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: 811-4015
NAME OF REGISTRANT: Eaton Vance Mutual Funds
Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Government Obligations Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Government Obligations Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Government Obligations Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2009 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 912747 and its file number is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Opportunities Fund, (formerly Eaton Vance High Income Fund), a series of Eaton
Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in
shares of High Income Opportunities Portfolio (formerly High Income Portfolio) (the "Portfolio"), a
master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio
was filed on August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 921370 and its file number is 811-8464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Low Duration Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as
specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Low Duration Fund (the "Fund") is a fund of funds that invests exclusively in shares of Investment
Portfolio, Floating Rate Portfolio and Government Obligations Portfolio, each a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Investment Portfolio was filed
on August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Investment Portfolio's CIK number is 175711 and its file number is 811-21132. The proxy voting
record of the Floating Rate Portfolio was filed on August 25, 2009 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK number is 116914
and its file number is 811-09987. The proxy voting record of the Government Obligations Portfolio was
filed on August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Government Obligations Portfolio's CIK number is 912747 and its file number is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Bond Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance AMT-Free Municipal Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive
offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/08-6/30/09
Eaton Vance Strategic Income Fund (the "Fund") is a fund of funds that invests in shares
of Global Macro Portfolio, High Income Opportunities Portfolio, Boston Income Portfolio, Floating Rate
Portfolio, Emerging Markets Local Income Portfolio, International Income Portfolio, Investment Portfolio
and Investment Grade Income Portfolio, each a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Global Macro Portfolio was filed on August 25, 2009 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's
CIK number is 918706 and its file number is 811-8342. The proxy voting record of the High Income Opportunities
Portfolio was filed on August 25, 2009 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The High Income Opportunities Portfolio's CIK number is 921370 and its file
number is 811-8464. The proxy voting record of the Boston Income Portfolio was filed on August 25, 2009
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Boston Income
Portfolio's CIK number is 140882 and its file number is 811-10391. The proxy voting record of the Floating
Rate Portfolio was filed on August 25, 2009 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Floating Rate Portfolio's CIK number is 116914 and its file number is 811-09987.
The proxy voting record of the Emerging Markets Local Income Portfolio was filed on August 26, 2009
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Emerging Markets
Local Income Portfolio's CIK number is 1394395and its file number is 811-22048. The proxy voting record
for the International Income Portfolio was filed on August 25, 2009 and can be found on the Securities
and Exchange Commission's website at (www.sec.gov). The International Income Portfolio's CIK number
is 1394396 and its file number is 811-22049. The proxy voting record of the Investment Portfolio was
filed on August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Investment Portfolio's CIK number is 1175711 and its file number is 811-21132. The proxy voting
record of the Investment Grade Income Portfolio was filed on August 25, 2009 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). The Investment Grade Income Portfolio's
CIK number is 1104129 and its file number is 811-09833.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 26, 2009 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 26, 2009 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed International Equity Fund, a
series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August
25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1140884 and its
file number is 811-10389.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Mid-Cap Core Fund, a series of
Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax-Managed Mid-Cap Core Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Mid-Cap Core Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2009 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 1163516 and its file number is 811-10597.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust
(Exact
name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,
2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1116081 and its file number is 811-09837.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Small-Cap Fund (formerly Eaton Vance Tax-Managed Small-Cap Growth Fund), a series
of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Small-Cap Portfolio (formerly Tax-Managed Small-Cap Growth Portfolio) (the "Portfolio"),
a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was
filed on August 26, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 1122006 and its file number is 811-10065.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Value Fund, a series
of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax-Managed Small-Cap Value Fund (the "Fund") is a feeder fund that invests exclusively in
shares of Tax-Managed Small-Cap Value Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2009
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1163515 and
its file number is 811-10599.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund, a series of Eaton
Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2009 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140883
and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund,
a series of
Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invests exclusively
in shares of Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Mid-Cap
Core Portfolio, Tax-Managed Multi-Cap Growth Portfolio, Tax-Managed Small-Cap Portfolio, Tax-Managed
Small-Cap Value Portfolio and Tax-Managed Value Portfolio, each a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Tax-Managed Growth Portfolio was filed on August
26, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed
Growth Portfolio's CIK number is 1002667 and its file number is 811-7409. The proxy voting record of
the Tax-Managed International Equity Portfolio was filed on August 25, 2009 and can be found on the
Securities and Exchange
Commission's website (www.sec.gov). The Tax-Managed International Equity Portfolio's
CIK number is 1140884 and its file number is 811-10389. The proxy voting record of the Tax-Managed Mid-Cap
Core Portfolio was filed on August 25, 2009 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Tax-Managed Mid-Cap Core Portfolio's CIK number is 1163516 and its file
number is 811-10597. The proxy voting
record of the Tax-Managed Multi-Cap Growth Portfolio was filed
on August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Tax-Managed Multi-Cap Growth Portfolio's CIK number is 116081 and its file number is 811-9837.
The proxy voting record of the Tax-Managed Small-Cap Portfolio was filed on August 26, 2009
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed
Small-Cap Growth Portfolio's CIK number is 1122006 and its file number is 811-10065. The proxy voting
record of the Tax-Managed Small-Cap Value Portfolio was filed on August 25, 2009 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Small-Cap Value Portfolio's
CIK number is 1163515 and its file number is 811-0599. The proxy voting record of the Tax-Managed
Value Portfolio was filed on August 25, 2009 and can be found on the Securities and
Exchange Commission's
website (www.sec.gov). The Tax-Managed Value Portfolio's CIK number is 1140883 and its file number
is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Cash Management Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Cash Management Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Cash Management Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Portfolio was filed on August 25, 2009 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 919971
and its file number is 811-8390.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Money Market Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as
specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Money Market Fund (the "Fund") is a feeder fund that invests exclusively in shares of Cash
Management Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of
1940. The proxy voting record of the Portfolio was filed on August 25, 2009 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 919971 and
its file number is 811-8390.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax Free Reserves, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as
specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax Free Reserves
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During the period, the Fund held no securities which required a proxy vote..
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Diversified Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Diversified Income Fund (the "Fund") is a fund of funds that invests exclusively in shares
of Boston Income Portfolio, Floating Rate Portfolio and Government Obligations Portfolio, Cash Management
Portfolio, Emerging Markets Local Income Portfolio, High Income Opportunities Portfolio, International Income
Portfolio, Investment Portfolio, and Investment Grade Income Portfolio each a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Boston Income Portfolio was filed on
August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Boston Income Portfolio's CIK number is 140882 and its file number is 811-10391. The proxy voting record
of the Floating Rate Portfolio was filed on August 25, 2009 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). The Floating Rate Portfolio's CIK number is 116914 and its file number
is 811-09987. The proxy voting record of the Government Obligations Portfolio was filed on August 25, 2009 and
can be found on the Securities and Exchange Commission's website (www.sec.gov). The Government Obligations
Portfolio's CIK number is 912747 and its file number is 811-8012. The proxy voting record of the Cash Management
Portfolio was filed on August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Cash Management Portfolio's CIK number is 919971 and its file number is 811-8390.
The proxy voting record of the Emerging Markets Local Income Portfolio was filed on August 26,2009 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Emerging Markets Local Income Portfolio's
CIK number is 1394395 and its file number is 811-22048. The proxy voting record of the High Income Opportunities
Portfolio was filed on August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The High Income Opportunities Portfolio's CIK number is 921370 and its file number is 811-8464. The proxy voting
record of the International Income Portfolio was filed on August 25, 2009 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). The International Income Portfolio's CIK number is 1394396 and its file
number is 811-22049. The proxy voting record of the Investment Portfolio was filed on August 25, 2009 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Investment Portfolio's CIK number is 175711 and
its file number is 811-21132. The proxy voting record of the Investment Grade Income Portfolio was filed on
August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Investment Grade Income Portfolio's CIK number is 1104129 and its file number is 811-09833.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Floating
Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the Portfolio was filed on August 25, 2009 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116914 and its file
number is 811-09987.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Floating-Rate & High Income Fund (the "Fund") is a fund that invests exclusively in shares
of Floating Rate Portfolio (the "FR Portfolio"), High Income Opportunities Portfolio (the "HI Portfolio")
and Boston Income Portfolio, each a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the FR Portfolio was filed on August 25, 2009 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). The FR Portfolio's CIK number is 1116914 and its
file number is 811-09987. The proxy voting record of the HI Portfolio was filed on August 25, 2009 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). The HI Portfolio's CIK number is 921370
and its file number is 811-08464. The proxy voting record of the Boston Income Portfolio was filed on August 25, 2009
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Boston Income
Portfolio's CIK number is 1140882 and its file number is 811-10391.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Dividend Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Dividend Income Portfolio (the "Portfolio") a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Portfolio was filed on August 26, 2009 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1353812
and its file number is 811-21875.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance International Equity Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Eaton Vance International Equity Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 26, 2009
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1354067 and its file number is 811-21867.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Income Local Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma,Esq.
255 State Street, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Emerging Markets Local Income Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Emerging Markets Local Income Portfolio (formerly Emerging Markets Income Portfolio) (the
"Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record
of the Portfolio was filed on August 26,2009 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Portfolio's CIK number is 1394395 and its file number is 811-22048.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Global Macro Absolute Return Fund (formerly Eaton Vance Global Macro Fund) (the "Fund") is
a feeder fund that invests exclusively in shares of Global Macro Portfolio (the "Portfolio"), a master fund
registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on
August 25, 2009 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 918706 and its file number is 811-08342.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance International Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance International Income Fund (the "Fund") is a feeder fund that invests exclusively in shares
of International Income Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2009 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 1394396 and its file number is 811-22049.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/31/08-6/30/09
Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Senior Debt Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy
voting record of the Portfolio was filed on August 25, 2009 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). The portfolio's CIK number is 933188 and its file number
is 811-08876.
Eaton Vance Mutual Funds Trust
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Large-Cap Core Research Fund (formerly Eaton Vance Equity Research Fund), a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/1/08-06/30/09
Eaton Vance Large-Cap Core Research Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933025985
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MMM
ISIN: US88579Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr For Against
OPTIONS AND AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933081921
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: ANF
ISIN: US0028962076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt Withheld Against
MICHAEL S. JEFFRIES Mgmt Withheld Against
JOHN W. KESSLER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
03 TO APPROVE THE COMPANY-SPONSORED PROPOSAL TO Mgmt For For
APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED BYLAWS IMPLEMENTING MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933057944
- --------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ACE
ISIN: CH0044328745
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO SPECIAL AUDITOR
6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH A REDUCTION
OF THE PAR VALUE OF OUR SHARES
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933059493
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: AET
ISIN: US00817Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr Against For
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For
AETNA EXECUTIVE TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933051497
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: AKAM
ISIN: US00971T1016
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933015946
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH
REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT
(66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY
VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr For Against
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For
OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: APC
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt Against Against
1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933001694
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 26-Mar-2009
Ticker: ASML
ISIN: USN070591862
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt No vote
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt No vote
("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2008.
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2008.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt No vote
ORDINARY SHARE OF EUR 0.09.
8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote
FOR THE BOM AND AUTHORIZATION OF THE BOM TO
ISSUE THE PERFORMANCE STOCK.
8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote
STOCK FOR THE BOM AND AUTHORIZATION OF THE
BOM TO ISSUE THE SIGN-ON STOCK.
9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote
OPTIONS FOR THE BOM AND AUTHORIZATION OF THE
BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.
9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote
STOCK OPTIONS FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.
9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt No vote
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt No vote
DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH
26, 2009.
11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt No vote
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt No vote
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt No vote
DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE
MARCH 26, 2009.
11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt No vote
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 26, 2009, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
14 CANCELLATION OF ORDINARY SHARES. Mgmt No vote
15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933007975
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 26-Mar-2009
Ticker: ASML
ISIN: USN070591862
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For
("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2008.
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2008.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
FOR THE BOM AND AUTHORIZATION OF THE BOM TO
ISSUE THE PERFORMANCE STOCK.
8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt Against Against
STOCK FOR THE BOM AND AUTHORIZATION OF THE
BOM TO ISSUE THE SIGN-ON STOCK.
9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
OPTIONS FOR THE BOM AND AUTHORIZATION OF THE
BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.
9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt For For
STOCK OPTIONS FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.
9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt For For
DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH
26, 2009.
11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt For For
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt For For
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt For For
DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE
MARCH 26, 2009.
11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt For For
AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
14 CANCELLATION OF ORDINARY SHARES. Mgmt For For
15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933035277
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: AVB
ISIN: US0534841012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO APPROVE THE AVALONBAY COMMUNITIES, INC. 2009 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932987007
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: BDX
ISIN: US0758871091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. FRASER-LIGGETT Mgmt For For
E.J. LUDWIG Mgmt For For
W.J. OVERLOCK, JR. Mgmt For For
B.L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For
06 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
07 CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 932960950
- --------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 27-Nov-2008
Ticker: BHP
ISIN: US0886061086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC.
02 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LTD.
03 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
04 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
07 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC.
08 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON LTD.
09 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
10 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
11 TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
12 TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
13 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
14 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
15 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
16 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
17 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON Shr Against For
PLC.
18 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON Shr Against For
LTD.
19 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
20 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
21 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
22 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
23 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC.
24 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
25 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
26 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC.
27A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
APRIL 2009.
27B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 29
MAY 2009.
27C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
JUNE 2009.
27D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
JULY 2009.
27E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
SEPTEMBER 2009.
27F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
NOVEMBER 2009.
28 TO APPROVE THE 2008 REMUNERATION REPORT. Mgmt For For
29 TO APPROVE THE AMENDMENTS TO RULES OF THE GROUP Mgmt For For
INCENTIVE SCHEME.
30 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For
UNDER THE GIS AND THE LTIP.
31 TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR.
32 TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR.
33 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
34 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LTD.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933038716
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FREDERICK J ISEMAN Mgmt For For
EDWARD H LINDE Mgmt Withheld Against
DAVID A TWARDOCK Mgmt Withheld Against
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
6 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933017887
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BSX
ISIN: US1011371077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I ELECTION OF DIRECTOR: JOHN E. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. TOBIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
04 SIMPLE MAJORITY VOTE. Shr For Against
05 SPECIAL SHAREOWNER MEETINGS. Shr For Against
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933028917
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: BRCM
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933008371
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: COF
ISIN: US14040H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B ELECTION OF DIRECTOR: E.R. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1D ELECTION OF DIRECTOR: STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2009.
03 APPROVAL AND ADOPTION OF CAPITAL ONE'S SECOND Mgmt For For
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CAPITAL ONE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933078378
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr For Against
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933017495
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt Against Against
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt Against Against
1D ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION Mgmt For For
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PREDATORY CREDIT CARD PRACTICES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE CARBON PRINCIPLES.
10 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr For Against
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
11 STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE Shr For Against
REGARDING CITI'S COMPENSATION CONSULTANTS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL SHAREHOLDER MEETINGS.
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932954577
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107
Meeting Type: Consent
Meeting Date: 03-Oct-2008
Ticker: CLF
ISIN: US1858961071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt Against For
THAT YOUR SHARES ARE "NOT INTERESTED SHARES,"
AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD
"INTERESTED SHARES," YOU MUST CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE
YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY
MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED
SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL
SHARE ACQUISITION PROPOSAL: A RESOLUTION OF
CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING
THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS
COMMON SHARES PURSUANT TO THE ACQUIRING PERSON
STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER
FUND I, LTD. AND HARBINGER CAPITAL PARTNERS
SPECIAL SITUATIONS FUND, L.P. DATED AUGUST
14, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933026901
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CLF
ISIN: US18683K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt Withheld Against
J.A. CARRABBA Mgmt Withheld Against
S.M. CUNNINGHAM Mgmt Withheld Against
B.J. ELDRIDGE Mgmt Withheld Against
S.M. GREEN Mgmt Withheld Against
J.D. IRELAND III Mgmt Withheld Against
F.R. MCALLISTER Mgmt Withheld Against
R. PHILLIPS Mgmt Withheld Against
R.K. RIEDERER Mgmt Withheld Against
A. SCHWARTZ Mgmt Withheld Against
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933050801
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CMS
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR., Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE JR., Mgmt For For
PERCY A. PIERRE Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For
BONUS PLAN.
05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933019552
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED AND RESTATED
05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
AND RESTATED
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr For Against
DEATH BENEFIT ARRANGEMENTS
08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
09 ADOPT A RECAPITALIZATION PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933026317
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 GREENHOUSE GAS REDUCTION. Shr Against For
08 OIL SANDS DRILLING. Shr Against For
09 DIRECTOR QUALIFICATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 932993377
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For
INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 933074851
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Special
Meeting Date: 28-May-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
(AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933024591
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: DHR
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
OF ANY NAMED EXECUTIVE OFFICER.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN
A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS UNTIL
TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT
IDENTIFYING POLICY OPTIONS FOR ELIMINATING
EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS
TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933077213
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 15-Jun-2009
Ticker: DVA
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933059417
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Mgmt For For
JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933051120
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
EDWARD GREBOW Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933004373
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL M. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED Mgmt For For
AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701852914
- --------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: DE000ENAG999
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
re-port pursuant to sect ions 289[4] and 315[4]
of the German Commercial Code
2. Resolution on the appropriation of the distribute Mgmt For For
profit of EUR 2,856,795,549 as follows: payment
of a dividend of EUR 1.50 per no-par share
ex-dividend and payable date: 05 MAY 2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Election of Mr. Jens P. Heyerdahl D.Y. to the Mgmt For For
Supervisory Board
6.A Election of the auditor for the 2009 financial Mgmt For For
year as well as for the inspection of financial
statements: PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf,
is appointed as the auditor for the annual
as well as the consolidated financial statements
for the 2009 financial year.
6.B Election of the auditor for the 2009 financial Mgmt For For
year as well as for the inspection of financial
statements: in addition, PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, is appointed as the auditor for
the inspection of the abbreviated financial
statements and the interim management report
for the first half of the 2009 financial year.
7. Renewal of the authorization to acquire own Mgmt For For
shares
8. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association
9.A Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds , profit-sharing rights
and/or participating bonds, the creation of
contingent capital, and the corresponding amendment
to the Articles of Association a) authorization
I: the Board of Managing Directors shall be
authorized, with the con sent of the Supervisory
Board, to issue bonds or profit-sharing rights
of up to EUR 5,000,000,000, conferring convertible
and/or option rights for shares of the Company,
on or before 05 MAY 2014 shareholders shall
be granted subscription except, for residual
amounts, for the granting of such rights to
other bondholders, and for the issue of bonds
conferring convertible and/or option rights
for shares of the company of up to 10% of the
share capital if such bonds are issued at a
price not materially below their theoretical
market value shareholders' subscription rights
shall also be excluded for the issue o f profit-sharing
rights and/or participating bonds without convertible
or option rights with debenture like features,
the Company's share capital shall be increased
accordingly by up to EUR 175,000,000 through
the issue of up to 175,000,000 new registered
shares, insofar as convertible and/or option
rights are exercised [contingent capital 2009
I]
9.B Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds , profit-sharing rights
and/or participating bonds, the creation of
contingent capital, and the corresponding amendment
to the Articles of Association b) authorization
ii: the board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue bonds or profit-sharing rights
of up to EUR 5,000,000,000, conferring convertible
and/or option rights for shares of the company,
on or before 05 May 2014, shareholders shall
be granted subscription except, for residual
amounts, for the granting of such rights to
other bondholders, and for the issue of bonds
conferring convertible and/or option rights
for shares of the company of up to 10 pct.
of the share capital if such bonds are issued
at a price not materially below their theoretical
market value, shareholders' subscription rights
shall also be excluded for the issue o f profit-sharing
rights and/or participating bonds without convertible
or option rights with debenture-like features,
the Company's share capital shall be increased
accordingly by up to EUR 175,000,000 through
the issue of up to 175,000,000 new registered
shares, insofar as convertible and/or option
rights are exercised [contingent capital 2009
II]
10. Adjustment of the object of the Company and Mgmt For For
the corresponding amendment to the Articles
of Association
11.A Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] a) amendment to section 19[2]2
of the Articles of Association in respect of
the Board of Directors being authorized to
allow the audiovisual transmission of the shareholders'
meeting
11.B Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] b) amendment to section 20[1]
of the Articles of Association in respect of
proxy-voting instructions being issued in written
or electronically in a manner defined by the
Company
11.C Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] c) amendment to section 18[2]
of the Articles of Association in respect of
shareholders being entitled to participate
and vote at the shareholders' meeting if they
register with the Company by the sixth day
prior to the meeting
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
E.ON Einundzwanzigste Verwaltungs GMBH, effective
until at least 31 DEC 2013
13. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
E.On Zweiundzwanzigste Verwaltungs Gmbh, effective
until at least 31 DEC 2013
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933007747
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: EIX
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANESSA C.L. CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shr For Against
ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932983681
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: EMR
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.A. BUSCH III* Mgmt For For
A.F. GOLDEN* Mgmt Withheld Against
H. GREEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
V.R. LOUCKS, JR.** Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933040723
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: FE
ISIN: US3379321074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt Withheld Against
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt Withheld Against
ERNEST J. NOVAK, JR. Mgmt Withheld Against
CATHERINE A. REIN Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt Withheld Against
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against
OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
05 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against
PROPONENT ENGAGEMENT PROCESS
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr Against For
STANDARD FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933017647
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933047892
- --------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: FMS
ISIN: US3580291066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO.
KGAA FOR THE FINANCIAL YEAR 2008
02 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE GENERAL PARTNER
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
05 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2009
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr For Against
DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr Against For
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr For Against
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt Withheld Against
SERGEY BRIN Mgmt Withheld Against
LARRY PAGE Mgmt Withheld Against
L. JOHN DOERR Mgmt Withheld Against
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933018334
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.B. HESS Mgmt For For
S.W. BODMAN Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
C.G. MATTHEWS Mgmt For For
E.H. VON METZSCH Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933016962
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr For Against
URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER
APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT
BENEFITS FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933043262
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: IVZ
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For
1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932983302
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 21-Jan-2009
Ticker: JCI
ISIN: US4783661071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt Withheld Against
RICHARD GOODMAN Mgmt For For
SOUTHWOOD J. MORCOTT Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
03 PROPOSAL REGARDING SURVIVOR BENEFITS. Shr For 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
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HLDG LTD Agenda Number: 701850643
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting 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.
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701849892
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting 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 544358, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual accounts of Mgmt No Action
the group 2008 report of the Auditors
2. Approve the appropriation of the balance profit Mgmt No Action
3. Grant discharge to the Members of the Board Mgmt No Action
of Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer Mgmt No Action
4.2 Approve the By-election of Mr. Leonhard H. Fischer Mgmt No Action
5. Elect the Auditors Mgmt No Action
6. Approve the reduction of the share capital with Mgmt No Action
modification of By-Laws
7. Approve the other modifications of By-Laws Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701995384
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: EGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 584452, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1. Approve to exchange the statutory reserves into Mgmt No vote
free reserves
2. Approve the Company's affaires modification Mgmt No vote
3.1 Approve the split of the private banking and Mgmt No vote
asset management business divisions: fixing
of a special dividend
3.2 Approve the split of the private banking and Mgmt No vote
asset management business divisions: Company's
modification
3.3.1 Elect Mr. Johannes A. De Gier as a Board of Mgmt No vote
Director
3.3.2 Elect Mr. Hugh Scott Barrett as a Board of Director Mgmt No vote
3.3.3 Elect Mr. Dieter A. Enkelmann as a Board of Mgmt No vote
Director
4. Approve to close the shares repurchase program Mgmt No vote
2008-2010, approved 2008
- --------------------------------------------------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. Agenda Number: 933048402
- --------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: LPS
ISIN: US52602E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL HAINES Mgmt For For
JAMES K. HUNT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
3 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For
2008 OMNIBUS INCENTIVE PLAN.
4 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933031887
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: MAR
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AN AMENDMENT TO THE STOCK AND CASH Mgmt Against Against
INCENITVE PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE BY 15 MILLION
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 932932444
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 28-Jul-2008
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. THOMAS E. DARCY* Mgmt For For
MR. DENIS J. O'LEARY* Mgmt For For
MR. ROBERT W. PANGIA* Mgmt Withheld Against
MR. CARL BASS** Mgmt For For
MR. JEFFREY A. MILLER** Mgmt For For
MR. ANTHONY ZINGALE** Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933025428
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt For For
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT
THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932935488
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933031154
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932943904
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Special
Meeting Date: 15-Sep-2008
Ticker: NCC
ISIN: US6354051038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO NATIONAL CITY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 1,400,000,000 TO 5,000,000,000 ( AND,
CORRESPONDINGLY, INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
1,405,000,000 TO 5,005,000,000)
02 APPROVE THE CONVERSION OF THE CONTINGENT CONVERTIBLE Mgmt For For
PERPETUAL NON-CUMULATIVE PREFERRED STOCK, SERIES
G INTO NATIONAL CITY COMMON STOCK, THE EXERCISE
OF WARRANTS TO PURCHASE NATIONAL CITY COMMON
STOCK AND OTHER POTENTIAL EQUITY ISSUANCES
CONTEMPLATED BY AGREEMENTS RELATING TO THE
EQUITY INVESTMENT TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932980774
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: NCC
ISIN: US6354051038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 24, 2008, BY AND BETWEEN THE
PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL
CITY CORPORATION, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
NATIONAL CITY WILL MERGE WITH AND INTO PNC,
WITH PNC SURVIVING THE MERGER
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE FOREGOING PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933021711
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NSRGY
ISIN: US6410694060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE 2008 ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP.*
1B ACCEPTANCE OF THE 2008 COMPENSATION REPORT (NON-BINDING Mgmt For For
ADVISORY VOTE).
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
FOR THE FINANCIAL YEAR 2008.
4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL Mgmt For For
BOREL
4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MS. CAROLINA Mgmt For For
MULLER-MOHL
4B ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For
GENEVA BRANCH (FOR A TERM OF ONE YEAR).
05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For
06 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Against
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
- --------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD. Agenda Number: 932946102
- --------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: Annual and Special
Meeting Date: 11-Sep-2008
Ticker: NKRSF
ISIN: CA6539051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT THE MEETING AT SIX (6).
02 THE ELECTION OF DIRECTORS FOR THE ENSUING YEAR Mgmt For For
FROM THE MANAGEMENT PROPOSED NOMINEES, ALL
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT
OF THE CORPORATION DATED JULY 28, 2008 (THE
"INFORMATION CIRCULAR").
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.
04 TO CONSIDER AND, IF THOUGHT FIT, APPROVE A RESOLUTION Mgmt For For
TO AMEND THE CORPORATION'S STOCK OPTION PLAN,
THE DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.
05 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE Mgmt Against Against
CONTINUATION OF THE CORPORATION'S SHAREHOLDER
RIGHTS PLAN AGREEMENT AND ITS AMENDMENT AND
RESTATEMENT, THE DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932996905
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 24-Feb-2009
Ticker: NVS
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For
AND GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2008
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt For For
5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Shr For Against
- INTRODUCTION OF A CONSULTATIVE VOTE ON THE
REMUNERATION REPORT
5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- PURPOSE
5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- AUDITORS
6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM
6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM
6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM
6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM
6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For
FOR A THREE-YEAR TERM
07 APPOINTMENT OF THE AUDITOR Mgmt For For
08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933023323
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: NUE
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2009
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF BOARD OF DIRECTORS
05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr Against For
HEALTH CARE REFORM
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933021064
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: BTU
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt Withheld Against
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
MEASURES UNDER THE COMPANY'S 2004 LONG-TERM
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt Against Against
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT R. GAMPER, JR. Mgmt For For
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAVID LILLEY Mgmt For For
THOMAS A. RENYI Mgmt For For
HAK CHEOL SHIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933061626
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against
1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt Against Against
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr Against For
CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932925639
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 15-Jul-2008
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933009640
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: SWY
ISIN: US7865142084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1H ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1J ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
04 STOCKHOLDER PROPOSAL REQUESTING THAT HOLDERS Shr For Against
OF 10% OF THE OUTSTANDING COMMON STOCK BE GIVEN
THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr For Against
FUTURE DEATH BENEFITS.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933071920
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
EUGENE R. MCGRATH Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
CRAIG B. THOMPSON, M.D. Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SHIRE BIOPHARMACEUTICALS HOLDINGS LTD Agenda Number: 932951329
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: SHPGY
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O2 TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
O3 TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
O4 TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O5 TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
O6 TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
O7 TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O8 TO ELECT MS KATE NEALON AS A DIRECTOR OF THE Mgmt For For
COMPANY
O9 TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
O10 TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR Mgmt For For
OF THE COMPANY
O11 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2009.
O12 TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES.
S14 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES.
S15 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED.
S16 TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED Mgmt For For
TO SHIRE PLC AND THAT THE REQUISITE CHANGES
BE MADE TO THE COMPANY'S MEMORANDUM AND ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933025555
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: SHPGY
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2008.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2008.
O3 TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2010.
O5 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O6 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S7 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S8 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933024729
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS.
(IF THIS PROPOSAL IS NOT APPROVED BY 80% OF
THE VOTES ENTITLED TO BE CAST, THE BOARD WILL
HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED
BY HOLDERS OF COMMON STOCK.)
1B TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE SUPERMAJORITY VOTING REQUIREMENTS.
1C TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES.
1D TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS.
02 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG* Mgmt For For
ALLAN HUBBARD* Mgmt For For
DANIEL C. SMITH* Mgmt For For
03 TO AUTHORIZE MANAGEMENT TO ADJOURN, POSTPONE Mgmt For For
OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL
1(B) LISTED ABOVE.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933024159
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933069759
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: SPLS
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt Against Against
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt Against Against
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt Against Against
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt Against Against
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt Against Against
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt Against Against
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt Against Against
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt Against Against
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt Against Against
02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO
22,750,000.
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933037144
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
P. DE SAINT-AIGNAN Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
R. KAPLAN Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER
QUORUM AND VOTING REQUIREMENTS, INCLUDING THE
ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN SATISFACTION
OF AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933068531
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt Against Against
OUR BOARD OF DIRECTORS SHALL BE 12
2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For
2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
MEASURES AVAILABLE UNDER THE TARGET CORPORATION
LONG-TERM INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933012356
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt Against Against
STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
04 ADOPT CUMULATIVE VOTING. Shr Against For
05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr For Against
COMPENSATION.
06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For
07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr For Against
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933014211
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN (2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt Against Against
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt Against Against
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt Against Against
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt Against Against
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 933062123
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: DTV
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHASE CAREY Mgmt For For
MARK CARLETON Mgmt For For
PETER LUND Mgmt For For
HAIM SABAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shr Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933042866
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933088519
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: KR
ISIN: US5010441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AN INCREASE OF THE PERCENTAGE
OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY
CAGES.
4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
24, 2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: MR. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For
1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For
1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
AND RESTATED AS OF JANUARY 1, 2009.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr For Against
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933075168
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
ALAN M. BENNETT Mgmt For For
DAVID A. BRANDON Mgmt Withheld Against
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND PERFORMANCE TERMS Mgmt For For
OF THE STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER TRAVELERS' AMENDED AND RESTATED
2004 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: TMO
ISIN: US8835561023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
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TIME WARNER CABLE INC Agenda Number: 933058415
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Security: 88732J207
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: TWC
ISIN: US88732J2078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
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TIME WARNER INC. Agenda Number: 932979670
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Security: 887317105
Meeting Type: Special
Meeting Date: 16-Jan-2009
Ticker: TWX
ISIN: US8873171057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For
TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON
STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT
RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
APPROVE AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION IN THE RELEVANT
FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT
THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
THE TOTAL NUMBER OF SHARES THAT TIME WARNER
IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S
AUTHORITY TO ABANDON SUCH AMENDMENT.
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TIME WARNER INC. Agenda Number: 933048224
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Security: 887317303
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TWX
ISIN: US8873173038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt Against Against
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
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TOTAL S.A. Agenda Number: 933065193
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Security: 89151E109
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: TOT
ISIN: US89151E1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt Against Against
AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For
AS A DIRECTOR
O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt For For
DE MARGERIE AS A DIRECTOR
O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against
AS A DIRECTOR
O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For
E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION REGARDING THE LIMIT ON THE AGE
OF THE CHAIRMAN OF THE BOARD
A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For
WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS
OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED
BY LAW
B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For
OF ASSOCIATION REGARDING A NEW PROCEDURE FOR
SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER
WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION
AND INDEPENDENCE
C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
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TRANSOCEAN INC Agenda Number: 932973173
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Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
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UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
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Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
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UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
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Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: UNH
ISIN: US91324P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
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VERIZON COMMUNICATIONS INC. Agenda Number: 933018017
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Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: VZ
ISIN: US92343V1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
09 CUMULATIVE VOTING Shr Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
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VISA INC. Agenda Number: 932975709
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Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
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WAL-MART STORES, INC. Agenda Number: 933057754
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Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
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WASTE MANAGEMENT, INC. Agenda Number: 933026115
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Security: 94106L109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: WMI
ISIN: US94106L1098
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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.
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WELLS FARGO & COMPANY Agenda Number: 933008422
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Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
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XTO ENERGY INC. Agenda Number: 933061979
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Security: 98385X106
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: XTO
ISIN: US98385X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt Against Against
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt For For
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Structured Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name
of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/1/08- 06/30/09
Eaton Vance Structured Emerging Markets Fund
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC. Agenda Number: 932964681
- --------------------------------------------------------------------------------------------------------------------------
Security: 028731107
Meeting Type: Annual
Meeting Date: 05-Dec-2008
Ticker: AOB
ISIN: US0287311072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY LIU Mgmt For For
JUN MIN Mgmt For For
YANCHUN LI Mgmt For For
BINSHENG LI Mgmt For For
COSIMO J. PATTI Mgmt For For
XIANMIN WANG Mgmt For For
EILEEN BRIDGET BRODY Mgmt For For
LAWRENCE S. WIZEL Mgmt For For
BAIQING ZHANG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF WEINBERG Mgmt For For
& COMPANY, P.A. AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BAIDU.COM INC. Agenda Number: 932981156
- --------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: BIDU
ISIN: US0567521085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt For
OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S
REPURCHASE OF ITS OWN SHARES.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE CHANGE OF THE COMPANY'S NAME.
04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION.
05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S 2000 OPTION
PLAN.
06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 933009943
- --------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 26-Mar-2009
Ticker: BCH
ISIN: US0595201064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF BANCO DE CHILE'S ANNUAL REPORT, Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL
AUDITORS FOR THE YEAR 2008.
O2 DISTRIBUTION OF DIVIDEND IN THE AMOUNT OF CH$2,357790 Mgmt For For
PER SHARE, WHICH REPRESENTS 70% OF BANK'S NET
INCOME FOR YEAR 2008
O3 DIRECTOR'S REMUNERATION Mgmt For For
O4 DIRECTORS AND AUDIT COMMITTEE'S REMUNERATION Mgmt For For
AND APPROVAL
O5 NOMINATION OF EXTERNAL AUDITORS Mgmt For For
E1 INCREASE BANKS CAPITAL THROUGH CAPITALIZATION Mgmt For For
OF 30% OF BANK'S NET INCOME FOR THE FISCAL
YEAR 2008
E2 AMEND THE FIFTH ARTICLE OF THE BYLAWS, RELATED Mgmt For For
TO THE CAPITAL AND SHARES OF THE BANK
E3 MODIFY, REPLACE AND /OR SUPPLEMENT THE TRANSITORY Mgmt For For
ARTICLES OF THE BANK'S BYLAWS AS A CONSEQUENCE
OF THE CAPITAL INCREASE
E4 ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE AND Mgmt For For
EXECUTE THE AGREED UPON AMENDMENTS
- --------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 933039403
- --------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: BMA
ISIN: US05961W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES Mgmt For
OF THE SHAREHOLDERS' MEETING.
02 EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION Mgmt For
234, SUBSECTION 1 OF LAW NO. 19550.
03 EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF Mgmt For
DIRECTOR AND THE SUPERVISORY COMMITTEE.
04 EVALUATE THE DISTRIBUTION OF CASH DIVIDENDS, Mgmt For
SUBJECT TO THE AUTHORIZATION OF BANCO CENTRAL
DE LA REPUBLICA ARGENTINA.
05 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2008.
06 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt For
THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2008.
07 EVALUATE THE REMUNERATION OF THE INDEPENDENT Mgmt For
AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER
31ST 2008.
08 CHANGE THE NUMBER OF REGULAR DIRECTORS. APPOINT Mgmt For
FOUR REGULAR DIRECTORS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
09 DETERMINE THE NUMBER OF MEMBERS WHO SHALL FORM Mgmt For
THE SUPERVISORY COMMITTEE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
10 APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL Mgmt For
YEAR THAT SHALL END DECEMBER 31ST 2009.
11 DEFINE THE AUDITING COMMITTEE'S BUDGET. DELEGATION Mgmt For
TO THE BOARD OF DIRECTORS.
12 CAPITAL REDUCTION & CANCELLATION OF AR $60,000,000 Mgmt For
REPRESENTING 60,000,000 SHARES CLASS B OF PAR
VALUE AR $1 EACH.
13 AMENDMENT OF SECTIONS 5, 14, 17 AND 19 AND ADDITION Mgmt For
OF SECTION 23 BIS TO THE BYLAWS.
14 AUTHORIZATION TO PERFORM ALL ACTS, PROCEEDINGS Mgmt For
AND FILLINGS NECESSARY TO COMPLY WITH ALL APPLICABLE
REGISTRATIONS.
- --------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 933086654
- --------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Special
Meeting Date: 27-May-2009
Ticker: BMA
ISIN: US05961W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINT OF TWO SHAREHOLDERS TO SIGN THE MINUTES Mgmt For
OF THE SHAREHOLDERS' MEETING.
02 EVALUATE THE PRELIMINARY MERGER AGREEMENT PURSUANT Mgmt For
TO WHICH NUEVO BANCO BISEL S.A. SHALL BE MERGED
WITH AND INTO BANCO MACRO S.A., AND THE GENERAL
CONSOLIDATED SPECIAL BALANCE SHEET OF MERGER
AND BASED ON THE INDIVIDUAL BALANCE SHEETS
PREPARED BY EACH MERGING COMPANY AS OF SAME
DATE.
03 EVALUATE THE EXCHANGE RELATIONSHIP BETWEEN THE Mgmt For
SHARES OF BOTH MERGING COMPANIES.
04 CAPITAL INCREASE TO AR$ 1,147,887 THROUGH THE Mgmt For
ISSUANCE OF 1,147,887 CLASS B ORDINARY BOOK-ENTRY
SHARES OF PAR VALUE AR$ 1 EACH, ENTITLED TO
ONE VOTE PER SHARE & TO PAYMENT OF DIVIDENDS.
05 GRANT TO THE BOARD ALL NECESSARY POWERS AND Mgmt For
AUTHORITY FOR IT TO MAKE ALL THE AMENDMENTS
AND CHANGES EVENTUALLY SUGGESTED BY THE CONTROLLING
ENTITIES AND/OR AUTHORITIES. GRANT ALL NECESSARY
POWERS TO EXECUTE AND DELIVER THE FINAL AGREEMENT
OF MERGER AND CARRY OUT ANY ACTS OR PROCEEDINGS.
- --------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 933004549
- --------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Annual
Meeting Date: 27-Mar-2009
Ticker: BFR
ISIN: US07329M1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE AND Mgmt For
SIGN THE MINUTES OF THE MEETING, TOGETHER WITH
THE CHAIRMAN.
02 DISCUSSION OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For
ADDITIONAL INFORMATION AND ALL RELEVANT ACCOUNTING
DATA.
03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For
DIRECTORS AND THE STATUTORY AUDITORS' COMMITTEE.
04 DISCUSSION OF THE RESULTS OF FISCAL YEAR NO. Mgmt For
134, ENDED ON DECEMBER 31, 2008.
05 COMPENSATION OF BOARD OF DIRECTORS FOR THE FISCAL Mgmt For
YEAR ENDED ON DECEMBER 31, 2008.
06 DISCUSSION OF STATUTORY AUDITORS' COMMITTEE Mgmt For
COMPENSATION FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2008.
07 DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For
AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE,
FOR A TERM OF THREE YEARS.
08 APPOINTMENT OF THREE REGULAR STATUTORY AUDITORS Mgmt For
AND THREE SUBSTITUTE STATUTORY AUDITORS.
09 COMPENSATION OF CERTIFYING ACCOUNTANT OF THE Mgmt For
FINANCIAL STATEMENTS RELATED TO FISCAL YEAR
NO. 134.
10 APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR THE Mgmt For
FINANCIAL STATEMENTS OF THE CURRENT FISCAL
YEAR.
11 ALLOCATION OF BUDGET FOR THE AUDITING COMMITTEE Mgmt For
(DECREE 677/01) TO RETAIN THE SERVICES OF PROFESSIONAL
ADVISORS.
12 AMENDMENT OF ARTICLES TEN AND THIRTEEN OF CORPORATE Mgmt For
BYLAWS. RESTATEMENT OF CORPORATE BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 932938408
- --------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: Consent
Meeting Date: 18-Aug-2008
Ticker: CEL
ISIN: IL0011015349
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMI EREL Mgmt For For
1B ELECTION OF DIRECTOR: SHAY LIVNAT Mgmt For For
1C ELECTION OF DIRECTOR: RAANAN COHEN Mgmt For For
1D ELECTION OF DIRECTOR: AVRAHAM BIGGER Mgmt For For
1E ELECTION OF DIRECTOR: RAFI BISKER Mgmt For For
1F ELECTION OF DIRECTOR: SHLOMO WAXE Mgmt For For
1G ELECTION OF DIRECTOR: HAIM GAVRIELI Mgmt For For
1H ELECTION OF DIRECTOR: ARI BRONSHTEIN Mgmt For For
02 APPROVAL OF THE GRANT OF LETTER OF EXEMPTION Mgmt For For
AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE
CONTROLLING SHAREHOLDERS.
03 APPROVAL OF THE AMENDMENT OF TERMS OF OUTSTANDING Mgmt For For
OPTIONS HELD BY THE CHAIRMAN OF THE BOARD OF
THE COMPANY.
04 REAPPOINTMENT OF SOMEKH CHAIKIN, AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 932982704
- --------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 31-Dec-2008
Ticker: CRNT
ISIN: IL0010851660
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAEL LANGER Mgmt For For
02 TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S Mgmt Against Against
DIRECTORS, EXCEPT OUR EXTERNAL DIRECTORS.
03 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITOR.
04 TO APPROVE AND ADOPT THE COMPANY'S DIRECTORS Mgmt For For
AND OFFICERS LIABILITY INSURANCE POLICY FOR
THE PERIOD COMMENCING JULY 9, 2008 AND ENDING
NO LATER THAN THE LATER OF THE 2009 ANNUAL
MEETING OF SHAREHOLDERS AND SEPTEMBER 10, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 932941924
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 04-Sep-2008
Ticker: CHKP
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt For For
JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER,
TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A
GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT
THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL
ARE EITHER "FOR" OR "ABSTAIN".
2A REELECTION OF OUTSIDE DIRECTOR: IRWIN FEDERMAN Mgmt For For
2B REELECTION OF OUTSIDE DIRECTOR: RAY ROTHROCK Mgmt For For
03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
5A I AM A "CONTROLLING SHAREHOLDER" OF THE COMPANY. Mgmt Against
MARK "FOR" = YES OR "AGAINST" = NO.
5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. MARK Mgmt Against
"FOR" = YES OR "AGAINST" = NO.
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 933097784
- --------------------------------------------------------------------------------------------------------------------------
Security: 17133Q403
Meeting Type: Annual
Meeting Date: 19-Jun-2009
Ticker: CHT
ISIN: US17133Q4038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE OF 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 APPROVAL OF THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2008 EARNINGS
03 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
04 PROPOSED CONVERSION OF THE CAPITAL SURPLUS INTO Mgmt For For
CAPITAL STOCK OF THE COMPANY AND ISSUANCE OF
NEW SHARES
05 PROPOSED CAPITAL DEDUCTION AND ISSUANCE OF CASH Mgmt For For
DIVIDENDS
06 REVISION OF THE "PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS"
07 REVISION OF THE "PROCEDURES FOR LENDING OF CAPITAL Mgmt For For
TO OTHERS"
08 REVISION OF THE "PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES"
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 932939044
- --------------------------------------------------------------------------------------------------------------------------
Security: 17133Q304
Meeting Type: Special
Meeting Date: 14-Aug-2008
Ticker: CHT
ISIN: US17133Q3048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE THE PROPOSAL FOR CONVERSION OF THE Mgmt For For
CAPITAL SURPLUS INTO CAPITAL INCREASE OF THE
COMPANY AND ISSUANCE OF NEW SHARES.
1B TO APPROVE THE PROPOSAL FOR DECREASE IN CASH Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A. Agenda Number: 932958056
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Special
Meeting Date: 06-Oct-2008
Ticker: BVN
ISIN: US2044481040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF UNSECURED NOTES, Mgmt For
AND DELEGATE THE POWER TO THE THE BOARD OF
DIRECTORS TO FIX THE FINAL CONDITIONS FOR THE
ISSUANCE, SUCH AS AMOUNT, TERM, PRICE AND OTHERS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A. Agenda Number: 933008876
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 27-Mar-2009
Ticker: BVN
ISIN: US2044481040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, Mgmt For
31, 2008. A PRELIMINARY VERSION OF THE ANNUAL
REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Mgmt For
31, 2008, WHICH WERE PUBLICLY REPORTED AND
ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Mgmt For
PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
FISCAL YEAR 2009.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND ACCORDING Mgmt For
TO THE COMPANY'S DIVIDEND POLICY*.
- --------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933006721
- --------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2009
Ticker: BAP
ISIN: BMG2519Y1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2008.
02 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2008, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 TO APPOINT THE EXTERNAL AUDITORS OF THE COMPANY Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, IN ACCORDANCE
WITH THE PROPOSAL AND RECOMMENDATION OF THE
AUDIT COMMITTEE AND AUTHORIZATION BY THE BOARD
OF DIRECTORS TO APPROVE THE AUDITOR FEES WHO
IN TURN HAVE DELEGATED SUCH FUNCTION TO THE
AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 932967548
- --------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 31-Oct-2008
Ticker: CRESY
ISIN: US2264061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE SHAREHOLDERS' MEETING MINUTES.
02 CONSIDERATION OF THE DOCUMENTATION IN SECTION Mgmt For
234, SUBSECTION 1 OF LAW 19,550, RELATING TO
THE FISCAL YEAR ENDED JUNE 30, 2008.
03 CONSIDERATION OF THE BOARD'S PERFORMANCE. Mgmt For
04 CONSIDERATION OF THE SUPERVISORY COMMITTEE'S Mgmt For
PERFORMANCE.
05 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL Mgmt For
YEAR ENDED JUNE 30, 2008, WHICH RECORDED A
$22,948,038 PROFIT.
06 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE BOARD OF DIRECTORS IN THE AMOUNT OF $2,425,387.
07 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE SUPERVISORY COMMITTEE IN RESPECT OF THE
YEAR ENDED JUNE 30, 2008.
08 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS Mgmt For
AND ALTERNATE DIRECTORS, IF THE CASE MAY BE,
AND ELECTION THEREOF.
09 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF THE
COMPENSATION PAYABLE THERETO.
11 UPDATING OF THE REPORT RELATING TO THE SHARED Mgmt For
SERVICES AGREEMENT.
12 TREATMENT OF THE TAX ON THE SHAREHOLDERS' PERSONAL Mgmt For
ASSETS, PAID BY THE COMPANY IN ITS CAPACITY
OF SUBSTITUTE TAXPAYER.
13 RENEWAL OF DELEGATION TO BOARD OF POWER TO FIX Mgmt For
DETERMINATION OF TIMING AND ISSUANCE CURRENCY,
TERM, PRICE, MANNER AND PAYMENT CONDITIONS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CTC MEDIA INC Agenda Number: 933034263
- --------------------------------------------------------------------------------------------------------------------------
Security: 12642X106
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: CTCM
ISIN: US12642X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS-HOLGER ALBRECHT Mgmt For For
PETER AVEN Mgmt For For
CHARLES BURDICK Mgmt For For
ALEXANDER RODNYANSKY Mgmt For For
02 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN AND Mgmt Against Against
THE RESERVATION OF 7,800,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 932952345
- --------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 30-Sep-2008
Ticker: CTRP
ISIN: US22943F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THE COMPANY IS HEREBY APPROVED AND AUTHORIZED, Mgmt For
BUT NOT OBLIGATED, TO PURCHASE ITS OWN AMERICAN
DEPOSITARY SHARES ("ADS") WITH AN AGGREGATE
VALUE OF US$15 MILLION BY A REPURCHASE OF CORRESPONDING
ORDINARY SHARES FROM THE DEPOSITARY, TO BE
FUNDED OUT OF THE CAPITAL OF THE COMPANY, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932954387
- --------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 13-Oct-2008
Ticker: FMCN
ISIN: US34415V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR Mgmt For For
TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE
YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED AND DULY QUALIFIED, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 932972208
- --------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Consent
Meeting Date: 20-Nov-2008
Ticker: GZPFY
ISIN: US36829G1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TERMINATE AHEAD-OF-SCHEDULE THE POWERS OF Mgmt For
THE MEMBERS OF JSC GAZPROM NEFT BOARD OF DIRECTORS.
03 TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 933106090
- --------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Consent
Meeting Date: 22-Jun-2009
Ticker: GZPFY
ISIN: US36829G1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF JSC GAZPROM Mgmt For
NEFT FOR 2008.
02 APPROVE ANNUAL FINANCIAL STATEMENTS OF JSC GAZPROM Mgmt For
NEFT, INCLUDING PROFIT AND LOSS STATEMENT OF
JSC GAZPROM NEFT.
03 DISTRIBUTION OF PROFIT OF JSC GAZPROM NEFT, Mgmt For
INCLUDING PAYMENT OF DIVIDENDS UPON RESULTS:
(A) APPROVE DISTRIBUTION OF PROFIT, (B) PAY
DIVIDENDS UPON RESULTS IN AMOUNT OF 5.4 RUBLES.
5A ELECT ISHUTIN RAFAEL VLADIMIROVICH AS MEMBER Mgmt For
OF AUDIT COMMISSION
5B ELECT BELOBROV ANDREI VIKTOROVICH AS MEMBER Mgmt For
OF AUDIT COMMISSION
5C ELECT KOVALEV VITALY ANATOLIEVICH OF MEMBER Mgmt For
OF AUDIT COMMISSION
06 TO APPROVE JSC "PRICEWATERHOUSECOOPERS AUDIT" Mgmt For
AS THE JSC GAZPROM NEFT EXTERNAL AUDITOR FOR
THE EXECUTION OF AN AUDIT.
07 ON REMUNERATION TO MEMBERS OF BOARD OF DIRECTORS. Mgmt For
(A) TO PAY REMUNERATION TO MEMBERS OF BOARD
FOR 2008. (B) TO APPROVE THE PROCEDURE FOR
CALCULATION OF REMUNERATION TO MEMBERS OF BOARD.
08 PAY REMUNERATION TO MEMBERS OF AUDITING COMMISSION Mgmt For
IN FOLLOWING AMOUNTS: CHAIRMAN OF AUDITING
COMMISSION - 1.200.000 RUBLES; MEMBERS OF AUDITING
COMMISSION - 830.000 ROUBLES (EACH).
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 933121028
- --------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: GZPFY
ISIN: US36829G1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A TO ELECT ALISOV VLADIMIR IVANOVICH AS THE BOARD Mgmt No vote
OF DIRECTOR OF JSC GAZPROM NEFT
4B TO ELECT GOLUBEV VALERY ALEKSANDROVICH AS THE Mgmt No vote
BOARD OF DIRECTOR OF JSC GAZPROM NEFT
4C TO ELECT DUBIK NIKOLAI NIKOLAEVICH AS THE BOARD Mgmt No vote
OF DIRECTOR OF JSC GAZPROM NEFT
4D TO ELECT DYUKOV ALEXANDER VALERIEVICH AS THE Mgmt No vote
BOARD OF DIRECTOR OF JSC GAZPROM NEFT
4E TO ELECT CLAUDIO DESCALZI AS THE BOARD OF DIRECTOR Mgmt No vote
OF JSC GAZPROM NEFT
4F TO ELECT KRUGLOV ANDREI VYACHESLAVOVICH AS THE Mgmt No vote
BOARD OF DIRECTOR OF JSC GAZPROM NEFT
4G TO ELECT MILLER ALEXEI BORISOVICH AS THE BOARD Mgmt No vote
OF DIRECTOR OF JSC GAZPROM NEFT
4H TO ELECT MIKHEYEV ALEXANDER LEONIDOVICH AS THE Mgmt No vote
BOARD OF DIRECTOR OF JSC GAZPROM NEFT
4I TO ELECT PAVLOVA OLGA PETROVNA AS THE BOARD Mgmt No vote
OF DIRECTOR OF JSC GAZPROM NEFT
4J TO ELECT PODYUK VASILIY GRIGORIEVICH AS THE Mgmt No vote
BOARD OF DIRECTOR OF JSC GAZPROM NEFT
4K TO ELECT SELEZNEV KIRILL GENNADIEVICH AS THE Mgmt No vote
BOARD OF DIRECTOR OF JSC GAZPROM NEFT
4L TO ELECT UMBERTO VERGINE AS THE BOARD OF DIRECTOR Mgmt No vote
OF JSC GAZPROM NEFT
- --------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD. Agenda Number: 932922974
- --------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: Consent
Meeting Date: 03-Jul-2008
Ticker: GILT
ISIN: IL0010825102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, TO INCREASE THE COVERAGE AMOUNT UNDER Mgmt For For
GILAT'S DIRECTORS' AND OFFICERS' LIABILITY
INSURANCE POLICY AND TO APPROVE ADDITIONAL
COVERAGE UNDER A "SIDE A" DIRECTORS' AND OFFICERS'
LIABILITY INSURANCE POLICY
02 RESOLVED, TO EXTEND THE TERM OF THE EMPLOYMENT Mgmt For For
AGREEMENT OF GILAT'S CHIEF EXECUTIVE OFFICER
AND CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
AMIRAM LEVINBERG, FOR ONE ADDITIONAL YEAR UNDER
THE SAME TERMS AS CURRENTLY IN EFFECT, STARTING
JULY 2008.
03 RESOLVED, TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, BY AND AMONG GALACTIC HOLDINGS LTD.,
GALACTIC ACQUISITION COMPANY LTD., AND GILAT,
AND TO APPROVE ALL OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
3I A) A PERSON OR ENTITY HOLDING, DIRECTLY OR INDIRECTLY, Mgmt For
EITHER 25% OR MORE OF THE VOTING POWER B) A
PERSON OR ENTITY ACTING ON BEHALF OF THE PURCHASER
C) A FAMILY MEMBER OF, OR AN ENTITY CONTROLLED
BY THE PURCHASER VOTE YES=FOR
- --------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD. Agenda Number: 932981562
- --------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: Annual
Meeting Date: 30-Dec-2008
Ticker: GILT
ISIN: IL0010825102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REAPPOINT KOST FORER GABBAY & KASIERER AS INDEPENDENT Mgmt For For
AUDITORS.
02 APPROVE THE RENOMINATION OF EACH OF THE NOMINEES Mgmt For For
FOR ELECTION TO THE BOARD OF DIRECTORS AND
THEIR COMPENSATION.
03 APPROVE THE RENOMINATION OF MR. AMIRAM LEVINBERG, Mgmt For For
THE COMPANY CEO, AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
04 APPROVE THE ISSUANCE OF OPTIONS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD
OF DIRECTOR, MR. AMIRAM LEVINBERG.
05 APPROVE THE RENOMINATION OF ONE OF OUR EXTERNAL Mgmt For For
DIRECTORS TO THE BOARD OF DIRECTORS FOR AN
ADDITIONAL 3 YEARS AND COMPENSATION OF THE
EXTERNAL DIRECTORS.
06 AMENDMENT TO SECTION 39 OF THE ARTICLES TO INCREASE Mgmt For For
THE MINIMUM SHARE OWNERSHIP REQUIRED FOR THE
APPOINTMENT OF A DIRECTOR.
07 APPROVE THE INCREASE OF AUTHORIZED SHARE CAPITAL Mgmt For For
IN AN AMOUNT OF NIS 6,000,000, PAR VALUE OF
NIS 0.20 PER SHARE, DIVIDED INTO 30,000,000
ORDINARY SHARES.
I I AM A PERSON OR ENTITY HOLDING, DIRECTLY OR Mgmt For
INDIRECTLY, EITHER 25% OR MORE OF THE VOTING
POWER OR THE RIGHT TO APPOINT 25% OR MORE OF
THE DIRECTORS OF THE COMPANY. I FALL WITHIN
THE ABOVE CATEGORY. IF YOU DO NOT INDICATE
BELOW, YOUR VOTE WILL NOT BE COUNTED FOR THE
PURPOSE OF ITEM 4 & 6. MARK "FOR" = YES OR
"AGAINST" = NO.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933000060
- --------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 09-Mar-2009
Ticker: GGAL
ISIN: US3999091008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL WILL BE SUBMITTED AT THE SHAREHOLDERS' Mgmt For For
MEETING FOR THE APPOINTMENT OF TWO SHAREHOLDERS
OUT OF THE FOLLOWING: DIEGO MILBERG, RAFAEL
M. MANOVIL, ADOLFO TAMINI.
02 THE BOARD OF DIRECTORS WILL PROPOSE TO VOTE Mgmt For For
FOR THE APPROVAL OF THE CREATION OF THE GLOBAL
PROGRAM FOR THE ISSUANCE OF NEGOTIABLE OBLIGATIONS
FOR A VALUE UP TO US$ 60,000,000.
03 THE BOARD OF DIRECTORS WILL PROPOSE TO VOTE Mgmt For For
FOR THE DELEGATION OF THE NECESSARY POWERS
TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933046725
- --------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: GGAL
ISIN: US3999091008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
02 EXAMINATION OF THE BUSINESS AFFAIRS OF OUR CONTROLLED Mgmt For
COMPANY BANCO DE GALICIA Y BUENOS AIRES S.A.
03 EXAMINATION OF THE BALANCE SHEET, INCOME STATEMENT, Mgmt For
OTHER DOCUMENTS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S RESULTS. Mgmt For
ALLOCATION TO DISCRETIONARY RESERVE.
05 APPROVAL OF THE BOARD OF DIRECTORS AND SUPERVISORY Mgmt For
SYNDIC COMMITTEE'S PERFORMANCE.
06 DETERMINATION OF THE SUPERVISORY SYNDIC COMMITTEE'S Mgmt For
COMPENSATION.
07 EXAMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For
OF DIRECTORS.
08 GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt For
TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES
TO DIRECTORS.
09 DETERMINATION OF THE NUMBER OF DIRECTORS AND Mgmt For
ALTERNATE DIRECTORS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
10 ELECTION OF THREE REGULAR SYNDICS AND THREE Mgmt For
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF OFFICE.
11 COMPENSATION OF THE INDEPENDENT ACCOUNTANT CERTIFYING Mgmt For
THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2008.
12 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT AND Mgmt For
ALTERNATE INDEPENDENT ACCOUNTANT TO CERTIFY
THE FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HIMAX TECHNOLOGIES, INC. Agenda Number: 932943257
- --------------------------------------------------------------------------------------------------------------------------
Security: 43289P106
Meeting Type: Annual
Meeting Date: 10-Sep-2008
Ticker: HIMX
ISIN: US43289P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT 2007 AUDITED ACCOUNTS AND Mgmt For For
FINANCIAL REPORTS OF THE COMPANY
02 TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
03 TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For
BEFORE THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 932967524
- --------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 31-Oct-2008
Ticker: IRS
ISIN: US4500472042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE SHAREHOLDERS' MEETING MINUTES.
02 CONSIDERATION OF THE DOCUMENTATION IN SECTION Mgmt For
234, SUBSECTION 1 OF LAW 19,550, RELATING TO
THE FISCAL YEAR ENDED JUNE 30, 2008.
03 CONSIDERATION OF THE BOARD'S PERFORMANCE. Mgmt For
04 CONSIDERATION OF THE SUPERVISORY COMMITTEE'S Mgmt For
PERFORMANCE.
05 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL Mgmt For
YEAR ENDED JUNE 30, 2008, WHICH RECORDED A
$54,875,000 PROFIT.
06 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR
ENDED JUNE 30, 2008.
07 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE SUPERVISORY COMMITTEE IN RESPECT OF THE
YEAR ENDED JUNE 30, 2008.
08 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS Mgmt For
AND ALTERNATE DIRECTORS, IF THE CASE MAY BE,
AND ELECTION THEREOF.
09 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF THE
COMPENSATION PAYABLE THERETO.
11 UPDATING OF THE REPORT RELATING TO THE SHARED Mgmt For
SERVICES AGREEMENT.
12 TREATMENT OF THE TAX ON THE SHAREHOLDERS' PERSONAL Mgmt For
ASSETS, PAID BY THE COMPANY IN ITS CAPACITY
OF SUBSTITUTE TAXPAYER.
13 RENEWAL OF DELEGATION TO BOARD OF POWER TO FIX Mgmt For
DETERMINATION OF TIMING AND ISSUANCE CURRENCY,
TERM, PRICE, MANNER AND PAYMENT CONDITIONS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932983186
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 26-Dec-2008
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TERMINATE PRE-TERM THE POWERS OF THE BOARD Mgmt For For
OF DIRECTORS OF OJSC MMC NORILSK NICKEL.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933108703
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Consent
Meeting Date: 30-Jun-2009
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE MMC NORILSK NICKEL'S 2008 ANNUAL Mgmt For For
REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2008 ANNUAL Mgmt For For
ACCOUNTING STATEMENTS INCLUDING PROFIT AND
LOSS STATEMENT.
03 TO APPROVE DISTRIBUTION OF MMC NORILSK NICKEL'S Mgmt For For
PROFITS AND LOSSES FOR 2008.
04 NOT TO PAY DIVIDENDS ON MMC NORILSK NICKEL'S Mgmt For For
SHARES FOR THE YEAR 2008.
6A TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
NATALIA V. GOLOLOBOVA (DEPUTY CHIEF FINANCIAL
OFFICER, INTEGRATED FINANCIAL SYSTEMS LLC)
6B TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
ALEXEY A. KARGACHOV (DIRECTOR OF THE INTERNAL
CONTROL DEPARTMENT, OJSC MMC NORILSK NICKEL)
6C TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
NATALIA N. PANPHIL (DEPUTY DIRECTOR OF THE
INTERNAL CONTROL DEPARTMENT - CHIEF OF THE
CONTROL AND REVISION DIVISION, OJSC MMC NORILSK
NICKEL)
6D TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
DMITRY V. PERSHINKOV (CHIEF OF THE TAX PLANNING
DIVISION OF THE ACCOUNTING, TAXATION AND FINANCIAL
REPORTING DEPARTMENT, OJSC MMC NORILSK NICKEL)
6E TO ELECT THE MEMBER OF THE REVISION COMMISSION: Mgmt For For
TAMARA A. SIROTKINA (DEPUTY CHIEF OF THE CLAIM
ADMINISTRATION DIVISION - CHIEF OF THE ADMINISTRATIVE
AND LEGAL DISPUTES SECTOR OF THE LEGAL DEPARTMENT,
OJSC MMC NORILSK NICKEL)
07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR OF MMC Mgmt For For
NORILSK NICKEL'S 2009 RUSSIAN ACCOUNTING STATEMENTS.
08 TO APPROVE THE NEW VERSION OF THE CHARTER OF Mgmt For For
OJSC MMC NORILSK NICKEL.
09 TO APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS OF OJSC MMC NORILSK
NICKEL.
10 TO APPROVE THE REGULATIONS ON THE MANAGEMENT Mgmt For For
BOARD OF OJSC MMC NORILSK NICKEL.
11A 1) ESTABLISH THAT PRINCIPAL AMOUNT OF REMUNERATION Mgmt For For
TO BE PAID TO INDEPENDENT DIRECTOR, 2) ESTABLISH
THAT ADDITIONAL REMUNERATION IN AMOUNT OF USD
31,250 PER QUARTER, SHALL BE PAID, 3) ESTABLISH
PRINCIPAL AMOUNT OF REMUNERATION TO BE PAID
TO CHAIRMAN OF BOARD OF DIRECTORS IN CASE HE
IS AN INDEPENDENT DIRECTOR, SHALL BE USD 2,500,000
PER YEAR, 4) ESTABLISH THAT AMOUNT OF ANNUAL
BONUS TO BE PAID TO A CHAIRMAN OF THE BOARD
OF DIRECTORS 5) REMUNERATION SUMS MENTIONED
IN CLAUSES 1, 2, 3 AND 4 OF THIS RESOLUTION
SHALL BE PAID FOR THE PERIOD FROM JULY 1, 2009
AND TO THE DATE.
11B 1) TO APPROVE THE INCENTIVE PROGRAM - OPTION Mgmt For For
PLAN FOR INDEPENDENT DIRECTORS OF OJSC MMC
NORILSK NICKEL, (2) TO ESTABLISH THAT THE PROGRAM
SHALL BE VALID FROM JULY 1, 2009 TO JUNE 30,
2010.
12 THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED Mgmt For For
TRANSACTIONS TO INDEMNIFY MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF MANAGEMENT BOARD
OF OJSC MMC NORILSK NICKEL AGAINST DAMAGES
THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR
RESPECTIVE POSITIONS MENTIONED ABOVE SHALL
NOT EXCEED USD 115,000,000 (ONE HUNDRED FIFTEEN
MILLION US DOLLARS) FOR EACH TRANSACTION.
13 TO APPROVE INTERRELATED TRANSACTIONS, TO WHICH Mgmt For For
ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS
OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK
NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE
THE OBLIGATIONS OF OJSC MMC NORILSK NICKEL
TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE MANAGEMENT BOARD OF OJSC
MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED
PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS
MENTIONED ABOVE, SHALL NOT EXCEED USD 115,000,000
(ONE HUNDRED FIFTEEN MILLION US DOLLARS) FOR
EACH SUCH PERSON.
14 TO ESTABLISH THAT THE VALUE OF SERVICES INVOLVING Mgmt For For
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 (ONE HUNDRED FIFTY
MILLION US DOLLARS) AND ADDITIONAL INSURANCE
COVERAGE LIMIT OF USD 50,000,000 (FIFTY MILLION
US DOLLARS) SHALL NOT EXCEED USD 1,200,000
(ONE MILLION TWO HUNDRED THOUSAND US DOLLARS).
15 TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND MEMBERS OF THE
MANAGEMENT BOARD ARE INTERESTED PARTIES, INVOLVING
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD WHO WILL BE BENEFICIARY PARTIES TO TRANSACTION
BY RUSSIAN INSURANCE COMPANY, FOR THE ONE-YEAR
TERM WITH LIABILITY LIMITED TO USD 150,000,000
(ONE HUNDRED FIFTY MILLION US DOLLARS) AND
ADDITIONAL INSURANCE COVERAGE LIMIT OF USD
50,000,000, (FIFTY MILLION US DOLLARS) AND
WITH PREMIUM TO INSURER NOT EXCEEDING USD 1,200,000.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933121042
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A ELECTION OF DIRECTOR: GUERMAN R. ALIEV (DEPUTY Mgmt No vote
GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY)
5B ELECTION OF DIRECTOR: SERGEY L. BATEKHIN (DEPUTY Mgmt No vote
GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY)
5C ELECTION OF DIRECTOR: ANDREY E. BOUGROV (MANAGING Mgmt No vote
DIRECTOR OF CJSC INTERROS HOLDING COMPANY)
5D ELECTION OF DIRECTOR: ALEXANDER S. VOLOSHIN Mgmt No vote
(CHAIRMAN OF THE BOARD OF DIRECTORS OF OJSC
MMC NORILSK NICKEL)
5E ELECTION OF DIRECTOR: ANDREY A. KLISHAS (VICE-PRESIDENT Mgmt No vote
OF CJSC INTERRORS HOLDING COMPANY)
5F ELECTION OF DIRECTOR: VALERY V. LUKYANENKO (MEMBER Mgmt No vote
OF THE MANAGEMENT BOARD, HEAD OF FIRST CORPORATE
BUSINESS UNIT OJSC VTB BANK)
5G ELECTION OF DIRECTOR: ALEXANDER POLEVOY (DEPUTY Mgmt No vote
GENERAL DIRECTOR FOR FINANCES OF CJSC INTERROS
HOLDING COMPANY)
5H ELECTION OF DIRECTOR: ANTON V. CHERNY (DEPUTY Mgmt No vote
GENERAL DIRECTOR FOR INVESTMENTS OF CJSC INTERROS
HOLDING COMPANY)
5I ELECTION OF DIRECTOR: BRADFORD ALLAN MILLS (EX-CEO, Mgmt No vote
LONMIN PLC)
5J ELECTION OF DIRECTOR: JOHN GERARD HOLDEN (CONSULTANT Mgmt No vote
OF ROCKBURY SERVICES INC. (PRIVATE))
5K ELECTION OF DIRECTOR: VASILY N. TITOV (DEPUTY Mgmt No vote
PRESIDENT - CHAIRMAN OF THE MANAGEMENT BOARD
OF OJSC VTB BANK)
5L ELECTION OF DIRECTOR: VLADIMIR I. STRZHALKOVSKY Mgmt No vote
(GENERAL DIRECTOR - CHAIRMAN OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL)
5M ELECTION OF DIRECTOR: DMITRY O. AFANASYEV (PARTNER Mgmt No vote
OF YAGOROV, PUGINSKY, AFANASYEV & PARTNERS)
5N ELECTION OF DIRECTOR: ANATOLY B. BALLO (MEMBER Mgmt No vote
OF THE MANAGEMENT BOARD - DEPUTY CHAIRMAN OF
STATE CORPORATION "BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)")
5O ELECTION OF DIRECTOR: ALEXANDER S. BULYGIN (CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS OF EN+ LLC)
5P ELECTION OF DIRECTOR: ARTEM O. VOLYNETS (DIRECTOR Mgmt No vote
FOR STRATEGY AND CORPORATE GOVERNANCE OF CJSC
RUSAL GLOBAL MANAGEMENT B.V.)
5Q ELECTION OF DIRECTOR: VADIM V. GERASKIN (DIRECTOR Mgmt No vote
FOR RELATIONS WITH NATURAL MONOPOLIES OF CJSC
RUSAL GLOBAL MANAGEMENT B.V.)
5R ELECTION OF DIRECTOR: MAXIM A. GOLDMAN (DEPUTY Mgmt No vote
DIRECTOR FOR INVESTMENTS OF A BRANCH OF JSC
RENOVA MANAGEMENT AG)
5S ELECTION OF DIRECTOR: DMITRY V. RAZUMOV (GENERAL Mgmt No vote
DIRECTOR OF ONEXIM GROUP LLC)
5T ELECTION OF DIRECTOR: MAXIM M. SOKOV (DIRECTOR, Mgmt No vote
INVESTMENT MANAGEMENT, RUSAL GLOBAL MANAGEMENT
B.V.)
5U ELECTION OF DIRECTOR: VLADISLAV A. SOLOVIEV Mgmt No vote
(GENERAL DIRECTOR OF EN+ MANAGEMENT LLC)
5V ELECTION OF DIRECTOR: IGOR A. KOMAROV (ADVISOR Mgmt No vote
TO GENERAL DIRECTOR OF STATE CORPORATION "RUSSIAN
TECHNOLOGIES")
5W ELECTION OF DIRECTOR: ARDAVAN MOSHIRI (CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS AT METALLOINVEST
MANAGEMENT COMPANY)
- --------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933010768
- --------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 27-Mar-2009
Ticker: KB
ISIN: US48241A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
(BALANCE SHEET, INCOME STATEMENT AND STATEMENT
OF APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2008, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
02 AMENDMENT OF THE ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 APPOINTMENT OF NON-EXECUTIVE DIRECTOR(S), AS Mgmt For For
SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
04 APPOINTMENT OF CANDIDATE(S) FOR THE MEMBERS Mgmt For For
OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMAPNY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF THE AGGREGATE REMUNERATION LIMIT Mgmt For For
FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932944829
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Special
Meeting Date: 25-Aug-2008
Ticker: KB
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE STOCK TRANSFER PLAN TO ESTABLISH Mgmt For For
A FINANCIAL HOLDING COMPANY THROUGH A COMPREHENSIVE
STOCK TRANSFER.
02 APPROVAL OF AN AMENDMENT IN THE SETTLEMENT METHOD Mgmt For For
FOR KOOKMIN BANK'S OUTSTANDING STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 932986904
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Special
Meeting Date: 14-Jan-2009
Ticker: KTC
ISIN: US48268K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote
02 ELECTION OF PRESIDENT Mgmt No vote
3A ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Mgmt No vote
OF AUDIT: SI-CHIN KANG
3B ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Mgmt No vote
OF AUDIT: IN-MAN SONG
3C ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Mgmt No vote
OF AUDIT: JOON PARK
04 APPROVAL OF EMPLOYMENT CONTRACT FOR THE PRESIDENT Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933000109
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Special
Meeting Date: 06-Mar-2009
Ticker: KTC
ISIN: US48268K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 27TH FISCAL YEAR
2A ELECTION OF DIRECTOR: SANG HOON LEE Mgmt For For
2B ELECTION OF DIRECTOR: HYUN-MYUNG PYO Mgmt For For
2C ELECTION OF DIRECTOR: CHOON HO LEE Mgmt For For
2D ELECTION OF DIRECTOR: E. HAN KIM Mgmt For For
2E ELECTION OF DIRECTOR: JEUNG SOO HUH Mgmt For For
03 ELECTION OF MEMBER OF AUDIT COMMITTEE Mgmt For For
04 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933003888
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Special
Meeting Date: 27-Mar-2009
Ticker: KTC
ISIN: US48268K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF MERGER AGREEMENT BETWEEN KT CORPORATION Mgmt For For
AND KT FREETEL, CO., LTD.
02 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LANOPTICS LTD. Agenda Number: 932926946
- --------------------------------------------------------------------------------------------------------------------------
Security: M6706C103
Meeting Type: Annual
Meeting Date: 10-Jul-2008
Ticker: EZCH
ISIN: IL0010825441
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELI FRUCHTER Mgmt For For
PROF. RAN GILADI Mgmt For For
BENNY HANIGAL Mgmt For For
KAREN SARID Mgmt For For
02 TO ELECT DAVID SCHLACHET AS OUTSIDE DIRECTOR. Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION TO CHANGE THE COMPANY'S NAME
FROM LANOPTICS LTD. TO EZCHIP SEMICONDUCTORS
LTD.
04 TO APPROVE CHANGES TO THE COMPENSATION TERMS Mgmt For For
OF ELI FRUCHTER, THE PRESIDENT AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY'S SUBSIDIARY, EZCHIP
TECHNOLOGIES LTD.
05 TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S Mgmt Against Against
DIRECTORS.
06 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933112788
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN Mgmt For
JOINT STOCK COMPANY FOR 2008.
02 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE Mgmt For
OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT)
OF THE COMPANY FOR 2008.
03 TO APPROVE DISTRIBUTION OF THE COMPANY'S PROFIT, Mgmt For
INCLUDING PAYMENT (DECLARATION) OF DIVIDEND,
BASED ON THE FINANCIAL YEAR RESULTS.
5A TO ELECT THE MEMBER OF THE AUDIT COMMISSION Mgmt For
OF MECHEL OPEN JOINT STOCK COMPANY: ZAGREBIN,
ALEKSEY VYACHESLAVOVICH
5B TO ELECT THE MEMBER OF THE AUDIT COMMISSION Mgmt For
OF MECHEL OPEN JOINT STOCK COMPANY: MIKHAYLOVA,
NATALYA GRIGORYEVNA
5C TO ELECT THE MEMBER OF THE AUDIT COMMISSION Mgmt For
OF MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA,
LYUDMILA EDUARDOVNA
06 TO APPROVE THE CLOSED JOINT STOCK COMPANY, ENERGY Mgmt For
CONSULTING/ AUDIT TO BE THE AUDITOR OF THE
COMPANY.
07 TO APPROVE AMENDMENTS TO THE CHARTER OF THE Mgmt For
COMPANY.
08 TO AMEND THE BYLAW ON GENERAL SHAREHOLDERS' Mgmt For
MEETING.
09 TO AMEND THE BYLAW ON COLLEGIAL EXECUTIVE BODY Mgmt For
(MANAGEMENT BOARD).
10 TO APPROVE RELATED PARTY TRANSACTIONS. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933121078
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ELECTION OF DIRECTOR: ZYUZIN, IGOR VLADIMIROVICH Mgmt No vote
4B ELECTION OF DIRECTOR: IVANUSHKIN, ALEKSEY GENNADYEVICH Mgmt No vote
4C ELECTION OF DIRECTOR: YEVTUSHENKO, ALEXANDER Mgmt No vote
EVDOKIMOVICH
4D ELECTION OF DIRECTOR: POLIN, VLADIMIR ANATOLYEVICH Mgmt No vote
4E ELECTION OF DIRECTOR: KOLPAKOV, SERAFIM VASSILYEVICH Mgmt No vote
4F ELECTION OF DIRECTOR: PROSKURNYA, VALENTIN VASSILYEVICH Mgmt No vote
4G ELECTION OF DIRECTOR: JOHNSON, ARTHUR DAVID Mgmt No vote
4H ELECTION OF DIRECTOR: GALE, ROGER IAN Mgmt No vote
4I ELECTION OF DIRECTOR: KOZHUKHOVSKIY, IGOR STEPANOVICH Mgmt No vote
4J ELECTION OF DIRECTOR: GUSEV, VLADIMIR VASSILYEVICH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932948461
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 03-Sep-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN INTERESTED PARTY TRANSACTION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932962396
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 27-Oct-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, Mgmt For
SUCH TRANSACTIONS BEING A MAJOR TRANSACTION:
(I) THE UNDERWRITING AGREEMENT, (II) THE AGGREGATE
OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY
PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING
THOSE BEING PLACED THROUGH PLACEMENT OF THE
GDRS AND (III) THE AMENDED DEPOSIT AGREEMENT.
02 APPROVAL OF AN INTERESTED PARTY TRANSACTION. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE INC Agenda Number: 933074053
- --------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: MELI
ISIN: US58733R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN DE LOS SANTOS Mgmt For For
NICOLAS GALPERIN Mgmt For For
2 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt Against Against
THE ADOPTION OF THE 2009 EQUITY COMPENSATION
PLAN.
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NESS TECHNOLOGIES INC Agenda Number: 933085474
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Security: 64104X108
Meeting Type: Annual
Meeting Date: 15-Jun-2009
Ticker: NSTC
ISIN: US64104X1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AHARON FOGEL Mgmt For For
SACHI GERLITZ Mgmt For For
MORRIS WOLFSON Mgmt For For
DR. SATYAM C. CHERUKURI Mgmt For For
DAN S. SUESSKIND Mgmt For For
P. HOWARD EDELSTEIN Mgmt For For
GABRIEL EICHLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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NETEASE.COM, INC. Agenda Number: 932942370
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Security: 64110W102
Meeting Type: Annual
Meeting Date: 05-Sep-2008
Ticker: NTES
ISIN: US64110W1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
1C RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1D RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1E RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For For
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 933065662
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Security: 647581107
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: EDU
ISIN: US6475811070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF Mgmt Against
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
AMENDMENTS TO THE COMPANY'S 2006 SHARE INCENTIVE
PLAN.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE APPOINTMENT OF JOHN ZHUANG YANG AS AN INDEPENDENT
DIRECTOR.
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OAO GAZPROM Agenda Number: 933102662
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Security: 368287207
Meeting Type: Annual
Meeting Date: 26-Jun-2009
Ticker: OGZPY
ISIN: US3682872078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO "GAZPROM" FOR Mgmt For
2008.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For
THE PROFIT AND LOSS REPORT OF THE COMPANY BASED
ON THE RESULTS OF 2008.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For
BASED ON THE RESULTS OF 2008.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S
SHARES THAT HAVE BEEN PROPOSED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For
AUDIT AS THE COMPANY'S EXTERNAL AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND AUDIT COMMISSION OF THE COMPANY
IN THE AMOUNTS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
G1 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) REGARDING RECEIPT BY OAO GAZPROM
OF FUNDS IN A MAXIMUM SUM OF 500 MILLION U.S.
DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS.
G2 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO REGARDING RECEIPT BY OAO GAZPROM OF FUNDS
IN A MAXIMUM SUM OF 1.5 BILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES OR EUROS.
G3 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK REGARDING
RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM
SUM OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT
IN RUBLES OR EUROS.
J1 ELECT ARKHIPOV DMITRY ALEXANDROVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J2 ELECT BIKULOV VADIM KASYMOVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J3 ELECT ISHUTIN RAFAEL VLADIMIROVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J4 ELECT KOBZEV ANDREY NIKOLAEVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J5 ELECT LOBANOVA NINA VLADISLAVOVNA TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J6 ELECT MIKHAILOVA SVETLANA SERGEEVNA TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J7 ELECT NOSOV YURY STANISLAVOVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J8 ELECT OZEROV SERGEY MIKHAILOVICH TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J9 ELECT TIKHONOVA MARIYA GENNADIEVNA TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J10 ELECT TULINOVA OLGA ALEXANDROVNA TO THE AUDIT Mgmt For
COMMISSION OF OAO "GAZPROM"
J11 ELECT SHUBIN YURY IVANOVICH TO THE AUDIT COMMISSION Mgmt For
OF OAO "GAZPROM"
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OAO GAZPROM Agenda Number: 933103614
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Security: 368287207
Meeting Type: Annual
Meeting Date: 26-Jun-2009
Ticker: OGZPY
ISIN: US3682872078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
004 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND STATE CORPORATION "BANK
FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
(VNESHECONOMBANK)" REGARDING RECEIPT BY OAO
GAZPROM OF FUNDS IN A MAXIMUM SUM OF 6 BILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR
EUROS.
005 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK
REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN
A MAXIMUM SUM OF 1.5 BILLION U.S. DOLLARS OR
ITS EQUIVALENT IN RUBLES OR EUROS.
006 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY), TO BE ENTERED INTO PURSUANT
TO A LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM
AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM
OF FUNDS IN A MAXIMUM SUM OF 25 BILLION RUBLES.
007 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO, TO BE ENTERED INTO PURSUANT TO A LOAN
FACILITY AGREEMENT BETWEEN OAO GAZPROM AND
THE BANK, INVOLVING RECEIPT BY OAO GAZPROM
OF FUNDS IN A MAXIMUM SUM OF 17 BILLION RUBLES.
008 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK,
TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY
AGREEMENT BETWEEN OAO GAZPROM AND THE BANK,
INVOLVING RECEIPT BY OAO GAZPROM OF FUNDS IN
A MAXIMUM SUM OF 100 MILLION U.S. DOLLARS.
009 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND OAO VTB BANK, TO BE
ENTERED INTO PURSUANT TO A LOAN FACILITY AGREEMENT
BETWEEN OAO GAZPROM AND THE BANK, INVOLVING
RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM
SUM OF 5 BILLION RUBLES.
010 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK
(OPEN JOINT STOCK COMPANY) WILL, UPON THE TERMS
AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND
CREDIT FUNDS TRANSFERRED TO ACCOUNTS OPENED
BY OAO GAZPROM AND CONDUCT OPERATIONS THROUGH
THE ACCOUNTS.
011 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO PURSUANT TO WHICH SBERBANK OF RUSSIA OAO
WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED
BY IT, ACCEPT AND CREDIT FUNDS TRANSFERRED
TO ACCOUNTS OPENED BY OAO GAZPROM AND CONDUCT
OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE
WITH OAO GAZPROM'S INSTRUCTIONS.
012 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK
PURSUANT TO WHICH ZAO GAZENERGOPROMBANK WILL,
UPON THE TERMS AND CONDITIONS ANNOUNCED BY
IT, ACCEPT AND CREDIT FUNDS TRANSFERRED TO
ACCOUNTS OPENED BY OAO GAZPROM AND CONDUCT
OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE
WITH OAO GAZPROM'S INSTRUCTIONS.
013 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK PURSUANT
TO WHICH OAO VTB BANK WILL, UPON THE TERMS
AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND
CREDIT FUNDS TRANSFERRED TO ACCOUNTS OPENED
BY OAO GAZPROM AND CONDUCT OPERATIONS THROUGH
THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM'S
INSTRUCTIONS.
014 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL
PROVIDE SERVICES TO OAO GAZPROM MAKING USE
OF THE BANK - CLIENT ELECTRONIC PAYMENTS SYSTEM.
015 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO PURSUANT TO WHICH SBERBANK OF RUSSIA OAO
WILL PROVIDE SERVICES TO OAO GAZPROM MAKING
USE OF THE CLIENT - SBERBANK ELECTRONIC PAYMENTS
SYSTEM.
016 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK
PURSUANT TO WHICH ZAO GAZENERGOPROMBANK WILL
PROVIDE SERVICES TO OAO GAZPROM MAKING USE
OF THE BANK - CLIENT ELECTRONIC PAYMENTS.
017 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK PURSUANT
TO WHICH OAO VTB BANK WILL PROVIDE SERVICES
TO OAO GAZPROM MAKING USE OF THE BANK - CLIENT
ELECTRONIC PAYMENTS SYSTEM.
018 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: FOREIGN
CURRENCY PURCHASE / SALE TRANSACTIONS BETWEEN
OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY), TO BE ENTERED INTO UNDER THE GENERAL
AGREEMENT ON THE CONDUCT OF CONVERSION OPERATIONS
BETWEEN OAO GAZPROM AND THE BANK DATED AS OF
SEPTEMBER 12, 2006, NO. 3446, IN A MAXIMUM
SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT
IN RUBLES, EUROS OR OTHER CURRENCY FOR EACH
TRANSACTION.
019 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY) PURSUANT TO WHICH OAO
GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE
OF OAO GAZPROM'S SUBSIDIARIES' OBLIGATIONS
TO GAZPROMBANK (OPEN JOINT STOCK COMPANY).
020 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO PURSUANT TO WHICH OAO GAZPROM WILL GRANT
SURETYSHIPS TO SECURE PERFORMANCE OF OAO GAZPROM'S
SUBSIDIARIES' OBLIGATIONS TO SBERBANK OF RUSSIA
OAO.
021 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM
WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE
OF OAO GAZPROM'S SUBSIDIARIES' OBLIGATIONS
TO GAZPROMBANK (OPEN JOINT STOCK COMPANY).
022 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND NORD STREAM AG PURSUANT
TO WHICH OAO GAZPROM WILL ISSUE A GUARANTEE
(SURETYSHIP) TO NORD STREAM AG TO SECURE PERPORMANCE
OF OOO GAZPROM EXPORT'S OBLIGATIONS UNDER A
GAS TRANSPORTATION AGREEMENT BETWEEN NORD STREAM
AG AND OOO GAZPROM EXPORT.
023 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK
(OPEN JOINT STOCK COMPANY) UNDERTAKES UNDER
INSTRUCTIONS OF OAO GAZPROM.
024 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO BELTRANSGAZ
TEMPORARY POSSESSION AND USE OF THE FACILITIES
OF THE YAMAL - EUROPE TRUNK GAS PIPELINE SYSTEM
AND RELATED SERVICE EQUIPMENT.
025 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROMREGIONGAZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROMREGIONGAZ TEMPORARY POSSESSION AND USE
OF THE PROPERTY COMPLEX OF THE GAS DISTRIBUTION
SYSTEM.
026 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO
GAZPROM NEFT ORENBURG TEMPORARY POSSESSION
AND USE OF THE WELLS AND DOWNHOLE AND ABOVE-GROUND
WELL EQUIPMENT.
027 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROMTRUBINVEST
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROMTRUBINVEST TEMPORARY POSSESSION AND
USE OF THE BUILDING AND EQUIPMENT OF A TUBING
AND CASING MANUFACTURING FACILITY.
028 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO LAZURNAYA PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO LAZURNAYA
TEMPORARY POSSESSION AND USE OF THE PROPERTY
OF THE FIRST AND SECOND UNITS OF THE LAZURNAYA
PEAK HOTEL COMPLEX.
029 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ
OF OAO GAZPROM PURSUANT WHICH OAO GAZPROM WILL
GRANT DOAO TSENTRENERGOGAZ OF OAO GAZPROM.
030 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSSESSION AND USE OF THE INFRASTRUCTURE
FACILITIES OF THE RAILWAY STATIONS OF THE SURGUTSKIY
CONDENSATE STABILIZATION PLANT.
031 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSSESSION AND USE OF METHANOL TANK
CARS FOR A PERIOD OF NOT MORE THAN 5 YEARS
AND OOO GAZPROMTRANS WILL MAKE PAYMENT FOR
USING SUCH PROPERTY IN A MAXIMUM SUM OF 190
MILLION RUBLES.
032 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TSENTRGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ
TEMPORARY POSSESSION AND USE OF THE FACILITIES
OF A PREVENTATIVE CLINIC THAT ARE SITUATED
IN THE TULSKAYA REGION, SHCHOKINSKIY DISTRICT,
TOWNSHIP OF GRUMANT, FOR A PERIOD OF NOT MORE
THAN 12 MONTHS AND OAO TSENTRGAZ WILL MAKE
PAYMENT FOR USING SUCH PROPERTY IN A MAXIMUM
SUM OF 24.1 MILLION RUBLES.
033 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO DRUZHBA PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO DRUZHBA
TEMPORARY POSSESSION AND USE OF THE FACILITIES
OF DRUZHBA VACATION CENTER.
034 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROM PROMGAZ TEMPORARY POSSESSION AND USE
OF EXPERIMENTAL PROTOTYPES OF GAS-USING EQUIPMENT.
035 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM
WILL GRANT GAZPROMBANK (OPEN JOINT STOCK COMPANY)
TEMPORARY POSSESSION AND USE OF THE NON-RESIDENTIAL
PREMISES IN A BUILDING.
036 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SALAVATNEFTEORGSINTEZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
SALAVATNEFTEORGSINTEZ TEMPORARY POSSESSION
AND USE OF THE GAS CONDENSATE PIPELINE RUNNING
FROM THE KARACHAGANAKSKOYE GAS CONDENSATE FIELD
TO THE ORENBURGSKIY GAS REFINERY.
037 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO VOSTOKGAZPROM
TEMPORARY POSSESSION AND USE OF AN M-468R SPECIAL-PURPOSE
COMMUNICATIONS INSTALLATION.
038 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO
GAZPROM EXPORT TEMPORARY POSSESSION AND USE
OF AN M-468R SPECIAL-PURPOSE COMMUNICATIONS
INSTALLATION.
039 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM
NEFT TEMPORARY POSSESSION AND USE OF AN M-468R
SPECIAL-PURPOSE COMMUNICATIONS INSTALLATION.
040 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
GAZPROM SPACE SYSTEMS TEMPORARY POSSESSION
AND USE OF AN ERP SOFTWARE AND HARDWARE SOLUTION,
SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY
AND OTHER ASSETS AT OAO GAZCOM LEVEL (ERP).
041 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO
YAMALGAZINVEST TEMPORARY POSSESSION AND USE
OF AN ERP SOFTWARE AND HARDWARE SOLUTION, SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER
ASSETS AT ZAO YAMALGAZINVEST LEVEL (ERP).
042 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT
TO WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM
TEMPORARY POSSESSION AND USE OF COMMUNICATIONS
FACILITIES WITHIN THE COMPOSITION OF BUILDINGS,
COMMUNICATIONS LINES, COMMUNICATIONS NETWORKS,
CABLE DUCT SYSTEMS AND EQUIPMENT.
043 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO TSENTRCASPNEFTEGAZ
PURSUANT TO WHICH OAO GAZPROM WILL EXTEND TO
OOO TSENTRCASPNEFTEGAZ LONG-TERM LOANS IN AN
AGGREGATE MAXIMUM SUM OF 12.6 BILLION RUBLES
FOR THE PURPOSE OF DEVELOPMENT BY IT IN 2009-2011
OF THE TSENTRALNAYA GEOLOGICAL STRUCTURE.
044 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT
STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL
ISSUE GUARANTEES TO THE RUSSIAN FEDERATION'S
CUSTOMS AUTHORITIES WITH RESPECT TO THE OBLIGATIONS
OF OAO GAZPROM AS A CUSTOMS BROKER TO PAY CUSTOMS
PAYMENTS AND EVENTUAL INTEREST AND PENALTIES.
045 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ
WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF
NOT MORE THAN 300 BILLION CUBIC METERS, DELIVERABLE
MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM
OF 886.9 BILLION RUBLES.
046 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OOO MEZHREGIONGAZ UNDERTAKES UNDER
INSTRUCTIONS OF OAO GAZPROM AND FOR A FEE OF
NOT MORE THAN 200 MILLION RUBLES, IN ITS OWN
NAME.
047 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND
OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS PURCHASED
BY OOO MEZHREGIONGAZ FROM INDEPENDENT ENTITIES,
IN AN AMOUNT OF NOT MORE THAN 21.9 BILLION
CUBIC METERS FOR A MAXIMUM SUM OF 70 BILLION
RUBLES.
048 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT
PURSUANT TO WHICH OOO GAZPROM EXPORT UNDERTAKES
UNDER INSTRUCTIONS OF OAO GAZPROM AND FOR A
FEE OF NOT MORE THAN 55 MILLION RUBLES, IN
ITS OWN NAME.
049 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ
WILL ACCEPT (OFF-TAKE) GAS PURCHASED BY OAO
GAZPROM FROM OAO LUKOIL AND STORED IN UNDERGROUND
GAS STORAGE FACILITIES.
050 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO NORTHGAS PURSUANT
TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO
GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT
OF NOT MORE THAN 4.8 BILLION CUBIC METERS,
DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A
MAXIMUM SUM OF 4 BILLION RUBLES.
051 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM
PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL
DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE)
GAS IN AN AMOUNT OF NOT MORE THAN 24.2 BILLION
CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM
SUM OF 23 BILLION RUBLES.
052 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG
WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE)
UNSTABLE CRUDE OIL IN AN AMOUNT OF NOT MORE
THAN 650 THOUSAND TONS AND WILL PAY FOR CRUDE
OIL A MAXIMUM SUM OF 5.3 BILLION RUBLES.
053 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT
TO WHICH OAO SIBUR HOLDING WILL DELIVER AND
OAO GAZPROM WILL ACCEPT (OFF-TAKE) DRY STRIPPED
GAS PROCESSED AT GAS REFINING COMPLEXES IN
AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC
METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF
5.1 BILLION RUBLES.
054 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT
TO WHICH OAO GAZPROM WILL SELL AND OAO SIBUR
HOLDING WILL BUY ETHANE FRACTION IN A TOTAL
AMOUNT OF 4.885 MILLION TONS FOR A MAXIMUM
SUM OF 33.707 BILLION RUBLES.
055 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT
TO WHICH OAO SIBUR HOLDING UNDERTAKES UNDER
INSTRUCTIONS OF OAO GAZPROM AND FOR A FEE OF
NOT MORE THAN 30 MILLION RUBLES. ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
056 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 1.2
BILLION CUBIC METERS AND OAO SIBUR HOLDING
WILL PAY FOR THE SERVICES RELATED TO ARRANGING
FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS
PIPELINES A MAXIMUM SUM OF 1 BILLION RUBLES.
057 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3
BILLION CUBIC METERS AND OAO SIBUR HOLDING
WILL PAY FOR THE SERVICES RELATED TO ARRANGING
FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS
PIPELINE A MAXIMUM SUM OF 1.2 BILLION RUBLES.
058 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45
BILLION CUBIC METERS ACROSS THE TERRITORY OF
THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC
STATES AND WILL PAY FOR THE SERVICES RELATEDT
TO ARRANGING FOR TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A MAXIMUM SUM OF 70 BILLION
RUBLES.
059 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3.8
BILLION CUBIC METERS AND OAO GAZPROM NEFT WILL
PAY FOR THE SERVICES RELATED TO ARRANGING FOR
TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES
A MAXIMUM SUM OF 2.62 BILLION RUBLES.
060 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE TRANSPORTATION
OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45
BILLION CUBIC METERS OAO NOVATEK WILL PAY FOR
THE SERVICES ARRANGING FOR THE TRANSPORTATION
OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM
OF 60 BILLION RUBLES.
061 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT
TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO ARRANGING FOR THE INJECTION INTO
AND STORAGE IN UNDERGROUND GAS STORAGE FACILITIES
OF GAS OWNED BY OAO NOVATEK IN AN AMOUNT OF
NOT MORE THAN 1 BILLION CUBIC METERS.
062 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT
TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS
GAZE WILL PURCHASE GAS. ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
063 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT
TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS
DUJOS WILL PURCHASE GAS. ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
064 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS
ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL
SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE
WILL PURCHASE GAS. ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
065 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT
TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ
S.A. WILL ACCEPT (OFF-TAKE) IN 2010 GAS IN
AN AMOUNT OF NOT MORE THAN 3.9 BILLION CUBIC
METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF
1.33 BILLION U.S. DOLLARS.
066 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT
TO WHICH IN 2010 MOLDOVAGAZ S.A. WILL PROVIDE
SERVICES RELATED TO THE TRANSPORTATION OF GAS
IN TRANSIT MODE ACROSS THE TERRITORY OF THE
REPUBLIC OF MOLDOVA.
067 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT
TO WHICH KAZROSGAZ LLP WILL SELL AND OAO GAZPROM
WILL PURCHASE IN 2010 GAS IN AN AMOUNT OF NOT
MORE THAN 1.2 BILLION CUBIC METERS FOR A MAXIMUM
SUM OF 150 MILLION U.S. DOLLARS.
068 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT
TO WHICH IN 2010 OAO GAZPROM WILL PROVIDE SERVICES
RELATED TO THE TRANSPORTATION ACROSS THE TERRITORY
OF THE RUSSIAN FEDERATION OF GAS OWNED BY KAZROSGAZ
LLP.
069 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT
TO WHICH OAO GAZPROM WILL SELL AND OAO BELTRANSGAZ
WILL PURCHASE IN 2010 GAS IN AN AMOUNT OF NOT
MORE THAN 22.1 BILLION CUBIC METERS FOR A MAXIMUM
SUM OF 4.42 BILLION U.S. DOLLARS.
070 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT
TO WHICH OOO GAZPROMTRANS UNDERTAKES, USING
IN-HOUSE AND/OR OUTSIDE PERSONNEL AND RESOURCES,
TO PERFORM IN ACCORDANCE WITH INSTRUCTIONS
FROM OAO GAZPROM.
071 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST
YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG
UNDERTAKES, USING IN-HOUSE AND/OR OUTSIDE PERSONNEL
AND RESOURCES, TO PERFORM IN ACCORDANCE WITH
INSTRUCTIONS FROM OAO GAZPROM.
072 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST
PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES,
USING IN-HOUSE AND/OR OUTSIDE PERSONNEL AND
RESOURCES, TO PERFORM IN ACCORDANCE WITH INSTRUCTIONS
FROM OAO GAZPROM.
073 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS
PURSUANT TO WHICH OAO GAZPROM SPACE SYSTEMS
UNDERTAKES, DURING THE PERIOD FROM JULY 1,
2009 TO DECEMBER 31, 2010, IN ACCORDANCE WITH
INSTRUCTIONS FROM OAO GAZPROM.
074 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST
PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES,
DURING THE PERIOD FROM JULY 1, 2009 TO DECEMBER
31, 2010, IN ACCORDANCE WITH INSTRUCTIONS FROM
OAO GAZPROM.
075 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG
UNDERTAKES, DURING THE PERIOD FROM JULY 1,
2009 TO DECEMBER 31, 2010, IN ACCORDANCE WITH
INSTRUCTIONS FROM OAO GAZPROM.
076 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST
YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG
UNDERTAKES, DURING THE PERIOD FROM JULY 1,
2009 TO DECEMBER 31, 2010, IN ACCORDANCE WITH
INSTRUCTIONS FROM OAO GAZPROM.
077 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT
TO WHICH OOO GAZPROMTRANS UNDERTAKES, DURING
THE PERIOD FROM JULY 1, 2009 TO DECEMBER 31,
2010, IN ACCORDANCE WITH INSTRUCTIONS FROM
OAO GAZPROM.
078 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT
TO WHICH ZAO GAZTELECOM UNDERTAKES, DURING
THE PERIOD FROM JULY 1, 2009 TO DECEMBER 31,
2010, IN ACCORDANCE WITH INSTRUCTIONS FROM
OAO GAZPROM.
079 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO FEDERAL RESEARCH
AND PRODUCTION CENTER NEFTEGAZAEROCOSMOS PURSUANT
TO WHICH ZAO FEDERAL RESEARCH AND PRODUCTION
CENTER NEFTEGAZAEROCOSMOS UNDERTAKES, DURING
THE PERIOD FROM JULY 1, 2009 TO DECEMBER 31,
2010.
080 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ. ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
081 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT
THAT HARM IS CAUSED TO THE LIFE, HEALTH OR
PROPERTY OF OTHER PERSONS OR TO THE ENVIRONMENT
AS A RESULT OF AN EMERGENCY OR INCIDENT THAT
OCCURS, AMONGST OTHER THINGS.
082 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT
THAT HARM IS CAUSED TO THE LIFE OR HEALTH OF
OAO GAZPROM'S EMPLOYEES (INSURED PERSONS).
083 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES
OF OAO GAZPROM OR MEMBERS OF THEIR FAMILIES
OR NON-WORKING RETIRED FORMER EMPLOYEES OF
OAO GAZPROM OR MEMBERS OF THEIR FAMILIES (INSURED
PERSONS WHO ARE BENEFICIARIES).
084 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES
OF OAO GAZPROM AVTOPREDPRIYATIE, A BRANCH OF
OAO GAZPROM, OR MEMBERS OF THEIR FAMILIES OR
NON-WORKING RETIRED FORMER EMPLOYEES OF OAO
GAZPROM AVTOPREDPRIYATIE.
085 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT
THAT OAO GAZPROM, ACTING IN ITS CAPACITY AS
CUSTOMS BROKER, INCURS LIABILITY AS A RESULT
OF ANY HARM HAVING BEEN CAUSED TO THE PROPERTY
OF THIRD PERSONS.
086 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER HARM
(DAMAGE OR DESTRUCTION) IS CAUSED TO A TRANSPORTATION
VEHICLE OWNED BY OAO GAZPROM. ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
087 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT
TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT.
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
088 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM,
OAO GAZPROM PROMGAZ, OAO GAZPROMREGIONGAZ,
OOO GAZPROM EXPORT, OAO GAZPROM SPACE SYSTEMS,
OOO GAZPROMTRANS, OOO GAZPROM KOMPLEKTATSIYA,
OAO LAZURNAYA, ZAO GAZPROM NEFT ORENBURG, ZAO
YAMALGAZINVEST, OAO SALAVATNEFTEORGSINTEZ,
DOAO TSENTRENERGOGAZ OF OAO GAZPROM AND OAO
TSENTRGAZ (THE CONTRACTORS).
089 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ
OF OAO GAZPROM PURSUANT TO WHICH DOAO TSENTRENERGOGAZ
OF OAO GAZPROM UNDERTAKES TO PERFORM DURING
THE PERIOD FROM JULY 1, 2009 TO OCTOBER 30,
2010.
090 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZAVTOMATIKA OF
OAO GAZPROM PURSUANT TO WHICH OAO GAZAVTOMATIKA
OF OAO GAZPROM UNDERTAKES TO PERFORM DURING
THE PERIOD FROM JULY 1, 2009 TO JUNE 30, 2011.
091 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF
RECOMMENDATIONS REGARDING THE DETERMINATION
OF THE AMOUNTS OF OVERHEAD EXPENSES AND ANTICIPATED
PROFITS IN THE CONSTRUCTION OF OAO GAZPROM'S
WELLS", ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
092 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT
OF PROGRAMS FOR THE RECONSTRUCTION AND TECHNOLOGICAL
UPGRADING OF THE GAS FACILITIES OF THE GAZPROM
GROUP FOR 2010", ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
093 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT
OF A CONCEPT FOR UTILIZATION OF RENEWABLE ENERGY
SOURCES BY OAO GAZPROM ON THE BASIS OF AN ANALYSIS
OF THE EXPERIENCE OF GLOBAL ENERGY COMPANIES
IN THE AREA OF DEVELOPMENT OF ALTERNATIVE POWER",
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
094 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT
OF REGULATORY AND TECHNICAL DOCUMENTATION RELATED
TO THE ORGANIZATION AND PERFORMANCE OF REPAIRS
AT OAO GAZPROM'S FACILITIES", ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
095 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
UNDERTAKES TO PERFORM RESEARCH WORK FOR "IMPROVING
THE REGULATORY AND METHODOLOGICAL FRAMEWORK
FOR ENERGY SAVING AT OAO GAZPROM'S FACILITIES",
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
096 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF
REGULATORY DOCUMENTS IN THE AREA OF THE ENERGY
INDUSTRY, INCLUDING SEA-BASED FACILITIES",
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
097 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF
A SYSTEM OF MEDICAL, SANITARY AND PSYCHOLOGICAL
SUPPORT FOR WORK AT THE SHTOKMAN FIELD MAKING
USE OF ROTATIONAL TEAM LABOR", ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
098 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "ANALYTICAL STUDIES
OF THE COST OF 1 METER OF DRILLING PROGRESS
AT OAO GAZPROM'S FIELDS AND SITES", ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
099 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ
PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES
TO PERFORM RESEARCH WORK FOR "ARRANGING FOR
THE MONITORING OF PRICES FOR ALL TYPES OF CAPITAL
CONSTRUCTION RESOURCES WITH REFERENCE TO AREAS
OF CLUSTERED CONSTRUCTION OF OAO GAZPROM'S
FACILITIES", ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
100 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
OF OAO GAZPROM WITH OAO GAZPROM PROMGAZ AND
OAO GAZAVTOMATIKA OF OAO GAZPROM (THE CONTRACTORS),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
101 APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES" AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST
YUG, OOO GAZPROMTRANS, ZAO GAZPROM ZARUBEZHNEFTEGAZ,
OAO GAZPROM PROMGAZ, OOO SEVERNEFTEGAZPROM,
ZAO YAMALGAZINVEST, ZAO GAZPROM NEFT ORENBURG,
OOO GAZPROM KOMPLEKTATSIYA, OAO VOSTOKGAZPROM,
OAO TOMSKGAZPROM, OAO TGK-1, OAO MOSENERGO,
OOO GAZPROM TSENTRREMONT, OAO TSENTRGAZ, OOO
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933125040
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 26-Jun-2009
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8A ELECTION OF DIRECTOR: AKIMOV ANDREY IGOREVICH Mgmt No vote
8B ELECTION OF DIRECTOR: ANANENKOV ALEXANDER GEORGIEVICH Mgmt No vote
8C ELECTION OF DIRECTOR: BERGMANN BURCKHARD Mgmt No vote
8D ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Mgmt No vote
8E ELECTION OF DIRECTOR: GUSAKOV VLADIMIR ANATOLIEVICH Mgmt No vote
8F ELECTION OF DIRECTOR: ZUBKOV VIKTOR ALEXEEVICH Mgmt No vote
8G ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Mgmt No vote
8H ELECTION OF DIRECTOR: MAKAROV ALEXEY ALEXANDROVICH Mgmt No vote
8I ELECTION OF DIRECTOR: MILLER ALEXEY BORISOVICH Mgmt No vote
8J ELECTION OF DIRECTOR: MUSIN VALERY ABRAMOVICH Mgmt No vote
8K ELECTION OF DIRECTOR: NABIULLINA ELVIRA SAKHIPZADOVNA Mgmt No vote
8L ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Mgmt No vote
8M ELECTION OF DIRECTOR: PETROV YURY ALEXANDROVICH Mgmt No vote
8N ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Mgmt No vote
8O ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Mgmt No vote
8P ELECTION OF DIRECTOR: FORTOV VLADIMIR EVGENIEVICH Mgmt No vote
8Q ELECTION OF DIRECTOR: SHMATKO SERGEY IVANOVICH Mgmt No vote
8R ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OJSC POLYUS GOLD Agenda Number: 932966445
- --------------------------------------------------------------------------------------------------------------------------
Security: 678129107
Meeting Type: Special
Meeting Date: 10-Nov-2008
Ticker: OPYGY
ISIN: US6781291074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REMUNERATION AND REIMBURSEMENT OF EXPENSES OF Mgmt For
INDEPENDENT DIRECTORS-MEMBERS OF THE BOARD
OF DIRECTORS TO: 1) DETERMINE THAT MEMBERS
OF OJSC POLYUS GOLD BOARD OF DIRECTORS V.N.
BRAIKO AND ROBERT BUCHAN SHALL BE PAID REMUNERATION
IN THE AMOUNT OF 937,500 PER QUARTER EACH.
2) RESOLVE THAT SHOULD AN "INDEPENDENT DIRECTOR"
BE ELECTED CHAIRMAN OF THE AUDIT COMMITTEE
OR STAFF.
II TO APPROVE PARTICIPATION OF OJSC POLYUS GOLD Mgmt For For
IN THE NON-PROFIT ORGANIZATION-ALL-RUSSIA INTERSECTORAL
ASSOCIATION OF EMPLOYERS PRODUCERS OF NICKEL
AND PRECIOUS METALS BY JOINING IT AS A MEMBER.
- --------------------------------------------------------------------------------------------------------------------------
OJSC POLYUS GOLD Agenda Number: 933066272
- --------------------------------------------------------------------------------------------------------------------------
Security: 678129107
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: OPYGY
ISIN: US6781291074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2008 ANNUAL REPORT OF OJSC POLYUS Mgmt For For
GOLD, THE 2008 RAS FINANCIAL STATEMENTS OF
OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS
STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OF OJSC POLYUS Mgmt For For
GOLD FOR 2008, INCLUDING DIVIDEND PAYMENT ON
SHARES IN OJSC POLYUS GOLD FOR 2008: NOT TO
DECLARE DIVIDEND ON SHARES IN OJSC POLYUS GOLD
UPON THE 2008 COMPANY'S FINANCIAL RESULTS.
4A TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: ANDREY A. ZAITSEV - HEAD
OF PLANNING AND BUDGETING DEPARTMENT, CJSC
POLYUS
4B TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: MIKHAIL YU. ZATSEPIN - HEAD
OF INVESTMENT PLANNING AND ANALYSIS DEPARTMENT,
CJSC POLYUS
4C TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: DMITRY A. MAYOROV - LEAD
SPECIALIST OF PLANNING AND BUDGET CONTROL DEPARTMENT,
CJSC POLYUS
4D TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: GEORGIY E. SVANIDZE - DEPUTY
DIRECTOR FOR FINANCE, LLC "INTEGRATED FINANCIAL
SYSTEMS"
4E TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: OLGA YU. ROMPEL - ADVISER,
CJSC POLYUS
4F TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: OLEG E. CHERNEY - HEAD OF
DOCUMENTARY OPERATIONS UNIT OF FINANCE DEPARTMENTS
OF CJSC POLYUS
4G TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: ALEXEY S. SHAIMARDANOV -
DIRECTOR FOR INTERNATIONAL REPORTING, CJSC
POLYUS
05 TO APPROVE LLC ROSEXPERTIZA AS THE COMPANY'S Mgmt For For
RAS AUDITOR FOR 2009.
06 TO DETERMINE THE VALUE (INSURANCE PREMIUM) OF Mgmt For For
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS OF OJSC POLYUS GOLD WITH A TOTAL
LIMIT OF LIABILITY NOT EXCEEDING US$ 50,000,000
IN THE AMOUNT NOT EXCEEDING US$ 300,000.
07 TO APPROVE THE DIRECTORS' AND OFFICERS' LIABILITY Mgmt For For
INSURANCE POLICY FOR MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD, BEING A RELATED
PARTY TRANSACTION WITH ALL MEMBERS OF THE BOARD
OF DIRECTORS AS BENEFICIARY PARTIES, WITH A
RUSSIAN INSURANCE COMPANY FOR A TERM OF ONE
YEAR, WITH A TOTAL LIMIT OF LIABILITY NOT EXCEEDING
US$ 50,000,000 AND INSURANCE PREMIUM NOT EXCEEDING
US$ 300,000.
08 REMUNERATION AND REIMBURSEMENT OF EXPENSES OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD. 1) TO DETERMINE THAT VELERY N.
BRAIKO, LORD PATRICK GILLFORD AND ROBERT BUCHAN,
ARE ENTITLED TO REMUNERATION IN AMOUNT OF 4,940,000
RUBLES EACH, 2) TO DETERMINE THAT MEMBERS OF
OJSC POLYUS GOLD BOARD WHO WILL BE RECOGNIZED
AS INDEPENDENT BY COMPANY'S BOARD IN ACCORDANCE
WITH REQUIREMENTS OF PARAGRAPH 6.2.8. OF COMPANY'S
CHARTER, 3) TO RESOLVE THAT SHOULD AN "INDEPENDENT
DIRECTOR" BE ELECTED CHAIRMAN OF AUDIT COMMITTEE
OR STAFF AND REMUNERATION COMMITTEE.
09 TO APPROVE PARTICIPATION OF OJSC POLYUS GOLD Mgmt For For
IN THE NON-PROFIT ORGANIZATION - ALL-RUSSIA
INTERSECTORAL ASSOCIATION OF EMPLOYERS PRODUCERS
OF NICKEL AND PRECIOUS METALS BY JOINING IT
AS A MEMBER.
- --------------------------------------------------------------------------------------------------------------------------
OJSC POLYUS GOLD Agenda Number: 933120898
- --------------------------------------------------------------------------------------------------------------------------
Security: 678129107
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: OPYGY
ISIN: US6781291074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: ANTON B. AVERIN
3B TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: ROBERT BUCHAN
3C TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: VALERY N. BRAIKO
3D TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: PAVEL S. GRACHEV
3E TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: EDUARD V. EREMYAN
3F TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: MARIANNA A. ZAKHAROVA
3G TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: EVGENY I. IVANOV
3H TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: ANDREY V. LEBEDEV
3I TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: OLEG YU. LIPATOV
3J TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: LORD PATRICK GILLFORD
3K TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: ALEXANDER I. MOSIONZHIK
3L TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: MIKHAIL D. PROKHOROV
3M TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: ANDREY M. RODIONOV
3N TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: ALEXANDER YU. ROMANOV
3O TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: VALERIY V. RUDAKOV
3P TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: ZUMRUD H. RUSTAMOVA
3Q TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: EKATERINA M. SALNIKOVA
3R TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: VALERY V. SENKO
3S TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: MAXIM V. FINSKIY
3T TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: ANTON V. CHERNY
3U TO ELECT THE MEMBER OF BOARD OF DIRECTOR OF Mgmt No vote
OJSC POLYUS GOLD: CHRISTOPHE FRANCOIS CHARLIER
- --------------------------------------------------------------------------------------------------------------------------
OJSC SURGUTNEFTEGAS Agenda Number: 933111990
- --------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: Annual
Meeting Date: 27-Jun-2009
Ticker: SGTZY
ISIN: US8688612048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL REPORT Mgmt For
FOR 2008.
02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC Mgmt For
"SURGUTNEFTEGAS", INCLUDING PROFIT AND LOSS
STATEMENT FOR 2008".
03 TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) Mgmt For
OF OJSC "SURGUTNEFTEGAS" FOR 2008. TO DECLARE
DIVIDEND PAYMENT FOR 2008: FOR A PREFERRED
SHARE OF OJSC "SURGUTNEFTEGAS" - 1.326 RUBLES,
FOR AN ORDINARY SHARE OF OJSC "SURGUTNEFTEGAS"
- 0.6 RUBLES: DIVIDEND PAYMENT SHALL BE CARRIED
OUT IN ACCORDANCE WITH THE PROCEDURE RECOMMENDED
BY THE BOARD OF DIRECTORS. THE DATE WHEN DIVIDEND
PAYMENT IS COMMENCED IS JULY 01, 2009. THE
DATE WHEN DIVIDEND PAYMENT IS TERMINATED IS
AUGUST 26, 2009.
5A TO ELECT TO THE AUDITING COMMITTEE OF OJSC "SURGUTNEFTEGAS":Mgmt For
KOMAROVA VALENTINA PANTELEEVNA
5B TO ELECT TO THE AUDITING COMMITTEE OF OJSC "SURGUTNEFTEGAS":Mgmt For
OLEYNIK TAMARA FEDOROVNA
5C TO ELECT TO THE AUDITING COMMITTEE OF OJSC "SURGUTNEFTEGAS":Mgmt For
POZDNYAKOVA VERA ALEKSANDROVNA
06 TO APPROVE LIMITED LIABILITY COMPANY "ROSEKSPERTIZA" Mgmt For
AS THE AUDITOR OF OJSC "SURGUTNEFTEGAS" FOR
2009.
07 TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED Mgmt For
IN THE FUTURE BETWEEN OJSC "SURGUTNEFTEGAS"
AND ITS AFFILIATED PARTIES IN THE COURSE OF
GENERAL BUSINESS ACTIVITY OF OJSC "SURGUTNEFTEGAS",
PROVIDED THAT THE ABOVE-MENTIONED TRANSACTIONS
COMPLY WITH THE FOLLOWING REQUIREMENTS: THE
TRANSACTION IS AIMED AT PERFORMING THE TYPES
OF ACTIVITIES STIPULATED BY THE CHARTER OF
OJSC "SURGUTNEFTEGAS", ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OJSC SURGUTNEFTEGAS Agenda Number: 933121066
- --------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: Annual
Meeting Date: 27-Jun-2009
Ticker: SGTZY
ISIN: US8688612048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A TO ELECT TO THE BOARD OF DIRECTORS: ANANIEV Mgmt No vote
SERGEI ALEKSEEVICH
4B TO ELECT TO THE BOARD OF DIRECTORS: BOGDANOV Mgmt No vote
VLADIMIR LEONIDOVICH
4C TO ELECT TO THE BOARD OF DIRECTORS: BULANOV Mgmt No vote
ALEXANDER NIKOLAEVICH
4D TO ELECT TO THE BOARD OF DIRECTORS: GORBUNOV Mgmt No vote
IGOR NIKOLAEVICH
4E TO ELECT TO THE BOARD OF DIRECTORS: DRUCHININ Mgmt No vote
VLADISLAV EGOROVICH
4F TO ELECT TO THE BOARD OF DIRECTORS: EGOROV OLEG Mgmt No vote
YURIEVICH
4G TO ELECT TO THE BOARD OF DIRECTORS: EROKHIN Mgmt No vote
VLADIMIR PETROVICH
4H TO ELECT TO THE BOARD OF DIRECTORS: MATVEEV Mgmt No vote
NIKOLAI IVANOVICH
4I TO ELECT TO THE BOARD OF DIRECTORS: MEDVEDEV Mgmt No vote
NIKOLAI YAKOVLEVICH
4J TO ELECT TO THE BOARD OF DIRECTORS: REZYAPOV Mgmt No vote
ALEXANDER FILIPPOVICH
- --------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 932946518
- --------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 18-Sep-2008
Ticker: ORBK
ISIN: IL0010823388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DAN FALK Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: YOCHAI RICHTER Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: ELIEZER TOKMAN Mgmt For For
1D ELECTION OF MICHAEL ANGHEL AS A NEW EXTERNAL Mgmt For For
DIRECTOR AND THE APPROVAL OF THE REMUNERATION
OF THE NEW EXTERNAL DIRECTOR.
02 APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN Mgmt For For
& KESSELMAN AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE REMUNERATION OF SAID AUDITORS PROVIDED
SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.
03 RATIFICATION AND APPROVAL OF RESOLUTIONS OF Mgmt For For
THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS
PERTAINING TO THE GRANT OF AN OPTION AND THE
AWARD OF RESTRICTED SHARES TO THE ACTIVE CHAIRMAN
OF THE BOARD OF DIRECTORS.
04 RATIFICATION AND APPROVAL OF RESOLUTIONS OF Mgmt For For
THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS
PERTAINING TO CERTAIN CHANGES IN THE REMUNERATION
OF THE EXTERNAL DIRECTORS AND OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT,
OR WILL IN THE FUTURE CEASE TO BE, EMPLOYEES
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 933094651
- --------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: ORBK
ISIN: IL0010823388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: SHIMON ULLMAN Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: HAIM BENYAMINI Mgmt For For
1C ELECTION OF EXTERNAL DIRECTOR: GIDEON LAHAV Mgmt For For
(INCLUDING HIS REMUNERATION)
1D RE-DESIGNATION AND ELECTION AS A CLASS II DIRECTOR: Mgmt For For
DAN FALK
02 APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN Mgmt For For
& KESSELMAN AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE REMUNERATION OF SAID AUDITORS PROVIDED
SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.
03 RATIFICATION AND APPROVAL OF RESOLUTIONS OF Mgmt For For
THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS
PERTAINING TO THE GRANT OF AN OPTION TO PURCHASE
ORDINARY SHARES TO THE ACTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.A. Agenda Number: 932992337
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646M102
Meeting Type: Annual
Meeting Date: 30-Jan-2009
Ticker: PZE
ISIN: US71646M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
R1 APPROVAL OF THE PERFORMANCE OF SUSPENDED DIRECTORS. Mgmt For For
S2 APPROVAL OF THE MERGER OF THE COMPANY AND PETROBRAS Mgmt For For
ENERGIA S.A. ("PESA"), WHEREBY PESA IS THE
ABSORBING AND SURVIVING COMPANY AND PEPSA IS
THE ABSORBED COMPANY (THE "MERGER").
S3 APPROVAL OF THE PRELIMINARY MERGER AGREEMENT Mgmt For For
SIGNED BY THE COMPANY AND PESA ON SEPTEMBER
2, 2008.
S4 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AS OF JUNE 30, 2008.
S5 APPROVAL OF THE EXCHANGE RATIO IN CONNECTION Mgmt For For
WITH THE MERGER.
S6 DISSOLUTION OF THE COMPANY AS A RESULT OF THE Mgmt For For
MERGER.
S7 AUTHORIZATION FOR EXECUTION OF THE DEFINITIVE Mgmt For For
MERGER AGREEMENT.
S8 DELEGATION TO THE BOARD OF DIRECTORS, WITH POWERS Mgmt For For
TO SUBDELEGATE, OF ANY POWERS NECESSARY TO
TAKE ANY AND ALL STEPS REQUIRED IN CONNECTION
WITH THE MERGER AND DISSOLUTION OF THE COMPANY.
S9 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
- --------------------------------------------------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.A. Agenda Number: 933010667
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646M102
Meeting Type: Special
Meeting Date: 27-Mar-2009
Ticker: PZE
ISIN: US71646M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF THE ANNUAL REPORT AND SUMMARY Mgmt For For
OF EVENTS, INVENTORY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATMENT.
02 APPROVAL OF PERFORMANCE OF SUPERVISORY BODY Mgmt For For
AND PERFORMANCE OF MANAGEMENT BODY SINCE THE
REGULAR AND SPECIAL SHAREHOLDERS' MEETING HELD
ON JANUARY 30, 2009 TO DATE.
03 CONFIRMATION OF THE ADVANCE DIVIDEND DISTRIBUTED Mgmt For For
BY THE COMPANY'S BOARD OF DIRECTORS ON AUGUST
5, 2008.
04 ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For
05 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For For
OF THE STATUTORY SYNDIC COMMITTEE.
06 CONSIDERATION OF THE COMPENSATION OF DIRECTORS Mgmt For For
AND STATUTORY SYNDIC COMMITTEE'S MEMBERS.
07 CONSIDERATION OF COMPENSATION OF CERTIFIED PUBLIC Mgmt For For
ACCOUNTANT WHO AUDITED GENERAL BALANCE SHEET
AND APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANT
WHO WILL PERFORM AS INDEPENDENT AUDITOR.
08 CONSIDERATION OF THE AUDIT COMMITTEE'S BUDGET. Mgmt For For
09 AFFIRMATIVE VOTE TO BE CAST IN CONNECTION WITH Mgmt For For
ITEMS 1-11 AT GENERAL REGULAR AND EXTRAORDINARY
SHAREHOLDERS' MEETING.*
10 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
- --------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933081820
- --------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Consent
Meeting Date: 30-May-2009
Ticker: ROS
ISIN: US7785291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING PROFIT AND
LOSS STATEMENT OF THE COMPANY, AND DISTRIBUTION
OF PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT)
UPON THE RESULTS OF THE REPORTING FISCAL YEAR
(2008).
3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
LYUDMILA ARZHANNIKOVA.
3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
MIKHAIL BATMANOV.
3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
SVETLANA BOCHAROVA.
3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
BOGDAN GOLUBITSKY.
3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
OLGA KOROLEVA.
04 APPROVAL OF ZAO KPMG AS THE EXTERNAL AUDITOR Mgmt For For
OF THE COMPANY FOR 2009.
05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Mgmt For For
06 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY.
08 APPROVAL OF THE AMENDMENTS NO. 1 TO THE REGULATIONS Mgmt For For
ON THE MANAGEMENT BOARD OF THE COMPANY.
09 APPROVAL OF THE RELATED PARTY TRANSACTION SUBJECT-MATTER Mgmt For For
OF WHICH IS THE ASSETS AND SERVICES WHOSE COST
AMOUNTS TO MORE THAN TWO (2) PERCENT OF THE
COMPANY'S BALANCE VALUE OF ASSETS PURSUANT
TO THE COMPANY'S FINANCIAL STATEMENTS AS OF
THE LAST REPORTING DATE, NAMELY THE PARTNERSHIP
AGREEMENT BETWEEN ANO "ORGANIZING COMMITTEE
OF THE XXII OLYMPIC WINTER GAMES AND XI PARALYMPIC
WINTER GAMES OF 2014 IN SOCHI", OJSC "ROSTELECOM"
AND OJSC "MEGAFON".
10 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THEIR DUTIES AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932942661
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 26-Aug-2008
Ticker: SAY
ISIN: US8040981016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
BALANCE SHEET AS OF MARCH 31, 2008.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For
REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For
REPORT.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, Mgmt For For
AS DIRECTOR.
O4 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS Mgmt For For
DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED Mgmt For For
AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR
A FURTHER PERIOD OF FIVE YEARS.
S7 RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED Mgmt For For
AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER
PERIOD OF FIVE YEARS.
S8 RESOLVED THAT THE CONSENT OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION
TO THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 932938410
- --------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 14-Aug-2008
Ticker: SIMO
ISIN: US82706C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECT DIRECTOR: LIEN-CHUN LIU Mgmt For For
02 RATIFY SELECTION OF DELOITTE & TOUCHE AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932938129
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 08-Sep-2008
Ticker: SINA
ISIN: KYG814771047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEHONG CHEN Mgmt For For
LIP-BU TAN Mgmt For For
YICHEN ZHANG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
S3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
AMENDED AND RESTATED ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933001620
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 13-Mar-2009
Ticker: SKM
ISIN: US78440P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF FINANCIAL STATEMENTS FOR THE 25TH Mgmt For For
FISCAL YEAR (FROM JANUARY 1, 2008 TO DECEMBER
31, 2008) AS SET FORTH IN ITEM 1 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
02 APPROVAL OF CEILING AMOUNT OF THE REMUNERATION Mgmt For For
FOR DIRECTORS* PROPOSED CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.
03 AMENDMENT TO COMPANY REGULATION ON EXECUTIVE Mgmt For For
COMPENSATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
4A1 ELECTION OF DIRECTOR: MR. CHEY, JAE WON Mgmt For For
4A2 ELECTION OF DIRECTOR: MR. JUNG, MAN WON Mgmt For For
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR. Mgmt For For
4C ELECTION OF A MEMBER OF THE AUDIT COMMITTEE. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933082404
- --------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 19-Jun-2009
Ticker: SOHU
ISIN: US83408W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES ZHANG Mgmt For For
CHARLES HUANG Mgmt For For
DAVE QI Mgmt For For
SHI WANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933037702
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: PCU
ISIN: US84265V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LARREA MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
A. DE LA PARRA ZAVALA Mgmt For For
X.G. DE QUEVEDO TOPETE Mgmt For For
G LARREA MOTA-VELASCO Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
ARMANDO ORTEGA GOMEZ Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER OF DELOITTE
TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYNERON MEDICAL LTD. Agenda Number: 932976749
- --------------------------------------------------------------------------------------------------------------------------
Security: M87245102
Meeting Type: Annual
Meeting Date: 23-Dec-2008
Ticker: ELOS
ISIN: IL0010909351
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND RATIFICATION OF THE RE-APPOINTMENT Mgmt For For
OF KOST FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2008 FISCAL YEAR
ENDING DECEMBER 31, 2008 AND AN ADDITIONAL
PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.
02 ELECTION OF DORON GERSTEL AND RE-ELECTION OF Mgmt For For
DAVID SCHLACHET WHOSE CURRENT TERM EXPIRES
AT THE MEETING, AS CLASS I DIRECTORS TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2011.
03 APPROVAL OF AN OPTION GRANT TO SHIMON ECKHOUSE, Mgmt Against Against
THE COMPANY CHAIRMAN OF THE BOARD OF DIRECTORS.
04 APPROVAL OF OPTION GRANTS TO THE COMPANY'S DIRECTORS, Mgmt Against Against
EXCEPT FOR THE EXECUTIVE AND THE EXTERNAL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 932930868
- --------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 24-Jul-2008
Ticker: TTM
ISIN: US8765685024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE; CONSIDER AND ADOPT THE AUDITED PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31,
2008.
O2 DECLARE A DIVIDEND ON ORDINARY SHARES. Mgmt For For
O3 APPOINT A DIRECTOR IN PLACE OF MR RATAN N TATA, Mgmt For For
WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT.
O4 APPOINT A DIRECTOR IN PLACE OF MR R GOPALAKRISHNAN, Mgmt For For
WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT.
O5 APPOINT AUDITORS AND FIX THEIR REMUNERATION. Mgmt For For
S6 APPOINTMENT OF DR R A MASHELKAR AS A DIRECTOR. Mgmt For For
S7 COMMISSION TO NON-WHOLE-TIME DIRECTORS. Mgmt For For
S8 REVISION IN THE TERMS OF REMUNERATION OF MR Mgmt For For
RAVI KANT, MANAGING DIRECTOR.
09 INCREASE IN THE AUTHORISED SHARE CAPITAL AND Mgmt For For
THE ALTERATION OF THE CAPITAL CLAUSE IN THE
MEMORANDUM OF ASSOCIATION.+
10 ALTERATION OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY.+
11 RAISING OF ADDITIONAL LONG TERM RESOURCES.+ Mgmt For For
12 INCREASE IN BORROWING LIMITS.+ Mgmt For For
13 CREATION OF CHARGES.+ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 933050647
- --------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: TEO
ISIN: US8792732096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN Mgmt For
THE MINUTES OF THE MEETING.
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN SECTION Mgmt For
234, SUBSECTION 1 OF LAW N 19,550, THE COMISION
NACIONAL DE VALORES REGULATION AND THE LISTING
REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS
AIRES, AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH
LANGUAGE REQUIRED BY THE U.S. SECURITIES &
EXCHANGE COMMISSION REGULATION FOR THE 20TH
FISCAL YEAR ENDED ON DECEMBER 31, 2008.
03 CONSIDERATION OF THE NET INCOME OF THE FISCAL Mgmt For
YEAR AND THE PROPOSAL OF THE BOARD OF DIRECTORS
TO ALLOCATE THE AMOUNT OF $ 12,633,414.- (5%
OF THE FISCAL YEAR NET INCOME AFTER PREVIOUS
FISCAL YEARS ADJUSTMENTS AND LOSS DEDUCTION)
TO THE LEGAL RESERVE AND USE THE BALANCE OF
THE ACCUMULATED EARNINGS AS OF DECEMBER 31,
2008 ($ 240,034,873.-) TO PARTLY RECONSTITUTE
THE LEGAL RESERVE WHICH HAD BEEN ALLOCATED
TO ABSORB THE ACCUMULATED LOSS AS OF DECEMBER
31, 2005 ($ 277,242,773.-).
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For
AND THE SUPERVISORY COMMITTEE ACTING DURING
THE 20TH FISCAL YEAR.
05 DETERMINATION OF THE BOARD OF DIRECTORS' COMPENSATION Mgmt For
(P$3,500,000,- ALLOCATED AMOUNT) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2008, WHICH REPRESENT
1.44% OF ACCOUNTABLE EARNINGS.
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Mgmt For
ADVANCE PAYMENTS OF FEES FOR UP TO P$4.000.000
PAYABLE TO THOSE DIRECTORS ACTING DURING THE
21ST FISCAL YEAR, ADREFERENDUM TO THE DECISION
PASSED AT THE SHAREHOLDERS' MEETING REVIEWING
THE DOCUMENTS OF SUCH FISCAL YEAR.
07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Mgmt For
COMMITTEE ACTING DURING THE 20TH FISCAL YEAR.
AUTHORIZATION TO MAKE ADVANCES TO THE MEMBERS
OF THE SUPERVISORY COMMITTEE WHO WILL ACT DURING
THE 21ST FISCAL YEAR, CONTINGENT ON THE DECISION
ADOPTED AT THE SHAREHOLDERS' MEETING THAT WILL
REVIEW THE DOCUMENTS OF SUCH FISCAL YEAR AND
THEIR ELECTION.
08 DETERMINATION OF THE NUMBER OF THE REGULAR AND Mgmt For
ALTERNATE DIRECTORS FOR THE 21ST FISCAL YEAR
AND THEIR ELECTION.
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE FOR THE 21ST FISCAL
YEAR.
10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Mgmt For
FINANCIAL STATEMENTS FOR THE 21ST FISCAL YEAR
AND DETERMINATION OF THEIR COMPENSATION AS
WELL AS THAT PERTAINING FOR THOSE ACTING DURING
FISCAL ENDED DECEMBER 31, 2008.
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Mgmt For
THE AUDIT COMMITTEE FOR FISCAL YEAR 2009.
12 REVIEW OF THE MERGER SPECIAL CONSOLIDATED BALANCE Mgmt For
SHEET OF CUBECORP ARGENTINA S.A. AND TELECOM
ARGENTINA S.A., PREPARED AS OF DECEMBER 31,
2008 AND THE RELEVANT REPORT MADE BY THE SUPERVISORY
COMMITTEE.
13 REVIEW OF THE PRELIMINARY MERGER AGREEMENT EXECUTED Mgmt For
BY CUBECORP ARGENTINA S.A. (AS ACQUIRED COMPANY
WHICH WILL BE DISSOLVED WITHOUT LIQUIDATION)
AND TELECOM ARGENTINA S.A. (AS SURVIVING COMPANY)
AND APPROVED BY TELECOM'S BOARD OF DIRECTORS
ON MARCH 6, 2009.
14 APPOINT THE PERSONS AUTHORIZED TO EXECUTE THE Mgmt For
FINAL MERGER AGREEMENT AND THE SUPPLEMENTARY
DOCUMENTS.
15 APPOINT THE PERSONS RESPONSIBLE FOR THE PROCEEDINGS Mgmt For
NECESSARY FOR MERGER APPROVAL AND REGISTRATION.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 933006810
- --------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 26-Mar-2009
Ticker: TGS
ISIN: US8938702045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MEETING MINUTES.
02 CONSIDERATION OF ANNUAL REPORT, INVENTORY, FINANCIAL Mgmt For
STATEMENTS, INFORMATION REVIEW, AUDITOR'S REPORT
AND STATUTORY AUDIT COMMITTEE'S REPORT.
03 CONSIDERATION OF THE ALLOCATION OF THE FISCAL Mgmt For
YEAR NET INCOME.
04 CONSIDERATION OF THE ACTIONS CARRIED OUT BY Mgmt For
THE BOARD AND STATUTORY AUDIT COMMITTEE & DETERMINATION
OF THEIR COMPENSATION, FOR WHICH PURPOSE SECTION
5, ITEM III.3.2 OF BOOK I OF THE RULES OF COMISION
NACIONAL DE VALORES SHALL NOT APPLY, & CONSIDERATION
OF OPERATING BUDGET FOR THE "AUDITING COMMITTEE".
05 APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE Mgmt For
DIRECTORS, AND STATUTORY AUDIT COMMITTEE MEMBERS
AND DETERMINATION OF THEIR TERM OF OFFICE.
06 APPOINTMENT OF AN INDEPENDENT ACCOUNTANT TO Mgmt For
CERTIFY THE FINANCIAL STATEMENTS AND DETERMINATION
OF HIS COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS Agenda Number: 933089232
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: VIP
ISIN: US68370R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2008 VIMPELCOM ANNUAL REPORT Mgmt For For
PREPARED IN ACCORDANCE WITH RUSSIAN LAW.
02 TO APPROVE VIMPELCOM'S 2008 UNCONSOLIDATED ACCOUNTING Mgmt For For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2008 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY
ROSEXPERTIZA LLC.
03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Mgmt For For
REGISTERED SHARES BASED ON 2008 FINANCIAL YEAR
RESULTS; AND TO PAY IN CASH ANNUAL DIVIDENDS
TO HOLDERS OF PREFERRED REGISTERED SHARES OF
TYPE "A" BASED ON 2008 RESULTS IN THE AMOUNT
OF 0.1 KOPECK PER PREFERRED SHARE WITHIN 60
DAYS FROM THE DATE OF THE ADOPTION OF THIS
DECISION; AND TO INVEST THE REMAINING PROFITS
RESULTING FROM 2008 OPERATING RESULTS INTO
THE BUSINESS.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Mgmt For For
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND
NIGEL ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Mgmt For For
AS THE AUDITOR OF THE COMPANY'S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA LLC AS THE AUDITOR
OF THE COMPANY'S ACCOUNTS PREPARED IN ACCORDANCE
WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES
FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS BASED ON 2009 RESULTS.
07 TO APPROVE THE AMENDED BY-LAWS OF THE AUDIT Mgmt For For
COMMISSION OF VIMPELCOM.
08 TO APPROVE THE AMENDED CHARTER OF VIMPELCOM. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS Agenda Number: 933120951
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: VIP
ISIN: US68370R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ELECTION OF DIRECTOR: MIKHAIL M. FRIDMAN Mgmt No vote
4B ELECTION OF DIRECTOR: KJELL MORTEN JOHNSEN Mgmt No vote
4C ELECTION OF DIRECTOR: HANS PETER KOHLHAMMER Mgmt No vote
4D ELECTION OF DIRECTOR: JO OLAV LUNDER Mgmt No vote
4E ELECTION OF DIRECTOR: OLEG A. MALIS Mgmt No vote
4F ELECTION OF DIRECTOR: LEONID R. NOVOSELSKY Mgmt No vote
4G ELECTION OF DIRECTOR: ALEXEY M. REZNIKOVICH Mgmt No vote
4H ELECTION OF DIRECTOR: OLE BJORN SJULSTAD Mgmt No vote
4I ELECTION OF DIRECTOR: JAN EDVARD THYGESEN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS Agenda Number: 932944867
- --------------------------------------------------------------------------------------------------------------------------
Security: 97263M109
Meeting Type: Special
Meeting Date: 04-Sep-2008
Ticker: WBD
ISIN: US97263M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS Mgmt For
OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES"
AS RELATED TO INTERESTED PARTY TRANSACTIONS
AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS
BETWEEN WBD FOODS OJSC AND OFFICIALS OF WBD
FOODS OJSC SHALL BE APPROVED.
1B IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS Mgmt For
OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES"
AS RELATED TO INTERESTED PARTY TRANSACTIONS
AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION
BETWEEN WBD FOODS OJSC AND OFFICIALS OF WBD
FOODS OJSC SHALL BE APPROVED.
02 APPROVE THE NEW VERSION OF WBD FOODS OJSC CHARTER. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS Agenda Number: 933110520
- --------------------------------------------------------------------------------------------------------------------------
Security: 97263M109
Meeting Type: Special
Meeting Date: 19-Jun-2009
Ticker: WBD
ISIN: US97263M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE WBD FOODS OJSC ANNUAL REPORT FOR Mgmt For
2008 BASED ON RUSSIAN STATUTORY REPORTING STANDARDS.
02 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, Mgmt For
INCLUDING PROFIT AND LOSS STATEMENTS FOR 2008.
03 THE NET PROFIT OF WBD FOODS OJSC REFLECTED IN Mgmt For
ITS FINANCIAL STATEMENTS FOR 2008 BASED ON
RUSSIAN STATUTORY ACCOUNTING STANDARDS, SHALL
NOT BE ALLOCATED. DIVIDEND PAYOUT SHALL NOT
BE ANNOUNCED.
04 FOR THE PURPOSE OF AUDIT OF WBD FOODS OJSC'S Mgmt For
FINANCIAL AND BUSINESS ACTIVITY, AND IN COMPLIANCE
WITH LEGAL ACTS OF THE RUSSIAN FEDERATION,
SV-AUDIT CJSC SHALL BE ASSIGNED AS THE AUDITOR
OF THE COMPANY IN 2009.
05 DIRECTOR
GUY DE SELLIERS Mgmt For
M.V. DUBININ Mgmt For
I.V. KOSTIKOV Mgmt For
MICHAEL A. O'NEILL Mgmt For
A. SERGEEVICH ORLOV Mgmt For
S.A. PLASTININ Mgmt For
G.A. YUSHVAEV Mgmt For
DAVID IAKOBACHVILI Mgmt For
E. GRIGORIEVICH YASIN Mgmt For
MARCUS RHODES Mgmt For
JACQUES VINCENT Mgmt For
6A ELECTION OF VOLKOVA NATALIA BORISOVNA AS THE Mgmt For
MEMBER OF WBD FOODS OJSC AUDITING COMMISSION.
6B ELECTION OF VERSHININA IRINA ALEXANDROVNA AS Mgmt For
THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION.
6C ELECTION OF POLIKARPOVA NATALIA LEONIDOVNA AS Mgmt For
THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION.
6D ELECTION OF PROPASTINA TATIANA VALENTINOVNA Mgmt For
AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION.
6E ELECTION OF SOLNTSEVA EVGENIA SOLOMONOVNA AS Mgmt For
THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION.
6F ELECTION OF SERGEEV GRIGORY SERGEEVICH AS THE Mgmt For
MEMBER OF WBD FOODS OJSC AUDITING COMMISSION.
6G ELECTION OF SHAVERO TATIANA VIKTOROVNA AS THE Mgmt For
MEMBER OF WBD FOODS OJSC AUDITING COMMISSION.
7A APPROVAL OF THE INCREASE OF ANNUAL INTEREST Mgmt For
RATE TO 12,1%, AND EXTENSION TO DECEMBER 31,
2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN
WBD FOODS OJSC AND WBD OJSC (HEREINAFTER, THE
"DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT
OF CURRENT DEBT OF THE DEBTOR TO WBD FOODS
OJSC SHALL NOT BE ABOVE RUR 875,000,000 (EIGHT
HUNDRED SEVENTY FIVE MILLION RUBLES).
7B INCREASE OF ANNUAL INTEREST RATE TO 12,1%, AND Mgmt For
EXTENSION TO DECEMBER 31, 2010 OF REVOLVING
LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND
WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT
TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT
OF THE DEBTOR TO WBD FOODS OJSC SHALL NOT BE
ABOVE RUR 2 404 803 350 (TWO BILLION FOUR HUNDRED
FOUR MILLION EIGHT HUNDRED THREE THOUSAND THREE
HUNDRED FIFTY RUBLES).
7C INCREASE OF ANNUAL INTEREST RATE TO 12,1%, AND Mgmt For
EXTENSION TO DECEMBER 31, 2010 OF REVOLVING
LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND
WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT
TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT
OF THE DEBTOR TO WBD FOODS OJSC SHALL NOT BE
ABOVE RUR 680 294 140 (SIX HUNDRED EIGHTY MILLION
TWO HUNDRED NINETY FOUR THOUSAND ONE HUNDRED
FORTY RUBLES).
7D INCREASE OF ANNUAL INTEREST RATE TO 12,1%, AND Mgmt For
EXTENSION TO DECEMBER 31, 2010 OF REVOLVING
LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND
WBD OJSC (HEREINAFTER THE "DEBTOR") PURSUANT
TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT
OF THE DEBTOR TO WBD FOODS OJSC SHALL NOT BE
ABOVE RUR 1 400 000 000 (ONE BILLION FOUR HUNDRED
MILLION RUBLES).
7E WBD FOODS OJSC SHALL PROVIDE THE CENTRAL BRANCH Mgmt For
NO. 8641 OF THE SAVINGS BANK OF RUSSIA (OJSC,
THE CREDITOR) WITH A SURETY FOR WBD OJSC (THE
BORROWER), UNDER THE CONTRACT ON THE OPENING
OF A REVOLVING CREDIT LINE (HEREINAFTER, THE
"CREDIT AGREEMENT") WITH THE LIMIT IN THE AMOUNT
OF RUR 750,000,000 (SEVEN HUNDRED FIFTY MILLION
RUBLES).
7F WBD FOODS OJSC AGREES TO SUPPLY, AND WBD OJSC Mgmt For
AGREES TO PAY FOR, AND ACCEPT, INVENTORIES
AND FIXED ASSETS (COMPUTERS, MACHINES AND EQUIPMENT,
DEVICES OF VARIOUS TYPES, SELLING EQUIPMENT,
TELECOMMUNICATION EQUIPMENT, ORGANIZATIONAL
EQUIPMENT AND FITTINGS, AND OTHER INVENTORIES)
IN THE AMOUNT AND RANGE AS SPECIFIED IN THE
APPLICATION. THE AGREEMENT AMOUNT TOTALS UP
TO RUR 1,500,000,000. (ONE BILLION FIVE HUNDRED
MILLION RUBLES).
7G WBD FOODS OJSC AGREES TO SUPPLY, AND WBD OJSC Mgmt For
AGREES TO PAY FOR, AND ACCEPT DAIRY AND OTHER
PRODUCTS (GOODS) IN THE AMOUNT AND RANGE AS
SPECIFIED IN THE APPLICATION. THE AGREEMENT
AMOUNT TOTALS UP TO RUR 1,700,000,000. (ONE
BILLION SEVEN HUNDRED MILLION RUBLES).
7H INCREASE OF ANNUAL INTEREST RATE TO 12,1%, AND Mgmt For
EXTENSION TO DECEMBER 31, 2010 OF REVOLVING
LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND
WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT
TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT
OF THE DEBTOR TO WBD FOODS OJSC SHALL NOT BE
ABOVE RUR 1,008,440,800 (ONE BILLION EIGHT
MILLION FOUR HUNDRED FORTY THOUSAND EIGHT HUNDRED
RUBLES).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name
of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal
executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/08-06/30/09
Eaton Vance Tax Managed Dividend Income Fund
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505567
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BMLPRO
ISIN: US0605055674
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505575
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BMLPRN
ISIN: US0605055757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505583
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BMLPRL
ISIN: US0605055831
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933008888
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 16-Apr-2009
Ticker: BP
ISIN: US0556221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
03 DIRECTOR
MR A BURGMANS Mgmt For For
MRS C B CARROLL Mgmt For For
SIR WILLIAM CASTELL Mgmt For For
MR I C CONN Mgmt For For
MR G DAVID Mgmt For For
MR E B DAVIS, JR Mgmt For For
MR R DUDLEY Mgmt For For
MR D J FLINT Mgmt For For
DR B E GROTE Mgmt For For
DR A B HAYWARD Mgmt For For
MR A G INGLIS Mgmt For For
DR D S JULIUS Mgmt For For
SIR TOM MCKILLOP Mgmt Withheld Against
SIR IAN PROSSER Mgmt For For
MR P D SUTHERLAND Mgmt For For
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933019855
- --------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: CNI
ISIN: CA1363751027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
E. HUNTER HARRISON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701882258
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 11-May-2009
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2008
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008
3. Declare a final dividend of 8.73 pence per ordinary Mgmt For For
share be paid on 10 JUN 2009 to shareholders
on the register of the Members at the close
of business on 24 APR 2009
4. Re-appoint Mr. Mark Hanafin as a Director of Mgmt For For
the Company
5. Re-appoint Mr. Sam Laidlaw as a Director of Mgmt For For
the Company
6. Re-appoint Mr. Andrew Mackenzie as a Non-Executive Mgmt For For
Director of the Company
7. Re-appoint Ms. Helen Alexander as a Non-Executive Mgmt For For
Director of the Company
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next general meeting at which accounts
are laid
9. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Company and any Company which Mgmt For For
is, or becomes, a subsidiary of the Company,
in accordance with the Section 366 of the Companies
Act 2006, to make donations to political parties
or independent election candidates, as specified
in Section 363 and 364 of the Companies Act
2006, not exceeding GBP 80,000 in total; and
to make donations to political organization
other than political parties, as specified
in Section 363 and 364 of the Companies Act
2006, not exceeding GBP 80,000 in total; and
to incur political expenditure, as specified
in Section 365 of the Companies Act 2006, not
exceeding GBP 80,000 in total; and [Authority
expire the earlier of the Company's AGM to
be held in 2010 or 30 JUN 2010]
11. Approve to increase the authorized share capital Mgmt For For
of the Company to GBP 555,655,555 divided into
9,000,000,000 ordinary shares of 6 14/81 pence
each and 100,000 cumulative redeemable preference
shares of GBP 1 each by the creation of 2,000,000,000
additional ordinary shares of 6 14/81 pence
each forming a single class with the existing
ordinary shares of 6 14/81 pence each in the
Company
12. Authorize the Directors, to allot relevant securities Mgmt For For
[as defined in the Companies Act 1985], up
to a nominal amount of GBP 105,092,036, and
comprising equity securities [as defined in
the Companies Act 1985] up to a nominal amount
of GBP 210,184,073 [after deducting from such
limit any relevant securities allotted under
this resolution in connection with an offer
by way of a rights issue to ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings and so that the
Directors may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter but, in each case; [Authority
expire the earlier of the next AGM 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.13 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 12 as specified, to allot equity
securities [as defined in the Companies Act
1985] for cash under the authority given by
that Resolution and/or where the allotment
constitutes an allotment of equity securities
by virtue of section 94(3A) of the Companies
Act 1985, as if section 89(1) of the Companies
Act1985 provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
ordinary shareholders; b) up to an aggregate
nominal amount of GBP 15,765,382; and [Authority
expire the earlier of the next AGM 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.14 Authorize the Company, pursuant to the Articles Mgmt For For
of Association of the Company, to make market
purchases [Section 163(3) of the Companies
Act 1985] of up to 510,798,378 ordinary shares
of 6 14/81 pence each in the Company [ordinary
shares], at a minimum price of 6 14/81 pence
and an amount equal to 105% of the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
2010 AGM of the Company or 30 JUN 2010]; and
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.15 Approve that a general meeting other than an Mgmt For For
AGM to be called on not less than 14 clear
day's notice
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701969581
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: OGM
Meeting Date: 08-Jun-2009
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the transaction, on the terms specified Mgmt For For
in the Transaction Agreements [as specified],
and authorize the Directors of the Company
[or a Committee of the Directors] to waive,
amend, vary or extend any of the terms of the
Transaction Agreement [provide that any such
waivers, amendments, variations or extensions
are not of a material nature] and to do all
things as they may in their absolute discretion
consider to be necessary or desirable to implement
and give effect to, or otherwise in connection
with, the transactions and any matters incidental
to the transactions
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr For Against
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932954577
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107
Meeting Type: Consent
Meeting Date: 03-Oct-2008
Ticker: CLF
ISIN: US1858961071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt Against For
THAT YOUR SHARES ARE "NOT INTERESTED SHARES,"
AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD
"INTERESTED SHARES," YOU MUST CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE
YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY
MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED
SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL
SHARE ACQUISITION PROPOSAL: A RESOLUTION OF
CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING
THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS
COMMON SHARES PURSUANT TO THE ACQUIRING PERSON
STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER
FUND I, LTD. AND HARBINGER CAPITAL PARTNERS
SPECIAL SITUATIONS FUND, L.P. DATED AUGUST
14, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933051120
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
EDWARD GREBOW Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933007747
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: EIX
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANESSA C.L. CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shr For Against
ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933040723
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: FE
ISIN: US3379321074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt Withheld Against
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt Withheld Against
ERNEST J. NOVAK, JR. Mgmt Withheld Against
CATHERINE A. REIN Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt Withheld Against
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against
OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
05 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against
PROPONENT ENGAGEMENT PROCESS
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr Against For
STANDARD FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701848573
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: OGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
list of votes
6. Presentation of the financial statements, consolidated Non-Voting No vote
financial statements, operating and financial
review, the audit report and the statement
of the Supervisory Board for the YE 2008
7. Adopt the accounts Mgmt For For
8. Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.00 per share
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board
11. Approve the number of Supervisory Board Members Mgmt For For
12. Elect the Supervisory Board Mgmt For For
13. Approve the remuneration of the Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. Elect Messrs. P.F. Agernas, M. Lehti, E. Aho, Mgmt For For
I. Ervasti-Vaintola, B. Johansson-Hedberg,
C. Rammschmidt and S. Baldauf as the Board
Members
16. Approve the remuneration of the Auditor(s) Mgmt For For
17. Elect Deloitte and Touche Ltd as the Auditor Mgmt For For
18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PORPOSAL: Shr Against For
appoint the Nomination Committee
- --------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 701917140
- --------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 04-May-2009
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540586 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approve the report of the Board of Directors Mgmt For For
and the report of the Auditors, the Company's
financial statements FYE 31 DEC 2008, as presented
showing earnings for the FY of EUR 2,766,786,164.00;
and expenses and charges that were not tax
deductible of EUR 699,616.81 with a corresponding
tax of EUR 240,901.39
O.2 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting showing net consolidated earnings
[group share] of EUR 4,857,119,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 2,766,786,164. 00 allocation
to the legal reserve: EUR 211,114.00 balance:
EUR 2,766,575,050.00 retained earnings: EUR
18,739,865,064.00 balance available for distribution:
EUR 21,506,440,114.00 dividends: EUR 4,795,008,520.
00 [i.e. a net dividend of EUR 2.20 per share],
eligible for the 40% allowance provided by
the French Tax Code interim dividend already
paid on 27 NOV, 2008: EUR 1,723,907,172.00
[i.e. a net dividend of EUR 0.80 per share]
remaining dividend to be paid: EUR 3,071,101,348.00
[i.e. a balance of the net dividend of EUR
1.40]. this dividend will be paid on 04 JUN
2009; in the event that the Company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the other reserves account
the dividend payment may be carried out in
cash or in shares for the dividend fraction
of EUR 0.80 the shareholder will need to request
it to his or her financial intermediary from
06 MAY 2009 after, the shareholders will receive
the dividend payment only in cash for the shareholders
who have chosen the payment in cash, the dividend
will be paid on 04 JUN 2009 the dividend fraction
of EUR 0.60 will be paid only in cash on 11
MAY 2009 as required by law
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, and the agreements
entered into or implemented during the last
year
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 55.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 12,000,000,000.00 [Authority expires at
the end of 18-month period]
O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt Against Against
period of 4 years
O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt Against Against
for a period of 4 years
O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt Against Against
a period of 4 years
O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt Against Against
a period of 4 years
O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt Against Against
period of 4 years
O.11 Elect Mr. Philippe Taurines as a Director for Mgmt Against Against
a period of 4 years
O.12 Elect Mr. Robin Vander Putten as a Director Mgmt Against Against
for a period of 4 years
E.13 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital by a maximum
nominal amount of EUR 20,000,000.00, by issuance,
with preferred subscription rights maintained,
of 20,000,000 new shares of a par value of
EUR 1.00 each; [Authority expires at the end
of 18-month period] ; it supersedes the one
granted by the shareholders' meeting of 16
JUL 2008 in its Resolution 18 and to cancel
the shareholders' Preferential subscription
rights in favour of any entities, of which
aim is to subscribe, detain or sell GDF Suez
shares or other financial instruments within
the frame of the implementation of one of the
various options of the group GDF Suez International
Employee Shareholding Plan and to take all
necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors all powers Mgmt For For
to grant, in one or more transactions, in favour
of employees and Corporate Officers of the
Company and, or related Companies, options
giving the right either to subscribe for new
shares in the Company to be issued through
a share capital increase, or to purchase existing
shares purchased by the Company, it being provided
that the options shall not give rights to a
total number of shares, which shall exceed
0.5% ; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 22 and to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries mentioned
above and to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Board of Directors to grant for Mgmt Against Against
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
Officers of the Company and related companies;
they may not represent 0.5% of issued share
capital; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 21 and to
take all necessary measures and accomplish
all necessary formalities
E.16 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings, publications and
other formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal has been filed
by FCPE Action Gaz 2005, one of the employees
shareholders vehicle, it amends the earlier
Resolution 14 on options for 0.50% of share
capital and tends to enlarge the beneficiaries
to all employees but equally, even if a greater
accessibility of employees to share-based payments
seems positive, we do not support this proposal
as we consider that egalitarian grants of options
must not be encouraged and that stock-options
grants must remain a remuneration tool in the
hand of the Board of Directors, we recommend
opposition
B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal from the Suez
Action Gaz 2005 ESOP amends the earlier authorization
for restricted shares up to 0.7% of the capital
but here for all employees and equally, we
do not support as we consider that theses devices
must be used as element of the individual pay
and because the Board of Directors has already
implemented all-employees plans and asks shareholders
authorization to continue within the limit
of 0.20% of share capital [See Resolution 15],
we recommend opposition
C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to cut total dividend to EUR 0.80 instead
of EUR 2.2, this external proposal from the
Suez Action Gaz 2005 ESOP is not based on the
strong increase of the 2008 dividend, last
year employees shareholders already suggested
to freeze the dividend, the motive is to increase
the investments and salaries instead of the
dividends; the resulting dividend would be
a reduction to only 57% of the ordinary dividend
paid last year and 36% of the total dividend
for this year, a final distribution much too
low in view of the legitimate expectations
of the shareholders, we cannot support such
resolution which primarily opposes the interests
of employees and shareholders
- --------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Agenda Number: 701984696
- --------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: GRS260333000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the consolidated Mgmt No vote
for 2008, with the reports of Board of Directors
and the Auditors and the distribution of profits
and dividend
2. Approve the dismissal of Board of Director and Mgmt No vote
Chartered Auditor from any compensational responsibility
for 2008
3. Elect the Company for the Audit of the financial Mgmt No vote
statements and definition of their salary
4. Approve the Board of Director's compensations Mgmt No vote
and re-approval of their compensations for
2009
5. Approve the Chairman's of Board of Director Mgmt No vote
and General Manager's salary for 2008 and definition
of their salaries for 2009
6. Approve the contracts according to the Articles Mgmt No vote
23a and 24 of Law 2190/1920 of the Board of
Director Members and grant authority to them
in order to sign
7. Approve the renewal of the contract for the Mgmt No vote
covering of responsibility of Members of the
Board of Director and General Managers for
any exercise of their power
8. Approve to modify the terms for the Stock Option Mgmt No vote
Plan to Managers of the Company and other connected
Companies
9. Approve to determine the Board of Director Members Mgmt No vote
and elect new Board of Director Members according
to Article 9 Paragraph 1 and 2 of Company's
association and to determine the Independent
Members
10. Approve to determine the Auditing Committee Mgmt No vote
according to the Article 37 of Law 3693/2008
11. Various announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Agenda Number: 701989329
- --------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: GRS260333000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Management report of the Board of Mgmt No Action
Directors, the Audit report prepared by Certified
Auditors on the separate and the consolidated
financial statements of OTE S.A. ended on 31
DEC 2008 as well as of the annual financial
statements both separate and consolidated of
the FY 2008, 01 JAN 2008, 31 JAN 2008; approval
of profit distribution and the dividend payment
2. Approve the exoneration of the Members of the Mgmt No Action
Board of Directors and the Auditors of all
liability, for FY 2008, pursuant to Article
35 of the Codified Law 2190/1920
3. Appoint the Chartered Auditors for the ordinary Mgmt No Action
audit of the financial statements both separate
and consolidated, in accordance with the international
financial reporting standards, for the FY 2009
and determination of their fees
4. Approve the remuneration paid to the Members Mgmt No Action
of the Board of Directors, the Audit Committee
and the Compensation Human Resources Committee
for FY 2008 and determination of their remuneration
for FY 2009
5. Approve the remuneration paid in 2008 to the Mgmt No Action
Chairman of the Board of Directors and Chief
Executive Officer, determination of a special
premium based on efficiency for FY 2008 and
determination of his remuneration for FY 2009
6. Approve the contracts between the Company and Mgmt No Action
the Members of the Board of Directors, pursuant
to Articles 23A and 24 of the Codified Law
2190/1920 and delegation of signature
7. Approve the renewal of contract for the covering Mgmt No Action
of civil liability of the Members of the Board
of Directors and the Company's Executive Directors
in the exercise of their responsibilities,
duties or authorities and delegation of signature
8. Amend the terms of the Stock Option Plan for Mgmt No Action
the executives of the Company and affiliated
Companies, according to Article 42E of the
Codified Law 2190/1920
9. Approve the definition of the number of the Mgmt No Action
Members of the Board of Directors to be elected,
election of new Board of Directors, pursuant
to Article 9, paragraph 1 and 2, of the Articles
of Incorporation and appointment of the Independent
Members amongst them
10. Appoint the Members of the Audit Committee, Mgmt No Action
pursuant to Article 37 of Law 3693/2008
11. Miscellaneous announcements Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701789856
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 03-Feb-2009
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend of 42.2 pence per ordinary Mgmt For For
share
4. Re-elect Mr. Graham L. Blashill as a Director Mgmt For For
5. Re-elect Dr. Pierre H. Jungels as a Director Mgmt For For
6. Elect Mr. Jean-Dominique Comolli as a Director Mgmt For For
7. Elect Mr. Bruno F. Bich as a Director Mgmt For For
8. Elect Mr. Berge Setrakian as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Approve the remuneration of the Auditors Mgmt For For
11. Authorize the Company and its Subsidiaries to Mgmt For For
Make EU Political Donations to Political Organizations
or Independent Election Candidates up to GBP
100,000 and Incur EU Political Expenditure
up to GBP 100,000
12. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 35,500,000
S.13 Grant authority, subject to the Passing of Resolution Mgmt For For
12, for the issue of equity or equity-linked
securities without pre-emptive rights up to
aggregate nominal amount of GBP 5,330,000
S.14 Grant authority up to 106,794,000 ordinary shares Mgmt For For
for market purchase
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933009424
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932996905
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 24-Feb-2009
Ticker: NVS
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For
AND GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2008
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt For For
5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Shr For Against
- INTRODUCTION OF A CONSULTATIVE VOTE ON THE
REMUNERATION REPORT
5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- PURPOSE
5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- AUDITORS
6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM
6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM
6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM
6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM
6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For
FOR A THREE-YEAR TERM
07 APPOINTMENT OF THE AUDITOR Mgmt For For
08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr For Against
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933042208
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410706
Meeting Type: Annual
Meeting Date: 09-Apr-2009
Ticker: PLDPRF
ISIN: US7434107063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt No vote
GEORGE L. FOTIADES Mgmt No vote
CHRISTINE N. GARVEY Mgmt No vote
LAWRENCE V. JACKSON Mgmt No vote
DONALD P. JACOBS Mgmt No vote
WALTER C. RAKOWICH Mgmt No vote
D. MICHAEL STEUERT Mgmt No vote
J. ANDRE TEIXEIRA Mgmt No vote
WILLIAM D. ZOLLARS Mgmt No vote
ANDREA M. ZULBERTI Mgmt No vote
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM FOR 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]
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933071920
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
EUGENE R. MCGRATH Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
CRAIG B. THOMPSON, M.D. Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr For Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933024729
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS.
(IF THIS PROPOSAL IS NOT APPROVED BY 80% OF
THE VOTES ENTITLED TO BE CAST, THE BOARD WILL
HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED
BY HOLDERS OF COMMON STOCK.)
1B TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE SUPERMAJORITY VOTING REQUIREMENTS.
1C TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES.
1D TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS.
02 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG* Mgmt For For
ALLAN HUBBARD* Mgmt For For
DANIEL C. SMITH* Mgmt For For
03 TO AUTHORIZE MANAGEMENT TO ADJOURN, POSTPONE Mgmt For For
OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL
1(B) LISTED ABOVE.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933037702
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: PCU
ISIN: US84265V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
G LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER OF DELOITTE
TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 701818176
- --------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: OGM
Meeting Date: 01-Apr-2009
Ticker:
ISIN: SE0000667925
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
Opening of the AGM Non-Voting No vote
1. Elect Mr. Axel Calissendorff, Attorney-at-law Mgmt For For
as the Chairman of the meeting
2. Elect 2 persons to check the meeting minutes Mgmt For For
along with the Chairperson
3. Approve the voting register Mgmt For For
4. Adopt the agenda Mgmt For For
5. Approve to confirm that the meeting has been Mgmt For For
duly and properly convened
6. Approve the presentation of the annual report Mgmt For For
and the Auditor's report, consolidated financial
statements and the Group Auditor's report for
2008; speech by President Mr. Lars Nyberg in
connection herewith and a description of the
Board of Directors work during 2008
7. Adopt the income statement, balance sheet, consolidated Mgmt For For
income statement and the consolidated balance
sheet for 2008
8. Approve a dividend of SEK 1.80 per share be Mgmt For For
distributed to the shareholders, and that 06
APR 2009 be set as the record date for the
dividend; if the AGM adopts this proposal,
it is estimated that disbursement from Euroclear
Sweden AB [formerly VPC AB] will take place
on 09 APR 2009
9. Grant discharge to the Members of the Board Mgmt For For
of Directors and the President from personal
liability towards the Company for the administration
of the Company in 2008
10. Approve the number of Board Members at 8 and Mgmt For For
with no Deputy Board Members to be elected
by the AGM
11. Approve the remuneration to the Board of Directors, Mgmt For For
until the next AGM would be SEK 1,000,000 to
the Chairman, SEK 425,000 to each other Board
Member elected by the AGM; the Chairman of
the Board's Audit Committee would receive remuneration
of SEK 150,000 and other Members of the Audit
Committee receive SEK 100,000 each and the
Chairman of the Board's Remuneration Committee
would receive SEK 40,000 and other Members
of the Remuneration Committee would receive
SEK 20,000 each; all remuneration figures are
the same as for previous period
12. Re-elect Messrs. Maija-Liisa Friman, Conny Karlsson, Mgmt For For
Lars G. Nordstrom, Timo Peltola, Jon Risfelt,
Caroline Sundewall and Tom von Weymarn, Lans
Renstrom; and the election will be preceded
by information from the Chairperson concerning
positions held in other Companies by the candidates
13. Elect Mr. Tom von Weymarn as the Chairman of Mgmt For For
the Board of Directors
14. Elect Messrs.Viktoria Aastrup [Swedish state], Mgmt For For
Kari Jarvinen [Finnish state via Solidium],
KG Lindvall [Swedbank Robur funds], Lennart
Ribohn [SEB funds] and Tom von Weymarn [Chairman
of the Board of Directors] for the nomination
Committee
15. Approve the remuneration of the Executive Management Mgmt For For
16.A Amend the Articles of Association [announcement Mgmt For For
of notice]
16.B Amend the Articles of Association [time limits Mgmt For For
for notice]
17.A Authorize the Board of Directors, on 1 or more Mgmt For For
occasions prior to the 2010 AGM, on acquisitions
of own shares, which may take place both on
Nasdaq OMX Stockholm and/or Nasdaq OMX Helsingfors
and in accordance with an offer to acquire
shares directed to all shareholders or through
a combination of these 2 alternatives; the
maximum number of shares acquired shall be
such that the Company's holding from time to
time does not exceed 10% of all shares in the
Company; acquisitions of shares on Nasdaq OMX
Stockholm and/or Nasdaq OMX Helsingfors may
only be made at a price within the spread between
the highest bid price and lowest ask price
prevailing from time to time on the exchanges;
acquisitions of shares by way of offers to
acquire shares directed to all the Companys
shareholders may take place at an acquisition
price which exceeds the prevailing market price,
it will thereupon be possible, by means of
detachable and tradable sales rights [Sw Saljratter],
for the shareholders to enjoy the value of
the premium which may arise as a consequence
of the Company acquiring shares at a price
in excess of the market price for the share,
in order to compensate shareholders who neither
sell sales rights nor participate in the acquisition
offer, for their non-exercised sales rights,
a bank or another financial institution that
may be appointed by the Company shall, upon
expiry of the application period but otherwise
in accordance with the terms and conditions
of the acquisition offer, be entitled to transfer
shares to the Company and to pay compensation,
amounting to the value of the non-exercised
sales rights less the banks costs, to the shareholders
concerned; however, the compensation payable
may not exceed the compensation that may be
paid per sales right in the event of an offer
of commission-free sale of sales rights, in
the event foreign legal and/or administrative
rules significantly impede implementation of
an acquisition offer in a particular country,
the Board of Directors or a party appointed
by the Board of Directors in its stead shall
be entitled to effect a sale of sales rights
on behalf of the shareholders concerned and
shall, instead, pay the cash amount received
upon a sale carried out with due care, less
costs incurred, the Board of Directors shall
be entitled to decide on other terms and conditions
for the acquisition
17.B Authorize the Board of Directors, on 1 or more Mgmt For For
occasions prior to the 2010 AGM, on transfers
of own shares on Nasdaq OMX Stockholm and/or
Nasdaq OMX Helsingfors, with deviation from
the shareholders' preferential rights, transfers
may take place of all shares held by the Company
at the time of the Board of Directors' resolution
regarding transfer pursuant to this authorization,
at a price within the spread between the highest
bid price and lowest ask price prevailing from
time to time on Nasdaq OMX Stockholm and/or
Nasdaq OMX Helsingfors, the Board of Directors
shall be entitled to decide on other terms
and conditions for the transfer
Closing of the AGM Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933014211
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN (2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933042866
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933088519
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: KR
ISIN: US5010441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AN INCREASE OF THE PERCENTAGE
OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY
CAGES.
4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
24, 2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER TRAVELERS' AMENDED AND RESTATED
2004 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701792891
- --------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 23-Jan-2009
Ticker:
ISIN: DE0007500001
- --------------------------------------------------------------------------------------------------------------------------
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 02 JAN 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 2007/2008 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 668,835,757.20 as follows: Payment
of a dividend of EUR 1.30 per no-par share
EUR 66,320,217.60 shall be carried forward
Ex-dividend and payable date: 26 JAN 2009
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008/2009 Mgmt For For
FY and for the interim report: KPMG AG, Berlin
6. Renewal of the authorization to acquire own Mgmt Against Against
shares: a) the Company shall be authorized
to acquire own shares of up to 10% of the Company's
share capital, the authorization is not valid
for trading in own shares; b) the authorization
may be exercised once or several times, for
one or more purposes, by the Company or by
a third party at the Company's expenses, on
or before 22 JUL 2010 , the authorization to
acquire own shares adopted by the general meeting
on 18 JAN 2008 shall be revoked when the new
authorization comes into effect; c) the shares
may be acquired through the stock exchange
at a price not deviating more than 5% from
t he market price, by way of a public repurchase
offer at a price not deviating more than 10%,
from the market price, or through the acquisition
of equity derivatives [put and/or call options]
whose terms must end on 22 JUL 2010 at the
latest; d) the Board of Managing Directors
shall be authorized to retire the shares, to
dispose of the shares in a manner other than
the stock exchange or an offer to all shareholders
if the shares are sold at a price not materially
below their market price, to use the shares
in connection with mergers and acquisitions
against payment in kind or for satisfying conversion
or option rights, in these cases, shareholders
subscription rights may be excluded
7. Renewal of the authorization to grant convertible Mgmt For For
bonds the Board of Managing Directors shall
be authorized, with the consent of the Supervisory
Board, to grant bearer bonds of up to EUR 2,000,000,000,
with a term of up to 20 years, conferring conversion
rights for up to 50,000,000 bearer shares,
on or before 22 JAN 2014, shareholders shall
be granted subscription rights except for residual
amounts, for the guarantee of existing conversion
rights, or for the issue of convertible bonds
of up to 10% of the Company's share capital
against payment in cash if the price of the
bonds is not materially below their market
price
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.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933058415
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: TWC
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933065193
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: TOT
ISIN: US89151E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt Against Against
AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For
AS A DIRECTOR
O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt For For
DE MARGERIE AS A DIRECTOR
O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against
AS A DIRECTOR
O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For
E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION REGARDING THE LIMIT ON THE AGE
OF THE CHAIRMAN OF THE BOARD
A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For
WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS
OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED
BY LAW
B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For
OF ASSOCIATION REGARDING A NEW PROCEDURE FOR
SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER
WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION
AND INDEPENDENCE
C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701632300
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: OGM
Meeting Date: 01-Jul-2008
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Scheme of Arrangement [with or without Mgmt For For
modification], the amendments to the Articles
of Association and other related matters
2. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC of the United Utilities Group 2008 Savings-Related
Share Option Scheme and the United Utilities
Group 2008 Share Incentive Plan
3. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC United Utilities Group PLC of the United
Utilities Group 2008 Performance Share Plan,
the United Utilities Group 2008 International
Plan and the United Utilities Group 2008 Matching
Share Award Plan
4. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC of additional share scheme to those mentioned
in Resolution 2 and 3 for the benefit of overseas
employees of United Utilities Group PLC and
its subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701652732
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 25-Jul-2008
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 31.47 pence per Mgmt For For
ordinary share
3. Approve the Director's remuneration report Mgmt For For
4. Re-appoint Dr. John McAdam as a Director Mgmt For For
5. Re-appoint Mr. Nick Salmon as a Director Mgmt For For
6. Re-appoint Mr. David Jones as a Director Mgmt For For
7. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
9. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 293,902,939
10. Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 44,085,440
11. Grant authority to make market purchase of 88,170,881 Mgmt For For
Company ordinary shares
12. Adopt the new Articles of Association Mgmt For For
13. Authorize the Company and its subsidiaries to Mgmt For For
make EU Political donations to political parties
up to GBP 50,000, to political organisations
other than political parties up to GBP 50,000
and incur EU political expenditure up to GBP
50,000
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933018017
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
09 CUMULATIVE VOTING Shr Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933018788
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: VFC
ISIN: US9182041080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HURST Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
M. RUST SHARP Mgmt For For
RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932928990
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 29-Jul-2008
Ticker: VOD
ISIN: US92857W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2008.
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
05 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
06 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
07 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
08 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
09 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
13 TO APPROVE A FINAL DIVIDEND OF 5.02P PER ORDINARY Mgmt For For
SHARE
14 TO APPROVE THE REMUNERATION REPORT Mgmt For For
15 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
17 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Mgmt For For
ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
18 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
19 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
20 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION
CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER
THAN POLITICAL PARTIES; AND TO INCUR POLITICAL
EXPENDITURE (PART 14, COMPANIES ACT 2006)
21 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
22 TO APPROVE THE RULES OF THE VODAFONE GROUP 2008 Mgmt For For
SHARESAVE PLAN
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WAL-MART STORES, INC. Agenda Number: 933057754
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Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
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WASTE MANAGEMENT, INC. Agenda Number: 933026115
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Security: 94106L109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: WMI
ISIN: US94106L1098
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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.
* 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) Eaton Vance Mutual Funds Trust
By (Signature) /s/ Thomas E. Faust
Name Thomas E. Faust
Title President
Date 08/28/2009