UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07303
NAME OF REGISTRANT: Global Growth Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Global Growth Portfolio
- --------------------------------------------------------------------------------------------------------------------------
3PAR INC Agenda Number: 933132247
- --------------------------------------------------------------------------------------------------------------------------
Security: 88580F109
Meeting Type: Annual
Meeting Date: 17-Sep-2009
Ticker: PAR
ISIN: US88580F1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER B. PAISLEY Mgmt For For
JAMES WEI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF 3PAR INC. FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
3PAR'S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933277673
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: ANF
ISIN: US0028962076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS Mgmt Against Against
OF 2013)
1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS Mgmt Against Against
OF 2013)
1C ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS Mgmt Against Against
OF 2013)
1D ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For
OF 2011)
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2010 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED Shr Against For
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 933119530
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Special
Meeting Date: 05-Aug-2009
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
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 AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
02 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
ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS
MEETING.
03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES
OF ACCENTURE PLC (THROUGH THE REDUCTION OF
ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT
SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
04 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 PROPOSAL AT THE TIME OF THE SPECIAL GENERAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933178875
- --------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2010
Ticker: ACN
ISIN: IE00B4BNMY34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For
OF DIRECTORS
1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For
OF DIRECTORS
1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For
BOARD OF DIRECTORS
02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2010 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG'S REMUNERATION
03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
- --------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933239104
- --------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AAP
ISIN: US00751Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
FRANCES X. FREI Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
FRANCESCA M. SPINELLI Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLD LTD. Agenda Number: 933208010
- --------------------------------------------------------------------------------------------------------------------------
Security: G0219G203
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AWH
ISIN: BMG0219G2032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
P. DE SAINT-AIGNAN Mgmt For For
SCOTT HUNTER Mgmt For For
B1 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt For For
SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S
NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE
COMPANY (EUROPE) LIMITED NOMINEES: J. MICHAEL
BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
B2 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt For For
SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S
NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE
COMPANY (REINSURANCE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
C TO APPOINT DELOITTE & TOUCHE AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S
ANNUAL GENERAL MEETING IN 2011.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ANR
ISIN: US02076X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. QUILLEN Mgmt For For
WILLIAM J. CROWLEY JR. Mgmt For For
KEVIN S. CRUTCHFIELD Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
JOEL RICHARDS, III Mgmt For For
JAMES F. ROBERTS Mgmt For For
TED G. WOOD Mgmt For For
2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM, KPMG LLP.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against
REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 933205355
- --------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMLN
ISIN: US0323461089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN ADAMS Mgmt For For
TERESA BECK Mgmt For For
M. KATHLEEN BEHRENS Mgmt For For
DANIEL M. BRADBURY Mgmt For For
PAUL N. CLARK Mgmt For For
PAULO F. COSTA Mgmt For For
ALEXANDER DENNER Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933215065
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: APA
ISIN: US0374111054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933182189
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MONAHAN Mgmt For For
KARL E. NEWKIRK Mgmt For For
RICHARD F. WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933230930
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ATHR
ISIN: US04743P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. HARRIS Mgmt For For
MARSHALL L. MOHR Mgmt For For
ANDREW S. RAPPAPORT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 933158772
- --------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Annual
Meeting Date: 02-Dec-2009
Ticker: BYI
ISIN: US05874B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ROBBINS Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S 2010 LONG TERM INCENTIVE Mgmt Against Against
PLAN, WHICH AMENDS AND RESTATES THE COMPANY'S
AMENDED AND RESTATED 2001 LONG TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE
GRANT OF CASH INCENTIVE BONUSES AND PERMIT
THE GRANT OF AWARDS THAT ARE STRUCTURED TO
COMPLY WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933240082
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BIG
ISIN: US0893021032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2006 BONUS PLAN.
04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For
OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt Against Against
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 933258128
- --------------------------------------------------------------------------------------------------------------------------
Security: 09067J109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BVF
ISIN: CA09067J1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR.DOUGLAS J.P. SQUIRES Mgmt For For
MR. J. SPENCER LANTHIER Mgmt For For
MR. SERGE GOUIN Mgmt For For
MR. DAVID H. LAIDLEY Mgmt For For
MR. MARK PARRISH Mgmt For For
DR. LAURENCE E. PAUL Mgmt For For
MR. ROBERT N. POWER Mgmt For For
MR. FRANK POTTER Mgmt For For
MR. LLOYD M. SEGAL Mgmt For For
SIR LOUIS R. TULL Mgmt For For
MR.MICHAEL R. VAN EVERY Mgmt For For
MR. WILLIAM M. WELLS Mgmt For For
02 RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 933144937
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Special
Meeting Date: 07-Oct-2009
Ticker: BEXP
ISIN: US1091781039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 90 MILLION SHARES TO 180 MILLION SHARES.
02 APPROVAL OF THE PROPOSAL TO AMEND THE 1997 INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: BEXP
ISIN: US1091781039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
DR. SCOTT W. TINKER Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: BRCD
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933199475
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CE
ISIN: US1508701034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For
1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933232528
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CEPH
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933117497
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: CHKP
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt For For
MARIUS NACHT Mgmt For For
JERRY UNGERMAN Mgmt For For
DAN PROPPER Mgmt For For
DAVID RUBNER Mgmt For For
TAL SHAVIT Mgmt For For
2A REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE Mgmt For For
2B REELECTION OF OUTSIDE DIRECTOR: GUY GECHT Mgmt For For
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against
TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE MEETING
04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS
05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt Against Against
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS
5A I AM A "CONTROLLING SHAREHOLDER" Mgmt Against
5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 933239344
- --------------------------------------------------------------------------------------------------------------------------
Security: 16934Q109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: CIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEREMY DIAMOND Mgmt For For
JOHN REILLY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933213542
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CHD
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JEFFREY A. LEVICK Mgmt For For
ARTHUR B. WINKLEBLACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL
STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933205913
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CI
ISIN: US1255091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE CIGNA CORPORATION DIRECTORS Mgmt For For
EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933221804
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CIT
ISIN: US1255818015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt Against Against
1C ELECTION OF DIRECTOR: ARTHUR B. NEWMAN Mgmt Against Against
1D ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For
1E ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt Against Against
1G ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt Against Against
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt Against Against
1J ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1K ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt Against Against
1L ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2010.
03 TO APPROVE THE COMPENSATION OF CIT'S EXECUTIVES, Mgmt Against Against
AS DISCLOSED IN PROXY STATEMENT FOR THE 2010
ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CLF
ISIN: US18683K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt For For
J.A. CARRABBA Mgmt For For
S.M. CUNNINGHAM Mgmt For For
B.J. ELDRIDGE Mgmt For For
S.M. GREEN Mgmt For For
J.K. HENRY Mgmt For For
J.F. KIRSCH Mgmt For For
F.R. MCALLISTER Mgmt For For
R. PHILLIPS Mgmt For For
R.K. RIEDERER Mgmt For For
A. SCHWARTZ Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE CERTAIN
SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO MAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE
THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000
COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION
ON THE NUMBER OF SHARES AVAILABLE TO GRANT
TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF
500,000 COMMON SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For
02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For
SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES
TO 9,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933185844
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: CNQR
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CANFIELD Mgmt For For
GORDON EUBANKS Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933156374
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: CPRT
ISIN: US2172041061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
MATT BLUNT Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 933154457
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: COCO
ISIN: US2188681074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt Withheld Against
LINDA AREY SKLADANY Mgmt For For
ROBERT LEE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933162365
- --------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: HXM
ISIN: US25030W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER A CAPITAL STOCK INCREASE, IN ITS FIXED
PORTION, THROUGH THE ISSUANCE OF UNSUBSCRIBED
COMMON STOCK, FOR THEIR ALLOCATION THROUGH
AN IPO, PURSUANT TO ARTICLE 53 OF THE MEXICAN
SECURITIES LAW AND CLAUSE SEVENTH OF THE BYLAWS
OF THE COMPANY, SUBJECT TO AUTHORIZATION BY
THE CNBV.
II PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER THE AMENDMENT OF CLAUSE SIXTH OF THE BYLAWS
OF THE COMPANY.
III PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER AN INITIAL PUBLIC STOCK OFFERING BY THE
COMPANY, IN MEXICO AND OTHER INTERNATIONAL
MARKETS.
IV PROPOSAL AND, AS THE CASE MAY BE, DESIGNATION Mgmt For For
OF SPECIAL DELEGATES WHO WILL FORMALIZE AND
EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING
AND FOR THE EXECUTION OF ALL ACTIONS AND FILINGS
RELATING TO THE IPO.
- --------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933253281
- --------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DTV
ISIN: US25490A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
RALPH F. BOYD, JR. Mgmt For For
PAUL A. GOULD Mgmt For For
CHARLES R. LEE Mgmt For For
PETER A. LUND Mgmt For For
GREGORY B. MAFFEI Mgmt For For
JOHN C. MALONE Mgmt For For
NANCY S. NEWCOMB Mgmt For For
HAIM SABAN Mgmt For For
MICHAEL D. WHITE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For
BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr For Against
75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
- --------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933248557
- --------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EEFT
ISIN: US2987361092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BROWN Mgmt For For
ANDREW B. SCHMITT Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 933202119
- --------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual and Special
Meeting Date: 22-Apr-2010
Ticker: FRFHF
ISIN: CA3039011026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. GRIFFITHS Mgmt For For
ROBERT J. GUNN Mgmt For For
ALAN D. HORN Mgmt For For
DAVID L. JOHNSTON Mgmt For For
TIMOTHY R. PRICE Mgmt For For
BRANDON W. SWEITZER Mgmt For For
V. PREM WATSA Mgmt For For
02 APPOINTMENT OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE A TO Shr Against For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 933219227
- --------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: FST
ISIN: US3460917053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
PATRICK R. MCDONALD Mgmt For For
RAYMOND I. WILCOX Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST Mgmt For For
OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO
(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE,
(II) FURTHER RESTRICT THE ABILITY OF FOREST
TO REPRICE OR EXCHANGE UNDERWATER OPTIONS OR
STOCK APPRECIATION RIGHTS, (III) PROHIBIT PAYMENTS
IN CONNECTION WITH A CORPORATE CHANGE PRIOR
TO THE CORPORATE CHANGE
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933275869
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: GENZ
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. BERTHIAUME Mgmt For For
ROBERT J. BERTOLINI Mgmt For For
GAIL K. BOUDREAUX Mgmt For For
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
VICTOR J. DZAU Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
RICHARD F. SYRON Mgmt For For
HENRI A. TERMEER Mgmt For For
RALPH V. WHITWORTH Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,750,000 SHARES.
03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN BY 1,500,000.
04 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.
05 A PROPOSAL TO AMEND THE RESTATED ARTICLES OF Mgmt For For
ORGANIZATION TO REDUCE THE PERCENTAGE OF SHARES
REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM 90% TO 40%.
06 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 933180236
- --------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 10-Feb-2010
Ticker: GIL
ISIN: CA3759161035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
ROBERT M. BAYLIS Mgmt For For
GLENN J. CHAMANDY Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
GEORGE HELLER Mgmt For For
JAMES R. SCARBOROUGH Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
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
KEVIN E. LOFTON 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
PER WOLD-OLSEN 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, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933249915
- --------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: LOPE
ISIN: US38526M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
CHRISTOPHER RICHARDSON Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
GERALD J. COLANGELO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933198625
- --------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: HBI
ISIN: US4103451021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2010
FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
HERITAGE OIL LIMITED, ST HELIER Agenda Number: 702186809
- --------------------------------------------------------------------------------------------------------------------------
Security: G4509M102
Meeting Type: OGM
Meeting Date: 25-Jan-2010
Ticker:
ISIN: JE00B2Q4TN56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed disposal by the Company Mgmt For For
of its entire interests in Block 1 and Block
3A, and certain other assets, in Uganda as
specified to holders of Ordinary Shares in
the Company and holders of Exchangeable Shares
in Heritage Oil Corporation dated 21
DEC 2009 (the Circular) and (i) on the
terms and subject to the conditions of the
agreement for the disposal dated 18 DEC 2009
between the Company, Heritage Oil & Gas Limited
and Eni International B.V. (the Disposal
Agreement) or, in the alternative, (ii) on
the terms and subject to the conditions of
an agreement for the disposal to be entered
into between the Company, Heritage Oil & Gas
Limited and Tullow Oil plc (Tullow) and/or
a wholly-owned affiliate of Tullow CONTD.
- - CONTD. (which shall contain the same terms and Non-Voting No vote
conditions as the Disposal Agreement, save
that Tullow shall be the purchaser instead
of Eni International B.V.) (as
specified), and authorize the Directors of
the Company (or a duly authorized Committee
thereof) to do or procure to be done all such
acts and things on behalf of the Company and
any of its subsidiaries as they consider necessary
or expedient for the purpose of giving effect
to either proposed disposal and this Resolution
1 and to carry the same into effect with
such modifications, variations, revisions,
waivers or amendments as the Directors of
the Company (or a duly authorized Committee
thereof) may in their absolute discretion
think fit, provided such modifications,
variations, revisions, waivers or amendments
are not of a material nature
S.2 Authorize the Directors, pursuant to Article Mgmt For For
57 of the Companies (Jersey) Law 1991, to make
market purchases of ordinary shares of no par
value in the capital of the Company (Ordinary
Shares), provided that: i) the maximum
number of Ordinary Shares authorized to be
purchased is 28,755,194 (representing
approximately 10.00% of the Company's Voting
Share Capital (as specified); ii) the minimum
price, exclusive of any expenses, which may
be paid for an Ordinary Share is GBP 0.01;
iii) the maximum price, exclusive of any expenses,
which may be paid for an Ordinary Share shall
be the higher of: A) an amount equal to 5%
above the average of the middle market quotations
CONTD.
- - CONTD. for Ordinary Shares taken from the London Non-Voting No vote
Stock Exchange Daily Official List
for the 5 business days immediately preceding
the day on which such shares are contracted
to be purchased; and B) the higher of the price
of the last independent trade and the highest
current independent bid on the London Stock
Exchange Daily Official List at the time that
the purchase is carried out; and Authority
expires at the conclusion of the AGM of the
Company to be held in 2010 ; the Company,
before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry;
and pursuant to Article 58A of the Companies
(Jersey) Law 1991, to hold as treasury
shares any Ordinary Shares purchased pursuant
to the authority conferred by in this Resolution
- --------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933268268
- --------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: HOS
ISIN: US4405431069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE W. HUNT Mgmt For For
BERNIE W. STEWART Mgmt For For
2 TO APPROVE AMENDMENTS TO THE SECOND AMENDED Mgmt For For
AND RESTATED HORNBECK OFFSHORE SERVICES, INC.
INCENTIVE COMPENSATION PLAN.
3 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 933206371
- --------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ITRI
ISIN: US4657411066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS S. GLANVILLE Mgmt For For
1B ELECTION OF DIRECTOR: SHARON L. NELSON Mgmt For For
1C ELECTION OF DIRECTOR: MALCOLM UNSWORTH Mgmt For For
2 APPROVAL OF THE ITRON, INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN
3 APPROVAL OF THE ITRON, INC. EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE PLAN
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933216966
- --------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: KSU
ISIN: US4851703029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LU M. CORDOVA Mgmt For For
TERRENCE P. DUNN Mgmt For For
ANTONIO O. GARZA, JR. Mgmt For For
DAVID L. STARLING Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 933244600
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: KG
ISIN: US4955821081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN S CRUTCHFIELD Mgmt For For
E.W DEAVENPORT JR Mgmt For For
ELIZABETH M GREETHAM Mgmt For For
PHILIP A INCARNATI Mgmt For For
GREGORY D JORDAN PHD Mgmt For For
BRIAN A MARKISON Mgmt For For
R CHARLES MOYER PHD Mgmt For For
D GREG ROOKER Mgmt For For
DERACE L SCHAFFER MD Mgmt For For
TED G WOOD Mgmt For For
02 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For
THIRD AMENDED AND RESTATED CHARTER PROVIDING
FOR A MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY
PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED
BOARD OF DIRECTORS.
03 REAPPROVAL OF THE PERFORMANCE GOALS LISTED WITHIN Mgmt For For
THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY
WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
05 IF PROPERLY PRESENTED AT THE MEETING, APPROVAL Shr For Against
OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING
THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LH
ISIN: US50540R4092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B ELECTION OF DIRECTOR:KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against
1D ELECTION OF DIRECTOR:WENDY E. LANE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933262127
- --------------------------------------------------------------------------------------------------------------------------
Security: 521863308
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LEAP
ISIN: US5218633080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. CHAPPLE Mgmt For For
JOHN D. HARKEY, JR. Mgmt For For
S. DOUGLAS HUTCHESON Mgmt For For
RONALD J. KRAMER Mgmt For For
ROBERT V. LAPENTA Mgmt For For
MARK H. RACHESKY, M.D. Mgmt For For
WILLIAM A. ROPER, JR. Mgmt For For
MICHAEL B. TARGOFF Mgmt Withheld Against
02 VOTE TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933221816
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: LEA
ISIN: US5218652049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 933241729
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: LII
ISIN: US5261071071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. BLUEDORN Mgmt For For
JANET K. COOPER Mgmt For For
C.L. (JERRY) HENRY Mgmt For For
TERRY D. STINSON Mgmt For For
RICHARD L. THOMPSON Mgmt For For
02 APPROVAL OF THE LENNOX INTERNATIONAL INC. 2010 Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933160107
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M500
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: LMDIA
ISIN: US53071M5004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A REDEMPTION PROPOSAL TO REDEEM A PORTION OF Mgmt For For
THE OUTSTANDING SHARES OF SERIES A LIBERTY
ENTERTAINMENT COMMON STOCK AND SERIES B LIBERTY
ENTERTAINMENT COMMON STOCK FOR ALL OF THE OUTSTANDING
SHARES OF LIBERTY ENTERTAINMENT, INC. (LEI)
(THE SPLIT-OFF).
2A A MINORITY REDEMPTION PROPOSAL TO APPROVE (I) Mgmt For For
THE SPLIT-OFF AND (II) THE TRANSACTIONS CONTEMPLATED
THEREBY (INCLUDING THE TRANSACTIONS CONTEMPLATED
BY A REORGANIZATION AGREEMENT TO BE ENTERED
INTO BETWEEN LIBERTY MEDIA AND LEI).
2B A MERGER PROPOSAL TO APPROVE (I) THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 3, 2009,
AND AS AMENDED ON JULY 29, 2009 AND OCTOBER
2, 2009, BY AND AMONG LIBERTY MEDIA, LEI, DIRECTV
AND THE OTHER PARTIES NAMED THEREIN (THE MERGER
AGREEMENT) AND (II) THE TRANSACTIONS CONTEMPLATED
THEREBY.
2C A CONTRIBUTION PROPOSAL TO APPROVE (I) THE VOTING Mgmt For For
AND RIGHT OF FIRST REFUSAL AGREEMENT, DATED
AS OF MAY 3, 2009, AND AS AMENDED ON JULY 29,
2009 AND OCTOBER 2, 2009, BY AND AMONG THE
DIRECTV GROUP INC., LEI, DIRECTV, JOHN C. MALONE,
LESLIE MALONE AND CERTAIN TRUSTS IN FAVOR OF
THEIR CHILDREN, AND (II) THE TRANSACTIONS CONTEMPLATED
THEREBY.
03 AN ADJOURNMENT PROPOSAL TO AUTHORIZE THE ADJOURNMENT Mgmt For For
OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION
TO PERMIT FURTHER SOLICITATION OF PROXIES,
IF NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING
TO APPROVE THE TRANSACTION PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933272964
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LCAPA
ISIN: US53071M3025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt Withheld Against
MR. ROBERT R. BENNETT Mgmt Withheld Against
MR. M. IAN G. GILCHRIST Mgmt For For
MS. ANDREA L. WONG Mgmt For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION Mgmt Against Against
2010 INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933239774
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LTD
ISIN: US5327161072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933226854
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: LNCR
ISIN: US5327911005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933256415
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: MASI
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE KIANI Mgmt For For
JACK LASERSOHN Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933252087
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MEE
ISIN: US5762061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt Withheld Against
DAN R. MOORE Mgmt Withheld Against
BAXTER F. PHILLIPS, JR. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT Shr Against For
REPORT.
04 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr Against For
EMISSIONS REDUCTION.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933264107
- --------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: MELI
ISIN: US58733R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARCOS GALPERIN Mgmt For For
EMILIANO CALEMZUK Mgmt For For
VERONICA ALLENDE SERRA Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & CO. Mgmt For For
S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933257582
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: MWW
ISIN: US6117421072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. CHRENC Mgmt For For
1C ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For
1D ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For
1G ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933198865
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: MCO
ISIN: US6153691059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY'S Mgmt For For
CORPORATION KEY EMPLOYEES' STOCK INCENTIVE
PLAN
03 APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED Mgmt For For
EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2010
05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: NFX
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEXEN INC. Agenda Number: 933214114
- --------------------------------------------------------------------------------------------------------------------------
Security: 65334H102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NXY
ISIN: CA65334H1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BERRY Mgmt For For
R.G. BERTRAM Mgmt For For
D.G. FLANAGAN Mgmt For For
S.B. JACKSON Mgmt For For
K.J. JENKINS Mgmt For For
A.A. MCLELLAN Mgmt For For
E.P. NEWELL Mgmt For For
T.C. O'NEILL Mgmt For For
M.F. ROMANOW Mgmt For For
F.M. SAVILLE Mgmt For For
J.M. WILLSON Mgmt For For
V.J. ZALESCHUK Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933229177
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN P. DUSSEK Mgmt For For
DONALD GUTHRIE Mgmt For For
STEVEN M. SHINDLER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 AMENDMENT OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against
TO INCREASE AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933236893
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXIS V. LUKIANOV Mgmt For For
JACK R. BLAIR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933158481
- --------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: OC
ISIN: US6907421019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN P. BLAKE, JR. Mgmt For For
LANDON HILLIARD Mgmt For For
JAMES J. MCMONAGLE Mgmt For For
W. HOWARD MORRIS Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OWENS CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933207309
- --------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: OC
ISIN: US6907421019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. HAKE Mgmt For For
F. PHILIP HANDY Mgmt For For
MICHAEL H. THAMAN Mgmt For For
02 APPROVAL OF THE OWENS CORNING 2010 STOCK PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933194970
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PCAR
ISIN: US6937181088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
ROBERT T. PARRY Mgmt For For
JOHN M. PIGOTT Mgmt For For
GREGORY M.E. SPIERKEL Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against
VOTE PROVISIONS
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr Against For
THRESHOLD
04 STOCKHOLDER PROPOSAL REGARDING COMPOSITION OF Shr Against For
THE COMPENSATION COMMITTEE
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933150271
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
ELLEN R. HOFFING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
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: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O 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 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933235435
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DGX
ISIN: US74834L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN C. BALDWIN Mgmt For For
1B ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For
1C ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 933246402
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: RSH
ISIN: US7504381036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For
1B ELECTION OF DIRECTOR: JULIAN C. DAY Mgmt For For
1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For
1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For
1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RADIOSHACK CORPORATION TO SERVE FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933112067
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LAZARIDIS Mgmt For For
JAMES ESTILL Mgmt For For
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
JOHN WETMORE Mgmt For For
02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933258116
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt Withheld Against
CHRISTOPHER J. SCHAEPE Mgmt Withheld Against
JAMES R. SWARTZ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE
COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION"
WITHIN THE MEANING OF INTERNAL REVENUE CODE
SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933230384
- --------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ROSE
ISIN: US7777793073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD W. BECKLER Mgmt For For
MATTHEW D. FITZGERALD Mgmt For For
PHILIP L. FREDERICKSON Mgmt For For
D. HENRY HOUSTON Mgmt For For
RANDY L. LIMBACHER Mgmt For For
JOSIAH O. LOW III Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933201511
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SWM
ISIN: US8085411069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC P. VILLOUTREIX Mgmt For For
ANDERSON D. WARLICK Mgmt For For
02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt For For
INC. RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION Agenda Number: 933221563
- --------------------------------------------------------------------------------------------------------------------------
Security: 82509W103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SHDMF
ISIN: CA82509W1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
JAMES F. HANKINSON Mgmt For For
KRYSTYNA HOEG Mgmt For For
HOLGER KLUGE Mgmt For For
GAETAN LUSSIER Mgmt For For
HON. DAVID PETERSON Mgmt For For
DR. MARTHA PIPER Mgmt For For
SARAH RAISS Mgmt For For
DEREK RIDOUT Mgmt For For
JURGEN SCHREIBER Mgmt For For
DAVID M. WILLIAMS Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE ENSUING YEAR
AND AUTHORIZATION FOR THE DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933226234
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For
1F ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For
1J ELECTION OF DIRECTOR: R. LOGUE Mgmt For For
1K ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1L ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1M ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1N ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
03 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, 2010.
04 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
THE SEPARATION OF THE ROLES OF CHAIRMAN AND
CEO.
05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
A REVIEW OF PAY DISPARITY.
- --------------------------------------------------------------------------------------------------------------------------
STR HOLDINGS INC. Agenda Number: 933269260
- --------------------------------------------------------------------------------------------------------------------------
Security: 78478V100
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: STRI
ISIN: US78478V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. JILOT Mgmt For For
ANDREW M. LEITCH Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
SCOTT S. BROWN Mgmt For For
JASON L. METAKIS Mgmt For For
RYAN M. SPROTT Mgmt For For
JOHN A. JANITZ Mgmt For For
DOMINICK J. SCHIANO Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933181579
- --------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AMTD
ISIN: US87236Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
WILLIAM H. HATANAKA Mgmt Withheld Against
J. PETER RICKETTS Mgmt Withheld Against
ALLAN R. TESSLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933208678
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TPX
ISIN: US88023U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1B ELECTION OF DIRECTOR: EVELYN DILSAVER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JOHN HEIL Mgmt For For
1E ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1I ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR
EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933222022
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TSRA
ISIN: US88164L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J BOEHLKE Mgmt For For
NICHOLAS E BRATHWAITE Mgmt For For
JOHN B GOODRICH Mgmt For For
BRUCE M MCWILLIAMS PH.D Mgmt For For
DAVID C NAGEL, PH.D Mgmt For For
HENRY R NOTHHAFT Mgmt For For
ROBERT A YOUNG, PH.D Mgmt For For
2 TO APPROVE THE COMPANY'S FIFTH AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933119883
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 31-Jul-2009
Ticker: PLCE
ISIN: US1689051076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
NORMAN MATTHEWS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
03 STOCKHOLDER PROPOSAL TO REPEAL ALL BOARD APPROVED Shr Against For
BYLAW AMENDMENTS ADOPTED AFTER MARCH 5, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933218895
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MHP
ISIN: US5806451093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1C ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
2A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
2B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS
3A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR MERGER
OR CONSOLIDATION
3B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR SALE,
LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS
3C VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR PLAN
FOR THE EXCHANGE OF SHARES
3D VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION
OF DISSOLUTION
04 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE "FAIR PRICE" PROVISION
05 VOTE TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt For For
STOCK INCENTIVE PLAN
06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
08 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt Against Against
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYS A/S UTD KINGDOM Agenda Number: 702188738
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: EGM
Meeting Date: 14-Jan-2010
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Amend Article 4.6 of the Articles of Associations Mgmt For For
for the proposed changed to the specified wordings
2 Authorize the Chairman of the general meeting Mgmt For For
to notify the notifiable decisions made
by the general meeting to the Danish Commerce
and Companies Agency and make the corrections
in the documents which have been prepared in
connection with these decisions to the extent
that the Danish Commerce and Companies Agency
requires so in order to register the decisions
- --------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933242151
- --------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WCRX
ISIN: IE00B446CM77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN P. MURRAY Mgmt For For
02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933195871
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WHR
ISIN: US9633201069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933226068
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WLL
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt For For
THOMAS P. BRIGGS Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933233075
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YINGLI GREEN ENERGY HOLD. CO. LTD. Agenda Number: 933126117
- --------------------------------------------------------------------------------------------------------------------------
Security: 98584B103
Meeting Type: Annual
Meeting Date: 18-Aug-2009
Ticker: YGE
ISIN: US98584B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2008.
2A TO RE-ELECT MR. ZONGWEI LI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
2B TO RE-ELECT MR. XIANGDONG WANG AS A DIRECTOR Mgmt Against Against
OF THE COMPANY.
03 TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED
HERETO AS EXHIBIT A.
04 TO APPROVE AMENDMENT NO. 3 TO THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED
HERETO AS EXHIBIT B.
05 TO RATIFY AND APPOINT KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933233796
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: ABB
ISIN: US0003752047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2009.
2B CONSULTATIVE APPROVAL ON THE 2009 REMUNERATION Mgmt No vote
REPORT.
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt No vote
OF LEGAL RESERVES.
05 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES. Mgmt No vote
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt No vote
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt No vote
TO THE CAPITAL REDUCTION.
8A AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF INCORPORATION. Mgmt No vote
8B DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES Mgmt No vote
OF INCORPORATION.
9A RE-ELECTION OF DIRECTOR: ROGER AGNELLI Mgmt No vote
9B RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt No vote
9C RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI Mgmt No vote
9D RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt No vote
9E RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW Mgmt No vote
9F RE-ELECTION OF DIRECTOR: BERND W. VOSS Mgmt No vote
9G RE-ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt No vote
9H RE-ELECTION OF DIRECTOR: HUBERTUS VON GRUNBERG Mgmt No vote
10 ELECTION OF THE AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 933222248
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Special
Meeting Date: 12-May-2010
Ticker: AGU
ISIN: CA0089161081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DAVID J. LESAR Mgmt For For
JOHN E. LOWE Mgmt For For
DEREK G. PANNELL Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S AMENDED Mgmt For For
AND RESTATED SHAREHOLDER RIGHTS PLAN.
04 A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 702097735
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: EGM
Meeting Date: 02-Oct-2009
Ticker:
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the terms and conditions of the 7th Mgmt No vote
private issuance of subordinated debentures,
without guarantees, convertible into shares,
with the following general characteristics;
issuance in a single series and in the amount
of up to BRL 1,300,750,0 00.00 with it being
possible to have a partial placement of the
debentures if the amount subscribed for and
paid in reaches, at least, BRL 350,000,000.00
with the issuance of up to 10,750,000 debentures
at a nominal unit value of BRL 121.00; nominal
unit value indexed to the broad consumer price
index [Indice Nacional De Precos Ao Consumidor
Amplo, or Ipca, and interest of 3% a year;
right to convert the debentures in (x) multiples
of shares of the Company composed of 10 common
shares and 40 preferred shares [in this case,
with the objective of creating 10 new units
free for trading on the market] or, alternatively,
(Y) one lot of 55 common shares whose trading
on the market will be restricted for a period
of 3 years; the right of conversion exercised
by the subscriber at the time of subscription
[when he or she should indicate the option
chosen] and the debentures whose owners have
exercised that right of conversion will be
converted as soon as issued of the conversion
of the debuntures will be issued at the issue
price of BRL 2.20, for the case of conversion
into a lot of common shares, and BRL 2.42,
for the case of conversion into multiples of
shares; the issue prices of the shares are
proposed in observance of the terms of paragraph
1 of Article 170 of Law number 6404/76, and
taking as a basis (i) the weighted average
of the volume of the closing trading prices
of the units of the Company traded during the
trading sessions that occurred during the 90
days prior to the date of this meeting of the
Board of Directors held on 16 SEP 2009, with
this average being divided by 5, and (ii) the
following discount (a) in the case of the conversion
into units, a discount of 2.7 percent on the
average trading price over the last 90 days
and (b) in the case of the conversion in a
lot of 5 common shares, a discount of 11.5%
on the average trading price over the last
90 days because of the restriction on their
liquidity [blocked from trading for 3 years];
payment of the principal of the debentures
in 36 months from the date of issuance of the
debentures, with there being no early amortization
or redemption of the debentures; remuneration
paid together with the principal amount; the
debentures will be the object of a private
placement, with the shareholders' preemptive
right being respected, and will be paid in
at the time of subscription; the issuance of
the debentures will be conditioned on (i) the
members of the controlling group of shareholders
of the Company being, at the end of the subscription
period, owners of the right of conversion of
more than 50% of the common shares to be issued
as a result of the conversion, in view of the
regulatory restrictions to which the Company
is subject, and (ii) the subscription and paying
in of the debentures in a minimum amount of
BRL 350,000,000.00
II. Approve to delegate the Board of Directors of Mgmt No vote
the Company the powers that are referred to
in paragraph 1 of Article 170 of Law number
6404/76, and to authorize the management of
the Company to take all the measures and steps
necessary to carry out the issuance of the
debentures
III. Amend the Corporate Bylaws of the Company, to Mgmt No vote
amend paragraph 1 of Article 5, in such a way
as to increase the authorized capital amount
of the Company to the total amount of BRL 5,000,000,000.00
- --------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368475
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the remuneration of Executive Officers, Mgmt No vote
Non-Executive Directors, and the Fiscal Council
Members
2 Amend the Lines E, P, and S of Article 17, the Mgmt No vote
main part and the exclude Lines C, D, E, F,
G and H from Article 31, the wording of the
main part of Article 25 and Lines E, P and
S of Article 17 of the Corporate Bylaws of
the Company
3 Approve the consolidate Company's Bylaws of Mgmt No vote
the Company in such a way as to reflect the
amendments at the meetings of the Board of
Directors held on 31 MAR 2008, and 17 NOV 2009,
at the AGM and the EGM held on 28 APR 2008,
29 APR 2009, and at the EGM held 02 OCT 2009,
as well as the amendments proposed in the Item
5 of this meeting
- --------------------------------------------------------------------------------------------------------------------------
ALL-AMERICA LATINA LOGISTICA S A Agenda Number: 702368576
- --------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRALLLCDAM10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to take knowledge of the Directors accounts, Mgmt No vote
to examine, discuss and the Company's consolidated
financial statements for the FY ending 31 DEC
2009
2 Approve the allocation of t he net profits from Mgmt No vote
the FY, and the distribution of dividends
3 Election the Members of the Board of Directors Mgmt No vote
and the Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 933245044
- --------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MT
ISIN: US03938L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR 2009
02 APPROVAL OF THE PARENT COMPANY ANNUAL ACCOUNTS Mgmt No vote
FOR THE FINANCIAL YEAR 2009
03 ALLOCATION OF RESULTS (INCLUDING DETERMINATION Mgmt No vote
OF DIVIDEND) IN RELATION TO THE FINANCIAL YEAR
2009
04 DETERMINATION OF THE COMPENSATION OF THE DIRECTORS Mgmt No vote
IN RELATION TO THE FINANCIAL YEAR 2009
05 DISCHARGE OF THE DIRECTORS Mgmt No vote
06 ACKNOWLEDGMENT OF END OF MANDATE OF THREE DIRECTORS Mgmt No vote
AND OF CO-OPTATION OF ONE DIRECTOR
07 ELECTION OF MRS. VANISHA MITTAL BHATIA AS DIRECTOR Mgmt No vote
FOR A 3-YEAR TERM
08 ELECTION OF MR. JEANNOT KRECKE AS DIRECTOR FOR Mgmt No vote
A 3-YEAR TERM
09 RENEWAL OF AUTHORISATION OF THE BOARD AND OF Mgmt No vote
CORPORATE BODIES WITHIN THE ARCELOMITTAL GROUP
TO ACQUIRE SHARES IN THE COMPANY
10 APPOINTMENT OF AN INDEPENDENT COMPANY AUDITOR Mgmt No vote
(REVISEUR D'ENTERPRISES)
11 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE SHARE Mgmt No vote
OPTIONS OR OTHER EQUITY BASED AWARDS UNDER
LONG TERM INCENTIVE PLAN 2009-2018
12 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote
TO IMPLEMENT THE EMPLOYEE SHARE PURCHASE PLAN
2010
13 DECISION TO WAIVE THE PUBLIC OFFER REQUIREMENT Mgmt No vote
REFERRED TO IN ARTICLE 7.3 OF THE ARTICLES
OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933214556
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AZN
ISIN: US0463531089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2009
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For
5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For
5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For
5D ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For
5E ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For
5F ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For
5G ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
5H ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For
5I ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For
5J ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2009
07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
13 TO APPROVE THE ASTRAZENECA INVESTMENT PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 933219950
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AXAHY
ISIN: US0545361075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
FOR 2009 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR 2009
O3 EARNINGS ALLOCATION AND PAYMENT OF A DIVIDEND Mgmt For For
OF 0.55 EURO PER SHARE
O4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS
O5 APPROVAL OF PENSION AND SOCIAL PROTECTION COMMITMENTS Mgmt For For
REFERRED TO IN THE LAST PARAGRAPH OF ARTICLE
L.225-90-1 OF THE FRENCH COMMERCIAL CODE
O6 APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE Mgmt Against Against
L.225-90-1 OF THE FRENCH COMMERCIAL CODE GRANTED
TO MR. HENRI DE CASTRIES IN ORDER TO ALIGN
HIS STATUS WITH THE AFEP/MEDEF RECOMMENDATIONS
O7 APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE Mgmt For For
L.225-90-1 OF THE FRENCH COMMERCIAL CODE GRANTED
TO MR. DENIS DUVERNE IN ORDER TO ALIGN HIS
STATUS WITH THE AFEP/MEDEF RECOMMENDATIONS
O8 RE-APPOINTMENT OF MR. NORBERT DENTRESSANGLE Mgmt For For
TO THE SUPERVISORY BOARD
O9 RE-APPOINTMENT OF MAZARS AS INCUMBENT STATUTORY Mgmt For For
AUDITOR
O10 APPOINTMENT OF MR. JEAN-BRICE DE TURKHEIM AS Mgmt For For
ALTERNATE STATUTORY AUDITOR
O11 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
IN ORDER TO PURCHASE SHARES OF THE COMPANY
E12 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO THE COMPANY'S ORDINARY SHARES, RESERVED
FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED
SAVINGS PLAN
E13 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING ORDINARY SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
OF A CATEGORY OF BENEFICIARIES
E14 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO REDUCE THE SHARE CAPITAL THROUGH
THE CANCELLATION OF ORDINARY SHARES
E15 CHANGE IN THE GOVERNANCE STRUCTURE OF THE COMPANY; Mgmt Against Against
AMENDMENTS OF THE BYLAWS ACCORDINGLY; ACKNOWLEDGMENT
OF THE CONTINUITY OF AUTHORIZATIONS AND DELEGATIONS
GRANTED TO THE MANAGEMENT BOARD IN FAVOR OF
THE BOARD OF DIRECTORS
E16 ADDITIONAL AMENDMENTS TO THE BYLAWS Mgmt For For
O17 APPOINTMENT OF MR. HENRI DE CASTRIES TO THE Mgmt For For
BOARD OF DIRECTORS
O18 APPOINTMENT OF MR. DENIS DUVERNE TO THE BOARD Mgmt For For
OF DIRECTORS
O19 APPOINTMENT OF MR. JACQUES DE CHATEAUVIEUX TO Mgmt For For
THE BOARD OF DIRECTORS
O20 APPOINTMENT OF MR. NORBERT DENTRESSANGLE TO Mgmt For For
THE BOARD OF DIRECTORS
O21 APPOINTMENT OF MR. JEAN-MARTIN FOLZ TO THE BOARD Mgmt For For
OF DIRECTORS
O22 APPOINTMENT OF MR. ANTHONY HAMILTON TO THE BOARD Mgmt Against Against
OF DIRECTORS
O23 APPOINTMENT OF MR. FRANCOIS MARTINEAU TO THE Mgmt For For
BOARD OF DIRECTORS
O24 APPOINTMENT OF MR. GIUSEPPE MUSSARI TO THE BOARD Mgmt For For
OF DIRECTORS
O25 APPOINTMENT OF MR. RAMON DE OLIVEIRA TO THE Mgmt For For
BOARD OF DIRECTORS
O26 APPOINTMENT OF MR. MICHEL PEBEREAU TO THE BOARD Mgmt Against Against
OF DIRECTORS
O27 APPOINTMENT OF MRS. DOMINIQUE REINICHE TO THE Mgmt For For
BOARD OF DIRECTORS
O28 APPOINTMENT OF MR. EZRA SULEIMAN TO THE BOARD Mgmt For For
OF DIRECTORS
O29 APPOINTMENT OF MRS. ISABELLE KOCHER TO THE BOARD Mgmt For For
OF DIRECTORS
O30 APPOINTMENT OF MRS. SUET-FERN LEE TO THE BOARD Mgmt For For
OF DIRECTORS
O31 APPOINTMENT OF MS. WENDY COOPER TO THE BOARD Shr For For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O32 APPOINTMENT OF MR. JOHN COULTRAP TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O33 APPOINTMENT OF MR. PAUL GEIERSBACH TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O34 APPOINTMENT OF MR. SEBASTIEN HERZOG TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O35 APPOINTMENT OF MR. RODNEY KOCH TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O36 APPOINTMENT OF MR. JASON STEINBERG TO THE BOARD Shr Against For
OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O37 SETTING OF THE ANNUAL AMOUNT OF DIRECTORS' FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS
O38 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For
IN CONNECTION WITH THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933281153
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: STD
ISIN: US05964H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS STATEMENT, STATEMENT OF RECOGNIZED
INCOME AND EXPENSE, STATEMENT OF CHANGES IN
TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES)
AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT
TO THE FISCAL YEAR ENDED DECEMBER 31, 2009.
02 APPLICATION OF RESULTS FROM FISCAL YEAR 2009. Mgmt For For
3A APPOINTMENT OF MR. ANGEL JADO BECERRO DE BENGOA Mgmt For For
3B RE-ELECTION OF MR. FRANCISCO JAVIER BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA
3C RE-ELECTION OF MS. ISABEL TOCINO BISCAROLASAGA Mgmt For For
3D RE-ELECTION OF MR. FERNANDO DE ASUA ALVAREZ Mgmt For For
3E RE-ELECTION OF MR. ALFREDO SAENZ ABAD Mgmt For For
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2010.
05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE
PROVISIONS OF SECTION 75 OF THE BUSINESS CORPORATIONS
LAW (LEY DE SOCIEDADES ANONIMAS), DEPRIVING
OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING
HELD ON JUNE 19, 2009.
06 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED
BY THE SHAREHOLDERS AT THE MEETING TO INCREASE
THE SHARE CAPITAL PURSUANT TO THE PROVISIONS
OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS
LAW, DEPRIVING OF EFFECT THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL
MEETING ON JUNE 19, 2009.
7A INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT Mgmt For For
AS MAY BE DETERMINED PURSUANT TO THE TERMS
OF THE RESOLUTION BY MEANS OF THE ISSUANCE
OF NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM,
OF THE SAME CLASS AND SERIES AS THOSE THAT
ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO
VOLUNTARY RESERVES ORIGINATING FROM RETAINED
EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY
OF LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE.
7B INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT Mgmt For For
AS MAY BE DETERMINED PURSUANT TO THE TERMS
OF THE RESOLUTION BY MEANS OF THE ISSUANCE
OF NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM,
OF THE SAME CLASS AND SERIES AS THOSE THAT
ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO
VOLUNTARY RESERVES ORIGINATING FROM RETAINED
EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY
OF LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE.
08 DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE Mgmt For For
FIXED INCOME SECURITIES OR DEBT INSTRUMENTS
OF A SIMILAR NATURE (INCLUDING BONDS, PROMISSORY
NOTES OR WARRANTS), AS WELL AS FIXED INCOME
SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE
FOR SHARES OF COMPANY. IN CONNECTION WITH FIXED-INCOME
SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE
FOR SHARES OF COMPANY, ESTABLISHMENT OF THE
CRITERIA FOR DETERMINING THE TERMS AND CONDITIONS
APPLICABLE TO CONVERSION AND/OR EXCHANGE &
GRANT TO THE BOARD OF DIRECTORS OF THE POWER
TO INCRESE SHARE CAPITAL BY THE REQUIRED AMOUNT.
9A IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY Mgmt For For
APPROVED BY THE BOARD OF DIRECTORS, APPROVAL
OF NEW CYCLES RELATED TO CERTAIN PLANS FOR
THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION
BY THE BANK AND BY COMPANIES OF THE SANTANDER
GROUP AND LINKED TO CHANGES IN TOTAL SHAREHOLDER
RETURN OR TO CERTAIN CONTINUITY REQUIREMENTS
AND THE PROGRESS OF THE GROUP.
9B APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES Mgmt For For
OF SANTANDER UK PLC. AND OTHER COMPANIES OF
THE GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS TO SHARES OF THE BANK LINKED TO THE
CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND
TO CERTAIN CONTINUITY REQUIREMENTS.
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For
REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT THE
MEETING, AND GRANT OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO NOTARIAL INSTRUMENTS.
11 REPORT ON THE DIRECTORS REMUNERATION POLICY. Mgmt For For
DURING THE MEETING, THE BOARD OF DIRECTORS
WILL REPORT TO THE SHAREHOLDERS ON THE AMENDMENT
OF THE REGULATIONS THEREOF APPROVED SINCE THE
LAST GENERAL SHAREHOLDERS' MEETING. IN ADDITION,
THERE WILL BE A PRESENTATION OF THE EXPLANATORY
REPORT PROVIDED FOR IN SECTION 116.BIS OF THE
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702045293
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: OGM
Meeting Date: 06-Aug-2009
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors the proposed disposal Mgmt For For
by Barclays Plc of the Barclays Global Investors
business and ancillary arrangements, pursuant
to the BGI Disposal Agreement [as specified
in the circular to shareholders dated 09 JUL
2009] in the manner and on the terms and conditions
of the BGI Disposal Agreement and which, as
described in the circular, comprises a Class
1 transaction under the Listing Rules, to take
all such steps as may be necessary or desirable
in relation thereto and to carry the same into
effect with such modifications, variations,
revisions or amendment [providing such modifications,
variation or amendments are not of a material
nature] as they shall deem necessary or desirable
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702326629
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors and Auditors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Re-elect Reuben Jeffery III as Director of the Mgmt For For
Company
4 Re-elect Marcus Aglus as a Director of the Company Mgmt For For
5 Re-elect David Booth as a Director of the Company Mgmt For For
6 Re-elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
7 Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
8 Re-elect Sir Andrew Likierman as a Director Mgmt For For
of the Company
9 Re-elect Chris Lucas as a Director of the Company Mgmt For For
10 Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Registered Auditors, as the
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
11 Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12 Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 [the 2006 Act]
the Company and any Company which, at any time
during the period for which this resolution
has effect, is a subsidiary of the Company
to a) make political donations to political
organizations not exceeding GBP 25,000 in total
and b) incur political expenditure not exceeding
GBP 100,000 in total, in each case during the
period commencing on the date of this resolution
and ending on the date of the AGM of the Company
to be held in 2011 or on 30 JUN 2011, provided
that the maximum amounts as specified may consist
of sums in any currency converted into sterling
at such rate as the Board may in its absolute
discretion determine for the purposes of this
resolution, the terms political donations political
organizations and political expenditure shall
have the meanings given to them in Sections
363 to 365 of the 2006 Act
13 Authorize the Directors, in substitution for Mgmt For For
all existing authorities, pursuant to Section
551 of the 2006 Act to exercise all the powers
of the Company to; a) allot shares [as defined
in Section 540 of the 2006 Act] in the Company
or grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP 1,043,323,357,
GBP 77,500,000, EUR 40,000,000 and 1F4,000,000,000;
b) allot equity securities [as specified in
Section 560 of the 2006 Act] up to an aggregate
nominal amount of GBP 2,006,646,714 [such amount
to be reduced by the aggregate nominal amount
of ordinary shares allotted or rights to subscribe
for or to convert any securities into ordinary
shares in the Company granted under this Resolution
13] in connection with an offer by way of a
rights issue: i) to ordinary shareholders in
proportion [as nearly as maybe practicable]
to their existing holdings; and ii) to holders
of other equity securities [as defined in Section
560 of the 2006 Act] as required by the rights
of those securities, or subject to such rights,
as the Directors otherwise consider necessary,
and so that the Directors may impose any limits
or restrictions and make any arrangements which
they consider necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter, [Authority expires the
earlier of the end of the AGM of the Company
to be held in 2011 or the close of business
on 30 JUN 2011]; the Company may make offers
and enter into agreements before the authority
expires which would, or might require shares
to be allotted or rights to subscribe for or
to convert any security into shares to be granted
after the authority expires and the Directors
may allot shares or grant such rights under
any such offer or agreement as if the authority
had not expired
S.14 Authorize the Directors, in substitution for Mgmt For For
all existing powers, and subject to the passing
of Resolution 13, pursuant to Section 570 of
the 2006 Act to allot equity securities [as
defined in Section 560 of the 2006 Act] for
cash, pursuant to the authority granted Resolution
13 and/or where the allotment constitutes an
allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, in each case
free of the restriction in Section 561 of the
2006 Act, such power to be limited: [a] to
the allotment of equity securities in connection
with an offer of equity securities [but in
case of an allotment pursuant to the authority
granted by Paragraph [b] of Resolution 13,
such power shall be limited to the allotment
of equity securities in connection with an
offer by way of a rights issue only]: [i] to
ordinary shareholders in proportion [as nearly
as may be practicable to their existing holdings;]
[ii] to holders of other equity securities
[as defined in Section 560 of the 2006 Act],
as required by the rights of those securities
or, subject to such rights, as the Directors
otherwise consider necessary, and so that the
Directors may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of any territory or any other
matter; and [b] to the allotment of equity
securities, pursuant to the authority granted
by paragraph [a] of resolution 13 and/or an
allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, [in each case
otherwise than in the circumstances as specified
in this resolution] up to a nominal amount
of GBP 150,498,503 representing no more than
5% of the issued ordinary share capital as
at 05 MAR 2010; compliance with that limit
shall be calculated, in the case of equity
securities which are rights to subscribe for,
or to convert securities into , ordinary shares
[as defined in Section 560 of the 2006 Act]
by reference to the aggregate nominal amount
of relevant shares which may be allotted pursuant
to such rights, [Authority expires the earlier
of the end of the AGM of the Company to be
held in 2011 or the close of business on 30
JUN 2011] the Company may make offers and enter
into agreements before the power expires which
would or might, require equity securities to
be allotted after the power expires and the
Directors may allot equity securities under
any such offer or agreement as if the power
had not expired
S.15 Authorize the Company for the purposes of Section Mgmt For For
701 of the 2006 Act to make market purchases
[within the meaning of Section 701 of the 2006
Act] on the London Stock Exchange of up to
an aggregate of 1,203,988,028 ordinary shares
of25 p each in its capital, and may hold such
shares as treasury shares, provided that: a)
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is not
less than 25p; b) the maximum price [exclusive
of expenses] which may be paid for each ordinary
share shall not be more than the higher of
[1] 105% of the average of the market values
of the ordinary shares [as derived from the
Daily official list of the London Stock Exchange]
for the 5 business days immediately preceding
the date on which the purchase is made and
ii) that stipulated by Article 5(1) of the
Buy-back and Stabilization Regulation [EC 2273/2003);
and c) [Authority expires the earlier of the
end of the AGM of the Company to be held in
2011 or the close of business on 30 JUN 2011];
[except in relation to any purchase of shares
the contract for which was concluded before
such date and which would or might be executed
wholly or partly after such date]
S.16 Authorize the Directors to call general meetings Mgmt For For
[other than an AGM] on not less than 14 clear
days notice, such authority to expire at the
end of the AGM of the Company to be held in
2011 or the close of the business on 30 JUN
2011, whichever is the earlier
S.17 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the 2006 Act, are to be treated
as provisions of the Company's Articles of
Association; and adopt the Articles of Association,
as specified as the Articles of Association
of the Company in substitution for, and to
the exclusion of the existing Articles of Association
18 Approve and adopt the rules of the Barclays Mgmt For For
Group SAYE Share Option Scheme, as specified,
and authorize the Directors to: a) to do such
acts and things necessary or expenditure for
the purposes of implementing and giving effect
to the Sharesave Plan, including making any
changes to the draft rules of the Sharesave
Plan in order to obtain HM Renevue & Customs
approval; and b) establish such appendicies
schedules, supplements or further schemes based
on Sharesave Plan but modified to take advantage
of or to comply with, local tax, exchange control
or securities laws in jurisdictions outside
in UK, provided that any ordinary shares made
available under any such appendices, schedules,
supplements or further schemes are treated
as counting against the limits and overall
participation in the Sharesave Plan
- --------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702303063
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
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 USUAL THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 08.04.2010 , 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 of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2009; presentation of the Management's
Analyses of BASF SE and the BASF Group for
the financial year 2009 including the explanatory
reports on the data according to Section 289
(4) and Section 315 (4) of the German Commercial
Code; presentation of the Report of the Supervisory
Board
2. Adoption of a resolution on the appropriation Mgmt For For
of profit
3. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Board
of Executive Directors
5. Election of the auditor for the financial year Mgmt For For
2010
6. Adoption of a resolution on the change of bearer Mgmt For For
shares to registered shares and appropriate
amendment of the Statutes
7. Approval of the transmission of information Mgmt For For
by telecommunication and appropriate amendment
of the Statutes
8. Adoption of a resolution on the approval of Mgmt For For
the system of the remuneration of the members
of the Board of Executive Directors
9.A Adoption of a resolution on the amendment of Mgmt For For
Article 17, Nos. 2
9.B Adoption of a resolution on the amendment of Mgmt For For
Article 17, Nos. 3
9.C Adoption of a resolution on the amendment of Mgmt For For
Article 18, No. 2
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.
- --------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD Agenda Number: 702408863
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: HK2388011192
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100413/LTN20100413059.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the Audited statement of accounts and Mgmt For For
the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2009
2 Declare a final dividend of HKD 0.57 per share Mgmt For For
for the YE 31 DEC 2009
3a Re-elect Mr. LI Lihui as a Director of the Company Mgmt Against Against
3b Re-elect Mdm. Zhang Yanling as a Director of Mgmt Against Against
the Company
3c Re-elect Mr. GAO Yingxim as a Director of the Mgmt Against Against
Company
3d Re-elect Mr. Tung Chee Chen as a Director of Mgmt For For
the Company
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Board
of Directors or a duly authorize committee
of the Board to determine their remuneration
5 Approve to grant a general mandate to the Board Mgmt Against Against
of Directors to allot, issue and deal with
additional shares in the Company, not exceeding
20% or, in the case of issue of shares solely
for cash and unrelated to any asset
acquisition, not exceeding 5% of the issued
share capital of the Company as at the date
of passing this resolution
6 Approve to grant a general mandate to the Board Mgmt For For
of Directors to repurchase shares in the
Company, not exceeding 10% of the issued share
capital of the Company as at the date of
passing this resolution
7 Approve, conditional on the passing of Resolutions Mgmt Against Against
5 and 6, to extend the general mandate
granted by Resolution 5 by adding thereto the
shares repurchased pursuant to the
general mandate granted by Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 702338131
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 647102 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the accounts and the reports of the Mgmt For For
Directors and Auditors for the YE 31 DEC 2009
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2009
3. Declare a final dividend of 71.6p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2009, payable
on 06 MAY 2010 to shareholders on the register
at the close of business on 12 MAR 2010
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditors
5. Authorize the Directors to agree on the Auditors' Mgmt For For
remuneration
6.a Re-appoint Dr. Ana Maria Llopis as a Director Mgmt For For
who retires by rotation
6.b Re-appoint Christine Morin-Postel as a Director Mgmt For For
who retires by rotation
6.c Re-appoint Anthony Ruys as a Director who retires Mgmt For For
by rotation
7. Re-appoint Richard Burrows as a Director Mgmt Against Against
8. Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company ("Rights"): (a) up to
an aggregate nominal amount of GBP 166,391,574;
and (b) up to a further aggregate nominal amount
of GBP 166,391,574 provided that: (i) they
are equity securities (within the meaning of
Section 560(1) of the Companies Act 2006);
and (ii) they are offered by way of a rights
issue to holders ("shareholders") of ordinary
shares of 25p each in the capital of the Company
("ordinary shares") on the register of members
at such record dates as the Directors may determine
where the equity securities respectively attributable
to the interests of the shareholders CONTD
- - CONTD are proportionate to the respective numbers Non-Voting No vote
of ordinary shares held or deemed to be held
by them on any such record dates, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter, provided that
this; Authority shall expire on the date of
the next AGM of the Company after the passing
of this Resolution or, if earlier, on 28 JUL
2011 ; save that the Company shall be entitled
to make offers or agreements before the expiry
of such authority which would or might require
shares to be allotted or Rights to be granted
S.9 Authorize the Directors, pursuant to Sections Mgmt For For
570 and 573 of the Companies Act 2006, to allot
equity securities (within the meaning of Section
560 of that Act) for cash either pursuant to
the authority conferred by Resolution 8 above
or by way of a sale of treasury shares as if
Section 561(1) of that Act did not apply to
any such allotment, provided that this power
shall be limited to: (a) the allotment of equity
securities in connection with an offer of securities
(but in the case of the authority granted under
paragraph (b) of Resolution 8 by way of rights
issue only) in favor of the holders ("shareholders")
of ordinary shares of 25p each in the capital
of the Company ("ordinary shares") on the register
of members at such record dates as the Directors
may determine where the equity securities respectively
attributable to the interests CONTD
- - CONTD of the shareholders are proportionate Non-Voting No vote
(as nearly as may be practicable) to the respective
numbers of ordinary shares held or deemed to
be held by them on any such record dates, subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
to deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter; and (b) the allotment
(otherwise than pursuant to paragraph (a) of
this Resolution 9) to any person or persons
of equity securities up to an aggregate nominal
amount of GBP 24,958,736 and shall expire upon
the expiry of the general authority conferred
by CONTD
- - CONTD Resolution 8 above, save that the Company Non-Voting No vote
shall be entitled to make offers or agreements
before the expiry of such power which would
or might require equity securities to be allotted
after such expiry and the Directors shall be
entitled to allot equity securities pursuant
to any such offer or agreement as if the power
conferred hereby had not expired
S.10 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006, to make market
purchases (within the meaning of Section 693
(4) of that Act ) of ordinary shares of 25p
each in the capital of the Company ("ordinary
shares") provided that: (a) the maximum number
of ordinary shares that may be purchased is
199.6 million representing approximately 10%
of the issued ordinary share capital of the
Company as at 19 March 2010; (b) the minimum
price that may be paid for an ordinary share
is 25p; (c) the maximum price that may be paid
for an ordinary share is an amount equal to
105% of the average of the middle-market prices
shown in the quotation for an ordinary share
as derived from the London Stock Exchange Daily
Official List for the five business days immediately
preceding the day on which the ordinary CONTD
- - CONTD share is contracted to be purchased; Authority Non-Voting No vote
shall expire on the date of the next AGM of
the Company after the passing of this Resolution
or, if earlier, on 28 JUL 2011 ; and the Company
shall be entitled to make offers or agreements
before the expiry of such authority which would
or might require shares to be allotted or Rights
to be granted (e) the Company may enter into
a contract to purchase its ordinary shares
under this authority prior to its expiry, which
contract will or may be executed wholly or
partly after such expiry, and may purchase
its ordinary shares in pursuance of any such
contract
S.11 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
S.12 Adopt, with effect from the end of the meeting, Mgmt For For
pursuant to Resolution 13 being passed, the
form of the Articles of Association produced
to the meeting (the "New Articles") as the
Articles of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association of the Company; and,
if Resolution 13 has not been passed, adopt
the New Articles as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association of the Company save that Article
113 of the existing Articles of Association
shall be retained as Article 113 in the new
Articles of Association
S.13 Approve, that with effect from the end of the Mgmt For For
meeting: if Resolution 12 has been passed,
the new Articles of Association of the Company,
adopted with effect from the end of the meeting,
shall include the changes to Article 113 as
set out in the New Articles; and, if Resolution
12 has not been passed, amend the existing
Articles of Association of the Company by substituting
Article 113 as set out in the New Articles
for, and to the exclusion of, Article 113 of
the existing Articles of Association of the
Company
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 702271331
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
5 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Allow Board to Authorize Use of Stock Option Mgmt For For
Plans, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock
Option Plan for Directors
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 702305194
- --------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: GB0031215220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Re-elect Mickey Arison as a Director of Carnival Mgmt Against Against
Corporation and as a Director of Carnival
plc
2 Re-elect Sir Jonathon Band as a Director of Mgmt For For
Carnival Corporation and as a Director
of Carnival plc
3 Re-elect of Robert H. Dickinson as a Director Mgmt Against Against
of Carnival Corporation and as a Director
of Carnival plc
4 Re-elect of Arnold W. Donald as a Director of Mgmt Against Against
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as a Director of Mgmt Against Against
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect of Howard S. Frank as a Director of Mgmt Against Against
Carnival Corporation and as a Director of
Carnival plc
7 Re-elect of Richard J. Glasier as a Director Mgmt Against Against
of Carnival Corporation and as a Director of
Carnival plc
8 Re-elect of Modesto A. Maidique as a Director Mgmt Against Against
of Carnival Corporation and as a Director
of Carnival plc
9 Re-elect of Sir John Parker as a Director of Mgmt Against Against
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect of Peter G. Ratcliffe as a Director Mgmt Against Against
of Carnival Corporation and as a Director of
Carnival plc
11 Re-elect of Stuart Subotnick as a Director of Mgmt Against Against
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect of Laura Weil as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival
plc
13 Re-elect of Randall J. Weisenburger as a director Mgmt For For
of Carnival Corporation and as a Director of
Carnival plc
14 Re-elect of Uzi Zucker as a Director of Carnival Mgmt Against Against
Corporation and as a Director of Carnival
plc
15 Re-appoint PricewaterhouseCoopers LLP as a independent Mgmt For For
Auditors for Carnival plc and to ratify the
selection of the U.S. firm of PricewaterhouseCoopers
LLP as the Independent Registered Certified
Public Accounting Firm for Carnival
Corporation
16 Authorize the Audit committee of Carnival plc Mgmt For For
to agree the remuneration of the independent
Auditors of Carnival plc
17 Receive the UK accounts and reports of the Directors Mgmt For For
and the Auditors of Carnival plc for the
YE 30 NOV 2009 in accordance with legal requirements
applicable to UK Companies
18 Approve the Directors' remuneration and report Mgmt For For
of the Carnival plc for the YE 30 NOV 2009
in accordance with legal requirements applicable
to UK Companies
19 Authorize the Directors of Carnival plc to allot Mgmt For For
shares in Carnival plc and to grant rights
to subscribe for or convert any security into
shares in Carnival plc: a) up to a nominal
amount of USD 118,107,426 [such amount to be
reduced by the nominal amount of any equity
securities [as defined in the Companies Act
2006] allotted under the resolution below in
excess of USD 118,107,426]; and b) up to a
nominal amount of USD 236,214,852 [such amount
to be reduced by any shares and rights to subscribe
for or convert any security into shares allotted
under the resolution above] in connection with
an offer by way of a rights issue: CONTD
- - CONTD i) to ordinary shareholders in proportion Non-Voting No vote
[as nearly as may be practicable] to their
existing holdings; and ii) to holders of other
equity securities as required by the rights
of those securities or as the directors of
Carnival plc otherwise considers necessary,
and so that the directors of Carnival plc may
impose any limits or restrictions and make
any arrangements considered 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; CONTD
- - CONTD [Authority expires earlier until the next Non-Voting No vote
year's Carnival plc AGM or on 12 JUL 2011];
but, in each case, so that Carnival plc may
make offers and enter into agreements during
the relevant period which would, or might,
require shares to be 5 allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Directors of Carnival plc may allot shares
or grant rights to subscribe for or convert
securities into shares under any such offer
or agreement as if the authority had not ended
S.20 Authorize the Directors of Carnival plc, subject Mgmt For For
to passing of the Proposal 19, to allot equity
securities [as defined in the Companies Act
2006] for cash under the authority given by
that resolution and/or where the allotment
is treated as an allotment of equity securities
under Section 560(2)(b) of the Companies Act
2006, free of the restriction in Section 561(1)
of the Companies Act 2006, such power to be
limited: a) to the allotment of equity securities
in connection with an offer of equity securities
[but in the case of the authority granted under
the resolution of Proposal 19, by way of a
rights issue only]: CONTD
- - CONTD i) to ordinary shareholders in proportion Non-Voting No vote
[as nearly as may be practicable] to their
existing holdings; and ii) to holders of other
equity securities, as required by the rights
of those securities or, as the directors of
Carnival plc otherwise consider necessary,
and so that the Directors of Carnival plc may
impose any limits or restrictions and make
any arrangements considered necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and in the case of the
authority granted under the resolution of Proposal
19 and/or in the case of any transfer of treasury
shares which is treated as an allotment of
equity securities under Section 560(2)(b) of
the Companies Act 2006, CONTD
- - CONTD to the allotment [otherwise than under Non-Voting No vote
the resolution above] of equity securities
up to a nominal amount of USD 17,716,114;[Authority
expires at the end of next AGM or on 12 JUL
2011]; but during this period Carnival plc
may make offers, and enter into agreements,
which would, or might, require equity securities
to be allotted after the power ends and the
Directors may allot equity securities under
any such offer or agreement as if the power
had not ended
S.21 Authorize the Carnival plc to make market purchases Mgmt For For
[within the meaning of Section 693(4) of the
UK Companies Act 2006 [the Companies Act 2006]
of ordinary shares of USD 1.66 each in the
capital of Carnival plc provided that: a)the
maximum number of ordinary shares authorized
to be acquired is 21,344,716; b) the minimum
price [exclusive of expenses] which may be
paid for an ordinary share is USD 1.66; c)
the maximum price which may be paid for an
ordinary share is an amount [exclusive of expenses]
equal to the higher of [1] 105% of the average
middle market quotation for an ordinary share,
as derived from the London Stock Exchange Daily
Official List, for the 5 business days CONTD
- - CONTD immediately preceding the day on which Non-Voting No vote
such ordinary share is contracted to be purchased
and [2] the higher of the last independent
trade and the highest current independent bid
on the London Stock Exchange at the time the
purchase is carried out; and [Authority expires
at the earlier of the conclusion of the AGM
of Carnival plc to be held in 2011 and or 18
months] [except in relation to the purchase
of ordinary shares, the contract of which was
entered into before the expiry of such authority]
22 Approve the specified Shareholder Proposal Shr For Against
23 Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 933226450
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: CEDC
ISIN: US1534351028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
MAREK FORYSIAK Mgmt For For
ROBERT P. KOCH Mgmt For For
WILLIAM SHANAHAN Mgmt For For
MARKUS SIEGER Mgmt For For
SERGEY KUPRIYANOV Mgmt For For
02 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2010.
03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 80,000,000 TO 120,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 933254005
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: CETV
ISIN: BMG200452024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt Withheld Against
HERBERT A. GRANATH Mgmt For For
PAUL CAPPUCCIO Mgmt Withheld Against
MICHAEL DEL NIN Mgmt Withheld Against
CHARLES R. FRANK, JR. Mgmt Withheld Against
IGOR KOLOMOISKY Mgmt Withheld Against
ALFRED W. LANGER Mgmt For For
FRED LANGHAMMER Mgmt For For
BRUCE MAGGIN Mgmt For For
PARM SANDHU Mgmt For For
ADRIAN SARBU Mgmt Withheld Against
CARYN SEIDMAN BECKER Mgmt For For
DUCO SICKINGHE Mgmt For For
ERIC ZINTERHOFER Mgmt Withheld Against
02 THE APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER
31, 2010 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
TO APPROVE THEIR FEE.
- --------------------------------------------------------------------------------------------------------------------------
COOKSON GROUP PLC Agenda Number: 702372638
- --------------------------------------------------------------------------------------------------------------------------
Security: G24108246
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB00B3WK5475
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the report of the Directors and the Mgmt For For
audited accounts of the Company for the YE
31 DEC 2009
2 Approve the remuneration report of the Directors Mgmt Against Against
for the YE 31 DEC 2009
3 Election of Mr. P J Hill CBE as a Director of Mgmt For For
the Company
4 Election of Mr. F C Wanecq as a Director of Mgmt For For
the Company
5 Election of Mr. J F Harris as a Director of Mgmt Against Against
the Company
6 Re-appoint KPMG Audit Plc as a Auditor of the Mgmt For For
Company to hold office from the conclusion
of the meeting until the conclusion of the
next AGM of the Company at which accounts are
laid
7 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 6, to determine the Auditors'
remuneration
8 Authorize the Directors of the Company, in substitution Mgmt For For
for all previous authorities pursuant
to Section 80 of the 1985 Act and pursuant
to and in accordance with Section 551 of
the 2006 Act, to allot shares or grant rights
to subscribe for or to convert any security
into shares as defined in Section 551 1 of
the 2006 Act : a) up to a nominal amount of
GBP 92,138,916; b) comprising equity securities
as defined in 2006 Act up to a further nominal
amount of GBP 92,138,916 in connection with
an offer by way of rights issue; Authority
expires at the end of the next AGM or on 30
JUN 2011, whichever is the earlier ; and the
Company may make offers and enter into agreements
during the relevant period which would
or might, require relevant securities to be
allotted after the authority ends
S.9 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8 above, to allot equity
securities as defined in Section 560(1) of
the 2006 Act whooly for cash: pursuant to
Paragraph (a) of Resolution 8 or where the
allotment constitutes an allotment of equity
securities by virtue of Section 560 of the
2006 Act in each case: i) in connection with
a pre-emptive offer and ii) otherwise
than in connection with a pre-emptive offer,
up to an aggregate nominal amount of GBP
13,820,837; and pursuant to the authority given
by Paragraph (b) of Resolution 8 in connection
with a right issue, as if Section 561(1) of
the 2006 Act did not apply to any such allotment;
CONTD
CONT CONTD Authority expires the earlier of the Non-Voting No vote
end of the next AGM or on 30 JUN 2011 ; and
the Company may make offers and enter into
agreements during this period which would,
or might, require equity securities to be allotted
after the power ends and the Board may allot
equity securities under any such offer or agreement
as if the power had not ended
S.10 Authorize the Company, pursuant to Article 11 Mgmt For For
A of the Company's Articles of Association,
and the purpose of Section 701 of the 2006
Act, for market purchased as defined
in Section 693 of the said Act by the Company
of 27,641,674 its ordinary shares of
GBP 1 each at a minimum price which shall
not be less than the nominal value of the
ordinary shares at the time of purchase,
and a maximum price which shall be an amount
equal to the higher of i) 105% of the average
of the closing price of the Company's ordinary
shares as derived from the CONTD
CONT CONTD London Stock Exchange Daily Official List Non-Voting No vote
on the five business days immediately preceding
the date on which such share is contracted
to be purchased and ii) the price stipulated
by Article 5(1) of the Buy-Back and Stabilization
Regulation of 22 DEC 2003; and Authority expires
the earlier of the conclusion of the AGM
in 2011 or 30 JUN 2011
11 Authorize the Company and those Companies which Mgmt For For
are subsidiaries of the Company, at any
time during the period which the resolution
has effect, for the purposes of Part 14 of
the 2006 Act: i) to make political donations
to political parties, and/or independent
election candidates; ii) to make political
donations to political organizations other
than political parties; and iii) to incur
political expenditure, up to an aggregate amount
of GBP 100,000, and the amount authorized
under each of Paragraph(i) to (iii) shall
also be limited to such amount; Authority
is valid from the date of the passing
of this resolution to the earlier of the conclusion
of the Company's AGM in 2011 and 30 JUN 2011
S.12 Approve that the general meeting other than Mgmt For For
an AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702357307
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report and audited accounts Mgmt For For
for the YE 31 DEC 2009 and the Auditors' report
thereon
2. Declare a 1-tier tax exempt final dividend of Mgmt For For
14 cents per ordinary share, for the YE 31
DEC 2009; [2008: final dividend of 14 cents
per ordinary share, 1-tier tax exempt]
3.A Approve to sanction the amount of SGD 1,594,877 Mgmt For For
proposed as Directors' fees for 2009; [2008:
SGD 1,475,281]
3.B Approve to sanction the amount of SGD 4,500,000 Mgmt For For
proposed as special remuneration for Mr. Koh
Boon Hwee for 2009; [2008: SGD 2,000,000]
4. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company and authorize
the Directors to fix their remuneration
5.A Re-elect Mr. Ang Kong Hua as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
5.B Re-elect Mr. John Alan Ross as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
5.C Re-elect Mr. Kwa Chong Seng as a Director, who Mgmt Against Against
retires under Article 95 of the Company's Articles
of Association
6.A Re-elect Mr. Ambat Ravi Shankar Menon as a Director, Mgmt For For
who retires under Article 101 of the Company's
Articles of Association
6.B Re-elect Mr. Piyush Gupta as a Director, who Mgmt For For
retires under Article 101 of the Company's
Articles of Association
6.C Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For For
who retires under Article 101 of the Company's
Articles of Association
7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt For For
a Director, pursuant to Section 153(6) of the
Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM of
the Company
8.A Authorize the Board of Directors of the Company Mgmt For For
to: (a) allot and issue from time to time such
number of ordinary shares in the capital of
the Company (DBSH Ordinary Shares) as may be
required to be issued pursuant to the exercise
of options under the DBSH Share Option Plan;
and (b) offer and grant awards in accordance
with the provisions of the DBSH Share Plan
and to allot and issue from time to time such
number of DBSH Ordinary Shares as may be required
to be issued pursuant to the vesting of awards
under the DBSH Share Plan, provided always
that: (1) the aggregate number of new DBSH
Ordinary Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of awards
granted or to be granted under the DBSH Share
Plan shall not exceed 7.5% of the total number
of issued shares (excluding treasury shares)
in the capital of the Company from time to
time; and (2) the aggregate number of new DBSH
Ordinary Shares under awards to be granted
pursuant to the DBSH Share Plan during the
period commencing from the date of this AGM
of the Company and ending on the date of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held, shall not exceed 2% of the
total number of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
8.B Authorize the Directors of the Company to: issue Mgmt For For
shares in the capital of the Company (shares)
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options (collectively, Instruments) that
might or would require shares to be issued,
including but not limited to the creation and
issue of (as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (notwithstanding
the authority conferred by this Resolution
may have ceased to be in force) issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to this
Resolution (including shares to be issued in
pursuance of Instruments made or granted pursuant
to this Resolution) does not exceed 50 per
cent of the total number of issued shares (excluding
treasury shares) in the capital of the Company
(as calculated in accordance with this Resolution),
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution) does
not exceed 10% of the total number of issued
shares (excluding treasury shares) in the capital
of the Company (as calculated in accordance
with this Resolution); (2) (subject to such
manner of calculation and adjustments as may
be prescribed by the Singapore Exchange Securities
Trading Limited (SGX-ST)) for the purpose of
determining the aggregate number of shares
that may be issued under this Resolution, the
percentage of issued shares shall be based
on the total number of issued shares (excluding
treasury shares) in the capital of the Company
at the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
(ii) any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the Articles
of Association for the time being of the Company;
and [Authority expires the earlier or until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held]
8.C Authorize the Directors of the Company to allot Mgmt For For
and issue from time to time such number of
new ordinary shares, new non-voting non-redeemable
preference shares and new non-voting redeemable
preference shares in the capital of the Company
as may be required to be allotted and issued
pursuant to the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702365241
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors for the purposes of Mgmt For For
Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of DBSH [ordinary shares] not
exceeding in aggregate the maximum percentage
[as specified], at such price or prices as
may be determined by the Directors from time
to time up to the maximum price [as specified],
whether by way of: [i] market purchase[s] on
the Singapore Exchange Securities Trading Limited
[SGX-ST] transacted through the Central Limit
Order Book trading system and/or any other
securities exchange on which the ordinary shares
may for the time being be listed and quoted
[Other Exchange]; and/or [ii] off-market purchase[s]
[if effected otherwise than on the SGX-ST or,
as the case may be, other exchange] in accordance
with any equal access scheme[s] as may be determined
or formulated by the Directors as they consider
fit, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, [the share
purchase mandate]; [Authority expires the earlier
of the date on which the next AGM of DBSH is
held and the date by which the next AGM of
DBSH is required by law to be held]; and to
complete and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
- --------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933162365
- --------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: HXM
ISIN: US25030W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER A CAPITAL STOCK INCREASE, IN ITS FIXED
PORTION, THROUGH THE ISSUANCE OF UNSUBSCRIBED
COMMON STOCK, FOR THEIR ALLOCATION THROUGH
AN IPO, PURSUANT TO ARTICLE 53 OF THE MEXICAN
SECURITIES LAW AND CLAUSE SEVENTH OF THE BYLAWS
OF THE COMPANY, SUBJECT TO AUTHORIZATION BY
THE CNBV.
II PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER THE AMENDMENT OF CLAUSE SIXTH OF THE BYLAWS
OF THE COMPANY.
III PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER AN INITIAL PUBLIC STOCK OFFERING BY THE
COMPANY, IN MEXICO AND OTHER INTERNATIONAL
MARKETS.
IV PROPOSAL AND, AS THE CASE MAY BE, DESIGNATION Mgmt For For
OF SPECIAL DELEGATES WHO WILL FORMALIZE AND
EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING
AND FOR THE EXECUTION OF ALL ACTIONS AND FILINGS
RELATING TO THE IPO.
- --------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933245309
- --------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: HXM
ISIN: US25030W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE REPORTS TO BE PRESENTED BY THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 28, SECTION
IV OF THE MEXICAN SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL COMPANIES LAW, INCLUDING
THE FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES CORRESPONDING TO THE YEAR
ENDED ON DECEMBER 31, 2009.
II RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED Mgmt For For
IN SUCH FISCAL YEAR.
III DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE
ALLOCATED FOR STOCK REPURCHASE.
IV APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against Against
BE, OF THE MEMBERS OF BOARD AND SECRETARY,
AND DETERMINATION OF THEIR COMPENSATION.
V APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against Against
BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND OF THE CORPORATE GOVERNANCE COMMITTEE AND,
IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS
OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE.
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For
AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933147313
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: DEO
ISIN: US25243Q2057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2009. Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2009. Mgmt For For
03 DECLARATION OF FINAL DIVIDEND. Mgmt For For
04 RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. Mgmt For For
05 RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. Mgmt For For
06 RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. Mgmt For For
07 ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. Mgmt For For
08 ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. Mgmt For For
09 RE-APPOINTMENT OF AUDITOR. Mgmt For For
10 REMUNERATION OF AUDITOR. Mgmt For For
11 AUTHORITY TO ALLOT SHARES. Mgmt For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
13 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE IN THE EU.
15 ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY Mgmt For For
INCENTIVE PLAN.
16 ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG Mgmt For For
TERM INCENTIVE PLAN.
17 ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH Mgmt For For
PLAN 2009.
18 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For
19 ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE Mgmt For For
PLAN.
20 AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE Mgmt For For
SHARE OPTION PLAN.
21 AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR Mgmt For For
EXECUTIVE SHARE OPTION PLAN.
22 AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR Mgmt For For
EXECUTIVE SHARE OPTION PLAN.
23 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING.
24 ADOPTION OF ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIAT S P A Agenda Number: 702253117
- --------------------------------------------------------------------------------------------------------------------------
Security: T4210N122
Meeting Type: OGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: IT0001976403
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the statutory financial statements at Mgmt No vote
31 DEC 2009 and the allocation of net profit
for the year
2. Grant authority to purchase and disposal of Mgmt No vote
own shares
3. Approve the resolutions pursuant to Article Mgmt No vote
114-BIS of Legislative Decree 58/98
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933229658
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: FMX
ISIN: US3444191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION, DISCUSSION AND AS APPLICABLE APPROVAL Mgmt For
OF A PROPOSAL TO EXCHANGE 100% OF THE SHARES
OF THE BEER OPERATIONS OWNED BY FOMENTO ECONOMICO
MEXICANO, S.A.B DE C.V. AND/OR ITS SUBSIDIARIES
IN EXCHANGE FOR AN INTEREST IN HEINEKEN HOLDING
N.V. AND HEINEKEN N.V.
02 REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt For
ECONOMICO MEXICANO, S.A.B. DE C.V.
03 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For
OBLIGATIONS.
04 APPLICATION OF THE RESULTS FOR THE 2009 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND.
05 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE
PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN
PESOS.
06 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD Mgmt For
OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE.
07 ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEES: Mgmt For
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE
CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION
08 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
09 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTES.
- --------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 702466548
- --------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3814000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933209428
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: GSK
ISIN: US37733W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
06 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
07 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
08 RE-APPOINTMENT OF AUDITORS Mgmt For For
09 REMUNERATION OF AUDITORS Mgmt For For
10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE DONATIONS TO POLITICAL ORGANISATIONS
AND INCUR POLITICAL EXPENDITURE
11 AUTHORITY TO ALLOT SHARES Mgmt For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For
AUDITOR'S NAME
S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM
S16 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702264994
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051142
Meeting Type: AGM
Meeting Date: 19-Apr-2010
Ticker:
ISIN: DE0006048408
- --------------------------------------------------------------------------------------------------------------------------
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 29 MAR 10 , 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 annual financial statements Mgmt For For
and the consolidated financial statements as
endorsed by the Supervisory Board, and of the
management reports of Henkel AG & Co. KGaA
and of the Group, including the corporate governance/
corporate management and remuneration reports,
the report of the Supervisory Board for fiscal
2009, and the resolution to approve the annual
financial statements of Henkel AG & Co. KGaA
for fiscal 2009
2. Resolution for the appropriation of profit Mgmt For For
3. Resolution to approve and ratify the actions Mgmt For For
of the Personally Liable Partner
4. Resolution to approve and ratify the actions Mgmt For For
of the Supervisory Board
5. Resolution to approve and ratify the actions Mgmt For For
of the Shareholders Committee
6. Resolution on the appointment of the Auditors Mgmt For For
of the annual financial statements and the
consolidated financial statements for fiscal
2010 and the examiners for the financial review
of interim reports
7.1 Election of Dipl.-Kfm. Johann-Christoph Frey Mgmt For For
to the Supplementary Supervisory Board
7.2 Election of Dr. rer. nat. Kaspar Freiherr von Mgmt For For
Braun to the Supplementary Supervisory Board
8. Resolution to approve the compensation arrangements Mgmt For For
for Members of the Management Board
9. Resolution to adopt the amendment of Articles Mgmt For For
19(3), 20 (1) and (4), 21 (2) and (3) and Article
23 (3) of the Articles of Association in line
with the requirements of the Act Implementing
the Shareholders' Rights Directive (ARUG)
10. Resolution to renew authorization to purchase, Mgmt For For
appropriate and utilize the Corporation's own
shares [treasury stock] in accordance with
Clause 71(1) No. 8 of the German Stock Corporation
Act [AktG] and to exclude the pre-emptive rights
of existing shareholders
11. Resolution to cancel the existing authorized Mgmt For For
capital amount and to create a new authorized
capital amount [Authorized Capital 2010] to
be issued for cash with the option of excluding
pre-emptive rights, with corresponding amendment
of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 702433335
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The indirect investment in people's republic Non-Voting No vote
of China
A.4 The status of local unsecured corporate bonds Non-Voting No vote
A.5 Other presentations Non-Voting No vote
B.1 Approve the 2009 business reports and the financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 120 for
1,000 shares held
B.4 Approve the proposal of capital injection by Mgmt For For
issuing global depositary receipt
B.5 Approve the revision to the procedures of monetary Mgmt For For
loans
B.6 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve the revision to the Articles of Incorporation Mgmt For For
B.8 Election of Directors and the Supervisors Mgmt Abstain Against
B.9 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.10 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 702454303
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 702356076
- --------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: IT0000072618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Proposal for allocation of net income for FYE Mgmt No vote
31 DEC 2009 and for dividend distribution.
2. Determination of the number of Supervisory Board Mgmt No vote
Members for financial years 2010/2011/2012.
PLEASE NOTE THAT ALTHOUGH THERE ARE FIVE CANDIDATE Non-Voting No vote
SLEDS TO BE ELECTED AS SUPERVISORS, THERE IS
ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF THE
FIVE SUPORVISOR SLEDS. THANK YOU.
3.1 List presented by Compagnia Sanpaolo and Fondazione Mgmt No vote
Cariplo 16 candidates current Chairman, 7
current members and 8 new candidates. To view
the complete list of candidates please copy
and paste the below link into you internet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58351.PDF
3.2 List presented by Fondazione Cassa di Risparmio Shr No vote
Padova e Rovigo, Ente Cassa di Risparmio di
Firenze and Fondazione Cassa di Risparmio in
Bologna 9 candidates 3 current members and
6 new candidates. To view the complete list
of candidates please copy and paste the below
link into you internet browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58352.PDF
3.3 List presented by Assicurazioni Generali S.p.A. Shr No vote
2 candidates 1 current member and 1 new candidate.
To view the complete list of candidates please
copy and paste the below link into you internet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58353.PDF
3.4 List Presented by Aletti Gestielle S.G.R. S.p.A., Shr No vote
Allianz Global Investors Italia SgrpA, Arca
S.G.R. S.p.A., BNP Asset Management SGR S.p.A.,
Kairos Partners SGR S.p.A., Kairos International
Sicav, Mediolanum Gestione Fondi SGRpA, Challenge
Funds, Pioneer Investment Management SGRpA,
Pioneer Asset Management SA, Prima SGR S.p.A.,
Stichting Depositary APG Developed Markets
Equity Pool and UBIPramerica Sgr S.p.A. 2
candidates 1 current member and 1 new candidate.
To view the complete list of candidates please
copy and paste the below link into you internet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58354.PDF
3.5 List presented by Credit Agricole S.A. – Shr No vote
2 candidates – 2 new candidates. To view
the complete list of candidates please copy
and paste the below link into your internet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58355.PDF
4. Election of the Chairmen and Deputy Chairman Mgmt No vote
of the Supervisory Board for financial years
2010/2011/2012 [pursuant to Article 23.8 of
the Articles of Association].
5. Determination of remuneration due to Supervisory Mgmt No vote
Board Members [pursuant to Article 23.13 of
the Articles of Association].
6. Policies on remuneration due to Management Board Mgmt No vote
Members.
7. Share-based long term incentive plans. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702271406
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: US48666V2043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
1.1 Election of Askar Balzhanov as a Member to the Mgmt No vote
Board of Directors of
1.2 Election of Tolegen Bozzhanov as a Member to Mgmt No vote
the Board of Directors of
1.3 Election of Yerzhan Zhangaulov as a Member to Mgmt No vote
the Board of Directors of
1.4 Election of Kenzhebek Ibrashev as a Member to Mgmt No vote
the Board of Directors of
1.5 Election of Paul Manduca as an Independent Director Mgmt No vote
to the Board of Directors
1.6 Election of Assiya Syrgabekova as a Member to Mgmt No vote
the Board of Directors of
1.7 Election of Edward Walshe as an Independent Mgmt No vote
Director to the Board of
2 Approve to determine the term of appointment Mgmt No vote
of the Board of Directors equal to 3 years,
which expires on the date of a general meeting
of shareholders to elect the new Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 702426986
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: US48666V2043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual financial statements of the Mgmt No vote
Company for 2009
2 Approve the procedure for net income distribution Mgmt No vote
of the Company - full name: KazMunaiGas Exploration
Production Joint-Stock Company; place of performance:
Kabanbay Batyr, 17, Astana, 010000, Republic
of Kazakhstan; bank details: TRN 620100210124,
IIC 027467201, BIC 195301603, Halyk Bank of
Kazakhstan, Astana Regional Branch - and the
dividend rate per common and preferred share:
1) 2009 dividend rate per common share of
the Company: 704.00 tenge (including tax
payable in the manner prescribed by the legislation
of the Republic of Kazakhstan); 2) 2009
dividend rate per preferred share of the Company
- 704.00 tenge (including tax payable
in the manner prescribed by the legislation
of the Republic of Kazakhstan); 3) procedure
for distribution of the net profit for CONTD.
CONT CONTD. the reported financial year in the amount Non-Voting No vote
of 209,726,900 thousand tenge in accordance
with the 2009 audited consolidated financial
statements: - for dividend payment - amount
equal to the product of the 2009 dividend
rate per common and preferred share and
the number of respective shares in circulation
at the fixing date for the list of shareholders
entitled to receive dividends; - the
remainder to be left at the disposal of the
Company. 4) the list of shareholders entitled
to receive dividends to be fixed on 07 JUN
2010 at 12.00 am; 5) dividend payment commences
on 12 JUL 2010; 6) procedure for and
the form of dividend payment: bank transfer
to bank accounts of shareholders according
to the list of shareholders entitled to
receive dividends; K. Ibrashev, General Director
and Chairman of the Management Board,
is to take necessary measures arising from
this resolution in compliance with laws of
the Republic of Kazakhstan
3 Approve the 2009 annual report Mgmt No vote
4 Approve the review of shareholders' inquiries Mgmt No vote
with respect to actions of the Company or
its officers and the results of such review
5 Approve the information on remuneration for Mgmt No vote
the Board of Directors and the Management
Board for 2009
6 Approve the 2009 performance report for the Mgmt No vote
Board of Directors and the Management
Board
7 Appointment of Ernst and Young LLP as the Audit Mgmt No vote
Company to audit interim financial statements
for the six months of 2010 and financial statements
and reporting package for consolidation with
National Company KazMunaiGas for the YE 31
DEC 2010
8 Appointment of Philip Dayer as an Independent Mgmt No vote
Director, member of the Board of Directors
of KazMunaiGas Exploration Production
9 Amend Sections 12 and 13 of the Company Charter Mgmt No vote
as specified
10 Approve to determine the specified remuneration Mgmt No vote
and terms for remuneration paid to Independent
Directors - Members of the Board of Directors
from the date of their appointment to the
Board of Directors: annual fee USD 150,000
per year; participation in the Board of Directors
meetings: in-person USD 10,000 per meeting;
participation via telephone or video conference
USD 5,000 per meeting; Chairmanship of Committees:
Audit Committee USD 25,000; Strategy Planning
Committee USD 15,000; Remunerations Committee
USD 15,000; meetings of Independent Directors
USD 2,500 per meeting (as necessary, but no
more than eight meetings per year); authorize
A. Balzhanov, Chairman of the Board of Directors,
to sign contracts based on the above terms
with Independent Directors on behalf of
the Company
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 702358828
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
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
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A.1 Receive Directors' report Non-Voting No vote
A.2 Receive Auditors' report Non-Voting No vote
A.3 Receive consolidated financial statements and Non-Voting No vote
statutory reports
A.4 Approve to accept financial statements Mgmt No vote
A.5 Approve the allocation of income Mgmt No vote
A.6 Grant discharge the Directors Mgmt No vote
A.7 Grant discharge the Auditors Mgmt No vote
A.8.A Approve the cooptation of Jan Vanhevel as a Mgmt No vote
Director
A.8.B Re-elect Germain Vantieghem as a Director Mgmt No vote
A.8.C Re-elect Marc Wittemans as a Director Mgmt No vote
A.8.D Election of Luc Philips as a Director Mgmt No vote
A.8.E Election of Piet Vantemsche as a Director Mgmt No vote
A.8.F Election of Alain Bostoen as a Director Mgmt No vote
A.8.G Election of Marc De Ceuster as a Director Mgmt No vote
A.8.H Election of Eric Stroobants as a Director Mgmt No vote
A.8.I Election of Jean-Pierre Hansen as a Director Mgmt No vote
A.8.J Approve to indicate Jo Cornu as an Independent Mgmt No vote
Board Member
A.8.K Election of Ernst and Young as the Auditors Mgmt No vote
and approve the Auditor's remuneration
A.9 Transact other business Non-Voting No vote
E.1 Receive special Board report regarding: Issue Non-Voting No vote
of Profit-Sharing Certificates
E.2 Receive special Auditor report regarding: Elimination Non-Voting No vote
of Preemptive Rights for conversion of Profit-Sharing
Certificates
E.3 Amend the Articles regarding: Issuance of Profit-Sharing Mgmt No vote
Certificates
E.4 Approve the terms and conditions of Profit-Sharing Mgmt No vote
Certificates
E.5 Amend the Articles regarding: Title II Mgmt No vote
E.6 Amend the Articles regarding: Placement of Securities Mgmt No vote
E.7 Amend the Articles regarding: Repurchase of Mgmt No vote
Securities
E.8 Amend the Articles regarding: general meeting Mgmt No vote
E.9 Amend the Articles regarding: proxies Mgmt No vote
E.10 Amend the Articles regarding: meeting formalities Mgmt No vote
E.11 Amend the Articles regarding: adjournment of Mgmt No vote
meeting
E.12 Amend the Articles regarding: allocation of Mgmt No vote
income
E.13 Amend the Articles regarding: liquidation Mgmt No vote
E.14 Amend the Articles regarding: repurchase of Mgmt No vote
shares to prevent a serious and imminent harm
E.15 Approve to eliminate preemptive rights regarding: Mgmt No vote
item 16
E.16 Approve the issuance of shares for conversion Mgmt No vote
of profit-sharing Certificates
E.17 Authorize the implementation of approved resolutions Mgmt No vote
regarding: conversion of profit-sharing certificates
E.18 Authorize the implementation of approved resolutions Mgmt No vote
regarding: terms and conditions of profit-sharing
certificates
E.19 Discuss merger with Fidabel NV Non-Voting No vote
E.20 Approve the Merger Agreement with Fidabel NV Mgmt No vote
E.21 Approve the merger by absorption of Fidabel Mgmt No vote
NV
E.22 Authorize the implementation of approved resolutions Mgmt No vote
E.23 Authorize the coordination of the Articles Mgmt No vote
E.24 Approve the filing of required documents/formalities Mgmt No vote
at trade
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED Agenda Number: 702319713
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG1U68934629
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
DEC 2009
2. Declare the final tax-exempt [one-tier] dividend Mgmt For For
of 23 cents per share for the YE 31 DEC 2009
3. Re-election of Mr Lim Hock San as a Director, Mgmt For For
each of whom will retire pursuant to Article
81B of the Company's Articles of Association
and who, being eligible, offer themselves for
re-election pursuant to Article 81C
4. Re-election of Mrs Oon Kum Loon as a Director, Mgmt For For
each of whom will retire pursuant to Article
81B of the Company's Articles of Association
and who, being eligible, offer themselves for
re-election pursuant to Article 81C
5. Re-election of Dr. Lee Boon Yang as a Director, Mgmt For For
each of whom, being appointed by the board
of Directors after the last AGM, will retire
in accordance with Article 81A(1) of the Company's
Articles of Association
6. Re-election of Mr. Alvin Yeo Khirn Hai as a Mgmt For For
Director, each of whom, being appointed by
the board of Directors after the last AGM,
will retire in accordance with Article 81A(1)
of the Company's Articles of Association
7. Re-election of Mr. Tong Chong Heong as a Director, Mgmt For For
each of whom, being appointed by the board
of Directors after the last AGM, will retire
in accordance with Article 81A(1) of the Company's
Articles of Association
8. Re-election of Mr. Sven Bang Ullring as a Director, Mgmt For For
who, being over the age of 70 years, at the
conclusion of this AGM, and who, being eligible,
offers himself for re-election pursuant to
Section 153(6) of the Companies Act [Cap. 50]
to hold office until the conclusion of the
next AGM of the Company
9. Approve the ordinary remuneration of the Non-Executive Mgmt For For
Directors of the Company for the FYE 31 DEC
2009, comprising the following: 1) the payment
of Directors' fees of an aggregate amount of
SGD1,144,095 in cash; and 2) a) the award of
an aggregate number of 30,000 existing ordinary
shares in the capital of the Company [the Remuneration
Shares] to Dr Lee Boon Yang, Mr Lim Chee Onn,
Mr Lim Hock San, Mr Sven Bang Ullring, Mr Tony
Chew Leong-Chee, Mrs Oon Kum Loon, Mr Tow Heng
Tan, Mr Alvin Yeo Khirn Hai, Tsao Yuan Mrs
Lee Soo Ann and Mr Yeo Wee Kiong, as payment
in part of their respective remuneration for
the FYE 31 DEC 2009 as specified; authorize
the Directors of the Company to instruct a
third party agency to purchase from the market
30,000 existing shares at such price as the
Directors of the Company may deem fit and deliver
the Remuneration Shares to each Non-Executive
Director in the manner as specified in 2) a);
and c) any Director of the Company or the Company
Secretary be authorized to do all things necessary
or desirable to give effect to this resolution
10. Approve the payment of the sum of SGD 250,000 Mgmt For For
as special remuneration to Mr Lim Chee Onn,
for the period 01 JAN 2009 to 30 JUN 2009
11. Approve the award of an additional 4,500 Remuneration Mgmt For For
Shares to Dr. Lee Boon Yang as payment in part
of his Director's remuneration for the FYE
31 DEC 2009
12. Re-appoint the Auditors and authorize the Directors Mgmt For For
of the Company to fix their remuneration
13. Authorize the Directors of the company, pursuant Mgmt For For
to Section 161 of the Companies Act, Cap. 50
of Singapore [the Companies Act] and Article
48A of the Company's Articles of Association,:
1) a) issue shares in the capital of the Company
[Shares], whether by way of rights, bonus or
otherwise, and including any capitalization
pursuant to Article 124 of the Company's Articles
of Association of any sum for the time being
standing to the credit of any of the Company's
reserve accounts or any sum standing to the
credit of the profit and loss account or otherwise
available for distribution; and/or b) make
or grant offers, agreements or options that
might or would require Shares to be issued
[including but not limited to the creation
and issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into Shares] [collectively Instruments], at
any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and 2) [notwithstanding that the
authority so conferred by this resolution may
have ceased to be in force] issue Shares in
pursuance of any Instrument made or granted
by the Directors of the Company while the authority
was in force; provided that: i) the aggregate
number of Shares to be issued pursuant to this
resolution [including Shares to be issued in
pursuance of Instruments made or granted pursuant
to this resolution and any adjustment effected
under any relevant Instrument]: a) [until 31
DEC 2010 or such later date as may be determined
by Singapore Exchange Securities Trading Limited
[SGX-ST] by way of renounce able rights issues
on a pro- rate basis to shareholders of the
Company [Renounceable Rights Issues] shall
not exceed 100% of the total number of issued
Shares [excluding treasury Shares] [as calculated
in accordance with sub-paragraph (iii) ]; and
b) otherwise than by way of Renounceable Rights
Issues [Other Share Issues] shall not exceed
50% of the total number of issued Shares [excluding
treasury Shares] [as calculated in accordance
with sub-paragraph (iii], of which the aggregate
number of Shares to be issued other than on
a pro rate basis to shareholders of the Company
shall not exceed 5% of the total number of
issued Shares [excluding treasury Shares] [as
calculated in accordance with sub-paragraph
(iii)]; ii) the Shares to be issued under the
Renounceable Rights Issues and Other Share
Issues shall not, in aggregate, exceed 100%
of the total number of issued Shares [excluding
treasury Shares] [as calculated in accordance
with sub-paragraph (iii)]; iii) [subject to
such manner of calculation as may be prescribed
by the SGX-ST] for the purpose of determining
the aggregate number of Shares that may be
issued under sub-paragraphs (i)(a) and (i)(b)
as specified, the percentage of issued Shares
shall be calculated based on the total number
of issued Shares [excluding treasury Shares]
at the time this resolution is passed, after
adjusting for: a) new Shares arising from the
conversion or exercise of convertible securities
or share options or vesting of share awards
which are outstanding or subsisting as at the
time this resolution is passed; and b) any
subsequent bonus issue, consolidation or sub-division
of Shares; iv) in exercising the authority
conferred by this resolution, the Company shall
comply with the provisions of the Companies
Act, the Listing Manual of the SGX-ST for the
time being in force [unless such compliance
has been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
and v) [authority expires the earlier of this
resolution shall continue in force until the
conclusion of the next AGM of the Company or
the date by which the next AGM is required
by law to be held]
14 Authorize the Directors of the Company, for Mgmt For For
the purposes of the Companies Act, of all the
powers of the Company to purchase or otherwise
acquire Shares not exceeding in aggregate the
Maximum Limit [as hereafter defined], at such
price(s) as may be determined by the Directors
of the Company from time to time up to the
Maximum Price [as hereafter defined, whether
by way of: a) market purchase(s) [each a Market
Purchase] on the SGX-ST; and/or b) off-market
purchase(s) [each an Off-Market Purchase] in
accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
of the Company as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act; and otherwise
in accordance with all other laws and regulations,
including but not limited to, the provisions
of the Companies Act and listing rules of the
SGX-ST as may for the time being be applicable,
be and is hereby authorized and approved generally
and unconditionally [the Share Purchase Mandate];
2) authorize the Directors of the Company pursuant
to the Share Purchase Mandate may be exercised
by the Directors at any time and from time
to time during the period commencing from the
date of the passing of this Resolution and
[authority expires the earlier of the date
on which the next AGM of the Company is held
or is required by law to be held]; or b) the
date on which the purchases or acquisitions
of Shares by the Company pursuant to the Share
Purchase Mandate are carried out to the full
extent mandated the Directors of the Company
and/or any of them be and are hereby authorized
to complete and do all such acts and things
[including without limitation, executing such
documents as may be required] as they and/or
he may consider necessary, expedient, incidental
or in the interests of the Company to give
effect to the transactions contemplated and/or
authorized by this resolution
15. Approve the Chapter 9 of the Listing Manual Mgmt For For
of the SGX-ST, for the Company, its subsidiaries
and target associated companies [as defined
in Appendix 2 to this Notice of AGM [Appendix
2]], or any of them, to enter into any of the
transactions falling within the types of Interested
Person Transactions described in Appendix 2,
with any person who falls within the classes
of Interested Persons described in Appendix
2, provided that such transactions are made
on normal commercial terms and in accordance
with the review procedures for Interested Person
Transactions as set out in Appendix 2 [the
IPT Mandate]; 2) the IPT Mandate shall, [authority
expires the earlier of this resolution shall
continue in force until the date that the next
AGM is held or is required by law to be held];
3) the Audit Committee of the Company be and
is hereby authorized to take such action as
it deems proper in respect of such procedures
and/or to modify or implement such procedures
as may be necessary to take into consideration
any amendment to Chapter 9 of the Listing Manual
of the SGX-ST which may be prescribed by the
SGX-ST from time to time; and 4) authorize
the Directors of the Company to complete and
do all such acts and things [including, without
limitation, executing such documents as may
be required] as they and/or he may consider
necessary, expedient, incidental or in the
interests of the Company to give effect to
the IPT Mandate and/or this resolution
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED Agenda Number: 702312377
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG1U68934629
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt a new restricted shares plan Mgmt For For
to be known as the KCL Restricted Share Plan
[the KCL RSP], under which awards [RSP Awards]
of fully paid-up ordinary shares in the capital
of the Company [Shares], their equivalent cash
or combination thereof will be granted, free
of payment, to eligible participants under
the KCL RSP, as specified, with effect from
the date of termination of the KCL Share Option
Scheme; authorize the Directors of the Company
to establish and administer the KCL RSP; and
to modify and/or later the KCL RSP at any time
and from time to time, provided that such modification
and/or alteration is effected in accordance
with the provisions of the KCL RSP, and to
do all such acts and to enter into all such
transactions and arrangements as may be necessary
or expedient in order to give full effect to
the KCL RSP; and such number of fully paid-up
shares as may be required to be delivered pursuant
to the vesting of RSP awards under the KCL
RSP, provided that the total number of new
shares which may be issued or shares which
may be delivered pursuant to RSP awards granted
under the KCL RSP, when added to the total
number of new shares issued and issue able
or existing shares delivered and deliverable
in respect to all awards granted under the
KCL RSP, all awards granted under the KCL PSP
[as specified in Resolution 2 below], and all
shares, options or awards granted under any
other share scheme of the Company then in force,
shall not exceed 10% of the issued share capital
of the Company [excluding treasury shares]
on the day preceding the relevant date of the
RSP award
2. Approve and adopt a new Performance Share Plan Mgmt For For
to be known as the KCL Performance Share Plan[
the KCL PSP], under which awards [PSP Awards]
of fully paid-up shares, their equivalent cash
value or combinations thereof will be granted,
free of payment, to eligible participants under
the KCL PSP, as specified, with effect from
the date of termination of the KCL Share Option
Scheme; authorize Directors of the Company
to establish and administer the KCL PSP; and
to modify and/or alter the KCL PSP at any time
and from time to time, provided that such modification
and/or alteration is effected in accordance
with the provisions of the KCL PSP, and to
do all such acts and to enter into such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the KCL PSP;
and such number of fully paid-up shares as
may be required to be delivered pursuant to
the vesting of PSP awards under the KCL PSP,
provided that the total number of new shares
which may be issued or shares which may be
delivered pursuant to PSP awards granted under
the KCL PSP, when added to the total number
of new shares issued and issue able or existing
shares delivered and deliverable in respect
of all awards granted under the KCL PSP, all
awards granted under the KCL RSP, and all shares,
options or awards granted under any other share
scheme of the Company then in force, shall
not exceed 10% of the issued share capital
of the Company [excluding treasury shares]
on the day preceding the relevant date of the
PSP award
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED Agenda Number: 702469075
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 16-Jun-2010
Ticker:
ISIN: SG1U68934629
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to Article 124 of the Articles Mgmt For For
of Association of the Company: a) subject to
the approvals (as specified) having been obtained
and remaining in force, the Company makes a
distribution of up to 325,900,000 units in
K-Green Trust (KGT Units) held directly by
the Company immediately prior to Listing (as
specified) by way of a dividend in specie (distribution)
to entitled shareholders (as specified) on
the basis of 1 KGT unit for every 5 ordinary
shares in the share capital of the Company
(Shares) held by shareholders of the Company
(Shareholders) as at the Books Closure Date
(as specified), fractional entitlements of
KGT Units to be disregarded, free of encumbrances
and together with all rights attaching thereto
on and from the date the Distribution is effected,
except that for practical reasons and in order
to avoid violating applicable securities laws
outside Singapore, the KGT Units will not be
distributed to any Shareholder whose registered
address (as recorded in the Register of Members
of the Company or in the Depository Register
maintained by The Central Depository (Pte)
Limited (CDP)) for the service of notice and
documents is outside Singapore as at the Books
Closure Date (Overseas Shareholder) and who
have not at least three market days prior to
the Books Closure Date provided the Company's
Share Registrar (B.A.C.S. Private Limited at
63 Cantonment Road, Singapore 089758) or CDP,
as the case may be, with addresses in Singapore
for the service of notices or documents in
accordance with the foregoing and such KGT
Units shall be dealt with in the manner set
out in paragraph (c) below; any resulting fractional
KGT Units be aggregated and held by the Company
for such purpose as the directors of the Company
(Directors) deem fit; arrangements will be
made for the distribution of KGT Units which
would otherwise have been distributed to the
Overseas Shareholders pursuant to the Distribution
to be distributed to such person(s) as the
Directors may appoint, who shall sell such
KGT Units at prices prevalent at the time of
sale and thereafter distribute the aggregate
amount of the net proceeds, after deducting
all dealing and other expenses in connection
therewith, proportionately among such Overseas
Shareholders according to their respective
entitlements to KGT Units as at the Books Closure
Date in full satisfaction of their rights to
the KGT Units, provided that where the net
proceeds to which any particular Overseas Shareholder
is entitled is less than SGD 10.00, such net
proceeds shall be retained for the benefit
of the Company, and no Overseas Shareholder
shall have any claim whatsoever against the
Company or CDP in connection therewith; authorize
the Directors and each of them to determine
the amount to be appropriated out of the retained
profits of the Company to meet the value of
the KGT Units to be distributed to the Entitled
Shareholders; and to complete and to do all
such acts and things, decide all questions
and exercise all discretions (including approving,
modifying and executing all documents) as they
may consider necessary or expedient in connection
with the Distribution and/or to give effect
to the Distribution
- --------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 702415692
- --------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: GB0033195214
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and accounts Mgmt For For
for 2010
2 Approve the Directors' remuneration report for Mgmt For For
2010
3 Approve the payment of a final dividend Mgmt For For
4 Elect Mr. Anders Dahlvig as a Director Mgmt For For
5 Elect Mr. Andrew Bonfield as a Director Mgmt For For
6 Re-elect Mr. Daniel Bernad as a Director Mgmt For For
7 Re-elect Mrs. Janis Kong as a Director Mgmt For For
8 Re-appoint the Auditors Mgmt For For
9 Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
10 Authorize the Directors to allot new shares Mgmt For For
11 Authorize the Company to make political donations Mgmt For For
S.12 Approve to disapply pre-emption rights Mgmt For For
S.13 Authorize the Company to purchase its own shares Mgmt For For
S.14 Approve the calling of a general meeting, other Mgmt For For
than an AGM on 14 day's notice
S.15 Adopt new Articles of association of the Company Mgmt For For
16 Approve the Kingfisher Share Incentive Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 702117777
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Notification regarding the intended appointment Non-Voting No vote
of Mrs. Carla Smits-Nusteling as a Member of
the Board of Management
3. Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 702271165
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: OGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting No vote
2 Report by the Board of Management for the FY Non-Voting No vote
2009
3 Update on Corporate Governance Non-Voting No vote
4 Adopt the financial statements for the FY 2009 Mgmt No vote
5 Explanation of the financial and dividend policy Non-Voting No vote
6 Adopt a dividend over the FY 2009 Mgmt No vote
7 Grant discharge to the Members of the Board Mgmt No vote
of Management from liability
8 Grant discharge to the Members of the Supervisory Mgmt No vote
Board from liability
9 Appoint the Auditor Mgmt No vote
10 Amend the remuneration policy for the Board Mgmt No vote
of Management
11 Announcement regarding the intended extension Non-Voting No vote
of the employment contracts of Mr. E. Blok
and Mr. J.B.P. Coopmans as Members of the Board
of Management
12 Announcement concerning vacancies in the Supervisory Non-Voting No vote
Board arising in 2011
13 Announcement regarding changes in composition Non-Voting No vote
of the Committees of the Supervisory
Board
14 Authorize the Board of Management to resolve Mgmt No vote
that the Company may acquire its own shares
15 Approve to reduce the capital through cancellation Mgmt No vote
of own shares
16 Any other business and closure of the meeting Non-Voting No vote
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 702264728
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7066570003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statement Mgmt For For
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3 Election of Messrs. Yong Nam as a Inside Director Mgmt For For
and In Ki Joo and Jong Nam
4 Election of In Ki Joo and Kyu Min Lee as an Mgmt For For
Audit Committee Member
5 Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933168949
- --------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 15-Dec-2009
Ticker: MR
ISIN: US6026751007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. XU HANG AS A DIRECTOR OF Mgmt For For
THE COMPANY.
02 RE-ELECTION OF MR. CHEN QINGTAI AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
06 INCREASE BY 6,000,000 THE MAXIMUM NUMBER OF Mgmt Against Against
ORDINARY SHARES THAT MAY BE DELIVERED PURSUANT
TO AWARDS GRANTED UNDER THE COMPANY'S 2006
AMENDED AND RESTATED EMPLOYEE SHARE INCENTIVE
PLAN SUCH THAT THE NEW SHARE LIMIT SHALL BE
21,000,000.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 702463299
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Approve reserved retirement remuneration for Mgmt For For
Directors
6. Amend the Compensation to be received by Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 702498393
- --------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3902900004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 702461271
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 702195303
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 01-Feb-2010
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the assignment by the general meeting Mgmt No vote
to the Board of Directors of the right to issue
bonds convertible to shares, in accordance
with the provisions of Article 3A and 13 of
the Companies Act and Article 5 of the Bank's
Articles of Association, as amended
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 702228859
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 18-Feb-2010
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the assignment by the general meeting Mgmt No vote
to the Board of Directors of the right to issue
bonds convertible to shares, in accordance
with the provisions of Article 3A and 13 of
the Companies Act and Article 5 of the Bank's
Articles of Association, as amended
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 702184665
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 14-Jan-2010
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the resolving upon the spin-off of the Mgmt No vote
Bank's investment property business line, as
per the provisions of Article 31.4 of Law 2778/1999
Articles 1-5 of Law 2166/1993 and the Companies
Act, as amended and contribution to a real-estate
investment Company [societe anonyme] to be
set up under the name 'NBG Pangaea real estate
investment company'
2. Approve the accounting statement [conversion Mgmt No vote
balance sheet] dated 30 SEP 2009, of the investment
property business of the Bank, taking into
consideration the relevant Auditor's report
[dated on 07 DEC 2009] ascertaining the book
value of the assets of the said business and
the draft terms of the spin-off and contribution
to the real-estate investment company [societe
anonyme] to be set up under the name 'NBG Pangaea
real estate investment company'
3. Approve the designation of Bank representatives Mgmt No vote
to sign before a notary public the deed of
establishment of the real-estate investment
company [societe anonyme] to be set up under
the name 'NBG Pangaea real estate Investment
Company' and any other documents required
4. Approve the announcement of election of Directors Mgmt No vote
by the Board of Directors in replacement of
Members who have resigned
5. Elect the new Board of Directors' Members and Mgmt No vote
approve the designation of Independent Non
Executive Members of the Board
6. Approve the designation of Members of the Board's Mgmt No vote
Audit committee as per the provisions of Law
3693/2008
7. Approve the Bank's contracts with Members of Mgmt No vote
the Board of Directors
8. Amend the Articles 18, 19, 21, 22, 23 and 24 Mgmt No vote
[on Board of Directors] and approve the adjustment
of Article 4 [on share capital] of the Bank's
Articles of Association
9. Approve the assignment by the general meeting Mgmt No vote
to the Board of Directors of the right to issue
bonds convertible to shares, in accordance
with the provisions of Article 3a and 13 of
the Companies Act and Article 5 of the Bank's
Articles of Association, as amended
10. Announcements and other approvals Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 702406996
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114 Meeting Type: OGM
Ticker: Meeting Date: 21-May-2010
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the reports of Board of Directors, Auditors Mgmt Take No Action *
for the Annual Financial Statements of 2009
2 Approve the Annual Financial Statements of 2009 Mgmt Take No Action *
approve profit distribution and cash dividend
payment
3 Approve the dismissal of Board of Directors Mgmt Take No Action *
and Chartered Auditor from any compensational
responsibility for 2009
4 Approve the salaries and contracts, evaluation Mgmt Take No Action *
of the salaries until the general meeting
of 2011
5 Authorize the Board of Directors, to the Directors Mgmt Take No Action *
to take part in Board of Directors or Company's
administration of the Group that have similar
scopes
6 Election of a new Board of Directors member Mgmt Take No Action *
in replacement of a resigned one
7 Election of Chartered Auditors ordinary and Mgmt Take No Action *
substitute for the Bank's Financial
Statements and Group's consolidated Financial
Statements of 2009, definition of their salaries
8 Various announcements and approvals Mgmt Take No Action *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 702022788
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 27-Jul-2009
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Re-elect Sir. John Parker as a Director Mgmt Against Against
4. Re-elect Mr. Steve Holliday as a Director Mgmt For For
5. Re-elect Mr. Kenneth Harvey as a Director Mgmt For For
6. Re-elect Mr. Steve Lucas as a Director Mgmt For For
7. Re-elect Mr. Stephen Pettit as a Director Mgmt For For
8. Re-elect Mr. Nick Winser as a Director Mgmt For For
9. Re-elect Mr. George Rose as a Director Mgmt For For
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
11. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
12. Approve the Directors' remuneration report Mgmt For For
13. Authorize the Directors to issue ordinary shares Mgmt For For
14. Authorize the Scrip dividend Mgmt For For
15. Authorize the capitalizing reserves for scrip Mgmt For For
dividend
S.16 Approve to disapply pre-emption rights Mgmt For For
S.17 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.18 Authorize the Directors to hold General Meetings Mgmt For For
on 14 days notice
S.19 Adopt the new Articles of Association with effect Mgmt For For
from the AGM
S.20 Adopt the new Articles of Association with effect Mgmt For For
from 01 OCT 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FULL DIRECTOR 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.
- --------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 702026231
- --------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 07-Jul-2009
Ticker:
ISIN: FR0000120560
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 583704 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE 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.
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.
O.1 Approve the unconsolidated accounts Mgmt For For
O.2 Approve the distribution of profits Mgmt For For
O.3 Approve Stock Dividend Program (Cash or Shares) Mgmt For For
O.4 Approve the consolidated accounts Mgmt For For
O.5 Approve the agreements referred to in Article Mgmt For For
L 225-38 of the Commercial Code
O.6 Approve the attendances allowances Mgmt For For
O.7 Appoint Mr. Vincent Mercier as a new Board Member Mgmt For For
O.8 Approve to renew the Mr. Henk Bodt's mandate Mgmt For For
as Board Member
O.9 Approve to renew the Mr. Eric Licoys's mandate Mgmt For For
as Board Member
O.10 Approve the share buyback program Mgmt Against Against
E.11 Authorize the Board of Directors to issue common Mgmt For For
shares and warrants giving access to the Company's
capital, with maintenance of preferential subscription
rights of shareholders
E.12 Authorize the Board of Directors to issue common Mgmt For For
shares, with cancellation of preferential subscription
rights of shareholders
E.13 Authorize the Board of Directors to issue warrants Mgmt For For
giving access to the Company's capital, with
cancellation of preferential subscription rights
of shareholders
E.14 Authorize the Board of Directors to increase Mgmt For For
the amount of issues in case of excess demand
in the case of the issue of common shares or
warrants giving access to the Company's capital
E.15 Authorize the Board of Directors to increase Mgmt For For
the capital by capitalization of reserves,
profits or premiums
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
and warrants giving access to capital in consideration
of contributions in kind within the limit of
10% of the share capital
E.17 Authorize the Board of Directors to issue common Mgmt For For
shares and warrants giving access to the Company's
capital, in case of an exchange public offer
initiated by the Company
E.18 Authorize the Board of Directors to increase Mgmt For For
the capital and assignments reserved for employees
of the Group under Article L.3332-1 and seq.
of the Labor Code
E.19 Authorize the Board of Directors to increase Mgmt For For
the capital reserved to the financial institutions
or to the Companies created specifically to
implement a Salary Savings Scheme for the benefit
of employees of certain subsidiaries or foreign
branches of the Group equivalent to the French
and Foreign Companies' Savings Plans of the
Group in force
E.20 Authorize the Board of Directors to allocate Mgmt For For
free existing shares or to issue
E.21 Authorize the Board of Directors to grant options Mgmt Against Against
to subscribe for new shares and/or options
to purchase existing shares
E.22 Authorize the Board of Directors to cancel shares Mgmt For For
acquired under the buyback of own shares by
the Company
E.23 Authorize the Board of Directors for the issue Mgmt For For
of warrants giving right to the award of debt
securities and not subject to an increase of
the Company's capital
E.24 Grant powers for legal formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702312567
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: CH0038863350
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the Annual Report, the financial statements Mgmt No vote
of Nestle S.A. and the consolidated financial
statements of the Nestle Group for 2009
1.2 Approve the acceptance of the compensation report Mgmt No vote
2009
2. Approve to release the Members of the Board Mgmt No vote
of Directors and of the Management
3. Approve the appropriation of profits resulting Mgmt No vote
from the balance sheet of Nestle S.A Retained
earnings as specified provided that the proposal
of the Board of Directors is approved, the
gross dividend will amount to CHF 1.60 per
share, representing a net amount of CHF 1.04
per share after payment of the Swiss withholding
tax of 35% the last trading day with entitlement
to receive the dividend is 16 APR 2010, the
shares will be traded ex dividend as of 19
APR 2010, the net dividend will be payable
as from 22 APR 2010
4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt No vote
the Board of Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt No vote
of Directors for a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No vote
of Directors for a term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No vote
Board of Directors for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No vote
of Directors for a term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No vote
of Directors for a term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No vote
a term of 1year
5. Approve the cancellation of 185,000.000 shares Mgmt No vote
repurchased under the share buy-back programme,
and reduction of share capital by CHF 18,500.000,
and amend the Article 3 of the Articles of
Association as specified
6. Amend the New Article 4 of the Articles of Association Mgmt No vote
as specified
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 702485815
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Corporate Auditor Mgmt For For
1.2 Appoint a Corporate Auditor Mgmt Against Against
2. Delegation to the Board of Directors to determine Mgmt For For
the terms and conditions of issuing Shinkabu-Yoyakuken
(Share Option) without consideration to employees
of the Company and directors and employees
of its affiliates
3. Granting of Share Appreciation Rights (the "SAR") Mgmt For For
to Directors
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933188256
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: NVS
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt No vote
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2009
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
4A AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt No vote
IMPLEMENTATION OF THE BOOK ENTRY SECURITIES
ACT
4B AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt No vote
INTRODUCTION OF A CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM
5A RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR Mgmt No vote
FOR A THREE-YEAR TERM
5B RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR Mgmt No vote
FOR A THREE-YEAR TERM
5C RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR Mgmt No vote
FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE
LIMIT)
06 APPOINTMENT OF THE AUDITOR Mgmt No vote
07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933283082
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" Mgmt For For
FOR 2009 AND THE ANNUAL FINANCIAL STATEMENTS,
INCLUDING THE INCOME STATEMENTS (PROFIT AND
LOSS ACCOUNTS) OF THE COMPANY, AND THE DISTRIBUTION
OF PROFITS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3A TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt For For
BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON
4 FEBRUARY 2010 (MINUTES NO. 3): IVANOVA, LYUBOV
GAVRILOVNA.
3B TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt For For
BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON
4 FEBRUARY 2010 (MINUTES NO. 3): KONDRATIEV,
PAVEL GENNADIEVICH.
3C TO ELECT THE AUDIT COMMISSION CANDIDATE APPROVED Mgmt For For
BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON
4 FEBRUARY 2010 (MINUTES NO. 3): NIKITENKO,
VLADIMIR NIKOLAEVICH.
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL"
ACCORDING TO THE APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO ESTABLISH ADDITIONAL Mgmt For For
REMUNERATION FOR NEWLY ELECTED MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR PARTICIPATION
IN CONFERENCES AND OTHER EVENTS ON WRITTEN
INSTRUCTIONS OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS, IN AN AMOUNT OF 104,000 ROUBLES,
AND TO RETAIN THE AMOUNTS OF REMUNERATION FOR
MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26
JUNE 2008 (MINUTES NO. 1).
5A TO PAY REMUNERATION TO EACH OF THE MEMBERS OF Mgmt For For
THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE
AMOUNT ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL"
OF 26 JUNE 2008 (MINUTES NO. 1) - 2,600,000
ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS Mgmt For For
OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION
OF OAO "LUKOIL" ESTABLISHED BY DECISION OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING OF
OAO "LUKOIL" OF 26 JUNE 2008 (MINUTES NO. 1).
06 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For
- CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX HERETO.
8A TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt For For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX HERETO: CONTRACT(S) OF GUARANTEE BETWEEN
OAO "LUKOIL" (GUARANTOR) AND SBERBANK OF RUSSIA
OAO (BANK).
8B TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt For For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX HERETO: POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO
KAPITAL STRAKHOVANIE (INSURER).
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933309862
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote
2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR VLADIMIROVICH Mgmt Split 25% For
2D ELECTION OF DIRECTOR: WALLETTE (JR.), DONALD Mgmt No vote
EVERT
2E ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote
2F ELECTION OF DIRECTOR: GREF, HERMAN OSKAROVICH Mgmt Split 25% For
2G ELECTION OF DIRECTOR: ESAULKOVA, TATIANA STANISLAVOVNA Mgmt No vote
2H ELECTION OF DIRECTOR: IVANOV, IGOR SERGEEVICH Mgmt Split 25% For
2I ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt No vote
2K ELECTION OF DIRECTOR: MOBIUS, MARK Mgmt No vote
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt Split 25% For
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 702461308
- --------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3200450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245296
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PBRA
ISIN: US71654V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against
RESPECTIVE SUBSTITUTES
- --------------------------------------------------------------------------------------------------------------------------
RAVEN RUSSIA LTD, ST PETER PORT Agenda Number: 702338941
- --------------------------------------------------------------------------------------------------------------------------
Security: G73741103
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: GB00B0D5V538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the report Mgmt No vote
of the Directors and of the Auditors of the
Company for the YE 31 DEC 2009
2. Approve the Directors' remuneration report for Mgmt No vote
the YE 31 DEC 2009
3. Re-appoint Richard Jewson as a Director of the Mgmt No vote
Company
4. Re-appoint Chris Sherwell as a Director of the Mgmt No vote
Company
5. Re-appoint Ernst & Young LLP as the Auditors Mgmt No vote
of the Company and authorize the Directors
to determine their remuneration
6. Declare a final dividend of 0.5 pence each in Mgmt No vote
the capital of the Company in respect of the
period ended 31 DEC 2009 to be paid to the
ordinary shareholders
S.7 Authorize the Company, pursuant to Article 10.1 Mgmt No vote
of the Articles of Incorporation of the Company
and in accordance with Section 315 of The Companies
[Guernsey] Law 2008 [the Law] and in substitution
for the existing authority granted at the AGM
of the Company held on 01 SEP 2009, to make
market acquisitions [as defined in Section
316 of the Law] of ordinary shares of 1p each
in the capital of the Company provided that:
the maximum number of ordinary shares to be
purchased shall be 100,000,000; the minimum
price [exclusive of expenses] which may be
paid for an ordinary share shall be 1p; the
maximum price [exclusive of expenses] which
may be paid for an ordinary share shall be
105% of the average of the middle market quotations
[as derived from the London Stock Exchange]
for the ordinary shares for the 5 business
days immediately preceding the date of purchase;
[Authority expires after 18 months from the
date of this resolution]; save that the Company
may, prior to such expiry, enter into a contract
to purchase ordinary shares under each authority
and may make a purchase of ordinary shares
pursuant to any such contract after such expiry
S.8 Authorize the Company, pursuant to Article 10.1 Mgmt No vote
of the Articles and in accordance with Section
315 of the Law and in substitution for the
existing authority granted at the AGM of the
Company held on 01 SEP 2009, to make market
acquisitions [as defined in Section 316 of
the Law] of cumulative redeemable preference
shares of 1p each in the capital of the Company
provided that: the maximum number of preference
shares to be purchased shall be 100,000,000;
the minimum price [exclusive of expenses] which
may be paid for a preference share shall be
1p; the maximum price [exclusive of expenses]
which may be paid for a preference share shall
be 105% of the average of the middle market
quotations [as derived from the London Stock
Exchange] for the preference shares for the
5 business days immediately preceding the date
of purchase; [Authority expires after 18 months
from the date of this resolution]; save that
the Company may prior to such expiry, enter
into a contract to purchase preference shares
under such authority and may make a purchase
of preference shares pursuant to any such contract
after such expiry
S.9 Amend the Articles by inserting the specified Mgmt No vote
new Article 129.5 immediately after the existing
Article 129.4
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 933207979
- --------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: RTP
ISIN: US7672041008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2009
02 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
03 TO ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
04 TO ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
05 TO ELECT SAM WALSH AS A DIRECTOR Mgmt For For
06 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MIKE FITZPATRICK AS A DIRECTOR Mgmt For For
08 TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For
09 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF RIO TINTO PLC
10 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH Mgmt For For
AS DEFINED IN THE COMPANIES ACT 2006
12 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For
THE COMPANY OR RIO TINTO LIMITED
13 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 702283540
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 APR 2010, 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 2009 financial year 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 and the proposal for the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,867,507,627.13 as follows:
Payment of a dividend of EUR 3.50 per no-par
share EUR 52,782.62 shall be carried forward
Ex-dividend and payable date: 23 APR 2010
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. Approval of the remuneration system for the Mgmt For For
Board of Managing Directors
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
7. Appointment of the Auditors for the review of Mgmt For For
the financial report for the first half of
the 2010 FY: PricewaterhouseCoopers AG, Essen
8. Elections to the Supervisory Board: Dr. Dieter Mgmt For For
Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel
9. Authorization to acquire own shares to acquire Mgmt For For
own shares of up to 10 % of its share capital,
at a price not deviating more than 10 % from
the market price of the shares, on or before
21 OCT 2011 b) the Board of Managing Directors
shall be authorized to re-tire the shares,
to use the shares for mergers and acquisitions,
to dispose of the shares in a manner other
than through the stock exchange or by way of
a public offer to all shareholders at a price
not materially below the market price of the
shares, to use the shares for satisfying option
and/o r conversion rights, and to offer the
shares to holders of conversion and/or option
rights within the scope of a public offer to
all shareholders
10. Amendments to the Articles of Association a) Mgmt For For
Section 2 (1), in respect of the object of
the Company being adjusted to reflect the Company's
focus on its core business b) Section 10(8)2
deletion CAA] Section 18, in respect of the
shareholders meeting being convened at least
36 days prior to the meeting CBB] Section 15(3),
in respect of the Board of Managing Directors
being authorized to permit shareholders to
participate in a shareholders meeting by the
use of electronic means of communication Section
16(3), in respect of the Board of Managing
Directors being authorized to permit shareholders
to absentee vote at a shareholders meeting
Section 17(2)2, in respect of the shareholders
meeting being transmitted electronically CCC]
Section 16(3), in respect of proxy-voting instructions
being issued in written form unless stipulated
otherwise in the notice of shareholders meeting
11. Approval of the amendments to the existing control Mgmt For For
and profit transfer agreement with the Company’s
subsidiary RWE Supply + Trading GmbH
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.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702297931
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 17-May-2010
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
1 Approve the company's accounts for FY 2009 Mgmt For For
2 Approve the consolidated accounts for FY 2009 Mgmt For For
3 Approve the allocation of the result, setting Mgmt For For
of the dividend
4 Approve the special report by the Statutory Mgmt Against Against
Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt Against Against
Director
6 Approve the non-renewal of a Director's appointment/NominationMgmt For For
Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac
as a Director
7 Approve the renewal of Director's appointment Mgmt Against Against
Mr. Robert Castaigne
8 Approve the renewal of a Director's appointment Mgmt For For
of Lord Douro
9 Approve the renewal of a Director's appointment Mgmt Against Against
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt Against Against
of Mr. Christopher Viehbacher
11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares
E.12 Amend the Article 11 of the Articles of Association Mgmt For For
E.13 Grant powers to accomplish the necessary formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT AG, ZUERICH Agenda Number: 702305271
- --------------------------------------------------------------------------------------------------------------------------
Security: H84046137
Meeting Type: OGM
Meeting Date: 07-Apr-2010
Ticker:
ISIN: CH0012332372
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 669341, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the compensation report of 2009 Mgmt No vote
1.2 Approve the annual report, and the consolidated Mgmt No vote
financial statements for the 2009 FY
2 Approve that the disposable profit for 2009 Mgmt No vote
of Swiss Reinsurance Company Ltd (Parent Company)
be allocated as follows: retained earnings
brought forward from previous year: CHF 42,852,555;
2009 net profit for the year: CHF 1,070,068,181;
disposable profit: CHF 1,112,920,736; allocation
of profit: dividend: CHF 342,707,001; allocation
to reserves: CHF 720,000,000; and balance carried
forward: CHF 50,213,735
3 Grand discharge to the Members of the Board Mgmt No vote
of Directors for 2009
4 Approve to increase the Company's current conditional Mgmt No vote
capital for employee participation by CHF 1,093,084.50
from CHF 602,494.70 to CHF 1,695,579.20 and
amend Article 3b Paragraph 1 of the Articles
of Association
5.1 Amend Article 6 of the Articles of Association Mgmt No vote
regarding the form of the shares
5.2 Amend the Articles of Association to include Mgmt No vote
a new Article 22a in order to facilitate the
election of a Special Auditor
6.1.1 Re-elect Walter B. Kielholz to the Board of Mgmt No vote
Directors for a three-year term of office
6.1.2 Re-elect Robert A. Scott to the Board of Directors Mgmt No vote
for a two-year term of office
6.1.3 Elect Malcolm D. Knight as a new Non-Executive, Mgmt No vote
Independent Member of the Board of Directors
for a three-year term of office
6.1.4 Elect Carlos E. Represas as a new Non-Executive, Mgmt No vote
Independent Member of the Board of Directors
for a three-year term of office
6.1.5 Elect Jean-Pierre Roth as a new Non-Executive, Mgmt No vote
Independent Member of the Board of Directors
for a three-year term of office
6.2 Re-elect PricewaterhouseCoopers Limited, Zurich, Mgmt No vote
(PwC) as the Auditor for a term of office of
one year
6.3 Elect OBT AG, Zurich, as the Special Auditor, Mgmt No vote
for a term of office of three years
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702016595
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 23-Jul-2009
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-appoint Mr. Thomas Andersen Mgmt For For
5. Re-appoint Mr. Susan Rice Mgmt For For
6. Re-appoint Mr. Gregor Alexander Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
8. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
9. Grant authority for the allotment of shares Mgmt For For
S.10 Approve to dissaply pre-emption rights Mgmt For For
S.11 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.12 Approve, 14 days' notice of general meetings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 702305497
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 25-May-2010
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
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 important additional meeting Non-Voting No vote
information is available by clicking on
the material URL link -
https://balo.journal-officiel.gouv.fr/pdf/2010/0319/201003191000752.pdf
O.1 Approve the Company accounts for FY 2009 Mgmt For For
O.2 Approve the allocation of the 2009 result setting Mgmt For For
of the dividend and its payment date
O.3 Approve the scrip dividend payment option Mgmt For For
O.4 Approve the consolidated accounts for FY 2009 Mgmt For For
O.5 Approve the continuation of the agreements regulated Mgmt For For
under Article L. 225-38 of the Code de Commerce
O.6 Approve the continuation of the retirement agreements Mgmt Against Against
regulated under Article L. 225-42-1 of the
Code de Commerce
O.7 Approve a retirement agreement regulated under Mgmt For For
Article L. 225-42-1 of the Code de Commerce
in favour of Mr. Jean-Francois Sammarcelli
O.8 Approve a retirement agreement regulated under Mgmt For For
Article L. 225-42-1 of the Code de Commerce
in favour of Mr. Bernardo Sanchez Incera
O.9 Approve a "non-competition clause" agreement Mgmt Against Against
regulated under Article L. 225-42-1 of
the Code de Commerce relating to the departure
of Mr. Philippe Citerne
O.10 Approve a "terminal grant" agreement regulated Mgmt Against Against
under Article L. 225-42-1 of the Code de
Commerce should Mr. Frederic Oudea leave the
Company
O.11 Approve the Continuation of the "non-competition Mgmt Against Against
clause" agreement regulated under Article
L. 225-42-1 of the Code de Commerce in favour
of Mr. Frederic Oudea
O.12 Approve to renewal of Mr. Robert Castaigne's Mgmt For For
appointment as a Director
O.13 Approve to renewal of Mr. Gianemilio Osculati's Mgmt For For
appointment as a Director
O.14 Approve the nomination of TBD as a Director Mgmt Abstain Against
[THIS RESOLUTION HAS BEEN WITHDRAWN]
O.15 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares, but limited to
10% of the authorised capital
E.16 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the authorised capital, with
the preferential right of subscription maintained,
(i) by issuing ordinary shares or any
transferable securities giving access to the
authorised capital of the Company or of its
subsidiaries for a maximum face value of
the share issue of 460 million euros, i.e.
49.7% of the authorised capital, with apportionment
to this amount of those set in the 17th to
22nd Resolutions, (ii) and/or by incorporation,
for a maximum face value of 550 million
Euros
E.17 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the authorised capital, with
the preferential right of subscription cancelled,
by issuing ordinary shares or any transferable
securities giving access to the authorised
capital of the Company or of its subsidiaries
for a maximum face value of the share issue
of 138 million Euros, i.e. 14.9% of the authorised
capital, with apportionment of this amount
to that set in the 16th resolution and apportionment
to this amount of those set in the 18th and
19th Resolutions
E.18 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the number of shares to be issued
if a capital increase is oversubscribed, with
or without the preferential right of subscription,
but limited to 15% of the initial issue
and the caps stipulated by the 16th and 17th
Resolutions
E.19 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the authorised capital, but limited
to 10% of the capital and the caps stipulated
by the 16th and 17th resolutions, to pay
for contributions in kind of equity
securities or transferable securities giving
access to the authorised capital of other Companies,
outside the context of a bid
E.20 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to increase the authorised capital or transfer
shares reserved for members of a Corporate
or Group Personal Equity Plan, but limited
to 3% of the capital and the cap stipulated
by the 16th Resolution
E.21 Authorize the Board of Directors, for 26 months, Mgmt For For
to award options to subscribe to or
purchase shares, but limited to 4% of the capital
and the cap stipulated by the 16th Resolution,
the limit of 4% being a global cap for the
21st and 22nd Resolutions, including a maximum
of 0.2% for Executive Directors
E.22 Authorize the Board of Directors, for 26 months, Mgmt For For
to award free existing or future shares,
but limited to 4% of the capital and the cap
stipulated by the 16th resolution, the limit
of 4% being a global cap for the 21st and 22nd
Resolutions, including a maximum of 0.2%
for Executive Directors
E.23 Authorize the Board of Directors to cancel, Mgmt For For
but limited to 10% per period of 24 months,
its own shares held by the Company
E.24 Amend the Articles of Association following Mgmt For For
redemption and cancellation of preference
shares
E.25 Powers for the required formalities Mgmt For For
PLEASE NOTE THAT RESOLUTION 14 HAS BEEN RETRACTED Non-Voting No vote
FROM THE AGENDA AND VOTES FOR THIS RESOLUTION
WILL NOT BE TAKEN INTO ACCOUNT BY THE COMPANY.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC, LONDON Agenda Number: 702389621
- --------------------------------------------------------------------------------------------------------------------------
Security: G8248C101
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: GB0000394469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Director's report and Mgmt For For
accounts for the FYE 31 DEC 2009
2 Approve the Director's remuneration report included Mgmt For For
in the annual report and accounts for the
FYE 31 DEC 2009
3 Re-appoint Rui C. De Sousa as a Director, who Mgmt Against Against
is the Chairman of the Nominations
Committee
4 Re-appoint Roger D. Cagle as a Director Mgmt Against Against
5 Re-appoint E. Kingston as a Director, who is Mgmt Against Against
the Chairman of the Audit and remuneration
Committees
6 Re-appoint Olivier M.G. Barbaroux as a Director, Mgmt Against Against
who is a Member of the remuneration and
Nominations Committees
7 Re-appoint John C. Norton as a Director, who Mgmt Against Against
is a Member of the Audit and Nominations
Committees
8 Re-appoint Antonio V. Monteiro as a Director, Mgmt For For
who is a Member of the Audit and remuneration
Committees
9 Re-appoint Michael J. Watts as a Director, who Mgmt For For
is a Member of the Audit and Nominations
Committees
10 Re-appoint Deloitte LLP as the Auditors for Mgmt For For
the FYE 31 DEC 2010
11 Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
12 Approve, conditional on admission to the Official Mgmt For For
List of the UK Listing Authority and to
the trading on the London Stock Exchange's
market for listed securities Listing by 8.00
a.m. on 10 JUN 2010 or such other time and/or
date as the Directors of the Company may
in their absolute discretion determine
each of the ordinary shares of 20p each in
the capital of the Company be sub-divided
into 4 ordinary shares of 5p each, each having
the rights and being subject to the restrictions
set out in the Articles of Association
of the Company for the time being
13 Authorize the Directors of the Company, for Mgmt For For
the purposes of Section 551 of the Companies
Act 2006 the Act to allot shares and to grant
rights to subscribe for, or to convert
any security into shares: a) up to an aggregate
nominal amount Section 551 3 and 6 of
the Act of GBP 5,510,000 such amount
to be reduced by the nominal amount allotted
or granted under b below in excess of
such sum ; and b) comprising equity securities
as specified in Section 560 of the
Act up to an aggregate nominal amount
Section 551 3 and 6 of the Act of GBP
11,021,000 such amount to be reduced
by any allotments or grants made under paragraph
a CONTD.
CONT CONTD. above in connection with or pursuant Non-Voting No vote
to an offer by way of rights issue in favour
of holders of ordinary shares in proportion
to the respective number of ordinary shares
held by them on the record date for such allotment
and holders of any other class of equity securities
entitled to participate therein or, if the
Directors consider it necessary, as permitted
by rights of those securities but subject
to such exclusions as the Directors may
consider necessary or appropriate to deal
with fractional entitlements, treasury
shares, record dates or legal, regulatory or
practical difficulties which may arise under
the laws of, or the requirements of any regulatory
body CONTD.
CONT CONTD. or any stock exchange in any territory Non-Voting No vote
or any other matter whatsoever Authority expires
the earlier at the conclusion of the next AGM
of the Company or on 09 SEP 2011 , the
Company may before such expiry make any offer
or agreement which would or might require shares
to be allotted or rights to be granted, after
such expiry and the Directors may allot shares,
or grant rights to subscribe for or to convert
any security into shares, in pursuance of
any such offer or agreement as if the authorizations
conferred hereby had not expired
S.14 Authorize the Directors of the Company, subject Mgmt For For
to the passing of the previous Resolution
and pursuant to Section 570 1 and 573 of the
Companies Act 2006 the Act to: a) allot
equity securities as defined in Section 560
of the Act of the Company for cash pursuant
to the authorization conferred by that resolution;
and b) sell ordinary shares as defined in
section 560 1 of the Act , held by the Company
as a treasury shares: i in connection with
or pursuant to an offer of or invitation to
acquire equity securities but in the case
of authorization granted under resolution 13
b , by way of rights issue only in favour
of holders of ordinary shares in proportion
as nearly as practicable to the respective
number of ordinary shares held by them on
the record date for such allotment or sale
CONTD.
CONT CONTD. and holders of any other class of equity Non-Voting No vote
securities entitled to participate therein
or, if the Directors consider it necessary,
as permitted by rights of those securities
but subject to such exclusions as the
Directors may consider necessary or appropriate
to deal with fractional entitlements,
treasury shares, record dates or legal, regulatory
or practical difficulties which may arise under
the laws of, or the requirements of any
regulatory body or any stock exchange in any
territory or any other matter whatsoever;
and ii in the case of authorization granted
under resolution 13 a above or in the case
of any transfer of treasury shares and otherwise
than pursuant to this resolution, upto an
aggregate nominal amount of GBP 826,645
Authority expires the earlier at the conclusion
of the next AGM of the Company or on 09 SEP
2011
S.15 Authorize the Company for the purposes of Section Mgmt For For
701 of the Companies Act 2006 the Act
to make market purchases Section 693 4 of
the Act of any of its ordinary shares in the
capital of the Company on such terms and in
such manner as the Directors may from time
to time determine, and where such shares
are held as treasury shares, the Company may
use them for the purposes of its employee share
schemes, provided that (a) the maximum number
of ordinary shares which may be purchased
is (i) 33,076,788 ordinary shares of GBP
0.05 each in the event Resolution 12 is passed;
or (ii) otherwise 8,269,197 ordinary
shares of GBP 0.20 each, in either case, representing
approximately 10 % of the issued share
capital at 23 MAR 2010 b the minimum price
that may be paid for each ordinary share is
the nominal amount of such share which CONTD.
CONT CONTD. amount shall be exclusive of expenses, Non-Voting No vote
if any; c the maximum price (exclusive
of expenses) that may be paid for each ordinary
share is an amount equal to 105% of the average
of the middle market quotations for the ordinary
shares of the Company as derived from the Daily
Official List of the London Stock Exchange
Plc for the five business days immediately
preceding the day on which such share is
contracted to be purchased; Authority expires
the earlier at the conclusion of the next
AGM of the Company or 09 SEP 2011 ;the Company
may before this authority expire make a contract
to purchase ordinary shares that would or might
be executed wholly or partly after the expiry
of this authority and may make purchases
of ordinary share pursuant to it as if this
authority had not expired
S.16 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 of the Companies
Act 2006 the Act , are to be treated as
provisions of the Company's Articles
of Association; and adopt the Articles of
Association, as specified, as amended Articles
of Association of the Company in substitution
for, and to the exclusion of the existing Articles
of Association
S.17 Approve that a general meeting of the Company Mgmt For For
other than an AGM may be called on not
less than 14 clear day's notice
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933269195
- --------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: STO
ISIN: US85771P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF OLAUG SVARVA AS CHAIR Mgmt No vote
03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt No vote
DISTRIBUTION OF THE DIVIDEND
07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt No vote
REMUNERATION FOR EXECUTIVE MANAGEMENT
08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
AUDITOR
09 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt No vote
9A RE-ELECTION OF OLAUG SVARVA AS A MEMBER Mgmt No vote
9B RE-ELECTION OF IDAR KREUTZER AS A MEMBER Mgmt No vote
9C RE-ELECTION OF KARIN ASLAKSEN AS A MEMBER Mgmt No vote
9D RE-ELECTION OF GREGER MANNSVERK AS A MEMBER Mgmt No vote
9E RE-ELECTION OF STEINAR OLSEN AS A MEMBER Mgmt No vote
9F RE-ELECTION OF INGVALD STROMMEN AS A MEMBER Mgmt No vote
9G RE-ELECTION OF RUNE BJERKE AS A MEMBER Mgmt No vote
9H RE-ELECTION OF TORE ULSTEIN AS A MEMBER Mgmt No vote
9I NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote
9J NEW ELECTION OF SIRI KALVIG AS A MEMBER Mgmt No vote
9K NEW ELECTION OF THOR OSCAR BOLSTAD AS A MEMBER Mgmt No vote
9L NEW ELECTION OF BARBRO LILL HAETTA-JACOBSEN Mgmt No vote
AS A MEMBER
9M RE-ELECTION OF ARTHUR SLETTEBERG AS A DEPUTY Mgmt No vote
MEMBER
9N RE-ELECTION OF ANNE-MARGRETHE FIRING AS A DEPUTY Mgmt No vote
MEMBER
9O NEW ELECTION OF LINDA LITLEKALSOY AASE AS A Mgmt No vote
DEPUTY MEMBER
9P RE-ELECTION OF SHAHZAD RANA AS A DEPUTY MEMBER Mgmt No vote
10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote
ASSEMBLY
11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE Mgmt No vote
11A RE-ELECTION OF OLAUG SVARVA AS A CHAIR Mgmt No vote
11B RE-ELECTION OF BJORN STALE HAAVIK AS A MEMBER Mgmt No vote
11C RE-ELECTION OF TOM RATHKE AS A MEMBER Mgmt No vote
11D NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote
12 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote
COMMITTEE
13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote
MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE
SAVING SCHEME FOR EMPLOYEES
14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote
MARKET FOR SUBSEQUENT ANNULMENT
15 CHANGES TO ARTICLES OF ASSOCIATION Mgmt No vote
16 PROPOSAL FROM SHAREHOLDER Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 702403875
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 02-Jun-2010
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the individual annual accounts, the Mgmt For For
consolidated financial statements [consolidate
annual accounts] and the management report
of Telefonica, S.A and of its consolidated
group of Companies, as well as of the proposed
allocation of the profit/losses of Telefonica,
S.A and the management of its Board of Directors,
all with respect in fiscal year 2009
2 Approve the Compensation of shareholders, distribution Mgmt For For
of a dividend to be charged to unrestricted
reserves
3 Authorize the acquisition of the Company's own Mgmt For For
shares, directly or through Companies of the
Group
4 Authorize the Board of Directors to issue debentures, Mgmt For For
bonds, notes and other fixed-income securities,
be they simple, exchangeable and or convertible,
granting the Board in the last case, the power
to exclude the pre-emptive rights of share
holders, as well as the power to issue preferred
shares and the power to guarantee issuances
by the Companies of the Group
5 Re-elect the Auditor for FY 2010 Mgmt For For
6 Approve the delegation of powers to formalize, Mgmt For For
interpret, correct and implement the resolutions
adopted by the general shareholder' meeting
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 JUN 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND SECOND CALL 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.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933284351
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TS
ISIN: US88031M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF BOARD'S MANAGEMENT REPORT AND Mgmt No vote
CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS FOR YEARS ENDED DECEMBER 31, 2009,
2008 AND 2007, AND THE ANNUAL ACCOUNTS.
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2009, 2008 AND 2007.
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt No vote
AT DECEMBER 31, 2009.
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt No vote
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009.
05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE EXERCISE OF THEIR MANDATE DURING YEAR
ENDED DECEMBER 31, 2009.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt No vote
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt No vote
TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE
SHARES OF THE COMPANY.
10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt No vote
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING
SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS.
- --------------------------------------------------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC. Agenda Number: 933249484
- --------------------------------------------------------------------------------------------------------------------------
Security: 884768102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: TC
ISIN: CA8847681027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS C. ARSENAULT Mgmt For For
CAROL T. BANDUCCI Mgmt For For
JAMES L. FREER Mgmt For For
JAMES P. GEYER Mgmt For For
TIMOTHY J. HADDON Mgmt For For
KEVIN LOUGHREY Mgmt For For
THOMAS J. O'NEIL Mgmt For For
02 APPROVE THE THOMPSON CREEK METALS COMPANY INC. Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN;
03 APPROVE THE THOMPSON CREEK METALS COMPANY INC. Mgmt For For
2010 LONG-TERM INCENTIVE PLAN;
04 APPOINT KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FROM THEIR ENGAGEMENT THROUGH THE
NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TMK OAO Agenda Number: 702163584
- --------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 20-Dec-2009
Ticker:
ISIN: US87260R2013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the interested party transactions Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TMK OAO Agenda Number: 702459276
- --------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: US87260R2013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, annual accounting Mgmt For For
statements, including statements of revenues
and losses in accordance with the results of
2009 FY
2. Approve the distribution of the Company's income Mgmt For For
in accordance with results of 2009 FY
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
3.1 Election of Kaplunov Andrey Yurievich as a Board Mgmt Against Against
of Director of the Company
3.2 Election of Papin Sergey Timofeyevich as a Board Mgmt Against Against
of Director of the Company
3.3 Election of Shiryaev Aleksandr Georgievich as Mgmt Against Against
a Board of Director of the Company
3.4 Election of Khmelevskiy Igor Borisovich as a Mgmt Against Against
Board of Director of the Company
3.5 Election of Pumpyanskiy Dmitriy Aleksandrovich Mgmt Against Against
as a Board of Director of the Company
3.6 Election of Marous Josef as a Board of Director Mgmt For For
of the Company
3.7 Election of Eskindarov Mukhadin Abdurakhmanovich Mgmt For For
as a Board of Director of the Company
3.8 Election of Pickering Thomas as a Board of Director Mgmt For For
of the Company
3.9 Election of Shokhin Aleksandr Nikolaevich as Mgmt For For
a Board of Director of the Company
3.10 Election of Townsend Geoffrey as a Board of Mgmt For For
Director of the Company
4.1 Election of Maksimenko Aleksandr Vasilyevich Mgmt For For
as a Member of Company's Supervisory Board
4.2 Election of Vorobyov Aleksandr Petrovich as Mgmt For For
a Member of Company's Supervisory Board
4.3 Election of Posdnakova Nina Viktorovna as a Mgmt For For
Member of Company's Supervisory Board
5. Approve OOO "Ernst & Young" as the Company's Mgmt For For
Auditor
6.1 Approve an interested party transactions Mgmt Against Against
6.2 Approve an interested party transactions Mgmt Against Against
6.3 Approve an interested party transactions Mgmt Against Against
6.4 Approve an interested party transactions Mgmt Against Against
6.5 Approve an interested party transactions Mgmt Against Against
6.6 Approve an interested party transactions Mgmt Against Against
6.7 Approve an interested party transactions Mgmt Against Against
6.8 Approve an interested party transactions Mgmt Against Against
6.9 Approve an interested party transactions Mgmt Against Against
6.10 Approve an interested party transactions Mgmt Against Against
6.11 Approve an interested party transactions Mgmt Against Against
6.12 Approve an interested party transactions Mgmt Against Against
6.13 Approve an interested party transactions Mgmt Against Against
6.14 Approve an interested party transactions Mgmt Against Against
6.15 Approve an interested party transactions Mgmt Against Against
6.16 Approve an interested party transactions Mgmt Against Against
6.17 Approve an interested party transactions Mgmt Against Against
6.18 Approve an interested party transactions Mgmt Against Against
6.19 Approve an interested party transactions Mgmt Against Against
6.20 Approve an interested party transactions Mgmt Against Against
6.21 Approve an interested party transactions Mgmt Against Against
6.22 Approve an interested party transactions Mgmt Against Against
6.23 Approve an interested party transactions Mgmt Against Against
6.24 Approve an interested party transactions Mgmt Against Against
6.25 Approve an interested party transactions Mgmt Against Against
6.26 Approve an interested party transactions Mgmt Against Against
6.27 Approve an interested party transactions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 702460697
- --------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3592200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Reduction of Legal Reserve Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding answers by the Company
to questions from shareholders
4. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding exercise of voting
rights at general meetings of shareholders
5. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding claims for damages
against the directors
6. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
sanction imposed on the officers (directors
and executive officers)
7. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
facts of improper billing and unfair receipt
of the research labor expenses for the research
commissioned by the New Energy and Industrial
Technology Development Organization (NEDO)
8. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of personalized
information of each director and executive
officer of the Company
9. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding individual disclosure
of information of each advisor to the board,
advisor and shayu of the Company
10. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of information
concerning employees who entered the Company
from a ministry or agency of government or
other public organizations
11. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding conditions of employment
for temporary employees
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933256489
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TOT
ISIN: US89151E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
DATED DECEMBER 31, 2009.
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
DATED DECEMBER 31, 2009.
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 Against Against
FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE
DE MARGERIE.
O6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY.
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt For For
AS A DIRECTOR.
O8 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt For For
RUDDER AS A DIRECTOR.
O9 APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. Mgmt For For
O13 RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
AUDIT AS STATUTORY AUDITORS.
O14 RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A Mgmt For For
DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS.
O15 APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. Mgmt For For
O16 APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. Mgmt For For
E17 SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION Mgmt For For
RIGHTS.
E18 SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT Mgmt For For
PREFERENTIAL SUBSCRIPTION RIGHTS.
E19 SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY Mgmt For For
SECURITIES CONTRIBUTED TO THE COMPANY.
E20 SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON Mgmt For For
SHARES RESERVED TO EMPLOYEES.
E21 ALLOCATION OF STOCK OPTIONS. Mgmt For For
A AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING Shr Against For
THE PUBLICATION OF THE INTERNAL CHARTERS FOR
COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE
MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY.
Z PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF Mgmt For
THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR" APPOINTMENT
OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE "AGAINST"
APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL
12 VOTE "ABSTAIN" APPOINTMENT OF A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED
ZAKI
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 702466663
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Distribution of Surplus Mgmt For For
2.1 Elect a Director Mgmt For For
2.2 Elect a Director Mgmt For For
2.3 Elect a Director Mgmt For For
2.4 Elect a Director Mgmt For For
2.5 Elect a Director Mgmt For For
2.6 Elect a Director Mgmt For For
2.7 Elect a Director Mgmt For For
2.8 Elect a Director Mgmt For For
2.9 Elect a Director Mgmt For For
2.10 Elect a Director Mgmt For For
2.11 Elect a Director Mgmt For For
2.12 Elect a Director Mgmt For For
2.13 Elect a Director Mgmt For For
2.14 Elect a Director Mgmt For For
2.15 Elect a Director Mgmt For For
2.16 Elect a Director Mgmt For For
2.17 Elect a Director Mgmt For For
2.18 Elect a Director Mgmt For For
2.19 Elect a Director Mgmt For For
2.20 Elect a Director Mgmt For For
2.21 Elect a Director Mgmt For For
2.22 Elect a Director Mgmt For For
2.23 Elect a Director Mgmt For For
2.24 Elect a Director Mgmt For For
2.25 Elect a Director Mgmt For For
2.26 Elect a Director Mgmt For For
2.27 Elect a Director Mgmt For For
3.1 Elect a Corporate Auditor Mgmt For For
3.2 Elect a Corporate Auditor Mgmt Against Against
3.3 Elect a Corporate Auditor Mgmt Against Against
4. Approve Issuance of Stock Acquisition Rights Mgmt For For
for the Purpose of Granting Stock Options
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 702276468
- --------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: OGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: TRAISCTR91N2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the Presidential Board Mgmt No vote
and authorize the Chairmanship to sign the
minutes of the meeting
2 Receive the Board of Director's and Auditors' Mgmt No vote
reports and the brief independent
auditing report
3 Approve the balance sheet and income statements Mgmt No vote
of 2009
4 Approve to absolving the members of the Board Mgmt No vote
of Directors for the Company's activities
accounts in 2009
5 Approve to absolving the Auditors for the Company's Mgmt No vote
activities and accounts in 2009
6 Approve the decision on profit distribution, Mgmt No vote
its method and date
7 Approve to determine the salaries of the Members Mgmt No vote
of Board of Directors
8 Election of Auditors for year 2010 Mgmt No vote
9 Approve to determine the salaries of Auditors Mgmt No vote
10 Approve to inform the shareholders about the Mgmt No vote
donations made during year 2009
11 Approve to inform the shareholders for the agreed Mgmt No vote
Independent Audit Firm regarding terms
between 2010 and 2012
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 702277206
- --------------------------------------------------------------------------------------------------------------------------
Security: M8933F255
Meeting Type: OGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: TRETISB00010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the Presidential Board, Mgmt No vote
and authorize the Chairmanship
to sign the minutes of the meeting
2 Receive the Board of Directors and Auditors Mgmt No vote
reports, brief independent auditing
report
3 Approve the balance sheet and income statements Mgmt No vote
for the year 2009
4 Approve to absolving the members of the Board Mgmt No vote
of Directors for the Companies activities
accounts in 2009
5 Approve to absolving the Auditors for the Companies Mgmt No vote
activities and accounts in 2009
6 Approve the decision on profit distribution, Mgmt No vote
its method and date
7 Approve to determine the salaries of members Mgmt No vote
of Board of Directors
8 Election of the Auditors for the year 2010 Mgmt No vote
9 Approve to determine the salaries of Auditors Mgmt No vote
10 Approve the presenting of information to the Mgmt No vote
shareholders about the donations made during
the year 2009
11 Approve to inform shareholders for the agreed Mgmt No vote
independent audit firm regarding terms
between 2010 and 2012
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 702322342
- --------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB00B10RZP78
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts for the YE 31 Mgmt For For
DEC 2009
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Re-elect Mr. P.G.J.M. Polman as a Director Mgmt For For
4 Election of Mr. R.J.M.S. Huet as a Director Mgmt For For
5 Re-elect Professor L.O. Fresco as a Director Mgmt For For
6 Re-elect Ms. A.M. Fudge as a Director Mgmt For For
7 Re-elect Mr. C.E. Golden as a Director Mgmt For For
8 Re-elect Dr. B.E. Grote as a Director Mgmt For For
9 Re-elect Ms. H. Nyasulu as a Director Mgmt For For
10 Re-elect Mr. K.J. Storm as a Director Mgmt For For
11 Re-elect Mr. M. Treschow as a Director Mgmt Against Against
12 Re-elect Mr. J. Van der Veer as a Director Mgmt For For
13 Re-elect Mr. P. Walsh as a Director Mgmt For For
14 Election of the Rt Hon Sir Malcolm Rifkind MP Mgmt For For
as a Director
15 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
16 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
17 Approve to renew the authority to Directors Mgmt For For
to issue shaes
S.18 Approve to renew the authority to Directors Mgmt For For
to disapply pre-emption rights
S.19 Approve to renew the authority to the Company Mgmt For For
to purchase its own shares
20 Grant authority for Political Donations and Mgmt For For
Expenditure
S.21 Approve to shorten the notice period for general Mgmt For For
meetings
22 Approve the Management Co-Investment Plan Mgmt For For
S.23 Adopt new Articles of Association of the Company Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 933289008
- --------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: UMC
ISIN: US9108734057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT THE COMPANY'S 2009 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENT
02 TO APPROVE THE COMPANY'S 2009 RETAINED EARNINGS Mgmt For For
DISTRIBUTION
03 TO AMEND THE COMPANY'S "FINANCIAL DERIVATIVES Mgmt For For
TRANSACTION PROCEDURE"
04 TO AMEND THE COMPANY'S "ACQUISITION OR DISPOSAL Mgmt For For
OF ASSETS PROCEDURE"
05 TO RELEASE THE DIRECTOR FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
06 TO AMEND THE COMPANY'S "LOAN PROCEDURE" Mgmt For For
07 TO AMEND THE COMPANY'S "ENDORSEMENTS AND GUARANTEES Mgmt For For
PROCEDURE"
08 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE PLACEMENT Mgmt For For
FOR COMMON SHARE, ADR/GDR OR CB/ECB, INCLUDING
SECURED OR UNSECURED CORPORATE BONDS
- --------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181214
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 22-Jan-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, BOTH WHOLLY OWNED SUBSIDIARIES OF
VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt Against Against
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 702318420
- --------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 06-May-2010
Ticker:
ISIN: FR0000125486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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.
- - 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 THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0329/201003291000842.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0414/201004141001093.pdf
O.1 Approve the consolidated accounts for FY 2009 Mgmt For For
O.2 Approve the Company's accounts for FY 2009 Mgmt For For
O.3 Approve the allocation of the Company's result Mgmt For For
for FY 2009
O.4 Approve the Scrip dividend payment option Mgmt For For
O.5 Approve to renew Mr. Dominique Ferrero's appointment Mgmt For For
as a Director
O.6 Approve to renew Mr. Xavier Huillard's appointment Mgmt For For
as a Director
O.7 Approve to renew Mr. Henri Saint Olive's appointment Mgmt For For
as a Director
O.8 Approve to renew Mr. Yves-Thibault de Silguy's Mgmt For For
appointment as a Director
O.9 Approve the nomination of Qatari Diar Real Estate Mgmt For For
Investment Company as a Director
O.10 Approve the Directors' attendance fees Mgmt For For
O.11 Approve to renew the delegation of powers to Mgmt For For
the Board of Directors in order for the Company
to purchase its own shares
O.12 Approve the agreements entered into by Vinci Mgmt For For
for the transfer to Vinci Concession
of the agreements tied to the holding in Aegean
Motorway SA
O.13 Approve the agreements entered into by Vinci Mgmt For For
for the transfer to Vinci Concession
of the agreements tied to the holding in Olympia
Odos and Olympia Odos Operation
O.14 Approve theh amendment to the agreement entered Mgmt For For
into by the shareholders of Arcour, the prime
contractor for the A19 motorway
O.15 Approve the agreements entered into by Vinci Mgmt For For
for the financing of the concession
for the A-Modell A5 motorway section running
between Malsch and Offenburg in Germany
O.16 Approve the agreement for a contribution by Mgmt For For
Vinci to Vinci Concessions for its holding
in ASF
O.17 Approve the agreement by the Company with Mr. Mgmt For For
Xavier Huillard for a top-up pension
O.18 Approve the agreement by the Company with Mr. Mgmt Against Against
Xavier Huillard for compensation
for ending his term of office
O.19 Approve the Service Level Agreement entered Mgmt Against Against
into by Vinci and YTS Europaconsultants
E.20 Approve the renewal of the authorization given Mgmt For For
to the Board of Directors in order to reduce
the authorized capital by canceling Vinci shares
held by the Company
E.21 Authorize the Board of Directors for the purpose Mgmt For For
of authorizing the issue by one or more of
the Company's subsidiaries of transferable
securities giving access to the Company's
authorized capital and to issue ordinary shares
in the Company accordingly
E.22 Authorize the Board of Directors for the purpose Mgmt For For
of making capital increases reserved for employees
of the Company and the Vinci Group's subsidiary
Companies under Personal Equity Plans
E.23 Authorize the Board of Directors for the purpose Mgmt For For
of making capital increases reserved for financial
institutions or companies set up specifically
in order to implement a personal equity plan
for employees of certain foreign subsidiaries,
similar to the Group's French and Foreign Corporate
Personal Equity Plans currently in force
E.24 Amend Article 17 of the Articles of Association Mgmt For For
"Shareholders' Meetings"
E.25 Grant powers for the required formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL LINK. 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.
- --------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 702395460
- --------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: AT0000831706
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved annual financial Non-Voting No vote
statements for the 2009 financial year and
review of operations for the company, which
was combined with the review of operations
for the group, as well as the corporate governance
report, the consolidated financial statements
for the 2009 financial year and the report
of the Supervisory Board on the 2009 financial
year
2. Resolution on the release of the members of Mgmt For For
the Managing Board from liability for the 2009
financial year
3. Resolution on the release of the members of Mgmt For For
the Supervisory Board from liability for the
2009 financial year
4. Election of the auditor of the annual financial Mgmt For For
statements and consolidated financial statements
for the 2010 financial year
5. Resolution on the authorization for the repurchase Mgmt For For
of the company's shares
6. Resolution on the amendment of the Articles Mgmt For For
of Association, in particular to meet changes
in Austrian stock corporation law ("Aktienrechts-
nderungsgesetz 2009", AktR G 2009)
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 702270480
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
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 610200, 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.A Approve the annual report, the annual financial Mgmt No vote
statements and the consolidated financial statements
for 2009
1.B Approve the remuneration system according to Mgmt No vote
the remuneration report
2. Approve the appropriation of available earnings Mgmt No vote
of Zurich Financial Services Ltd for 2009
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Group Executive Committee
4. Approve the share capital reduction and amend Mgmt No vote
the Articles of Incorporation [Article 5]
5. Approve to increase the authorized share capital Mgmt No vote
and amend the Articles of Incorporation [Article
5bis Paragraph 1]
6. Approve to increase the contingent share capital Mgmt No vote
and amend the Articles of Incorporation [Article
5ter Paragraph 2a]
7. Approve further change to the Articles of Incorporation Mgmt No vote
[Article 6]
8.1.1 Election of Mr. Josef Ackermann Mgmt No vote
8.1.2 Re-election of Ms. Susan Bies Mgmt No vote
8.1.3 Re-election of Mr. Victor Chu Mgmt No vote
8.1.4 Re-election of Mr. Armin Meyer Mgmt No vote
8.1.5 Re-election of Mr. Rolf Watter Mgmt No vote
8.2 Re-election of PricewaterhouseCoopers AG as Mgmt No vote
the Auditors
9. Ad-hoc Mgmt No vote
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.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Global Growth Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/27/2010