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: 811-22057
NAME OF REGISTRANT: Cohen & Steers Global Income
Builder, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 Park Avenue, 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Cohen & Steers Global Income Builder
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ABBOTT LABORATORIES Agenda Number: 933012293
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Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
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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 For Against
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AFLAC INCORPORATED Agenda Number: 933013841
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Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: AFL
ISIN: US0010551028
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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.
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ALCOA INC. Agenda Number: 933026165
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Security: 013817101
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: AA
ISIN: US0138171014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN S. FULLER Mgmt For For
JUDITH M. GUERON Mgmt For For
PATRICIA F. RUSSO Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 PROPOSAL TO APPROVE 2009 ALCOA STOCK INCENTIVE Mgmt For For
PLAN
04 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr For Against
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ALLEGHENY ENERGY, INC. Agenda Number: 933026331
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Security: 017361106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: AYE
ISIN: US0173611064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For
1B ELECTION OF DIRECTOR: ELEANOR BAUM Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: TED J. KLEISNER Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN H. RICE Mgmt For For
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2009.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Mgmt For For
ANNUAL INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
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ALLIANZ SE, MUENCHEN Agenda Number: 701857015
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Security: D03080112
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: DE0008404005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as of and for the fiscal year ended
December 31, 2008, and of the Management Reports
for Allianz SE and for the Group, the Explanatory
Report on the information pursuant to paragraph
289 (4), paragraph 315 (4) of the German Commercial
Code (Handelsgesetzbuch) as well as the Report
of the Supervisory Board for the fiscal year
2008
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board Mgmt For For
6. Authorization to acquire treasury shares for Mgmt For For
trading purposes
7. Authorization to acquire and utilize treasury Mgmt For For
shares for other purposes
8. Authorization to use derivatives in connection Mgmt For For
with the acquisition of treasury shares pursuant
to Paragraph 71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz)
9. Amendment to the Statutes in accordance with Mgmt For For
Paragraph 67 German Stock Corporation Act (Aktiengesetz)
10.A Other amendments to the Statutes: Cancellation Mgmt For For
of provisions regarding the first Supervisory
Board
10.B Other amendments to the Statutes: Anticipatory Mgmt For For
resolutions on the planned Law on the Implementation
of the Shareholder Rights Directive (Gesetz
zur Umsetzung der Aktionaersrechterichtlinie)
11. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and Allianz Shared Infrastructure
Services SE
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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ALPINE GLOBAL PREMIER PPTYS FD Agenda Number: 932994901
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Security: 021060108
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: AOD
ISIN: US0210601086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE B. ASHKIN Mgmt Split 95% For 5% Withheld Split
SAMUEL A. LIEBER Mgmt Split 95% For 5% Withheld Split
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ALPINE GLOBAL PREMIER PPTYS FD Agenda Number: 932994913
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Security: 02083A103
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: AWP
ISIN: US02083A1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE B. ASHKIN Mgmt Split 94% For 6% Withheld Split
SAMUEL A. LIEBER Mgmt Split 94% For 6% Withheld Split
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ALTRIA GROUP, INC. Agenda Number: 933037170
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: MO
ISIN: US02209S1033
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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 For Against
EXECUTIVE PAY
08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
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AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 701875138
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Security: P0280A101
Meeting Type: SGM
Meeting Date: 20-Apr-2009
Ticker:
ISIN: MXP001691213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the Members of the Board of Directors Mgmt Against 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
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933031407
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Security: 024835100
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: ACC
ISIN: US0248351001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
JOSEPH M. MACCHIONE Mgmt For For
BRIAN B. NICKEL Mgmt For For
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2009
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933006543
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: AIV
ISIN: US03748R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
MICHAEL A. STEIN Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
3 STOCKHOLDER PROPOSAL REGARDING ENACTMENT OF Shr For
A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.
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ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932959969
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Security: 039483102
Meeting Type: Annual
Meeting Date: 06-Nov-2008
Ticker: ADM
ISIN: US0394831020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: V.F. HAYNES Mgmt Against Against
1D ELECTION OF DIRECTOR: A. MACIEL Mgmt Against Against
1E ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1F ELECTION OF DIRECTOR: M.B. MULRONEY Mgmt For For
1G ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt Against Against
1H ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt Against Against
1I ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
03 ADOPT STOCKHOLDER'S PROPOSAL REGARDING GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS.
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ASTELLAS PHARMA INC. Agenda Number: 701977300
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Security: J03393105
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3942400007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Provision of Remuneration to Directors for Stock Mgmt Against Against
Option Scheme as Stock-Linked Compensation
Plan
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AT&T INC. Agenda Number: 933004195
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr For Against
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
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AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 701770819
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Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2008
Ticker:
ISIN: AU000000ANZ3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 519240 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 annual report, financial report Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 SEP 2008
2. Approve, purposes of ASX Listing Rules 7.1 and Mgmt For For
7.4, the issue or intended issue of the securities
by the Company, as specified
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2008
4. Grant 700,000 options to Mr. Michael Smith, Mgmt For For
the Managing Director and the Chief Executive
Officer of the Company, on the terms as specified
5. Approve to increase the maximum annual aggregate Mgmt For For
amount of the remuneration [within the meaning
of the Company's Constitution] that Non-Executive
Directors are entitled to be paid for their
services as Directors out of the funds of the
Company under rule 10.2(a) of the Constitution
by AUD 500,000 and fixed at AUD 3,500,000
PLEASE NOTE THAT ALTHOUGH THERE ARE 04 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
03 VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 03 OF THE
04 DIRECTORS. THANK YOU.
6.a Elect Mr. R.J. Reeves as a Director Shr No vote
6.b Elect Mr. P.A.F. Hay as a Director, who retires Mgmt For For
in accordance with the Company's Constitution
6.c Re-elect Mr. C.B. Goode as a Director, who retires Mgmt For For
in accordance with the Company's Constitution
6.d Elect Ms. A.M. Watkins as a Director, who retires Mgmt For For
in accordance with the Company's Constitution
Please note in reference to the ANZ Notice of Non-Voting No vote
Meeting (Resolution number 2 - Approval of
Securities Issue), any vote election on Item
2, is confirmation that the beneficial shareholder
has not or will not participate in the relevant
issue of equity, to gain waiver from ASX Listing
Rule 14.11.1
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BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096
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Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: ES0113900J37
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to increase the capital in the nominal Mgmt For For
amount of EUR 71,688,495 by means of the issuance
of 143,376,990 new ordinary shares having a
par value of one-half EUR [0.5] each and an
issuance premium to be determined by the Board
of Directors or, by delegation, the Executive
Committee, in accordance with the provisions
of Section 159.1.c] in fine of the Companies
Law [Lay De Sociedades Anonimas] no later than
on the date of implementation of the resolution,
for an amount that in all events shall be between
a minimum of 8 EUR and a maximum of EUR 11.23
per share; the new shares shall be fully subscribed
and paid up by means of in kind contributions
consisting of ordinary shares of the British
Company Alliance & Leicester plc; total elimination
of the pre-emptive rights held by the shareholders
and holders of convertible bonds and express
provision for the possibility of an incomplete
subscription, option, under the provisions
of Chapter VIII of Title VII and the second
additional provision of the restated text of
the Corporate Income Tax Law [Ley del Impuesto
sobre Sociedadees] approved by Royal Legislative
Decree 4/2004, for the special rules therein
provided with respect to the capital increase
by means of the in kind contribution of all
the ordinary shares of Alliance & Leicester
plc, and authorize the Board of Directors to
delegate in turn to the Executive Committee,
in order to set the terms of the increase as
to all matters not provided for by the shareholders
at this general meeting, perform the acts needed
for the execution thereof, re-draft the text
of sub-sections 1 and 2 of Article 5 of the
By-Laws to reflect the new amount of share
capital, execute whatsoever public or private
documents are necessary to carry out the increase
and, with respect to the in kind contribution
of the shares of Alliance & Leicester plc,
exercise the option for the special tax rules
provided for under Chapter VIII of Title VII
and the second Additional provision of the
restated text of the Corporate Income Tax Law
approved by Royal Legislative Decree 4/2004,
application to the applicable domestic and
foreign agencies to admit the new shares to
trading on the Madrid, Barcelona, Bilbao, and
Valencia stock exchanges through the stock
exchange interconnection system [Continuous
Market] and the foreign stock exchanges on
which the shares of Banco Santander are listed
[London, Milan, Lisbon, Buenos Aires, Mexico,
and, through ADRs, New York], in the manner
required by each of them
2. Grant authority to deliver 100 shares of the Mgmt For For
Bank to each employee of the Alliance & Leicester
plc Group, as a special bonus within the framework
of the acquisition of Alliance & Leicester
plc, once such acquisition has been completed
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the general meeting, as well as to delegate
the powers it receives from the shareholders
acting at the general meeting, and grant powers
to convert such resolutions into notarial instruments
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BANCO SANTANDER SA, SANTANDER Agenda Number: 701791192
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 25-Jan-2009
Ticker:
ISIN: ES0113900J37
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 JAN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the capital increase in the nominal Mgmt For For
amount of EUR 88,703,857.50 by means of the
issuance of 177,407,715 new ordinary shares
having a par value of one-half EUR [0.5] each
and an issuance premium to be determined by
the Board of Directors or, by delegation, the
Executive Committee, in accordance with the
provisions of Section 159.1.c in fine of the
Companies Law, no later than on the date of
implementation of the resolution, for an amount
that in all events shall be between a minimum
of EUR 7.56 and a maximum of EUR 8.25 per share,
the new shares shall be fully subscribed and
paid up by means of in kind contributions consisting
of ordinary shares of the Sovereign Bancorp
Inc., total elimination of the pre-emptive
rights held by the shareholders and holders
of convertible bonds and express provision
for the possibility of an incomplete subscription
2. Grant authority for the delivery of 100 shares Mgmt For For
of the Bank to each employee of the Abbey National
Plc Group
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the General Meeting, as well as to delegate
the powers it receives from the shareholders
acting at the General Meeting, and grant powers
to convert such resolutions into notarial instruments
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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BANCO SANTANDER SA, SANTANDER Agenda Number: 701954237
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: ES0113900J37
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. Approve the annual accounts, the Management Mgmt For For
report and the Board Management of Santander
and consolidated group
2. Approve the application of the 2008 result Mgmt For For
3.1 Re-elect Mr. Matias Rodriguez as a Board Member Mgmt Against Against
3.2 Re-elect Mr. Manuel Sotoserrano as a Board Member Mgmt For For
3.3 Re-elect Mr. Guillermo De Ladehesa Romero as Mgmt For For
a Board Member
3.4 Re-elect Mr. Abel Matutes Juan as a Board Member Mgmt For For
4. Re-elect the Auditors Mgmt For For
5. Grant authority for the acquisition of own shares Mgmt For For
6. Authorize the Board to increase the share capital Mgmt For For
7. Authorize the Board to increase the share capital Mgmt For For
in the next 3 years 1 or more time sup to a
maximum of 2,038,901,430.50 Euros
8. Authorize the Board to increase the share capital Mgmt For For
through the issue of new shares with 0, 5 E
nominal value charged to reserves and without
premium, delegation of powers to issue these
shares and to publish this agreement and listing
of these shares in the corresponding stock
Exchanges Markets
9. Authorize the Board to issue bonds, promissory Mgmt For For
notes and other fixed income securities excluding
the preferent subscription right
10.1 Approve the incentive plan to long term for Mgmt For For
the Banco Santander Employees
10.2 Approve the Incentive Plan for the Abbey Employees Mgmt For For
10.3 Grant authority to deliver 100 shares to each Mgmt For For
Employee of Sovereign
11. Approve to delegate the powers to the Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701763092
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: OGM
Meeting Date: 24-Nov-2008
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an increase in the authorized ordinary Mgmt Against Against
share capital of the Company
2. Authorize the Directors to allot securities Mgmt Against Against
3. Authorize the Directors to allot equity securities Mgmt Against Against
for cash for other than on a pro-rata basis
to shareholders and to sell treasury shares
4. Authorize the Directors to allot ordinary shares Mgmt Against Against
at a discount
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701861759
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports of the Directors and Auditors Mgmt For For
and the audited accounts of the Company 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. Simon Fraser as a Director of the Mgmt For For
Company
4. Re-elect Mr. Marcus Aglus as a Director of the Mgmt Against Against
Company
5. Re-elect Mr. David Booth as a Director of the Mgmt For For
Company
6. Re-elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
7. Re-elect Mr. Richard Leigh Clifford, A.O. as Mgmt Against Against
a Director of the Company
8. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For
Company
9. Re-elect Mr. Robert E Diamond Jr. as a Director Mgmt For For
of the Company
10. Re-elect Sir Andrew Liklerman as a Director Mgmt For For
of the Company
11. Re-elect Mr. Christopher Lucas as a Director Mgmt For For
of the Company
12. Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
13. Re-elect Mr. Stephen Russell as a Director of Mgmt Against Against
the Company
14. Re-elect Mr. Frederik Seegers as a Director Mgmt For For
of the Company
15. Re-elect Sir John Sunderland as a Director of Mgmt For For
the Company
16. Re-elect Mr. John Varley as a Director of the Mgmt For For
Company
17. Re-elect Mr. Patience Wheatcroft as a Director Mgmt For For
of the Company
18. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
accountants and registered Auditors as the
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
19. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
20. Authorize the Company, for the purpose of Section Mgmt For For
365 of the Companies Act 2006 [ the 2006 Act]]
the Company and any company which at any time
during the period for which this resolution
has effect, is a subsidiary of the Company
be and are hereby; a) make political donation
to political organizations not exceeding GBP
25,000 in total; and b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the date
of this [Authority expires the earlier of the
conclusion of the next AGM of the Company to
be held in 2010 or 30 JUN 2010], whichever
is the earlier, provided that the maximum amounts
referred to in a) and b) may consist of sums
in any currency converted into sterling the
purposes of this resolution, the terms 'political
donations' 'political organizations' and 'political
expenditure' shall have the meanings given
to them in Sections 363 to 365 of the 2006
Act
21. Approve to increase the authorized ordinary Mgmt For For
share capital of the Company from GBP 3,499,000,000
to GBP 5,249,000,000 by the creation of 7,000,000,000
new ordinary shares of 25 pence each in the
Company; this resolution is the creation of
new ordinary shares of the Company; this number
of new ordinary shares represents an increase
of approximately 50% of the existing authorized
ordinary share capital of the Company; the
purpose of the increase in authorized ordinary
share capital is primarily to allow the Company
to retain sufficient authorized, but unissued,
ordinary share capital for general purposes,
particularly in view of the authority sought
under Resolution 22 to allot an amount approximately
equal to two-thirds of the Company's issued
share capital in conformity with the revised
Association of British Insurers [ABI] guidelines,
also bearing in mind the ordinary shares already
committed to be issued as part of the capital
raising
22. Authorize the Directors Company, in substitution Mgmt For For
to allot: a] relevant securities [as specified
in the Companies Act 1985] upon to an aggregate
nominal amount of GBP 738,016,774, USD 77,500,000,
GBP 40,000,000 and YEN 4,000,000,000; and b]
relevant securities comprising equity securities
[as specified in the Companies Act 1985] up
to an aggregate nominal amount of GBP 1,396,033,549
[such amounts to be reduced by the aggregate
amount of relevant securities issued under
above paragraph [a]of this resolution 22 in
connection with an offer by way of a rights
issue]: i] to ordinary shareholders in proportion
[as nearly as may be practicable to their existing
holdings; and ii] to holders of others equity
securities as required by the rights of those
securities or subject to such rights as the
Directors otherwise consider necessary; and
so that the Directors may impose any limits
or restrictions and make any arrangements which
they consider necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal regulatory or practical
problems in, or under the laws of, any territory
or any other matter; [Authority expires earlier
at the conclusion of next AGM of the Company
or 30 JUN 2010]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.23 Authorize the Directors, in substitution and Mgmt For For
subject to passing of Resolution 22 to allot
equity securities [as specified in the Companies
Act 1985] for cash pursuant to the authority
granted by Resolution 22 and/or where the allotment
constitutes an allotment of equity securities
by virtue of Section 94(3A) of the Companies
Act 1985, in each case free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited: a] to the allotment
of equity securities in connection with an
offer of equity securities [but in the case
of an allotment pursuant of the authority granted
by paragraph b] of Resolution 22, such power
shall be limited to the allotment equity securities
in connection with an offer by way of a rights
issue and]: i] to ordinary shareholders in
proportion [as nearly as may be practicable
to their existing holdings; and ii] to holders
of other equity securities, as required by
the rights of those securities or, subject
to such rights, as the Directors otherwise
consider necessary and so that the Directors
may impose any limits or restrictions and make
any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
and b] to the allotment of equity securities
pursuant to the authority granted by paragraph
a] of Resolution 22 and/or an allotment which
constitutes an allotment of equity securities
by virtue of Section 94(3A) of the Companies
Act 1985 [in each case otherwise than the circumstances
set out in paragraph a] of this resolution
23] up to a nominal amount of GBP 104,702,516
calculated, in the case of equity securities
which are rights to subscribe for, or to convert
securities into, relevant shares [as specified
in the Companies Act 1985] by reference to
the aggregate nominal amount of relevant shares
which may be allotted pursuant to such rights,
[Authority expires at the conclusion of next
AGM of the Company or 30 JUN 2010] ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.24 Authorize the Company, for the purpose of generally Mgmt For For
and unconditionally to make market purchases
[Section 163(3) of the Companies Act 1985]
of up to 837,620,130 ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 105% above the
average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; and
that stipulated by Article 5[1] of the buy-back
and stabilization regulation [EC 2273/2003];
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or 30 JUN 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
S.25 Authorize the Directors to call general meetings Mgmt For For
[other than an AGM] on not less than 14 clear
days' notice [Authority expires at the earlier
of the conclusion of the next AGM of the Company
to be held in 2010 or 30 JUN 2010]
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK PREFERRED & EQUITY ADVANTAGE Agenda Number: 932940237
- --------------------------------------------------------------------------------------------------------------------------
Security: 092508100
Meeting Type: Annual
Meeting Date: 12-Sep-2008
Ticker: BTZ
ISIN: US0925081004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.N. BECKWITH, III Mgmt Split 93% For 7% Withheld Split
KENT DIXON Mgmt Split 93% For 7% Withheld Split
R. GLENN HUBBARD Mgmt Split 93% For 7% Withheld Split
ROBERT S. SALOMON, JR. Mgmt Split 93% For 7% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 701830716
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Grant authority for the new class of preferred Mgmt For For
stock [Class B] and amend Bylaws accordingly,
subject to approval of item 2
2. Grant authority for the issuance of preferred Mgmt For For
stock [Class B] in favor of societe de Prise
de participation de 1'Etat [SPPE] for up to
aggregate nominal amount of EUR 608,064,070,
subject to approval of item 1
3. Approve the Employee Stock Purchase Plan Mgmt For For
4. Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 1 billion for bonus issue or increase
in par value, subject to approval of items
1 and 2
5. Grant authority for the filing of required documents/otherMgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 701930047
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 13-May-2009
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540421 DUE TO ADDITION IN RESOLUTION. 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 to accept consolidated financial statements Mgmt For For
and statutory reports
O.2 Approve the financial statements and statutory Mgmt For For
reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 1.00 per Share
O.4 Approve the Auditors' Special report regarding Mgmt For For
related-party transactions
O.5 Grant authority repurchase of up to 10% issued Mgmt For For
share capital
O.6 Re-elect Mr. Claude Bebear as a Director Mgmt For For
O.7 Re-elect Mr. Jean-Louis Beffa as a Director Mgmt Against Against
O.8 Re-elect Mr. Denis Kessler as a Director Mgmt Against Against
O.9 Re-elect Mr. Laurence Parisot as a Director Mgmt For For
O.10 Re-elect Mr. Michel Pebereau as a Director Mgmt For For
E.11 Approve the contribution in kind of 98,529,695 Mgmt For For
Fortis Banque shares by Societe Federale de
Participations et d'Investissement [SFPI]
E.12 Approve the contribution in kind of 263,586,083 Mgmt For For
Fortis Banque Luxembourg shares by Grand Duchy
of Luxembourg
E.13 Grant authority the capital increase of up to Mgmt For For
10% of issued capital for future acquisitions
E.14 Approve the changes in the procedures for B Mgmt For For
shares-Corresponding amendments to the Articles
of Association
E.15 Approve to reduce the share capital via cancellation Mgmt For For
of repurchased shares
E.16 Grant authority the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701766961
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 19-Dec-2008
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the contribution in kind of 98,529,695 Mgmt For For
Fortis Banque shares by SFPI
2. Approve the contribution in kind of 263,586,083 Mgmt For For
Fortis Banque Luxembourg shares by Grand Duchy
of Luxembourg
3. Grant authority to increase the capital of up Mgmt For For
to 10% of issued capital for future acquisitions
4. Grant authority for filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
CALAMOS CONV & HIGH INCOME FUND Agenda Number: 933097772
- --------------------------------------------------------------------------------------------------------------------------
Security: 12811P108
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CHY
ISIN: US12811P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE F. HANAUER Mgmt Split 97% For 3% Withheld Split
JOHN E. NEAL Mgmt Split 97% For 3% Withheld Split
DAVID D. TRIPPLE Mgmt Split 97% For 3% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701829395
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Approve Minor Revisions Related to the Updated
Laws and Regulaions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
3.22 Appoint a Director Mgmt For For
3.23 Appoint a Director Mgmt For For
3.24 Appoint a Director Mgmt For For
3.25 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
5 Approve Payment of Bonuses to Corporate Officers Mgmt For For
6 Allow Board to Authorize Use of Stock Options, Mgmt For For
and Authorize Use of Stock Options
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701859766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and audited Mgmt For For
financial statements for the YE 31 DEC 2008
and the Auditors report thereon
2. Declare a first and final 1-tier dividend of Mgmt For For
SGD 0.055 per share and a special 1-tier dividend
of SGD 0.015 per share for the year ended 31
DEC 2008
3. Approve the Directors fees of SGD 1,137,555 Mgmt For For
for the YE 31 DEC 2008, [2007: SGD 1,323,900]
4.1 Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For
retires under Section 153[6] of the Companies
Act, Chapter 50 of Singapore,to hold office
from the date of this AGM until the next AGM
4.2 Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For
who retires under Section 153[6] of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.3 Re-appoint Mr. Richard Edward Hale as a Director, Mgmt For For
who retires under Section 153[6] of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
5.1 Re-elect Mr. James Koh Cher Siang as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.2 Re-elect Mrs. Arfat Pannir Selvam as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.3 Re-elect Prof. Kenneth Stuart Courtis as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6. Re-appoint Messrs KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration.
7. Transact other business Non-Voting No vote
8.A Authorize the Directors of the Company pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore, to: issue shares in the capital
of the Company [shares] whether by way of rights,
bonus or otherwise; and/or make or grant offers,
agreements or options [collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit, and [notwithstanding
the authority conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: the aggregate number
of shares to be issued pursuant to this Resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution] does not exceed 50% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with this Resolution], of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution] does not exceed
10% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with this Resolution];
[subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited [SGX-ST] for the purpose of
determining the aggregate number of shares
that may be issued under this Resolution, the
total number of issued shares [excluding treasury
shares] shall be based on the total number
of issued shares [excluding treasury shares]
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
new shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and any subsequent bonus issue, consolidation
or subdivision of shares; in exercising the
authority conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force [unless such compliance has
been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
[Authority expires the earlier or at the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held];
8.B Authorize the Directors to grant awards in accordance Mgmt Against Against
with the provisions of the CapitaLand Performance
Share Plan [Performance Share Plan] and/or
the CapitaLand Restricted Stock Plan [Restricted
Stock Plan]; and to allot and issue from time
to time such number of shares in the Company
as may be required to be issued pursuant to
the exercise of options under the CapitaLand
Share Option Plan and/or such number of fully
paid shares in the Company as may be required
to be issued pursuant to the vesting of awards
under the Performance Share Plan and/or the
Restricted Stock Plan, provided that: the aggregate
number of shares to be issued pursuant to options
granted under the CapitaLand Share Option Plan
and the vesting of awards granted or to be
granted under the Performance Share Plan and
the Restricted Stock Plan shall not exceed
15% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
from time to time; and the aggregate number
of new shares under awards which may be granted
pursuant to the Performance Share Plan and
the Restricted Stock Plan; [Authority expires
during the period commencing from the date
of this AGM and ending on the date of the next
AGM of the Company or the date by which the
next AGM of the Company is required by law
to be held], shall not exceed 2% of the total
number of issued shares [excluding treasury
shares] in the capital of the Company from
time to time
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701859778
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company and approve Mgmt For For
the [the Share Purchase Mandate], for the purposes
of Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase
or otherwise acquire ordinary shares in the
capital of the Company [Shares] not exceeding
in aggregate the Maximum Limit [as hereafter
defined), at such price or prices as may be
determined by the Directors from time to time
up to the Maximum Price [as hereafter defined],
whether by way of: [i] market purchase[s] on
the Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock exchange on
which the Shares may for the time being be
listed and quoted [Other Exchange]; and/or[ii]
off-market purchase[s] [if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange] in accordance with any equal
access scheme[s] as may be determined or formulated
by the Directors as they consider 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; [Authority expires the earlier
of the date on which the next Annual General
Meeting of the Company is held; or the date
by which the next Annual General Meeting of
the Company is 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
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933029476
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: CBL
ISIN: US1248301004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW S. DOMINSKI Mgmt For For
JOHN N. FOY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2009.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS AND REQUIRE ANNUAL ELECTION
OF ALL THE COMPANY'S DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 701878401
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.THANK
YOU.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.1 Re-elect Mr. Wang Jianzhou as a Director Mgmt For For
3.2 Re-elect Mr. Zhang Chunjiang as a Director Mgmt Against Against
3.3 Re-elect Mr. Sha Yuejia as a Director Mgmt For For
3.4 Re-elect Mr. Liu Aili as a Director Mgmt For For
3.5 Re-elect Mr. Xu Long as a Director Mgmt For For
3.6 Re-elect Mr. Moses Cheng Mo Chi as a Director Mgmt For For
3.7 Re-elect Mr. Nicholas Jonathan Read as a Director Mgmt Against Against
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
to authorize the Directors to fix their remuneration
5. Authorize the Directors during the relevant Mgmt For For
period of all the powers of the Company to
purchase shares of HKD 0.10 each in the capital
of the Company including any form of depositary
receipt representing the right to receive such
shares [Shares]; and the aggregate nominal
amount of shares which may be purchased on
The Stock Exchange of Hong Kong Limited or
any other stock exchange on which securities
of the Company may be listed and which is recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited shall not exceed or represent
more than 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires earlier at the conclusion
of the next AGM of the meeting or the expiration
of period within which the next AGM of the
Company is required by law to be held]
6. Authorize the Directors to exercise full powers Mgmt Against Against
of the Company to allot, issue and deal with
additional shares in the Company [including
the making and granting of offers, agreements
and options which might require shares to be
allotted, whether during the continuance of
such mandate or thereafter] provided that,
otherwise than pursuant to (i) a rights issue
where shares are offered to shareholders on
a fixed record date in proportion to their
then holdings of shares; (ii) the exercise
of options granted under any share option scheme
adopted by the Company; (iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
the aggregate of: (a) 20% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, plus (b) [if the Directors are
so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this Resolution];
[Authority expires earlier at the conclusion
of the next AGM of the meeting or the expiration
of period within which the next AGM of the
Company is required by law to be held]
7. Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company referred to in the
resolution as specified in item 6 in the notice
of this meeting in respect of the share capital
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919740
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the CSCECL Group Engagement Agreement Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; the CSCECL
Construction Engagement Cap for the period
between 01 JUN 2009 and 31 MAY 2012; and authorize
any one Director of the Company for and on
behalf of the Company to execute all such other
documents, instruments and agreements and to
do all such acts or things deemed by him to
be incidental to, ancillary to or in connection
with the matters contemplated in the CSCECL
Group Engagement Agreement and the transactions
contemplated thereunder including the affixing
of Common Seal thereon
2. Approve the CSC Group Engagement Agreement and Mgmt For For
the transactions contemplated thereunder and
the implementation thereof; the CSC Construction
Engagement Cap for the period between 01 JUL
2009 and 30 JUN 2012; and authorize any one
Director of the Company and on behalf of the
Company to execute all such other documents,
instruments and agreements and to do all such
acts or things deemed by him to be incidental
to, ancillary to or in connection with the
matters contemplated in the CSC Group Engagement
Agreement and the transactions contemplated
thereunder including the affixing of Common
Seal thereon
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919752
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2.a Re-elect Mr. Chen Bin as a Director Mgmt Against Against
2.b Re-elect Mr. Zhu Yijian as a Director Mgmt For For
2.c Re-elect Mr. Luo Liang as a Director Mgmt Against Against
2.d Re-elect Dr. Li Kwok Po, David as a Director Mgmt For For
2.e Re-elect Dr. Fan Hsu Lai Tai, Rita as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare of a final dividend for the YE 31 DEC Mgmt For For
2008 of HKD 7 cents per share
5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6. Authorize the Directors of the Company, subject Mgmt For For
to this Resolution, to purchase shares in the
capital of the Company during the relevant
period, on The Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange recognized for this purpose by the
Securities and Futures Commission of Hong Kong
and the Stock Exchange under the Hong Kong
Code on Share Repurchases, not exceeding 10%
of the aggregate nominal amount of the share
capital of the Company in issue as at the date
of passing this Resolution; [Authority expires
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
and/or the Companies Ordinance [Chapter 32
of the Laws of Hong Kong] to be held]
7. Authorize the Directors of the Company, subject Mgmt Against Against
to this Resolution, pursuant to Section 57B
of the Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to allot, issue and deal
with additional shares in the capital of the
Company and to make or grant offers, agreements,
options and rights of exchange during the relevant
period, not exceeding the aggregate of a) 20%
of the share capital of the Company; and b)
the nominal amount of share capital repurchased
[up to 10% of the aggregate nominal amount
of the share capital], otherwise than pursuant
to i) a rights issue; or ii) the exercise of
subscription or conversion rights under the
terms of any bonds or securities which are
convertible into shares of the Company; or
iii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or iv) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
8. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 6 and 7, to extend the general
mandate granted to the Directors of the Company
pursuant to the Resolution 7, by an amount
representing the aggregate nominal amount of
share capital of the Company purchased by the
Company under the authority granted pursuant
to the Resolution 6, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 701990803
- --------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3528600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Company to Repurchase Mgmt Against Against
its Own Shares, Approve Minor Revisions Related
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Reduce Term of
Office of Directors to One Year, Adopt an Executive
Officer System
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Payment of retirement benefits to Directors Mgmt Against Against
and Corporate Auditors
6. Amendment of the system of remuneration for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
CLAYMORE FUNDS Agenda Number: 932949576
- --------------------------------------------------------------------------------------------------------------------------
Security: 007639107
Meeting Type: Annual
Meeting Date: 23-Sep-2008
Ticker: AGC
ISIN: US0076391079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DANIEL L. BLACK Mgmt Split 96% For 4% Abstain Split
- --------------------------------------------------------------------------------------------------------------------------
CLOUGH GLOBAL OPPORTUNITIES FUND Agenda Number: 932926150
- --------------------------------------------------------------------------------------------------------------------------
Security: 18914E106
Meeting Type: Annual
Meeting Date: 04-Aug-2008
Ticker: GLO
ISIN: US18914E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. RANTZOW Mgmt Split 93% For 7% Abstain Split
ROBERT L. BUTLER Mgmt Split 93% For 7% Abstain Split
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701902163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of the Directors
and Independent Auditors report thereon for
the YE 31 DEC 2008
A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For
A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For
A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For
Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For
Non-Executive Director
A.3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period [as hereinafter
specified], to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange for this purpose [Recognized
Stock Exchange], subject to and in accordance
with all applicable Laws, Rules and regulations
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited [the Listing Rules], or
of any other Recognized Stock Exchange and
the articles of association [the Articles]
of the Company; the aggregate nominal amount
of shares of the Company which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by any applicable laws or the Articles of the
Company to be held]
B.2 Authorize the Directors, subject to the following Mgmt Against Against
provisions of this resolution, during the Relevant
Period [as hereinafter specified], to allot,
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including bonds,
notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers be and is hereby generally and unconditionally
approved; to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of share capital of the Company allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with [whether
pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to: i)
a Rights Issue [as hereinafter specified];
ii) an issue of shares pursuant to any specific
authority granted by shareholders of the Company
in general meeting, including upon the exercise
of rights of subscription or conversion under
the terms of any warrants issued by the Company
or any bonds, notes, debentures or securities
convertible into shares of the Company; iii)
an issue of shares pursuant to the exercise
of any option granted under any share option
scheme or similar arrangement for the time
being adopted by the Company and/or any of
its subsidiaries; iv) any scrip dividend or
similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by, the terms of such
options, rights to subscribe or other securities,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next annual general meeting of the Company
is required by any applicable laws or the Articles
of the Company to be held]
B.3 Authorize the Directors, subject to the passing Mgmt Against Against
of the Resolutions Numbered B.1 and B.2, to
allot, issue and deal with additional shares
of the Company pursuant to Resolution Numbered
B.2 be and hereby extended by the addition
to it of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company which are repurchased by the
Company pursuant to and since the granting
to the Company of the general mandate to repurchase
shares in accordance with resolution numbered
B1 set out in this notice, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of the
passing of this resolution
S.C.1 Amend Article 85 of the Articles of Association Mgmt For For
of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
CSK HOLDINGS CORPORATION Agenda Number: 702003473
- --------------------------------------------------------------------------------------------------------------------------
Security: J08442105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3346400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701977437
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 20-Jun-2009
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt Against Against
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933014590
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Special
Meeting Date: 09-Apr-2009
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, FOR PURPOSES OF SECTION 312.03 OF Mgmt For For
THE NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS
(AND THE COMMON SHARES ISSUABLE UPON EXERCISE
OF THE WARRANTS) PURSUANT TO THE TERMS AND
CONDITIONS OF THE STOCK PURCHASE AGREEMENT,
DATED AS OF FEBRUARY 23, 2009, BETWEEN MR.
ALEXANDER OTTO AND THE COMPANY.
02 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION
OF THE TRANSACTION CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23,
2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO UPDATE THE TRANSFER RESTRICTION AND EXCESS
SHARE PROVISIONS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CODE OF REGULATIONS TO GRANT THE
BOARD OF DIRECTORS THE AUTHORITY TO FIX THE
NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS.
05 TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF
TO APPROVE THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933097671
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt Withheld Against
ROBERT H. GIDEL Mgmt For For
DANIEL B. HURWITZ Mgmt For For
VOLKER KRAFT Mgmt For For
VICTOR B. MACFARLANE Mgmt Withheld Against
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
SCOTT A. WOLSTEIN Mgmt Withheld Against
02 TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES FROM 300,000,000
TO 500,000,000, WHICH RESULTS IN AN INCREASE
IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 311,000,000 TO 511,000,000.
03 TO APPROVE THE AMENDED AND RESTATED 2008 DEVELOPERS Mgmt For For
DIVERSIFIED REALTY CORPORATION EQUITY-BASED
AWARD PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
DOW 30 ENHANCED PREMIUM & INCOME FUND Agenda Number: 932979543
- --------------------------------------------------------------------------------------------------------------------------
Security: 260537105
Meeting Type: Special
Meeting Date: 06-Mar-2009
Ticker: DPO
ISIN: US2605371051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AND MANAGEMENT Mgmt Split 93% For 3% Against 4% AbstainSplit
AGREEMENT FOR THE FUND.
02 TO APPROVE A NEW INVESTMENT SUBADVISORY AGREEMENT Mgmt Split 93% For 3% Against 4% AbstainSplit
FOR THE FUND.
- --------------------------------------------------------------------------------------------------------------------------
DOW 30 ENHANCED PREMIUM & INCOME FUND Agenda Number: 933010352
- --------------------------------------------------------------------------------------------------------------------------
Security: 260537105
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: DPO
ISIN: US2605371051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GLASSERMAN Mgmt Split 96% For 4% Withheld Split
STEVEN W. KOHLHAGEN Mgmt Split 96% For 4% Withheld Split
WILLIAM J. RAINER Mgmt Split 96% For 4% Withheld Split
LAURA S. UNGER Mgmt Split 96% For 4% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 933028462
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EONGY
ISIN: US2687801033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For
THE 2008 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2008 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008 Mgmt For For
FINANCIAL YEAR
05 ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009
FINANCIAL YEAR
6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2009 FINANCIAL
YEAR
07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For
TREASURY SHARES
08 CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9A AUTHORIZATION I FOR THE ISSUE OF OPTION OR CONVERTIBLE Mgmt For For
BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING
BONDS AND THE EXCLUSION OF THE SHAREHOLDERS'
SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL
CAPITAL I
9B AUTHORIZATION II FOR THE ISSUE OF OPTION OR Mgmt For For
CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS
OR PARTICIPATING BONDS AND THE EXCLUSION OF
THE SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF A CONDITIONAL CAPITAL II
10 ALTERATION OF THE CORPORATE PURPOSE (AMENDMENT Mgmt For For
TO THE ARTICLES OF ASSOCIATION)
11A AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE Mgmt For For
ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT
THE BROADCASTING OF VIDEO AND AUDIO MATERIAL)
11B AMENDMENT OF SECTION 20 PARA. 1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (EXERCISING OF THE VOTING RIGHT
THROUGH PROXIES)
11C AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (DATE OF THE REGISTRATION FOR
PARTICIPATION IN GENERAL MEETINGS)
12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH
13 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH
- --------------------------------------------------------------------------------------------------------------------------
EATON VANCE FUNDS Agenda Number: 932930298
- --------------------------------------------------------------------------------------------------------------------------
Security: 27829F108
Meeting Type: Annual
Meeting Date: 29-Aug-2008
Ticker: EXG
ISIN: US27829F1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. PARK Mgmt Split 96% For 4% Withheld Split
RONALD A. PEARLMAN Mgmt Split 96% For 4% Withheld Split
HEIDI L. STEIGER Mgmt Split 96% For 4% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
EATON VANCE FUNDS Agenda Number: 933001353
- --------------------------------------------------------------------------------------------------------------------------
Security: 27828Y108
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ETV
ISIN: US27828Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN C. ESTY** Mgmt Split 96% For 4% Withheld Split
THOMAS E. FAUST JR.** Mgmt Split 96% For 4% Withheld Split
ALLEN R. FREEDMAN** Mgmt Split 96% For 4% Withheld Split
HELEN FRAME PETERS* Mgmt Split 96% For 4% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
EATON VANCE TAX-MANAGED GLOBAL Agenda Number: 933001365
- --------------------------------------------------------------------------------------------------------------------------
Security: 27829C105
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ETW
ISIN: US27829C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN C. ESTY** Mgmt Split 93% For 7% Withheld Split
THOMAS E. FAUST JR.** Mgmt Split 93% For 7% Withheld Split
ALLEN R. FREEDMAN** Mgmt Split 93% For 7% Withheld Split
HELEN FRAME PETERS* Mgmt Split 93% For 7% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
EATON VANCEFUNDS Agenda Number: 932931149
- --------------------------------------------------------------------------------------------------------------------------
Security: 27828N102
Meeting Type: Annual
Meeting Date: 29-Aug-2008
Ticker: ETY
ISIN: US27828N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. PARK Mgmt Split 96% For 4% Withheld Split
RONALD A. PEARLMAN Mgmt Split 96% For 4% Withheld Split
HEIDI L. STEIGER Mgmt Split 96% For 4% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 701965355
- --------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3160400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to : Approve Minor Revisions Mgmt For For
Related to Dematerialization of Shares and
the other Updated Laws and Regulaions
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt Against Against
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701929741
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 20-May-2009
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative."
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 541515 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.
Report of the Board of Directors Non-Voting No vote
Report of the Statutory Auditors Non-Voting No vote
O.1 Approve the annual accounts for the FYE 31 DEC Mgmt For For
2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
31 DEC 2008
O.3 Approve the distribution of profits for the Mgmt For For
FYE 31 DEC 2008
O.A Approve the distribution of profits for the Mgmt Against Against
FYE 31 DEC 2008 and the distribution of dividend;
this resolution was considered by the Board
of Directors of EDF at its meeting of 01 APR
2009, which was not approved [proposed by the
Supervisory Board of FCPE Actions EDF]
O.4 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code
O.5 Approve the attendance allowances allocated Mgmt For For
to the Board of Directors for the 2008 FY
O.B Approve the payment of additional attendance Mgmt Against Against
allowances allocated for the Board of Directors
for the 2008 FY, this draft resolution was
considered by the Board of Directors of EDF
at its meeting of 01 APR 2009, which was not
approved [proposed by the Supervisory Board
of FCPE Actions EDF]
O.6 Approve the attendance allowances allocated Mgmt For For
to the Board of Directors
O.7 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.8 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, with maintenance
of preferential subscription rights of shareholders
E.9 Authorize the Board of Directors to increase Mgmt For For
the share capital, with cancellation of preferential
subscription rights of shareholders
E.10 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in case
of a capital increase with or without preferential
subscription rights
E.11 Authorize the Board of Directors to increase Mgmt For For
the share capital by incorporation of reserves,
profits, premiums or any other amount whose
capitalization will be accepted
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital to remunerate an exchange
public offer initiated by the Company
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital in order to remunerate contributions
in kind granted to the Company
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital for the benefit of the Members
of an EDF savings plan
E.15 Authorize the Board of Director to reduce the Mgmt For For
share capital
E.16 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 932979668
- --------------------------------------------------------------------------------------------------------------------------
Security: 29273R109
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: ETP
ISIN: US29273R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE TERMS OF THE ENERGY TRANSFER Mgmt For For
PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN,
WHICH PROVIDES FOR AWARDS OF OPTIONS TO PURCHASE
THE PARTNERSHIP'S COMMON UNITS, AWARDS OF THE
PARTNERSHIP'S RESTRICTED UNITS, AWARDS OF THE
PARTNERSHIP'S PHANTOM UNITS, AWARDS OF THE
PARTNERSHIP'S COMMON UNITS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701872372
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet as of 31 DEC 2008 Mgmt For For
of ENI SPA, consolidated balance sheet as of
31 DEC 2008, Directors, Board of Auditors and
auditing Company's reporting
2. Approve the profits of allocation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN GLOBAL DIVIDEND OPPORTUNITY FD Agenda Number: 932980940
- --------------------------------------------------------------------------------------------------------------------------
Security: 30024H101
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: EOD
ISIN: US30024H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. AUSTIN III Mgmt Split 95% For 5% Withheld Split
CAROL A. KOSEL Mgmt Split 95% For 5% Withheld Split
GERALD M. MCDONNELL Mgmt Split 95% For 5% Withheld Split
RICHARD J. SHIMA Mgmt Split 95% For 5% Withheld Split
2A APPROVAL OF THE NEW INVESTMENT ADVISORY AGREEMENT Mgmt Split 92% For 4% Against 4% AbstainSplit
WITH EVERGREEN INVESTMENT MANAGEMENT COMPANY,
LLC.
2B APPROVAL OF THE NEW SUB-ADVISORY AGREEMENT WITH Mgmt Split 91% For 5% Against 4% AbstainSplit
CROW POINT PARTNERS, LLC.
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN INCOME ADVANTAGE FUND Agenda Number: 932934791
- --------------------------------------------------------------------------------------------------------------------------
Security: 30023Y105
Meeting Type: Annual
Meeting Date: 08-Aug-2008
Ticker: EAD
ISIN: US30023Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. KOSEL Mgmt Split 96% For 4% Withheld Split
DR. R.A. SALTON, III Mgmt Split 96% For 4% Withheld Split
RICHARD K. WAGONER Mgmt Split 96% For 4% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN INCOME ADVANTAGE FUND Agenda Number: 932980344
- --------------------------------------------------------------------------------------------------------------------------
Security: 30023Y105
Meeting Type: Special
Meeting Date: 16-Jan-2009
Ticker: EAD
ISIN: US30023Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF NEW INVESTMENT ADVISORY AGREEMENT Mgmt Split 93% For 4% Against 3%AbstainSplit
WITH EVERGREEN INVESTMENT MANAGEMENT COMPANY,
LLC.
1B APPROVAL OF THE NEW SUB-ADVISORY AGREEMENT WITH Mgmt Split 93% For 4% Against 3%AbstainSplit
TATTERSALL ADVISORY GROUP, INC.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 701990877
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 701765147
- --------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 27-Nov-2008
Ticker:
ISIN: JP3802300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2.1 Appoint a Statutory Auditor Mgmt For For
2.2 Appoint a Statutory Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933020581
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: FRT
ISIN: US3137472060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
GAIL P. STEINEL
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
JOSEPH S. VASSALLUZZO
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
3 TO CONSIDER A PROPOSAL TO AMEND OUR DECLARATION Mgmt For For
OF TRUST TO ELIMINATE OUR CLASSIFIED BOARD.
4 TO CONSIDER A PROPOSAL TO RATIFY AN AMENDMENT Mgmt Against Against
TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND THE
TERM FOR THREE YEARS AND TO ADD A QUALIFIED
OFFER PROVISION.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 933060218
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: GRMN
ISIN: KYG372601099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIN H. KAO Mgmt For For
CHARLES W. PEFFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
03 APPROVAL OF AMENDMENT TO THE GARMIN LTD. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO THE GARMIN LTD. 2000 Mgmt For For
NON-EMPLOYEE DIRECTORS' OPTION PLAN.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE WITH RESPECT TO ANY OTHER MATTERS THAT
MAY COME BEFORE THE ANNUAL GENERAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 701917140
- --------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 04-May-2009
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540586 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approve the report of the Board of Directors Mgmt For For
and the report of the Auditors, the Company's
financial statements FYE 31 DEC 2008, as presented
showing earnings for the FY of EUR 2,766,786,164.00;
and expenses and charges that were not tax
deductible of EUR 699,616.81 with a corresponding
tax of EUR 240,901.39
O.2 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting showing net consolidated earnings
[group share] of EUR 4,857,119,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 2,766,786,164. 00 allocation
to the legal reserve: EUR 211,114.00 balance:
EUR 2,766,575,050.00 retained earnings: EUR
18,739,865,064.00 balance available for distribution:
EUR 21,506,440,114.00 dividends: EUR 4,795,008,520.
00 [i.e. a net dividend of EUR 2.20 per share],
eligible for the 40% allowance provided by
the French Tax Code interim dividend already
paid on 27 NOV, 2008: EUR 1,723,907,172.00
[i.e. a net dividend of EUR 0.80 per share]
remaining dividend to be paid: EUR 3,071,101,348.00
[i.e. a balance of the net dividend of EUR
1.40]. this dividend will be paid on 04 JUN
2009; in the event that the Company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the other reserves account
the dividend payment may be carried out in
cash or in shares for the dividend fraction
of EUR 0.80 the shareholder will need to request
it to his or her financial intermediary from
06 MAY 2009 after, the shareholders will receive
the dividend payment only in cash for the shareholders
who have chosen the payment in cash, the dividend
will be paid on 04 JUN 2009 the dividend fraction
of EUR 0.60 will be paid only in cash on 11
MAY 2009 as required by law
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, and the agreements
entered into or implemented during the last
year
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 55.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 12,000,000,000.00 [Authority expires at
the end of 18-month period]
O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt Against Against
period of 4 years
O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt Against Against
for a period of 4 years
O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt Against Against
a period of 4 years
O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt Against Against
a period of 4 years
O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt Against Against
period of 4 years
O.11 Elect Mr. Philippe Taurines as a Director for Mgmt Against Against
a period of 4 years
O.12 Elect Mr. Robin Vander Putten as a Director Mgmt Against Against
for a period of 4 years
E.13 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital by a maximum
nominal amount of EUR 20,000,000.00, by issuance,
with preferred subscription rights maintained,
of 20,000,000 new shares of a par value of
EUR 1.00 each; [Authority expires at the end
of 18-month period] ; it supersedes the one
granted by the shareholders' meeting of 16
JUL 2008 in its Resolution 18 and to cancel
the shareholders' Preferential subscription
rights in favour of any entities, of which
aim is to subscribe, detain or sell GDF Suez
shares or other financial instruments within
the frame of the implementation of one of the
various options of the group GDF Suez International
Employee Shareholding Plan and to take all
necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors all powers Mgmt For For
to grant, in one or more transactions, in favour
of employees and Corporate Officers of the
Company and, or related Companies, options
giving the right either to subscribe for new
shares in the Company to be issued through
a share capital increase, or to purchase existing
shares purchased by the Company, it being provided
that the options shall not give rights to a
total number of shares, which shall exceed
0.5% ; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 22 and to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries mentioned
above and to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Board of Directors to grant for Mgmt Against Against
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
Officers of the Company and related companies;
they may not represent 0.5% of issued share
capital; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 21 and to
take all necessary measures and accomplish
all necessary formalities
E.16 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings, publications and
other formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal has been filed
by FCPE Action Gaz 2005, one of the employees
shareholders vehicle, it amends the earlier
Resolution 14 on options for 0.50% of share
capital and tends to enlarge the beneficiaries
to all employees but equally, even if a greater
accessibility of employees to share-based payments
seems positive, we do not support this proposal
as we consider that egalitarian grants of options
must not be encouraged and that stock-options
grants must remain a remuneration tool in the
hand of the Board of Directors, we recommend
opposition
B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal from the Suez
Action Gaz 2005 ESOP amends the earlier authorization
for restricted shares up to 0.7% of the capital
but here for all employees and equally, we
do not support as we consider that theses devices
must be used as element of the individual pay
and because the Board of Directors has already
implemented all-employees plans and asks shareholders
authorization to continue within the limit
of 0.20% of share capital [See Resolution 15],
we recommend opposition
C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to cut total dividend to EUR 0.80 instead
of EUR 2.2, this external proposal from the
Suez Action Gaz 2005 ESOP is not based on the
strong increase of the 2008 dividend, last
year employees shareholders already suggested
to freeze the dividend, the motive is to increase
the investments and salaries instead of the
dividends; the resulting dividend would be
a reduction to only 57% of the ordinary dividend
paid last year and 36% of the total dividend
for this year, a final distribution much too
low in view of the legitimate expectations
of the shareholders, we cannot support such
resolution which primarily opposes the interests
of employees and shareholders
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 Against Against
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 Against Against
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt Against Against
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 Against Against
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 For Against
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr Abstain Against
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 701867701
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 20-May-2009
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and financial Mgmt For For
statements
2. Approve the remuneration report Mgmt For For
3. Elect Mr. James Murdoch as a Director Mgmt For For
4. Elect Mr. Larry Culp as a Director Mgmt For For
5. Re-elect Sir. Crispin Davis as a Director Mgmt For For
6. Re-elect Dr. Moncef Slaoui as a Director Mgmt For For
7. Re-elect Mr. Tom de Swaan as a Director Mgmt For For
8. Re-appoint the Auditors Mgmt For For
9. Approve the remuneration of the Auditors Mgmt For For
10. Authorize the Company and its subsidiaries to Mgmt For For
make political donations to political organization
and incur political expenditure
11. Grant authority to allot shares Mgmt For For
S.12 Approve the disapplication of pre-emption rights Mgmt For For
S.13 Authorize the Company to purchase its own shares Mgmt For For
14. Approve the exemption from statement of Senior Mgmt For For
Statutory Auditors name
S.15 Approve the reduced notice of general meeting Mgmt For For
other than an AGM
16. Adopt the GlaxoSmithKline GSK 2009 Performance Mgmt For For
Share Plan
17. Adopt the GSK 2009 Share Option Plan Mgmt For For
18. Adopt the GSK 2009 Deferred Annual Bonus Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933016998
- --------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: GXP
ISIN: US3911641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.L. BODDE Mgmt For For
M.J. CHESSER Mgmt For For
W.H. DOWNEY Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
G.D. FORSEE Mgmt For For
J.A. MITCHELL Mgmt For For
W.C. NELSON Mgmt For For
L.H. TALBOTT Mgmt For For
R.H. WEST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2009.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT
PAR VALUE, FROM 150,000,000 TO 250,000,000.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932957294
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 24-Oct-2008
Ticker: HRS
ISIN: US4138751056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: LEWIS HAY III
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: KAREN KATEN
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: STEPHEN P. KAUFMAN
1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: HANSEL E. TOOKES II
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM
250,000,000 TO 500,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: HCC
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
THOMAS M. HAMILTON Mgmt Withheld Against
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt Withheld Against
ROBERT A. ROSHOLT Mgmt For For
C.J.B. WILLIAMS Mgmt Withheld Against
SCOTT W. WISE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB Agenda Number: 701876902
- --------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 04-May-2009
Ticker:
ISIN: SE0000106270
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Mgmt For For
2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For
meeting
3. Receive the President's report and allow for Mgmt For For
questions
4. Approve the list of shareholders Mgmt For For
5. Approve the agenda of meeting Mgmt For For
6. Approve to designate inspector(s) of minutes Mgmt For For
of meeting
7. Acknowledge the proper convening of the meeting Mgmt For For
8.A Receive the financial statements and statutory Mgmt For For
reports and the information about remuneration
guidelines
8.B Receive the Auditor's and Auditing Committee's Mgmt For For
reports
8.C Receive the Chairman's report about the Board Mgmt For For
work
8.D Receive the report of the Chairman of the Nominating Mgmt For For
Committee
9.A Approve the financial statements and statutory Mgmt For For
reports
9.B Approve to allocate the income and dividends Mgmt For For
of SEK 15.50 per share
9.C Approve the discharge of the Board and the President Mgmt For For
10. Approve to determine the number of Board Members Mgmt For For
at 9 without Deputies
11. Approve the remuneration of the Directors in Mgmt For For
the amount of SEK 1.4 million to the Chairman
and SEK 375,000 to other Directors; the remuneration
to the Committee Members and the remuneration
of the Auditors
12. Re-elect Messrs. Mia Livfors, Lottie Knutson, Mgmt Against Against
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan
Persson [Chair] and Melker Schoerling as the
Directors
13. Ratify Ernst Young as the Auditor for a 4 year Mgmt For For
period
14. Elect Messrs. Stefan Persson, Lottie Tham, Staffan Mgmt For For
Grefbaeck, Jan Andersson and Peter Lindell
as the Members of Nominating Committee
15. Approve the remuneration policy and other terms Mgmt For For
of employment for the Executive Management
16. Closing of the meeting Mgmt For 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.
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD Agenda Number: 701885052
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: HK0388045442
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 545726 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 No vote
VOTE 'IN FAVOR' OR"AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and consider the Audited accounts for Mgmt For For
the YE 31 DEC 2008 together with the reports
of the Directors and Auditor thereon
2. Declare a final dividend of HKD 1.80 per share Mgmt For For
3.A Elect Mr. Ignatius T C Chan as a Director Mgmt For For
3.B Elect Mr. John M M Williamson as a Director Mgmt For For
3.C Elect Mr. Gilbert K T Chu as a Director Mgmt Against Against
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of HKEx and to authorize the Directors to fix
their remuneration
5. Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares of HKEx, not exceeding
10% of the issued share capital of HKEx as
at the date of this resolution
- --------------------------------------------------------------------------------------------------------------------------
HOUSE FOODS CORPORATION Agenda Number: 702000655
- --------------------------------------------------------------------------------------------------------------------------
Security: J22680102
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3765400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 701830172
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 19-Mar-2009
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital from USD Mgmt For For
7,500,100,000, GBP 401,500 and EUR 100,000
to USD 10,500,100,000, GBP 401,500 and EUR
100,000 by the creation of an additional 6,000,000,000
ordinary shares of USD 0.50 each in the capital
of the Company forming a single class with
the existing ordinary shares of USD 0.50 each
in the capital of the Company
2. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the UK Companies Act 1985,
[the Act] to allot relevant securities up to
an aggregate nominal amount of USD2,530,200,000
in connection with the allotment of the new
ordinary shares as specified pursuant to right
issue[Authority expires at the conclusion of
the AGM of the Company to be held in 2009];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.3 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 2 and pursuant to Section 94
of the UK Companies Act 1985, [the Act] the
subject of authority granted by Resolution
2 as if Section 89[1] of the Act displaying
to any such allotment and in particular to
make such allotments subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or securities represented
by depository receipts or having regard to
any restrictions, obligations or legal problems
under the Laws of the requirements of any regulatory
body or stock exchange in any territory or
otherwise howsoever; [Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2009]; and, authorize
the Directors to allot equity securities in
pursuance of such offers or agreement made
prior to such expiry
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 701873463
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 22-May-2009
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditor for the YE 31
DEC 2008
2. Approve the Director's remuneration report for Mgmt For For
YE 31 DEC 2008
3.1 Re-elect Mr. S.A. Catz as a Director Mgmt For For
3.2 Re-elect Mr. V.H.C Cheng as a Director Mgmt For For
3.3 Re-elect Mr. M.K.T Cheung as a Director Mgmt For For
3.4 Re-elect Mr. J.D. Coombe as a Director Mgmt For For
3.5 Re-elect Mr. J.L. Duran as a Director Mgmt For For
3.6 Re-elect Mr. R.A. Fairhead as a Director Mgmt For For
3.7 Re-elect Mr. D.J. Flint as a Director Mgmt For For
3.8 Re-elect Mr. A.A. Flockhart as a Director Mgmt For For
3.9 Re-elect Mr. W.K. L. Fung as a Director Mgmt For For
3.10 Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For
3.11 Re-elect Mr. S.K. Green as a Director Mgmt For For
3.12 Re-elect Mr. S.T. Gulliver as a Director Mgmt For For
3.13 Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For For
3.14 Re-elect Mr. W.S.H. Laidlaw as a Director Mgmt For For
3.15 Re-elect Mr. J.R. Lomax as a Director Mgmt For For
3.16 Re-elect Sir Mark Moody-Stuart as a Director Mgmt For For
3.17 Re-elect Mr. G. Morgan as a Director Mgmt For For
3.18 Re-elect Mr. N.R.N. Murthy as a Director Mgmt For For
3.19 Re-elect Mr. S.M. Robertson as a Director Mgmt For For
3.20 Re-elect Mr. J.L. Thornton as a Director Mgmt For For
3.21 Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Reappoint the Auditor at remuneration to be Mgmt For For
determined by the Group Audit Committee
5. Authorize the Directors to allot shares Mgmt For For
S.6 Approve to display pre-emption rights Mgmt For For
7. Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.8 Adopt new Articles of Association with effect Mgmt For For
from 01 OCT 2009
S.9 Approve general meetings being called on 14 Mgmt For For
clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 701875063
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 18-May-2009
Ticker:
ISIN: HK0014000126
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and approve the statement of accounts Mgmt For For
for the YE 31 DEC 2008 together with the reports
of the Directors and Auditor thereon
2. Declare a final dividend [together with a scrip Mgmt For For
alternative] for the YE 31 DEC 2008
3.i Re-elect Dr. Geoffrey Meou-tsen Yeh as a Director Mgmt For For
3.ii Re-elect Mr. Fa-Kuang Hu as a Director Mgmt For For
3.iii Re-elect Mr. Hans Michael Jebsen as a Director Mgmt For For
3.iv Re-elect Dr. Deanna Ruth Tak Yung Rudgard as Mgmt For For
a Director
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditor and authorize the Directors
to fix their remuneration
5. Authorize the Directors, subject to this resolution, Mgmt Against Against
to exercise all the powers of the Company to
allot, issue and dispose of additional shares
in the Company and to make or grant offers,
agreements, options, warrants or other securities
which would or might require the exercise of
such powers during and after the end of the
relevant period; approve the aggregate nominal
value of share capital allotted or agreed conditionally
or unconditionally to be allotted [whether
pursuant to a share option or otherwise] by
the Directors, otherwise than pursuant to:
i) rights issue, or ii) any share option scheme
or similar arrangement for the time being adopted
for the grant or issue to the eligible participants
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 10% where the shares are to be allotted
wholly for cash, and in any event 20%, of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of passing
this resolution and the said mandate shall
be limited accordingly; [Authority expires
earlier at the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by Law to be held]
6. Authorize the Directors to exercise during the Mgmt For For
relevant period all the powers of the Company
to purchase or otherwise acquire shares of
HKD 5.00 each in the capital of the Company
in accordance with all applicable Laws and
the requirements of the Listing Rules, 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
as at the date of passing of this resolution,
and the said mandate shall be limited accordingly;
[Authority expires earlier at the conclusion
of the next AGM of the meeting or the expiration
of the period within which the next AGM of
the Company is required by Law to be held]
S.7 Amend the Article 77A of the Articles of Association Mgmt For For
of the Company
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 933014300
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: IGIFF
ISIN: CA4495861060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC A. BIBEAU Mgmt For For
ANDRE DESMARAIS Mgmt Withheld Against
PAUL DESMARAIS, JR. Mgmt Withheld Against
V. PETER HARDER Mgmt For For
DANIEL JOHNSON Mgmt For For
RT.HON.D.F. MAZANKOWSKI Mgmt For For
JOHN MCCALLUM Mgmt For For
RAYMOND L. MCFEETORS Mgmt Withheld Against
R. JEFFREY ORR Mgmt Withheld Against
ROY W. PIPER Mgmt For For
MICHEL PLESSIS-BELAIR Mgmt Withheld Against
HENRI-PAUL ROUSSEAU Mgmt Withheld Against
PHILIP K. RYAN Mgmt Withheld Against
SUSAN SHERK Mgmt For For
CHARLES R. SIMS Mgmt Withheld Against
MURRAY J. TAYLOR Mgmt Withheld Against
GERARD VEILLEUX Mgmt Withheld Against
02 IN RESPECT OF THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ING RISK MANAGED NATURAL RESOURCES FUND Agenda Number: 933090019
- --------------------------------------------------------------------------------------------------------------------------
Security: 449810100
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: IRR
ISIN: US4498101009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN D. BALDWIN Mgmt Split 94% For 6% Withheld Split
ROBERT W. CRISPIN Mgmt Split 94% For 6% Withheld Split
PETER S. DROTCH Mgmt Split 94% For 6% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
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 For Against
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 Against Against
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 701972324
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt Against Against
5. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 701982337
- --------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3240400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve the Plan for an Incorporation-Type Company Mgmt For For
Split
3. Amend Articles to: Change Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
5. Appoint a Corporate Auditor Mgmt For For
6. Appoint a Substitute Corporate Auditor Mgmt For For
7. Approve Issuance of Share Acquisition Rights Mgmt Against Against
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933033235
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt Against Against
1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For
1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For
1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For
1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For
1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For
1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For
1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For
1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 701990889
- --------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3249600002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditor
7. Approve Retirement Allowance for Retiring Directors, Mgmt For For
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933012762
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: LLL
ISIN: US5024241045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. MILLARD Mgmt For For
ARTHUR L. SIMON Mgmt For For
02 APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION Mgmt For For
2009 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 701823482
- --------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: OGM
Meeting Date: 31-Mar-2009
Ticker:
ISIN: FR0000120537
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, in France or abroad,
the share capital up to a maximum nominal a
mount of EUR 375,000,000.00, i.e. 375,000,000
shares, by issuance, with the shareholders
preferred subscription rights maintained, of
ordinary shares to be subscribed either in
cash or by the offsetting of debts, either
by way of capitalizing reserves, profits, or
premiums [Authority expires at the end of 26
month period] and to grant all powers to the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
2. Approve the Resolution number 1 being adopted, Mgmt For For
the shareholders meeting resolves to cancel
the delegations granted by Resolution numbers
12, 13 and 14 of the combined shareholders'
meeting of 03 MAY 2007
3. 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 employees
and former employees of the Company 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
EUR 23,000,000.00 the shareholder's meeting
decides to cancel the shareholder's preferential
subscription rights in favour of the beneficiaries
mentioned above it supersedes the fraction
unused of the earlier delegation to the same
effect the shareholder's meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
4. 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
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 701878817
- --------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 06-May-2009
Ticker:
ISIN: FR0000120537
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Receive reports of the Board of Directors, the Mgmt For For
Chairman of the Board of Directors and the
auditors, approves the Company's financial
statements for the year 2008, as presented,
showing net earnings for the financial year
of EUR 780,352,041.06
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approves the consolidated
financial statements for the said financial
year, in the form presented to the meeting,
showing net earnings (group share)for the financial
year of EUR 1,598,000,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the financial year: EUR 780,352,041.06
prior retained earnings: EUR 1,895,675,106.33
total: EUR 2,676,027,147.39 allocation: legal
reserve: EUR 7,444,556.80 first dividend (5
% of the share par value): EUR 38,959,948.20
additional dividend(total dividend minus first
dividend): EUR 350,639,533.80 maximum amount
of the 10 % increase: EUR 3,053,245.80 total
dividends: EUR 392,652,727.80 retained earnings:
EUR 2,275,929,862.79 total allocations: EUR
2,676,027,147.39 the shareholders will receive
a normal dividend of EUR 2.00 per share and
a loyalty dividend of EUR 2.20 per share, and
will entitle to the 40 % deduction provided
by the French general tax code this dividend
will be paid on 06 JUL 2009 as required by
law, it is reminded that, for the last three
financial years, the dividends paid, were as
follows: normal dividend: EUR 2.55 for FY 2005
loyalty dividend: EUR 2.80 for fiscal year
2005 normal dividend: EUR 3.00 for FY 2006
loyalty dividend: EUR 3.30 for FY 2006 normal
dividend: EUR 4.00 for FY 2007 loyalty dividend:
EUR 4.40 for FY 2007
O.4 Receive the special report of the auditors in Mgmt For For
accordance with Article l.225-40 of the French
commercial code on agreements governed by Articles
L.225-38 ET seq. of the French commercial code,
approves said report and the agreements referred
to therein, excepting the one mentioned in
resolution 5
O.5 Receive the special report of the auditors in Mgmt Against Against
accordance with Article l.225-40 of the french
commercial code on agreements governed by articles
l.225-38 et seq. of the French commercial code,
approves the agreement mentioned in paragraph
A.2.A referred to therein
O.6 Appoint Mr. Bruno Lafont as a Director for a Mgmt For For
4-year period
O.7 Appoint Mr. Jean-Pierre Boisivon as a director Mgmt For For
for a 4-year period
O.8 Appoint Mr. Michel Bon as Director for a 4-year Mgmt Against Against
period
O.9 Appoint Mr. Philippe Charrier as a Director Mgmt For For
for a 4-year period
O.10 Appoint Mr. Bertrand Collomb as a Director for Mgmt Against Against
a 4-year period
O.11 Appointment of Mr. Oscar Fanjul as a Director Mgmt For For
for a 4-year period
O.12 Appoint Mr. Juan Gallardo as a Director for Mgmt For For
a 4-year period
O.13 Appoint Mrs. Helene Ploixas as a Director for Mgmt For For
a 4-year period
O.14 Authorizes the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 80.00, maximum number of
shares to be acquired: 5 % of the share capital,
maximum number of shares to be detained by
the Company at any time: 10 % of the share
capital, maximum funds invested in the share
buybacks: EUR 500,000,000.00 this [authorization
is given for an 18-month period] it supersedes
the one granted by the tenth resolution of
the shareholders' meeting of may 7, 2008 the
shareholders' meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.15 Authority to the Board of Directors to decide Mgmt For For
on one or more capital increases, in France
or abroad, by issuance, with the shareholders
preferred subscription rights maintained, of
shares and securities giving access to the
capital the maximal nominal amount of capital
increases to be carried out under this delegation
of authority shall not exceed EUR 380,000,000.00,
I.E. 95,000,000 shares the maximum amount of
the capital increases to be carried out under
this delegation of authority is common with
resolutions 15 to 19 the nominal amount of
debt securities issued shall not exceed EUR
8,000,000,000.00 this amount shall count against
the overall value set forth in resolution 20
or against the overall value set forth in any
later resolution to the same effect the present
delegation is given for a 26-month period It
supersedes the fraction unused of any and all
earlier delegations to the same effect; to
take all necessary measures and accomplish
all necessary formalities
E.16 Authorize to the Board of Directors to decide Mgmt For For
on one or more capital increases, in France
or abroad, by way of a public offering, by
issuance, with cancellation of the shareholders'
preferred subscription rights, of shares and
securities giving access to the capital the
total nominal amount of capital increases to
be carried out under this delegation of authority
shall not exceed EUR 152,000,000.00, I.E. 38,000,000
shares the maximum amount of the capital increases
to be carried out under this delegation of
authority shall count against the overall value
set forth in resolution 15 or against the overall
value which could be set forth in any later
resolution to the same effect the nominal amount
of debt securities issued shall not exceed
EUR 8,000,000,000.00 this amount shall count
against the overall value set forth in resolution
20, subject to the adoption of this present
resolution or against the overall value which
could be set forth in any later resolution
to the same effect the present delegation is
given for a 26-month period it supersedes the
fraction unused of any and all earlier delegations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
E.17 Authority to the Board of Directors the authority Mgmt For For
to decide on one or more capital increases,
in France or abroad, unused of any and all
earlier delegations to the same effect the
present [authorization is granted for a 26-month]
period resolution 24 to grant, for free, on
one or more occasions, existing or future shares,
in favor of the employees of the Company and
related companies they may not represent more
than 1 % of the share capital this amount shall
count against the ceiling related to the options
to subscribe shares set forth in resolution
23, which will form a global ceiling for the
whole allocations carried out under the resolutions
23 and 24 this delegation of powers supersedes
the fraction unused of any and all earlier
delegations to the same effect the present
delegation is given for a 26-month period the
shareholders' meeting delegates all powers
by issuance, by one or more offers governed
by article l.411-2 II of the financial and
monetary code, with cancellation of the shareholders
preferred subscription rights, of shares and
securities giving access to the capital the
total amount of capital increases to be carried
out under this delegation of authority shall
not exceed the overall value set forth in resolution
16 or any later resolution to the same effect
the nominal amount of debt securities issued
shall not exceed EUR 8,000,000,000.00. this
amount shall count against the overall value
set forth in resolution 20 or against the overall
value set forth in any later resolution to
the same effect the present delegation is given
for a 26-month period it supersedes the fraction
unused of 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
E.18 Authorize to the Board of Directors to increase Mgmt For For
the share capital, without shareholders' preferential
subscription rights, up to EUR 120,000,000.00,
i.e. 30,000,000 shares, which represents 15.40
% of to the board of directors to take all
necessary measures and accomplish all necessary
formalities resolution 25 the shareholders'
meeting authorizes the Board of Directors to
increase the share capital, on one or more
occasions, in favour of members of one or few
Company savings plans this delegation is given
for a 26-month period and for a maximum nominal
amount that shall not exceed EUR 23,000,000.00
this delegation of powers supersedes the fraction
of 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 resolution 26 the shareholders'
meeting delegates all powers to the Board of
Directors to increase on one or more occasions,
in france or abroad, the share capital up to
a maximum nominal amount of EUR 23,000,000.00,
by issuance of ordinary shares or securities
giving access to the share capital, in favour
of 'foreign employees of the company and any
other related entities the use of such delegation
of authority shall count against the maximum
nominal amount of capital increase set forth
in resolution 25 the present delegation is
given for an 18-month period the share capital,
by way of issuing ordinary 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
the nominal amount of capital increases carried
out under this present resolution shall count
against the overall nominal value of EUR 152,000,000.00
set forth in resolution 16 related to the share
capital increases without preferential subscription
rights, and against the overall value set forth
in resolution 15 or against the overall value
set forth in resolutions to the same effect
the nominal amount of debt securities issued
shall not exceed EUR 8,000,000,000.00.the amount
of issues to be carried out under this present
resolution shall count against the overall
value set forth in resolution 20, subject to
the adoption of this present resolution, or
against the overall value set forth in any
later resolution to the same effect [authorization
is granted for a 26-month period] this delegation
of powers supersedes the fraction unused of
any and all earlier delegations to the same
effect
E.19 Authorize the Board of Directors to take all Mgmt For For
necessary measures and accomplish all necessary
formalities resolution 27 the shareholders'
meeting grants full powers to the bearer of
an original, a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by law that
the Board of Directors may decide to increase
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
within 30 days of the closing of the subscription
period, up to a maximum of 15 % of the initial
issue and at the same price the nominal amount
of capital increases decided under the present
resolution shall count against the overall
amount related to the initial issue and against
the overall ceiling set forth in resolution
15, or against the ceilings set forth in any
later resolution to the same effect this delegation
is granted for a 26-month period
E.20 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France and, or
abroad, the share capital up to a maximum nominal
amount of EUR 8,000,000,000.00,by issuance
of bonds or other similar instruments giving
right in a same issuance to the allocation
of debt securities the present delegation is
given for a 26-month period this delegation
of powers supersedes the fraction unused of
any and all earlier delegations to the same
effect
E.21 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING
ALL OR PART OF THE SHARES HELD BY THE COMPANY
IN CONNECTION WITH THE STOCK REPURCHASE PLANS
AUTHORISED BY THE SHAREHOLDERS' MEETING PRECEDING
OR FOLLOWING THE PRESENT RESOLUTION, UP TO
A MAXIMUM OF 7 PER CENT OF THE SHARE CAPITAL
OVER A 24-MONTH PERIOD. THIS DELEGATION OF
POWERS SUPERSEDES THE FRACTION UNUSED OF ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT.THIS
AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD.
THESHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES.
E.22 Authorize to the Board of Directors to increase Mgmt For For
the share capital, in one or more occasions,
to a maximum nominal amount of EUR 100,000,000.00,
by way of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by law and under the by-laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods the overall value of capital
increases carried out under this present resolution
is independent from any other ceilings related
to the issuance of equity securities and other
securities authorized by the present shareholders
meeting, and from any other ceilings set forth
in later resolutions to the same effect [authorization
is given for a 26-month period] this delegation
of powers supersedes the fraction unused of
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
E.23 Grant authority to 3% of issued capital for Mgmt For For
use in stock option plan
E.24 Grant authority to 1% of issued capital for Mgmt For For
use in restricted stock plan
E.25 Approve the employee stock purchase plan Mgmt For For
E.26 Approve the employee stock purchase plan for Mgmt For For
International employees
E.27 Grant authority to the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 701646981
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 17-Jul-2008
Ticker:
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and financial statements Mgmt For For
for the YE 31 MAR 2008, together with the report
of the Auditors
2. Approve the interim dividend paid in the year Mgmt For For
and grant authority for the payment of a final
dividend for the year of 16p per share
3. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2008
4. Re-elect Sir. Christopher Bland as a Director Mgmt For For
5. Re-elect Mr. Rick Haythornthwaite as a Director Mgmt For For
6. Re-elect Mr. Kevin O'Byrne as a Director Mgmt For For
7. Re-elect Mr. David Rough as a Director Mgmt For For
8. Re-elect Mr. Alison Carnwath as a Director Mgmt For For
9. Re-elect Mr. Ian Ellis as a Director Mgmt For For
10. Re-elect Mr. Richard Akers as a Director Mgmt For For
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company for the ensuing year
12. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
Transact any other business Non-Voting No vote
13. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities [Section 80(2) of the Act]
up to an aggregate nominal amount of GBP 12,906,770.40;
[Authority expires at the conclusion of the
next AGM of the Company]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.14 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities [Section 94(2) of the Act] for cash
pursuant to the authority conferred by Resolution
13 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the said Act, disapplying
the statutory pre-emption rights [Section 89(1)],
provided that this power is limited to the
allotment of equity securities: i) in connection
with a right issue, open offer or other offer
of securities in favour of the holders of the
ordinary shares; ii) up to an aggregate nominal
amount of GBP 2,354,661; [Authority expires
at the conclusion of the next AGM of the Company];
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.15 Authorize the Company to purchase its own ordinary Mgmt For For
shares in accordance with Section 166 of the
Companies Act 1985 by way of market purchase
[Section 163(3) of the Companies Act 1985]
of up 47,093,229 Ordinary Shares of 10p, at
a minimum price of 10p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; [Authority expires at the conclusion
of the AGM of the Company in 2009 ]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.16 Amend the Articles of Association of the Company, Mgmt For For
as specified
17. Authorize the Company, in accordance with Section Mgmt For For
366 and 367 of the Companies Act 2006 [the
Act],in aggregate to: [i] make political donations
to political parties and/or independent election
candidates not exceeding GBP 20,000 in total;
[ii] make political donations to political
Organizations other than political parties
not exceeding GBP 20,000 in total; and [iii]
incur political expenditure not exceeding GBP
20,000 in total [Authority expires at the conclusion
of the AGM of the Company in 2008]
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN R. CALI Mgmt For For
IRVIN D. REID Mgmt For For
MARTIN S. BERGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933009424
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt Against Against
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933029046
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: MAT
ISIN: US5770811025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 701730928
- --------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 14-Nov-2008
Ticker:
ISIN: AU000000MGR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the financial reports of the Mirvac Non-Voting No vote
Group and MPT and the Directors' reports and
the Independent Audit report for each entity
for the YE 30 JUN 2008
PLEASE NOTE THAT THE RESOLUTIONS 2.A, 2.B, 3 Non-Voting No vote
AND 4 ARE OF MIRVAC LIMITED. THANK YOU.
2.a Re-elect Mr. Peter Hawkins as a Director of Mgmt For For
the Mirvac Limited, who retires by rotation
in accordance with Clause 10.3 of the Mirvac
Limited's Constitution
2.b Re-elect Ms. Penelope Morris AM as a Director Mgmt For For
of the Mirvac Limited, who retires by rotation
in accordance with Clause 10.3 of the Mirvac
Limited's Constitution
3. Adopt the remuneration report of the Mirvac Mgmt For For
Limited for the YE 30 JUN 2008
4. Approve, to increase with effect from 01 JUL Mgmt For For
2008 the remuneration of Non-Executive Directors
of the Mirvac Limited for services provided
to the Mirvac Limited or to any of its controlled
entities by AUD 250,000 per annum to an aggregate
maximum sum of AUD 1,450,000 per annum, with
such remuneration to be divided among the Non-Executive
Directors in such proportion and manner as
the Director agree [or in default of agreement,
equally]
PLEASE NOTE THAT THE RESOLUTIONS 5 AND 6 ARE Non-Voting No vote
OF MIRVAC LIMITED AND MIRVAC PROPERTY TRUST
LIMITED. THANK YOU
5. Approve, for all purposes, including for the Mgmt For For
purposes of ASX Listing Rule 10.14 and the
provision of financial assistance [if any]
by Mirvac Group, to the participation by Mr.
Nicholas Collishaw [Managing Director] in Mirvac
Group's Long Term Performance Plan on the terms
of that Plan and as specified
6. Amend the Distribution Reinvestment Plan Rule Mgmt For For
6.4 as specified
S.7.A Ratify and approve for purposes of the Constitution Mgmt For For
of the Mirvac Property Trust ARSN 086 780 645,
ASX Listing Rule 7.4 and for all other purposes,
the issue of 57,692,307 stapled securities
to Nakheel Investment (Australia) Pty Ltd and
its related entities pursuant to a capital
placement
S.7.B Ratify and approve for purposes of the Constitution Mgmt For For
of the Mirvac Property Trust ARSN 086 780 645,
ASX Listing Rule 7.4 and for all other purposes,
the issue of 21,317,910 stapled securities
to J. P. Morgan Australia Limited as underwriter
of the Group's Distribution Reinvestment Plan
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 701982159
- --------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3903000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to (1): Approve Minor Revisions Mgmt For For
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
2. Amend Articles to (2): Increase Authorized Capital Mgmt Against Against
to 3,400,000,000 shs.
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ PREM INCOME & GROWTH FD Agenda Number: 932979543
- --------------------------------------------------------------------------------------------------------------------------
Security: 63110R105
Meeting Type: Special
Meeting Date: 06-Mar-2009
Ticker: QQQX
ISIN: US63110R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AND MANAGEMENT Mgmt Split 94% For 3% Against 3% AbstainSplit
AGREEMENT FOR THE FUND.
02 TO APPROVE A NEW INVESTMENT SUBADVISORY AGREEMENT Mgmt Split 94% For 3% Against 3% AbstainSplit
FOR THE FUND.
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ PREM INCOME & GROWTH FD Agenda Number: 933010352
- --------------------------------------------------------------------------------------------------------------------------
Security: 63110R105
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: QQQX
ISIN: US63110R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GLASSERMAN Mgmt Split 95% For 5% Withheld Split
STEVEN W. KOHLHAGEN Mgmt Split 95% For 5% Withheld Split
WILLIAM J. RAINER Mgmt Split 95% For 5% Withheld Split
LAURA S. UNGER Mgmt Split 95% For 5% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 701644569
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2008
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual reports and accounts Mgmt For For
2. Declare a final dividend of 21.3 pence per ordinary Mgmt For For
share
3. Re-elect Mr. Bob Catell as a Director Mgmt For For
4. Re-elect Mr. Tom King as a Director Mgmt For For
5. Re-elect Mr. Philip Aiken as a Director Mgmt For For
6. Re-elect Mr. John Allan as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Company
8. Authorize the Directors to set the Auditors' Mgmt For For
remuneration
9. Approve the Directors' remuneration report Mgmt For For
10. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 94,936,979
S.11 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 14,240,547
S.12 Authorize the Company to purchase 249,936,128 Mgmt For For
ordinary shares for Market Purchase
S.13 Adopt the new Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNT IN RESOLUTIONS 10, 11 AND 12. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 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 For For
of Nestle SA and consolidated financial statements
of the Nestle Group, reports of the statutory
Auditors
1.2 Receive the 2008 compensation report Mgmt For For
2. Approve to release the Members of the Board Mgmt For For
of Directors and the Management
3. Approve the appropiration of profits resulting Mgmt For For
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 For For
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt For For
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt For For
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Mgmt For For
the Share Buy-back Programme launched on 24
AUG 2007 and reduce the share capital by CHF
18,000,000
- --------------------------------------------------------------------------------------------------------------------------
NICHOLAS-APPLEGATE CONV. INCOME FUND II Agenda Number: 932932141
- --------------------------------------------------------------------------------------------------------------------------
Security: 65370G109
Meeting Type: Annual
Meeting Date: 23-Jul-2008
Ticker: NCZ
ISIN: US65370G1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. PETER SULLIVAN III Mgmt For For
DIANA L. TAYLOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NICHOLAS-APPLEGATE CONVERTIBLE & INC FD Agenda Number: 932932127
- --------------------------------------------------------------------------------------------------------------------------
Security: 65370F101
Meeting Type: Annual
Meeting Date: 23-Jul-2008
Ticker: NCV
ISIN: US65370F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. PETER SULLIVAN III Mgmt For For
DIANA L. TAYLOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
NISSHINBO INDUSTRIES,INC. Agenda Number: 701994279
- --------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3678000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations,
2.1 Appoint a Director Mgmt No vote
2.2 Appoint a Director Mgmt No vote
2.3 Appoint a Director Mgmt No vote
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Corporate Auditor Mgmt For For
5 Authorize Use of Stock Option Plan for Directors Mgmt Against Against
6 Authorize Use of Stock Options Mgmt Against Against
7 Approve Extension of Anti-Takeover Defense Measures Mgmt Against 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 No vote
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the Meeting Mgmt Abstain Against
2. Matters of order for the Meeting Mgmt Abstain Against
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 Abstain Against
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 avail-able 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 Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933040521
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE MANAGEMENT BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 701810168
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 24-Feb-2009
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
530415 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 524714, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the financial statements Mgmt For For
of Novartis AG and the Group consolidated financial
statements for the business year 2008
2. Grant discharge, from liability, to the Members Mgmt For For
of the Board of Directors and the Executive
Committee for their activities during the business
year 2008
3. Approve the appropriation of the available earnings Mgmt For For
as per the balance sheet and declaration of
dividend as follows: dividend: CHF 4,906,210,030
and balance to be carried forward: CHF 9,376,005,541;
payment will be made with effect from 27 FEB
2009
4. Approve to cancel 6,000,000 shares repurchased Mgmt For For
under the 6th Share Repurchase Program and
to reduce the share capital accordingly by
CHF 3,000,000 from CHF 1,321,811,500 to CHF
1,318,811,500; and amend Article 4 of the Articles
of Incorporation as specified
5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
Amend Articles 18 and 25 of the Articles of
Incorporation as specified
5.2 Amend Article 2 Paragraph 3 of the Articles Mgmt For For
of Incorporation as specified
5.3 Amend Articles 18 and 28 of the Articles of Mgmt For For
Incorporation as specified
6.1 Acknowledge that, at this AGM, Prof. Peter Burckhardt Non-Voting No vote
M.D. is resigning from the Board of Directors,
having reached the age limit, at his own wish
and Prof. William W. George is also resigning
from the Board of Directors
6.2.A Re-elect Prof. Srikant M. Datar, Ph.D, to the Mgmt For For
Board of Directors, for a 3 year term
6.2.B Re-elect Mr. Andreas Von Planta, Ph.D, to the Mgmt For For
Board of Directors, for a 3 year term
6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, to the Mgmt For For
Board of Directors, for a 3 year term
6.2.D Re-elect Prof. Rolf. M. Zinkernagel, M.D, to Mgmt For For
the Board of Directors, for a 3 year term
6.3 Elect Prof. William Brody, M.D, Ph.D, to the Mgmt For For
Board of Directors, for a 3 year term
7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt For For
of Novartis AG, for a further year
- --------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 701977499
- --------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3165700000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt Against Against
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 701977463
- --------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 18-Jun-2009
Ticker:
ISIN: JP3165690003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulations
3. Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933015427
- --------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: NVE
ISIN: US67073Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN F. CLARK Mgmt For For
THEODORE J. DAY Mgmt Withheld Against
STEPHEN E. FRANK Mgmt For For
MAUREEN T. MULLARKEY Mgmt For For
DONALD D. SNYDER Mgmt For For
02 TO AMEND NV ENERGY, INC.'S ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt Against Against
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES FUND FCP, LUXEMBOURG Agenda Number: 701929258
- --------------------------------------------------------------------------------------------------------------------------
Security: L7762X107
Meeting Type: OGM
Meeting Date: 27-May-2009
Ticker:
ISIN: LU0100194785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual accounts on the FY 2008 Mgmt For For
2. Approve to propose that the general meeting Mgmt Against Against
assigns Ernst Young S.A. as the Auditors responsible
for auditing the financial accounts for the
year 2009
3. Appoint Mr. Didier J. Cherpitel as the Member Mgmt For For
of the Management Board
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 701878095
- --------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB00B24CGK77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the 2008 report and the financial statements Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Adrian Bellamy [Member of the remuneration Mgmt Against Against
committee] as a Director
5. Re-elect Dr. Peter Harf as a Director Mgmt Against Against
6. Elect Mr. Andre Lacroix [Member of Audit Committee] Mgmt For For
as a Director
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
8. Authorize the Board to determine the Auditors' Mgmt For For
remuneration
9. Grant authority to issue of equity or equity-linked Mgmt For For
securities with the pre-emptive rights up to
aggregate nominal amount of GBP 23,662,000
S.10 Grant authority, subject to the passing of Resolution Mgmt For For
9, to issue of equity or equity-linked securities
without the pre-emptive rights up to aggregate
nominal amount of GBP 3,611,000
S.10 Grant authority to market purchase 72,000,000 Mgmt For For
ordinary shares
S.12 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 701919485
- --------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: ES0173093115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the financial statements and the Mgmt For For
management report of Red Electrica Corporacion,
S.A. for the fiscal year closed 31 December
2008.
2. Approval of the consolidated financial statements Mgmt For For
and the management report for the consolidated
group of Red Electrica Corporacion, S.A. for
the fiscal year closed 31 December 2008.
3. Approval of the proposed allocation of profits Mgmt For For
of Red Electrica Corporacion S.A. and distribution
of the dividend for the fiscal year closed
31 December 2008.
4. Approval of the management performance of the Mgmt For For
Board of Directors of Red Electrica Corporacion,
S.A. during the 2008 fiscal year.
5.1 Re-election of Mr. Luis M Atienza Serna as an Mgmt For For
inside director.
5.2 Re-election of Ms. M de los Angeles Amador Millan Mgmt For For
as an independent director.
5.3 Re-election of Mr. Rafael Sunol Trepat as a Mgmt For For
proprietary director.
6. Re-election of auditors for the parent company Mgmt For For
and consolidated group.
7. Delegation of authority to the Board of Directors Mgmt For For
to issue and exchange negotiable fixed income
securities and preferred interests and, if
applicable, apply for listing, continued listing
and delisting thereof on organised secondary
markets.
8.1 Authorisation for market acquisition of treasury Mgmt For For
shares on the legally contemplated terms and,
if applicable, for their direct delivery to
employees and inside directors of the company
and those of the companies in its in its consolidated
group, as compensation.
8.2 Authorisation of their delivery as compensation Mgmt For For
to members of management and inside directors
of the company and those of the companies in
its consolidated group.
8.3 Revocation of prior authorisations. Mgmt For For
9. Report on the compensation policy for the Board Mgmt Abstain Against
of Directors of Red Electrica Corporacion,
S.A. and ratification of the board resolutions
fixing its compensation for the 2008 fiscal
year.
10. Delegation for full implementation of resolutions Mgmt For For
adopted at the General Shareholders Meeting.
11. Report to the General Shareholders Meeting on Non-Voting No vote
the annual corporate governance report of Red
Electrica Corporacion S.A. for the 2008 fiscal
year.
12. Report to the General Shareholders Meeting on Non-Voting No vote
items contained in the Management report related
to article 116 bis of the Securities Market
Act.
PLEASE NOTE THAT IF YOU OWN MORE THAN 3% OF Non-Voting No vote
THE COMPANY’S SHARES, YOU NEED TO COMPLETE
A DOCUMENT AND SUBMIT IT TO THE COMPANY. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 701911732
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2008, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008, as specified
3. Appoint Mr. Simon Henry as a Director of the Mgmt For For
Company, with effect from 20 MAY 2009
4. Re-appoint Lord Kerr of Kinlochard as a Director Mgmt For For
of the Company
5. Re-appoint Mr. Wim Kok as a Director of the Mgmt For For
Company
6. Re-appoint Mr. Nick Land as a Director of the Mgmt For For
Company
7. Re-appoint Mr. Jorma Ollila as a Director of Mgmt Against Against
the Company
8. Re-appoint Mr. Jeroen van der Veer as a Director Mgmt For For
of the Company
9. Re-appoint Mr. Hans Wijers as a Director of Mgmt For For
the Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2009
12. Authorize the Board, in substitution for all Mgmt For For
existing authority to extent unused, to allot
relevant securities [Section 80 of the Companies
Act 1985], up to an aggregate nominal amount
of EUR 147 million; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 30 JUN 2010]; and the Board
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Board, pursuant to Section 95 Mgmt For For
of the Companies Act 1985, to allot equity
securities [within the meaning of Section 94
of the said Act] for cash pursuant to the authority
conferred by the previous resolution and/or
where such allotment constitutes an allotment
of equity securities by virtue of section 94(3A)
of the said Act as if sub-section (1) of Section
89 of the said act did not apply to any such
allotment, provided that this power shall be
limited to: a) the allotment of equity securities
in connection with a rights issue, open offer
or any other per-emptive offer in favor of
holders of ordinary shares [excluding treasury
shares] where their equity securities respectively
attributable to the interests of such ordinary
shareholders on a fixed record date are proportionate
[as nearly as may be] to the respective numbers
of ordinary shares held by them [as the case
may be] [subject to such exclusions or other
arrangements as the Board may deem necessary
or expedient to deal with fractional entitlements
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever]: and b) the allotment of
equity securities up to an aggregate nominal
value of EUR 21 million; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; and the Board
may allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired
S.14 Authorize the Company, to make market purchases Mgmt For For
[Section 163 of the Companies Act 1985] of
up to 624 million ordinary shares of EUR 0.07
each in the capital of the Company, at a minimum
price of EUR 0.07 per share and not more than
5% above the average market value of those
shares, over the previous 5 business days before
the purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 30 JUN 2010]; and the Company may before
such expiry, pursuant to the authority granted
by this resolution, enter into a contract to
purchase such shares which would or might be
executed wholly or partly after such expiry;
in executing this authority, the Company may
purchase shares using any Currency, including
Pounds sterling, US Dollars and Euros
15. Authorize the Company [and all companies that Mgmt For For
are subsidiaries of the Company, in accordance
with Section 366 of the Companies Act 2006
and in substitution for any previous authorities
given to the Company [and its subsidiaries],
at any time during the period for which this
resolution has effect], to; A) make political
donations to political organizations other
than political parties not exceeding GBP 200,000
in total per annum: and B) incur political
expenditure not exceeding GBP 200,000 in total
per annum; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 30 JUN 2010]
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701843446
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the approved financial statements Non-Voting No vote
of RWE Aktiengesellschaft and the Group for
the financial year ended 31 DEC 2008 with the
combined Review of Operations of RWE Aktiengesellschaft
and the Group including the statement by the
Executive Board on takeover-related issues,
the proposal of the Executive Board for the
appropriation of distributable profit, and
the Supervisory Board report for fiscal 2008
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,408,107,789.25 as follows:
Payment of a dividend of EUR 4.50 per no-par
share EUR 20,000,417.75 shall be carried forward
Ex-dividend and payable date: 23 APR 2009
3. Approval of the acts of the executive Board Mgmt For For
for fiscal 2008
4. Approval of the acts of the Supervisory Board Mgmt For For
for fiscal 2008
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Appointment of the Auditors for the abbreviation Mgmt For For
2009 FY: PricewaterhouseCoopers AG, Frankfurt
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital through the
s tock exchange, at a price not deviating more
than 10% from the market price of the shares,
or by way of a public repurchase offer to all
shareholders, at a price not deviating more
than 20% from the market price of the shares,
on or before October 21, 2010.The existing
authorization to acquire own shares shall be
revoked when the above authorization comes
into effect. The Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than through the stock exchange
or by way of a public offer to all shareholders
against payment in cash at a price not materially
below the market price of the shares, to retire
the shares and to exclude shareholders. subscription
rights in connection with mergers and acquisitions,
and for the satisfaction of conversion and/or
option rights
8. Authorization for the use of derivative financial Mgmt For For
instruments within the scope of share buybacks
9. Authorization I to grant convertible bonds and Mgmt For For
warrants, the creation of a contingent capital
I, and the correspondence amendment to the
Article of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 6,000,000,000, conferring convertible
rights for bearer shares of the Company, on
or before 21 APR 2014, shareholders shall be
granted subscription rights except for residual
amounts and for the satisfaction of convertible
and/or option rights, the Company's share capital
shall be increased accordingly by up to EUR
143,975,680 through the issue of up to 56,240,500
bearer no-par shares, insofar as convertible
and/or option rights are exercised
10. Authorization II to grant convertible bonds Mgmt For For
and warrants, the creation of a contingent
capital II, and the correspondence amendment
to the Article of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 6,000,000,000, conferring
convertible rights for bearer shares of the
Company, on or before 21 APR 2014, shareholders
shall be granted subscription rights except
for residual amounts and for the satisfaction
of convertible and/or option rights, the Company's
share capital shall be increased accordingly
by up to EUR 143,975,680 through the issue
of up to 56,240,500 bearer no-par shares, insofar
as convertible and/or option rights are exercised
11. Amendment to the Article of Association Section Mgmt For For
15[3], in respect of the Board of Managing
Directors being authorized to allow the electronic
transmission of the shareholders meeting Section
17[2] shall be deleted, The above amendments
shall only be entered into the commercial register
if and when the ARUG comes into effect
12. Amendment to Article 16, Paragraph [3] of the Mgmt For For
Articles of Incorporation [Adoption of a resolution]
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701645167
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 24-Jul-2008
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Colin Hood Mgmt For For
5. Re-elect Mr. Ian Marchant Mgmt For For
6. Re-elect Mr. Rene Medori Mgmt For For
7. Re-elect Sir. Robert Smith Mgmt For For
8. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Grant authority to allotment of shares Mgmt For For
S.11 Approve to dissaply pre-emption rights Mgmt For For
S.12 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.13 Adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932956735
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: STX
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For
1B ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For
1C ELECT FRANK J. BIONDI AS A DIRECTOR Mgmt For For
1D ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For
1E ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For
1F ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For
1G ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For
1H ELECT C.S. PARK AS A DIRECTOR Mgmt For For
1I ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For
1J ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For
02 PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY EXECUTIVE Mgmt For For
OFFICER PERFORMANCE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 701988226
- --------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3421800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 701836718
- --------------------------------------------------------------------------------------------------------------------------
Security: G80277117
Meeting Type: OGM
Meeting Date: 20-Mar-2009
Ticker:
ISIN: GB00B1YFN979
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to sub-divide and reclassify the share Mgmt For For
capital of the Company
2. Approve to increase the authorized share capital Mgmt For For
of the Company
3. Authorize the Directors to allot ordinary shares Mgmt For For
in the capital of the Company
S.4 Approve to disapply pre-emption rights Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 701996970
- --------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3371200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Increase Board
Size to 26
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Allow Board to Authorize Use of Stock Options Mgmt Against Against
6 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 701836340
- --------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3366800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the Updated Laws and Regulaions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 701785567
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 27-Jan-2009
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the report of the Supervisory Non-Voting No vote
Board, the corporate governance and compensation
report, and the compliance report for the 2007/2008
FY
2. Presentation of the Company and group financial Non-Voting No vote
statements and annual reports for the 2007/2008
FY with the report pursuant to Sections 289(4)
and 315(4) of the German Commercial Code
3. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,462,725,473.60 as follows:
Payment of a dividend of EUR 1.60 per entitled
share Ex-dividend and payable date: 28 JAN
2009
4.1. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Rudi
Lamprecht [Postponement]
4.2. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Juergen
Radomski [Postponement]
4.3. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Uriel
J. Sharef [Postponement]
4.4. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Klaus
Wucherer [Postponement]
4.5. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Peter
Loescher
4.6. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Wolfgang
Dehen
4.7. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Heinrich
Hiesinger
4.8. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Joe
Kaeser
4.9. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Eduardo
Montes
4.10. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Jim
Reid-Anderson
4.11. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Erich
R. Reinhardt
4.12. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Hermann
Requardt
4.13. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Siegfried
Russwurm
4.14. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Peter
Y. Solmssen
5.1. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerhard Cromme
5.2. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Ralf Heckmann
5.3. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Josef Ackermann
5.4. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Lothar Adler
5.5. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Jean-Louis Beffa
5.6. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerhard Bieletzki
5.7. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerd von Brandenstein
5.8. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. John David Coombe
5.9. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hildegard Cornudet
5.10. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Michael Diekmann
5.11. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hans Michael
Gaul
5.12. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Birgit Grube
5.13. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Peter Gruss
5.14. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Bettina Haller
5.15. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Heinz Hawreliuk
5.16. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Berthold Huber
5.17. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Harald Kern
5.18. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Walter Kroell
5.19. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Nicola Leibinger-Kammueller
5.20. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Michael Mirow
5.21. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Werner Moenius
5.22. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Roland Motzigemba
5.23. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Thomas Rackow
5.24. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hakan Samuelsson
5.25. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Dieter Scheitor
5.26. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Albrecht Schmidt
5.27. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Henning Schulte-Noelle
5.28. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Rainer Sieg
5.29. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Peter von Siemens
5.30. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Jerry I. Speyer
5.31. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Birgit Steinborn
5.32. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Iain Vallance
of Tummel
6. Appointment of auditors for the 2008/2009 FY: Mgmt For For
Ernst + Young AG, Stuttgart
7. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices neither
more than 10% above nor more than 20% below
the market price, between 01 MAR 2009, and
26 JUL 2010, the Board of Managing Directors
shall be authorized to retire the shares, to
use the shares within the scope of the Company's
stock option plans, to issue the shares to
employees and executives of the Company, and
to use the shares to fulfill conversion or
option rights
8. Authorization to use derivatives for the acquisition Mgmt For For
of own shares Supplementary to item 7, the
Company shall be authorized to use call and
put options for the purpose of acquiring own
shares
9. Resolution on the creation of authorized capital, Mgmt For For
and the corresponding amendments to the Articles
of Association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 520,800,000 through the issue
of up to 173,600,000 new registered shares
against cash payment, on or before 26 JAN 2014,
shareholders shall be granted subscription
rights, except for the issue of shares against
payment in kind, for residual amounts, for
the granting of subscription rights to bondholders,
and for the issue of shares at a price not
materially below their market price
10. Resolution on the authorization to issue convertible Mgmt For For
or warrant bonds, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized to issue bonds
of up to EUR 15,000,000,000, conferring a convertible
or option right for up to 200,000,000 new shares,
on or before 26 JAN 2014, shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and for the granting of subscription
rights to holders of previously issued convertible
or option rights, the Company's share capital
shall be increased accordingly by up to EUR
600,000,000 through the issue of new registered
shares, insofar as convertible or option rights
are exercised
11. Resolution on the revision of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association, the members
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 50,000, plus a variable
remuneration of EUR 150 per EUR 0.01 of the
earnings per share in excess of EUR 1, plus
a further variable remuneration of EUR 250
per EUR 0.01 by which the three-year average
earnings per share exceed EUR 2, the Chairman
shall receive three times, and the Deputy Chairman
one and a half times, the amounts Committee
members shall be granted further remuneration,
all members shall receive an attendance fee
of EUR 1,000 per meeting
12. Amendment to the Articles of Association Mgmt For For
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933024729
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS.
(IF THIS PROPOSAL IS NOT APPROVED BY 80% OF
THE VOTES ENTITLED TO BE CAST, THE BOARD WILL
HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED
BY HOLDERS OF COMMON STOCK.)
1B TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE SUPERMAJORITY VOTING REQUIREMENTS.
1C TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES.
1D TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS.
02 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG* Mgmt For For
ALLAN HUBBARD* Mgmt For For
DANIEL C. SMITH* Mgmt For For
03 TO AUTHORIZE MANAGEMENT TO ADJOURN, POSTPONE Mgmt For For
OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL
1(B) LISTED ABOVE.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA Agenda Number: 701816386
- --------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: EGM
Meeting Date: 17-Mar-2009
Ticker:
ISIN: IT0003153415
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 MAR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Authorize the Board of Directors, pursuant to Mgmt For For
Article 2443 of the Italian Civil Code, to
increase the Company's share capital through
contribution in cash, by way of a divisible
increase, for a maximum amount of EUR 3,500,000,000.00
- --------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) Agenda Number: 701861393
- --------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: OGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: IT0003153415
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve, the financial statement and consolidated Mgmt For For
financial statement at 31 DEC 2008; and the
Board of Directors, Auditors and Audit firm
report
2. Approve to allocate the profits and Dividend Mgmt For For
distribution
- --------------------------------------------------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. Agenda Number: 701985054
- --------------------------------------------------------------------------------------------------------------------------
Security: J7620T101
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3932400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 701982200
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt Against Against
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 701984824
- --------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3402600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 701731451
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 04-Dec-2008
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
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 30 JUN 2008
2. Declare the final dividend Mgmt For For
3.I.A Re-elect Madam Kwong Siu-Hing as a Director Mgmt For For
3.I.B Re-elect Dr. Cheung Kin-Tung, Marvin as a Director Mgmt For For
3.I.C Re-elect Dr. Lee Shau-Kee as a Director Mgmt For For
3.I.D Re-elect Mr. Kwok Ping-Sheung, Walter as a Director Mgmt For For
3.I.E Re-elect Mr. Kwok Ping-Luen, Raymond as a Director Mgmt For For
3.I.F Re-elect Mr. Chan Kai-Ming as a Director Mgmt For For
3.I.G Re-elect Mr. Wong Yick-Kam, Michael as a Director Mgmt For For
3.I.H Re-elect Mr. Wong Chik-Wing, Mike as a Director Mgmt For For
3.II Approve to fix the Directors' fees [the proposed Mgmt For For
fees to be paid to each Director, each Vice
Chairman and the Chairman for the FY ending
30 JUN 2009 are HKD100,000, HKD110,000 and
HKD120,000 respectively]
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company [the Mgmt For For
Directors] during the relevant period to repurchase
shares of the Company and the aggregate nominal
amount of the shares which may be repurchased
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 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 at the date of passing
this resolution; [Authority expires at the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
6. Authorize the Directors, subject to this resolution, Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements, options and warrants
which might require during and after the end
of the relevant period and the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise]
by the Directors pursuant to the approval in
this resolution, otherwise than pursuant to,
i) a rights issue, ii) any option scheme or
similar arrangement for the time being adopted
for the grant or issue to Officers and/or Employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company, iii) any scrip dividend or similar
arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company,
shall not exceed the aggregate of: 10% ten
per cent of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution plus; [if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company] 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 at the date of passing this
resolution], and the said approval shall be
limited accordingly; [Authority expires at
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
7. Authorize the Directors to exercise the powers Mgmt Against Against
of the Company referred to Resolution 6 convening
this meeting in respect of the share capital
of the Company referred to in such resolution
- --------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 701990853
- --------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3538800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations, Adopt Reduction
of Liability System for Outside Directors,
Adopt Reduction of Liability System for Outside
Auditors
3. Approve the Plan for an Incorporation-Type Company Mgmt For For
Split
4. Approve Issuance of Share Acquisition Rights Mgmt Against Against
as Stock Options
5.1 Appoint a Director Mgmt For For
5.2 Appoint a Director Mgmt For For
5.3 Appoint a Director Mgmt For For
5.4 Appoint a Director Mgmt For For
5.5 Appoint a Director Mgmt For For
5.6 Appoint a Director Mgmt For For
5.7 Appoint a Director Mgmt For For
6. Appoint a Corporate Auditor Mgmt For For
7. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 701965228
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 JUN 2009 AT 13.00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts, the Management Mgmt For For
report and the Board Management of Telefonica
and consolidated group and the proposal of
application of the 2008 result
2. Approve the retribution of the shareholder and Mgmt For For
to pay a dividend with charge to free reserves
3. Approve the Incentive Buy Plan Shares for employers Mgmt For For
4. Grant authority for the acquisition of own shares Mgmt For For
5. Approve to reduce the share capital through Mgmt For For
redemption of own shares
6. Re-elect the Auditors Mgmt For For
7. Approve the delegation of powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
THE 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 Against Against
STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
04 ADOPT CUMULATIVE VOTING. Shr For Against
05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr For Against
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 Against For
ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. 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 Against Against
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 For Against
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE 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 For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933055534
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: SO
ISIN: US8425871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
F.S. BLAKE Mgmt For For
J.A. BOSCIA Mgmt For For
T.F. CHAPMAN Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
V.M. HAGEN Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
G.J. ST PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For
06 STOCKHOLDER PROPOSAL ON PENSION POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED Agenda Number: 701988074
- --------------------------------------------------------------------------------------------------------------------------
Security: J77970101
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3405000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Increase Authorized Capital Mgmt For For
to 3,400,000,000 shs., Establish Articles Related
to Class 2 Preferred Shares, Class 3 Preferred
Shares and Class 4 Preferred Shares and Class
Shareholders Meetings, Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For 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 Against For
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 701974683
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 701982440
- --------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3621000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701919194
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 15-May-2009
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 519433 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 2.28 per share
O.4 Approve the Special Auditors' report presenting Mgmt For For
ongoing related party transactions
O.5 Approve transaction with Mr. Thierry Desmarest Mgmt For For
O.6 Approve transaction with Mr. Christophe De Margerie Mgmt For For
O.7 Authorize to repurchase of up to 10% of issued Mgmt Against Against
share capital
O.8 Re-elect Ms. Anne Lauvergeon as a Director Mgmt Against Against
O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt Against Against
O.10 Re-elect Mr. Bertrand Collomb as a Director Mgmt For For
O.11 Re-elect Mr. Christophe De Margerie as a Director Mgmt For For
O.12 Re-elect Mr. Michel Pebereau as a Director Mgmt Against Against
O.13 Elect Mr. Patrick Artus as a Director Mgmt For For
E.14 Amend the Article 12 of the Bylaws regarding Mgmt For For
age limit for the Chairman
A. Approve the statutory modification to advertise Mgmt Against Against
individual allocations of stock options and
free shares as provided by law
B. Approve the statutory modification relating Mgmt Against Against
to a new procedure for appointing the employee
shareholder in order to enhance its representativeness
and independence
C. Grant authority to freely allocate the Company's Mgmt Against Against
shares to all the employees of the group
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 701982729
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Distribution of Surplus Mgmt For For
2. Approve Partial Amendment of the Articles of Mgmt For For
Incorporation: Allow Use Electronic Systems
for Public Notifications, Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
3.1 Elect a Director Mgmt For For
3.2 Elect a Director Mgmt For For
3.3 Elect a Director Mgmt For For
3.4 Elect a Director Mgmt For For
3.5 Elect a Director Mgmt For For
3.6 Elect a Director Mgmt For For
3.7 Elect a Director Mgmt For For
3.8 Elect a Director Mgmt For For
3.9 Elect a Director Mgmt For For
3.10 Elect a Director Mgmt For For
3.11 Elect a Director Mgmt For For
3.12 Elect a Director Mgmt For For
3.13 Elect a Director Mgmt For For
3.14 Elect a Director Mgmt For For
3.15 Elect a Director Mgmt For For
3.16 Elect a Director Mgmt For For
3.17 Elect a Director Mgmt For For
3.18 Elect a Director Mgmt For For
3.19 Elect a Director Mgmt For For
3.20 Elect a Director Mgmt For For
3.21 Elect a Director Mgmt For For
3.22 Elect a Director Mgmt For For
3.23 Elect a Director Mgmt For For
3.24 Elect a Director Mgmt For For
3.25 Elect a Director Mgmt For For
3.26 Elect a Director Mgmt For For
3.27 Elect a Director Mgmt For For
3.28 Elect a Director Mgmt For For
3.29 Elect a Director Mgmt For For
4. Approve Issuance of Stock Acquisition Rights Mgmt Against Against
for the Purpose of Granting Stock Options
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701698461
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 02-Oct-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 492216 ,
INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING
MEETING, YOUR NAME MUST BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER
THE CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Elect Mr. Sally Bott as a Member of the Board Mgmt For For
of Directors
1.2 Elect Mr. Rainer-Marc Frey as a Member of the Mgmt For For
Board of Directors
1.3 Elect Mr. Bruno Gehrig as a Member of the Board Mgmt For For
of Directors
1.4 Elect Mr. William G. Parrett as a Member of Mgmt For For
the Board of Directors
2. Amend the Articles of Association adjusted to Mgmt For For
the new UBS Corporate governance effective
as of 01 JUL 2008 [title of Article 20, Articles
20 Paragraph 1, 21 Paragraph 2, 24 LIT. E,
29 and 30 of the Articles of Association]
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 701731300
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 14-Nov-2008
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Authorize the dispose of own shares pursuant Mgmt For For
to the Article of the Italian Civil Code and
revocation of powers granted by the ordinary
shareholders' meeting on 16 DEC 2005
E.1 Approve paid in capital increase in a maximum Mgmt For For
amount of EUR 486,539,085, in one or more tranches,
of a maximum number of 973,078,170 ordinary
shares, par value EUR 0.50 per share, to be
offered to the ordinary shareholders and to
the holders of saving shares of the Company
pursuant to Article 2441 of the Italian Civil
Code
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 701904612
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 27-Apr-2009
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2009 (AND A THIRD CALL ON 29 APR 2009).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Presentation of the financial statement as at Non-Voting No vote
31 December 2008, accompained with Directors'
and Auditing Company's reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statements.
O.2 Allocation of the net profit of the year Mgmt For For
PLEASE NOTE THAT ALTHOUGH THERE ARE TWO CANDIDATE Non-Voting No vote
SLEDS TO BE ELECTED AS DIRECTORS, THERE IS
ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF THE
TWO DIRECTOR SLEDS. THANK YOU.
O.3.1 Slate of candidates for the appointment as Directors Mgmt No vote
presented by: Fondazione Cassa di Risparmio
di Verona, Vicenza Belluno e Ancona Fondazione
Cassa di Risparmio di Torino, and Carimonte
Holding S.p.A.. To view the complete list
please visit the below URL: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_38714.pdf
O.3.2 Slate of candidates for the appointment as Directors Shr For Against
presented by: Aletti Gestielle S.G.R., BNP
PARIBAS Asset Management S.G.R. S.p.A., Eurizon
Capital S.G.R. S.p.A., Eurizon Capital SA –
Eurizon Easy Fund Equity Banks, Eurizon Easy
Fund Equity Europe, Eurizon Easy Fund Equity
Euro, Eurizon Easy Fund Equity Italy, Fidelity
Funds Sicav, Fideuram Investimenti S.G.R. S.p.A.,
Fideuram Gestions SA, Interfund Sicav, Monte
Paschi Asset Management S.G.R., Stichting Pensioenfonds
ABP, and UBI Pramerica S.G.R. S.p.A. To view
the complete list please visit the below URL:
https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_38714.pdf
O.4 Determination of the remuneration for the Board Mgmt For For
of Directors and for the members of the Committees,
for each year in office, in accordance with
Clause 26 of the UniCredit's Articles of Association
as well as for the Chairman of the Control
Body set up pursuant to Legislative Decree
231/01.
O.5 Authorization for competing activities pursuant Mgmt For For
to Sect. 2390 of the Italian Civil Code.
O.6 Approve the group compensation policy. Mgmt For For
O.7 Approve UniCredit Group Employee Share Ownership Mgmt For For
Plan 2009.
E.1 Approve the free capital increase pursuant to Mgmt For For
art. 2442 of the "Civil Code", by issuing n.
4.821.213.831 ordinary shares and n.4.341.310
saving shares with unit nominal value of Euro
0.50 to be assigned to UniCredit ordinary and
saving shareholders, to be executed by attribution
to capital of available reserves in order to
assign profits to the shareholders, and consequential
amendments to the Articles of Association.
E.2 Approve the amendments to Clauses 5,8,23 and Mgmt For For
30 of the Articles of Association.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701632300
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: OGM
Meeting Date: 01-Jul-2008
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Scheme of Arrangement [with or without Mgmt For For
modification], the amendments to the Articles
of Association and other related matters
2. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC of the United Utilities Group 2008 Savings-Related
Share Option Scheme and the United Utilities
Group 2008 Share Incentive Plan
3. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC United Utilities Group PLC of the United
Utilities Group 2008 Performance Share Plan,
the United Utilities Group 2008 International
Plan and the United Utilities Group 2008 Matching
Share Award Plan
4. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC of additional share scheme to those mentioned
in Resolution 2 and 3 for the benefit of overseas
employees of United Utilities Group PLC and
its subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701636322
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: CRT
Meeting Date: 01-Jul-2008
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. HOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve the scheme of arrangement to be made Mgmt For For
between the Company and the scheme shareholders
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701652732
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 25-Jul-2008
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 31.47 pence per Mgmt For For
ordinary share
3. Approve the Director's remuneration report Mgmt For For
4. Re-appoint Dr. John McAdam as a Director Mgmt For For
5. Re-appoint Mr. Nick Salmon as a Director Mgmt For For
6. Re-appoint Mr. David Jones as a Director Mgmt For For
7. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
9. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 293,902,939
10. Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 44,085,440
11. Grant authority to make market purchase of 88,170,881 Mgmt For For
Company ordinary shares
12. Adopt the new Articles of Association Mgmt For For
13. Authorize the Company and its subsidiaries to Mgmt For For
make EU Political donations to political parties
up to GBP 50,000, to political organisations
other than political parties up to GBP 50,000
and incur EU political expenditure up to GBP
50,000
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr For Against
09 CUMULATIVE VOTING Shr For Against
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701643430
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 29-Jul-2008
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Re-elect Mr. Andy Halford as a Director Mgmt For For
6. Re-elect Mr. Alan Jebson as a Director Mgmt For For
7. Re-elect Mr. Nick Land as a Director Mgmt For For
8. Re-elect Mr. Anne Lauvergeon as a Director Mgmt For For
9. Re-elect Mr. Simon Murray as a Directorq Mgmt For For
10. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
11. Re-elect Mr. Anthony Watson as a Director Mgmt For For
12. Re-elect Mr. Philip Yea as a Director Mgmt For For
13. Approve the final dividend of 5.02 pence per Mgmt For For
ordinary share
14. Approve the remuneration report Mgmt For For
15. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
16. Authorize the Audit Committee to fix remuneration Mgmt For For
of the Auditors
17. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 1,100,000,000
s.18 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 300,000,000,
Subject to the Passing of Resolution 17
s.19 Grant authority 5,300,000,000 ordinary shares Mgmt Against Against
for market purchase
20. Authorize the Company and its Subsidiaries to Mgmt For For
make EU political donations to political parties,
and/or Independent Election Candidates, to
Political Organisations other than political
parties and incur EU political expenditure
up to GBP 100,000
s.21 Amend the Articles of Association Mgmt For For
22. Approve the Vodafone Group 2008 Sharesave Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting No vote
RESOLUTIONS CHANGED TO SPECIAL 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.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933034061
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: VNO
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
04 SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT Shr Against For
OF AN INDEPENDENT CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 701814988
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: OGM
Meeting Date: 12-Mar-2009
Ticker:
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Board of Directors Mgmt For For
2. Receive the report of the Chief Executive Officer Mgmt For For
3. Receive the report of the Audit and Corporate Mgmt For For
Practices Committees
4. Approve the financial information document for Mgmt For For
the FY running from 01 JAN to 31 DEC 2008
5. Receive the report on the situation of the fund Mgmt For For
for the repurchase of shares and approve the
amount of MXN 8,000,000,000.00 for the repurchase
of shares in 2009
6. Approve the plan to cancel 69,940,100 shares Mgmt For For
of the Company that are currently shares in
treasury resulting from the repurchase of shares
7. Approve the plan for the allocation of results Mgmt For For
8. Approve the plan to pay a cash dividend, with Mgmt For For
a charge against the retained profits account
of the Company [cufin], in the amount of MXN
0.61 per share, against coupon 47
9. Amend the Article 5 of the Corporate Bylaws Mgmt Against Against
to reflect the paying-in of the minimum Fixed
Capital
10. Approve the report concerning the fulfillment Mgmt For For
of the tax obligations
11. Approve the report concerning the Share Plan Mgmt For For
for Staff
12. Approve the report from the Wal-Mart De Mexico Mgmt For For
Foundation
13. Ratify the activities of the Board of Directors Mgmt For For
during the FY running from 01 JAN to 31 DEC
2008
14. Approve to nominate or ratify the Members of Mgmt Against Against
the Board of Directors
15. Approve to nominate or ratify the Chairpersons Mgmt Against Against
of the Audit and Corporate Practices Committees
16. Approve to state the agenda of the general meeting Mgmt For For
that is held
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers Global Income Builder, Inc.
By (Signature) /s/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/25/2009