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: 811-07303
NAME OF REGISTRANT: Global Growth Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Global Growth Portfolio
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ABB LTD Agenda Number: 933058059
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Security: 000375204
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ABB
ISIN: US0003752047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2008.
2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Mgmt No vote
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt No vote
OF LEGAL RESERVES.
05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Mgmt No vote
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt No vote
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt No vote
TO THE CAPITAL REDUCTION.
8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS Mgmt No vote
VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR.
8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Mgmt No vote
BRAZILIAN, RE-ELECT AS DIRECTOR.
8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Mgmt No vote
HUGHES, AMERICAN, RE-ELECT AS DIRECTOR.
8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Mgmt No vote
MARKI, SWISS, RE-ELECT AS DIRECTOR.
8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Mgmt No vote
ROSEN, FRENCH, RE-ELECT AS DIRECTOR.
8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt No vote
TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR.
8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Mgmt No vote
VOSS, GERMAN, RE-ELECT AS DIRECTOR.
8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Mgmt No vote
SWEDISH, RE-ELECT AS DIRECTOR.
09 ELECTION OF THE AUDITORS. Mgmt No vote
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ADVANCE AUTO PARTS, INC. Agenda Number: 933051055
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Security: 00751Y106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
FRANCESCA M. SPINELLI Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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AEGEAN MARINE PETROLEUM NETWORK, INC. Agenda Number: 933049404
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Security: Y0017S102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: ANW
ISIN: MHY0017S1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABEL L. RASTERHOFF Mgmt For For
GEORGE KONOMOS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
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AEGON NV Agenda Number: 701872966
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Security: N00927298
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: NL0000303709
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2 Receive the report of the Managing Board on Non-Voting No vote
the FY 2008
3 Approve the annual accounts on the FY 2008 Mgmt No vote
4 Dividend and Reservation Policy Non-Voting No vote
5 Grant discharge to the Managing Board in respect Mgmt No vote
of the duties performed during the past FY
6 Grant discharge to the Supervisory Board in Mgmt No vote
respect of the duties performed during the
past FY
7 Appoint Ernst + Young Accountants as the Auditors Mgmt No vote
responsible for auditing the financial accounts
for the year 2009
8. Appoint Mr. J.J. Nooitgedagt as a Member of Mgmt No vote
the Managing Board for a term of 4 years
9. Re-appoint Mr. D.G. Eustace as a Member of the Mgmt No vote
Supervisory Board
10. Re-appoint Mr. S. Levy as a Member of the Supervisory Mgmt No vote
Board
11. Appoint Mr. A.W.H. Doctors Van Leeuwen as a Mgmt No vote
Member of the Supervisory Board
12 Approve to designate the Managing Board, subject Mgmt No vote
to the approval of the Supervisory Board for
a period of 18 months as the body which is
authorized to resolve to issue shares up to
a number of shares not exceeding 10% of the
number of issued shares in the capital of the
Company with an additional 10% in case of a
merger or acquisition
13 Authorize the Managing Board under approval Mgmt No vote
of the Supervisory Board as the solebody to
limit or exclude the pre emptive right on new
issued shares in the Company
14 Authorize the Managing Board subject to the Mgmt No vote
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which,
at the time of acquisition, the Company is
permitted to acquire pursuant to the provisions
of Section 98, Subsection 2, of book 2 of the
Netherlands civil code, such acquisition may
be effected by means of any type of contract,
including stock exchange transactions and private
transactions, the price must lie between EUR
0.01 and an amount equal to 110% of the market
price, by market price' is understood the price
reached by the shares immediately prior to
the acquisition, as evidenced by the official
price list of euronext Amsterdam NV, the authorization
will be valid for a period of 18 months, commencing
on 22 APR 2009
15.1 That Mr. W.F.C. Stevens has served for the maximum Non-Voting No vote
number of years on the Aegon N.V. Supervisory
Board, his 4 years' term of appointment expires
in 2009 and he will consequently step down
as Member of the Supervisory Board on 22 APR
2009, at the end of the general meeting of
shareholders
15.2 As announced in the press release dated 13 JAN Non-Voting No vote
2009, Mr. J.B.M. Streppel will retire as Member
of the Executive Board as from 22 APR 2009,
at the end of the general meeting of shareholders
16 Any other business Non-Voting No vote
17 Closing of the general meeting Non-Voting No vote
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933071386
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Security: 008252108
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt Withheld Against
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt Withheld Against
JIDE J. ZEITLIN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AGRIUM INC. Agenda Number: 933036229
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Security: 008916108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: AGU
ISIN: CA0089161081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 933051497
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt For For
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt For For
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2009 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 701902290
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Security: 01643R606
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: BRALLLCDAM10
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1. Acknowledge the Directors' accounts, to examine, Mgmt For For
discuss and approve the Company's consolidated
financial statements for the FYE 31 DEC 2008
2. Approve the allocation of the net profits from Mgmt Against Against
the FY, and the distribution of dividends
3. Elect the Members of the Board of Directors Mgmt For For
and Finance Committee
4. Approve to set the global remuneration of the Mgmt For For
Board of Directors and the Financial Committee
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ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 701903571
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Security: 01643R606
Meeting Type: EGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: BRALLLCDAM10
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Amend the wording of the main part of Article Mgmt For For
25 of the Corporate By-Laws of the Company
2. Amend the wording of Lines A and B and renumbering Mgmt For For
of the other lines of Article 31 of the Corporate
By-Laws of the Company
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ALLIED WORLD ASSURANCE COMPANY HOLD LTD. Agenda Number: 933021583
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Security: G0219G203
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: AWH
ISIN: BMG0219G2032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
SCOTT A. CARMILANI Mgmt For For
JAMES F. DUFFY Mgmt For For
BART FRIEDMAN Mgmt For For
B1 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt For For
SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S
NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE
COMPANY (EUROPE) LIMITED NOMINESS: J. MICHAEL
BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
B2 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt For For
SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S
NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE
COMPANY (REINSURANCE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
C1 AMENDMENT TO COMPANY'S BYE-LAWS TO PERMIT COMPANY Mgmt For For
TO HOLD ITS OWN ACQUIRED SHARES AS TREASURY
SHARES IN LIEU OF CANCELLATION.
C2 AMENDMENT TO BYE-LAWS TO INCREASE SHARE OWNERSHIP Mgmt Against Against
LIMITS FOR FOUNDING SHAREHOLDERS TO NOT MORE
THAN 24.5% OF COMMON SHARES.
C3 AMENDMENT TO BYE-LAWS TO GIVE BOARD SOLE AND Mgmt Against Against
ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT TRANSFERS,
PURCHASES, ACQUISITIONS OR ISSUANCES OF SHARES,
IN ACCORDANCE WITH COMPANY'S BYE-LAWS.
C4 AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE COMPANY'S Mgmt For For
BOARD OF DIRECTORS ABILITY TO HOLD BOARD MEETINGS
IN UNITED STATES.
D TO APPOINT DELOITTE & TOUCHE AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S
ANNUAL GENERAL MEETING IN 2010.
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APPLE INC. Agenda Number: 932989760
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Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
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ARBITRON INC. Agenda Number: 933050267
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Security: 03875Q108
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: ARB
ISIN: US03875Q1085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
MICHAEL P. SKARZYNSKI Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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ARIBA, INC. Agenda Number: 932994331
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Security: 04033V203
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: ARBA
ISIN: US04033V2034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIET EDELMAN Mgmt For For
RICHARD A. KASHNOW Mgmt Withheld Against
ROBERT D. JOHNSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARIBA'S 1999 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 5,270,000 SHARES.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARIBA'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 1,500,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
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ASTRAZENECA PLC Agenda Number: 933020593
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Security: 046353108
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AZN
ISIN: US0463531089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2008
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For
5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For
5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For
5D ELECTION OF DIRECTOR: BO ANGELIN Mgmt For For
5E ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For
5F ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For
5G ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For
5H ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For
5I ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
5J ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For
5K ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For
5L ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2008
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
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AXA Agenda Number: 933038817
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Security: 054536107
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AXA
ISIN: US0545361075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
FOR 2008 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR 2008
O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For For
DIVIDEND OF 0.40 PER SHARE
O4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS
O5 RE-APPOINTMENT OF MR. JACQUES DE CHATEAUVIEUX Mgmt For For
TO THE SUPERVISORY BOARD
O6 RE-APPOINTMENT OF MR. ANTHONY HAMILTON TO THE Mgmt For For
SUPERVISORY BOARD
O7 RE-APPOINTMENT OF MR. MICHEL PEBEREAU TO THE Mgmt Against Against
SUPERVISORY BOARD
O8 RE-APPOINTMENT OF MRS. DOMINIQUE REINICHE TO Mgmt For For
THE SUPERVISORY BOARD
O9 APPOINTMENT OF MR. RAMON DE OLIVEIRA TO SERVE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O10 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
TO PURCHASE SHARES OF THE COMPANY
E11 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS
OF CAPITALIZATION OF RESERVES, EARNINGS OR
PREMIUMS
E12 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES
GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY
OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS
E13 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO ORDINARY SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
E14 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
IN THE EVENT OF AN ISSUE OF SHARES OR SECURITIES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO
SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED
BY THE SHAREHOLDERS AND UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
E15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE AMOUNT OF THE INITIAL ISSUE
OF SHARES OR SECURITIES, WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, DECIDED RESPECTIVELY BY
VIRTUE OF THE TWELFTH TO FOURTEENTH AND SIXTEENTH
TO EIGHTEENTH RESOLUTIONS
E16 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO THE COMPANY'S ORDINARY SHARES, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E17 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO ORDINARY SHARES IN RETURN FOR CONTRIBUTIONS
IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE
CAPITAL, OUTSIDE THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E18 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO ISSUE ORDINARY SHARES AS A RESULT
OF AN ISSUE, BY SUBSIDIARIES OF THE COMPANY,
OF SECURITIES GIVING A CLAIM TO THE COMPANY'S
ORDINARY SHARES
E19 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO ISSUE SECURITIES THAT ENTITLE TO
AN ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT INCREASE
OF THE COMPANY'S SHARE CAPITAL
E20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO THE COMPANY'S ORDINARY SHARES, RESERVED
FOR EMPLOYEES ENROLLED IN THE EMPLOYER-SPONSORED
COMPANY SAVINGS PLAN
E21 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL OF THE COMPANY,
BY ISSUING ORDINARY SHARES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN FAVOUR OF A CATEGORY
OF BENEFICIARIES
E22 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION
OF ORDINARY SHARES
E23 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING PREFERRED SHARES, WITH SUPPRESSION
OF THE ORDINARY SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF AXA ASSURANCES
IARD MUTUELLE AND AXA ASSURANCES VIE MUTUELLE
E24 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING PREFERRED SHARES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF ORDINARY SHAREHOLDERS
E25 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING PREFERRED SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY
SHAREHOLDERS
E26 AMENDMENTS OF THE BYLAWS TO INCLUDE PREFERRED Mgmt For For
SHARES
E27 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For
IN CONNECTION WITH THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933105377
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: STD
ISIN: US05964H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS STATEMENT, STATEMENTS OF CHANGES IN
NET ASSETS AND CASH FLOWS, AND NOTES) AND OF
THE CORPORATE MANAGEMENT OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT
TO THE FISCAL YEAR ENDED DECEMBER 31, 2008
02 APPLICATION OF RESULTS FROM FISCAL YEAR 2008 Mgmt For For
3A RE-ELECTION OF MR. MATIAS RODRIGUEZ INCIARTE Mgmt Against Against
3B RE-ELECTION OF MR. MANUEL SOTO SERRANO Mgmt For For
3C RE-ELECTION OF MR. GUILLERMO DE LA DEHESA ROMERO Mgmt For For
3D RE-ELECTION OF MR. ABEL MATUTES JUAN Mgmt For For
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2009.
05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE
PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL
PROVISION OF THE BUSINESS CORPORATIONS LAW
YLEY DE SOCIEDADES ANONIMAS, DEPRIVING OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT
THE ORDINARY GENERAL SHAREHOLDERS' MEETING
HELD ON JUNE 21, 2008
06 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED
BY THE SHAREHOLDERS AT THE MEETING TO INCREASE
THE SHARE CAPITAL PURSUANT TO THE PROVISIONS
OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS
LAW, DEPRIVING OF EFFECT THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL
MEETING ON JUNE 21, 2008
07 AUTHORIZATION TO THE BOARD, PURSUANT TO PROVISIONS Mgmt For For
OF ARTICLE 153.1.B) OF BUSINESS CORPORATIONS
LAW, TO INCREASE THE SHARE CAPITAL ON ONE OR
MORE OCCASIONS AT ANY TIME, WITHIN A TERM OF
THREE YEARS, BY MEANS OF MONETARY CONTRIBUTIONS
IN THE MAXIMUM NOMINAL AMOUNT OF 2,038,901,430.50
EUROS, ALL ON SUCH TERMS AND CONDITIONS AS
IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE
AUTHORIZATION GRANTED BY SHAREHOLDERS BY MEANS
OF RESOLUTION ONE II) DELEGATION OF THE POWER
TO EXCLUDE PRE-EMPTIVE RIGHTS PROVIDED FOR
IN SECTION 159.2 OF THE BUSINESS CORPORATIONS
LAW
08 INCREASE OF SHARE CAPITAL IN SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO RESOLUTION BY
MEANS OF ISSUANCE OF NEW ORDINARY SHARES HAVING
A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITHOUT
ISSUANCE PREMIUM, OF SAME CLASS AND SERIES
AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
CHARGE TO VOLUNTARY RESERVES SET UP WITH UNAPPROPRIATED
EARNINGS. EXPRESS PROVISION FOR POSSIBILITY
OF INCOMPLETE ALLOCATION. DELEGATION OF POWERS
TO BOARD, WITH AUTHORITY TO, IN TURN, DELEGATE
SUCH POWERS TO EXECUTIVE COMMITTEE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT
09 DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE Mgmt For For
FIXED INCOME SECURITIES OR DEBT INSTRUMENTS
OF SIMILAR (INCLUDING BONDS, PROMISSORY NOTES
OR WARRANTS), FIXED INCOME SECURITIES CONVERTIBLE
INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY.
CONNECTION WITH FIXED-INCOME SECURITIES CONVERTIBLE
INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY,
ESTABLISHMENT OF CRITERIA FOR DETERMINING TERMS
AND CONDITIONS APPLICABLE TO CONVERSION AND/OR
EXCHANGE GRANT TO THE BOARD, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
10A INCENTIVE POLICY: IN CONNECTION WITH THE LONG-TERM Mgmt For For
INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS,
APPROVAL OF NEW CYCLES AND PLAN FOR THE DELIVERY
OF SANTANDER SHARES FOR IMPLEMENTATION BY THE
BANK AND BY COMPANIES OF THE SANTANDER GROUP
AND LINKED TO CERTAIN PERMANENCE REQUIREMENTS
OR TO CHANGES IN TOTAL SHAREHOLDER RETURN.
10B INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN Mgmt For For
FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED KINGDOM
BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED
TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN PERMANENCE REQUIREMENTS.
10C INCENTIVE POLICY: AUTHORIZATION OF THE DELIVERY Mgmt For For
OF 100 SHARES OF THE BANK TO EACH EMPLOYEE
OF THE SOVEREIGN SUBGROUP.
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For
REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT THE
MEETING, AND GRANT OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO NOTARIAL INSTRUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933049543
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: BIG
ISIN: US0893021032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
IN UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933093483
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: BIIB
ISIN: US09062X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALEXANDER J. DENNER Mgmt For *
DR. RICHARD C. MULLIGAN Mgmt For *
DR. THOMAS F. DEUEL Mgmt Withheld *
DR. DAVID SIDRANSKY Mgmt Withheld *
02 APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. Mgmt For *
03 APPROVAL OF THE NORTH DAKOTA REINCORPORATION Mgmt Against *
RESOLUTION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For *
ACCOUNTING FIRM.
05 APPROVAL OF THE BIOGEN BYLAW AMENDMENT. Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD Agenda Number: 701902151
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK2388011192
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited statement of Mgmt For For
accounts and the reports of the Directors and
the Auditors of the Company for the YE 31 DEC
2008
2.A Re-elect Mr. XIAO Gang as a Director of the Mgmt Against Against
Company
2.B Re-elect Mr. LI Zaohang as a Director of the Mgmt Against Against
Company
2.C Re-elect Mr. ZHOU Zaiqun as a Director of the Mgmt Against Against
Company
2.D Re-elect Mr. KOH Beng Seng as a Director of Mgmt For For
the Company
2.E Re-elect Mr. TUNG Savio Wai-Hok as a Director Mgmt For For
of the Company
3. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Board of Directors
or a duly authorized Committee of the Board
to determine their remuneration
4. Authorize the Board of Directors to allot, issue Mgmt Against Against
and deal with additional shares of the Company,
not exceeding 20% or, in the case of issue
of shares solely for cash and unrelated to
any asset acquisition, not exceeding 5% of
the of the issued share capital of the Company
as at the date of passing this Resolution
5. Authorize the Board of Directors to repurchase Mgmt For For
shares in the Company, not exceeding 10% of
the issued share capital of the Company as
at the date of passing this Resolution
6. Approve, conditional on the passing of Resolutions Mgmt Against Against
4 and 5, to extend the general mandate granted
by Resolution 4 by adding thereto the shares
repurchased pursuant to the general mandate
granted by Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933017712
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: BPFH
ISIN: US1011191053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT S. ALEXANDER Mgmt For For
ADOLFO HENRIQUES Mgmt For For
LYNN THOMPSON HOFFMAN Mgmt For For
JOHN MORTON III Mgmt For For
02 TO APPROVE A NEW 2009 STOCK OPTION AND INCENTIVE Mgmt Against Against
PLAN FOR OFFICERS, EMPLOYEES, NON EMPLOYEE
DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY
AND ITS SUBSIDIARIES.
03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 701876712
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the receipt of the 2008 report and accounts Mgmt For For
2. Approve the 2008 remuneration report Mgmt For For
3. Declare a final dividend for 2008 Mgmt For For
4. Re-appoint the Auditors Mgmt For For
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.1 Re-appoint Mr. Paul Adams as a Director Mgmt For For
6.2 Re-appoint Mr. Jan Du Plessis as a Director Mgmt Against Against
6.3 Re-appoint Mr. Robert Lerwill as a Director Mgmt For For
6.4 Re-appoint Sir Nicholas Scheele as a Director Mgmt For For
7. Re-appoint Mr. Gerry Murphy as a Director since Mgmt For For
the last AGM
8. Approve to renew the Directors authority to Mgmt For For
allot shares
S.9 Approve to renew the Directors authority to Mgmt For For
disapply pre-emption rights
S.10 Authorize the Company to purchase its own shares Mgmt For For
11. Grant authority to make donations to political Mgmt For For
organizations and to incur political expenditure
S.12 Approve the notice period for general meetings Mgmt For For
S.13 Adopt the new Article of Associations Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932924803
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 10-Jul-2008
Ticker: CTX
ISIN: US1523121044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
TIMOTHY R. ELLER Mgmt For For
JAMES J. POSTL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
04 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER 2003 ANNUAL INCENTIVE COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER 2003 EQUITY INCENTIVE PLAN.
06 APPROVAL OF AMENDMENTS TO 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
07 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr Against For
08 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 933069266
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: CETV
ISIN: BMG200452024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
HERBERT A. GRANATH Mgmt For For
FRANK EHMER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt For For
IGOR KOLOMOISKY Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
DUCO SICKINGHE Mgmt For For
CHRISTIAN STAHL Mgmt For For
ERIC ZINTERHOFER Mgmt For For
02 THE ISSUANCE AND SALE OF SHARES OF CLASS A COMMON Mgmt For For
STOCK AND CLASS B COMMON STOCK TO TW MEDIA
HOLDINGS LLC.
03 THE AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt Against Against
AND RESTATED 1995 STOCK INCENTIVE PLAN.
04 THE APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER
31, 2009 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
TO APPROVE THEIR FEE.
- --------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933016277
- --------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: CF
ISIN: US1252691001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. FURBACHER Mgmt Withheld Against
DAVID R. HARVEY Mgmt Withheld Against
JOHN D. JOHNSON Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO APPROVE CF INDUSTRIES HOLDINGS, INC.'S 2009 Mgmt For For
EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933087062
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: CHK
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DAVIDSON Mgmt Withheld Against
V. BURNS HARGIS Mgmt For For
CHARLES T. MAXWELL Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTIONS Shr For Against
OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
STANDARD FOR DIRECTOR ELECTIONS.
07 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 933053629
- --------------------------------------------------------------------------------------------------------------------------
Security: 16934Q109
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: CIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL A. KEENAN Mgmt For For
MATTHEW LAMBIASE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933012510
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: CI
ISIN: US1255091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1D ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO -SABESP Agenda Number: 701859944
- --------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: EGM
Meeting Date: 13-Apr-2009
Ticker:
ISIN: US20441A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Elect the Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO -SABESP Agenda Number: 701888212
- --------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: MIX
Meeting Date: 29-Apr-2009
Ticker:
ISIN: US20441A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A.1 Approve to accept the financial statements and Mgmt Against Against
statutory reports for FYE 31 DEC 2008
A.2 Approve the allocation of income and dividends Mgmt For For
A.3 Elect Fiscal Council Members Mgmt Against Against
S.4 Approve paid leave for the Executive Officers, Mgmt For For
in accordance with Sao Paulo State Regulations
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 701929412
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: EGM
Meeting Date: 22-May-2009
Ticker:
ISIN: US2044121000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve to change the corporate name of the Mgmt For For
Company to Vale S.A. with the consequent Amendment
of Article 1 of the corporate Bylaws, which
seeks to consolidate the new visual identity
of the Company
2. Amend the Article 5 of the corporate Bylaws Mgmt For For
to reflect the capital increase ratified at
the meetings of the Board of Directors held
on 22 JUL 2008 and 05 AUG 2008
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932995775
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: CNQR
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt For For
JEFFREY T. SEELY Mgmt For For
RANDALL H. TALBOT Mgmt For For
02 AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
03 ADOPTION OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933035378
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CINDY CHRISTY Mgmt For For
ARI Q. FITZGERALD Mgmt For For
ROBERT E. GARRISON II Mgmt For For
JOHN P. KELLY Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933045711
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CY
ISIN: US2328061096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009
03 THE APPROVAL OF A 1994 STOCK PLAN AMENDMENT Mgmt Against Against
TO PROVIDE STOCK OPTION EXCHANGE FLEXIBILITY
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701851330
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors' report and Mgmt For For
audited accounts for the YE 31 DEC 2008 and
the Auditors' report thereon
2. Declare a one-tier tax exempt final dividend Mgmt For For
of 14 cents per ordinary share, for the YE
31 DEC 2008
3.A Approve to sanction the amount of SGD 1,475,281 Mgmt For For
proposed as Director's fees for 2008
3.B Approve to sanction the amount of SGD 2,000,000 Mgmt For For
proposed as special remuneration for Mr. Koh
Boon Hwee for 2008
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
5.A Re-elect Mr. Koh Boon Hwee as a Director, who Mgmt For For
are retiring under Article 95 of the Company's
Articles of Association
5.B Re-elect Mr. Christopher Cheng Wai Chee as a Mgmt For For
Director, who are retiring under Article 95
of the Company's Articles of Association
6.A Re-elect Mr. Richard Daniel Stanley, as a Director, Mgmt For For
who are retiring under Article 101 of the Company's
Articles Association
6.B Re-elect Ms. Euleen Goh Yiu Kiang, as a Director, Mgmt For For
who are retiring under Article 101 of the Company's
Articles Association
6.C Re-elect Dr. Bart Joseph Broadman, as a Director, Mgmt For For
who are retiring under Article 101 of the Company's
Articles Association
7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt Against Against
a Director pursuant to Section 153[6] of the
Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM the
Company
8.A Authorize the Board of Directors of the Company Mgmt For For
to a] allot and issue from time to time such
number of ordinary shares in the capital of
the Company [DBSH ordinary shares] as may be
required to be issued pursuant to the exercise
of options under the DBSH share option plan;
and b] offer and grant awards in accordance
with the provisions of the DBSH share plan
and to allot and issue from time to time such
number of DBSH ordinary shares as may be required
to be issued pursuant to the vesting of awards
under the DBSH share plan, provided always
that the aggregate number of new DBSH ordinary
shares to be issued pursuant to the exercise
of options granted under the DBSH share option
plan and the vesting of awards granted or to
be granted under the DBSH share plan shall
not exceed 7.5% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company from time to time
8.B Authorize the Directors of the Company to a] Mgmt For For
[i] issue shares in the capital of the Company
[shares] whether by way of rights, bonus or
otherwise; and/or [ii] make or grant offers,
agreements or options [collectively, "Instruments"]
that might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and [b] [notwithstanding
the authority conferred by this resolution
may have ceased to be in force] issue shares
in pursuance of any instrument made or granted
by the Directors while this Resolution was
in force, provided that [1] the aggregate number
of shares to be issued pursuant to this resolution
[including shares to be issued in pursuance
of instruments made or granted pursuant to
this Resolution] does not exceed 50% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with paragraph [2] below], of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of instruments made or granted
pursuant to this resolution] does not exceed
10% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with paragraph
[2] below]; [2] [subject to such manner of
calculation and adjustments as may be prescribed
by the Singapore Exchange Securities Trading
Limited [SGX-ST]] for the purpose of determining
the aggregate number of shares that may be
issued under paragraph [1] above, the percentage
of issued shares shall be based on the total
number of issued shares [excluding treasury
shares] in the capital of the Company at the
time this resolution is passed, after adjusting
for [i] new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed; and [ii] any subsequent
bonus issue, consolidation or subdivision of
shares; [3] in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the listing manual of
the SGX-ST for the time being in force [unless
such compliance has been waived by the SGX-ST]
and the Articles of Association for the time
being of the Company; [Authority expires at
the earlier of the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by Law to be
held]
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701859576
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors for the purposes of Mgmt For For
Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of DBSH [ordinary shares] not
exceeding in aggregate the maximum percentage
[as specified], at such price or prices as
may be determined by the Directors from time
to time up to the maximum price [as specified],
whether by way of: [i] market purchase[s] on
the Singapore Exchange Securities Trading Limited
[SGX-ST] transacted through the Central Limit
Order Book trading system and/or any other
securities exchange on which the ordinary shares
may for the time being be listed and quoted
[Other Exchange]; and/or [ii] off-market purchase[s]
[if effected otherwise than on the SGX-ST or,
as the case may be, other exchange] in accordance
with any equal access scheme[s] as may be determined
or formulated by the Directors as they consider
fit, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, [the share
purchase mandate]; [Authority expires the earlier
of the date on which the next AGM of DBSH is
held and the date by which the next AGM of
DBSH is required by law to be held]; and to
complete and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
2. Approve, pursuant to Rule 14.1 of the rules Mgmt For For
of the DBSH Share Plan [the Plan] and further
to the ordinary resolution passed by the Company
in general meeting on 21 APR 2003, the extension
of the duration of the Plan for a further period
of 10 years from 18 SEP 2009 up to 17 SEP 2019;
and amend the Rule 8.1 of the Plan as specified
S.3 Amend the Articles of Association Mgmt For For
4. Authorize the Directors of the Company, contingent Mgmt For For
upon the passing of Resolution 3, pursuant
to Section 161 of the Companies Act, to allot
and issue from time to time such number of
new ordinary shares, new NRPS [as specified]
and new RPS [as specified] in the Company as
may be required to be allotted and issued pursuant
to the DBSH Scrip Dividend Scheme [as specified]
- --------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933042284
- --------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: HXM
ISIN: US25030W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE REPORTS TO BE PRESENTED BY THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 28, SECTION
IV OF THE MEXICAN SECURITIES MARKET LAW, INCLUDING
THE FINANCIAL STATEMENTS CORRESPONDING TO THE
YEAR ENDED ON DECEMBER 31, 2008.
II RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED Mgmt For For
IN SUCH FISCAL YEAR, AS PER THE PROPOSAL OF
THE BOARD OF DIRECTORS.
III DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY
BE ALLOCATED FOR STOCK REPURCHASE, AS PER THE
PROPOSAL OF THE BOARD OF DIRECTORS.
IV APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For For
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION,
AS PER THE PROPOSAL OF THE GOVERNANCE AND COMPENSATION
COMMITTEE.
V APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For For
BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND OF THE CORPORATE GOVERNANCE COMMITTEE AND,
IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS
OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE,
AS PER THE PROPOSAL OF THE BOARD OF DIRECTORS.
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For
AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 701854831
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: DE0005557508
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 5,297,162,661.31 as follows:
payment of a dividend of EUR 0.78 per no-par
share EUR 1,911,426,720.19 shall be carried
forward ex-dividend and payable date: may 01
MAY 2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Postponement of the ratification of the Acts Mgmt For For
of Klaus Zumwinkel, former Member of the Supervisory
Board, during the 2008 FY.
5. Ratification of the Acts of the Supervisory Mgmt For For
Board the Acts of the Members of the Supervisory
Board during the 2008 FY shall be ratified
with the exception of Acts by Klaus Zumwinkel
6. Appointment of Auditors a) for the 2009 FY PricewaterhouseCoopersMgmt For For
AG, Frankfurt and Ernst & Young AG, Stuttgart
b) for the abbreviation 2009 FY and the review
of the interim report: PricewaterhouseCoopers
AG, Frankfurt and Ernst & Young AG, Stuttgart
7. Authorization to acquire own shares the Board Mgmt For For
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to acquire shares of the Company of up to 10%
of the Company's share capital through the
Stock Exchange at prices not deviating more
than 5% from the market price of the shares
or by way of a public repurchase offer to all
shareholders at prices not deviating more than
10% from the market price of the shares, on
or before 29 OCT 2010, the shares may also
be acquired by third parties or the Company's
affiliates, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to dispose of the shares
by way of an offer to all shareholders and
to exclude shareholders subscription rights
to dispose of the shares through the Stock
Exchange, float the shares on Foreign Stock
Exchanges at prices not more than 5% below
the market price of the shares, use the shares
in connection with mergers and acquisitions
and as employee shares for employees of the
Company and its affiliates, sell the shares
to third parties against payment in cash at
a price not materially below the market price
of the shares, satisfy conv. and/or option
rights, for residual amounts, and to retire
the shares
8. Election of Joerg Asmussen to the Supervisory Mgmt For For
Board
9. Election of Ulrich Schroeder to the Supervisory Mgmt For For
Board
10. Approval of the control and Profit Transfer Mgmt For For
Agreement with the Company's subsidiary Interactive
Media CCSP GMBH, effective retroactively from
01 JAN 2009 for at least 5 years
11. Resolution on the revocation of the authorized Mgmt For For
capital 2004 and the creation of the authorized
capital 2009/I against payment in kind, and
the correspondence amendment to the Art of
Association a) The authorized capital 2004
shall be revoked when the new authorized capital
comes into effect b) The Board of MDs shall
be authorized, with the consent of the Supervisory
Board, to increase the Company's share capital
by up to EUR 2,176,000,000 through the issue
of up to 850,000,000 registered no-par shares
against payment in kind, on or before April
29, 2014. The Board of Managing Directors shall
be authorized, with the consent of the Supervisory
Board, to exclude shareholders subscription
right s in connection with mergers and acquisitions
(authorized capital 2009/I) c) Section 5(2)
of the Art. of Association shall be amended
accordingly
12. Resolution on the revocation of the authorized Mgmt For For
capital 2006 and the creation of the authorized
capital 2009/II against payment in cash and/or
kind, and the correspondent amendment to the
Art of Association a) The authorized capital
2006 shall be revoked when the new authorized
capital comes into effect b) The Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 38,400,000 through
the issue of up to 15,000,000 registered no-par
shares against payment in cash and/or kind,
on or before April 29, 2014, Shareholders,
subscription rights shall be excluded, the
new shares shall only be issued to employees
of the Company and its affiliates, c) Section
5(3) of the Art of Association shall be amended
accordingly
13. Amendment to Section 15(2) of the Art of Association, Mgmt For For
in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission of the shareholders meeting
14. Amendment to Section 16(1) and 2) of the Art Mgmt For For
of Association
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 701985078
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3783600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation: Mgmt For For
Approve Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
3.1 Election of Director Mgmt For For
3.2 Election of Director Mgmt For For
3.3 Election of Director Mgmt For For
4.1 Election of Corporate Auditor Mgmt Against Against
4.2 Election of Corporate Auditor Mgmt For For
5. Payment of bonuses to Directors and Corporate Mgmt For For
Auditors
6. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (1) Expansion
of authority of the General Meeting of Shareholders
by the Articles of Incorporation
7. Shareholders' Proposals: Establishment of a Shr Against For
Special Committee for Compliance Surveillance
8. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (2) Disclosure
of individual Director's remunerations to shareholders
9. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (3) Requirement
for appointment of outside Directors
10. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (4) Deletion
of Article 26 (Principal Executive Advisers
and Advisers, etc.) of the current Articles
of Incorporation and addition of new Article
26 (Special Committee)
11.1 Shareholders' Proposals: Dismissal of Director Shr Against For
11.2 Shareholders' Proposals: Dismissal of Director Shr Against For
11.3 Shareholders' Proposals: Dismissal of Director Shr Against For
11.4 Shareholders' Proposals: Dismissal of Director Shr Against For
11.5 Shareholders' Proposals: Dismissal of Director Shr Against For
11.6 Shareholders' Proposals: Dismissal of Director Shr Against For
11.7 Shareholders' Proposals: Dismissal of Director Shr Against For
11.8 Shareholders' Proposals: Dismissal of Director Shr Against For
12.1 Shareholders' Proposals: Election of Director Shr Against For
12.2 Shareholders' Proposals: Election of Director Shr Against For
12.3 Shareholders' Proposals: Election of Director Shr Against For
12.4 Shareholders' Proposals: Election of Director Shr Against For
12.5 Shareholders' Proposals: Election of Director Shr Against For
13. Shareholders' Proposals: Reduction of remunerations Shr Against For
to Directors and Corporate Auditors
14. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (1)
15. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (2)
- --------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933062135
- --------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: EEFT
ISIN: US2987361092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. ALTHASEN Mgmt For For
THOMAS A. MCDONNELL Mgmt Withheld Against
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE MANDATORY INDEMNIFICATION
OF NON-EXECUTIVE EMPLOYEES AND AGENTS.
03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Against Against
TO ELIMINATE STOCKHOLDER ACTION BY WRITTEN
CONSENT.
04 TO AMEND THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: FNF
ISIN: US31620R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 933069317
- --------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: FTE
ISIN: US35177Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2008, AS STATED IN THE ANNUAL
FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt Against Against
L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Mgmt For For
06 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Mgmt For For
07 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Mgmt For For
08 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Mgmt For For
09 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER FRANCE TELECOM
SHARES
10 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For
11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO SHARES OF THE COMPANY OR OF
ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO THE SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, TO INCREASE THE NUMBER OF ISSUABLE
SECURITIES
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES AND SECURITIES GIVING ACCESS
TO SHARES, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
15 AUTHORIZATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES AND SECURITIES GIVING ACCESS
TO SHARES, IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND COMPRISED
OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS
TO SHARE CAPITAL
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS
OF STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED
A LIQUIDITY CONTRACT WITH THE COMPANY
18 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL OF THE COMPANY
BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
21 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ALLOCATE FREE SHARES
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS
PLAN
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH THE CANCELLATION
OF SHARES
24 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MED CARE AKTIENGESELLSCHAFT Agenda Number: 701860985
- --------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0005785802
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 16 APR 2009 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code, and approval
of the financial statement for 2008 FY
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 761,954,502.81 as follows: payment
of a dividend of EUR 0.58 per ordinary share
and EUR 0.60 per preferred share EUR 589,187,597.93
shall be carried forward ex-dividend and payable
date: 08 MAY 2009
3. Ratification of the acts of the general partner Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2009 FY.: Mgmt For For
KPMG AG, Berlin
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933060155
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: FCN
ISIN: US3029411093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS J. CALLAGHAN Mgmt For For
MATTHEW F. MCHUGH Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FTI CONSULTING, INC. DEFERRED COMPENSATION
PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS
(TO BE RENAMED THE FTI CONSULTING, INC. 2009
OMNIBUS INCENTIVE COMPENSATION PLAN).
03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 701984773
- --------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3814000000
- --------------------------------------------------------------------------------------------------------------------------
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
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
7. Granting of Remuneration to Directors under Mgmt For For
the Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933032334
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: GSK
ISIN: US37733W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt For For
O4 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For
O5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For
O8 RE-APPOINTMENT OF AUDITORS Mgmt For For
O9 REMUNERATION OF AUDITORS Mgmt For For
S10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE DONATIONS TO POLITICAL ORGANISATIONS
AND INCUR POLITICAL EXPENDITURE
S11 AUTHORITY TO ALLOT SHARES Mgmt For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
S14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For
AUDITOR'S NAME
S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM (SPECIAL RESOLUTION)
S16 ADOPTION OF THE GLAXOSMITHKLINE ("GSK") 2009 Mgmt For For
PERFORMANCE SHARE PLAN
S17 ADOPTION OF THE GSK 2009 SHARE OPTION PLAN Mgmt For For
S18 ADOPTION OF THE GSK 2009 DEFERRED ANNUAL BONUS Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933054001
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: GTI
ISIN: US3843131026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY W. CARSON Mgmt For For
MARY B. CRANSTON Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.
03 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.
04 APPROVE THE GRAFTECH EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933037497
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: GVA
ISIN: US3873281071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY GRANITES AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS INC Agenda Number: 933071691
- --------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HIBB
ISIN: US4285671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE G. FINLEY Mgmt For For
ALTON E. YOTHER Mgmt For For
02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
03 RATIFICATION OF AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN THAT WILL RAISE THE ANNUAL AWARD
LIMIT OF STOCK UNIT AWARDS, RESTRICTED STOCK
AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE
SHARE AWARDS THAT ARE INTENDED TO BE PERFORMANCE-BASED
COMPENSATION FROM 30,000 SHARES OF STOCK TO
75,000 SHARES OF STOCK.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 701977401
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 .Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG ELEC HLDGS LTD Agenda Number: 701900056
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: HK0006000050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditor
for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Neil Douglas McGee as a Director Mgmt Against Against
3.2 Elect Mr. Ralph Raymond Shea as a Director Mgmt For For
3.3 Elect Mr. Wan Chi-tin as a Director Mgmt Against Against
3.4 Elect Mr. Wong Chung-hin as a Director Mgmt For For
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
5. Authorize the Directors, during and after the Mgmt Against Against
relevant period, to issue and dispose of additional
shares of the Company not exceeding 20% of
the existing issued share capital of the Company,
and grant offers or options [including bonds
and debentures convertible into shares of the
Company]; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM is required by law to be held]
6. Authorize the Directors of the Company, to repurchase Mgmt For For
shares of HKD 1.00 each in the issued capital
of the Company during the relevant period,
in accordance with all applicable laws and
requirements of the Rules Governing the Listing
of Securities on the Stock Exchange of Hong
Kong Limited as amended from time to time,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is required
by law to be held]
7. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares pursuant to Resolution
5 as specified be extended by the addition
thereto of an amount the aggregate nominal
amount of any share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 6 as specified,
not exceeding 10% of the aggregate nominal
amount of the existing issued share capital
of the Company as at the said resolution
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933037776
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 APPROVAL OF 2009 COMPREHENSIVE STOCK AND CASH Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO OUR CHARTER TO INCREASE Mgmt For For
AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: JEC
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For
1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 701982096
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3. Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SPECIAL SHAREOWNER MEETINGS Shr For Against
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr For Against
09 SHARE RETENTION Shr For Against
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 701860923
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: OGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: SG1U68934629
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive and adopt the Directors report and audited Mgmt For For
financial statements for the year ended 31
DEC 2008
2. Declare a final tax-exempt [one-tier] dividend Mgmt For For
of 21 cents per share for the YE 31 DEC 2008
3. Re-elect Mr. Yeo Wee Kiong as a Director, who Mgmt For For
retires pursuant to Article 81B of the Company's
Articles of Association
4. Re-elect Mr. Choo Chiau Beng who retires pursuant Mgmt For For
to Article 81B of the Company's Articles of
Association
5. Re-elect Mr. Sven Bang Ullring as a Director Mgmt For For
at the conclusion of this AGM pursuant to Section
153[6] of the Companies Act [Chapter 50] to
hold office until the conclusion of the next
AGM of the Company
6. Approve the remuneration of the Non-Executive Mgmt For For
Directors of the Company for the FYE 31 DEC
2008, comprising the following: a) the payment
of the Director's fees of an aggregate amount
of SGD 570,000 in cash; and the award of an
aggregate number of 14,000 existing ordinary
shares in the capital of the Company [the 'Remuneration
Shares'] to Mr. Tony Chew Leong-Chee, Mr. Lim
Hock San, Mr. Sven Bang Ullring, Tsao Yuan
Mrs. Lee Soo Ann, Mrs. Oon Kum Loon, Mr. Tow
Heng Tan and Mr. Yeo Wee Kiong as payment in
part of their respective remuneration for the
FYE 31 DEC 2008 as specified and authorize
the Directors of the Company to instruct a
3rd party agency to purchase from the market
14,000 existing shares at such price as the
Directors may deem fit and deliver the Remuneration
Shares to each the Non-Executive Director in
the manner [as specified] and to do all things
necessary or desirable to give effect to the
above
7. Re-appoint the Auditors and authorise the directors Mgmt For For
of the Company to fix their Remuneration
8. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to Section 161 of the Companies Act,
Chapter 50 of Singapore, and Article 48A of
the Company's Articles of Association, to:
a) i) issue shares in the capital of the Company
['Shares'] whether by way of right, bonus or
otherwise, and including any Capitalization
pursuant to Article 124 of the Company's Articles
of Association of any sum for the time being
standing to the credit of any of the Company's
reserve accounts or any sum standing to the
credit of the profit and loss account or otherwise
available for distribution; and/or ii) make
or grant offers, agreements or options 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] [collectively 'Instruments'],
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and b) [notwithstanding that the
authority so 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 the authority was in
force, provided that: 1) the aggregate number
of Shares to be issued pursuant to this resolution
[including Shares to be issued in pursuance
of Instruments made or granted pursuant thereto
and any adjustments effected under any relevant
Instrument], does not exceed 50% of the issued
share capital of the Company [as specified],
of which the aggregate number of Shares to
be issued other than on a pro rata basis to
shareholders of the Company [including Shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution and
any adjustments effected under any relevant
Instrument] does not exceed 10% of the total
number of shares [excluding treasury shares]
at any time and upon such terms and conditions
and for such purpose and to such persons as
the Directors of the Company may in their absolute
discretion deem fit; 2) [subject to such manner
of calculation as may be prescribed by the
Singapore Exchange Securities Trading Limited['SGX-ST']]
for the purpose of determining the aggregate
number of Shares that may be issued [as specified],
the percentage of issued Shares shall be calculated
based on the issued Shares in the capital of
the Company as at the date of the passing of
this resolution after adjusting for: i) new
Shares arising from the conversion or exercise
of convertible securities or employee share
options or vesting of share awards outstanding
or subsisting as at the date of the passing
of this resolution; and ii) any subsequent
consolidation or sub-division of Shares; 3)
the 50% limit in sub-paragraph [1][a] above
may be increased to 100 % for the Company to
undertake pro rata renounceable rights issues
[4] in exercising the authority granted under
this resolution, the Company shall comply with
the provisions of the Companies Act, the listing
manual 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 in exercising to make
or grant Instruments [including the making
of any adjustments under the relevant Instrument],
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;
and [Authority expires at the conclusion of
the next AGM required by the law]
9. Authorize the Directors of the Company to purchase Mgmt For For
or otherwise acquire Shares not exceeding in
aggregate the Maximum Limit [Maximum Limit
means that number of issued Shares representing
10%, of the total number of issued Shares as
at the date of the last annual general meeting
or at the date of the passing of this Resolution
whichever is higher unless the Company has
effected a reduction of the share capital of
the Company in accordance with the applicable
provisions of the Companies Act, at any time
during the Relevant Period, in which event
the total number of issued Shares shall be
taken to be the total number of issued Shares
as altered excluding any treasury Shares that
may be held by the Company from time to time],
at such prices as may be determined by the
directors of the Company from time to time
up to the Maximum Price [in relation to a Share
to be purchased or acquired, means the purchase
price excluding brokerage, stamp duties, commission,
applicable goods and services tax and other
related expenses which is a] in the case of
a Market Purchase, 105% of the Average Closing
Price and b] in the case of an Off-Market Purchase
pursuant to an equal access scheme, 120% of
the Average Closing Price] to market purchase
each a Market Purchase on the SGX-S; and/or
b] off-market purchase each an Off-Market Purchase
in accordance with any equal access scheme
as may be determined or formulated by the Directors
of the Company as they consider fit, which
scheme shall satisfy all the conditions prescribed
by the Companies Act; and otherwise in accordance
with all other laws and regulations, including
but not limited to, the provisions of the Companies
Act and listing rules of the SGX-ST as may
for the time being be applicable, and approved
generally and unconditionally the Share Purchase
Mandate [authority expires whichever is earlier
at the conclusion of next AGM of the Company
is held or is required by law to be held];
to complete and do all such acts and things
including without limitation, executing such
documents as may be required as they and/or
he may consider necessary, expedient, incidental
or in the interests of the Company to give
effect to the transactions contemplated and/or
authorised by this Resolution
10. Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual of the SGX-ST, its
subsidiaries and target associated companies
as defined in Appendix 2 to this Notice of
AGM Appendix 2, or any of them, to enter into
any of the transactions falling within the
types of Interested person transactions described
in Appendix 2, with any person who falls within
the classes of Interested Persons described
in Appendix 2, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for Interested
Person Transactions remuneration. as set out
in Appendix 2 the IPT Mandate [authority expires
whichever is earlier at the date that the next
AGM is held or is required by law to be held]
to take such action as it deems proper in respect
of such procedures and/or to modify or implement
such procedures as may be necessary to take
into consideration any amendment to Chapter
9 of the Listing Manual of the SGX-ST which
may be prescribed by the SGX-ST from time to
time and 4] the directors of the Company and/or
any of them to complete and do all such acts
and things [including, without limitation,
executing such documents as may be required]
as they and/or he may consider necessary, expedient,
incidental or in the interests of the Company
to give effect to the IPT Mandate and/or this
resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 701836681
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: OGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No Action
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 16 MAR 2009 SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No Action
1. Opening and announcements Non-Voting No Action
2. Report by the Board of Management for the FY Non-Voting No Action
2008
3. Adopt Koninklijke KPN N.V.'s financial statements Mgmt No Action
for the FY 2008
4. Under this agenda item the Board of Management Non-Voting No Action
will give an explanation of the financial,
dividend and reservation policy of Koninklijke
KPN N.V., as outlined in the annual report
over the FY 2008
5. Approve to allocate an amount of EUR 312 million Mgmt No Action
out of the profit to the other reserves; the
remaining part of the profit over 2008, amounting
to EUR 1,020 million, is available for distribution
as dividend; in August 2008, an interim dividend
of EUR 0.20 per ordinary share was paid to
all holders of ordinary shares, amounting to
a total of EUR 344 million therefore, the remaining
part of the profit over 2008, which is available
for distribution as final dividend, amounts
to EUR 676 million; to determine the total
dividend over 2008 at EUR 0.60 per ordinary
share, after deduction of the interim dividend
of EUR 0.20 per ordinary share, the final dividend
will be EUR 0.40 per ordinary share, subject
to the provisions of Article 37 of the Articles
of Association, the 2008 final dividend will
become payable as of 21 APR 2009, which is
8 working days after the date of the general
meeting of Shareholders
6. Grant discharge to the Members of the Board Mgmt No Action
Management from all liability in relation to
the exercise of their duties in the FY 2008,
to the extent that such exercise is apparent
from the financial statements or has been otherwise
disclosed to the general meeting of Shareholders
prior to the approval of the financial statements
7. Grant discharge to the Members of the Supervisory Mgmt No Action
Board from all liability in relation to the
exercise of their duties in the FY 2008, to
the extent that such exercise is apparent from
the financial statements or has been otherwise
disclosed to the general meeting of Shareholders
prior to the approval of the financial statements
8. Appoint PricewaterhouseCoopers Accountants N.V., Mgmt No Action
to the audit financial statements for the FY
2009 as the Auditor
9. Opportunity to make recommendations for the Non-Voting No Action
appointment of Mr. A.H.J. Risseeuw and Mrs.
M.E. Van Lier Lels are due to step down from
the Supervisory Board at the end of this general
meeting of Shareholders as they have reached
the end of their 4 year term of office, Mr.
Eustace stepped down at the 2008 AGM and decided
not to stand for reappointment, the Supervisory
Board's intention to fill in the vacancy at
this AGM was announced during last year's general
meeting of shareholders, the vacancies arising
must be filled in accordance with the profile
of the Supervisory Board, in particular, candidates
should either have extensive knowledge of and
expertise in financial and auditing matters,
on relevant technology, and/or on public policy,
furthermore, candidates should have sufficient
experience in (inter) national business, Mr.
Risseeuw and Mrs. Van Lier Lels have both indicated
their availability for reappointment; the general
meeting of Shareholders has the opportunity
to put forward recommendations for the vacancies
10. Re-appoint Mr. A.H.J. Risseeuw as a Member of Mgmt No Action
the Supervisory Board, the Board of Management
and the Central Works Council support the nomination,
Mr. Risseeuw complies with the requirements
of the profile of the Supervisory Board and
the specific requirements as specified in particular
as to his extensive experience in and knowledge
of telecommunications / ICT industries, it
is therefore proposed to the general meeting
of Shareholders to appoint Mr. Risseeuw in
accordance with this nomination; the details
required under the Article 142 [3] of Book
2 of the Dutch Civil Code are attached to these
notes
11. Re-appoint Mrs. M.E. Van Lier Lels as a Member Mgmt No Action
of the Supervisory Board, the nomination for
this position was subject to the enhanced right
of recommendation of the Central Works Council,
which recommended Mrs. Van Lier Lels nomination,
the Board of Management also supports the nomination.
Mrs. Van Lier Lels complies with the requirements
of the profile of the Supervisory Board and
the specific requirements as specified in particular
as to her extensive knowledge of and experience
with relations between all stakeholders within
large companies and her involvement in major
developments in Dutch society from both a social
economic and a political perspective it is
therefore proposed to the general meeting of
Shareholders to appoint Mrs. Van Lier Lels
in accordance with this nomination the details
required under Article 142 [3] of Book 2 of
the Dutch Civil Code are attached to these
notes
12. Appoint Mr. R.J. Routs former executive Board Mgmt No Action
Member at Royal Dutch Shell Plc, as a Member
of Supervisory Board, the Board of Management
and the Central Works Council support the nomination,
Mr. Routs complies with the requirements of
the profile of the Supervisory Board and the
specific requirements as specified in particular
as to his technical background and his broad
experience in managing a leading international
Company, it is therefore proposed to the general
meeting of Shareholders to appoint Mr. Routs
in accordance with this nomination the details
required under Article 142 [3] of Book 2 of
the Dutch Civil Code are attached to these
notes
13. Appoint Mr. D.J. Haank, Chief Executive Officer Mgmt No Action
of Springer Science+Business Media, as a Member
of the Supervisory Board, the Board of Management
and the Central Works Council support the nomination,
Mr. Haank complies with the requirements of
the profile of the Supervisory Board and the
specific requirements as specified, in particular
as to his knowledge of and experience with
the application of ICT/Internet in the international
publishing business, it is therefore proposed
to the general meeting of Shareholders to appoint
Mr. Haank in accordance with this nomination
the details required under Article 142 [3]
of Book 2 of the Dutch Civil Code are attached
to these notes
14. At the closure of the AGM of shareholders in Non-Voting No Action
2010, Mr. D.I. Jager will step down since he
has then reached the end of his 4 year term
of office
15. Authorize the Board of Management to acquire Mgmt No Action
the Company's own ordinary shares, the number
of shares to be acquired shall be limited by
the maximum percentage of shares that the Company
by law or by virtue of its Articles of Association
may hold in its own capital at any moment,
taking into account the possibility to cancel
the acquired shares as proposed under agenda
item 16 in practice, this will mean that the
Company may acquire up to 10% of its own issued
shares, cancel these shares, and acquire a
further 10% the shares may be acquired on the
stock exchange or through other means at a
price per share of at least EUR 0.01 and at
most the highest of the Quoted Share Price
plus 10% and, if purchases are made on the
basis of a programme entered into with a single
counterparty or using a financial intermediary,
the average of the Volume Weighted Average
Share Prices during the course of the programme
the Quoted Share Price is defined as the average
of the closing prices of KPN shares as reported
in the official price list of Euronext Amsterdam
N.V. over the 5 trading days prior to the acquisition
date the Volume Weighted Average Share Price
is defined as the volume weighted average price
of trades in KPN shares on Euronext Amsterdam
N.V. between 9:00 am (CET) and 5:30 pm (CET)
adjusted for block, cross and auction trades
resolutions to acquire the Company's own shares
are subject to the approval of the Supervisory
Board [Authority expire after a period of 18
months or until 07 OCT 2010]
16. Approve to reduce the issued capital through Mgmt No Action
cancellation of shares, the number of shares
that will be cancelled following this resolution,
will be determined by the Board of Management
it is restricted to a maximum of 10% of the
issued capital as shown in the annual accounts
for the FY 2008 only shares held by the Company
may be cancelled each time the amount of the
capital reduction will be stated in the resolution
of the Board of Management that shall be filed
at the Chamber of Commerce in The Hague furthermore,
it is proposed to cancel the shares that the
Company has acquired until 03 APR 2009, inclusive
in the context of its current share repurchase
program, which number will be reported at the
meeting
17. Any other business and closure of the meeting Non-Voting No Action
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933091744
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M500
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: LMDIA
ISIN: US53071M5004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. DONNE F. FISHER Mgmt Withheld Against
MR. GREGORY B. MAFFEI Mgmt For For
MR. M. LAVOY ROBISON Mgmt Withheld Against
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK"
TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933084458
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: MASI
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. CAHILL Mgmt For For
ROBERT COLEMAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933005781
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: WFR
ISIN: US5527151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
MICHAEL MCNAMARA Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MF GLOBAL LTD Agenda Number: 932931517
- --------------------------------------------------------------------------------------------------------------------------
Security: G60642108
Meeting Type: Annual
Meeting Date: 28-Jul-2008
Ticker: MF
ISIN: BMG606421086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
KEVIN R. DAVIS Mgmt For For
EILEEN S. FUSCO Mgmt For For
EDWARD L. GOLDBERG Mgmt For For
MARTIN J. GLYNN Mgmt For For
LAWRENCE M. SCHLOSS Mgmt For For
ROBERT S. SLOAN Mgmt For For
02 TO APPROVE PRICEWATERHOUSECOOPERS LLP AS MF Mgmt For For
GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2009
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS' FEE.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 701996110
- --------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3902900004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Reduce Authorized
Capital to 33,920,001,000 shs. due to the retirement
of Class 8 Preferred Shares and Class 12 Preferred
Shares , Approve Minor Revisions Related to
Dematerialization of Shares and the Other Updated
Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 701982236
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Change Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 701856671
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. Please note that you
must check on ProxyEdge for your specific sub
custodian deadline. Votes received after this
specific deadline can not be processed. Broadridge
will disclose the beneficial owner information
for voted accounts and blocking may apply.
Please contact your client service representative
for further details.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1.A Submission of the report of the Supervisory Non-Voting No vote
Board and the corporate governance report including
the remuneration report for the financial year
2008
1.B Submission of the adopted Company financial Non-Voting No vote
statements and management report for the financial
year 2008, the approved consolidated financial
statements and management report for the Group
for the financial year 2008, and the explanatory
report on the information in accordance with
Sections 289 para. 4 and 315 para. 4 of the
German Commercial Code
2. Resolution on the appropriation of the net retained Mgmt For For
profits
3. Resolution to approve the actions of the Board Mgmt For For
of Management
4. Resolution to approve the actions of the Supervisory Mgmt For For
Board
5. Authorisation to buy back and use own shares Mgmt For For
6. Authorisation to buy back own shares using derivatives Mgmt For For
7.1. Elections to the Supervisory Board: Prof. Dr. Mgmt For For
Peter Gruss
7.2. Elections to the Supervisory Board: Prof. Dr. Mgmt For For
Henning Kagermann
7.3. Elections to the Supervisory Board: Peter L Mgmt For For
scher
7.4. Elections to the Supervisory Board: Wolfgang Mgmt For For
Mayrhuber
7.5. Elections to the Supervisory Board: Prof. Karel Mgmt For For
Van Miert
7.6. Elections to the Supervisory Board: Dr. e. h. Mgmt For For
Bernd Pischetsrieder
7.7. Elections to the Supervisory Board: Anton van Mgmt For For
Rossum
7.8. Elections to the Supervisory Board: Dr. Hans-J Mgmt Against Against
rgen Schinzler
7.9. Elections to the Supervisory Board: Dr. Ron Mgmt For For
Sommer
7.10. Elections to the Supervisory Board: Dr. Thomas Mgmt For For
Wellauer
8. Resolution to cancel Contingent Capital 2003 Mgmt For For
I as well as the existing authorisation for
increasing the share capital under "Authorised
Capital Increase 2004", to replace this with
a new authorisation "Authorised Capital Increase
2009" and to amend Article 4 of the Articles
of Association
9. Resolution to amend Articles 3 (entry in the Mgmt For For
shareholder's register) and 6 (registration
for the Annual General Meeting) of the Articles
of Association
10. Resolution to amend Article 7 of the Articles Mgmt For For
of Association (electronic participation in
the Annual General Meeting and postal vote)
11. Resolution to amend Articles 12 and 13 of the Mgmt For For
Articles of Association (Supervisory Board)
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933082062
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: NBR
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE M. ISENBERG Mgmt For For
WILLIAM T. COMFORT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.
03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr For Against
PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING PAYMENTS FOLLOWING Shr For Against
THE DEATH OF SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701794592
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: OGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
IN CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1.1 Receive the 2008 annual report, financial statements Mgmt No Action
of Nestle SA and consolidated financial statements
of the Nestle Group, reports of the statutory
Auditors
1.2 Receive the 2008 compensation report Mgmt No Action
2. Approve to release the Members of the Board Mgmt No Action
of Directors and the Management
3. Approve the appropiration of profits resulting Mgmt No Action
from the balance sheet of Nestle S.A. and Dividends
of CHF 1.40 per share
4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt No Action
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt No Action
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt No Action
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Mgmt No Action
the Share Buy-back Programme launched on 24
AUG 2007 and reduce the share capital by CHF
18,000,000
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933066715
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NFLX
ISIN: US64110L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BARTON Mgmt For For
CHARLES H. GIANCARLO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933005743
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NEU
ISIN: US6515871076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
02 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE NEWMARKET CORPORATION 2004
INCENTIVE COMPENSATION AND STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTINMG
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 701982313
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3735400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933049442
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ONNN
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS J. CRAWFORD Mgmt For For
DARYL OSTRANDER Mgmt For For
ROBERT H. SMITH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN (AS DESCRIBED IN AND ATTACHED
TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT COAL CORP Agenda Number: 932930844
- --------------------------------------------------------------------------------------------------------------------------
Security: 70336T104
Meeting Type: Special
Meeting Date: 22-Jul-2008
Ticker: PCX
ISIN: US70336T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE ISSUANCE OF UP TO 11,901,729 Mgmt For For
SHARES OF PATRIOT COAL CORPORATION COMMON STOCK
TO THE HOLDERS OF COMMON STOCK OF MAGNUM COAL
COMPANY PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER DATED AS OF APRIL 2, 2008, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933060410
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932950442
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Special
Meeting Date: 24-Sep-2008
Ticker: PDX
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932960998
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 04-Nov-2008
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
BEN-ZION ZILBERFARB Mgmt For For
02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933093700
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: HK
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CHRISTMAS Mgmt For For
JAMES L. IRISH III Mgmt For For
ROBERT C. STONE, JR. Mgmt For For
02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO 500 MILLION SHARES.
03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 0.5 MILLION SHARES.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against
OUR CERTIFICATE OF INCORPORATION TO ALLOW THE
BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032500
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBRA
ISIN: US71654V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IV ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt Against Against
VI ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE Mgmt Against Against
AND HIS/HER RESPECTIVE SUBSITUTE
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 933051877
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PDE
ISIN: US74153Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt Withheld Against
KENNETH M. BURKE Mgmt Withheld Against
ARCHIE W. DUNHAM Mgmt Withheld Against
DAVID A. HAGER Mgmt Withheld Against
FRANCIS S. KALMAN Mgmt Withheld Against
RALPH D. MCBRIDE Mgmt Withheld Against
ROBERT G. PHILLIPS Mgmt Withheld Against
LOUIS A. RASPINO Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PROMISE CO.,LTD. Agenda Number: 701991158
- --------------------------------------------------------------------------------------------------------------------------
Security: J64083108
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3833750007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3. Appoint a Director Mgmt For For
4.1 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 Retirement Allowance for Retiring Directors Mgmt Against Against
and Retiring Corporate Auditors, and Payment
of Accrued Benefits associated with Abolition
of Retirement Benefit System for Current Corporate
Officers
7. Determination of Amount and Content of Stock Mgmt Against Against
Compensation-Type Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LTD Agenda Number: 701642565
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: AGM
Meeting Date: 15-Jul-2008
Ticker:
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Messrs. James Balsillie, Mike Lazaridis, Mgmt For For
James Estill, David Kerr, Roger Martin, John
Richardson, Barbara Stymiest and John Wetmore
as the Directors, as specified
2. Re-appoint Ernst & Young LLP as the Independent Mgmt For For
Auditors of the Company and authorize the Directors
to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933067604
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. KENNELLY Mgmt For For
STANLEY J. MERESMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701843446
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the approved financial statements Non-Voting No vote
of RWE Aktiengesellschaft and the Group for
the financial year ended 31 DEC 2008 with the
combined Review of Operations of RWE Aktiengesellschaft
and the Group including the statement by the
Executive Board on takeover-related issues,
the proposal of the Executive Board for the
appropriation of distributable profit, and
the Supervisory Board report for fiscal 2008
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,408,107,789.25 as follows:
Payment of a dividend of EUR 4.50 per no-par
share EUR 20,000,417.75 shall be carried forward
Ex-dividend and payable date: 23 APR 2009
3. Approval of the acts of the executive Board Mgmt For For
for fiscal 2008
4. Approval of the acts of the Supervisory Board Mgmt For For
for fiscal 2008
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Appointment of the Auditors for the abbreviation Mgmt For For
2009 FY: PricewaterhouseCoopers AG, Frankfurt
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital through the
s tock exchange, at a price not deviating more
than 10% from the market price of the shares,
or by way of a public repurchase offer to all
shareholders, at a price not deviating more
than 20% from the market price of the shares,
on or before October 21, 2010.The existing
authorization to acquire own shares shall be
revoked when the above authorization comes
into effect. The Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than through the stock exchange
or by way of a public offer to all shareholders
against payment in cash at a price not materially
below the market price of the shares, to retire
the shares and to exclude shareholders. subscription
rights in connection with mergers and acquisitions,
and for the satisfaction of conversion and/or
option rights
8. Authorization for the use of derivative financial Mgmt For For
instruments within the scope of share buybacks
9. Authorization I to grant convertible bonds and Mgmt For For
warrants, the creation of a contingent capital
I, and the correspondence amendment to the
Article of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 6,000,000,000, conferring convertible
rights for bearer shares of the Company, on
or before 21 APR 2014, shareholders shall be
granted subscription rights except for residual
amounts and for the satisfaction of convertible
and/or option rights, the Company's share capital
shall be increased accordingly by up to EUR
143,975,680 through the issue of up to 56,240,500
bearer no-par shares, insofar as convertible
and/or option rights are exercised
10. Authorization II to grant convertible bonds Mgmt For For
and warrants, the creation of a contingent
capital II, and the correspondence amendment
to the Article of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 6,000,000,000, conferring
convertible rights for bearer shares of the
Company, on or before 21 APR 2014, shareholders
shall be granted subscription rights except
for residual amounts and for the satisfaction
of convertible and/or option rights, the Company's
share capital shall be increased accordingly
by up to EUR 143,975,680 through the issue
of up to 56,240,500 bearer no-par shares, insofar
as convertible and/or option rights are exercised
11. Amendment to the Article of Association Section Mgmt For For
15[3], in respect of the Board of Managing
Directors being authorized to allow the electronic
transmission of the shareholders meeting Section
17[2] shall be deleted, The above amendments
shall only be entered into the commercial register
if and when the ARUG comes into effect
12. Amendment to Article 16, Paragraph [3] of the Mgmt For For
Articles of Incorporation [Adoption of a resolution]
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 701820397
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 17-Apr-2009
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Receive the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 2.20 per share
O.4 Ratify the appointment of Mr. Chris Viehbacher Mgmt Against Against
as a Director
O.5 Approve the Auditors' special report regarding Mgmt Against Against
related-party transactions
O.6 Approve the transaction with Mr. Chris Viehbacher Mgmt Against Against
regarding Severance Payments
O.7 Grant authority for the repurchase of up to Mgmt For For
10% of issued share capital
E.8 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 1.3 billion
E.9 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR
500 million
E.10 Grant authority for the capital increase of Mgmt For For
up to 10% of issued capital for future acquisitions
E.11 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote above
E.12 Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 500 million for bonus issue or
increase in par value
E.13 Approve the Employee Stock Purchase Plan Mgmt For For
E.14 Grant authority for the use of up to 2.5% of Mgmt For For
issued capital in the Stock Option Plan
E.15 Grant authority for the use of up to 1.0% of Mgmt For For
issued capital in the Restricted Stock Plan
E.16 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.17 Amend Article 15 of the Bylaws regarding the Mgmt For For
Audit Committee
E.18 Grant authority for the filing of required documents/otherMgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 933079899
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: SGMS
ISIN: US80874P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt Withheld Against
GERALD J. FORD Mgmt For For
J. ROBERT KERREY Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
JOSEPH R. WRIGHT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO THE SCIENTIFIC GAMES Mgmt Against Against
CORPORATION 2003 INCENTIVE COMPENSATION PLAN
THAT WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 701985143
- --------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3347200002
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Presentation of Retirement Benefits to a Retiring Mgmt For For
Director and Reelected Directors since Abolishment
of Retirement Benefit Systems
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932936290
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Special
Meeting Date: 07-Aug-2008
Ticker: SLW
ISIN: CA8283361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For
3,039,423 ADDITIONAL COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE
OF OUTSTANDING LISTED COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933075891
- --------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: STO
ISIN: US85771P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF A CHAIR OF THE MEETING Mgmt For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
04 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Mgmt For For
05 ELECTION OF TWO PERSONS TO CO-SIGN MINUTES WITH Mgmt For For
CHAIR OF MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
STATOILHYDRO ASA AND THE STATOILHYDRO GROUP
FOR 2008, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND
07 APPROVAL OF REMUNERATION FOR THE COMPANY'S AUDITOR Mgmt For For
08 ELECTION OF ONE DEPUTY MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY
09 STATEMENT ON STIPULATION OF SALARY AND OTHER Mgmt For For
REMUNERATION FOR EXECUTIVE MANAGEMENT
10 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES Mgmt For For
IN MARKET IN ORDER TO CONTINUE IMPLEMENTATION
OF SHARE SAVING PLAN FOR EMPLOYEES
11 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
12 SHAREHOLDER PROPOSED THAT RESOLUTION BE ADOPTED: Shr Against For
"STATOILHYDRO SHALL WITHDRAW FROM TAR SANDS
ACTIVITIES IN CANADA"
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933032168
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: SIVB
ISIN: US78486Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KEN P. WILCOX Mgmt For For
KYUNG H. YOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933064874
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: TSRA
ISIN: US88164L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
BRUCE M. MCWILLIAMS PHD Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 932968653
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 10-Dec-2008
Ticker: FAF
ISIN: US3185223076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
BRUCE S. BENNETT Mgmt For For
J. DAVID CHATHAM Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
WILLIAM G. DAVIS Mgmt Withheld Against
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
PARKER S. KENNEDY Mgmt For For
THOMAS C. O'BRIEN Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
D. VAN SKILLING Mgmt For For
PATRICK F. STONE Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION AND Mgmt For For
BYLAWS TO INCREASE THE RANGE IN THE NUMBER
OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A RANGE
OF 10 TO 18
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933016215
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: LZ
ISIN: US5492711040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FOREST J. FARMER, SR. Mgmt For For
MICHAEL J. GRAFF Mgmt For For
JAMES E. SWEETNAM Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
3A AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against
TO: ADD A MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS
3B AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO: REPEAL ARTICLE NINTH TO DELETE EXISTING
CONTROL SHARE ACQUISITION PROVISIONS
4A AMEND THE REGULATIONS TO: DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS, ADD A MAJORITY VOTING STANDARD
IN UNCONTESTED ELECTIONS OF DIRECTORS, AUTHORIZE
THE BOARD TO FIX THE NUMBER OF DIRECTORS AND
CLARIFY THE PROVISION RELATING TO REMOVAL OF
DIRECTORS
4B AMEND THE REGULATIONS TO: MODERNIZE AND CLARIFY Mgmt Against Against
VARIOUS PROVISIONS RELATED TO SHAREHOLDER MEETINGS
AND NOTICES, MEETINGS AND COMMITTEES OF THE
BOARD, ELECTION OF OFFICERS AND INDEMNIFICATION
OF DIRECTORS, OFFICERS AND AGENTS
4C AMEND THE REGULATIONS TO: REVISE PROVISIONS Mgmt For For
RELATED TO SPECIAL MEETINGS REQUESTED BY SHAREHOLDERS,
ADVANCE NOTICE REQUIREMENTS FOR PROPOSALS AND
BUSINESS BROUGHT AT SHAREHOLDER MEETINGS
4D AMEND THE REGULATIONS TO: REVISE THE AMENDMENT Mgmt For For
PROVISIONS IN ACCORDANCE WITH OHIO LAW
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933015174
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MHP
ISIN: US5806451093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR MICHAEL RAKE Mgmt Withheld Against
KURT L. SCHMOKE Mgmt Withheld Against
SIDNEY TAUREL Mgmt Withheld Against
02 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
EACH DIRECTOR ANNUALLY.
05 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
SIMPLE MAJORITY VOTE.
06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTORS BY MAJORITY VOTE.
08 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 701991033
- --------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2009
Ticker:
ISIN: JP3910660004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933065193
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: TOT
ISIN: US89151E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt Against Against
AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For
AS A DIRECTOR
O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt Against Against
DE MARGERIE AS A DIRECTOR
O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against
AS A DIRECTOR
O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For
E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION REGARDING THE LIMIT ON THE AGE
OF THE CHAIRMAN OF THE BOARD
A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For
WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS
OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED
BY LAW
B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For
OF ASSOCIATION REGARDING A NEW PROCEDURE FOR
SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER
WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION
AND INDEPENDENCE
C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, 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 No vote
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 No vote
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt No vote
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 No vote
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt No vote
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 No vote
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt No vote
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt No vote
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt No vote
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt No vote
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt No vote
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
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 701868056
- --------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: GB00B10RZP78
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts and balance Mgmt For For
sheet for the YE 31 DEC 2008, together with
the Directors' report and the Auditors' report
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008 included within the annual
report and accounts 2008
3. Declare a dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. J. A. Lawrence as an Executive Mgmt For For
Director
5. Re-elect Mr. P. G. J. M. Polman as an Executive Mgmt For For
Director
6. Re-elect Rt Hon the Lord Brittan of Spennithorne Mgmt For For
QC, DL as a Non-Executive Director
7. Re-elect Professor W. Dik as a Non-Executive Mgmt For For
Director
8. Re-elect Mr. C. E. Golden as a Non-Executive Mgmt For For
Director
9. Re-elect Dr. B. E. Grote as a Non-Executive Mgmt For For
Director
10. Re-elect Mr. N. Murthy as a Non-Executive Director Mgmt For For
11. Re-elect Ms. H. Nyasulu as a Non-Executive Director Mgmt For For
12. Re-elect Mr. K. J. Storm as a Non-Executive Mgmt For For
Director
13. Re-elect Mr. M. Treschow as a Non-Executive Mgmt Against Against
Director
14. Re-elect Mr. J. Van Der Veer as a Non-Executive Mgmt For For
Director
15. Elect Professor L.O. Fresco as a Non-Executive Mgmt For For
Director
16. Elect Ms. A.M. Fudge as a Non-Executive Director Mgmt For For
17. Elect Mr. P. Walsh as a Non-Executive Director Mgmt For For
18. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the members
19. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
20. Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
80 of the Companies Act 1985, to allot relevant
securities [Section 80 of the Companies Act
1985] up to an aggregate nominal amount of
GBP 13,290,000 [the authorized but unissued
share capital]; [Authority expires the earlier
of the next AGM of the Company or 30 JUN 2010];
and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.21 Authorize the Directors, subject to the passing Mgmt For For
of the previous Resolution and pursuant to
Section 95 of the Companies Act 1985, to allot
equity securities [Section 94 of the Act] for
cash pursuant to the authority conferred by
the previous resolution or, where such allotment
constitutes an allotment equity securities
disapplying the statutory pre-emption rights
[Section 94(3A) of the Act], provided that
this power is limited to the allotment of equity
securities a) in connection with a rights issue,
open offer or other offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 2,000,000; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.22 Authorize the Company, pursuant to the Article Mgmt For For
65 of the Articles of Association of the Company,
to make market purchases [Section 163(3) of
the Companies Act 1985] of up to 131 million
shares of 3 1/9 pence each in the capital of
the Company, at a minimum price of 3 1/9 pence
and not more than 5% above the average market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; that stipulated by
Article 5(1) of the buy-back and stabilization
regulation [EC No. 2273/2003]; [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
23. Authorize the Company, pursuant to the Section Mgmt For For
366 of the Companies Act 2006 [the Act], that
are its subsidiaries at any time during the
period for which this resolution is effective:
(a) make a political donation [as such term
is defined in Section 364 of the Act) to the
political parties to which Part 14 of the Act
applies, and independent election candidates
to whom Part 14 of the Act applies, not exceeding
GBP 100,000 in aggregate in any FY; (b) make
a political donation [as such term is defined
in Section 364 of the Act) to the political
organizations to which Part 14 of the Act applies,
other than political parties to which Part
14 of the Act applies, not exceeding GBP 100,000
in aggregate in any FY; (c) to incur political
expenditure [as such term is defined in section
365 of the Act] not exceeding GBP 100,000 in
aggregate in any FY, in each case during the
period, in each case during the period beginning
with the date of passing this resolution and
ending at the conclusion of the next AGM or
30 JUN 2010 [whichever is earlier]
S.24 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 days'
clear notice
25. Authorize the Directors to agree to modify the Mgmt For For
agreement dated 28 JUN 1946 [as amended by
Supplemental Agreements dated 20 JUL 1951,
21 DEC 1981 and 15 MAY 2006] with Unilever
N. V. of the Netherlands known as the Equalization
Agreement by replacing the definition of relevant
rate of exchange with the following as specified
and to make certain other minor consequently
modifications as reflected in the form of Equalization
Agreement Amendment Agreement produced to the
meeting and for the purpose of identification
signed by the Chairman thereof [subject to
any non-material changes as may be approved
by the Directors[s] executing the Equalization
Agreement Amendment Agreement]
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 701887171
- --------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: OGM
Meeting Date: 13-May-2009
Ticker:
ISIN: GB00B10RZP78
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors to agree to modify the Mgmt For For
agreement dated 28 JUNE 1946 [as amended by
Supplemental Agreements dated 20 JULY 1951,
21 DEC 1981 and 15 MAY 2006] with Unilever
N.V. of the Netherlands known as the Equalization
Agreement by replacing the definition of relevant
rate of exchange with the definition: Relevant
Rate of Exchange shall mean the rate of exchange
as determined by the Dutch Company and the
English Company in such manner as they shall
deem appropriate between the currency or currencies
in which dividends are to be paid on the Ordinary
share capital of the Dutch Company and the
currency or currencies in which dividends are
to be paid on the ordinary share capital of
the English Company on the day which is 1 day
prior to the date on which such dividends are
to be declared or resolved to be recommended
or if it is not in the opinion of the Dutch
Company and the English Company practicable
to determine a representative rate of exchange
on that day on the next earlier day on which
it is in their opinion practicable to determine
a representative rate of exchange, and to make
certain other minor consequential modifications
as reflected in the form of Equalization Agreement
Amendment Agreement produced to the meeting
and for the purposes of identification signed
by the Chairman thereof [subject to any non-material
changes as may be approved by the Director's
executing the Equalization Agreement Amendment
Agreement]
- --------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 701894900
- --------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 14-May-2009
Ticker:
ISIN: FR0000125486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve to accept the consolidated financial Mgmt For For
statements 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 1.62 per share
O.4 Grant authority for the payment of dividends Mgmt For For
by shares
O.5 Ratify the appointment of Mr. Jean Pierre Lamoure Mgmt Against Against
as a Director
O.6 Re-elect Mr. Francois David as a Director Mgmt For For
O.7 Re-elect Mr. Patrick Faure as a Director Mgmt Against Against
O.8 Elect Mr. Michael Pragnell as a Director Mgmt For For
O.9 Grant authority to repurchase of up to 10% of Mgmt For For
issued share capital
O.10 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Financing of Prado Sud
Railway Concession
O.11 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Financing of Stade du
Mans Concession
O.12 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Financing Obtained by
Arcour, Contractor of A19 Highway
O.13 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its participation to Aegean Motorway
SA
O.14 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its Participation to Olympia
Odoss
O.15 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its Participation to Olympia
Odoss Operation
O.16 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its Participation to Vinci Airports
Holding
E.17 Approve the reduction in Share Capital via cancellation Mgmt For For
of repurchased shares
E.18 Grant authority for the capitalization of reserves Mgmt For For
for bonus issue or increase in par value
E.19 Grant authority for the issuance of equity or Mgmt For For
equity linked securities with preemptive rights
up to aggregate nominal amount of EUR 300 million
E.20 Grant authority for the issuance of specific Mgmt For For
convertible bonds without preemptive rights
named OCEANE
E.21 Approve the issuance of convertible bonds without Mgmt For For
preemptive rights other than OCEANE
E.22 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote above
E.23 Grant authority for the capital increase of Mgmt Against Against
up to 10% of issued capital for future acquisitions
E.24 Approve the Employee Stock Purchase Plan Mgmt For For
E.25 Approve the Stock Purchase Plan reserved for Mgmt For For
International Employees
E.26 Grant authority up to 1.5% of issued capital Mgmt For For
for use in Stock Option Plan
E.27 Grant authority for the filing of required documents/otherMgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 933033425
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
VICTOR P. PATRICK Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
02 TO APPROVE A NAME CHANGE TO WALTER ENERGY, INC. Mgmt For For
03 TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK. Mgmt For For
04 TO APPROVE THE RIGHTS AGREEMENT TO BE ENTERED Mgmt For For
INTO BETWEEN WALTER INDUSTRIES, INC. AND MELLON
INVESTOR SERVICES, LLC.
05 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933026115
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: WMI
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY Shr For Against
PRESENTED AT MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933055825
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: WCC
ISIN: US95082P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. ENGEL* Mgmt For For
STEVEN A. RAYMUND* Mgmt For For
LYNN M. UTTER* Mgmt For For
WILLIAM J. VARESCHI* Mgmt For For
STEPHEN A. VAN OSS** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933005084
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: WHR
ISIN: US9633201069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE WHIRLPOOL CORPORATION PERFORMANCE Mgmt For For
EXCELLENCE PLAN.
04 MANAGEMENT'S PROPOSAL TO AMEND WHIRLPOOL'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
WHIRLPOOL'S BOARD OF DIRECTORS.
05 MANAGEMENT'S PROPOSAL TO AMEND ARTICLE SIXTH Mgmt For For
OF WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS.
06 MANAGEMENT'S PROPOSAL TO AMEND ARTICLES EIGHTH Mgmt For For
AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE PROVISIONS.
07 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
08 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr Against For
STOCKHOLDER VOTE PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION Agenda Number: 933047703
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: WXS
ISIN: US98233Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MCTAVISH Mgmt For For
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC. Agenda Number: 932993430
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975W104
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: ZOLT
ISIN: US98975W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINN H. BEALKE Mgmt For For
GEORGE E. HUSMAN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701762622
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701830564
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
MEETING NOTICE SENT UNDER MEETING 519636, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report including remuneration Mgmt No Action
report, the annual financial statements and
consolidated financial statements for 2008
2. Approve the appropriation of the available earnings Mgmt No Action
of Zurich Financial Services for 2008
3. Approve to discharge the Members of the Board Mgmt No Action
of Directors and the Group Executive Committee
4. Approve to increase the authorized share capital Mgmt No Action
and amend the Article 5 BIS Paragraph 1 of
the Articles of Incorporation
5. Approve to increase the contingent share capital Mgmt No Action
and amend the Article 5 TER Paragraph 1a of
the Articles of Incorporation
6. Approve to change the Company name Mgmt No Action
7.1.1 Re-elect Mr. Thomas Escher to the Board of Director Mgmt No Action
7.1.2 Re-elect Mr. Don Nicolaisen to the Board of Mgmt No Action
Director
7.1.3 Re-elect Mr. Philippe Pidoux to the Board of Mgmt No Action
Director
7.1.4 Re-elect Mr. Vernon Sankey to the Board of Director Mgmt No Action
7.2 Re-elect PricewaterhouseCoopers as the Auditors Mgmt No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* 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) Global Growth Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/28/2009