paid by the Company
2.A Elect Mr. David Anstice as a Director of the Mgmt For For
Company, in accordance with Rule 87 of the
Constitution
2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2008
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933053061
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Against For
DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC NEW Agenda Number: 701896815
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "A.1 to A.10 AND B". THANK YOU.
To receive and consider the audited consolidated Non-Voting
financial statements of the Company for the
YE 31 DEC 2008
A.1 Elect Mr. Ian W. Telfer as a Director of the Mgmt For For
Company for the ensuing year
A.2 Elect Mr. Douglas M. Holtby as a Director of Mgmt For For
the Company for the ensuing year
A.3 Elect Mr. Charles A. Jeannes as a Director of Mgmt For For
the Company for the ensuing year
A.4 Elect Mr. John P. Bell as a Director of the Mgmt For For
Company for the ensuing year
A.5 Elect Mr. Lawrence I. Bell as a Director of Mgmt For For
the Company for the ensuing year
A.6 Elect Mr. Beverley A. Briscoe as a Director Mgmt For For
of the Company for the ensuing year
A.7 Elect Mr. Peter J. Dey as a Director of the Mgmt For For
Company for the ensuing year
A.8 Elect Mr. P. Randy Reifel as a Director of the Mgmt For For
Company for the ensuing year
A.9 Elect Mr. A. Dan Rovig as a Director of the Mgmt For For
Company for the ensuing year
A.10 Elect Mr. Kenneth F. Williamson as a Director Mgmt For For
of the Company for the ensuing year
B. Appoint Deloitte & Touche LLP, Chartered Accountants, Mgmt For For
as the Auditors of the Company for the ensuing
year and authorize the Directors to fix their
remuneration
C. Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933093596
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS ALBERINI Mgmt For For
ALICE KANE Mgmt For For
02 TO RE-APPROVE THE PERFORMANCE CRITERIA FOR PERFORMANCE- Mgmt For For
BASED AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
06 TAX GROSS-UP PAYMENTS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HTC CORP Agenda Number: 702002798
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3194T109
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002498003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 538902 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2008 business operations Non-Voting
A.2 The 2008 audited report Non-Voting
A.3 The revision to the rules of the Board meeting Non-Voting
A.4 The status of buyback treasury stock Non-Voting
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution, proposed Mgmt For For
cash dividend: TWD 27 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, and staff bonus, proposed stock dividend:
50 for 1,000 shares held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 Approve the revision to the procedures of trading Mgmt For For
derivatives
B.7 Approve the revision to the procedures of monetary Mgmt For For
loans
B.8 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.9 Elect Mr. Hochen Tan as a Director, Shareholder Mgmt For For
No: D101161444
B.10 Extraordinary Motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For *
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For *
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt Abstain *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For *
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For *
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For *
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933006808
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY S. GUTHART Mgmt For For
MARK J. RUBASH Mgmt For For
LONNIE M. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: JEC
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For
1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701849892
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 544358, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual accounts of Mgmt Take No Action
the group 2008 report of the Auditors
2. Approve the appropriation of the balance profit Mgmt Take No Action
3. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer Mgmt Take No Action
4.2 Approve the By-election of Mr. Leonhard H. Fischer Mgmt Take No Action
5. Elect the Auditors Mgmt Take No Action
6. Approve the reduction of the share capital with Mgmt Take No Action
modification of By-Laws
7. Approve the other modifications of By-Laws Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 701982161
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Adopt Reduction
of Liability System for Outside Directors,
Adopt Reduction of Liability System for Outside
Auditors
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as Stock
Options to Employees of the Company and Directors
of Major Subsidiaries of the Company
- --------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 701672316
- --------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 10-Sep-2008
Ticker:
ISIN: CH0025751329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 438774, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, compensation report, Mgmt Take No Action
consolidated financial statements and statutory
financial statements of Logitech International
SA of 31 MAR 2008
2. Approve the appropriation of retained earnings Mgmt Take No Action
without payment of a dividend for FY 2008
3. Approve to decrease the conditional capital Mgmt Take No Action
for Employee Equity Incentive Plans
4. Approve to increase the shares available for Mgmt Take No Action
issuance under Employee Share Purchase Plans
5. Grant authority for conditional capital for Mgmt Take No Action
future convertible bond issuance
6. Approve the Logitech Management Performance Mgmt Take No Action
Bonus Plan
7. Approve to release the Board of Directors for Mgmt Take No Action
liability for activities during the FY 2008
8.1 Elect Mr. Gerald Quindlen to the Board of Directors Mgmt Take No Action
8.2 Elect Mr. Richard Laube to the Board of Directors Mgmt Take No Action
8.3 Re-elect Mr. Matthew Bousquette to the Board Mgmt Take No Action
of Directors
9. Re-elect PricewaterhouseCopers S.A. as the Auditors Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 932907073
- --------------------------------------------------------------------------------------------------------------------------
Security: L6388F110
Meeting Type: Annual
Meeting Date: 07-Jul-2008
Ticker: MICC
ISIN: LU0038705702
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF CHAIRMAN. Mgmt For *
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Mgmt For *
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Mgmt For *
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For *
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Mgmt For *
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Mgmt For *
TWO NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Mgmt For *
A8 APPROVAL OF DIRECTORS' FEES. Mgmt For *
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Mgmt For *
(B) BOARD OF DIRECTORS' DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY
TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK
PROGRAM.
A10 MISCELLANEOUS. Mgmt For *
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Mgmt For *
VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701990954
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE 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, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933090691
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF THE PAR VALUE OF THE SHARES
IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
DAVID W. WILLIAMS Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER
TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS
OF THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED
OR CONDITIONAL SHARE CAPITAL
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 701803579
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
. Non-Voting
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the Meeting Mgmt For For
2. Matters of order for the Meeting Mgmt For For
3. Election of the persons to confirm the minutes Mgmt For For
and to verify the counting of votes
4. Recording the legal convening of the Meeting Mgmt For For
and quorum
5. Recording the attendance at the Meeting and Mgmt For For
adoption of the list of votes
6. Presentation of the Annual Accounts 2008, the Mgmt For For
report of the Board of Directors and the Auditor's
report for the year 2008 - Review by the CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend;
the board proposes to the AGM a dividend of
EUR 0.40 per share for the fiscal year 2008;
the dividend will be paid to shareholders registered
in the register of shareholders held by Finnish
Central Securities Depository Ltd on the record
date, April 28, 2009; the board proposes that
the dividend be paid on or about May 13, 2009
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the members Mgmt For For
of the Board of Directors; the Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the members of the board to be elected at the
AGM for the term until the close of the AGM
in 2010 be unchanged from 2008 as follows:
EUR 440,000 for the Chairman, EUR 150,000 for
the Vice Chairman, and EUR 130,000 for each
Member; in addition, the Committee proposes
that the Chairman of the Audit Committee and
Chairman of the Personnel Committee will each
receive an additional annual fee of EUR 25,000,
and other Members of the Audit Committee an
additional annual fee of EUR 10,000 each; the
Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market
11. Resolution on the number of Members of the Board Mgmt For For
of Directors; the Board's Corporate Governance
and Nomination Committee proposes to the AGM
that the number of Board Members be eleven
12. Election of Members of the Board of Directors; Mgmt For For
the Board's Corporate Governance and Nomination
Committee proposes to the AGM that all current
Board members be re-elected for the term until
the close of the AGM in 2010; Georg Ehrn-rooth,
Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila,
Marjorie Scardino, Risto Siilasmaa and Keijo
Suil; the committee also proposes that Isabel
Marey-Semper be elected as new member of the
Board for the same term; Ms. Marey-Semper is
Chief Financial Officer, EVP responsible for
Strategy at PSA Peugeot Citroen; with PhD in
neuropharmacology and MBA as educational background,
she has a diverse working experience, including
Chief Operating Officer of the Intellectual
Property and Licensing Business Units of Thomson
and Vice President, Corporate Planning of Saint-Gobain
13. Resolution on the remuneration of the Auditor; Mgmt For For
the Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the Auditor's
invoice, and in compliance with the purchase
policy approved by the Audit Committee
14. Election of Auditor; The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2009
15. Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares; the
board proposes that the AGM authorize the board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity; repurchases will reduce
funds available for distribution of profits;
the shares may be repurchased in order to develop
the capital structure of the Company, to finance
or carry out acquisitions or other arrangements,
to settle the Company's equity-based incentive
plans, to be transferred for other purposes,
or to be cancelled; the shares can be repurchased
either: a] through a tender offer made to all
the shareholders on equal terms; or b] through
public trading and on such stock exchanges
the rules of which allow the purchases; in
this case the shares would be repurchased in
another proportion than that of the current
shareholders; it is proposed that the authorization
be effective until June 30, 2010 and the authorization
is proposed to terminate the authorization
resolved by the AGM on May 08, 2008
16. Closing of the Meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's oral report Non-Voting
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2008
3. Approve the remuneration of the Board of Directors Mgmt For For
4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For
each Novo Nordisk B share of DKK 1 and for
each Novo Nordisk A share of DKK 1, and that
no dividend will be paid on the Company's holding
of own shares
5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For
Board of Directors
5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt For For
Board of Directors
5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt For For
Board of Directors
5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For
the Board of Directors
5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt For For
of the Board of Directors
5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For
the Board of Directors
5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For
Board of Directors
6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
7.1 Approve to reduce the Company's B share capital Mgmt For For
from DKK 526,512,800 to DKK 512,512,800 by
cancellation of 14,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 14,000,000,
equal to 2.2% of the total share capital, after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 620,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
512,512,800
7.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, CF. Article
48 of the Danish Public Limited Companies Act
7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For
as specified
7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For
as specified
7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For
as specified
7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt For For
of Association as specified
Miscellaneous Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932992464
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 APPROVE AN INCREASE TO 22,300,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO Agenda Number: 701849739
- --------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: BRPETRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. Receive the Board of Directors annual report, Mgmt For For
financial statements and the finance committee
report relating to FY of 2008
II. Approve the budget of capital, relative to the Mgmt For For
exercise 2009
III. Approve the destination of the YE results of Mgmt For For
2008
IV. Elect the Members of the Board of Directors Mgmt Abstain Against
V. Elect the President of the Board of Directors Mgmt Abstain Against
VI. Elect the Members of the Finance Committee and Mgmt Abstain Against
respective substitutes
VII. Approve to set the remuneration of the Directors Mgmt For For
and the full Members of the Finance Committee
as well as their share in profits, in the manner
provided by Articles 41 and 56 of the Company
Bylaws
- --------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT Agenda Number: 701869185
- --------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: DE0006969603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 22 APR 09, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Appropriation of the balance sheet profit [dividend Mgmt For For
payment]
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2009 Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Authorization to acquire and appropriate treasury Mgmt For For
shares under revocation of the existing authorization
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701727490
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 23-Oct-2008
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend the Stock Option Plan for the shares of Mgmt For For
Redecard S.A
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831302
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to decide concerning retaining Mr. Joaquim Mgmt For For
Francisco De Castro Neto in his position as
Chairperson of the Board of Directors, until
the end of the term of office for which he
was elected, considering the age limit that
is dealt with in Article 13, 8 of the Corporate
Bylaws
2. Elect the members of the Board of Director's Mgmt For For
designated in the meetings of the Board of
Directors held on 24 APR 2008, and 23 SEP 2008
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831314
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to examine and vote up on the Board Mgmt For For
of Directors annual report, the financial statements
and Independent Auditors and finance committee
report relating to FYE 31 DEC 2008
2. Approve the capital budget and the allocation Mgmt For For
of the net profits from the FY
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors, the Independent Auditors
and the Directors
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701908381
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Amend the Articles regarding creation of statutory Mgmt For For
Earnings reserve
2. Amend the Articles regarding the require that Mgmt For For
financial transactions be approved by Board
3. Amend the Articles 3 ,6 ,7 ,8 ,9 ,11 ,12, 13 Mgmt For For
,14, 16 , 22 and 30
4. Amend the Articles regarding the Executive Officer Mgmt For For
Board
5. Approve to delete Sub-Section 5 of Article 27, Mgmt For For
Article 31, and Article 43
- --------------------------------------------------------------------------------------------------------------------------
REDECARD SA, SAO PAULO Agenda Number: 701696645
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 17-Sep-2008
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve to transfer the Company headquarters Mgmt For For
to the municipality of Barueri, state of Sao
Paulo
2. Approve the inclusion of Jornal Cidade De Barueri Mgmt For For
among the newspapers used by the Company for
publications required under law number 6404/76
3. Amend the Article 2nd of the Corporate By-laws Mgmt For For
as a result of the change in the address of
the Company headquarters
4. Approve the consolidation of the Corporate By-laws Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932925639
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 15-Jul-2008
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC Agenda Number: 701859730
- --------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0032836487
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Elect Mr. John Neill as a Director Mgmt For For
4. Re-elect Mr. Peter Byrom as a Director Mgmt For For
5. Re-elect Mr. Iain Conn as a Director Mgmt For For
6. Re-elect Mr. James Guyette as a Director Mgmt For For
7. Re-elect Mr. John Rishton as a Director Mgmt For For
8. Re-elect Mr. Simon Robertson as a Director Mgmt For For
9. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For
authorize the Board to determine their remuneration
10. Authorize the Directors to capitalize GBP 350,000,000 Mgmt For For
standing to the credit of the Company's merger
reserve, capital redemption reserve and/or
such other reserves issue equity with pre-emptive
rights up to aggregate nominal amount of GBP
350,000,000 [C shares]
11. Authorize the Company and its subsidiaries to Mgmt For For
make EU political donations to political parties
and/or independent election candidates, to
political organizations other than political
parties and incur EU political expenditure
up to GBP 50,000
12. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 124,899,130
13. Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 18,734,869
14. Grant authority to 185,137,887 ordinary shares Mgmt For For
for market purchase
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701818013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Elect the External Director Mgmt For For
3. Elect the Internal Director Mgmt For For
4. Elect the Audit Committee Member Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701900094
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 28 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to sections 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,765,783,523.74 as follows:
payment of a dividend of EUR 0.50 per no-par
share, EUR 2,171,981,798.74 shall be carried
forward, ex-dividend and payable date: 20 MAY
2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
6. Renewal of the authorization to acquire own Mgmt For For
shares; the Company shall be authorized to
acquire own shares of up to EUR 120,000,000,
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the Stock
Exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2010, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to sell the shares on the
Stock Exchange and to offer them to the shareholders
for subscription; the Board of Managing Directors
shall also be authorized to exclude shareholders'
subscription rights for residual amounts and
dispose of the shares in another manner if
they are sold at a price not materially below
their market price, to offer the shares to
third parties for acquisition purposes, to
use the shares within the scope of the Company's
Stock Option and Incentive Plans, or for satisfying
conversion and option rights, and to retire
the shares
7. Amendment to Section 19[2] of the Articles of Mgmt For For
Association in accordance with the implementation
of the shareholders Rights Act [ARUG], in respect
of shareholders being able to issue proxy-voting
instructions via a password-secured internet
dialogue provided by the Company
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932942661
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 26-Aug-2008
Ticker: SAY
ISIN: US8040981016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
BALANCE SHEET AS OF MARCH 31, 2008.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For
REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For
REPORT.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, Mgmt For For
AS DIRECTOR.
O4 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS Mgmt For For
DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED Mgmt For For
AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR
A FURTHER PERIOD OF FIVE YEARS.
S7 RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED Mgmt For For
AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER
PERIOD OF FIVE YEARS.
S8 RESOLVED THAT THE CONSENT OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION
TO THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 701856215
- --------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: GB0002405495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the accounts Mgmt For For
of the Company for the YE 31 DEC 2008
2. Approve a final dividend of 21.0 pence per share Mgmt For For
on the ordinary shares and on the non-voting
ordinary shares as recommended by the Directors
be declared payable on 30 APR 2009 to shareholders
on the register on 20 FEB 2009
3. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008
4. Elect Lord Howard of Penrith as a Director of Mgmt For For
the Company, who retires in accordance with
Article 79
5. Elect Mr. Phillip Mallinckrodt as a Director Mgmt For For
of the Company, who retires in accordance with
Article 79
6. Re-elect Mr. Luc Bertrand as a Director a Director Mgmt Abstain Against
of the Company, who retires in accordance with
Article 80
7. Re-elect Mr. Alan Brown as a Director a Director Mgmt For For
of the Company, who retires in accordance with
Article 80
8. Re-elect Mr. Kevin Parry as a Director a Director Mgmt For For
of the Company, who retires in accordance with
Article 80
9. Re-elect Mr. Bruno Schroder as a Director a Mgmt For For
Director of the Company, who retires having
served more than 9 years as a Director
10. Re-elect Sir Peter Job as a Director a Director Mgmt For For
of the Company, who retires having served more
than 9 years as a Director
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of next general meeting at which accounts are
laid before the Company in accordance with
Section 437 of the Companies Act 2006
12. Authorize the Directors to fix the remuneration Mgmt For For
of PricewaterhouseCoopers LLP as the Auditors
of the Company
13. Authorize the Directors of the Company, to allot Mgmt For For
relevant securities up to an aggregate nominal
amount of GBP 5,000,000; [Authority expires
whichever is earlier at the conclusion of the
AGM of the Company after passing this resolution
or 01 MAY 2010]; and the Directors may allot
relevant securities in pursuance of such an
offer or agreement as if the authority conferred
has not expired for the purposes of this authority
the expression relevant securities shall mean
relevant securities as defined in Section 80
of the Companies Act 1985 but shall not in
any circumstances include ordinary shares [as
specified]
S.14 Grant authority for the purchase own shares Mgmt For For
S.15 Notice of general meetings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 701699160
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 19-Sep-2008
Ticker:
ISIN: BMG7945E1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. John Fredriksen as a Director of Mgmt Abstain Against
the Company
2. Re-elect Mr. Tor Olav Troim as a Director of Mgmt Abstain Against
the Company
3. Re-elect Mr. Jan Tore Stromme as a Director Mgmt Abstain Against
of the Company
4. Re-elect Ms. Kate Blankenship as a Director Mgmt Abstain Against
of the Company
5. Re-elect Mr. Kjell E. Jacobsen as a Director Mgmt Abstain Against
of the Company
6. Elect Ms. Kathrine Fredriksen as Director of Mgmt Abstain Against
the Company to fill one of the two casual vacancies
existing on the Board
7. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Directors to determine their
remuneration
8. Approve the remuneration of the Company's Board Mgmt For For
of Directors of a total amount of fees not
to exceed USD 600,000.00 for the year ending
31 DEC 2008
9. Approve to reduce the share premium account Mgmt For For
of the Company from USD 1,955,452,000 to nil,
and to credit the amount resulting from the
reduction to the Company's contributed surplus
account with immediate effect
10. Transact other such business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 932977537
- --------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Annual
Meeting Date: 08-Dec-2008
Ticker: SNDA
ISIN: US81941Q2030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO Mgmt For For
CHEN
1B ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN Mgmt For For
CHEN
1C ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN Mgmt For For
LUO
1D ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG Mgmt For For
HUANG
1E ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU Mgmt For For
XIONG
1F ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO Mgmt For For
WU
1G ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO Mgmt For For
TAN
1H ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE Mgmt For For
WU
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 42.32 US Cents per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For
Director
5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt For For
Director
6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For
Director
7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt For For
Director
8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt For For
Director
9. Elect Mr. Steve Bertamini who was appointed Mgmt For For
as an Executive Director
10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For
as an Non-Executive Director
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
12. Approve to set the Auditors' fees Mgmt For For
13. Authorize the Company and its Subsidiaries to Mgmt For For
make EU Political Donations to Political Parties
or Independent Election Candidates, to Political
Organizations Other than Political Parties
and Incur EU Political Expenditure up to GBP
100,000
14. Approve to increase the authorized share capital Mgmt For For
15. Authorize the Board to issue equity with Rights Mgmt For For
up to GBP 316,162,105.50 [Relevant Authorities
and Share Dividend Scheme] and additional amount
of GBP 632,324,211 [Rights Issue] after deducting
any securities issued under the relevant authorities
and Share Dividend Scheme
16. Approve to extend the Directors' authority to Mgmt For For
issue equity with pre-emptive rights up to
aggregate nominal amount of USD 189,697,263
pursuant to Paragraph A of Resolution 15 to
include the shares repurchased by the Company
under authority granted by Resolution 18
S.17 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 47,424,315.50
s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For
shares for market purchase
s.19 Grant authority to buyback for market purchase Mgmt For For
of 477,500 Preference Shares of 5.00 US Cents
and 195,285,000 Preference Shares of GBP 1.00
s.20 Adopt the new Articles of Association Mgmt For For
s.21 Approve to call a general meeting other than Mgmt For For
AGM on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701858269
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM by the Chair of the Corporate Mgmt Take No Action
Assembly
2. Elect Mr. Olaug Svarva as the chair of the Corporate Mgmt Take No Action
Assembly
3. Approve the notice and the agenda Mgmt Take No Action
4. Approve the registration of attending shareholders Mgmt Take No Action
and proxies
5. Elect 2 persons to co-sign the minutes together Mgmt Take No Action
with the Chair of the Meeting
6. Approve the annual report and accounts for StatoilHydro Mgmt Take No Action
ASA and the StatoilHydro group for 2008, and
the distribution of the dividend of NOK 7.25
per share for 2008 of which the ordinary dividend
is NOK 4.40 per share and the special dividend
is NOK 2.85 per share, the dividend accrues
to the shareholders as of 19 MAY 2009, expected
payment of dividends is 03 JUN 2009
7. Approve to determine the remuneration for the Mgmt Take No Action
Company's Auditor
8. Elect 1 deputy Member to the Corporate Assembly Mgmt Take No Action
9. Approve, in accordance with Section 6-16a of Mgmt Take No Action
the Public Limited Companies Act, the Board
of Directors will prepare an independent statement
regarding the settlement of salary and other
remuneration for Executive Management, the
content of the statement is included in note
3 to StatoilHydro's annual report and accounts
for 2008, which have been prepared in accordance
with accounting principles generally accepted
in Norway [NGAAP]
10. Authorize the Board of Directors on behalf of Mgmt Take No Action
the Company to acquire StatoilHydro shares
in the market, the authorization may be used
to acquire own shares at a total nominal value
of up to NOK 15,000,000, shares acquired pursuant
to this authorization may only be used for
sale and transfer to employees of the StatoilHydro
group as part of the group's share saving plan,
as approved by the Board of Directors, the
minimum and maximum amount that may be paid
per share will be NOK 50 and 500 respectively,
the authorisation is valid until the next AGM,
but not beyond 30 JUN 2010, this authorisation
replaces the previous authorisation to acquire
own shares for implementation of the share
saving plan for employees granted by the AGM
on 20 MAY 2008
11. Amend the Section 1 of the Articles of Association Mgmt Take No Action
as specified; authorize the Board to decide
the date for implementation of the amended
Articles of Association, but the date must
be not late than 01 JAN 2010
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Take No Action
StatoilHydro shall withdraw from tar sands
activities in Canada
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN BLOCKING INDICATOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 701857433
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 525733, 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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 545665 DUE TO RECEIPT OF ADDTIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report including annual financial Mgmt Take No Action
statements, the compensation report and the
group consolidated financial statements for
the year 2008
2. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Executive Committee
3. Approve to reduce the share capital by cancellation Mgmt Take No Action
of repurchased shares
4. Approve the appropriation of the balance sheet Mgmt Take No Action
profit 2008 and dividend decision
5.1 Re-elect Mr. Peggy Bruzelius as a Director for Mgmt Take No Action
a term of 3 years
5.2 Re-elect Mr. Pierre Landolt as a Director for Mgmt Take No Action
a term of 3 years
5.3 Re-elect Mr. Juerg Witmer as a Director for Mgmt Take No Action
a term of 3 years
5.4 Elect Mr. Stefan Borgas as a Director for a Mgmt Take No Action
term of 3 years
5.5 Elect Mr. David Lawrence as a Director for a Mgmt Take No Action
term of 3 years
6. Elect the Auditors Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TANDBERG ASA Agenda Number: 701877043
- --------------------------------------------------------------------------------------------------------------------------
Security: R88391108
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NO0005620856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting by the Chairman of the Mgmt For For
Board, and summary of the shareholders present
2. Elect a Chairman for the meeting and 2 persons Mgmt For For
to countersign the minutes
3. Approve the notice and agenda Mgmt For For
4. Approve the Management's status report Mgmt For For
5. Approve the annual accounts for 2008, including Mgmt For For
proposed dividend
6. Approve the consultative voting on the declaration Mgmt For For
of executive compensation guidelines
7. Approve to determine the fees payable to the Mgmt For For
Board of Directors, Committee and the Auditor
8. Elect the Board of Directors, Nomination Committee Mgmt For For
and the Auditor
9. Approve the capital reduction by the cancellation Mgmt For For
of treasury sales
10. Grant authority to acquire own shares Mgmt For For
11. Grant authority to increase the Company's share Mgmt For For
capital by share issues
- --------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 701867472
- --------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: FR0000131708
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors' report, the Company's financial
statements for the year 2008, as presented,
showing income of EUR 250,881,144.87
O.2 Acknowledge the distributable income of EUR Mgmt For For
250,811,144.87 allocated as follows: global
dividend: EUR 127,501,704.00, the remaining
balance of the retained earnings consequently,
the shareholders will receive a net dividend
of EUR 1.20 per share, and will entitle to
the 40% deduction provided by the French general
tax code. This dividend will be paid on 12
MAY 2009 in the event that the company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
as required by law, it is reminded that, for
the last three financial years, the dividends
paid, were as follows: EUR 1.20 for FY 2007,
EUR 2.10 and 1.05 for FY 2006, EUR 0.92 for
2005
O.3 Receive the reports of the Board of Directors Mgmt For For
and of the Auditors, the consolidated financial
statements for the said financial year, in
the form presented to the meeting
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles l.225-38 ET
SEQ of the French commercial code, acknowledges
the conclusions of this report and the agreement
entered into and the commitments authorized
during the 2009 FY referred to therein
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles L225-38 ET
SEQ. the French commercial code, acknowledges
the conclusions of this report and approve
the agreement entered into during the 2008
FY referred to therein
O.6 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article l.225-38 ET
SEQ. of the French commercial code, acknowledges
the conclusions of this report and the agreement
previously entered into and which remained
in force in 2008 referred to therein
O.7 Approve to renew the appointment of Mr. Jean-Pierre Mgmt For For
Lamoure as a Director for a 4-year period
O.8 Approve to renew the appointment Mr. Daniel Mgmt For For
Lebegue as a Director for a 4-year period
O.9 Approve to renew the appointment Mr. Bruno Weymuller Mgmt For For
as a Director for a 4-year period
O.10 Appoint Mr. Gerard Hauser for a 4-year period Mgmt For For
O.11 Appoint Mr. Marwan Lahoud as a Director for Mgmt For For
a 4-year period
O.12 Appoints Mr. Joseph Rinaldi as Director for Mgmt For For
a 4-year period
O.13 Approve the shareholders' meeting to resolves Mgmt For For
toward total annual fees of EUR 440,000.00
to the Board of Directors
O.14 Authorizes the Board of Directors, one or more Mgmt For For
occasions, to trade in the Company's shares
on the stock market subject to the conditions
described below: maximum purchase price: EUR
60.00, maximum number of shares to be acquired:
10% of the share capital this authorization
is given for an 18-month period the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities this delegation
of powers supersedes any and all earlier delegations
to the same effect and the one granted by the
ordinary shareholders' meeting of 06 MAY 2008
in its resolution 7
E.15 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum amount of EUR 37,500,000.00,
by issuance, with preferred subscription rights
maintained of shares or any securities giving
access to the share capital the shareholders'
meeting also delegates to the Board of Directors
the necessary powers to issue securities giving
right to the allocation of debt securities
the overall amount of debt securities giving
access to the share capital or giving right
to the allocation of debt securities which
may be issued shall not exceed EUR 2,500,000,000.00
this authorization is granted for a 26-month
period the shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities this delegation supersedes the
delegation granted by the extraordinary shareholders'
meeting of 27 APR 2007 in its resolution 20
E.16 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum amount of EUR 12,000,000.00,
by issuance by way of a public offering or
an offer governed by paragraph ii of Article
l. 411-2 of the monetary and financial code,
with cancellation of the preferred subscription
rights of shares or any securities giving access
to the share capital this amount shall count
against the ceiling of EUR 37,500,000.00 set
forth in resolution 15 the shareholders' meeting
also delegates to the Board of Directors the
necessary powers to issue securities giving
right to the allocation of debt securities
the overall amount of debt securities giving
access to the share capital or giving right
to the allocation of debt securities which
may be issued shall not exceed EUR 2,5500,000,000.00
this amount shall count against the ceiling
of EUR 2,500,000,000.00 set forth in resolution
15 the securities may be issued in consideration
for securities tendered in a public exchange
offer initiated by the company concerning the
shares of another Company this authorization
is granted in the limit and in accordance with
Article l.225-148 of the French commercial
code this authorization is granted for a 26-month
period; it supersedes the delegation granted
by the extraordinary shareholders' meeting
of 27 APR 2007 in its resolution 21 the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.17 Authorizes the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in favour of employees of French or foreign
companies and related companies who are members
of a company savings plant his delegations
given for a 26-month period and for a nominal
amount that shall not exceed 2 per cent of
the share capital the amount of the capital
increases which may be carried out by the virtue
of the present delegation shall count against
the ceiling of EUR 37,500,000.00 set forth
in resolution 15 the shareholders' meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
shall necessary formalities the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserve to one tenth of the new capital
after each increase this delegation supersedes
the delegation granted by the extraordinary
shareholders' meeting of 27 APR 2007 in its
resolution 25
E.18 Authorizes the Board of Directors to grant, Mgmt For For
for free, on one or more occasions, existing
shares, in favour of the employees of the Company
technip, and employees and corporate officers
of related companies; they may not represent
more than 1% of the share capital the present
delegation is given for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization of powers supersedes any
and all earlier authorizations to the same
effect
E.19 Adopt the resolution 18 of the present meeting, Mgmt For For
the shareholders' meeting authorizes the Board
of Directors to grant, for free, on one or
more occasions, existing shares, in favour
of the Board of Directors' chairman and the
general manager of the Company, corporate officer
of the company. they may not represent more
than 0.03% of the share capital the present
delegation is given for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes any and all earlier
authorizations to the same effect
E.20 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions, to the employees
and corporate officers of the company and 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 1% of the share capital
the present authorization is granted for a
24-month period the shareholders' meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.21 Adopt the resolution 20 of the present meeting, Mgmt For For
authorize the Board of Directors to grant,
in one or more transactions, to the chairman
of the Board of Directors and, or the general
manager, corporate officer of the Company,
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 0.10 % of the capital the present authorization
is granted for a 24-month period; it supersedes
any and all earlier delegations to the same
effect the shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities
O.22 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings publications and other
formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 701907050
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CH0012255144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559363 DUE TO CHANGE IN VOTING STATUS AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 510411, 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 Approve the 2008 annual report of the Board Mgmt Take No Action
of Directors
1.2 Approve the 2008 financial statements [Balance Mgmt Take No Action
Sheet, Income Statement and Notes] and 2008
consolidated financial statements
1.3 Approve the Statutory Auditors' Report Mgmt Take No Action
1.4 Approve the reports and the financial statements Mgmt Take No Action
2. Grant discharge to all Members of the Board Mgmt Take No Action
of Directors for the FY 2008
3. Approve the appropriation of the net income Mgmt Take No Action
as specified [the Group intends not to pay
a dividend to the subsidiaries of which it
is a 100% owner]
4. Appoint PricewaterhouseCoopers Ltd for another Mgmt Take No Action
period of one year as Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933038350
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: TRMB
ISIN: US8962391004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
SHARES OF COMPANY COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 11,550,000 TO 15,550,000.
03 APPROVE AMENDMENTS TO COMPANY'S AMENDED AND Mgmt For For
RESTATED 2002 STOCK PLAN TO INCREASE SHARES
OF COMPANY COMMON STOCK RESERVED FOR GRANT
AND AWARD THEREUNDER FROM 12,000,000 TO 20,000,000
AND TO APPROVE THE MATERIAL TERMS OF THE STOCK
AWARDS THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE CURRENT FISCAL YEAR ENDING JANUARY 1, 2010.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701684804
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: AGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE on 31 MAR 2008; as presented
earnings for the FY EUR 75,212,163 accordingly,
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: earnings for
the FY: EUR 75,212,163.38 legal reserves EUR
12,823.40, other reserves: EUR 75,199,399.98
in accordance with the regulations in force,
the shareholders meeting recalls that no dividend
was paid for the previous 3 FY
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.40 of
the French Commercial Code and approve the
Agreements, referred to therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions specified: maximum purchase
price: EUR 120.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR 555,578,304.00;
[Authority expires at the end of 18-month period];
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders by the meeting 04 JUL 2007
O.6 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
E.7 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24 month
period, [Authority expires at the end of 18-month
period] the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities, the share holders meeting delegates
to the Board of Directors all powers to charge
the share issuance costs against the related
premiums this authorization supersedes the
fraction unused of the authorization granted
by the shareholders by the meeting 04 JUL 2007
E.8 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or account securities this amount
shall count against the overall value of EUR
4,000,000.00 set forth in resolution number
16 the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 400,000,000.00
this amount is common to issued under the delegation
of present shareholders meeting [Authority
expires at the end of 26 month period]; this
delegation of powers supersedes any and all
earlier delegation to the same effect the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors,
all powers to charge the share issuance costs
against the related premiums
E.9 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or securities the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 400,000,000.00 this amount
is common to all securities which may be issued
under the delegation of present shareholders
meeting [Authority expires at the end of 26
month period]; this delegation of powers supersedes
any and all earlier delegation to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities, the shareholders' meeting delegates
to the Board of Directors, all powers to charge
the share issuance costs against the related
premiums
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions at
its sole discretion, in favor of employees
and corporate officers of the Company and related
Companies who are Members of a Company Savings
Plan; [Authority expires at the end of 26-month
period] and for a nominal amount that shall
not exceed 0.2% of the share capital; this
amount shall count against the overall value
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserves to one tenth of the new
capital after each increase, this delegation
powers supersedes any and all earlier Delegations
to the same effect
E.11 Authorize the Board of Directors to proceed Mgmt For For
in 1 or more issue, with the issuance of warrants
giving right to subscribe to shares the amount
of shares which may be subscribed or purchased
by the beneficiaries of warrants shall not
exceed 3.4 % of the share capital party contact
narrative the nominal amount of the share capital
increase to be carried out under this delegation
shall count against the overall value set forth
in resolution number 16 the shareholders meeting
resolves to waive the preferential subscription
rights of the share holders to the warrants
giving right to subscribe to shares the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities to charge
the share issuance costs against the related
premiums and deduct from the premiums the amount
necessary to raise the legal reserves to one
tenth of the new capital after each increase
this authorization granted to shareholders
meeting of 04 JUL 2007
E.12 Authorize the Board of Directors to grant for Mgmt For For
free, on 1 or more occasions existing or future
shares, in favour of the employees and corporate
officers of the Company and related Companies
they may not represent more than 1% of the
share capital [Authority expires at the end
of 38-month period] and for a nominal amount
of share capital increase to be carried out
under this delegation shall count against the
overall value of EUR 4,000,000.00 set forth
in resolution number 16 the share holders meeting
decides to cancel the shareholders preferential
subscription rights the shareholders meeting
Delegates all powers to the Board of Directors
all necessary measures and accomplish all necessary
formalities this authorization supersedes the
fraction unused of the authorization granted
by the shareholders meeting of 04 JUL 2007
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of the employees
and corporate officers of the Company [Authority
expires at the end of 18-month period] and
for a nominal amount that shall not exceed
0.4 % of the share capital this amount shall
count against the overall value of EUR 4,000,000.00
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors all necessary measures and accomplish
all necessary formalities this delegation supersedes
any and all earlier delegation to the same
effect
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance
of shares and or securities; [Authority expires
at the end of 18 month period]; this amount
shall count against the overall value set forth
in resolution number 16 the shareholder meeting
decides to cancel the shareholders preferential
subscription rights; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities the shareholders
meetings delegates to the Board of Directors,
all powers to chare the share issuance costs
against the related preminums this supersedes
any and all earlier delegation to the same
effect
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing the shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital,
this amount shall count against the overall
values set forth in resolution number 16 [Authority
expires at the end of the 26 months] approve
to cancel the shareholders' preferential subscription
rights, authorize the Board of Directors to
take all necessary measures and acomplish all
necessary formalities, this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Approve the maximal nominal amount of the capital Mgmt For For
increases to be carried out under the delegations
of authority number 8,9,10,11,12,13,14 and
15 shall not exceed EUR 4,000,000.00
E.17 Receive the report of the Board of Directors, Mgmt For For
the shareholders meeting decides that the various
delegations given by the resolutions N 8 to
15 at the present meeting shall be used in
whole or in part in accordance with the legal
provisions in force, during periods when cash
or stock tender offers are in effect for the
Company's share for an 18 month period, starting
from the date of the present meeting, authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.18 Approve to divide by 2 nominal value of the Mgmt For For
shares from EUR 0.155 to EUR 0.0775 the shareholders'
and authorize the Board of Directors to take
all necessary measures and accomplish all formalities;
amend the Article No 4 of the Byelaws
E.19 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
4.A TO 5.B. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540553 DUE TO SPLITTING OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report from Board of Directors on Non-Voting
the Company's activities during the past year
2. Approve the presentation of the annual report Mgmt For For
and resolution to adopt the annual report
3. Approve the resolution on the distribution of Mgmt For For
the profit or covering of loss according to
the approved annual report, the Board of Directors
proposes that no dividend be paid out for 2008
4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt For For
of the Board of Directors
4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt For For
of the Board of Directors
4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt For For
of the Board of Directors
4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt For For
of the Board of Directors
4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt For For
of the Board of Directors
4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt For For
of the Board of Directors
4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt For For
Board of Directors
4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt For For
of Directors
5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab as the Auditors of the
Company
5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt For For
as the Auditors of the Company
6.a Approve the overall guidelines for incentive Mgmt For For
pay for the Members of the Executive Management
of Vestas Wind Systems A/S laid down by the
Board of Directors; if the guidelines are approved
by the AGM, the following new Article 13 will
be included in the Companys Articles of Association
6.b Authorize the Company to acquire treasury shares Mgmt For For
in the period up until the next AGM up to a
total nominal value of 10% of the value of
the Company's share capital at the time in
question, cf., Article 48 of the Danish Public
Companies Act, the payment for the shares must
not deviate more 10% from the closing price
quoted at the NASDAQ OMX Copenhagen at time
of acquisition
Any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665739
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 MAR 2008
2. Declare a final dividend of US 51 cents per Mgmt For For
share in respect of the YE 31 MAR 2008
3.A Re-elect Mr. Michael Tien Puk Sun as a Director Mgmt For For
3.B Re-elect Dr. Patrick Wang Shui Chung as a Director Mgmt For For
3.C Approve to fix the remuneration of the Directors Mgmt For For
as totaling USD 140,000 and such that each
Director is entitled to USD 20,000 per annum
for the year ending 31 MAR 2009 pro rata to
their length of service during the year
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
ordinary shares of USD 0.05 each in the share
capital of the Company on The Stock Exchange
of Hong Kong Limited [Hong Kong Stock Exchange],
subject to and in accordance with all applicable
Laws and the provisions of, and in the manner
specified in, the Rules Governing the Listing
of Securities on the Hong Kong Stock Exchange,
provided that the aggregate nominal amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of the AGM at which this
resolution is passed; [Authority expires the
earlier of the conclusion of the next AGM of
the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
6. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional unissued shares
in the capital of the Company and to make or
grant offers, agreements and/or options, including
warrants to subscribe for shares and other
rights of subscription for or conversion into
shares, which might require the exercise of
such powers, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the AGM
of the Company at which this resolution is
passed, pursuant to: i) a rights issue; or
(ii) any scrip dividend scheme or similar arrangements
implemented in accordance with the Company's
Bye-Laws; or iii) the exercise of options granted
under any share option scheme or similar arrangement
adopted by the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5, to extend the general mandate granted to
the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by adding
to the aggregate nominal amount share capital
of the Company which may be allotted or agreed
to be conditionally or unconditionally allotted
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
this resolution
8. Approve, with respect to the Share Option Scheme Mgmt For For
[the Share option Scheme 2001] adopted by the
Company on 10 AUG 2001, to refresh the limit
[the Scheme Mandate Limit] on the amount of
the shares of USD 0.05 each in the capital
of the Company [Shares] which may be issued
upon the exercise of the options to be granted
under the Share Option Scheme 2001 such that
[i] the total number of the Shares which may
be issued upon the exercise of all options
to be granted under the Share Option Scheme
2001 with the Scheme Mandate Limit as refreshed
hereunder and under any other share option
schemes of the Company shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue on the date
of the passing of this resolution; and [ii]
options shall be granted under the Share Option
Scheme 2001, and the Share Option Scheme 2001
shall operate and take effect, on the basis
of the refreshed Scheme Mandate Limit as approved
by this resolution; and [iii] the options previously
granted under the Share Option Scheme 2001
and other share options schemes of the Company
[including any options outstanding, cancelled,
lapsed or exercised in accordance with the
terms of the Share Option Scheme 2001 or any
other share option schemes of the Company]
shall not be counted for the purpose of calculating
the Scheme Mandate Limit as refreshed hereby;
and authorize the Director of the Company to
take any step as he may consider to be necessary,
desirable or expedient in connection with the
refreshment of the Scheme Mandate Limit and
to grant options to subscribe for Shares up
to the refreshed Scheme Mandate Limit under
the Share Option Scheme 2001 and to exercise
all powers of the Company to allot, issue and
deal with shares of the Company pursuant to
the exercise of such options
- --------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665741
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: SGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the voluntary cancellation of the listing Mgmt For For
of the ordinary shares of USD 0.05 each in
the capital of VTech Holdings Limited [the
'Company'] on the list maintained by the Financial
Services Authority for the purpose of Part
VI of The Financial Services and Markets Act
2000 [the 'Official List'] and from trading
on the London Stock Exchange Plc Market for
listed securities under Rule 5.2.4 of the rules
laid down by the UK Listing Authority relating
to admission to the Official List pursuant
to Section 73A(2) of The Financial Services
and Markets Act 2000; and authorize any Director
or the Company Secretary of the Company from
time to time, as he considers necessary, desirable
or expedient to give effect to the above resolution:
to execute for and on behalf of the Company
all documents, instruments, certificates, notices
or agreements as may be contemplated or required
in respect of the matters contemplated by the
above resolution; and to do all such other
acts, matters or things for and on behalf of
the Company, as may seem necessary or desirable
to perfect, give effect to or implement any
of the said documents or the said matters
- --------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933005022
- --------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: WDR
ISIN: US9300591008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS E. LOGUE Mgmt For For
RONALD C. REIMER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2009.
03 STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 701814988
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: OGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Board of Directors Mgmt For For
2. Receive the report of the Chief Executive Officer Mgmt For For
3. Receive the report of the Audit and Corporate Mgmt For For
Practices Committees
4. Approve the financial information document for Mgmt For For
the FY running from 01 JAN to 31 DEC 2008
5. Receive the report on the situation of the fund Mgmt For For
for the repurchase of shares and approve the
amount of MXN 8,000,000,000.00 for the repurchase
of shares in 2009
6. Approve the plan to cancel 69,940,100 shares Mgmt For For
of the Company that are currently shares in
treasury resulting from the repurchase of shares
7. Approve the plan for the allocation of results Mgmt For For
8. Approve the plan to pay a cash dividend, with Mgmt For For
a charge against the retained profits account
of the Company [cufin], in the amount of MXN
0.61 per share, against coupon 47
9. Amend the Article 5 of the Corporate Bylaws Mgmt Abstain Against
to reflect the paying-in of the minimum Fixed
Capital
10. Approve the report concerning the fulfillment Mgmt For For
of the tax obligations
11. Approve the report concerning the Share Plan Mgmt For For
for Staff
12. Approve the report from the Wal-Mart De Mexico Mgmt For For
Foundation
13. Ratify the activities of the Board of Directors Mgmt For For
during the FY running from 01 JAN to 31 DEC
2008
14. Approve to nominate or ratify the Members of Mgmt For For
the Board of Directors
15. Approve to nominate or ratify the Chairpersons Mgmt For For
of the Audit and Corporate Practices Committees
16. Approve to state the agenda of the general meeting Mgmt For For
that is held
- --------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 701903812
- --------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: NO0010208051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Elect Mr. Harald Arnkv.rn as a Chairperson of Mgmt Take No Action
the Meeting and a person to co-sign the minutes
of the General Meeting
2. Approve a dividend of NOK 4.50 per share Mgmt Take No Action
3. Approve the guidelines for the remuneration Mgmt Take No Action
of the Members of the Executive Management
4. Elect the Member of the Board Mgmt Take No Action
5. Approve the remuneration to the Auditor at NOK Mgmt Take No Action
2,500,000
6. Approve the following remuneration for the Board Mgmt Take No Action
Members: Chairman of the Board: NOK 410,000
[unchanged], Members of the Board: NOK 235,000
[unchanged]; to the Members of the Compensation
Committee: NOK 5,500 per meeting [unchanged];
to the Members of the Audit Committee: Chairman
of the Audit Committee: NOK 85,000 [unchanged],
Members of the Audit Committee: NOK 70,000
[unchanged]; to the Deputy Representatives
to the Board: NOK 7,500 per meeting [unchanged]
7. Approve to determine the remuneration to the Mgmt Take No Action
Members of the Nomination Committee at NOK
4,500 per meeting [unchanged]
8. Approve to reduce the share capital of the Company Mgmt Take No Action
by NOK 4,663,846 from NOK 495,678,107 to NOK
491,014,261 by means of the cancellation of
1,750,000 own shares and the redemption of
993,439 shares, owned on behalf of the Norwegian
State by the Ministry of Trade and Industry,
for a payment of the sum of NOK 239,593,761
with the addition of interest to the State
represented by the Ministry of Trade and Industry;
this sum represents the average share price
for the buyback of own shares in the market;
a transfer from the share premium fund of NOK
237,904,914 will cover the portion of the sum
paid out that exceeds the nominal value of
the shares; in addition NOK 419,083,205 will
be transferred from the share premium fund
to retained earnings; this amount equals the
amount by which retained earnings was reduced
when own shares were acquired in the market;
with effect from the implementation of the
capital reduction through registration in the
Register of Business Enterprises, Article 4
of the Company's Articles of Association will
be amended
9. Authorize the Board, for a period of 12 months, Mgmt Take No Action
to let the Company acquire up to 5 % [14,441,595
shares] of the total shares of Yara International
ASA with a total nominal value of NOK 24,550,712
in the open market and from the Norwegian State;
such purchases shall be at such times and at
such prices as the Board determines from time
to time, provided however, that the purchase
price per share shall not be less than NOK
10 nor more than NOK 1000; shares acquired
pursuant to this proxy can be used for cancellation,
or, according to decision by the Board of Directors,
as consideration in commercial transactions;
[Authority is valid from 07 MAY 2009 until
6 MAY 2010]; if the Board decides that shares
acquired pursuant to this authorization shall
be used for capital reduction by cancellation
of shares; it is a precondition for the Board
that the States ownership [presently 36.21%]
is not altered as a result of this
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN BLOCKING STATUS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701870203
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CNE100000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for 2008
2. Approve the report of the Independent Directors Mgmt For For
for 2008
3. Approve the report of the Supervisory Committee Mgmt For For
of the Company for 2008
4. Approve the consolidated audited financial statements Mgmt For For
for the YE 31 DEC 2008
5. Approve the Company's 2008 annual report and Mgmt For For
its summary report
6. Approve the profit distribution proposal of Mgmt For For
the Company for the YE 31 DEC 2008
7. Approve the remunerations of the Directors, Mgmt For For
the Supervisors and the Senior Management of
the Company for the YE 31 DEC 2008
8. Reappoint Ernst & Young Hua Ming and Ernst & Mgmt For For
Young as the Company's Domestic and International
Auditors respectively for the YE 31 DEC 2009
and authorize the Board of Directors to determine
their remuneration
9. Amend the Articles 1, 2, 3, 4, 5, 6, 7, 8, 9, Mgmt For For
10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31,
32, 33, 34, 35, 36, 37, 38, 39, 40 and 41 of
the Articles of the Association of the Company
for the Independent Directors as specified
S.10 Amend the Articles 11, 25, 65, 67, 110, 111, Mgmt For For
112, 164, 74, 195, 179, 156 and 180 of the
Articles of the Association of the Company
as specified and such amendments shall take
effect conditional upon obtaining any approval,
endorsement or registration as may be necessary
from the relevant authorities; and authorize
the Board of Directors to deal with in behalf
of the Company the relevant application, approval,
registration, filing procedures and other related
issues arising from the amendments of the Articles
of Association
Calamos Global Growth & Income Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 701903684
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559593 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting
BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR MORE DETAILS. THANK YOU.
1. Receive the annual report and consolidated financial Non-Voting
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt Take No Action
financial statements, and the annual financial
statements for 2008
2.2 Receive the remuneration report [as per pages Mgmt Take No Action
49 55 of the annual report]
3. Grant discharge to the Board of Directors and Mgmt Take No Action
the Management
4. Approve to release CHF 650,000,000 of the legal Mgmt Take No Action
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd's authorized share Mgmt Take No Action
capital in an amount not to exceed CHF 404,000,000,
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with
a new Article 4ter
6. Approve: to reduce the share capital of CHF Mgmt Take No Action
4,692,041,526.70 by CHF 1,114,940,560.80 to
CHF 3,577,100,965.90 by way of reducing the
nominal value of the registered shares from
CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
the nominal value reduction amount for repayment
to the shareholders; b) to confirm as a result
of the report of the auditors, that the claims
of the creditors are fully covered notwithstanding
the capital reduction; c) to amend Article
4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the
date of the entry of the capital reduction
in the commercial register Article 4 Paragraph
1; the share capital of the Company is CHF
3,577,100,965.90 and is divided into 2,322,792,835
fully paid registered shares; each share has
a par value of CHF 1.54; and d) to amend Article
4bis Paragraphs.1 and 4, and Article 4ter Paragraph
1 of the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54, as per the date of the entry of
the capital reduction in the commercial register
7. Approve to modify the By-laws according to the Mgmt Take No Action
reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt Take No Action
of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt Take No Action
of Directors
8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt Take No Action
Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt Take No Action
the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt Take No Action
Board of Directors
8.6 Elect Mr. Michael Treschow as a Member of the Mgmt Take No Action
Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt Take No Action
of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt Take No Action
Board of Directors
9. Elect Ernst & Young AG as the Auditors for FY Mgmt Take No Action
2009
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932988554
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt For For
H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt Abstain Against
IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt For For
MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2009 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933029147
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701959984
- --------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 23-Jun-2009
Ticker:
ISIN: FR0010220475
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Management report of the Board of Directors Non-Voting
Report of the Statutory Auditors on the annual Non-Voting
accounts for the FYE on 31 MAR 2008
Report of the Statutory Auditors on the consolidated Non-Voting
accounts for the FYE on 31 MAR 2008
O.1 Approve the unconsolidated accounts and the Mgmt For For
transactions for the FYE on 31 MAR 2008
O.2 Approve the consolidated accounts and the transactions Mgmt For For
for the FYE on 31 MAR 2008
O.3 Approve the distribution of profits Mgmt For For
O.4 Approve the special report of the Statutory Mgmt For For
Auditors on the pursuit of a regulated agreement
concluded during a previous FY
O.5 Approve the special report of the Statutory Mgmt For For
Auditors on a regulated agreement concerning
the commitments referred to in Article L.225-42-1
of the Commercial Code, for the benefit of
Mr. Patrick Kron
O.6 Appoint PricewaterhouseCoopers Audit Company Mgmt For For
as the Permanent Statutory Auditor
O.7 Appoint Mazars Company as the Permanent Statutory Mgmt For For
Auditor
O.8 Appoint Mr. Yves Nicolas as a Deputy Auditor Mgmt For For
of PricewaterhouseCoopers Audit, for a term
of 6 fiscal years expiring at the end of the
OGM called to vote on the accounts for the
2014/15 FY
O.9 Appoint Mr. Patrick de Cambourg as a Deputy Mgmt For For
Auditor of Mazars SA, for a term of 6 fiscal
years expiring at the end of the OGM called
to vote on the accounts for 2014/15 FY
O.10 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
Report of the Board of Directors Non-Voting
Special report of the Statutory Auditors Non-Voting
E.11 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares
E.12 Grant powers for the enforcement of the General Mgmt For For
Assembly's decisions and formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 701847204
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Re-elect Mr. David Challen Mgmt For For
3. Re-elect Mr. Chris Fay Mgmt For For
4. Re-elect Sir Rob Margetts Mgmt For For
5. Re-elect Sir Mark Moody Stuart Mgmt For For
6. Re-elect Mr. Fred Phaswana Mgmt For For
7. Re-elect Mr. Mamphela Ramphele Mgmt For For
8. Re-elect Mr. Peter Woicke Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors Mgmt For For
10. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11. Approve the remuneration report Mgmt For For
12. Authorize the Directors to allot shares Mgmt For For
S.13 Approve to disapply pre emption rights Mgmt For For
S.14 Grant authority to the purchase of own shares Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701806448
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: OGM
Meeting Date: 16-Feb-2009
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition as specified Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701835057
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For For
for the FYE 31 DEC 2008 together with the Directors
report, the Directors remuneration report and
the Auditors report on those accounts and the
auditable part of the remuneration report
2. Approve the Directors remuneration report included Mgmt For For
in the annual report and accounts for the YE
31 DEC 2008
3. Re-elect Mr. Richard Gaunt as a Director of Mgmt For For
the Company
4. Re-elect Mr. Richard Perle as a Director of Mgmt For For
the Company
5. Re-elect Mr. John McMonigall as a Director of Mgmt For For
the Company
6. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company in accordance with Section 489 of the
Companies Act 2006 [the '2006 Act'] to hold
office until the conclusion of the next general
meeting at which the accounts of the Company
are laid
7. Authorize the Directors of the Company to determine Mgmt For For
the Auditors remuneration for the ensuing year
8. Authorize the Directors of the Company, in substitution Mgmt For For
for all existing authorities pursuant to Section
80 of the Companies Act 1985 [the Act] to extent
not utilized at the date this resolution is
passed, to allot relevant securities [Section
80(2) of the Act]: a) up to an aggregate nominal
amount of GBP 264,606.05 b) up to an aggregate
nominal amount of GBP 264,606.05 in connection
with a fully pre-emptive rights issue [as specified
in the listing rules published by the financial
services authority pursuant to Part VI of the
financial services and markets Act 2000 ("FSMA")]
to holders of equity securities, but subject
to such exclusions or other arrangements as
the Director of the Company may deem necessary
or desirable in relation to fractional entitlement
or legal or practical problems arising in,
or pursuant to, the laws of any territory,
or the requirements of any regulatory body
or stock exchange in any territory; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2010
or 15 months]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
9. Approve, with effect from 00.001 a.m on 01 OCT Mgmt For For
2009, all provisions in the Memorandum and
Articles of Association of the Company as to
the amount of the Company's authorized capital
or settling the maximum amount of shares which
may be allotted by the Company shall be revoked
and be of no further force or effect
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8 above, [in substitution for
all other existing authorities pursuant to
Section 95 of the Act to the extent not utilized
at the date this resolution to allot equity
securities [Section 94(2) to Section 94(3A)
of the Act] of the Company, for cash: a) pursuant
to the authority conferred by Resolution 8[a]
above as if Section 89[1] of the Act or any
pre-emption provisions contained in the Company's
Articles of Association[the 'Articles'] disapplying
the statutory pre-emption rights, provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or other offers
in favor of ordinary shareholders; ii) up to
an aggregate nominal amount of GBP 39,690.91;
and b) pursuant to the authority conferred
by Resolution 8[b] above as if Section 89[1]
of the Act or any pre-emption provisions contained
in the Articles did not apply to any such allotment,
provided that this power shall be limited to
the allotment of equity securities in connection
with any fully pre-emptive rights issue [as
specified in the listing rules published by
the financial services authority pursuant to
Part VI of the FSMA] to holders of equity securities
[as specified in Section 94 of the Act], in
proportion to their respective entitlements
to such equity securities, but subject to such
exclusions or other arrangements as the Director
of the Company may deem necessary or desirable
in relation to fractional entitlement or legal
or practical problems arising in, or pursuant
to, the laws of any territory, or the requirements
of any regulatory body or stock exchange in
any territory; [Authority expires the earlier
of the conclusion of the next AGM of the Company
to be held in 2010 or 15 months]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to purchase ordinary shares
in the capital of the Company by way of market
purchases [Section 163(3) of that Act] on the
London Stock Exchange Plc on such terms and
in such manner as the Directors of the Company
determine, provided that: a) the maximum number
of ordinary shares which may be purchased pursuant
to this authority is 35,483,671 [representing
approximately 14.9% of the issued share capital
of the Company on 27 FEB 200] b) the minimum
price which may be paid for each ordinary share
is 1/3p c) the maximum price which may be paid
for any ordinary shares is an amount equal
to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2010 or 15 months]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Amend, with effect form 0.01 a.m on 01 OCT 2009, Mgmt For For
the Articles by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the 2006
Act, are to be treated as provisions of the
Articles
S.13 Approve that the Company may hold general meetings Mgmt For For
of shareholders [other than AGM] at not less
than 14 clear days notice; [Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2010 or 15 months]
S.14 Amend the Article 68 and a new Article 135A Mgmt For For
as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to increase the capital in the nominal Mgmt For For
amount of EUR 71,688,495 by means of the issuance
of 143,376,990 new ordinary shares having a
par value of one-half EUR [0.5] each and an
issuance premium to be determined by the Board
of Directors or, by delegation, the Executive
Committee, in accordance with the provisions
of Section 159.1.c] in fine of the Companies
Law [Lay De Sociedades Anonimas] no later than
on the date of implementation of the resolution,
for an amount that in all events shall be between
a minimum of 8 EUR and a maximum of EUR 11.23
per share; the new shares shall be fully subscribed
and paid up by means of in kind contributions
consisting of ordinary shares of the British
Company Alliance & Leicester plc; total elimination
of the pre-emptive rights held by the shareholders
and holders of convertible bonds and express
provision for the possibility of an incomplete
subscription, option, under the provisions
of Chapter VIII of Title VII and the second
additional provision of the restated text of
the Corporate Income Tax Law [Ley del Impuesto
sobre Sociedadees] approved by Royal Legislative
Decree 4/2004, for the special rules therein
provided with respect to the capital increase
by means of the in kind contribution of all
the ordinary shares of Alliance & Leicester
plc, and authorize the Board of Directors to
delegate in turn to the Executive Committee,
in order to set the terms of the increase as
to all matters not provided for by the shareholders
at this general meeting, perform the acts needed
for the execution thereof, re-draft the text
of sub-sections 1 and 2 of Article 5 of the
By-Laws to reflect the new amount of share
capital, execute whatsoever public or private
documents are necessary to carry out the increase
and, with respect to the in kind contribution
of the shares of Alliance & Leicester plc,
exercise the option for the special tax rules
provided for under Chapter VIII of Title VII
and the second Additional provision of the
restated text of the Corporate Income Tax Law
approved by Royal Legislative Decree 4/2004,
application to the applicable domestic and
foreign agencies to admit the new shares to
trading on the Madrid, Barcelona, Bilbao, and
Valencia stock exchanges through the stock
exchange interconnection system [Continuous
Market] and the foreign stock exchanges on
which the shares of Banco Santander are listed
[London, Milan, Lisbon, Buenos Aires, Mexico,
and, through ADRs, New York], in the manner
required by each of them
2. Grant authority to deliver 100 shares of the Mgmt For For
Bank to each employee of the Alliance & Leicester
plc Group, as a special bonus within the framework
of the acquisition of Alliance & Leicester
plc, once such acquisition has been completed
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the general meeting, as well as to delegate
the powers it receives from the shareholders
acting at the general meeting, and grant powers
to convert such resolutions into notarial instruments
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701791192
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 25-Jan-2009
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 JAN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the capital increase in the nominal Mgmt For For
amount of EUR 88,703,857.50 by means of the
issuance of 177,407,715 new ordinary shares
having a par value of one-half EUR [0.5] each
and an issuance premium to be determined by
the Board of Directors or, by delegation, the
Executive Committee, in accordance with the
provisions of Section 159.1.c in fine of the
Companies Law, no later than on the date of
implementation of the resolution, for an amount
that in all events shall be between a minimum
of EUR 7.56 and a maximum of EUR 8.25 per share,
the new shares shall be fully subscribed and
paid up by means of in kind contributions consisting
of ordinary shares of the Sovereign Bancorp
Inc., total elimination of the pre-emptive
rights held by the shareholders and holders
of convertible bonds and express provision
for the possibility of an incomplete subscription
2. Grant authority for the delivery of 100 shares Mgmt For For
of the Bank to each employee of the Abbey National
Plc Group
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the General Meeting, as well as to delegate
the powers it receives from the shareholders
acting at the General Meeting, and grant powers
to convert such resolutions into notarial instruments
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BP P L C Agenda Number: 701833293
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2008
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2008
3. Re-elect Mr. A. Burgmans as a Director Mgmt For For
4. Re-elect Mrs. C. B. Carroll as a Director Mgmt For For
5. Re-elect Sir William Castell as a Director Mgmt For For
6. Re-elect Mr. I. C. Conn as a Director Mgmt For For
7. Re-elect Mr. G. David as a Director Mgmt For For
8. Re-elect Mr. E. B. Davis as a Director Mgmt For For
9. Re-elect Mr. R. Dudley as a Director Mgmt For For
10. Re-elect Mr. D. J. Flint as a Director Mgmt For For
11. Re-elect Dr. B. E. Grote as a Director Mgmt For For
12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For
13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For
14. Re-elect Dr. D. S. Julius as a Director Mgmt For For
15. Re-elect Sir Tom McKillop as a Director Mgmt For For
16. Re-elect Sir Ian Prosser as a Director Mgmt For For
17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For
18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
from the conclusion of this meeting until the
conclusion of the next general meeting before
which accounts are laid and to authorize the
Directors to fix the Auditors remuneration
S.19 Authorize the Company, in accordance with Section Mgmt For For
163[3] of the Companies Act 1985, to make market
purchases [Section 163[3]] with nominal value
of USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and not more
than 5% above the average market value for
such shares derived from the London Stock Exchange
Daily Official List, for the 5 business days
preceding the date of purchase; [Authority
expires at the conclusion of the AGM of the
Company in 2010 or 15 JUL 2010]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
20. Authorize the Directors by the Company's Articles Mgmt For For
of Association to allot relevant securities
up to an aggregate nominal amount equal to
the Section 80 Amount of USD 1,561 million,
; [Authority expires the earlier of the conclusion
of the next AGM in 2010 of the Company or 15
JUL 2010]
S.21 Authorize the Directors, pursuant to Section Mgmt For For
89 of the Companies Act 1985, to allot equity
securities [Section 89] to the allotment of
equity securities: a) in connection with a
rights issue; b) up to an aggregate nominal
amount of USD 234 million; [Authority expires
the earlier of the conclusion of the next AGM
in 2010 of the Company or 15 JUL 2010];
S.22 Grant authority for the calling of general meeting Mgmt For For
of the Company by notice of at least 14 clear
days
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting
COUNTED AT THE MEETING, AS MR. TOM MCKILLOP
IS NO LONGER STANDING AS DIRECTOR. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933029894
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CAM
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF AUTHORIZED SHARES UNDER THE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701829395
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Approve Minor Revisions Related to the Updated
Laws and Regulaions
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
3.14 Appoint a Director Mgmt Abstain Against
3.15 Appoint a Director Mgmt Abstain Against
3.16 Appoint a Director Mgmt Abstain Against
3.17 Appoint a Director Mgmt Abstain Against
3.18 Appoint a Director Mgmt Abstain Against
3.19 Appoint a Director Mgmt Abstain Against
3.20 Appoint a Director Mgmt Abstain Against
3.21 Appoint a Director Mgmt Abstain Against
3.22 Appoint a Director Mgmt Abstain Against
3.23 Appoint a Director Mgmt Abstain Against
3.24 Appoint a Director Mgmt Abstain Against
3.25 Appoint a Director Mgmt Abstain Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
5 Approve Payment of Bonuses to Corporate Officers Mgmt For For
6 Allow Board to Authorize Use of Stock Options, Mgmt For For
and Authorize Use of Stock Options
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701706698
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting
of the Directors and the Auditors for the YE
30 JUN 2008 and to note the final dividend
in respect of the YE 30 JUN 2008 declared by
the Board and paid by the Company
2.A Elect Mr. David Anstice as a Director of the Mgmt For For
Company, in accordance with Rule 87 of the
Constitution
2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2008
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For *
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For *
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt Abstain *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For *
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For *
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For *
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701849892
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 544358, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual accounts of Mgmt Take No Action
the group 2008 report of the Auditors
2. Approve the appropriation of the balance profit Mgmt Take No Action
3. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer Mgmt Take No Action
4.2 Approve the By-election of Mr. Leonhard H. Fischer Mgmt Take No Action
5. Elect the Auditors Mgmt Take No Action
6. Approve the reduction of the share capital with Mgmt Take No Action
modification of By-Laws
7. Approve the other modifications of By-Laws Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701990954
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE 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, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933090691
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF THE PAR VALUE OF THE SHARES
IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
DAVID W. WILLIAMS Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER
TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS
OF THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED
OR CONDITIONAL SHARE CAPITAL
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 701803579
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
. Non-Voting
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the Meeting Mgmt For For
2. Matters of order for the Meeting Mgmt For For
3. Election of the persons to confirm the minutes Mgmt For For
and to verify the counting of votes
4. Recording the legal convening of the Meeting Mgmt For For
and quorum
5. Recording the attendance at the Meeting and Mgmt For For
adoption of the list of votes
6. Presentation of the Annual Accounts 2008, the Mgmt For For
report of the Board of Directors and the Auditor's
report for the year 2008 - Review by the CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend;
the board proposes to the AGM a dividend of
EUR 0.40 per share for the fiscal year 2008;
the dividend will be paid to shareholders registered
in the register of shareholders held by Finnish
Central Securities Depository Ltd on the record
date, April 28, 2009; the board proposes that
the dividend be paid on or about May 13, 2009
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the members Mgmt For For
of the Board of Directors; the Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the members of the board to be elected at the
AGM for the term until the close of the AGM
in 2010 be unchanged from 2008 as follows:
EUR 440,000 for the Chairman, EUR 150,000 for
the Vice Chairman, and EUR 130,000 for each
Member; in addition, the Committee proposes
that the Chairman of the Audit Committee and
Chairman of the Personnel Committee will each
receive an additional annual fee of EUR 25,000,
and other Members of the Audit Committee an
additional annual fee of EUR 10,000 each; the
Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market
11. Resolution on the number of Members of the Board Mgmt For For
of Directors; the Board's Corporate Governance
and Nomination Committee proposes to the AGM
that the number of Board Members be eleven
12. Election of Members of the Board of Directors; Mgmt For For
the Board's Corporate Governance and Nomination
Committee proposes to the AGM that all current
Board members be re-elected for the term until
the close of the AGM in 2010; Georg Ehrn-rooth,
Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila,
Marjorie Scardino, Risto Siilasmaa and Keijo
Suil; the committee also proposes that Isabel
Marey-Semper be elected as new member of the
Board for the same term; Ms. Marey-Semper is
Chief Financial Officer, EVP responsible for
Strategy at PSA Peugeot Citroen; with PhD in
neuropharmacology and MBA as educational background,
she has a diverse working experience, including
Chief Operating Officer of the Intellectual
Property and Licensing Business Units of Thomson
and Vice President, Corporate Planning of Saint-Gobain
13. Resolution on the remuneration of the Auditor; Mgmt For For
the Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the Auditor's
invoice, and in compliance with the purchase
policy approved by the Audit Committee
14. Election of Auditor; The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2009
15. Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares; the
board proposes that the AGM authorize the board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity; repurchases will reduce
funds available for distribution of profits;
the shares may be repurchased in order to develop
the capital structure of the Company, to finance
or carry out acquisitions or other arrangements,
to settle the Company's equity-based incentive
plans, to be transferred for other purposes,
or to be cancelled; the shares can be repurchased
either: a] through a tender offer made to all
the shareholders on equal terms; or b] through
public trading and on such stock exchanges
the rules of which allow the purchases; in
this case the shares would be repurchased in
another proportion than that of the current
shareholders; it is proposed that the authorization
be effective until June 30, 2010 and the authorization
is proposed to terminate the authorization
resolved by the AGM on May 08, 2008
16. Closing of the Meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's oral report Non-Voting
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2008
3. Approve the remuneration of the Board of Directors Mgmt For For
4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For
each Novo Nordisk B share of DKK 1 and for
each Novo Nordisk A share of DKK 1, and that
no dividend will be paid on the Company's holding
of own shares
5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For
Board of Directors
5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt For For
Board of Directors
5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt For For
Board of Directors
5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For
the Board of Directors
5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt For For
of the Board of Directors
5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For
the Board of Directors
5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For
Board of Directors
6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
7.1 Approve to reduce the Company's B share capital Mgmt For For
from DKK 526,512,800 to DKK 512,512,800 by
cancellation of 14,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 14,000,000,
equal to 2.2% of the total share capital, after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 620,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
512,512,800
7.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, CF. Article
48 of the Danish Public Limited Companies Act
7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For
as specified
7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For
as specified
7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For
as specified
7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt For For
of Association as specified
Miscellaneous Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 701977362
- --------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3866800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
2.14 Appoint a Director Mgmt Abstain Against
2.15 Appoint a Director Mgmt Abstain Against
2.16 Appoint a Director Mgmt Abstain Against
2.17 Appoint a Director Mgmt Abstain Against
2.18 Appoint a Director Mgmt Abstain Against
2.19 Appoint a Director Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701818013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Elect the External Director Mgmt For For
3. Elect the Internal Director Mgmt For For
4. Elect the Audit Committee Member Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701900094
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 28 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to sections 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,765,783,523.74 as follows:
payment of a dividend of EUR 0.50 per no-par
share, EUR 2,171,981,798.74 shall be carried
forward, ex-dividend and payable date: 20 MAY
2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
6. Renewal of the authorization to acquire own Mgmt For For
shares; the Company shall be authorized to
acquire own shares of up to EUR 120,000,000,
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the Stock
Exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2010, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to sell the shares on the
Stock Exchange and to offer them to the shareholders
for subscription; the Board of Managing Directors
shall also be authorized to exclude shareholders'
subscription rights for residual amounts and
dispose of the shares in another manner if
they are sold at a price not materially below
their market price, to offer the shares to
third parties for acquisition purposes, to
use the shares within the scope of the Company's
Stock Option and Incentive Plans, or for satisfying
conversion and option rights, and to retire
the shares
7. Amendment to Section 19[2] of the Articles of Mgmt For For
Association in accordance with the implementation
of the shareholders Rights Act [ARUG], in respect
of shareholders being able to issue proxy-voting
instructions via a password-secured internet
dialogue provided by the Company
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 42.32 US Cents per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For
Director
5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt For For
Director
6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For
Director
7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt For For
Director
8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt For For
Director
9. Elect Mr. Steve Bertamini who was appointed Mgmt For For
as an Executive Director
10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For
as an Non-Executive Director
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
12. Approve to set the Auditors' fees Mgmt For For
13. Authorize the Company and its Subsidiaries to Mgmt For For
make EU Political Donations to Political Parties
or Independent Election Candidates, to Political
Organizations Other than Political Parties
and Incur EU Political Expenditure up to GBP
100,000
14. Approve to increase the authorized share capital Mgmt For For
15. Authorize the Board to issue equity with Rights Mgmt For For
up to GBP 316,162,105.50 [Relevant Authorities
and Share Dividend Scheme] and additional amount
of GBP 632,324,211 [Rights Issue] after deducting
any securities issued under the relevant authorities
and Share Dividend Scheme
16. Approve to extend the Directors' authority to Mgmt For For
issue equity with pre-emptive rights up to
aggregate nominal amount of USD 189,697,263
pursuant to Paragraph A of Resolution 15 to
include the shares repurchased by the Company
under authority granted by Resolution 18
S.17 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 47,424,315.50
s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For
shares for market purchase
s.19 Grant authority to buyback for market purchase Mgmt For For
of 477,500 Preference Shares of 5.00 US Cents
and 195,285,000 Preference Shares of GBP 1.00
s.20 Adopt the new Articles of Association Mgmt For For
s.21 Approve to call a general meeting other than Mgmt For For
AGM on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 701857433
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 525733, 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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 545665 DUE TO RECEIPT OF ADDTIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report including annual financial Mgmt Take No Action
statements, the compensation report and the
group consolidated financial statements for
the year 2008
2. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Executive Committee
3. Approve to reduce the share capital by cancellation Mgmt Take No Action
of repurchased shares
4. Approve the appropriation of the balance sheet Mgmt Take No Action
profit 2008 and dividend decision
5.1 Re-elect Mr. Peggy Bruzelius as a Director for Mgmt Take No Action
a term of 3 years
5.2 Re-elect Mr. Pierre Landolt as a Director for Mgmt Take No Action
a term of 3 years
5.3 Re-elect Mr. Juerg Witmer as a Director for Mgmt Take No Action
a term of 3 years
5.4 Elect Mr. Stefan Borgas as a Director for a Mgmt Take No Action
term of 3 years
5.5 Elect Mr. David Lawrence as a Director for a Mgmt Take No Action
term of 3 years
6. Elect the Auditors Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 701907050
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CH0012255144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559363 DUE TO CHANGE IN VOTING STATUS AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 510411, 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 Approve the 2008 annual report of the Board Mgmt Take No Action
of Directors
1.2 Approve the 2008 financial statements [Balance Mgmt Take No Action
Sheet, Income Statement and Notes] and 2008
consolidated financial statements
1.3 Approve the Statutory Auditors' Report Mgmt Take No Action
1.4 Approve the reports and the financial statements Mgmt Take No Action
2. Grant discharge to all Members of the Board Mgmt Take No Action
of Directors for the FY 2008
3. Approve the appropriation of the net income Mgmt Take No Action
as specified [the Group intends not to pay
a dividend to the subsidiaries of which it
is a 100% owner]
4. Appoint PricewaterhouseCoopers Ltd for another Mgmt Take No Action
period of one year as Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701919194
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 15-May-2009
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 519433 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 2.28 per share
O.4 Approve the Special Auditors' report presenting Mgmt For For
ongoing related party transactions
O.5 Approve transaction with Mr. Thierry Desmarest Mgmt For For
O.6 Approve transaction with Mr. Christophe De Margerie Mgmt For For
O.7 Authorize to repurchase of up to 10% of issued Mgmt For For
share capital
O.8 Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt Against Against
O.10 Re-elect Mr. Bertrand Collomb as a Director Mgmt For For
O.11 Re-elect Mr. Christophe De Margerie as a Director Mgmt For For
O.12 Re-elect Mr. Michel Pebereau as a Director Mgmt Against Against
O.13 Elect Mr. Patrick Artus as a Director Mgmt For For
E.14 Amend the Article 12 of the Bylaws regarding Mgmt For For
age limit for the Chairman
A. Approve the statutory modification to advertise Mgmt Against Against
individual allocations of stock options and
free shares as provided by law
B. Approve the statutory modification relating Mgmt Against Against
to a new procedure for appointing the employee
shareholder in order to enhance its representativeness
and independence
C. Grant authority to freely allocate the Company's Mgmt Against Against
shares to all the employees of the group
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701684804
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: AGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE on 31 MAR 2008; as presented
earnings for the FY EUR 75,212,163 accordingly,
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: earnings for
the FY: EUR 75,212,163.38 legal reserves EUR
12,823.40, other reserves: EUR 75,199,399.98
in accordance with the regulations in force,
the shareholders meeting recalls that no dividend
was paid for the previous 3 FY
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.40 of
the French Commercial Code and approve the
Agreements, referred to therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions specified: maximum purchase
price: EUR 120.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR 555,578,304.00;
[Authority expires at the end of 18-month period];
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders by the meeting 04 JUL 2007
O.6 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
E.7 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24 month
period, [Authority expires at the end of 18-month
period] the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities, the share holders meeting delegates
to the Board of Directors all powers to charge
the share issuance costs against the related
premiums this authorization supersedes the
fraction unused of the authorization granted
by the shareholders by the meeting 04 JUL 2007
E.8 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or account securities this amount
shall count against the overall value of EUR
4,000,000.00 set forth in resolution number
16 the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 400,000,000.00
this amount is common to issued under the delegation
of present shareholders meeting [Authority
expires at the end of 26 month period]; this
delegation of powers supersedes any and all
earlier delegation to the same effect the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors,
all powers to charge the share issuance costs
against the related premiums
E.9 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or securities the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 400,000,000.00 this amount
is common to all securities which may be issued
under the delegation of present shareholders
meeting [Authority expires at the end of 26
month period]; this delegation of powers supersedes
any and all earlier delegation to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities, the shareholders' meeting delegates
to the Board of Directors, all powers to charge
the share issuance costs against the related
premiums
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions at
its sole discretion, in favor of employees
and corporate officers of the Company and related
Companies who are Members of a Company Savings
Plan; [Authority expires at the end of 26-month
period] and for a nominal amount that shall
not exceed 0.2% of the share capital; this
amount shall count against the overall value
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserves to one tenth of the new
capital after each increase, this delegation
powers supersedes any and all earlier Delegations
to the same effect
E.11 Authorize the Board of Directors to proceed Mgmt For For
in 1 or more issue, with the issuance of warrants
giving right to subscribe to shares the amount
of shares which may be subscribed or purchased
by the beneficiaries of warrants shall not
exceed 3.4 % of the share capital party contact
narrative the nominal amount of the share capital
increase to be carried out under this delegation
shall count against the overall value set forth
in resolution number 16 the shareholders meeting
resolves to waive the preferential subscription
rights of the share holders to the warrants
giving right to subscribe to shares the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities to charge
the share issuance costs against the related
premiums and deduct from the premiums the amount
necessary to raise the legal reserves to one
tenth of the new capital after each increase
this authorization granted to shareholders
meeting of 04 JUL 2007
E.12 Authorize the Board of Directors to grant for Mgmt For For
free, on 1 or more occasions existing or future
shares, in favour of the employees and corporate
officers of the Company and related Companies
they may not represent more than 1% of the
share capital [Authority expires at the end
of 38-month period] and for a nominal amount
of share capital increase to be carried out
under this delegation shall count against the
overall value of EUR 4,000,000.00 set forth
in resolution number 16 the share holders meeting
decides to cancel the shareholders preferential
subscription rights the shareholders meeting
Delegates all powers to the Board of Directors
all necessary measures and accomplish all necessary
formalities this authorization supersedes the
fraction unused of the authorization granted
by the shareholders meeting of 04 JUL 2007
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of the employees
and corporate officers of the Company [Authority
expires at the end of 18-month period] and
for a nominal amount that shall not exceed
0.4 % of the share capital this amount shall
count against the overall value of EUR 4,000,000.00
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors all necessary measures and accomplish
all necessary formalities this delegation supersedes
any and all earlier delegation to the same
effect
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance
of shares and or securities; [Authority expires
at the end of 18 month period]; this amount
shall count against the overall value set forth
in resolution number 16 the shareholder meeting
decides to cancel the shareholders preferential
subscription rights; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities the shareholders
meetings delegates to the Board of Directors,
all powers to chare the share issuance costs
against the related preminums this supersedes
any and all earlier delegation to the same
effect
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing the shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital,
this amount shall count against the overall
values set forth in resolution number 16 [Authority
expires at the end of the 26 months] approve
to cancel the shareholders' preferential subscription
rights, authorize the Board of Directors to
take all necessary measures and acomplish all
necessary formalities, this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Approve the maximal nominal amount of the capital Mgmt For For
increases to be carried out under the delegations
of authority number 8,9,10,11,12,13,14 and
15 shall not exceed EUR 4,000,000.00
E.17 Receive the report of the Board of Directors, Mgmt For For
the shareholders meeting decides that the various
delegations given by the resolutions N 8 to
15 at the present meeting shall be used in
whole or in part in accordance with the legal
provisions in force, during periods when cash
or stock tender offers are in effect for the
Company's share for an 18 month period, starting
from the date of the present meeting, authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.18 Approve to divide by 2 nominal value of the Mgmt For For
shares from EUR 0.155 to EUR 0.0775 the shareholders'
and authorize the Board of Directors to take
all necessary measures and accomplish all formalities;
amend the Article No 4 of the Byelaws
E.19 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
Calamos Growth & Income Fund
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932988554
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt For For
H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt Abstain Against
IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt For For
MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2009 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933000212
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 01-Apr-2009
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON NOVEMBER 27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933029147
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933064103
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BLK
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. DEMCHAK Mgmt For For
KENNETH B. DUNN Mgmt For For
LAURENCE D. FINK Mgmt For For
ROBERT S. KAPITO Mgmt For For
BRIAN T. MOYNIHAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933029894
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CAM
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF AUTHORIZED SHARES UNDER THE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Abstain Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932955896
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
THE COACH, INC. PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932919838
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933053061
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
06 TAX GROSS-UP PAYMENTS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933016962
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER
APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT
BENEFITS FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For *
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For *
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt Abstain *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For *
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For *
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For *
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932969047
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: INTU
ISIN: US4612021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt Withheld Against
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 933011063
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: JNS
ISIN: US47102X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN L. SCHEID (CHAIRMAN) Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For
1C ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For
1E ELECTION OF DIRECTOR: LANDON H. ROWLAND Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE 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, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933090691
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF THE PAR VALUE OF THE SHARES
IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
DAVID W. WILLIAMS Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER
TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS
OF THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED
OR CONDITIONAL SHARE CAPITAL
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933002088
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NOK
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES.
17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Abstain
DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA
OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
CORPORATION, TO VOTE, IN THEIR DISCRETION,
ON YOUR BEHALF ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 933051877
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PDE
ISIN: US74153Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
DAVID A. HAGER Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
ROBERT G. PHILLIPS Mgmt For For
LOUIS A. RASPINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 933061436
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: SII
ISIN: US8321101003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt For For
L.R. LANDIM MACHADO Mgmt For For
DOUG ROCK Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932960239
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For
SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS
IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
Calamos Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932988554
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt For For
H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt Abstain Against
IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt For For
MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2009 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933026406
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: AG
ISIN: US0010841023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
GERALD L. SHAHEEN Mgmt For For
HENDRIKUS VISSER Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 933036229
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: AGU
ISIN: CA0089161081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932982918
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: APD
ISIN: US0091581068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
JOHN E. MCGLADE Mgmt For For
CHARLES H. NOSKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
RUEDI E. WAEGER Mgmt For For
02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933026812
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE.
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933026139
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: ALTR
ISIN: US0214411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Mgmt For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933012267
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: AME
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MALONE Mgmt For For
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933071196
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: APH
ISIN: US0320951017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
JOHN R. LORD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 2009 STOCK Mgmt For For
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933027092
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: ANSS
ISIN: US03662Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933026254
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: APA
ISIN: US0374111054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: FREDERICK M. BOHEN Mgmt For For
02 ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
03 ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
04 ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932932189
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: AZPN
ISIN: US0453271035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. CASEY Mgmt For For
STEPHEN M. JENNINGS Mgmt For For
MICHAEL PEHL Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933041030
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ATHR
ISIN: US04743P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN L. HENNESSY Mgmt For For
CRAIG H. BARRATT Mgmt For For
CHRISTINE KING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 932992894
- --------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: ATW
ISIN: US0500951084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JOHN R. IRWIN Mgmt For For
ROBERT W. BURGESS Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933023157
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: AVP
ISIN: US0543031027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. DON CORNWELL Mgmt For For
EDWARD T. FOGARTY Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 RESOLUTION REGARDING NANOMATERIAL REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BAIDU.COM INC. Agenda Number: 932981156
- --------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: BIDU
ISIN: US0567521085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt For *
OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S
REPURCHASE OF ITS OWN SHARES.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE CHANGE OF THE COMPANY'S NAME.
04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION.
05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S 2000 OPTION
PLAN.
06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932927126
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: BEAV
ISIN: US0733021010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933064103
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BLK
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. DEMCHAK Mgmt For For
KENNETH B. DUNN Mgmt For For
LAURENCE D. FINK Mgmt For For
ROBERT S. KAPITO Mgmt For For
BRIAN T. MOYNIHAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933028917
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: BRCM
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: BRCD
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For
1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
2 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For
3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For
4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS
IN THE COMPANY'S CERTIFICATE OF INCORPORATION
AND BYLAWS
7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE REORGANIZATION OF THE BOARD OF DIRECTORS
INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 933027030
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: BUCY
ISIN: US1187591094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL W. JONES Mgmt For For
ROBERT L. PURDUM Mgmt For For
TIMOTHY W. SULLIVAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933014968
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: BCR
ISIN: US0673831097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
HERBERT L. HENKEL Mgmt For For
TOMMY G. THOMPSON Mgmt For For
TIMOTHY M. RING Mgmt For For
02 TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE Mgmt For For
BONUS PLAN OF C. R. BARD, INC., AS AMENDED
AND RESTATED.
03 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C. R. BARD, INC. AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933029894
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CAM
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF AUTHORIZED SHARES UNDER THE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933078378
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Abstain Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932954577
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107
Meeting Type: Consent
Meeting Date: 03-Oct-2008
Ticker: CLF
ISIN: US1858961071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt Against For
THAT YOUR SHARES ARE "NOT INTERESTED SHARES,"
AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD
"INTERESTED SHARES," YOU MUST CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE
YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY
MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED
SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL
SHARE ACQUISITION PROPOSAL: A RESOLUTION OF
CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING
THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS
COMMON SHARES PURSUANT TO THE ACQUIRING PERSON
STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER
FUND I, LTD. AND HARBINGER CAPITAL PARTNERS
SPECIAL SITUATIONS FUND, L.P. DATED AUGUST
14, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933026901
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CLF
ISIN: US18683K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt For For
J.A. CARRABBA Mgmt For For
S.M. CUNNINGHAM Mgmt For For
B.J. ELDRIDGE Mgmt For For
S.M. GREEN Mgmt For For
J.D. IRELAND III Mgmt For For
F.R. MCALLISTER Mgmt For For
R. PHILLIPS Mgmt For For
R.K. RIEDERER Mgmt For For
A. SCHWARTZ Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933026999
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN L. PIETRZAK Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE
OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932955896
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
THE COACH, INC. PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933059568
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
02 TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS Mgmt For For
CORPORATION 2009 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932972993
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 11-Dec-2008
Ticker: CPRT
ISIN: US2172041061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
BARRY ROSENSTEIN Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933013168
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Special
Meeting Date: 14-Apr-2009
Ticker: CPRT
ISIN: US2172041061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE GRANT OF AN OPTION TO ACQUIRE Mgmt Abstain Against
2,000,000 SHARES OF COMMON STOCK TO EACH OF
WILLIS J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT,
SUCH GRANTS TO BE MADE IN LIEU OF ANY CASH
SALARY OR BONUS COMPENSATION IN EXCESS OF $1.00
PER YEAR OR GRANT OF ANY ADDITIONAL EQUITY
INCENTIVES FOR A FIVE-YEAR PERIOD.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933041129
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: XRAY
ISIN: US2490301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WENDY L DIXON, PHD Mgmt For For
LESLIE A. JONES Mgmt For For
BRET W. WISE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY Agenda Number: 932945655
- --------------------------------------------------------------------------------------------------------------------------
Security: 25468Y107
Meeting Type: Annual
Meeting Date: 16-Sep-2008
Ticker: DISCA
ISIN: US25468Y1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER PROPOSAL: TO CONSIDER AND VOTE UPON A Mgmt Abstain Against
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 4, 2008.
02 PREFERRED STOCK ISSUANCE PROPOSAL: TO CONSIDER Mgmt Abstain Against
AND VOTE UPON A PROPOSAL TO ISSUE NEW DISCOVERY
SERIES A AND SERIES C CONVERTIBLE PREFERRED
STOCK TO ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP.
03 AUTHORIZED STOCK PROPOSAL: TO CONSIDER AND VOTE Mgmt Abstain Against
UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AND PREFERRED STOCK WHICH NEW
DISCOVERY WILL HAVE AUTHORITY TO ISSUE.
04 INCENTIVE PLAN PROPOSAL: TO CONSIDER AND VOTE Mgmt Abstain Against
UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK WITH RESPECT TO WHICH AWARDS
MAY BE GRANTED UNDER THE DISCOVERY HOLDING
COMPANY 2005 INCENTIVE PLAN.
05 DIRECTOR
JOHN C MALONE Mgmt Withheld Against
ROBERT R BENNETT Mgmt Withheld Against
06 AUDITOR RATIFICATION PROPOSAL: TO CONSIDER AND Mgmt Abstain Against
VOTE UPON A PROPOSAL TO RATIFY THE SELECTION
OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 932987677
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 10-Feb-2009
Ticker: DLB
ISIN: US25659T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
BILL JASPER Mgmt For For
PETER GOTCHER Mgmt For For
TED HALL Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY'S BYLAWS TO Mgmt For For
CHANGE THE PROCEDURES RELATING TO SPECIAL MEETINGS
OF STOCKHOLDERS AND STOCKHOLDER ADVANCE NOTICE
OF DIRECTOR NOMINATIONS AND PROPOSALS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25,
2009.
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932962447
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 21-Nov-2008
Ticker: DCI
ISIN: US2576511099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. GUILLAUME BASTIAENS Mgmt For For
JANET M. DOLAN Mgmt For For
JEFFREY NODDLE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 933043945
- --------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: EBS
ISIN: US29089Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANIEL J. ABDUN-NABI Mgmt For For
DR. SUE BAILEY Mgmt For For
2 TO APPROVE OUR AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY
FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER OUR
2006 STOCK INCENTIVE PLAN BY 3,900,000 SHARES
AND EXTENDING THE TERM OF THE PLAN FROM DECEMBER
31, 2009 TO DECEMBER 31, 2019.
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933053061
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933017370
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2009 STOCK Mgmt For For
OPTION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932992527
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: FFIV
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE CLASS I DIRECTOR: KARL D. GUELICH Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933004107
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: FAST
ISIN: US3119001044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
MICHAEL J. ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933015516
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: FLIR
ISIN: US3024451011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EARL R. LEWIS Mgmt For For
STEVEN E. WYNNE Mgmt For For
2 TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933060155
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: FCN
ISIN: US3029411093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS J. CALLAGHAN Mgmt For For
MATTHEW F. MCHUGH Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FTI CONSULTING, INC. DEFERRED COMPENSATION
PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS
(TO BE RENAMED THE FTI CONSULTING, INC. 2009
OMNIBUS INCENTIVE COMPENSATION PLAN).
03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933094093
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GME
ISIN: US36467W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933031243
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: GPRO
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. MARTIN PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF GEN-PROBE INCORPORATED TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
04 TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, Mgmt For For
THE BOARD OF DIRECTORS' PROPOSED APPOINTMENT
OF CARL W. HULL TO THE BOARD OF DIRECTORS OF
GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Against For
DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933008509
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
03 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr Against For
TO THE RESTATED CERTIFICATE OF INCORPORATION
FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933054001
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: GTI
ISIN: US3843131026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY W. CARSON Mgmt For For
MARY B. CRANSTON Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.
03 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.
04 APPROVE THE GRAFTECH EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933093596
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS ALBERINI Mgmt For For
ALICE KANE Mgmt For For
02 TO RE-APPROVE THE PERFORMANCE CRITERIA FOR PERFORMANCE- Mgmt For For
BASED AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932984265
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 04-Feb-2009
Ticker: HEW
ISIN: US42822Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CONATY Mgmt For For
MICHELE M. HUNT Mgmt For For
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933082707
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MILLER III Mgmt For For
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt For For
MICHAEL A. STOCKER Mgmt For For
RICHARD H. STOWE Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
06 TAX GROSS-UP PAYMENTS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933021040
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For
1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 933027117
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: RX
ISIN: US4499341083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933029399
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
FRED W. HATFIELD Mgmt For For
TERRENCE F. MARTELL Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
FREDERICK W. SCHOENHUT Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 PROPOSAL TO APPROVE THE INTERCONTINENTALEXCHANGE, Mgmt For For
INC. EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE THE INTERCONTINENTALEXCHANGE, Mgmt For For
INC. 2009 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933028551
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: ITT
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
PAUL J. KERN Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 TO VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT THE
COMPANY PROVIDE A COMPREHENSIVE REPORT AT A
REASONABLE COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS
AND SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932984657
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: JBL
ISIN: US4663131039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE S. GRAFSTEIN Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 1,500,000 SHARES.
03 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR THE
FISCAL YEAR ENDING AUGUST 31, 2009.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING, INCLUDING ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: JEC
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For
1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 933011063
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: JNS
ISIN: US47102X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN L. SCHEID (CHAIRMAN) Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For
1C ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For
1E ELECTION OF DIRECTOR: LANDON H. ROWLAND Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933053833
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT KRIENS Mgmt For For
STRATTON SCLAVOS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
02 APPROVAL OF: (I) THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE
PLAN (THE "2006 PLAN"), AND (II) THE MATERIAL
TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING
WITH INTERNAL REVENUE CODE SECTION 162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933021709
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: LAZ
ISIN: BMG540501027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 933088660
- --------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: LHCG
ISIN: US50187A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONICA F. AZARE Mgmt For For
JOHN B. BREAUX Mgmt For For
DAN S. WILFORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS LHC Mgmt For For
GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933017786
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: LECO
ISIN: US5339001068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt Withheld Against
ROBERT J. KNOLL Mgmt Withheld Against
JOHN M. STROPKI, JR. Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932957698
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: LLTC
ISIN: US5356781063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LOTHAR MAIER Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933027713
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: LKQX
ISIN: US5018892084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1C ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.
- --------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933027775
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: LSI
ISIN: US5021611026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2009.
03 TO APPROVE OUR AMENDED INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARINER ENERGY, INC. Agenda Number: 933040052
- --------------------------------------------------------------------------------------------------------------------------
Security: 56845T305
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: ME
ISIN: US56845T3059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD ARONSON Mgmt For For
H. CLAYTON PETERSON Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF THE MARINER ENERGY, INC. THIRD AMENDED Mgmt For For
AND RESTATED STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933025428
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt For For
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT
THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933005781
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: WFR
ISIN: US5527151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
MICHAEL MCNAMARA Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933014982
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: MTD
ISIN: US5926881054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932935185
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 15-Aug-2008
Ticker: MCHP
ISIN: US5950171042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932964958
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 21-Nov-2008
Ticker: MCRS
ISIN: US5949011002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 1,200,000 SHARES OF COMMON
STOCK
04 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 932907073
- --------------------------------------------------------------------------------------------------------------------------
Security: L6388F110
Meeting Type: Annual
Meeting Date: 07-Jul-2008
Ticker: MICC
ISIN: LU0038705702
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF CHAIRMAN. Mgmt For *
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Mgmt For *
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Mgmt For *
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For *
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Mgmt For *
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Mgmt For *
TWO NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Mgmt For *
A8 APPROVAL OF DIRECTORS' FEES. Mgmt For *
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Mgmt For *
(B) BOARD OF DIRECTORS' DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY
TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK
PROGRAM.
A10 MISCELLANEOUS. Mgmt For *
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Mgmt For *
VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932961976
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: MYGN
ISIN: US62855J1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 932938181
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 02-Sep-2008
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO ALLOW THE COMPANY TO GRANT EQUITY AWARDS
TO THE COMPANY'S NON-EMPLOYEE DIRECTORS UNDER
ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt For For
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
6,600,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 2,900,000
SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 24, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933022193
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Special
Meeting Date: 21-Apr-2009
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt For For
CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN
AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 933065662
- --------------------------------------------------------------------------------------------------------------------------
Security: 647581107
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: EDU
ISIN: US6475811070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
AMENDMENTS TO THE COMPANY'S 2006 SHARE INCENTIVE
PLAN.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE APPOINTMENT OF JOHN ZHUANG YANG AS AN INDEPENDENT
DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE 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, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933090691
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF THE PAR VALUE OF THE SHARES
IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
DAVID W. WILLIAMS Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER
TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS
OF THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED
OR CONDITIONAL SHARE CAPITAL
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933026557
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: NBL
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt For For
MICHAEL A. CAWLEY Mgmt For For
EDWARD F. COX Mgmt For For
CHARLES D. DAVIDSON Mgmt For For
THOMAS J. EDELMAN Mgmt For For
ERIC P. GRUBMAN Mgmt For For
KIRBY L. HEDRICK Mgmt For For
SCOTT D. URBAN Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1992 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE FROM 22,000,000 TO 24,000,000.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933002088
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NOK
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES.
17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Abstain
DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA
OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
CORPORATION, TO VOTE, IN THEIR DISCRETION,
ON YOUR BEHALF ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932989998
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 30-Jan-2009
Ticker: NUAN
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. FRANKENBERG Mgmt For For
PATRICK T. HACKETT Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933023323
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: NUE
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2009
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Against For
OF BOARD OF DIRECTORS
05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr Against For
HEALTH CARE REFORM
- --------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 932975533
- --------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual and Special
Meeting Date: 09-Dec-2008
Ticker: OTEX
ISIN: CA6837151068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. THOMAS JENKINS Mgmt For For
JOHN SHACKLETON Mgmt For For
H. GARFIELD EMERSON Mgmt For For
RANDY FOWLIE Mgmt For For
GAIL HAMILTON Mgmt For For
BRIAN JACKMAN Mgmt For For
STEPHEN J. SADLER Mgmt For For
MICHAEL SLAUNWHITE Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 VOTE FOR OR AGAINST THE RESOLUTION ATTACHED Mgmt For For
AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION
CIRCULAR DATED NOVEMBER 7, 2008 APPROVING THE
AMENDMENTS TO THE COMPANY'S 2004 STOCK OPTION
PLAN TO (A) FURTHER RESTRICT THE GRANT OF OPTIONS
THAT MAY BE MADE UNDER THE 2004 STOCK OPTION
PLAN TO, AND OTHER SHARE COMPENSATION ARRANGEMENTS
OF THE COMPANY THAT MAY BE ENTERED INTO WITH,
NON-EXECUTIVE DIRECTORS OF THE COMPANY; (B)
RESERVE FOR ISSUANCE AN ADDITIONAL 1,000,000
COMMON SHARES UNDER THE 2004 STOCK OPTION PLAN;
AND (C) SPECIFY THAT AMENDMENTS TO THE PROVISIONS
GOVERNING AMENDMENT OF THE 2004 STOCK OPTION
PLAN MUST BE APPROVED BY THE HOLDERS OF THE
COMMON SHARES OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932992464
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 APPROVE AN INCREASE TO 22,300,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932969073
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 11-Dec-2008
Ticker: PRXL
ISIN: US6994621075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE* Mgmt Withheld Against
ELLEN M. ZANE* Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Abstain Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932957787
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2008
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY09
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932985558
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 04-Feb-2009
Ticker: PLXS
ISIN: US7291321005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
DR. CHARLES M. STROTHER Mgmt For For
MARY A. WINSTON Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932930630
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 12-Aug-2008
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt Withheld Against
LESTER L. LYLES Mgmt Withheld Against
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE Mgmt Abstain Against
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Abstain Against
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 932992072
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Special
Meeting Date: 13-Feb-2009
Ticker: QSFT
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF A CERTAIN Mgmt For For
AGREEMENT AND PLAN OF MERGER BETWEEN QUEST
SOFTWARE, INC. (THE "COMPANY") AND A WHOLLY-OWNED
DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH
WE WILL EFFECT THE REINCORPORATION OF THE COMPANY
FROM CALIFORNIA TO DELAWARE.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, Mgmt For For
IF NECESSARY, ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933080905
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: QSFT
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
RAYMOND J. LANE Mgmt For For
DOUGLAS F. GARN Mgmt For For
AUGUSTINE L. NIETO II Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
PAUL A. SALLABERRY Mgmt For For
H. JOHN DIRKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932925639
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 15-Jul-2008
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932996094
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: RSTI
ISIN: US7750431022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933008410
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY B. CASH Mgmt For For
NECIP SAYINER Mgmt For For
DAVID R. WELLAND Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING JANUARY 2, 2010.
03 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932938129
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 08-Sep-2008
Ticker: SINA
ISIN: KYG814771047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEHONG CHEN Mgmt Withheld Against
LIP-BU TAN Mgmt Withheld Against
YICHEN ZHANG Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
S3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
AMENDED AND RESTATED ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 933018207
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPWRA
ISIN: US8676521094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UWE-ERNST BUFE Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 933018207
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652307
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPWRB
ISIN: US8676523074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UWE-ERNST BUFE Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932956684
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 23-Oct-2008
Ticker: TECH
ISIN: US8783771004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PH.D. Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
R.C. STEER, M.D., PH.D. Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
C.A. DINARELLO, M.D. Mgmt For For
K.A. HOLBROOK, PH.D. Mgmt For For
02 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933012596
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: TDY
ISIN: US8793601050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON M. LORNE Mgmt For For
PAUL D. MILLER Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933055762
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: BKE
ISIN: US1184401065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
J. PEETZ Mgmt For For
M. HUSS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
03 PROPOSAL TO APPROVE THE COMPANY'S 2009 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE-BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933010869
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: DNB
ISIN: US26483E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUSTIN A. ADAMS Mgmt For For
JAMES N. FERNANDEZ Mgmt For For
SANDRA E. PETERSON Mgmt For For
MICHAEL R. QUINLAN Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE OUR 2009 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 932948966
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 09-Oct-2008
Ticker: MOS
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. MATHIS Mgmt For For
JAMES L. POPOWICH Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 932924980
- --------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Special
Meeting Date: 29-Jul-2008
Ticker: TDG
ISIN: US8936411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR DELIVERY
THERUNDER TO 4,119,668.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933038350
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: TRMB
ISIN: US8962391004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
SHARES OF COMPANY COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 11,550,000 TO 15,550,000.
03 APPROVE AMENDMENTS TO COMPANY'S AMENDED AND Mgmt For For
RESTATED 2002 STOCK PLAN TO INCREASE SHARES
OF COMPANY COMMON STOCK RESERVED FOR GRANT
AND AWARD THEREUNDER FROM 12,000,000 TO 20,000,000
AND TO APPROVE THE MATERIAL TERMS OF THE STOCK
AWARDS THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE CURRENT FISCAL YEAR ENDING JANUARY 1, 2010.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933040090
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
GLEN T. SENK Mgmt For For
JOEL S. LAWSON III Mgmt For For
RICHARD A. HAYNE Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
2 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr Against For
CODE OF CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 933017697
- --------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: VMI
ISIN: US9202531011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
DANIEL P. NEARY Mgmt For For
KENNETH E. STINSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
2009.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 932986334
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 05-Feb-2009
Ticker: VSEA
ISIN: US9222071055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY E. DICKERSON Mgmt For For
ROBERT W. DUTTON Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933032055
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. HEHIR Mgmt For For
MICHAEL W.D. HOWELL Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
GARY C. VALADE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933005022
- --------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: WDR
ISIN: US9300591008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS E. LOGUE Mgmt For For
RONALD C. REIMER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2009.
03 STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933024868
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: WAT
ISIN: US9418481035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, M.D Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
3 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Mgmt For For
PLAN
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932957864
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 06-Nov-2008
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN THAT WOULD INCREASE
BY 8,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 932968247
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 11-Dec-2008
Ticker: WMS
ISIN: US9292971093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD H. BACH, JR. Mgmt For For
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt Withheld Against
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
W.J. VARESCHI, JR. Mgmt For For
02 APPROVAL OF OUR EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
Calamos High Yield Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Calamos International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 701903684
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559593 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting
BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR MORE DETAILS. THANK YOU.
1. Receive the annual report and consolidated financial Non-Voting
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt Take No Action
financial statements, and the annual financial
statements for 2008
2.2 Receive the remuneration report [as per pages Mgmt Take No Action
49 55 of the annual report]
3. Grant discharge to the Board of Directors and Mgmt Take No Action
the Management
4. Approve to release CHF 650,000,000 of the legal Mgmt Take No Action
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd's authorized share Mgmt Take No Action
capital in an amount not to exceed CHF 404,000,000,
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with
a new Article 4ter
6. Approve: to reduce the share capital of CHF Mgmt Take No Action
4,692,041,526.70 by CHF 1,114,940,560.80 to
CHF 3,577,100,965.90 by way of reducing the
nominal value of the registered shares from
CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
the nominal value reduction amount for repayment
to the shareholders; b) to confirm as a result
of the report of the auditors, that the claims
of the creditors are fully covered notwithstanding
the capital reduction; c) to amend Article
4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the
date of the entry of the capital reduction
in the commercial register Article 4 Paragraph
1; the share capital of the Company is CHF
3,577,100,965.90 and is divided into 2,322,792,835
fully paid registered shares; each share has
a par value of CHF 1.54; and d) to amend Article
4bis Paragraphs.1 and 4, and Article 4ter Paragraph
1 of the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54, as per the date of the entry of
the capital reduction in the commercial register
7. Approve to modify the By-laws according to the Mgmt Take No Action
reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt Take No Action
of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt Take No Action
of Directors
8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt Take No Action
Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt Take No Action
the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt Take No Action
Board of Directors
8.6 Elect Mr. Michael Treschow as a Member of the Mgmt Take No Action
Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt Take No Action
of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt Take No Action
Board of Directors
9. Elect Ernst & Young AG as the Auditors for FY Mgmt Take No Action
2009
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 701853132
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 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
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report, and the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 237,409,047.08 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 140,651,291.08 shall be carried forward
Ex-dividend and payable date: 08 MAY 20 09
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.1. Elections to the Supervisory Board: Dr. Stefan Mgmt For For
Jentzsch
5.2. Elections to the Supervisory Board: Mr. Igor Mgmt For For
Landau
5.3. Elections to the Supervisory Board: Mr. Willi Mgmt For For
Schwerdtle
5.4. Elections to the Supervisory Board: Mr. Christian Mgmt For For
Tourres
5.5. Elections to the Supervisory Board: Mr. Herbert Mgmt For For
Kauffmann
5.6. Elections to the Supervisory Board: Mr. Alexander Mgmt For For
Popow
6. Amendment to Section 21(2) of the Articles of Mgmt For For
Association in accordance with the implementation
of the Shareholders Rights Act (ARUG) in respect
of proxy-voting instructions being issued in
writing or via fax
7. Amendments to Section 22 of the Articles of Mgmt For For
Association in respect of the Chairman of the
shareholders meeting shall be authorized to
limit share holder questions and remarks to
a reasonable amount of time
8. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of association, the existing authorization
to increase the share capital by up to EUR
64,062,500 shall be revoked, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 50,000,000 through the
issue of new shares against cash payment, during
a period of 5 years [authorized capital 2009/I],
shareholders subscription rights may be excluded
for residual amounts
9. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of Association, the existing authorization
to increase the share capital by up to EUR
12,000,000 shall be revoked, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 25,000,000 through the
issue of new shares against payment in kind,
during a period of 3 years [authorized capital
2009/II], the Board of Managing Directors
shall be authorized to decide upon the exclusion
of shareholders subscription rights
10. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
through the stock exchange at a price not differing
more than 10% from the market price of the
shares or by way of public repurchase offer
at a price neither more than 10% above, nor
more than 20% below, the market price of the
shares, on or before 06 NOV 2010, the Board
of Managing Directors shall be authorized to
offer the shares on the stock exchange or to
all shareholders, to dispose of the shares
in a manner other than the stock exchange or
rights offering if the shares are sold at a
price not materially below their market price,
to use the shares in connection with mergers
or the acquisition of tangible or intangible
assets, to use the shares for satisfying option
and conversion rights or within the scope of
the Company's stock option plan, and to
retire the shares, furthermore, the Company shall
also be authorized to use the shares for remuneration
purposes
11. Authorization to acquire own shares by using Mgmt For For
derivatives in connection with item 10, the
Company shall also be authorized to acquire
own shares by using derivatives at a price
neither more than 10% above, nor more than
20% below, the market price of the shares,
the authorization shall be limited to up to
5% of the share capital
12. Appointment of the Auditors, audit of the financial Mgmt For For
statements for the 2009 FY: KPMG AG, Frankfurt,
review of the interim financial statements
for the first half of the 2009 FY: KPMG AG,
Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933029147
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701959984
- --------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 23-Jun-2009
Ticker:
ISIN: FR0010220475
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Management report of the Board of Directors Non-Voting
Report of the Statutory Auditors on the annual Non-Voting
accounts for the FYE on 31 MAR 2008
Report of the Statutory Auditors on the consolidated Non-Voting
accounts for the FYE on 31 MAR 2008
O.1 Approve the unconsolidated accounts and the Mgmt For For
transactions for the FYE on 31 MAR 2008
O.2 Approve the consolidated accounts and the transactions Mgmt For For
for the FYE on 31 MAR 2008
O.3 Approve the distribution of profits Mgmt For For
O.4 Approve the special report of the Statutory Mgmt For For
Auditors on the pursuit of a regulated agreement
concluded during a previous FY
O.5 Approve the special report of the Statutory Mgmt For For
Auditors on a regulated agreement concerning
the commitments referred to in Article L.225-42-1
of the Commercial Code, for the benefit of
Mr. Patrick Kron
O.6 Appoint PricewaterhouseCoopers Audit Company Mgmt For For
as the Permanent Statutory Auditor
O.7 Appoint Mazars Company as the Permanent Statutory Mgmt For For
Auditor
O.8 Appoint Mr. Yves Nicolas as a Deputy Auditor Mgmt For For
of PricewaterhouseCoopers Audit, for a term
of 6 fiscal years expiring at the end of the
OGM called to vote on the accounts for the
2014/15 FY
O.9 Appoint Mr. Patrick de Cambourg as a Deputy Mgmt For For
Auditor of Mazars SA, for a term of 6 fiscal
years expiring at the end of the OGM called
to vote on the accounts for 2014/15 FY
O.10 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
Report of the Board of Directors Non-Voting
Special report of the Statutory Auditors Non-Voting
E.11 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares
E.12 Grant powers for the enforcement of the General Mgmt For For
Assembly's decisions and formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 701847204
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Re-elect Mr. David Challen Mgmt For For
3. Re-elect Mr. Chris Fay Mgmt For For
4. Re-elect Sir Rob Margetts Mgmt For For
5. Re-elect Sir Mark Moody Stuart Mgmt For For
6. Re-elect Mr. Fred Phaswana Mgmt For For
7. Re-elect Mr. Mamphela Ramphele Mgmt For For
8. Re-elect Mr. Peter Woicke Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors Mgmt For For
10. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11. Approve the remuneration report Mgmt For For
12. Authorize the Directors to allot shares Mgmt For For
S.13 Approve to disapply pre emption rights Mgmt For For
S.14 Grant authority to the purchase of own shares Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 701913231
- --------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: ZAE000043485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 550276 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.O.1 Adoption of the financial statements. Mgmt For For
2.O.2 Re-appoint Ernst & Young Inc. as the Auditors Mgmt For For
of the Company.
3.O.3 Re-elect Mr. RP Edey as a Director. Mgmt For For
4.O.4 General authority to directors to allot and Mgmt For For
issue ordinary shares.
5.O.5 Authority to Directors to issue ordinary shares Mgmt For For
for cash.
6.O.6 Increase in non-executive directors' fees. Mgmt For For
7.O.7 General authority to directors to issue convertable Mgmt For For
bonds.
8.S.1 Increase in share capital. Mgmt For For
9.S.2 Amendments to the company's Articles of Association. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701806448
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: OGM
Meeting Date: 16-Feb-2009
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition as specified Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701835057
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For For
for the FYE 31 DEC 2008 together with the Directors
report, the Directors remuneration report and
the Auditors report on those accounts and the
auditable part of the remuneration report
2. Approve the Directors remuneration report included Mgmt For For
in the annual report and accounts for the YE
31 DEC 2008
3. Re-elect Mr. Richard Gaunt as a Director of Mgmt For For
the Company
4. Re-elect Mr. Richard Perle as a Director of Mgmt For For
the Company
5. Re-elect Mr. John McMonigall as a Director of Mgmt For For
the Company
6. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company in accordance with Section 489 of the
Companies Act 2006 [the '2006 Act'] to hold
office until the conclusion of the next general
meeting at which the accounts of the Company
are laid
7. Authorize the Directors of the Company to determine Mgmt For For
the Auditors remuneration for the ensuing year
8. Authorize the Directors of the Company, in substitution Mgmt For For
for all existing authorities pursuant to Section
80 of the Companies Act 1985 [the Act] to extent
not utilized at the date this resolution is
passed, to allot relevant securities [Section
80(2) of the Act]: a) up to an aggregate nominal
amount of GBP 264,606.05 b) up to an aggregate
nominal amount of GBP 264,606.05 in connection
with a fully pre-emptive rights issue [as specified
in the listing rules published by the financial
services authority pursuant to Part VI of the
financial services and markets Act 2000 ("FSMA")]
to holders of equity securities, but subject
to such exclusions or other arrangements as
the Director of the Company may deem necessary
or desirable in relation to fractional entitlement
or legal or practical problems arising in,
or pursuant to, the laws of any territory,
or the requirements of any regulatory body
or stock exchange in any territory; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2010
or 15 months]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
9. Approve, with effect from 00.001 a.m on 01 OCT Mgmt For For
2009, all provisions in the Memorandum and
Articles of Association of the Company as to
the amount of the Company's authorized capital
or settling the maximum amount of shares which
may be allotted by the Company shall be revoked
and be of no further force or effect
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8 above, [in substitution for
all other existing authorities pursuant to
Section 95 of the Act to the extent not utilized
at the date this resolution to allot equity
securities [Section 94(2) to Section 94(3A)
of the Act] of the Company, for cash: a) pursuant
to the authority conferred by Resolution 8[a]
above as if Section 89[1] of the Act or any
pre-emption provisions contained in the Company's
Articles of Association[the 'Articles'] disapplying
the statutory pre-emption rights, provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or other offers
in favor of ordinary shareholders; ii) up to
an aggregate nominal amount of GBP 39,690.91;
and b) pursuant to the authority conferred
by Resolution 8[b] above as if Section 89[1]
of the Act or any pre-emption provisions contained
in the Articles did not apply to any such allotment,
provided that this power shall be limited to
the allotment of equity securities in connection
with any fully pre-emptive rights issue [as
specified in the listing rules published by
the financial services authority pursuant to
Part VI of the FSMA] to holders of equity securities
[as specified in Section 94 of the Act], in
proportion to their respective entitlements
to such equity securities, but subject to such
exclusions or other arrangements as the Director
of the Company may deem necessary or desirable
in relation to fractional entitlement or legal
or practical problems arising in, or pursuant
to, the laws of any territory, or the requirements
of any regulatory body or stock exchange in
any territory; [Authority expires the earlier
of the conclusion of the next AGM of the Company
to be held in 2010 or 15 months]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to purchase ordinary shares
in the capital of the Company by way of market
purchases [Section 163(3) of that Act] on the
London Stock Exchange Plc on such terms and
in such manner as the Directors of the Company
determine, provided that: a) the maximum number
of ordinary shares which may be purchased pursuant
to this authority is 35,483,671 [representing
approximately 14.9% of the issued share capital
of the Company on 27 FEB 200] b) the minimum
price which may be paid for each ordinary share
is 1/3p c) the maximum price which may be paid
for any ordinary shares is an amount equal
to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2010 or 15 months]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Amend, with effect form 0.01 a.m on 01 OCT 2009, Mgmt For For
the Articles by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the 2006
Act, are to be treated as provisions of the
Articles
S.13 Approve that the Company may hold general meetings Mgmt For For
of shareholders [other than AGM] at not less
than 14 clear days notice; [Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2010 or 15 months]
S.14 Amend the Article 68 and a new Article 135A Mgmt For For
as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BAIDU.COM INC. Agenda Number: 932981156
- --------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: BIDU
ISIN: US0567521085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt For *
OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S
REPURCHASE OF ITS OWN SHARES.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE CHANGE OF THE COMPANY'S NAME.
04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION.
05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S 2000 OPTION
PLAN.
06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 701838483
- --------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: DE0005200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 09 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
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to Section 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 226,800,000 as follows: payment
of a dividend of EUR 0.90 per no-par share
EUR 22,662,914 shall be allocated to the other
revenue reserves Ex-dividend and payable date:
04 MAY 2009
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2009 FY: Ernst Mgmt For For
und Young AG, Stuttgart
6. Authorization to acquire own shares Mgmt For For
7.1. Elect Mr. Eva Eberhartinger as a Supervisory Mgmt For For
Board
7.2. Elect Mr. Michael Herz as a Supervisory Board Mgmt For For
7.3. Elect Mr. Han David Thomas Holzgreve as a Supervisory Mgmt For For
Board
7.4. Elect Mr. Rolf Kunisch as a Supervisory Board Mgmt For For
7.5. Elect Mr. Reinhard Poellath as a Supervisory Mgmt For For
Board
7.6. Elect Mr. Thomas Siemsen as a Supervisory Board Mgmt For For
7.7. Elect Mr. Beatrice Dreyfus [Ersatzmitglied] Mgmt For For
as a Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 701766769
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 27-Nov-2008
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 508523 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2008, together with the
Directors' report and the Auditor's report
as specified in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2008, together with
the Directors' Report and the Auditor's Report
as specified in the annual report
3. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
4. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, in accordance with the Board's
policy
6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, in accordance with the Board's
policy
7. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
8. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
9. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc, in accordance with the
Board's policy
10. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited, in accordance with
the Board's policy
11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
13. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
14. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
15. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For
BHP Billiton Plc
16. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For
BHP Billiton Limited
17. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Plc
18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Limited
19. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For
Billiton Plc
20. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For
Billiton Limited
21. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For
Billiton Plc
22. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For
Billiton Limited
23. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
24. Approve to renew the authority and to allot Mgmt For For
relevant securities [Section 80 of the United
Kingdom Companies Act 1985] conferred by the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2009
[provided that this authority shall allow BHP
Billiton Plc before the expiry of this authority
to make offers or agreements which would or
might require relevant securities to be allotted
after such expiry and, notwithstanding such
expiry, the Directors may allot relevant securities
in pursuance of such offers or agreements],
and for such period the Section 80 amount [under
the United Kingdom Companies Act 1985] shall
be USD 277,983,328
S.25 Approve to renew the authority and to allot Mgmt For For
equity securities [Section 94 of the United
Kingdom Companies Act 1985] for cash conferred
by the Directors by Article 9 of BHP Billiton
Plc's Articles of Association for the period
ending on the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2009 [provided that this authority shall allow
BHP Billiton Plc before the expiry of this
authority to make offers or agreements which
would or might require equity securities to
be allotted after such expiry and, notwithstanding
such expiry, the Directors may allot equity
securities in pursuance of such offers or agreements],
and for such period the Section 95 amount [under
the United Kingdom Companies Act 1985] shall
be USD 55,778,030
S.26 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases [Section
163 of that Act] of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc [Shares] provided that: a) the
maximum aggregate number of shares authorized
to be purchased will be 223,112,120, representing
10% of BHP Billiton Plc's issued share capital;
b) the minimum price that may be paid for each
share is USD 0.50, being the nominal value
of such a share; c) the maximum price that
may be paid for any share is not more than
5% the average of the middle market quotations
for a share taken from the London Stock Exchange
Daily Official List for the 5 business days
immediately preceding the date of purchase
of the shares; [Authority expires the earlier
of 22 APR 2010 and the later of the AGM of
BHP Billiton Plc and the AGM of BHP Billiton
Limited in 2009 [provided that BHP Billiton
Plc may enter into a contract or contracts
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry and may
make a purchase of shares in pursuance of any
such contract or contracts]
S27.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 APR 2009
S27.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 29 MAY 2009
S27.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 JUN 2009
S27.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 JUL 2009
S27.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 SEP 2009
S27.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 NOV 2009
28. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2008
29. Approve, for all purposes, the BHP Billiton Mgmt For For
Plc Group Incentive Scheme, as amended; and
the BHP Billiton Limited Group Incentive Scheme,
as amended
30. Approve to grant Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme and Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director, Mr. M. J. Kloppers
as specified
31. Approve, for all purposes, including for the Mgmt For For
purposes of Article 76 of the Articles of Association
of BHP Billiton Plc, that the maximum aggregate
remuneration which may be paid by BHP Billiton
Plc to all the Non-Executive Directors in any
year together with the remuneration paid to
those Non-Executive Directors by BHP Billiton
Limited be increased from USD 3,000,000 to
USD 3,800,000
32. Approve, for all purposes, including for the Mgmt For For
purposes of Rule 76 of the Constitution of
BHP Billiton Limited and ASX Listing Rule 10.17,
that the maximum aggregate remuneration which
may be paid by BHP Billiton Limited to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Plc be increased
from USD 3,000,000 to USD 3,800,000
S.33 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc, with effect from the close of this meeting,
in the manner outlined in the Appendix to this
Notice of Meeting and as set out in the amended
Articles of Association tabled by the Chair
of the meeting and signed for the purposes
of identification
S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with effect from the close of this meeting,
in the manner outlined in the Appendix to this
Notice of Meeting and as set out in the Constitution
tabled by the Chair of the meeting and signed
for the purposes of identification
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 932941924
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 04-Sep-2008
Ticker: CHKP
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt For For
JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER,
TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A
GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT
THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL
ARE EITHER "FOR" OR "ABSTAIN".
2A REELECTION OF OUTSIDE DIRECTOR: IRWIN FEDERMAN Mgmt For For
2B REELECTION OF OUTSIDE DIRECTOR: RAY ROTHROCK Mgmt For For
03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
5A I AM A "CONTROLLING SHAREHOLDER" OF THE COMPANY. Mgmt Against
MARK "FOR" = YES OR "AGAINST" = NO.
5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. MARK Mgmt Against
"FOR" = YES OR "AGAINST" = NO.
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701902163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of the Directors
and Independent Auditors report thereon for
the YE 31 DEC 2008
A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For
A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For
A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For
Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For
Non-Executive Director
A.3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period [as hereinafter
specified], to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange for this purpose [Recognized
Stock Exchange], subject to and in accordance
with all applicable Laws, Rules and regulations
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited [the Listing Rules], or
of any other Recognized Stock Exchange and
the articles of association [the Articles]
of the Company; the aggregate nominal amount
of shares of the Company which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by any applicable laws or the Articles of the
Company to be held]
B.2 Authorize the Directors, subject to the following Mgmt For For
provisions of this resolution, during the Relevant
Period [as hereinafter specified], to allot,
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including bonds,
notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers be and is hereby generally and unconditionally
approved; to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of share capital of the Company allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with [whether
pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to: i)
a Rights Issue [as hereinafter specified];
ii) an issue of shares pursuant to any specific
authority granted by shareholders of the Company
in general meeting, including upon the exercise
of rights of subscription or conversion under
the terms of any warrants issued by the Company
or any bonds, notes, debentures or securities
convertible into shares of the Company; iii)
an issue of shares pursuant to the exercise
of any option granted under any share option
scheme or similar arrangement for the time
being adopted by the Company and/or any of
its subsidiaries; iv) any scrip dividend or
similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by, the terms of such
options, rights to subscribe or other securities,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next annual general meeting of the Company
is required by any applicable laws or the Articles
of the Company to be held]
B.3 Authorize the Directors, subject to the passing Mgmt For For
of the Resolutions Numbered B.1 and B.2, to
allot, issue and deal with additional shares
of the Company pursuant to Resolution Numbered
B.2 be and hereby extended by the addition
to it of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company which are repurchased by the
Company pursuant to and since the granting
to the Company of the general mandate to repurchase
shares in accordance with resolution numbered
B1 set out in this notice, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of the
passing of this resolution
S.C.1 Amend Article 85 of the Articles of Association Mgmt For For
of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932983871
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 29-Dec-2008
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE CONSOLIDARION OF MINERACAO ONCA PUMA
S.A. INTO VALE PURSUANT TO ARTICLES 224 AND
225 OF THE BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For
E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE
THE VALUE OF MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For
ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
INCREASE OR THE ISSUANCE OF NEW VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For
ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED
DURING THE BOARD OF DIRECTORS MEETINGS HELD
ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE Mgmt For For
THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE
WITH THE NEW GLOBAL BRAND UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For
TO REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON JULY
22, 2008 AND AUGUST 05, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 16-Apr-2009
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For
S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE
1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE
NEW GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For
THE CAPITAL INCREASE RESOLVED IN THE BOARD
OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
AND AUGUST 05, 2008
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701706698
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting
of the Directors and the Auditors for the YE
30 JUN 2008 and to note the final dividend
in respect of the YE 30 JUN 2008 declared by
the Board and paid by the Company
2.A Elect Mr. David Anstice as a Director of the Mgmt For For
Company, in accordance with Rule 87 of the
Constitution
2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2008
- --------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 701686555
- --------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 18-Sep-2008
Ticker:
ISIN: SE0000163628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting
OPTION IN SWEDEN. THANK YOU.
1. Opening of the Meeting Mgmt For For
2. Elect Mr. Bertil Villard, Advokat, as the Chairman Mgmt For For
of the Meeting
3. Approve the list of shareholders entitled to Mgmt For For
vote at the Meeting
4. Approve the agenda Mgmt For For
5. Elect the 1 or 2 minutes-checkers Mgmt For For
6. Approve to determine the whether the Meeting Mgmt For For
has been duly convened
7. Approve the annual report and the Auditors' Mgmt For For
report for the Parent Company and the consolidated
accounts and the Auditors' report for the Group
8. Adopt the balance sheet and income statement Mgmt For For
and the consolidated balance sheet and consolidated
income statement
9. Approve that, of the Company's unappropriated Mgmt For For
earnings of SEK 671,342,778, an amount representing
SEK 1.75 per share should be distributed as
dividend to the shareholders and that the remaining
unappropriated earnings be carried forward;
record day for the dividends is proposed to
be 23 SEP 2008
10. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Chief Executive Officer
from personal liability
11. Receive the report on the work of the Election Mgmt For For
Committee
12. Approve that the Board shall consist of 8 Members, Mgmt For For
without Deputy Members
13. Approve that a remuneration shall paid be to Mgmt For For
the Board at a total of SEK 2,385,000 of which
SEK 570,000 be paid to the Chairman of the
Board, SEK 285,000 to each of the External
Members of the Board, SEK 70,000 to the Chairman
of the Company's Compensation Committee and
SEK 35,000 to any other Member of said Committee;
that no remuneration shall be paid to the Members
of the Board that are employed by the Company;
and that the remuneration to the Auditors be
paid according to an approved account
14. Re-elect Messrs. Akbar Seddigh, Carl G. Palmstierna, Mgmt For For
Laurent Leksell, Tommy H. Karlsson, Hans Barella
and Birgitta Stymne G ransson as the Members
of the Board and elect Messrs. Luciano Cattani
and Vera Kallmeyer as the new Members of the
Board and Mr. Akbar Seddigh as the Chairman
of the Board
15. Elect Deloitte AB as the Auditors for a term Mgmt For For
of 4 years, ending at the shareholders' meeting
to be held in 2012; and acknowledge that Deloitte
AB has informed the Company that Mr. Jan Berndtsson
will be responsible for the audit
16. Approve and adopt the principles for remuneration Mgmt For For
and other terms of employment for the Executive
Management of the Group
17. Approve to reduce the Company's share capital Mgmt For For
by SEK 1,902,600 through retirement of 951,300
shares without any repayment; the reduction
amount shall be allocated to the Company's
disposition fund to be used in accordance with
resolutions passed by the shareholders' meeting
18. Authorize the Board: during the period until Mgmt For For
the next AGM, on 1 or more occasions, to decide
on acquisition of a maximum number of own shares
to the extent that after purchase the Company
holds not more than 10% of the total number
of shares in the Company; the repurchase shall
be carried out on the OMX Nordic Exchange,
Stockholm at a price within the registered
price interval [spread] at any given time,
that is the interval between the highest bid
price and the lowest ask price, and in other
respects in accordance with the rules of the
OMX Nordic Exchange, Stockholm at any given
time; and, during the period until the next
AGM, 1 or more occasions, to decide on the
transfer of shares in the Company; the transfer
of shares may only be made in conjunction with
financing of acquisitions and other types of
strategic investments and may be carried out
in the maximum amount of own shares that the
Company holds at any given time in conjunction
with the acquisition of companies, the transfer
may be effected with waiver of the shareholders
preferential rights and to a price within the
so-called spread [see above] at the time of
the decision on transfer and in accordance
with the rules of the OMX Nordic Exchange,
Stockholm at any given time the payment for
the thus transferred shares may be made in
cash or through non-cash issue or offsetting
of claims against the Company, or on specific
terms
19. Approve: a) the issuance of employee options Mgmt For For
[allotment 2008] based on the Elekta AB 2007
Share Unit Plan [the Plan] which was adopted
at the AGM 2007; b) to ensure that the Company
can fulfill the obligation to deliver the shares
when the holders of the employee options request
exercise and to constitute a hedge for any
cash flow impact of social security fees, that
the Company shall issue free of charge a maximum
of 1,856,000 warrants, each entitling to subscription
of one class B share in the Company as a result
thereof; and that the warrants issued in accordance
with this resolution and which the Board considers
are not necessary to secure the Company's obligation
in accordance with the issued employee options,
shall be cancelled as soon as possible and
that the meeting assign the Board to carry
out such cancellation
20. Appoint an Election Committee through a specified Mgmt For For
procedure
- --------------------------------------------------------------------------------------------------------------------------
GEMALTO, MONTROUGE Agenda Number: 701937382
- --------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 20-May-2009
Ticker:
ISIN: NL0000400653
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1. Opening and announcements Non-Voting
2. Presentation 2008 Annual report Non-Voting
3. Adopt the 2008 financial statements Mgmt For For
4. Dividend policy and allocation of 2008 results Non-Voting
5.A Grant discharge to the Chief Executive Officer Mgmt For For
5.B Grant discharge to the Non-Executive Board Members Mgmt For For
6.A Appoint Mr. Buford Alexander as a Board Member Mgmt For For
until the close of the 2013 AGM
6.B Re-appoint Mr. Kent Atkinson as a Board Member Mgmt For For
until the close of the 2013 AGM
6.C Re-appoint Mr. David Bonderman as a Board Member Mgmt For For
until the close of the 2013 AGM
6.D Re-appoint Mr. Johannes Fritz as a Board Member Mgmt For For
until the close of the 2012 AGM
6.E Re-appoint Mr. John Ormerod as a Board Member Mgmt For For
until the close of the 2013 AGM
7. Approve to renew the authorization of the Board Mgmt For For
to repurchase shares in the share capital of
the Company
8. Re-appoint PricewaterhouseCoopers Accountants Mgmt For For
N.V. as the External Auditor for the 2009 FY
9. Questions Non-Voting
10. Adjournment Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC NEW Agenda Number: 701896815
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "A.1 to A.10 AND B". THANK YOU.
To receive and consider the audited consolidated Non-Voting
financial statements of the Company for the
YE 31 DEC 2008
A.1 Elect Mr. Ian W. Telfer as a Director of the Mgmt For For
Company for the ensuing year
A.2 Elect Mr. Douglas M. Holtby as a Director of Mgmt For For
the Company for the ensuing year
A.3 Elect Mr. Charles A. Jeannes as a Director of Mgmt For For
the Company for the ensuing year
A.4 Elect Mr. John P. Bell as a Director of the Mgmt For For
Company for the ensuing year
A.5 Elect Mr. Lawrence I. Bell as a Director of Mgmt For For
the Company for the ensuing year
A.6 Elect Mr. Beverley A. Briscoe as a Director Mgmt For For
of the Company for the ensuing year
A.7 Elect Mr. Peter J. Dey as a Director of the Mgmt For For
Company for the ensuing year
A.8 Elect Mr. P. Randy Reifel as a Director of the Mgmt For For
Company for the ensuing year
A.9 Elect Mr. A. Dan Rovig as a Director of the Mgmt For For
Company for the ensuing year
A.10 Elect Mr. Kenneth F. Williamson as a Director Mgmt For For
of the Company for the ensuing year
B. Appoint Deloitte & Touche LLP, Chartered Accountants, Mgmt For For
as the Auditors of the Company for the ensuing
year and authorize the Directors to fix their
remuneration
C. Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
HTC CORP Agenda Number: 702002798
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3194T109
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002498003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 538902 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2008 business operations Non-Voting
A.2 The 2008 audited report Non-Voting
A.3 The revision to the rules of the Board meeting Non-Voting
A.4 The status of buyback treasury stock Non-Voting
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution, proposed Mgmt For For
cash dividend: TWD 27 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, and staff bonus, proposed stock dividend:
50 for 1,000 shares held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 Approve the revision to the procedures of trading Mgmt For For
derivatives
B.7 Approve the revision to the procedures of monetary Mgmt For For
loans
B.8 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.9 Elect Mr. Hochen Tan as a Director, Shareholder Mgmt For For
No: D101161444
B.10 Extraordinary Motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For *
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For *
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt Abstain *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For *
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For *
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For *
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 701988771
- --------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3667600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Approve Payment of Bonuses to Corporate Officers Mgmt For For
3 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
4.1 Appoint a Director Mgmt Abstain Against
4.2 Appoint a Director Mgmt Abstain Against
4.3 Appoint a Director Mgmt Abstain Against
4.4 Appoint a Director Mgmt Abstain Against
4.5 Appoint a Director Mgmt Abstain Against
4.6 Appoint a Director Mgmt Abstain Against
4.7 Appoint a Director Mgmt Abstain Against
4.8 Appoint a Director Mgmt Abstain Against
4.9 Appoint a Director Mgmt Abstain Against
4.10 Appoint a Director Mgmt Abstain Against
4.11 Appoint a Director Mgmt Abstain Against
4.12 Appoint a Director Mgmt Abstain Against
4.13 Appoint a Director Mgmt Abstain Against
4.14 Appoint a Director Mgmt Abstain Against
4.15 Appoint a Director Mgmt Abstain Against
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
6 Amend the Compensation to be Received by Directors Mgmt For For
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701849892
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 544358, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual accounts of Mgmt Take No Action
the group 2008 report of the Auditors
2. Approve the appropriation of the balance profit Mgmt Take No Action
3. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer Mgmt Take No Action
4.2 Approve the By-election of Mr. Leonhard H. Fischer Mgmt Take No Action
5. Elect the Auditors Mgmt Take No Action
6. Approve the reduction of the share capital with Mgmt Take No Action
modification of By-Laws
7. Approve the other modifications of By-Laws Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701995384
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: EGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 584452, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1. Approve to exchange the statutory reserves into Mgmt Take No Action
free reserves
2. Approve the Company's affaires modification Mgmt Take No Action
3.1 Approve the split of the private banking and Mgmt Take No Action
asset management business divisions: fixing
of a special dividend
3.2 Approve the split of the private banking and Mgmt Take No Action
asset management business divisions: Company's
modification
3.3.1 Elect Mr. Johannes A. De Gier as a Board of Mgmt Take No Action
Director
3.3.2 Elect Mr. Hugh Scott Barrett as a Board of Director Mgmt Take No Action
3.3.3 Elect Mr. Dieter A. Enkelmann as a Board of Mgmt Take No Action
Director
4. Approve to close the shares repurchase program Mgmt Take No Action
2008-2010, approved 2008
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 701982161
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Adopt Reduction
of Liability System for Outside Directors,
Adopt Reduction of Liability System for Outside
Auditors
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as Stock
Options to Employees of the Company and Directors
of Major Subsidiaries of the Company
- --------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 701672316
- --------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 10-Sep-2008
Ticker:
ISIN: CH0025751329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 438774, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, compensation report, Mgmt Take No Action
consolidated financial statements and statutory
financial statements of Logitech International
SA of 31 MAR 2008
2. Approve the appropriation of retained earnings Mgmt Take No Action
without payment of a dividend for FY 2008
3. Approve to decrease the conditional capital Mgmt Take No Action
for Employee Equity Incentive Plans
4. Approve to increase the shares available for Mgmt Take No Action
issuance under Employee Share Purchase Plans
5. Grant authority for conditional capital for Mgmt Take No Action
future convertible bond issuance
6. Approve the Logitech Management Performance Mgmt Take No Action
Bonus Plan
7. Approve to release the Board of Directors for Mgmt Take No Action
liability for activities during the FY 2008
8.1 Elect Mr. Gerald Quindlen to the Board of Directors Mgmt Take No Action
8.2 Elect Mr. Richard Laube to the Board of Directors Mgmt Take No Action
8.3 Re-elect Mr. Matthew Bousquette to the Board Mgmt Take No Action
of Directors
9. Re-elect PricewaterhouseCopers S.A. as the Auditors Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 932907073
- --------------------------------------------------------------------------------------------------------------------------
Security: L6388F110
Meeting Type: Annual
Meeting Date: 07-Jul-2008
Ticker: MICC
ISIN: LU0038705702
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF CHAIRMAN. Mgmt For *
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Mgmt For *
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Mgmt For *
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For *
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Mgmt For *
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Mgmt For *
TWO NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Mgmt For *
A8 APPROVAL OF DIRECTORS' FEES. Mgmt For *
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Mgmt For *
(B) BOARD OF DIRECTORS' DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY
TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK
PROGRAM.
A10 MISCELLANEOUS. Mgmt For *
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Mgmt For *
VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 932956002
- --------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 17-Oct-2008
Ticker: MR
ISIN: US6026751007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
02 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
03 ELECTION OF MR. LIN JIXUN AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL
YEAR 2007.
05 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For
TOUCHE TOHMATSU FOR THE FISCAL YEAR 2008.
06 TO AMEND THE FIRST SENTENCE OF ARTICLE 86(1) Mgmt For For
OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY REPLACING THE WORD "SEVEN
(7)" WITH THE WORD "NINE (9)" SUCH THAT THE
REVISED SENTENCE READS: "UNLESS OTHERWISE DETERMINED
BY THE DIRECTORS SUBJECT TO ARTICLE 100A HEREOF,
THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN
FIVE (5) OR GREATER THAN NINE (9)."
- --------------------------------------------------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 933065662
- --------------------------------------------------------------------------------------------------------------------------
Security: 647581107
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: EDU
ISIN: US6475811070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
AMENDMENTS TO THE COMPANY'S 2006 SHARE INCENTIVE
PLAN.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE APPOINTMENT OF JOHN ZHUANG YANG AS AN INDEPENDENT
DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701990954
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 701803579
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
. Non-Voting
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the Meeting Mgmt For For
2. Matters of order for the Meeting Mgmt For For
3. Election of the persons to confirm the minutes Mgmt For For
and to verify the counting of votes
4. Recording the legal convening of the Meeting Mgmt For For
and quorum
5. Recording the attendance at the Meeting and Mgmt For For
adoption of the list of votes
6. Presentation of the Annual Accounts 2008, the Mgmt For For
report of the Board of Directors and the Auditor's
report for the year 2008 - Review by the CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend;
the board proposes to the AGM a dividend of
EUR 0.40 per share for the fiscal year 2008;
the dividend will be paid to shareholders registered
in the register of shareholders held by Finnish
Central Securities Depository Ltd on the record
date, April 28, 2009; the board proposes that
the dividend be paid on or about May 13, 2009
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the members Mgmt For For
of the Board of Directors; the Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the members of the board to be elected at the
AGM for the term until the close of the AGM
in 2010 be unchanged from 2008 as follows:
EUR 440,000 for the Chairman, EUR 150,000 for
the Vice Chairman, and EUR 130,000 for each
Member; in addition, the Committee proposes
that the Chairman of the Audit Committee and
Chairman of the Personnel Committee will each
receive an additional annual fee of EUR 25,000,
and other Members of the Audit Committee an
additional annual fee of EUR 10,000 each; the
Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market
11. Resolution on the number of Members of the Board Mgmt For For
of Directors; the Board's Corporate Governance
and Nomination Committee proposes to the AGM
that the number of Board Members be eleven
12. Election of Members of the Board of Directors; Mgmt For For
the Board's Corporate Governance and Nomination
Committee proposes to the AGM that all current
Board members be re-elected for the term until
the close of the AGM in 2010; Georg Ehrn-rooth,
Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila,
Marjorie Scardino, Risto Siilasmaa and Keijo
Suil; the committee also proposes that Isabel
Marey-Semper be elected as new member of the
Board for the same term; Ms. Marey-Semper is
Chief Financial Officer, EVP responsible for
Strategy at PSA Peugeot Citroen; with PhD in
neuropharmacology and MBA as educational background,
she has a diverse working experience, including
Chief Operating Officer of the Intellectual
Property and Licensing Business Units of Thomson
and Vice President, Corporate Planning of Saint-Gobain
13. Resolution on the remuneration of the Auditor; Mgmt For For
the Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the Auditor's
invoice, and in compliance with the purchase
policy approved by the Audit Committee
14. Election of Auditor; The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2009
15. Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares; the
board proposes that the AGM authorize the board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity; repurchases will reduce
funds available for distribution of profits;
the shares may be repurchased in order to develop
the capital structure of the Company, to finance
or carry out acquisitions or other arrangements,
to settle the Company's equity-based incentive
plans, to be transferred for other purposes,
or to be cancelled; the shares can be repurchased
either: a] through a tender offer made to all
the shareholders on equal terms; or b] through
public trading and on such stock exchanges
the rules of which allow the purchases; in
this case the shares would be repurchased in
another proportion than that of the current
shareholders; it is proposed that the authorization
be effective until June 30, 2010 and the authorization
is proposed to terminate the authorization
resolved by the AGM on May 08, 2008
16. Closing of the Meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's oral report Non-Voting
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2008
3. Approve the remuneration of the Board of Directors Mgmt For For
4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For
each Novo Nordisk B share of DKK 1 and for
each Novo Nordisk A share of DKK 1, and that
no dividend will be paid on the Company's holding
of own shares
5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For
Board of Directors
5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt For For
Board of Directors
5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt For For
Board of Directors
5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For
the Board of Directors
5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt For For
of the Board of Directors
5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For
the Board of Directors
5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For
Board of Directors
6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
7.1 Approve to reduce the Company's B share capital Mgmt For For
from DKK 526,512,800 to DKK 512,512,800 by
cancellation of 14,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 14,000,000,
equal to 2.2% of the total share capital, after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 620,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
512,512,800
7.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, CF. Article
48 of the Danish Public Limited Companies Act
7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For
as specified
7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For
as specified
7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For
as specified
7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt For For
of Association as specified
Miscellaneous Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO Agenda Number: 701849739
- --------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: BRPETRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. Receive the Board of Directors annual report, Mgmt For For
financial statements and the finance committee
report relating to FY of 2008
II. Approve the budget of capital, relative to the Mgmt For For
exercise 2009
III. Approve the destination of the YE results of Mgmt For For
2008
IV. Elect the Members of the Board of Directors Mgmt Abstain Against
V. Elect the President of the Board of Directors Mgmt Abstain Against
VI. Elect the Members of the Finance Committee and Mgmt Abstain Against
respective substitutes
VII. Approve to set the remuneration of the Directors Mgmt For For
and the full Members of the Finance Committee
as well as their share in profits, in the manner
provided by Articles 41 and 56 of the Company
Bylaws
- --------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT Agenda Number: 701869185
- --------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: DE0006969603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 22 APR 09, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Appropriation of the balance sheet profit [dividend Mgmt For For
payment]
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2009 Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Authorization to acquire and appropriate treasury Mgmt For For
shares under revocation of the existing authorization
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701727490
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 23-Oct-2008
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend the Stock Option Plan for the shares of Mgmt For For
Redecard S.A
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831302
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to decide concerning retaining Mr. Joaquim Mgmt For For
Francisco De Castro Neto in his position as
Chairperson of the Board of Directors, until
the end of the term of office for which he
was elected, considering the age limit that
is dealt with in Article 13, 8 of the Corporate
Bylaws
2. Elect the members of the Board of Director's Mgmt For For
designated in the meetings of the Board of
Directors held on 24 APR 2008, and 23 SEP 2008
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831314
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to examine and vote up on the Board Mgmt For For
of Directors annual report, the financial statements
and Independent Auditors and finance committee
report relating to FYE 31 DEC 2008
2. Approve the capital budget and the allocation Mgmt For For
of the net profits from the FY
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors, the Independent Auditors
and the Directors
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701908381
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Amend the Articles regarding creation of statutory Mgmt For For
Earnings reserve
2. Amend the Articles regarding the require that Mgmt For For
financial transactions be approved by Board
3. Amend the Articles 3 ,6 ,7 ,8 ,9 ,11 ,12, 13 Mgmt For For
,14, 16 , 22 and 30
4. Amend the Articles regarding the Executive Officer Mgmt For For
Board
5. Approve to delete Sub-Section 5 of Article 27, Mgmt For For
Article 31, and Article 43
- --------------------------------------------------------------------------------------------------------------------------
REDECARD SA, SAO PAULO Agenda Number: 701696645
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 17-Sep-2008
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve to transfer the Company headquarters Mgmt For For
to the municipality of Barueri, state of Sao
Paulo
2. Approve the inclusion of Jornal Cidade De Barueri Mgmt For For
among the newspapers used by the Company for
publications required under law number 6404/76
3. Amend the Article 2nd of the Corporate By-laws Mgmt For For
as a result of the change in the address of
the Company headquarters
4. Approve the consolidation of the Corporate By-laws Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC Agenda Number: 701859730
- --------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0032836487
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Elect Mr. John Neill as a Director Mgmt For For
4. Re-elect Mr. Peter Byrom as a Director Mgmt For For
5. Re-elect Mr. Iain Conn as a Director Mgmt For For
6. Re-elect Mr. James Guyette as a Director Mgmt For For
7. Re-elect Mr. John Rishton as a Director Mgmt For For
8. Re-elect Mr. Simon Robertson as a Director Mgmt For For
9. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For
authorize the Board to determine their remuneration
10. Authorize the Directors to capitalize GBP 350,000,000 Mgmt For For
standing to the credit of the Company's merger
reserve, capital redemption reserve and/or
such other reserves issue equity with pre-emptive
rights up to aggregate nominal amount of GBP
350,000,000 [C shares]
11. Authorize the Company and its subsidiaries to Mgmt For For
make EU political donations to political parties
and/or independent election candidates, to
political organizations other than political
parties and incur EU political expenditure
up to GBP 50,000
12. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 124,899,130
13. Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 18,734,869
14. Grant authority to 185,137,887 ordinary shares Mgmt For For
for market purchase
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701818013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Elect the External Director Mgmt For For
3. Elect the Internal Director Mgmt For For
4. Elect the Audit Committee Member Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701900094
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 28 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to sections 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,765,783,523.74 as follows:
payment of a dividend of EUR 0.50 per no-par
share, EUR 2,171,981,798.74 shall be carried
forward, ex-dividend and payable date: 20 MAY
2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
6. Renewal of the authorization to acquire own Mgmt For For
shares; the Company shall be authorized to
acquire own shares of up to EUR 120,000,000,
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the Stock
Exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2010, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to sell the shares on the
Stock Exchange and to offer them to the shareholders
for subscription; the Board of Managing Directors
shall also be authorized to exclude shareholders'
subscription rights for residual amounts and
dispose of the shares in another manner if
they are sold at a price not materially below
their market price, to offer the shares to
third parties for acquisition purposes, to
use the shares within the scope of the Company's
Stock Option and Incentive Plans, or for satisfying
conversion and option rights, and to retire
the shares
7. Amendment to Section 19[2] of the Articles of Mgmt For For
Association in accordance with the implementation
of the shareholders Rights Act [ARUG], in respect
of shareholders being able to issue proxy-voting
instructions via a password-secured internet
dialogue provided by the Company
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932942661
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 26-Aug-2008
Ticker: SAY
ISIN: US8040981016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
BALANCE SHEET AS OF MARCH 31, 2008.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For
REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For
REPORT.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, Mgmt For For
AS DIRECTOR.
O4 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS Mgmt For For
DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED Mgmt For For
AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR
A FURTHER PERIOD OF FIVE YEARS.
S7 RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED Mgmt For For
AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER
PERIOD OF FIVE YEARS.
S8 RESOLVED THAT THE CONSENT OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION
TO THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 701856215
- --------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: GB0002405495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the accounts Mgmt For For
of the Company for the YE 31 DEC 2008
2. Approve a final dividend of 21.0 pence per share Mgmt For For
on the ordinary shares and on the non-voting
ordinary shares as recommended by the Directors
be declared payable on 30 APR 2009 to shareholders
on the register on 20 FEB 2009
3. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008
4. Elect Lord Howard of Penrith as a Director of Mgmt For For
the Company, who retires in accordance with
Article 79
5. Elect Mr. Phillip Mallinckrodt as a Director Mgmt For For
of the Company, who retires in accordance with
Article 79
6. Re-elect Mr. Luc Bertrand as a Director a Director Mgmt Abstain Against
of the Company, who retires in accordance with
Article 80
7. Re-elect Mr. Alan Brown as a Director a Director Mgmt For For
of the Company, who retires in accordance with
Article 80
8. Re-elect Mr. Kevin Parry as a Director a Director Mgmt For For
of the Company, who retires in accordance with
Article 80
9. Re-elect Mr. Bruno Schroder as a Director a Mgmt For For
Director of the Company, who retires having
served more than 9 years as a Director
10. Re-elect Sir Peter Job as a Director a Director Mgmt For For
of the Company, who retires having served more
than 9 years as a Director
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of next general meeting at which accounts are
laid before the Company in accordance with
Section 437 of the Companies Act 2006
12. Authorize the Directors to fix the remuneration Mgmt For For
of PricewaterhouseCoopers LLP as the Auditors
of the Company
13. Authorize the Directors of the Company, to allot Mgmt For For
relevant securities up to an aggregate nominal
amount of GBP 5,000,000; [Authority expires
whichever is earlier at the conclusion of the
AGM of the Company after passing this resolution
or 01 MAY 2010]; and the Directors may allot
relevant securities in pursuance of such an
offer or agreement as if the authority conferred
has not expired for the purposes of this authority
the expression relevant securities shall mean
relevant securities as defined in Section 80
of the Companies Act 1985 but shall not in
any circumstances include ordinary shares [as
specified]
S.14 Grant authority for the purchase own shares Mgmt For For
S.15 Notice of general meetings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 701699160
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 19-Sep-2008
Ticker:
ISIN: BMG7945E1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. John Fredriksen as a Director of Mgmt Abstain Against
the Company
2. Re-elect Mr. Tor Olav Troim as a Director of Mgmt Abstain Against
the Company
3. Re-elect Mr. Jan Tore Stromme as a Director Mgmt Abstain Against
of the Company
4. Re-elect Ms. Kate Blankenship as a Director Mgmt Abstain Against
of the Company
5. Re-elect Mr. Kjell E. Jacobsen as a Director Mgmt Abstain Against
of the Company
6. Elect Ms. Kathrine Fredriksen as Director of Mgmt Abstain Against
the Company to fill one of the two casual vacancies
existing on the Board
7. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Directors to determine their
remuneration
8. Approve the remuneration of the Company's Board Mgmt For For
of Directors of a total amount of fees not
to exceed USD 600,000.00 for the year ending
31 DEC 2008
9. Approve to reduce the share premium account Mgmt For For
of the Company from USD 1,955,452,000 to nil,
and to credit the amount resulting from the
reduction to the Company's contributed surplus
account with immediate effect
10. Transact other such business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 932977537
- --------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Annual
Meeting Date: 08-Dec-2008
Ticker: SNDA
ISIN: US81941Q2030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO Mgmt For For
CHEN
1B ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN Mgmt For For
CHEN
1C ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN Mgmt For For
LUO
1D ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG Mgmt For For
HUANG
1E ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU Mgmt For For
XIONG
1F ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO Mgmt For For
WU
1G ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO Mgmt For For
TAN
1H ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE Mgmt For For
WU
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701700494
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 03-Oct-2008
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [Shares]
not exceeding in aggregate the maximum 10%
of the total number of issued shares, at such
price or prices as may be determined by the
Directors from time to time up to the maximum
price; i) in the case of a market purchase
of a share, 105% of the average closing price
of the shares and ii) in the case of an off-market
purchase of a share, 110% of the average closing
price of the shares, whether by way of: i)
market purchase(s) on the Singapore Exchange
Securities Trading Limited [SGX-ST] transacted
through the QUEST-ST trading system and/or
any other securities exchange on which the
Shares may for the time being be listed and
quoted [Other Exchange]; and/or; ii) off-market
purchase(s) [if effected otherwise than on
the SGX-ST or, as the case may be, Other Exchange]
in accordance with any equal access Scheme(s)
as may be determined or formulated by the Directors
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act, and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST or, as the case may be, Other
Exchange as may for the time being be applicable
[the Share Purchase Mandate]; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by Law to be held];
and authorize the Directors of the Company
and/or any of them to complete and do all such
acts and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701700507
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 03-Oct-2008
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the Audited Financial Statements for the FYE
30 JUN 2008 with the Auditor's report thereon
2. Re-appoint Mr. Joseph Yuvaraj Pillay, as a Director Mgmt For For
of the Company to hold such office from the
date of this AGM until the next AGM of the
Company, pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore
3. Re-elect Mr. Hsieh Fu Hua, retiring by rotation Mgmt For For
under Article 99A of the Company's Articles
of Association [the Articles]
4. Re-elect Mr. Loh Boon Chye retiring by rotation Mgmt For For
under Article 99A of the Articles
5. Re-elect Mr. Ng Kee Choe retiring by rotation Mgmt For For
under Article 99A of the Articles
6. Re-elect Mr. Lee Hsien Yang as a Director, retiring Mgmt For For
by rotation under Article 99A of the Articles
[Mr. Lee will, upon re-election as a Director,
remain as Chairman of the Audit Committee and
will be considered independent for the purposes
of Rule 704(8) of the Listing Manual of the
Singapore Exchange Securities Trading Limited]
7. Declare a net final [tax exempt one-tier] dividend Mgmt For For
of SGD 0.29 per share for the FYE 30 JUN 2008
[FY2007: SGD 0.30 per share]
8. Approve the sum of SGD 587,500 to be paid to Mgmt For For
Mr. Joseph Yuvaraj Pillay as Director's fees
for the FYE 30 JUN 2008 [FY2007: Nil; increase
of SGD 587,500] [as specified]
9. Approve the sum of SGD 1,074,250 to be paid Mgmt For For
to all Directors [other than Mr. Joseph Yuvaraj
Pillay] as Directors' fees for the FYE 30 JUN
2008 [FY2007: SGD 767,800; increase of SGD
306,450] [as specified]
10. Approve the sum of up to SGD 790,000 to be paid Mgmt For For
to Mr. Joseph Yuvaraj Pillay as Director's
fees for the FYE 30 JUN 2009 [FY2008: SGD 587,500;
increase of up to SGD 202,500] [as specified]
11. Approve the sum of up to SGD 1,200,000 to be Mgmt For For
paid to all Directors [other than Mr. Joseph
Yuvaraj Pillay] as Directors' fees for the
FYE 30 JUN 2009 [FY2008: SGD 1,074,250; increase
of up to SGD 125,750] [as specified]
12. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
13. Authorize the Directors of the Company to: a) Mgmt For For
i) issue shares in the capital of the Company
[shares] whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options [collectively, Instruments]
that might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) [notwithstanding
the authority conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any instrument made or granted
by the Directors while this Resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this Resolution
[including shares to be issued in pursuance
of instruments made or granted pursuant to
this Resolution] does not exceed 50 % of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with sub-paragraph (2) as specified],
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company [including shares
to be issued in pursuance of instruments made
or granted pursuant to this Resolution] does
not exceed 10 % of the total number of issued
shares [excluding treasury shares] in the capital
of the Company [as calculated in accordance
with sub-paragraph (2) as specified]; 2) [subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited [SGX-ST]] for the purpose of determining
the aggregate number of shares that may be
issued under sub-paragraph (1) above, the percentage
of issued shares shall be based on the total
number of issued shares [excluding treasury
shares] in the capital of the Company at the
time this Resolution is passed, after adjusting
for: i) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
Resolution is passed; and ii) any subsequent
bonus issue or consolidation or subdivision
of shares; 3) in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST for the time being in force [unless
such compliance has been waived by the Monetary
Authority of Singapore] and the Articles of
Association for the time being of the Company;
and 4) [unless revoked or varied by the Company
in GM] the Authority conferred by this Resolution
shall continue in force until the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held, whichever is the earlier
14. Authorize the Directors of the Company to grant Mgmt For For
awards in accordance with the provisions of
the SGX Performance Share Plan and to allot
and issue from time to time such number of
ordinary shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options under the SGX Share
Option Plan and/or such number of fully-paid
shares as may be required to be issued pursuant
to the vesting of awards under the SGX Performance
Share Plan, provided that the aggregate number
of new shares to be issued pursuant to the
SGX Share Option Plan and the SGX Performance
Share Plan shall not exceed 10 % of the total
number of issued ordinary shares [excluding
treasury shares] in the capital of the Company
from time to time
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW GROUP P L C Agenda Number: 701870506
- --------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0009223206
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve to confirm the interim dividends Mgmt For For
4. Re-elect Mr. David Lllingworth Mgmt For For
5. Re-elect Mr. Joseph Papa Mgmt For For
6. Re-elect Dr. Rolf Stomberg Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
9. Approve to renew the Directors' authority to Mgmt For For
allot shares
10. Amend the French Share Save Plan [2002] Mgmt For For
11. Approve to renew the Directors' authority for Mgmt For For
the disapplication of pre-emption rights
12. Authorize to renew the Directors' authority Mgmt For For
limited to make market purchases of the Company's
own shares
13. Authorize the Directors to continue to call Mgmt For For
general meetings, other than AGM, on 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 42.32 US Cents per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For
Director
5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt For For
Director
6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For
Director
7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt For For
Director
8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt For For
Director
9. Elect Mr. Steve Bertamini who was appointed Mgmt For For
as an Executive Director
10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For
as an Non-Executive Director
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
12. Approve to set the Auditors' fees Mgmt For For
13. Authorize the Company and its Subsidiaries to Mgmt For For
make EU Political Donations to Political Parties
or Independent Election Candidates, to Political
Organizations Other than Political Parties
and Incur EU Political Expenditure up to GBP
100,000
14. Approve to increase the authorized share capital Mgmt For For
15. Authorize the Board to issue equity with Rights Mgmt For For
up to GBP 316,162,105.50 [Relevant Authorities
and Share Dividend Scheme] and additional amount
of GBP 632,324,211 [Rights Issue] after deducting
any securities issued under the relevant authorities
and Share Dividend Scheme
16. Approve to extend the Directors' authority to Mgmt For For
issue equity with pre-emptive rights up to
aggregate nominal amount of USD 189,697,263
pursuant to Paragraph A of Resolution 15 to
include the shares repurchased by the Company
under authority granted by Resolution 18
S.17 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 47,424,315.50
s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For
shares for market purchase
s.19 Grant authority to buyback for market purchase Mgmt For For
of 477,500 Preference Shares of 5.00 US Cents
and 195,285,000 Preference Shares of GBP 1.00
s.20 Adopt the new Articles of Association Mgmt For For
s.21 Approve to call a general meeting other than Mgmt For For
AGM on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701858269
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM by the Chair of the Corporate Mgmt Take No Action
Assembly
2. Elect Mr. Olaug Svarva as the chair of the Corporate Mgmt Take No Action
Assembly
3. Approve the notice and the agenda Mgmt Take No Action
4. Approve the registration of attending shareholders Mgmt Take No Action
and proxies
5. Elect 2 persons to co-sign the minutes together Mgmt Take No Action
with the Chair of the Meeting
6. Approve the annual report and accounts for StatoilHydro Mgmt Take No Action
ASA and the StatoilHydro group for 2008, and
the distribution of the dividend of NOK 7.25
per share for 2008 of which the ordinary dividend
is NOK 4.40 per share and the special dividend
is NOK 2.85 per share, the dividend accrues
to the shareholders as of 19 MAY 2009, expected
payment of dividends is 03 JUN 2009
7. Approve to determine the remuneration for the Mgmt Take No Action
Company's Auditor
8. Elect 1 deputy Member to the Corporate Assembly Mgmt Take No Action
9. Approve, in accordance with Section 6-16a of Mgmt Take No Action
the Public Limited Companies Act, the Board
of Directors will prepare an independent statement
regarding the settlement of salary and other
remuneration for Executive Management, the
content of the statement is included in note
3 to StatoilHydro's annual report and accounts
for 2008, which have been prepared in accordance
with accounting principles generally accepted
in Norway [NGAAP]
10. Authorize the Board of Directors on behalf of Mgmt Take No Action
the Company to acquire StatoilHydro shares
in the market, the authorization may be used
to acquire own shares at a total nominal value
of up to NOK 15,000,000, shares acquired pursuant
to this authorization may only be used for
sale and transfer to employees of the StatoilHydro
group as part of the group's share saving plan,
as approved by the Board of Directors, the
minimum and maximum amount that may be paid
per share will be NOK 50 and 500 respectively,
the authorisation is valid until the next AGM,
but not beyond 30 JUN 2010, this authorisation
replaces the previous authorisation to acquire
own shares for implementation of the share
saving plan for employees granted by the AGM
on 20 MAY 2008
11. Amend the Section 1 of the Articles of Association Mgmt Take No Action
as specified; authorize the Board to decide
the date for implementation of the amended
Articles of Association, but the date must
be not late than 01 JAN 2010
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Take No Action
StatoilHydro shall withdraw from tar sands
activities in Canada
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN BLOCKING INDICATOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 701857433
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 21-Apr-2009
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 525733, 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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 545665 DUE TO RECEIPT OF ADDTIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report including annual financial Mgmt Take No Action
statements, the compensation report and the
group consolidated financial statements for
the year 2008
2. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Executive Committee
3. Approve to reduce the share capital by cancellation Mgmt Take No Action
of repurchased shares
4. Approve the appropriation of the balance sheet Mgmt Take No Action
profit 2008 and dividend decision
5.1 Re-elect Mr. Peggy Bruzelius as a Director for Mgmt Take No Action
a term of 3 years
5.2 Re-elect Mr. Pierre Landolt as a Director for Mgmt Take No Action
a term of 3 years
5.3 Re-elect Mr. Juerg Witmer as a Director for Mgmt Take No Action
a term of 3 years
5.4 Elect Mr. Stefan Borgas as a Director for a Mgmt Take No Action
term of 3 years
5.5 Elect Mr. David Lawrence as a Director for a Mgmt Take No Action
term of 3 years
6. Elect the Auditors Mgmt Take No Action
- --------------------------------------------------------------------------------------------------------------------------
TANDBERG ASA Agenda Number: 701877043
- --------------------------------------------------------------------------------------------------------------------------
Security: R88391108
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NO0005620856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting by the Chairman of the Mgmt For For
Board, and summary of the shareholders present
2. Elect a Chairman for the meeting and 2 persons Mgmt For For
to countersign the minutes
3. Approve the notice and agenda Mgmt For For
4. Approve the Management's status report Mgmt For For
5. Approve the annual accounts for 2008, including Mgmt For For
proposed dividend
6. Approve the consultative voting on the declaration Mgmt For For
of executive compensation guidelines
7. Approve to determine the fees payable to the Mgmt For For
Board of Directors, Committee and the Auditor
8. Elect the Board of Directors, Nomination Committee Mgmt For For
and the Auditor
9. Approve the capital reduction by the cancellation Mgmt For For
of treasury sales
10. Grant authority to acquire own shares Mgmt For For
11. Grant authority to increase the Company's share Mgmt For For
capital by share issues
- --------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 701867472
- --------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: FR0000131708
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors' report, the Company's financial
statements for the year 2008, as presented,
showing income of EUR 250,881,144.87
O.2 Acknowledge the distributable income of EUR Mgmt For For
250,811,144.87 allocated as follows: global
dividend: EUR 127,501,704.00, the remaining
balance of the retained earnings consequently,
the shareholders will receive a net dividend
of EUR 1.20 per share, and will entitle to
the 40% deduction provided by the French general
tax code. This dividend will be paid on 12
MAY 2009 in the event that the company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
as required by law, it is reminded that, for
the last three financial years, the dividends
paid, were as follows: EUR 1.20 for FY 2007,
EUR 2.10 and 1.05 for FY 2006, EUR 0.92 for
2005
O.3 Receive the reports of the Board of Directors Mgmt For For
and of the Auditors, the consolidated financial
statements for the said financial year, in
the form presented to the meeting
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles l.225-38 ET
SEQ of the French commercial code, acknowledges
the conclusions of this report and the agreement
entered into and the commitments authorized
during the 2009 FY referred to therein
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles L225-38 ET
SEQ. the French commercial code, acknowledges
the conclusions of this report and approve
the agreement entered into during the 2008
FY referred to therein
O.6 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article l.225-38 ET
SEQ. of the French commercial code, acknowledges
the conclusions of this report and the agreement
previously entered into and which remained
in force in 2008 referred to therein
O.7 Approve to renew the appointment of Mr. Jean-Pierre Mgmt For For
Lamoure as a Director for a 4-year period
O.8 Approve to renew the appointment Mr. Daniel Mgmt For For
Lebegue as a Director for a 4-year period
O.9 Approve to renew the appointment Mr. Bruno Weymuller Mgmt For For
as a Director for a 4-year period
O.10 Appoint Mr. Gerard Hauser for a 4-year period Mgmt For For
O.11 Appoint Mr. Marwan Lahoud as a Director for Mgmt For For
a 4-year period
O.12 Appoints Mr. Joseph Rinaldi as Director for Mgmt For For
a 4-year period
O.13 Approve the shareholders' meeting to resolves Mgmt For For
toward total annual fees of EUR 440,000.00
to the Board of Directors
O.14 Authorizes the Board of Directors, one or more Mgmt For For
occasions, to trade in the Company's shares
on the stock market subject to the conditions
described below: maximum purchase price: EUR
60.00, maximum number of shares to be acquired:
10% of the share capital this authorization
is given for an 18-month period the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities this delegation
of powers supersedes any and all earlier delegations
to the same effect and the one granted by the
ordinary shareholders' meeting of 06 MAY 2008
in its resolution 7
E.15 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum amount of EUR 37,500,000.00,
by issuance, with preferred subscription rights
maintained of shares or any securities giving
access to the share capital the shareholders'
meeting also delegates to the Board of Directors
the necessary powers to issue securities giving
right to the allocation of debt securities
the overall amount of debt securities giving
access to the share capital or giving right
to the allocation of debt securities which
may be issued shall not exceed EUR 2,500,000,000.00
this authorization is granted for a 26-month
period the shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities this delegation supersedes the
delegation granted by the extraordinary shareholders'
meeting of 27 APR 2007 in its resolution 20
E.16 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum amount of EUR 12,000,000.00,
by issuance by way of a public offering or
an offer governed by paragraph ii of Article
l. 411-2 of the monetary and financial code,
with cancellation of the preferred subscription
rights of shares or any securities giving access
to the share capital this amount shall count
against the ceiling of EUR 37,500,000.00 set
forth in resolution 15 the shareholders' meeting
also delegates to the Board of Directors the
necessary powers to issue securities giving
right to the allocation of debt securities
the overall amount of debt securities giving
access to the share capital or giving right
to the allocation of debt securities which
may be issued shall not exceed EUR 2,5500,000,000.00
this amount shall count against the ceiling
of EUR 2,500,000,000.00 set forth in resolution
15 the securities may be issued in consideration
for securities tendered in a public exchange
offer initiated by the company concerning the
shares of another Company this authorization
is granted in the limit and in accordance with
Article l.225-148 of the French commercial
code this authorization is granted for a 26-month
period; it supersedes the delegation granted
by the extraordinary shareholders' meeting
of 27 APR 2007 in its resolution 21 the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.17 Authorizes the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in favour of employees of French or foreign
companies and related companies who are members
of a company savings plant his delegations
given for a 26-month period and for a nominal
amount that shall not exceed 2 per cent of
the share capital the amount of the capital
increases which may be carried out by the virtue
of the present delegation shall count against
the ceiling of EUR 37,500,000.00 set forth
in resolution 15 the shareholders' meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
shall necessary formalities the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserve to one tenth of the new capital
after each increase this delegation supersedes
the delegation granted by the extraordinary
shareholders' meeting of 27 APR 2007 in its
resolution 25
E.18 Authorizes the Board of Directors to grant, Mgmt For For
for free, on one or more occasions, existing
shares, in favour of the employees of the Company
technip, and employees and corporate officers
of related companies; they may not represent
more than 1% of the share capital the present
delegation is given for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization of powers supersedes any
and all earlier authorizations to the same
effect
E.19 Adopt the resolution 18 of the present meeting, Mgmt For For
the shareholders' meeting authorizes the Board
of Directors to grant, for free, on one or
more occasions, existing shares, in favour
of the Board of Directors' chairman and the
general manager of the Company, corporate officer
of the company. they may not represent more
than 0.03% of the share capital the present
delegation is given for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes any and all earlier
authorizations to the same effect
E.20 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions, to the employees
and corporate officers of the company and 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 1% of the share capital
the present authorization is granted for a
24-month period the shareholders' meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.21 Adopt the resolution 20 of the present meeting, Mgmt For For
authorize the Board of Directors to grant,
in one or more transactions, to the chairman
of the Board of Directors and, or the general
manager, corporate officer of the Company,
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 0.10 % of the capital the present authorization
is granted for a 24-month period; it supersedes
any and all earlier delegations to the same
effect the shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities
O.22 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings publications and other
formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
TENCENT HLDGS LTD Agenda Number: 701922999
- --------------------------------------------------------------------------------------------------------------------------
Security: G87572122
Meeting Type: EGM
Meeting Date: 13-May-2009
Ticker:
ISIN: KYG875721220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
1. Approve and adopt, conditional upon the Listing Mgmt For For
Committee of The Stock Exchange of Hong Kong
Limited granting the listing of and permission
to deal in the shares of the Company, representing
2% of the issued share capital of the Company
as at the date of passing this resolution,
to be issued pursuant to the exercise of any
options granted under the 2009 Share Option
Scheme [as specified], the rules of the new
share option scheme [2009 Share Option Scheme]
of the Company as an additional Share Option
Scheme of the Company; and authorize the Directors
of the Company at their absolute discretion,
to grant options thereunder and to allot and
issue shares of the Company pursuant to the
exercise of such option
2. Amend Paragraph 3 of the share award scheme Mgmt For For
of the Company adopted on 13 DEC 2007 as specified
- --------------------------------------------------------------------------------------------------------------------------
TENCENT HLDGS LTD Agenda Number: 701923941
- --------------------------------------------------------------------------------------------------------------------------
Security: G87572122
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: KYG875721220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 555648 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE ''IN FAVOR'' OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2008
2.I Declare a final dividend Mgmt For For
2.II Declare a special dividend Mgmt For For
3.I.a Re-elect Mr. Iain Ferguson Bruce as a Director Mgmt Abstain Against
3.I.b Re-elect Mr. Ian Charles Stone as a Director Mgmt Abstain Against
3.II Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company, to allot, Mgmt For For
issue and dispose of additional shares in the
Company and to make or grant offers, agreements,
options or warrants which would or might require
the exercise of such powers, during and after
the relevant period, the aggregate nominal
value of share capital allotted or agreed [whether
pursuant to an option or otherwise] by the
Directors of the Company pursuant to the mandate
in this resolution, otherwise than pursuant
to: i) a Rights Issue, or ii) any Option Scheme
or similar arrangement for the time being adopted
for the grant or issue to the officers and/or
employees of the Company and/or any of its
subsidiaries of shares or rights to acquire
shares of the Company or iii) any scrip dividend
or similar arrangement pursuant to the Articles
of Association of the Company from time to
time, shall not exceed 20% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this Resolution
and the said mandate shall be limited accordingly;
[Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or by Law to be held]
6. Authorize the Directors of the Company, to purchase Mgmt For For
or otherwise acquire shares of HKD 0.0001 each
in the capital of the Company in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of shares so purchased or otherwise acquired
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of this resolution; and
[Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or by law to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, the aggregate nominal amount of the
shares which are purchased or otherwise acquired
by the Company pursuant to Resolution 6 be
added to the aggregate nominal amount of the
shares which may be issued pursuant to Resolution
5
- --------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 701907050
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CH0012255144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559363 DUE TO CHANGE IN VOTING STATUS AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 510411, 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 Approve the 2008 annual report of the Board Mgmt Take No Action
of Directors
1.2 Approve the 2008 financial statements [Balance Mgmt Take No Action
Sheet, Income Statement and Notes] and 2008
consolidated financial statements
1.3 Approve the Statutory Auditors' Report Mgmt Take No Action
1.4 Approve the reports and the financial statements Mgmt Take No Action
2. Grant discharge to all Members of the Board Mgmt Take No Action
of Directors for the FY 2008
3. Approve the appropriation of the net income Mgmt Take No Action
as specified [the Group intends not to pay
a dividend to the subsidiaries of which it
is a 100% owner]
4. Appoint PricewaterhouseCoopers Ltd for another Mgmt Take No Action
period of one year as Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701684804
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: AGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE on 31 MAR 2008; as presented
earnings for the FY EUR 75,212,163 accordingly,
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: earnings for
the FY: EUR 75,212,163.38 legal reserves EUR
12,823.40, other reserves: EUR 75,199,399.98
in accordance with the regulations in force,
the shareholders meeting recalls that no dividend
was paid for the previous 3 FY
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.40 of
the French Commercial Code and approve the
Agreements, referred to therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions specified: maximum purchase
price: EUR 120.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR 555,578,304.00;
[Authority expires at the end of 18-month period];
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders by the meeting 04 JUL 2007
O.6 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
E.7 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24 month
period, [Authority expires at the end of 18-month
period] the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities, the share holders meeting delegates
to the Board of Directors all powers to charge
the share issuance costs against the related
premiums this authorization supersedes the
fraction unused of the authorization granted
by the shareholders by the meeting 04 JUL 2007
E.8 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or account securities this amount
shall count against the overall value of EUR
4,000,000.00 set forth in resolution number
16 the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 400,000,000.00
this amount is common to issued under the delegation
of present shareholders meeting [Authority
expires at the end of 26 month period]; this
delegation of powers supersedes any and all
earlier delegation to the same effect the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors,
all powers to charge the share issuance costs
against the related premiums
E.9 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or securities the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 400,000,000.00 this amount
is common to all securities which may be issued
under the delegation of present shareholders
meeting [Authority expires at the end of 26
month period]; this delegation of powers supersedes
any and all earlier delegation to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities, the shareholders' meeting delegates
to the Board of Directors, all powers to charge
the share issuance costs against the related
premiums
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions at
its sole discretion, in favor of employees
and corporate officers of the Company and related
Companies who are Members of a Company Savings
Plan; [Authority expires at the end of 26-month
period] and for a nominal amount that shall
not exceed 0.2% of the share capital; this
amount shall count against the overall value
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserves to one tenth of the new
capital after each increase, this delegation
powers supersedes any and all earlier Delegations
to the same effect
E.11 Authorize the Board of Directors to proceed Mgmt For For
in 1 or more issue, with the issuance of warrants
giving right to subscribe to shares the amount
of shares which may be subscribed or purchased
by the beneficiaries of warrants shall not
exceed 3.4 % of the share capital party contact
narrative the nominal amount of the share capital
increase to be carried out under this delegation
shall count against the overall value set forth
in resolution number 16 the shareholders meeting
resolves to waive the preferential subscription
rights of the share holders to the warrants
giving right to subscribe to shares the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities to charge
the share issuance costs against the related
premiums and deduct from the premiums the amount
necessary to raise the legal reserves to one
tenth of the new capital after each increase
this authorization granted to shareholders
meeting of 04 JUL 2007
E.12 Authorize the Board of Directors to grant for Mgmt For For
free, on 1 or more occasions existing or future
shares, in favour of the employees and corporate
officers of the Company and related Companies
they may not represent more than 1% of the
share capital [Authority expires at the end
of 38-month period] and for a nominal amount
of share capital increase to be carried out
under this delegation shall count against the
overall value of EUR 4,000,000.00 set forth
in resolution number 16 the share holders meeting
decides to cancel the shareholders preferential
subscription rights the shareholders meeting
Delegates all powers to the Board of Directors
all necessary measures and accomplish all necessary
formalities this authorization supersedes the
fraction unused of the authorization granted
by the shareholders meeting of 04 JUL 2007
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of the employees
and corporate officers of the Company [Authority
expires at the end of 18-month period] and
for a nominal amount that shall not exceed
0.4 % of the share capital this amount shall
count against the overall value of EUR 4,000,000.00
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors all necessary measures and accomplish
all necessary formalities this delegation supersedes
any and all earlier delegation to the same
effect
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance
of shares and or securities; [Authority expires
at the end of 18 month period]; this amount
shall count against the overall value set forth
in resolution number 16 the shareholder meeting
decides to cancel the shareholders preferential
subscription rights; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities the shareholders
meetings delegates to the Board of Directors,
all powers to chare the share issuance costs
against the related preminums this supersedes
any and all earlier delegation to the same
effect
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing the shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital,
this amount shall count against the overall
values set forth in resolution number 16 [Authority
expires at the end of the 26 months] approve
to cancel the shareholders' preferential subscription
rights, authorize the Board of Directors to
take all necessary measures and acomplish all
necessary formalities, this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Approve the maximal nominal amount of the capital Mgmt For For
increases to be carried out under the delegations
of authority number 8,9,10,11,12,13,14 and
15 shall not exceed EUR 4,000,000.00
E.17 Receive the report of the Board of Directors, Mgmt For For
the shareholders meeting decides that the various
delegations given by the resolutions N 8 to
15 at the present meeting shall be used in
whole or in part in accordance with the legal
provisions in force, during periods when cash
or stock tender offers are in effect for the
Company's share for an 18 month period, starting
from the date of the present meeting, authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.18 Approve to divide by 2 nominal value of the Mgmt For For
shares from EUR 0.155 to EUR 0.0775 the shareholders'
and authorize the Board of Directors to take
all necessary measures and accomplish all formalities;
amend the Article No 4 of the Byelaws
E.19 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
4.A TO 5.B. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540553 DUE TO SPLITTING OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report from Board of Directors on Non-Voting
the Company's activities during the past year
2. Approve the presentation of the annual report Mgmt For For
and resolution to adopt the annual report
3. Approve the resolution on the distribution of Mgmt For For
the profit or covering of loss according to
the approved annual report, the Board of Directors
proposes that no dividend be paid out for 2008
4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt For For
of the Board of Directors
4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt For For
of the Board of Directors
4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt For For
of the Board of Directors
4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt For For
of the Board of Directors
4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt For For
of the Board of Directors
4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt For For
of the Board of Directors
4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt For For
Board of Directors
4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt For For
of Directors
5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab as the Auditors of the
Company
5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt For For
as the Auditors of the Company
6.a Approve the overall guidelines for incentive Mgmt For For
pay for the Members of the Executive Management
of Vestas Wind Systems A/S laid down by the
Board of Directors; if the guidelines are approved
by the AGM, the following new Article 13 will
be included in the Companys Articles of Association
6.b Authorize the Company to acquire treasury shares Mgmt For For
in the period up until the next AGM up to a
total nominal value of 10% of the value of
the Company's share capital at the time in
question, cf., Article 48 of the Danish Public
Companies Act, the payment for the shares must
not deviate more 10% from the closing price
quoted at the NASDAQ OMX Copenhagen at time
of acquisition
Any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665739
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 MAR 2008
2. Declare a final dividend of US 51 cents per Mgmt For For
share in respect of the YE 31 MAR 2008
3.A Re-elect Mr. Michael Tien Puk Sun as a Director Mgmt For For
3.B Re-elect Dr. Patrick Wang Shui Chung as a Director Mgmt For For
3.C Approve to fix the remuneration of the Directors Mgmt For For
as totaling USD 140,000 and such that each
Director is entitled to USD 20,000 per annum
for the year ending 31 MAR 2009 pro rata to
their length of service during the year
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
ordinary shares of USD 0.05 each in the share
capital of the Company on The Stock Exchange
of Hong Kong Limited [Hong Kong Stock Exchange],
subject to and in accordance with all applicable
Laws and the provisions of, and in the manner
specified in, the Rules Governing the Listing
of Securities on the Hong Kong Stock Exchange,
provided that the aggregate nominal amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of the AGM at which this
resolution is passed; [Authority expires the
earlier of the conclusion of the next AGM of
the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
6. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional unissued shares
in the capital of the Company and to make or
grant offers, agreements and/or options, including
warrants to subscribe for shares and other
rights of subscription for or conversion into
shares, which might require the exercise of
such powers, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the AGM
of the Company at which this resolution is
passed, pursuant to: i) a rights issue; or
(ii) any scrip dividend scheme or similar arrangements
implemented in accordance with the Company's
Bye-Laws; or iii) the exercise of options granted
under any share option scheme or similar arrangement
adopted by the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5, to extend the general mandate granted to
the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by adding
to the aggregate nominal amount share capital
of the Company which may be allotted or agreed
to be conditionally or unconditionally allotted
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
this resolution
8. Approve, with respect to the Share Option Scheme Mgmt For For
[the Share option Scheme 2001] adopted by the
Company on 10 AUG 2001, to refresh the limit
[the Scheme Mandate Limit] on the amount of
the shares of USD 0.05 each in the capital
of the Company [Shares] which may be issued
upon the exercise of the options to be granted
under the Share Option Scheme 2001 such that
[i] the total number of the Shares which may
be issued upon the exercise of all options
to be granted under the Share Option Scheme
2001 with the Scheme Mandate Limit as refreshed
hereunder and under any other share option
schemes of the Company shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue on the date
of the passing of this resolution; and [ii]
options shall be granted under the Share Option
Scheme 2001, and the Share Option Scheme 2001
shall operate and take effect, on the basis
of the refreshed Scheme Mandate Limit as approved
by this resolution; and [iii] the options previously
granted under the Share Option Scheme 2001
and other share options schemes of the Company
[including any options outstanding, cancelled,
lapsed or exercised in accordance with the
terms of the Share Option Scheme 2001 or any
other share option schemes of the Company]
shall not be counted for the purpose of calculating
the Scheme Mandate Limit as refreshed hereby;
and authorize the Director of the Company to
take any step as he may consider to be necessary,
desirable or expedient in connection with the
refreshment of the Scheme Mandate Limit and
to grant options to subscribe for Shares up
to the refreshed Scheme Mandate Limit under
the Share Option Scheme 2001 and to exercise
all powers of the Company to allot, issue and
deal with shares of the Company pursuant to
the exercise of such options
- --------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665741
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: SGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the voluntary cancellation of the listing Mgmt For For
of the ordinary shares of USD 0.05 each in
the capital of VTech Holdings Limited [the
'Company'] on the list maintained by the Financial
Services Authority for the purpose of Part
VI of The Financial Services and Markets Act
2000 [the 'Official List'] and from trading
on the London Stock Exchange Plc Market for
listed securities under Rule 5.2.4 of the rules
laid down by the UK Listing Authority relating
to admission to the Official List pursuant
to Section 73A(2) of The Financial Services
and Markets Act 2000; and authorize any Director
or the Company Secretary of the Company from
time to time, as he considers necessary, desirable
or expedient to give effect to the above resolution:
to execute for and on behalf of the Company
all documents, instruments, certificates, notices
or agreements as may be contemplated or required
in respect of the matters contemplated by the
above resolution; and to do all such other
acts, matters or things for and on behalf of
the Company, as may seem necessary or desirable
to perfect, give effect to or implement any
of the said documents or the said matters
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 701814988
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: OGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Board of Directors Mgmt For For
2. Receive the report of the Chief Executive Officer Mgmt For For
3. Receive the report of the Audit and Corporate Mgmt For For
Practices Committees
4. Approve the financial information document for Mgmt For For
the FY running from 01 JAN to 31 DEC 2008
5. Receive the report on the situation of the fund Mgmt For For
for the repurchase of shares and approve the
amount of MXN 8,000,000,000.00 for the repurchase
of shares in 2009
6. Approve the plan to cancel 69,940,100 shares Mgmt For For
of the Company that are currently shares in
treasury resulting from the repurchase of shares
7. Approve the plan for the allocation of results Mgmt For For
8. Approve the plan to pay a cash dividend, with Mgmt For For
a charge against the retained profits account
of the Company [cufin], in the amount of MXN
0.61 per share, against coupon 47
9. Amend the Article 5 of the Corporate Bylaws Mgmt Abstain Against
to reflect the paying-in of the minimum Fixed
Capital
10. Approve the report concerning the fulfillment Mgmt For For
of the tax obligations
11. Approve the report concerning the Share Plan Mgmt For For
for Staff
12. Approve the report from the Wal-Mart De Mexico Mgmt For For
Foundation
13. Ratify the activities of the Board of Directors Mgmt For For
during the FY running from 01 JAN to 31 DEC
2008
14. Approve to nominate or ratify the Members of Mgmt For For
the Board of Directors
15. Approve to nominate or ratify the Chairpersons Mgmt For For
of the Audit and Corporate Practices Committees
16. Approve to state the agenda of the general meeting Mgmt For For
that is held
- --------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 701903812
- --------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: NO0010208051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Elect Mr. Harald Arnkv.rn as a Chairperson of Mgmt Take No Action
the Meeting and a person to co-sign the minutes
of the General Meeting
2. Approve a dividend of NOK 4.50 per share Mgmt Take No Action
3. Approve the guidelines for the remuneration Mgmt Take No Action
of the Members of the Executive Management
4. Elect the Member of the Board Mgmt Take No Action
5. Approve the remuneration to the Auditor at NOK Mgmt Take No Action
2,500,000
6. Approve the following remuneration for the Board Mgmt Take No Action
Members: Chairman of the Board: NOK 410,000
[unchanged], Members of the Board: NOK 235,000
[unchanged]; to the Members of the Compensation
Committee: NOK 5,500 per meeting [unchanged];
to the Members of the Audit Committee: Chairman
of the Audit Committee: NOK 85,000 [unchanged],
Members of the Audit Committee: NOK 70,000
[unchanged]; to the Deputy Representatives
to the Board: NOK 7,500 per meeting [unchanged]
7. Approve to determine the remuneration to the Mgmt Take No Action
Members of the Nomination Committee at NOK
4,500 per meeting [unchanged]
8. Approve to reduce the share capital of the Company Mgmt Take No Action
by NOK 4,663,846 from NOK 495,678,107 to NOK
491,014,261 by means of the cancellation of
1,750,000 own shares and the redemption of
993,439 shares, owned on behalf of the Norwegian
State by the Ministry of Trade and Industry,
for a payment of the sum of NOK 239,593,761
with the addition of interest to the State
represented by the Ministry of Trade and Industry;
this sum represents the average share price
for the buyback of own shares in the market;
a transfer from the share premium fund of NOK
237,904,914 will cover the portion of the sum
paid out that exceeds the nominal value of
the shares; in addition NOK 419,083,205 will
be transferred from the share premium fund
to retained earnings; this amount equals the
amount by which retained earnings was reduced
when own shares were acquired in the market;
with effect from the implementation of the
capital reduction through registration in the
Register of Business Enterprises, Article 4
of the Company's Articles of Association will
be amended
9. Authorize the Board, for a period of 12 months, Mgmt Take No Action
to let the Company acquire up to 5 % [14,441,595
shares] of the total shares of Yara International
ASA with a total nominal value of NOK 24,550,712
in the open market and from the Norwegian State;
such purchases shall be at such times and at
such prices as the Board determines from time
to time, provided however, that the purchase
price per share shall not be less than NOK
10 nor more than NOK 1000; shares acquired
pursuant to this proxy can be used for cancellation,
or, according to decision by the Board of Directors,
as consideration in commercial transactions;
[Authority is valid from 07 MAY 2009 until
6 MAY 2010]; if the Board decides that shares
acquired pursuant to this authorization shall
be used for capital reduction by cancellation
of shares; it is a precondition for the Board
that the States ownership [presently 36.21%]
is not altered as a result of this
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN BLOCKING STATUS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 701870203
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CNE100000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for 2008
2. Approve the report of the Independent Directors Mgmt For For
for 2008
3. Approve the report of the Supervisory Committee Mgmt For For
of the Company for 2008
4. Approve the consolidated audited financial statements Mgmt For For
for the YE 31 DEC 2008
5. Approve the Company's 2008 annual report and Mgmt For For
its summary report
6. Approve the profit distribution proposal of Mgmt For For
the Company for the YE 31 DEC 2008
7. Approve the remunerations of the Directors, Mgmt For For
the Supervisors and the Senior Management of
the Company for the YE 31 DEC 2008
8. Reappoint Ernst & Young Hua Ming and Ernst & Mgmt For For
Young as the Company's Domestic and International
Auditors respectively for the YE 31 DEC 2009
and authorize the Board of Directors to determine
their remuneration
9. Amend the Articles 1, 2, 3, 4, 5, 6, 7, 8, 9, Mgmt For For
10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31,
32, 33, 34, 35, 36, 37, 38, 39, 40 and 41 of
the Articles of the Association of the Company
for the Independent Directors as specified
S.10 Amend the Articles 11, 25, 65, 67, 110, 111, Mgmt For For
112, 164, 74, 195, 179, 156 and 180 of the
Articles of the Association of the Company
as specified and such amendments shall take
effect conditional upon obtaining any approval,
endorsement or registration as may be necessary
from the relevant authorities; and authorize
the Board of Directors to deal with in behalf
of the Company the relevant application, approval,
registration, filing procedures and other related
issues arising from the amendments of the Articles
of Association
Calamos Market Neutral Income Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933025985
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MMM
ISIN: US88579Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr Against For
OPTIONS AND AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933000212
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 01-Apr-2009
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON NOVEMBER 27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933037170
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: MO
ISIN: US02209S1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For
EXPANDED BRANDS NON-ADDICTIVE
04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr Against For
EXECUTIVE PAY
08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933007595
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.F. AKERSON Mgmt For For
1B ELECTION OF DIRECTOR: C. BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: U.M. BURNS Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: P. CHERNIN Mgmt For For
1F ELECTION OF DIRECTOR: J. LESCHLY Mgmt For For
1G ELECTION OF DIRECTOR: R.C. LEVIN Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MCGINN Mgmt For For
1I ELECTION OF DIRECTOR: E.D. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: S.S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: R.D. WALTER Mgmt For For
1L ELECTION OF DIRECTOR: R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr Against For
OF SPECIAL SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933112651
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: AIG
ISIN: US0268741073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For
1B ELECTION OF DIRECTOR: HARVEY GOLUB Mgmt For For
1C ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1F ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Abstain Against
1G ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 5,000,000,000 SHARES TO 9,225,000,000
SHARES
04 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO EFFECT A REVERSE STOCK SPLIT OF AIG'S OUTSTANDING
COMMON STOCK AT A RATIO OF ONE-FOR-TWENTY
05 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED SHARES OF PREFERRED
STOCK FROM 6,000,000 TO 100,000,000 SHARES
06 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO (I) PERMIT AIG'S BOARD OF DIRECTORS TO ISSUE
SERIES OF PREFERRED STOCK THAT ARE NOT OF EQUAL
RANK AND (II) CAUSE THE SERIES E FIXED RATE
NON-CUMULATIVE PERPETUAL PREFERRED STOCK, THE
SERIES OF FIXED RATE NON-CUMULATIVE PERPETUAL
PREFERRED STOCK AND ANY OTHER SERIES OF PREFERRED
STOCK SUBSEQUENTLY ISSUED TO THE UNITED STATES
DEPARTMENT OF THE TREASURY TO RANK SENIOR TO
ALL OTHER SERIES OF PREFERRED STOCK
07 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE ANY RESTRICTION ON THE PLEDGING
OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY
OR ASSETS OF AIG
08 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
09 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr Against For
RETENTION UPON TERMINATION OF EMPLOYMENT
10 SHAREHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS Shr Against For
OF SHAREHOLDERS
11 SHAREHOLDER PROPOSAL RELATING TO REINCORPORATION Shr Against For
OF AIG IN NORTH DAKOTA
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933027636
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: AOC
ISIN: US0373891037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
02 ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
03 ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
05 ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
06 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
07 ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
09 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
10 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
11 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
12 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
13 ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
14 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt 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 For For
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 Against For
06 CUMULATIVE VOTING. Shr Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr Against For
08 ADVISORY VOTE ON COMPENSATION. Shr Against For
09 PENSION CREDIT POLICY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
04 SIMPLE MAJORITY VOTE. Shr Against For
05 SPECIAL SHAREOWNER MEETINGS. Shr Against For
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 933013625
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: BNI
ISIN: US12189T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B ELECTION OF DIRECTOR: D.G. COOK Mgmt For For
1C ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For
1E ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For
1F ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: R.H. WEST Mgmt For For
1J ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2009 (ADVISORY VOTE).
03 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. Shr Against For
04 PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. Shr Against For
05 PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933029894
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CAM
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF AUTHORIZED SHARES UNDER THE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933068860
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: CAT
ISIN: US1491231015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. DICKINSON Mgmt For For
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF DIRECTORS Shr Against For
04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD
05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shr Against For
06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shr Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT COMPENSATION Shr Against For
CONSULTANT
08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr Against For
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Abstain Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933019552
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED AND RESTATED
05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
AND RESTATED
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr Against For
DEATH BENEFIT ARRANGEMENTS
08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
09 ADOPT A RECAPITALIZATION PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933026317
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 GREENHOUSE GAS REDUCTION. Shr Against For
08 OIL SANDS DRILLING. Shr Against For
09 DIRECTOR QUALIFICATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933011570
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932919838
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933059417
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Mgmt For For
JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933019728
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: DUK
ISIN: US26441C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933007367
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: LLY
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
D.R. OBERHELMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF THE DIRECTORS OF
ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT
AUDITOR FOR 2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS
FROM THE COMPANY'S ARTICLES OF INCORPORATION
AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
COMPANY AMEND ITS ARTICLES OF INCORPORATION
TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS BY MAJORITY VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
OF SHAREHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933053061
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933037687
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ETR
ISIN: US29364G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1H ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933010984
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009.
04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932991311
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: BEN
ISIN: US3546131018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO RESUBMIT FOR STOCKHOLDER APPROVAL THE 2004 Mgmt For For
KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Against For
DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Abstain Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr Against For
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr Against For
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
06 TAX GROSS-UP PAYMENTS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: JEC
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For
1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SPECIAL SHAREOWNER MEETINGS Shr Against For
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932935488
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932990989
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Special
Meeting Date: 09-Feb-2009
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERSION TERMS OF MORGAN STANLEY'S Mgmt For For
SERIES B NON-CUMULATIVE NON-VOTING PERPETUAL
CONVERTIBLE PREFERRED STOCK, THE ISSUANCE OF
MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH
TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED
BY INVESTOR AGREEMENT, DATED AS OF OCTOBER
13, 2008, AS AMENDED, BY AND BETWEEN MORGAN
STANLEY AND MITSUBISHI UFJ FINANCIAL GROUP,
INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF (A) THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT AT
THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933024301
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933013586
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: NEM
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.J. MILLER Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF INTRODUCED
AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 932946568
- --------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Annual
Meeting Date: 17-Oct-2008
Ticker: NWS
ISIN: US65248E2037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1AA ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1AB ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Mgmt For For
1AC ELECTION OF DIRECTOR: MARK HURD Mgmt For For
1AD ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Mgmt For For
1AE ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For
1BA ELECTION OF K. RUPERT MURDOCH AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BB ELECTION OF JOSE MARIA AZNAR AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
1BC ELECTION OF NATALIE BANCROFT AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
1BD ELECTION OF PETER L. BARNES AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
1BE ELECTION OF KENNETH E. COWLEY AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BF ELECTION OF DAVID F. DEVOE AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
1BG ELECTION OF VIET DINH AS A DIRECTOR IF PROPOSAL Mgmt For For
3 IS APPROVED
1BH ELECTION OF LACHLAN K. MURDOCH AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BI ELECTION OF THOMAS J. PERKINS AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BJ ELECTION OF ARTHUR M. SISKIND AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BK ELECTION OF JOHN L. THORNTON AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
03 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS BEGINNING AT THE COMPANY'S
2008 ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE 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, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933090691
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF THE PAR VALUE OF THE SHARES
IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
DAVID W. WILLIAMS Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER
TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS
OF THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED
OR CONDITIONAL SHARE CAPITAL
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933003268
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2009
Ticker: PPG
ISIN: US6935061076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
ROBERT RIPP Mgmt For For
THOMAS J. USHER Mgmt For For
DAVID R. WHITWAM Mgmt For For
2 THE ENDORSEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933021696
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: PRU
ISIN: US7443201022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: FREDERIC K. BECKER Mgmt For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1D ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1E ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1F ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1I ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For
1J ELECTION OF DIRECTOR: CONSTANCE J. HOMER Mgmt For For
1K ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1L ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1N ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER Shr Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL ON SEPARATING THE OFFICES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933061626
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr Against For
CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 933061436
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: SII
ISIN: US8321101003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt For For
L.R. LANDIM MACHADO Mgmt For For
DOUG ROCK Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933024159
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932944069
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE
RESERVATION OF AN ADDITIONAL 50,000,000 SHARES
FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, INCLUDING THE RESERVATION
OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Mgmt For For
AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE
PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL
TAX RULES OF AWARDS MADE UNDER THE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933068531
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
OUR BOARD OF DIRECTORS SHALL BE 12
2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For
2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
MEASURES AVAILABLE UNDER THE TARGET CORPORATION
LONG-TERM INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933012356
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt For For
STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
04 ADOPT CUMULATIVE VOTING. Shr Against For
05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr Against For
COMPENSATION.
06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For
07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr Against For
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt Abstain Against
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt Abstain Against
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt Abstain Against
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Abstain Against
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Abstain Against
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Abstain Against
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932999127
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Special
Meeting Date: 26-Mar-2009
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE CONVERSION OF ANY ISSUED AND OUTSTANDING Mgmt For For
SERIES C NON-VOTING CONTINGENT CONVERTIBLE
PREFERRED STOCK OF THE COMPANY INTO COMMON
STOCK OF THE COMPANY AND THE EXERCISE OF THE
SERIES C WARRANT TO PURCHASE COMMON STOCK OF
THE COMPANY, AS WELL AS OTHER POTENTIAL ISSUANCES
OF OUR COMMON STOCK FOR ANTI-DILUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933051524
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1C ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
04 MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2008
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
CHARLES R. LEE Mgmt For For
LYNN M. MARTIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932990559
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2009
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933044961
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
2 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
4 ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
5 ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
6 ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
7 ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
8 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
9 ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO THE TIFFANY & CO. Mgmt For For
2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
2,500,000 THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933058415
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: TWC
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932979670
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Special
Meeting Date: 16-Jan-2009
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For
TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON
STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT
RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
APPROVE AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION IN THE RELEVANT
FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT
THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
THE TOTAL NUMBER OF SHARES THAT TIME WARNER
IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S
AUTHORITY TO ABANDON SUCH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933048224
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TWX
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932994521
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD D. BREEN Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV. L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
R. DAVID YOST Mgmt For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For
INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
03 AMENDMENTS TO THE COMPANY'S 2004 STOCK AND INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932994418
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Special
Meeting Date: 12-Mar-2009
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE Mgmt For For
TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM
BERMUDA AS PROVIDED IN SECTION 132G OF THE
COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.
02 TO CONSIDER AND APPROVE A RESOLUTION THAT WILL Mgmt For For
HAVE THE EFFECT OF INCREASING OUR REGISTERED
SHARE CAPITAL.
03 TO CONSIDER AND APPROVE THE NAME OF TYCO INTERNATIONAL Mgmt For For
LTD.
04 TO CONSIDER AND APPROVE THE CHANGE OF THE CORPORATE Mgmt For For
PURPOSE OF TYCO INTERNATIONAL LTD.
05 TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.'S Mgmt For For
PROPOSED SWISS ARTICLES OF ASSOCIATION.
06 TO CONFIRM SWISS LAW AS THE AUTHORITATIVE LEGISLATION Mgmt For For
GOVERNING TYCO INTERNATIONAL LTD.
07 TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF Mgmt For For
TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, SWITZERLAND.
08 TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH Mgmt For For
AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
09 TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS Mgmt For For
FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
10 TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF REGISTERED CAPITAL.
11 TO APPROVE 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 CHANGE OF DOMICILE.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933048399
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933014007
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933018017
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr Against For
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
09 CUMULATIVE VOTING Shr Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr Against For
DEATH
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932978046
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS Shr Against For
VOTE TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
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 For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933017091
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For
M.D., PH.D.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
Calamos Multi Fund Blend
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Calamos Total Return Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Calamos Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933029147
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933004448
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: CCL
ISIN: PA1436583006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
A. RICHARD G. CAPEN, JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
RANDALL J. WEISENBURGER Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.
06 TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT Mgmt For For
UNISSUED SHARE CAPITAL OF CARNIVAL PLC.
07 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Mgmt For For
ASSOCIATION OF CARNIVAL PLC.
08 TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT
FROM OCTOBER 1, 2009.
09 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr Against For
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Abstain Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933017495
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION Mgmt For For
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PREDATORY CREDIT CARD PRACTICES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE CARBON PRINCIPLES.
10 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
11 STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE Shr Against For
REGARDING CITI'S COMPENSATION CONSULTANTS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL SHAREHOLDER MEETINGS.
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932919838
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933059417
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Mgmt For For
JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Abstain Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr Against For
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr Against For
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701882854
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the statement of audited accounts Mgmt For For
and reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Ka-Shing as a Director Mgmt For For
3.2 Re-elect Mrs. Chow Woo Mo Fong, Susan as a Director Mgmt For For
3.3 Re-elect Mr. Lai Kai Ming, Dominic as a Director Mgmt For For
3.4 Re-elect Mr. William Shumiak as a Director Mgmt For For
4. Appoint the Auditor and authorize the Directors Mgmt For For
to fix the Auditor's remuneration
5. Approve the remuneration of HKD 50,000 and HKD Mgmt For For
120,000 respectively be payable to the Chairman
and each of the other Directors of the Company
for each FY until otherwise determined by an
Ordinary Resolution of the Company, provided
that such remuneration be payable in proportion
to the period during which a Director has held
office in case of a Director who has not held
office for the entire year
6.1 Approve a general mandate given to the Directors Mgmt For For
to issue and dispose of additional ordinary
shares of the Company not exceeding 20% of
the existing issued ordinary share capital
of the Company
6.2 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase ordinary
shares of HKD 0.25 each in the capital of the
Company in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange, not exceeding 10% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue at the date of this
resolution; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
6.3 Approve, the general granted to the Directors Mgmt For For
to issue and dispose of additional ordinary
shares pursuant to Ordinary Resolution Number
6[1], to add an amount representing the aggregate
nominal amount of the ordinary share capital
of the Company repurchased by the Company under
the authority granted pursuant to Ordinary
Resolution Number 6[2], provided that such
amount shall not exceed 10% of the aggregate
nominal amount of the issued ordinary share
capital of the Company at the date of this
resolution
7. Approve, with effect from the conclusion of Mgmt For For
the meeting at which this resolution is passed,
the amendments to the 2004 Partner Share Option
Plan as specified, and approve the same by
the shareholders of Partner and HTIL subject
to such modifications of the relevant amendments
to the 2004 Partner Share Option Plan as the
Directors of the Company may consider necessary,
taking into account the requirements of the
relevant regulatory authorities, including
without limitation, The Stock Exchange of Hong
Kong Limited, and authorize the Directors to
do all such acts and things as may be necessary
to carry out such amendments and [if any] modifications
into effect
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701927052
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: EGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve, with effect from the later of the conclusion Mgmt For For
of the meeting at which this resolution is
passed and the date on which the shares of
Hutchison Telecommunications Hong Kong Holdings
Limited [HTHKH, an indirect non wholly owned
subsidiary of the Company] are admitted to
trading on the Main Board of The Stock Exchange
of Hong Kong Limited [the Stock Exchange],
the rules of the Share Option Scheme of HTHKH
[as specified] [the HTHKH Share Option Scheme],
and authorize the Directors, acting together,
individually or by committee, to approve any
amendments to the rules of the HTHKH Share
Option Scheme as may be acceptable or not objected
to by the Stock Exchange, and to take all such
steps as may be necessary, desirable or expedient
to carry into effect the HTHKH Share Option
Scheme subject to and in accordance with the
terms thereof
2. Approve the master agreement dated 17 APR 2009, Mgmt For For
made between the Company and Cheung Kong [Holdings]
Limited [CKH] [the CKH Master Agreement], setting
out the basis upon which bonds, notes, commercial
paper and other similar debt instruments [the
CKH Connected Debt Securities] may be issued
by CKH or its subsidiaries and acquired by
the Company or its wholly owned subsidiaries
[together the Group], as specified, and authorize
the Directors, acting together, individually
or by committee, to approve the acquisition
of the CKH Connected Debt Securities, as specified
and of which this Notice forms part [the Circular]
as contemplated in the CKH Master Agreement
subject to the limitations set out in the CKH
Master Agreement; A) during the Relevant Period
[as specified] to acquire CKH Connected Debt
Securities; B) i) the aggregate gross purchase
price of the CKH Connected Debt Securities
of a particular issue to be acquired, after
deducting any net sale proceeds of CKH Connected
Debt Securities to be sold, by the Group [CKH
Net Connected Debt Securities Position] during
the Relevant Period pursuant to the approval
shall not exceed 20% of the aggregate value
of the subject issue and all outstanding CKH
Connected Debt Securities of the same issuer
with the same maturity or shorter maturities;
ii) the aggregate amount of the CKH Net Connected
Debt Securities Position and the HSE Net Connected
Debt Securities Position [as specified] at
any time during the Relevant Period shall not
exceed HKD 16,380 million, being approximately
20% of the Company's "net liquid assets" as
at 31 DEC 2008 [the Reference Date]; iii) the
CKH Connected Debt Securities shall be a) listed
for trading on a recognized exchange, b) offered
to qualified institutional buyers in reliance
on Rule 144A under the U.S. Securities Act
of 1933, as amended, c) offered to persons
outside the United States in reliance on Regulation
S under the U.S. Securities Act of 1933, or
d) offered pursuant to an issue where the aggregate
value of such issue and all other outstanding
CKH Connected Debt Securities of the same issuer
is no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases
the CKH Connected Debt Securities shall be
acquired by the Group only from the secondary
market and on normal commercial terms arrived
at after arm's length negotiations; iv) the
CKH Connected Debt Securities shall be of at
least investment grade or its equivalent; v)
the CKH Connected Debt Securities shall not
include zero coupon instruments or instruments
with any imbedded option, right to convert
into or exchange for any form of equity interest
or derivative; vi) the CKH Connected Debt Securities
shall be issued in any of the following currencies,
Hong Kong Dollars, the United States Dollars,
Canadian Dollars or such other currency as
the Directors who have no material interest
in the proposed acquisition of CKH Connected
Debt Securities consider in their reasonable
opinion as posing a risk acceptable to the
Group having regard to the Group's assets and
businesses from time to time; and vii) the
CKH Connected Debt Securities shall have maturity
not in excess of 15 years; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date on which the authority
set out in this Resolution is revoked or varied
by an ordinary resolution of the shareholders
in general meeting of the Company]
3. Approve the entering into the master agreement Mgmt For For
dated 17 APR 2009, made between the Company
and Husky Energy Inc. [HSE] [the HSE Master
Agreement], setting out the basis upon which
bonds, notes, commercial paper and other similar
debt instruments [the HSE Connected Debt Securities]
may be issued by HSE or its subsidiaries and
acquired by the Group, as specified, and authorize
the Directors, acting together, individually
or by committee, to approve the acquisition
of the HSE Connected Debt Securities, as specified
and of which this Notice forms part as contemplated
in the HSE Master Agreement subject to the
limitations set out in the HSE Master Agreement;
A) during the Relevant Period [as specified]
to acquire HSE Connected Debt Securities; B)
i) the aggregate gross purchase price of the
HSE Connected Debt Securities of a particular
issue to be acquired, after deducting any net
sale proceeds of HSE Connected Debt Securities
to be sold, by the Group [HSE Net Connected
Debt Securities Position] during the Relevant
Period pursuant to the approval shall not exceed
20% of the aggregate value of the subject issue
and all outstanding HSE Connected Debt Securities
of the same issuer with the same maturity or
shorter maturities; ii) the aggregate amount
of the HSE Net Connected Debt Securities Position
and the CKH Net Connected Debt Securities Position
at any time during the Relevant Period shall
not exceed HKD 16,380 million, being approximately
20% of the Company's "net liquid assets" as
at 31 DEC 2008 [the Reference Date]; iii) the
HSE Connected Debt Securities shall be a) listed
for trading on a recognized exchange, b) offered
to qualified institutional buyers in reliance
on Rule 144A under the U.S. Securities Act
of 1933, as amended, c) offered to persons
outside the United States in reliance on Regulation
S under the U.S. Securities Act of 1933, or
d) offered pursuant to an issue where the aggregate
value of such issue and all other outstanding
HSE Connected Debt Securities of the same issuer
is no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases
the HSE Connected Debt Securities shall be
acquired by the Group only from the secondary
market and on normal commercial terms arrived
at after arm's length negotiations; iv) the
HSE Connected Debt Securities shall be of at
least investment grade or its equivalent; v)
the HSE Connected Debt Securities shall not
include zero coupon instruments or instruments
with any imbedded option, right to convert
into or exchange for any form of equity interest
or derivative; vi) the HSE Connected Debt Securities
shall be issued in any of the following currencies,
Hong Kong Dollars, the United States Dollars,
Canadian Dollars or such other currency as
the Directors who have no material interest
in the proposed acquisition of HSE Connected
Debt Securities consider in their reasonable
opinion as posing a risk acceptable to the
Group having regard to the Group's assets and
businesses from time to time; and vii) the
HSE Connected Debt Securities shall have maturity
not in excess of 15 years; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date on which the authority
set out in this Resolution is revoked or varied
by an ordinary resolution of the shareholders
in general meeting of the Company]
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933016962
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER
APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT
BENEFITS FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932992161
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: IGT
ISIN: US4599021023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
PATTI S. HART Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
04 ELECTION OF PHILIP G. SATRE TO THE BOARD OF Mgmt For For
DIRECTORS. "AN "AGAINST" VOTE ON ITEM 4 WILL
BE TREATED AS A WITHHOLD VOTE WITH RESPECT
TO PHILIP G. SATRE."
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SPECIAL SHAREOWNER MEETINGS Shr Against For
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932930642
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 22-Jul-2008
Ticker: LM
ISIN: US5249011058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD* Mgmt For For
W. ALLEN REED* Mgmt For For
ROGER W. SCHIPKE* Mgmt For For
NICHOLAS J. ST. GEORGE* Mgmt For For
MARK R. FETTING** Mgmt For For
SCOTT C. NUTTALL*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
04 STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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
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
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 Take 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 Take No Action
2. Approve to release the Members of the Board Mgmt Take No Action
of Directors and the Management
3. Approve the appropriation of profits resulting Mgmt Take 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 Take No Action
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt Take No Action
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt Take No Action
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Mgmt Take No Action
the Share Buy-back Programme launched on 24
AUG 2007 and reduce the share capital by CHF
18,000,000
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 701803579
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
. Non-Voting
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the Meeting Mgmt For For
2. Matters of order for the Meeting Mgmt For For
3. Election of the persons to confirm the minutes Mgmt For For
and to verify the counting of votes
4. Recording the legal convening of the Meeting Mgmt For For
and quorum
5. Recording the attendance at the Meeting and Mgmt For For
adoption of the list of votes
6. Presentation of the Annual Accounts 2008, the Mgmt For For
report of the Board of Directors and the Auditor's
report for the year 2008 - Review by the CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend;
the board proposes to the AGM a dividend of
EUR 0.40 per share for the fiscal year 2008;
the dividend will be paid to shareholders registered
in the register of shareholders held by Finnish
Central Securities Depository Ltd on the record
date, April 28, 2009; the board proposes that
the dividend be paid on or about May 13, 2009
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the members Mgmt For For
of the Board of Directors; the Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the members of the board to be elected at the
AGM for the term until the close of the AGM
in 2010 be unchanged from 2008 as follows:
EUR 440,000 for the Chairman, EUR 150,000 for
the Vice Chairman, and EUR 130,000 for each
Member; in addition, the Committee proposes
that the Chairman of the Audit Committee and
Chairman of the Personnel Committee will each
receive an additional annual fee of EUR 25,000,
and other Members of the Audit Committee an
additional annual fee of EUR 10,000 each; the
Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market
11. Resolution on the number of Members of the Board Mgmt For For
of Directors; the Board's Corporate Governance
and Nomination Committee proposes to the AGM
that the number of Board Members be eleven
12. Election of Members of the Board of Directors; Mgmt For For
the Board's Corporate Governance and Nomination
Committee proposes to the AGM that all current
Board members be re-elected for the term until
the close of the AGM in 2010; Georg Ehrn-rooth,
Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila,
Marjorie Scardino, Risto Siilasmaa and Keijo
Suil; the committee also proposes that Isabel
Marey-Semper be elected as new member of the
Board for the same term; Ms. Marey-Semper is
Chief Financial Officer, EVP responsible for
Strategy at PSA Peugeot Citroen; with PhD in
neuropharmacology and MBA as educational background,
she has a diverse working experience, including
Chief Operating Officer of the Intellectual
Property and Licensing Business Units of Thomson
and Vice President, Corporate Planning of Saint-Gobain
13. Resolution on the remuneration of the Auditor; Mgmt For For
the Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the Auditor's
invoice, and in compliance with the purchase
policy approved by the Audit Committee
14. Election of Auditor; The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2009
15. Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares; the
board proposes that the AGM authorize the board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity; repurchases will reduce
funds available for distribution of profits;
the shares may be repurchased in order to develop
the capital structure of the Company, to finance
or carry out acquisitions or other arrangements,
to settle the Company's equity-based incentive
plans, to be transferred for other purposes,
or to be cancelled; the shares can be repurchased
either: a] through a tender offer made to all
the shareholders on equal terms; or b] through
public trading and on such stock exchanges
the rules of which allow the purchases; in
this case the shares would be repurchased in
another proportion than that of the current
shareholders; it is proposed that the authorization
be effective until June 30, 2010 and the authorization
is proposed to terminate the authorization
resolved by the AGM on May 08, 2008
16. Closing of the Meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 701977362
- --------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3866800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
2.14 Appoint a Director Mgmt Abstain Against
2.15 Appoint a Director Mgmt Abstain Against
2.16 Appoint a Director Mgmt Abstain Against
2.17 Appoint a Director Mgmt Abstain Against
2.18 Appoint a Director Mgmt Abstain Against
2.19 Appoint a Director Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 933051877
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PDE
ISIN: US74153Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
DAVID A. HAGER Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
ROBERT G. PHILLIPS Mgmt For For
LOUIS A. RASPINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701900094
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 28 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to sections 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,765,783,523.74 as follows:
payment of a dividend of EUR 0.50 per no-par
share, EUR 2,171,981,798.74 shall be carried
forward, ex-dividend and payable date: 20 MAY
2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
6. Renewal of the authorization to acquire own Mgmt For For
shares; the Company shall be authorized to
acquire own shares of up to EUR 120,000,000,
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the Stock
Exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2010, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to sell the shares on the
Stock Exchange and to offer them to the shareholders
for subscription; the Board of Managing Directors
shall also be authorized to exclude shareholders'
subscription rights for residual amounts and
dispose of the shares in another manner if
they are sold at a price not materially below
their market price, to offer the shares to
third parties for acquisition purposes, to
use the shares within the scope of the Company's
Stock Option and Incentive Plans, or for satisfying
conversion and option rights, and to retire
the shares
7. Amendment to Section 19[2] of the Articles of Mgmt For For
Association in accordance with the implementation
of the shareholders Rights Act [ARUG], in respect
of shareholders being able to issue proxy-voting
instructions via a password-secured internet
dialogue provided by the Company
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932992159
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: SBUX
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 AMENDMENTS TO EQUITY PLANS FOR ONE-TIME STOCK Mgmt For For
OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN DIRECTORS & EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 701854526
- --------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: OGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: SE0000108656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
1. Elect Mr. Michael Treschow as the Chairman of Mgmt For For
Meeting
2. Approve the list of shareholders Mgmt For For
3. Approve the agenda of meeting Mgmt For For
4. Acknowledge proper convening of meeting Mgmt For For
5. Approve to designate Inspector[s] of Minutes Mgmt For For
of Meeting
6. Receive financial statements and statutory reports Mgmt For For
receive Auditors' Report
7. Receive president's report allow questions Mgmt For For
8.A Approve the financial statements and statutory Mgmt For For
reports
8.B Grant discharge to the Board and President Mgmt For For
8.C Approve the allocation of Income and Dividends Mgmt For For
of SEK 1.85 per share and 27 APR 2009 as record
date for dividend
9.A Approve to determine the number of Members [10] Mgmt For For
and Deputy Members [0] of Board
9.B Approve the remuneration of Directors in the Mgmt For For
amount of SEK 3.8 million for Chairman and
SEK 750,000 for Other Directors [Including
Possibility to receive part of remuneration
in phantom shares] and remuneration of Committee
Members
9.C Re-elect Messrs. Michael Treschow [Chairman], Mgmt For For
Roxanne Austin, Peter Bonfield, Boerje Ekholm,
Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry,
Anders Nyren, Carl-Henric Svanberg and Marcus
Wallenberg as the Directors
9.D Authorize the Chairman of Board and representatives Mgmt For For
of 4 of Company's largest shareholders by voting
power to serve on Nominating Committee and
the assignment of the Nomination Committee
9.E Approve the omission of remuneration to Nominating Mgmt For For
Committee Members
9.F Approve the remuneration of the Auditors Mgmt For For
10. Approve the Remuneration Policy and other terms Mgmt For For
of employment for Executive Management
11.1 Approve the 2009 Share Matching Plan for all Mgmt For For
employees
11.2 Grant authority for the reissuance of 13.9 million Mgmt For For
Repurchased Class B Shares for 2009 Share Matching
Plan for all employees
11.3 Approve the Swap Agreement with third party Mgmt For For
as alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for key contributors Mgmt For For
11.5 Grant authority for the re-issuance of 8.5 million Mgmt For For
repurchased Class B shares for 2009 Share Matching
Plan for key contributors
11.6 Approve the Swap Agreement with third party Mgmt For For
as alternative to Item 11.5
11.7 Approve the 2009 Restricted Stock Plan for executives Mgmt For For
11.8 Grant authority for the reissuance of 4.6 million Mgmt For For
repurchased Class B shares for 2009 Restricted
Stock Plan for executives
11.9 Approve the Swap Agreement with third party Mgmt For For
as alternative to Item 11.8
12. Grant authority for the reissuance of 11 million Mgmt For For
repurchased class B shares to cover social
costs in connection with 2001 Global Stock
Incentive Program, and 2005, 2006, 2007, and
2008 Long-Term Incentive and Variable Compensation
Plans
13. Amend the Articles regarding publication of Mgmt For For
meeting notice shareholder proposals
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Authorize the Board of Directors to explore
how A shares might be cancelled and to present
at the next AGM of shareholders how the cancellation
would be executed
15. Close meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION.IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933011354
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: TLAB
ISIN: US8796641004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BO HEDFORS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt For For
1C ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933012356
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt For For
STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
04 ADOPT CUMULATIVE VOTING. Shr Against For
05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr Against For
COMPENSATION.
06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For
07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr Against For
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932990559
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2009
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
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 For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For
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) CALAMOS INVESTMENT TRUST/IL
By (Signature) /s/ John P. Calamos, Sr.
Name John P. Calamos, Sr.
Title President
Date 08/27/2009